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Subject Started by Replies Views Last post
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 46372 Last post June 05, 2016, 09:24:54 PM
by morantis
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 38 57828 Last post September 08, 2017, 09:32:51 AM
by zurylostboys
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 145 91964 Last post September 15, 2017, 12:42:42 PM
by Casatokuser
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2423 Last post June 27, 2012, 10:23:50 PM
by nckrazze
Beware of this scammer TheBitMan 11 2826 Last post June 30, 2012, 03:19:23 AM
by J.Socal
BitMix Bitcoin Laundry scam? blobbie 3 7847 Last post July 24, 2012, 11:57:40 AM
by Littleshop
SCAMMER - Coinbuck - BTCLOT.com « 1 2  All » lolwut 21 4317 Last post July 29, 2012, 10:43:55 PM
by Coinbuck @ BTCLot
Possible scam at MtGox: Withdrawals are not processed « 1 2  All » r4in 31 9173 Last post July 29, 2012, 11:34:48 PM
by BCB
SCAMMER USER: Shotzinthedark!! lolballer73 3 1089 Last post August 05, 2012, 11:30:30 AM
by John (John K.)
[SCAMMER] Binandbon34 Electricbees 1 1171 Last post August 09, 2012, 06:32:02 AM
by Electricbees
scammer - daniel88darko Willowbitcoin 1 814 Last post August 10, 2012, 07:34:09 PM
by Maged
z znort987 14 2538 Last post August 11, 2012, 05:35:11 PM
by poohbear
Bryan Micon tries to infect with a backdoor at his web site « 1 2  All » aq 20 3374 Last post August 15, 2012, 10:06:34 PM
by grue
[Scammer] markyz Nebuluz 3 854 Last post August 20, 2012, 12:15:39 AM
by Cheffe
Payment Not Delivered - work rendered for "usagi" (payment made by Matthew N.) TECSHARE 11 2034 Last post August 23, 2012, 10:36:31 PM
by TECSHARE
TruSteve84 is a scammer Tomatocage 4 920 Last post August 24, 2012, 04:25:06 PM
by Tomatocage
Satoshidice.com ,please pay my bitcoins! « 1 2  All » rockxie 21 3546 Last post August 25, 2012, 05:17:35 PM
by SNS
SCAM... www.mtgix.com ...SCAM - be careful! « 1 2  All » Schwede65 20 3940 Last post August 28, 2012, 01:10:00 PM
by BadBear
[Resolved] CryptoXChange. No wire in two weeks. DeathAndTaxes 8 1762 Last post August 29, 2012, 01:46:25 PM
by DeathAndTaxes
*RED FLAG* Intersango « 1 2  All » Creeky 21 4730 Last post August 31, 2012, 11:31:04 PM
by Sovereign108
Scammer: Pirateat40 Coincomm 19 4859 Last post September 02, 2012, 07:56:22 AM
by Herodes
Trust Nimda! im just a newb who jumped the gun Thunderbit 2 983 Last post September 03, 2012, 04:06:25 AM
by Raoul Duke
bitfloor coin theft details « 1 2  All » shtylman 23 21054 Last post September 05, 2012, 02:30:20 AM
by Littleshop
RandomQ VS TheBitMan Small Claims Court State of New York « 1 2  All » RandomQ 36 4416 Last post September 08, 2012, 01:58:35 AM
by BCB
SCAMMER: hatshepsut - Failed attempt at bank fraud. TangibleCryptography 0 935 Last post September 08, 2012, 04:16:46 AM
by TangibleCryptography
Beware of Fatigue!! BitPantry 6 1441 Last post September 08, 2012, 07:52:21 AM
by Raize
Tradebit- be carefull monstrs 19 4922 Last post September 09, 2012, 06:06:29 AM
by monstrs
Thosecoins (scammer) AKA Jake Wrightington Ineedezcoins 18 1484 Last post September 10, 2012, 06:37:41 AM
by live627
JimzoLorenzo J.harris 3 838 Last post September 10, 2012, 07:21:42 PM
by SgtMoth
I didn't want to do this. BTC Guy has not shipped or responded to me in a week. « 1 2  All » aznjack31 26 3733 Last post September 11, 2012, 04:11:24 AM
by aznjack31
Konichua Scamming steam games MaxPumper 2 915 Last post September 11, 2012, 10:58:59 AM
by MaxPumper
Konichua AndyRossy 2 1147 Last post September 11, 2012, 12:51:30 PM
by AndyRossy
nckrazze scammer tag BadBear 1 826 Last post September 11, 2012, 01:37:05 PM
by theymos
What the actual fuck. « 1 2  All » Bitcoin Oz 26 2743 Last post September 11, 2012, 01:49:50 PM
by BadBear
beware to Konichua a Sr Member who ripped a steam game MaxPumper 4 1078 Last post September 11, 2012, 09:33:21 PM
by AndrewBUD
[SCAMMER], bombshelterzero [UPDATED W/ PICS] Saitekman12345 10 2113 Last post September 11, 2012, 10:46:17 PM
by RDWHAHB
delete me foggyb 4 1022 Last post September 12, 2012, 01:20:15 PM
by FlipPro
UKASH2BTC @ HUSH . COM-------SCAMMER brownguy88 1 1290 Last post September 12, 2012, 04:47:04 PM
by brownguy88
Has Bitcoinary failed??? Their biggest trader is not honest. « 1 2  All » URSAY 24 3515 Last post September 13, 2012, 12:57:33 AM
by URSAY
Reminder: It is quick and easy to report internet scams to the FBI totaleclipseofthebank 13 1356 Last post September 13, 2012, 09:51:39 PM
by matthewh3
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