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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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11
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8634
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July 13, 2022, 06:46:28 AM
by NotATether
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[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
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DiamondCardz
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37
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77617
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October 09, 2021, 02:18:11 AM
by nomercy33
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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124147
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August 24, 2021, 05:18:49 PM
by rafjoe
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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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146821
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012
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nckrazze
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0
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2566
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June 27, 2012, 10:23:50 PM
by nckrazze
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SCAMMER: hatshepsut - Failed attempt at bank fraud.
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TangibleCryptography
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0
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1000
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September 08, 2012, 04:16:46 AM
by TangibleCryptography
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Scammer Tag Request - monstrs
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greyhawk
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0
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812
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September 16, 2012, 08:00:44 PM
by greyhawk
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Scammer tag request - bitdaytrade/Alberto Armandi
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Bitcoin Oz
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0
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3028
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September 19, 2012, 04:12:58 AM
by Bitcoin Oz
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[POLL] Should moparguy528 be tagged as scammer?
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conspirosphere.tk
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0
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870
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October 01, 2012, 03:24:28 PM
by conspirosphere.tk
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Bitcoinary Scammer - Gavin Eros
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sangaman
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0
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981
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October 03, 2012, 06:06:10 PM
by sangaman
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Stormelf
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Kontakt
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0
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792
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October 08, 2012, 11:16:27 PM
by Kontakt
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SCAMMER Knoxville
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8668
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0
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848
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November 09, 2012, 03:01:35 AM
by 8668
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jmalko80@yahoo.com named benji(163) is a scamer
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sunskytang
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0
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858
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November 11, 2012, 01:49:24 AM
by sunskytang
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**caution** exchangemoneyforum.com
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BCB
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0
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961
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November 21, 2012, 03:46:35 PM
by BCB
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Counter Evidence for the BCB thread
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usagi
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0
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2551
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December 31, 2012, 01:18:23 AM
by usagi
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XENLAND WHERE IS MY PRIZE
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vite
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0
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708
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January 01, 2013, 02:17:47 PM
by vite
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coindice not adding deposits to account balance
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🏰 TradeFortress 🏰
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0
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715
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January 28, 2013, 12:15:44 PM
by 🏰 TradeFortress 🏰
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Bitcoinary at least a spammer, maybe a scammer
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Progresso
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0
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587
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February 12, 2013, 02:41:43 PM
by Progresso
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[SCAM] Fatis Store
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ingrownpocket
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0
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1025
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February 21, 2013, 03:57:43 PM
by ingrownpocket
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Scammer: Syndicate
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kcminer
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0
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521
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March 06, 2013, 03:06:10 PM
by kcminer
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Bitclockers pool has been witholding payouts since Feb 2 , No relpy !
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Transisto
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0
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884
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March 14, 2013, 02:58:08 PM
by Transisto
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Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert*
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BitcoinINV
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0
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727
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March 28, 2013, 07:44:52 PM
by BitcoinINV
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ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT!
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creativex
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0
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664
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April 05, 2013, 01:22:07 PM
by creativex
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Bitinstant: Are they actually resolving the issues with missing deposits?
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xqr
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0
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604
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April 09, 2013, 03:58:42 PM
by xqr
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FRAUD ALERT: t.o.m.
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Darktongue
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0
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524
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April 15, 2013, 10:22:05 PM
by Darktongue
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BTCPonzi: an obvious scam
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fluffypony
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0
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566
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April 17, 2013, 09:19:27 PM
by fluffypony
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An open letter to the BTC community (RE: scammers)
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jjdub7
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0
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952
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April 19, 2013, 11:31:31 AM
by jjdub7
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UNPLURCHAN.NET - unpaid service fees.
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QuantumKiwi
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0
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535
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April 21, 2013, 08:32:41 AM
by QuantumKiwi
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RESOLVED: Coinlab
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mrandy
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0
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584
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April 21, 2013, 11:12:18 PM
by mrandy
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[Scammer EBAY] seller kareerkaran
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z26y25x24
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0
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524
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April 28, 2013, 01:41:18 AM
by z26y25x24
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Whatsgoinon/AprilShowers tried to scam me...
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meat
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0
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498
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April 30, 2013, 04:47:57 PM
by meat
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Possible scammer: Joshster
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Fractalrationality
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0
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666
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May 02, 2013, 12:28:25 AM
by Fractalrationality
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BitStamp appear to have pocketed my bitcoins.
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delinquent
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0
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575
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May 03, 2013, 08:19:37 PM
by delinquent
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arobinson scammer
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aspi
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0
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599
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May 04, 2013, 07:16:33 AM
by aspi
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EasyCoin.net WARNING !!!
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drgonzo
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0
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8485
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May 04, 2013, 01:17:04 PM
by drgonzo
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Si Robertson is most likely a scammer
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Gorillabiscuits
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0
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637
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May 04, 2013, 04:45:38 PM
by Gorillabiscuits
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[PHISHER] MarlboroMan
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Coinbuck @ BTCLot
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0
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484
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May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
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[Warning] User
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Bitsinmyhead
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0
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468
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May 08, 2013, 12:13:28 PM
by Bitsinmyhead
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Damien Edington of Canada=SCAMMER
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johnniewalker
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0
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603
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May 10, 2013, 09:57:28 AM
by johnniewalker
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done
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saveawedge
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0
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482
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May 10, 2013, 05:18:05 PM
by saveawedge
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Topic you have posted in
Sticky Topic
