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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 28 47798 Last post December 05, 2016, 06:40:30 PM
by GamerBless
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 37983 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 141 82293 Last post April 09, 2017, 01:07:50 AM
by anglorsan
[EDU] List of Bitcoin Scam Sites « 1 2 ... 12 13  All » minifrij 254 52774 Last post May 21, 2017, 07:42:06 PM
by OmegaStarScream
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2378 Last post June 27, 2012, 10:23:50 PM
by nckrazze
SCAMMER: hatshepsut - Failed attempt at bank fraud. TangibleCryptography 0 912 Last post September 08, 2012, 04:16:46 AM
by TangibleCryptography
Scammer Tag Request - monstrs greyhawk 0 651 Last post September 16, 2012, 08:00:44 PM
by greyhawk
Scammer tag request - bitdaytrade/Alberto Armandi Bitcoin Oz 0 2845 Last post September 19, 2012, 04:12:58 AM
by Bitcoin Oz
[POLL] Should moparguy528 be tagged as scammer? conspirosphere.tk 0 706 Last post October 01, 2012, 03:24:28 PM
by conspirosphere.tk
Bitcoinary Scammer - Gavin Eros sangaman 0 828 Last post October 03, 2012, 06:06:10 PM
by sangaman
Stormelf Kontakt 0 643 Last post October 08, 2012, 11:16:27 PM
by Kontakt
SCAMMER Knoxville 8668 0 707 Last post November 09, 2012, 03:01:35 AM
by 8668
jmalko80@yahoo.com named benji(163) is a scamer sunskytang 0 701 Last post November 11, 2012, 01:49:24 AM
by sunskytang
**caution** exchangemoneyforum.com BCB 0 808 Last post November 21, 2012, 03:46:35 PM
by BCB
Counter Evidence for the BCB thread usagi 0 2403 Last post December 31, 2012, 01:18:23 AM
by usagi
XENLAND WHERE IS MY PRIZE vite 0 578 Last post January 01, 2013, 02:17:47 PM
by vite
coindice not adding deposits to account balance TradeFortress 0 563 Last post January 28, 2013, 12:15:44 PM
by TradeFortress
Bitcoinary at least a spammer, maybe a scammer Progresso 0 437 Last post February 12, 2013, 02:41:43 PM
by Progresso
[SCAM] Fatis Store Carlos L. 0 894 Last post February 21, 2013, 03:57:43 PM
by Carlos L.
Scammer: Syndicate kcminer 0 430 Last post March 06, 2013, 03:06:10 PM
by kcminer
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 716 Last post March 14, 2013, 02:58:08 PM
by Transisto
Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert* BitcoinINV 0 595 Last post March 28, 2013, 07:44:52 PM
by BitcoinINV
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 521 Last post April 05, 2013, 01:22:07 PM
by creativex
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 481 Last post April 09, 2013, 03:58:42 PM
by xqr
FRAUD ALERT: t.o.m. Darktongue 0 399 Last post April 15, 2013, 10:22:05 PM
by Darktongue
BTCPonzi: an obvious scam fluffypony 0 422 Last post April 17, 2013, 09:19:27 PM
by fluffypony
An open letter to the BTC community (RE: scammers) jjdub7 0 821 Last post April 19, 2013, 11:31:31 AM
by jjdub7
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 403 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
RESOLVED: Coinlab mrandy 0 458 Last post April 21, 2013, 11:12:18 PM
by mrandy
[Scammer EBAY] seller kareerkaran z26y25x24 0 378 Last post April 28, 2013, 01:41:18 AM
by z26y25x24
Whatsgoinon/AprilShowers tried to scam me... meat 0 419 Last post April 30, 2013, 04:47:57 PM
by meat
Possible scammer: Joshster Fractalrationality 0 565 Last post May 02, 2013, 12:28:25 AM
by Fractalrationality
BitStamp appear to have pocketed my bitcoins. delinquent 0 438 Last post May 03, 2013, 08:19:37 PM
by delinquent
arobinson scammer aspi 0 462 Last post May 04, 2013, 07:16:33 AM
by aspi
EasyCoin.net WARNING !!! drgonzo 0 7637 Last post May 04, 2013, 01:17:04 PM
by drgonzo
Si Robertson is most likely a scammer Gorillabiscuits 0 491 Last post May 04, 2013, 04:45:38 PM
by Gorillabiscuits
[PHISHER] MarlboroMan Coinbuck @ BTCLot 0 351 Last post May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
[Warning] User Bitsinmyhead 0 354 Last post May 08, 2013, 12:13:28 PM
by Bitsinmyhead
Damien Edington of Canada=SCAMMER johnniewalker 0 477 Last post May 10, 2013, 09:57:28 AM
by johnniewalker
Scam Accusation saveawedge 0 360 Last post May 10, 2013, 05:18:05 PM
by saveawedge
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