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Subject Started by Replies Views Last post
Attempted scam by coinmaster222 « 1 2 3  All » MadZ 51 3989 Last post December 30, 2015, 08:48:55 PM
by GSpgh
Fudda'd by muddafudda « 1 2 3  All » Hippie Tech 51 5406 Last post April 07, 2016, 03:05:14 PM
by muddafudda
Scammers who never repaid loans. Please do everyone a favour and paint them red. « 1 2 3  All » favours 51 2038 Last post May 23, 2017, 06:24:21 PM
by Arcteryx
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty « 1 2 3  All » BCB 51 9343 Last post March 05, 2016, 07:33:05 PM
by Taras
Account stolen, please give negative trust to the accounts « 1 2 3  All » Accountstolen 51 2209 Last post June 06, 2018, 06:03:26 AM
by paycum2
[SCAMMER] Quickseller/ ACCTseller sold me a hacked account « 1 2 3  All » zedicus 51 4228 Last post June 22, 2015, 03:12:28 AM
by Quickseller
[Warning] Purse.io is a scam « 1 2 3  All » levathianZ1 51 4724 Last post November 24, 2017, 12:26:22 PM
by jenia1
HUMANITYONE.IO - Plagiarized Whitepaper « 1 2 3  All » tvplus006 51 743 Last post May 22, 2019, 12:05:42 AM
by JollyGood
CoinTerminator Scammed $15 Dont Deal With Him « 1 2 3  All » s.a.m. 51 2530 Last post July 31, 2015, 07:55:35 PM
by Scamalert
SCAMMED BY A HERO MEMBER KRISHATNET « 1 2 3  All » Bitarded 51 3782 Last post February 19, 2015, 07:20:54 PM
by mayax
ROBBED « 1 2 3  All » gogxmagog 51 3673 Last post December 15, 2014, 06:05:47 AM
by caga
User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone « 1 2 3  All » SFR10 51 2458 Last post October 17, 2015, 07:07:30 PM
by shorena
BITCASINO.IO IS SCAM « 1 2 3  All » ADF80 51 2200 Last post July 19, 2018, 11:23:23 AM
by Bitcasino.io Support
Paradice is a scam! « 1 2 3  All » Lone Shark 52 2183 Last post July 21, 2017, 11:19:47 AM
by Roboabhishek
[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing « 1 2 3  All » Hellmouth42 52 977 Last post August 23, 2018, 09:08:32 AM
by Bounty_NEO Finance
CASIOK Marketing Services and Campaign Management SCAM Warning Thread « 1 2 3  All » Grant Hero 52 1852 Last post October 24, 2017, 08:41:22 AM
by zazarb
Official statement regarding sale of Satoshi Poker « 1 2 3  All » BitcoinFlush 52 10768 Last post March 24, 2015, 06:17:12 PM
by pokerdude1337
Scammed for 110$ by Sr.member : icem3lter « 1 2 3  All » Klengefazat 52 2494 Last post January 26, 2016, 11:45:57 AM
by Klengefazat
*SCAMMED* $100 by GREEN TRUST Member! User = kirch || UID = 92027 « 1 2 3  All » Leave 52 2756 Last post January 19, 2017, 03:19:24 PM
by jackshephard
Primedice ( Targeting old VIP users & Autobet bug) [Not resolved yet ] « 1 2 3  All » Roboabhishek 52 1020 Last post March 28, 2018, 03:19:26 PM
by game-protect
Wardrick is AKA TradeFortress - Famous Scammer « 1 2 3  All » Brad Harrison 52 1968 Last post September 09, 2015, 06:48:25 PM
by BurgerKill
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 3120 Last post August 31, 2015, 06:32:41 AM
by mrbigA
I am having problems trying to get refund from AvalonShenzhen « 1 2 3  All » jamesc760 52 2789 Last post February 16, 2014, 08:02:06 PM
by mine2slow
Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC « 1 2 3  All » Joel_Jantsen 52 3353 Last post May 26, 2016, 06:10:27 AM
by Gleb Gamow
READ IF YOU HAVE BEEN SCAMMED « 1 2 3  All » emailbomb.net 53 2085 Last post February 25, 2017, 03:20:55 PM
by Fortify
antikonti = Donos = Scammer with multiple PROOF! « 1 2 3  All » jenia1 53 482 Last post February 09, 2018, 04:04:04 AM
by jenia1
Johny1976 CoinJack/Dice/Wheel CASINO - LIES/SCAMS « 1 2 3  All » eoakland 53 4155 Last post December 05, 2017, 12:35:00 AM
by eoakland
Watch out for dragonkid , Sending wallet stealing trojan « 1 2 3  All » Transam808 53 2736 Last post November 21, 2013, 05:59:33 PM
by KnCMiningOp
SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 10/May/2019] « 1 2 3  All » JeromeTash 53 719 Last post May 10, 2019, 07:33:34 AM
by A^b
Scammer idyu « 1 2 3  All » cuasokeben 53 3138 Last post June 03, 2016, 06:05:12 AM
by dani87
Yobit.net has blocked my account. I cant access my coins. « 1 2 3  All » BitFomo 53 2970 Last post May 02, 2018, 01:59:21 AM
by tominvisible1001
Scam website. « 1 2 3  All » fribbled 53 10698 Last post January 28, 2019, 09:32:42 PM
by game-protect
[MUST READ] Butterfly Labs FTC complaint « 1 2 3  All » btcdrak 53 9456 Last post September 02, 2013, 04:51:24 PM
by Xian01
Error - « 1 2 3  All » moreia 53 2011 Last post January 02, 2015, 12:57:22 AM
by moreia
dznuts85 ------------------------------------- cheater « 1 2 3  All » girlbtc.com 53 2578 Last post May 06, 2015, 10:06:58 AM
by numanoid
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3102 Last post May 29, 2013, 01:20:57 PM
by Rampion
eBettle.com stole my 550mbtc, VitalBet stole 840mbtc - Stay away from Ultraplay! « 1 2 3  All » klwy 53 3197 Last post August 19, 2017, 09:19:13 AM
by game-protect
Nexusakachus owes me and others money « 1 2 3  All » Lethn 54 12032 Last post September 24, 2014, 08:13:00 AM
by Lethn
scammed by an escrow Nelka4+ LogicaM « 1 2 3  All » IamGB 54 583 Last post May 04, 2018, 05:03:43 PM
by 2girls
bfl a scam? « 1 2 3  All » xan_The_Dragon 54 6654 Last post November 05, 2014, 02:01:45 AM
by BitcoinHeroes
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