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Subject Started by Replies Views Last post
Wardrick is AKA TradeFortress - Famous Scammer « 1 2 3  All » Brad Harrison 52 1972 Last post September 09, 2015, 06:48:25 PM
by BurgerKill
*SCAMMED* $100 by GREEN TRUST Member! User = kirch || UID = 92027 « 1 2 3  All » Leave 52 2760 Last post January 19, 2017, 03:19:24 PM
by jackshephard
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 3121 Last post August 31, 2015, 06:32:41 AM
by mrbigA
SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 10/May/2019] « 1 2 3  All » JeromeTash 53 726 Last post May 10, 2019, 07:33:34 AM
by A^b
eBettle.com stole my 550mbtc, VitalBet stole 840mbtc - Stay away from Ultraplay! « 1 2 3  All » klwy 53 3199 Last post August 19, 2017, 09:19:13 AM
by game-protect
antikonti = Donos = Scammer with multiple PROOF! « 1 2 3  All » jenia1 53 485 Last post February 09, 2018, 04:04:04 AM
by jenia1
[MUST READ] Butterfly Labs FTC complaint « 1 2 3  All » btcdrak 53 9458 Last post September 02, 2013, 04:51:24 PM
by Xian01
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3104 Last post May 29, 2013, 01:20:57 PM
by Rampion
Johny1976 CoinJack/Dice/Wheel CASINO - LIES/SCAMS « 1 2 3  All » eoakland 53 4163 Last post December 05, 2017, 12:35:00 AM
by eoakland
Error - « 1 2 3  All » moreia 53 2015 Last post January 02, 2015, 12:57:22 AM
by moreia
Scam website. « 1 2 3  All » fribbled 53 11991 Last post January 28, 2019, 09:32:42 PM
by game-protect
READ IF YOU HAVE BEEN SCAMMED « 1 2 3  All » emailbomb.net 53 2091 Last post February 25, 2017, 03:20:55 PM
by Fortify
dznuts85 ------------------------------------- cheater « 1 2 3  All » girlbtc.com 53 2582 Last post May 06, 2015, 10:06:58 AM
by numanoid
Scammer idyu « 1 2 3  All » cuasokeben 53 3142 Last post June 03, 2016, 06:05:12 AM
by dani87
Watch out for dragonkid , Sending wallet stealing trojan « 1 2 3  All » Transam808 53 2738 Last post November 21, 2013, 05:59:33 PM
by KnCMiningOp
Yobit.net has blocked my account. I cant access my coins. « 1 2 3  All » BitFomo 53 2971 Last post May 02, 2018, 01:59:21 AM
by tominvisible1001
Substratum ICO Scam « 1 2 3  All » substratumisascam 54 16031 Last post May 12, 2018, 04:13:28 PM
by NightDream
Cluster2k and VaultMex « 1 2 3  All » nxlmedia 54 881 Last post May 09, 2019, 12:45:24 AM
by zerocoinsss
yakovfabrizio (Yakov Fabrizio) of BitBase et al. is a scammer - DON't TRUST HIM! « 1 2 3  All » Gleb Gamow 54 3615 Last post October 16, 2017, 01:36:17 AM
by afrazium
Nexusakachus owes me and others money « 1 2 3  All » Lethn 54 12034 Last post September 24, 2014, 08:13:00 AM
by Lethn
bfl a scam? « 1 2 3  All » xan_The_Dragon 54 6659 Last post November 05, 2014, 02:01:45 AM
by BitcoinHeroes
WARNING - cryptonator.com - LOST COINS - propably SCAM « 1 2 3  All » kris90 54 12579 Last post May 21, 2018, 08:31:30 AM
by asrorz
How is Bitinstant not at the top of this section? « 1 2 3  All » crazylikeafox 54 4711 Last post April 19, 2013, 03:22:30 PM
by catcow
Don't buy anything from coinabul. Yet another complaint. « 1 2 3  All » TradeFortress 🏕 54 7905 Last post September 04, 2013, 12:54:37 AM
by Phinnaeus Gage
Scam Warning - PhenixEx.com - scammer tag requested « 1 2 3  All » flound1129 54 5100 Last post November 03, 2013, 03:05:29 AM
by gjpminingco
Got scammed $20 by librty « 1 2 3  All » OlDirtyBastard 54 2457 Last post December 23, 2015, 04:55:34 AM
by EcuaMobi
Freebitco.in provably cheating « 1 2 3  All » pangolier88 54 15347 Last post March 18, 2019, 04:28:05 PM
by hesido
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! « 1 2 3  All » cryto4rig 54 54213 Last post August 01, 2013, 04:17:41 PM
by Tomatocage
FPGAMINING scam ongoing « 1 2 3  All » conspirosphere.tk 54 5454 Last post December 03, 2013, 11:50:23 PM
by Francesco
scammed by an escrow Nelka4+ LogicaM « 1 2 3  All » IamGB 54 587 Last post May 04, 2018, 05:03:43 PM
by 2girls
AvalonShenzen Scammer Thread for Obtaining this guy « 1 2 3  All » serpiente12 54 4035 Last post May 01, 2014, 12:41:33 AM
by cryptoceelo
CanadianGuy - self admitted scammer « 1 2 3  All » johnblaze 55 2778 Last post June 16, 2013, 04:24:35 AM
by johnblaze
betcoin.tm is a scam site , cleared my account to 0, 2.88 BTC lost « 1 2 3  All » sbrzol 55 2212 Last post January 02, 2016, 11:54:41 AM
by betcointm
I was scammed from a blockchain fake app :( « 1 2 3  All » chek2fire 55 3185 Last post October 06, 2015, 03:16:21 PM
by givemefive
YoBit exchange are scammers and its just a matter of time to disappear (solved) « 1 2 3  All » spartak_t 55 3867 Last post October 01, 2017, 02:58:43 PM
by koguma
Resolved :) « 1 2 3  All » Unluckyduck 55 5347 Last post April 18, 2014, 05:07:00 AM
by bigtimespaghetti
bumface - The Sad, Miserable Attempt at Scam Artistry « 1 2 3  All » Beave162 55 23280 Last post June 19, 2014, 03:28:32 PM
by azerbaidjan
Scam Alert!!! Another user Escrowed for his alt « 1 2 3  All » Neotox 55 3698 Last post September 28, 2015, 07:31:47 AM
by accountbuyer103_hacked
Vircurex is now missing 5000 BTC - SCAM - Let's find KUMALA « 1 2 3  All » Arbitrageur 55 8759 Last post December 21, 2017, 07:48:06 AM
by soulsofcontrast
I'm Not Running any Ponzi and I'm not a Ponzi scammer « 1 2 3  All » BTCBLOGGER 55 3263 Last post June 28, 2015, 08:39:14 AM
by Muhammed Zakir
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