Bitcoin Forum
January 14, 2018, 01:54:31 PM *
News: Electrum users must upgrade to 3.0.5 if they haven't already. More info.
 
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 8 9  All » Tomatocage 166 109045 Last post January 10, 2018, 12:00:42 PM
by waseelee
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 40 72792 Last post December 25, 2017, 09:49:52 AM
by pluglesstech
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 59733 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite RUSSIAN LEGION 0 2 Last post Today at 01:36:48 PM
by RUSSIAN LEGION
Beware of WEX.nz - account suspended without any reason. adangold1 0 4 Last post Today at 01:25:34 PM
by adangold1
Yobit - Stucked coins list (Add yours) JAN 2018 techsource 18 112 Last post Today at 12:50:45 PM
by nognog
Liqui exchange scam, support non-existent. USERS BEWARE NOW Masonmano 11 532 Last post Today at 12:47:09 PM
by Strange_love
EXMO - 10220: Withdrawals blocked - many other Dideki 2 13 Last post Today at 10:39:11 AM
by Dideki
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID « 1 2 ... 9 10  All » tmfp 193 43601 Last post Today at 10:36:54 AM
by IconFirm
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 20 21  All » manshed 404 60808 Last post Today at 09:24:31 AM
by Cent21
My Bittrex account has been disabled. « 1 2 ... 20 21  All » Abtahi16 416 29768 Last post Today at 09:24:15 AM
by tylermine
coolcoin scam??? wil68 0 4 Last post Today at 09:18:52 AM
by wil68
is bitcoinsuperstore.us legit? DeLemon 0 3 Last post Today at 09:15:31 AM
by DeLemon
MERCATOX BTC WITHDRAWAL imyashir 13 63 Last post Today at 09:05:45 AM
by Anthony1985
My YoBit wallet is empty !!! YoBit.net is a scam ? cosmin1985 3 43 Last post Today at 08:52:27 AM
by cosmin1985
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 523 524 » ThrillHou 10471 953011 Last post Today at 08:06:51 AM
by mymenace
[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised « 1 2 ... 6 7  All » JackpotRacer 136 4315 Last post Today at 06:46:58 AM
by JackpotRacer
EXMO Scam- has stolen 12 000 usd « 1 2  All » vorobeyspb 32 1127 Last post Today at 06:46:06 AM
by Whothehecker
Yobit, 1 Million Dollar, 717 ETH withdrawal Pending for Weeks rb3rg 3 31 Last post Today at 06:45:15 AM
by bonipper
Is Syan a real deal? « 1 2 ... 9 10  All » gogostar 180 6869 Last post Today at 05:29:48 AM
by saffacoin
Primedice ( Targeting old VIP users ) Roboabhishek 15 427 Last post Today at 05:08:27 AM
by Roboabhishek
Lauda/TMAN/minifrij extortion attempt « 1 2 ... 13 14  All » Quickseller 278 18824 Last post Today at 03:30:30 AM
by Quickseller
Possible EXMO scam Mislav 2 20 Last post Today at 03:27:50 AM
by camillodin
EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] lmpral3 2 26 Last post Today at 03:20:27 AM
by camillodin
www.pascalproject.com clearly a scam dlezama 0 4 Last post Today at 03:08:21 AM
by dlezama
How 999dice.com is stealing your coins, and exactly why you won't believe me « 1 2 ... 9 10  All » keepinquiet 193 28438 Last post Today at 02:08:51 AM
by actmyname
SOLVED : YoBit XVG wallet is showing empty and money was sent from bittrex « 1 2  All » baam25 32 2035 Last post Today at 01:46:59 AM
by blackcarlos
*** REBELLIOUS SCAM ALERT** « 1 2  All » rebelscam? 24 998 Last post Today at 01:42:08 AM
by Deimos030
EZPOS.IO EZTOKEN Scam Report leh50836 8 219 Last post Today at 01:07:41 AM
by polarnik
cryptonator.com is a scam « 1 2 3  All » Ukuhudu 47 15113 Last post January 13, 2018, 10:40:14 PM
by rs7000
CEX is a scam. Beware!! (Class action lawsuit starting - read for details) jack.kanaska 1 8 Last post January 13, 2018, 10:38:11 PM
by ayesha201009
Nexchange.io SCAM - signature campaign stopped paying. poptok1 2 51 Last post January 13, 2018, 09:51:38 PM
by poptok1
WINXRP Scam xBoxLive 9 70 Last post January 13, 2018, 09:33:05 PM
by Dexon
Blocklancer is a scam project Modna 2 133 Last post January 13, 2018, 08:38:56 PM
by LePetiteChose
999dice.com is SCAM !!! « 1 2 3 4  All » belgo 66 8098 Last post January 13, 2018, 07:34:53 PM
by chrille55
Poloniex is a Scam ? iMark 5 42 Last post January 13, 2018, 07:25:36 PM
by boss1dg
999dice.com is NOT a scam chrille55 1 11 Last post January 13, 2018, 07:21:35 PM
by actmyname
999dice.com scam! « 1 2 ... 8 9  All » nyktalgia 176 10869 Last post January 13, 2018, 06:47:40 PM
by chrille55
Lydian & Gravity4 & Gurbasksh Chahal the scammers ScammerExposer 16 755 Last post January 13, 2018, 06:45:50 PM
by Sweizger
CryptoDao Scam! - CryptoDao.Com SCAM !!! « 1 2 3  All » godlikeserver 48 2867 Last post January 13, 2018, 06:31:06 PM
by hoolio
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