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July 22, 2017, 04:54:36 AM *
News: Are you prepared for Aug 1 / BIP148?
 
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Subject Started by Replies Views Last post
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 30 49097 Last post July 17, 2017, 07:38:12 PM
by Midas111
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 38604 Last post June 05, 2016, 09:24:54 PM
by morantis
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 142 83417 Last post June 23, 2017, 09:51:53 AM
by silverkamote
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2398 Last post June 27, 2012, 10:23:50 PM
by nckrazze
SCAMMER: hatshepsut - Failed attempt at bank fraud. TangibleCryptography 0 918 Last post September 08, 2012, 04:16:46 AM
by TangibleCryptography
Scammer Tag Request - monstrs greyhawk 0 658 Last post September 16, 2012, 08:00:44 PM
by greyhawk
Scammer tag request - bitdaytrade/Alberto Armandi Bitcoin Oz 0 2855 Last post September 19, 2012, 04:12:58 AM
by Bitcoin Oz
[POLL] Should moparguy528 be tagged as scammer? conspirosphere.tk 0 713 Last post October 01, 2012, 03:24:28 PM
by conspirosphere.tk
Bitcoinary Scammer - Gavin Eros sangaman 0 861 Last post October 03, 2012, 06:06:10 PM
by sangaman
Stormelf Kontakt 0 649 Last post October 08, 2012, 11:16:27 PM
by Kontakt
SCAMMER Knoxville 8668 0 717 Last post November 09, 2012, 03:01:35 AM
by 8668
jmalko80@yahoo.com named benji(163) is a scamer sunskytang 0 714 Last post November 11, 2012, 01:49:24 AM
by sunskytang
**caution** exchangemoneyforum.com BCB 0 817 Last post November 21, 2012, 03:46:35 PM
by BCB
Counter Evidence for the BCB thread usagi 0 2413 Last post December 31, 2012, 01:18:23 AM
by usagi
XENLAND WHERE IS MY PRIZE vite 0 581 Last post January 01, 2013, 02:17:47 PM
by vite
coindice not adding deposits to account balance TradeFortress 0 567 Last post January 28, 2013, 12:15:44 PM
by TradeFortress
Bitcoinary at least a spammer, maybe a scammer Progresso 0 446 Last post February 12, 2013, 02:41:43 PM
by Progresso
[SCAM] Fatis Store Carlos L. 0 896 Last post February 21, 2013, 03:57:43 PM
by Carlos L.
Scammer: Syndicate kcminer 0 434 Last post March 06, 2013, 03:06:10 PM
by kcminer
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 725 Last post March 14, 2013, 02:58:08 PM
by Transisto
Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert* BitcoinINV 0 601 Last post March 28, 2013, 07:44:52 PM
by BitcoinINV
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 530 Last post April 05, 2013, 01:22:07 PM
by creativex
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 485 Last post April 09, 2013, 03:58:42 PM
by xqr
FRAUD ALERT: t.o.m. Darktongue 0 404 Last post April 15, 2013, 10:22:05 PM
by Darktongue
BTCPonzi: an obvious scam fluffypony 0 428 Last post April 17, 2013, 09:19:27 PM
by fluffypony
An open letter to the BTC community (RE: scammers) jjdub7 0 825 Last post April 19, 2013, 11:31:31 AM
by jjdub7
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 407 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
RESOLVED: Coinlab mrandy 0 462 Last post April 21, 2013, 11:12:18 PM
by mrandy
[Scammer EBAY] seller kareerkaran z26y25x24 0 384 Last post April 28, 2013, 01:41:18 AM
by z26y25x24
Whatsgoinon/AprilShowers tried to scam me... meat 0 423 Last post April 30, 2013, 04:47:57 PM
by meat
Possible scammer: Joshster Fractalrationality 0 570 Last post May 02, 2013, 12:28:25 AM
by Fractalrationality
BitStamp appear to have pocketed my bitcoins. delinquent 0 442 Last post May 03, 2013, 08:19:37 PM
by delinquent
arobinson scammer aspi 0 483 Last post May 04, 2013, 07:16:33 AM
by aspi
EasyCoin.net WARNING !!! drgonzo 0 7902 Last post May 04, 2013, 01:17:04 PM
by drgonzo
Si Robertson is most likely a scammer Gorillabiscuits 0 519 Last post May 04, 2013, 04:45:38 PM
by Gorillabiscuits
[PHISHER] MarlboroMan Coinbuck @ BTCLot 0 354 Last post May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
[Warning] User Bitsinmyhead 0 360 Last post May 08, 2013, 12:13:28 PM
by Bitsinmyhead
Damien Edington of Canada=SCAMMER johnniewalker 0 482 Last post May 10, 2013, 09:57:28 AM
by johnniewalker
done saveawedge 0 366 Last post May 10, 2013, 05:18:05 PM
by saveawedge
(EBAY scammer) acro94 vm1990 0 359 Last post May 10, 2013, 07:47:10 PM
by vm1990
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