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Subject Started by Replies Views Last post
is this the right place to post scam/fraud alert? papamoi 2 512 Last post April 12, 2013, 08:24:46 PM
by papamoi
Help needed getting de-scammered Sjalq 7 766 Last post April 12, 2013, 04:02:22 AM
by Phinnaeus Gage
BTC-e Account Hijacked? phr0stbyt3 2 1954 Last post April 11, 2013, 07:48:20 AM
by bradmurmz
rockso reneged on 10 BTC bounty Phinnaeus Gage 7 1173 Last post April 10, 2013, 06:28:30 PM
by Phinnaeus Gage
BitInstant transfer MtGox to BitStamp never sent! catcow 4 1811 Last post April 10, 2013, 01:03:11 PM
by catcow
MoneypakBuyer (member here) is a scammer « 1 2  All » lucky1064 22 3481 Last post April 10, 2013, 09:33:56 AM
by shibaji
CryptoXchange: Crooks! augustocroppo 15 19414 Last post April 10, 2013, 01:32:33 AM
by augustocroppo
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 523 Last post April 09, 2013, 03:58:42 PM
by xqr
. « 1 2  All » ingrownpocket 39 11150 Last post April 09, 2013, 03:08:47 AM
by Atruk
Some a$$hole from Wilmington just tried to hack my btc account shibaji 4 1167 Last post April 09, 2013, 03:04:02 AM
by gweedo
BitInstant 1wk delay - Solved coffeeee 4 806 Last post April 09, 2013, 02:53:25 AM
by OpenYourEyes210
BTC-e "support" scammer Manstef 3 1171 Last post April 08, 2013, 11:27:24 PM
by MPOE-PR
Scammer tag: Nefario. « 1 2 ... 9 10  All » MPOE-PR 182 17128 Last post April 08, 2013, 04:21:02 AM
by Danijel Habek
BFL- we all know why xan_The_Dragon 11 1110 Last post April 08, 2013, 12:39:51 AM
by Phinnaeus Gage
Anything on BTCJam... Kelticfox 7 1153 Last post April 07, 2013, 12:20:32 PM
by MPOE-PR
BTConTilt.com online again? Have scammed me.... NaturalOrder8 6 1068 Last post April 07, 2013, 02:50:09 AM
by Zaih
New Virus for BTC Evan 6 1157 Last post April 06, 2013, 08:26:00 AM
by Eisenhower34
InstaBoost - SCAMMER Rican_kid 1 1661 Last post April 05, 2013, 09:01:46 PM
by Tomatocage
[SCAMMER] Teo Victor AKA ZeroSaw SgtSpike 10 1217 Last post April 05, 2013, 08:03:41 PM
by SgtSpike
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 573 Last post April 05, 2013, 01:22:07 PM
by creativex
Trust no one Entropy-uc 6 825 Last post April 05, 2013, 06:43:03 AM
by TradeFortress 🏕
Bitcoin Doubling Algorythm scam deltanine 8 937 Last post April 04, 2013, 10:48:05 PM
by W-M
resolved usagi 3 692 Last post April 04, 2013, 10:57:52 AM
by usagi
Scammer: dayasinfo Byte-Gox 3 628 Last post April 03, 2013, 08:38:25 AM
by Tomatocage
[To Theymos and Mods] An honest concern (all trolling aside) « 1 2  All » smoothie 37 3398 Last post April 03, 2013, 04:33:02 AM
by JordanL
BadBitcoin (James Sutton) kllr123 3 821 Last post April 02, 2013, 07:10:51 AM
by bitfoo
https://betsofbitco.in/ Password Trouble. I'm not the only one. [RESOLVED] Limie 6 722 Last post April 02, 2013, 02:29:34 AM
by Limie
User keep posting private information + trying to sell my own private property ThiagoCMC 15 1616 Last post April 01, 2013, 10:59:32 PM
by ThiagoCMC
Bitcoin Wallet Defrag scam? xcsler 2 875 Last post April 01, 2013, 10:37:09 PM
by instaBoost
ThiagoCMC, moderator suspect of fraud augustocroppo 4 998 Last post April 01, 2013, 08:22:36 PM
by ThiagoCMC
Hero Troll: Maria 2.0 and Bytecoin (for fun, let's see how much people laugh!) btcven 4 786 Last post April 01, 2013, 10:50:33 AM
by btcven
Bitcoinplus Scam Injust 1 1301 Last post April 01, 2013, 10:36:12 AM
by Amitabh S
Taking action against Bitfloor / Roman Shytlmann Entropy-uc 1 891 Last post April 01, 2013, 03:16:19 AM
by JordanL
[scammer] Do NOT trade with ChickaDee dkdanielkli 1 580 Last post March 31, 2013, 09:25:46 PM
by Projects
50 btc miner virus detected fixxi.net 4 9813 Last post March 31, 2013, 08:50:32 PM
by j980
itai3856 : SCAMMER 2weiX 3 781 Last post March 31, 2013, 08:14:11 AM
by TradeFortress 🏕
PUBLIC SERVICE ANNOUNCEMENT about Butterfly Labs, what to say? « 1 2 3  All » Entropy-uc 49 8241 Last post March 31, 2013, 07:06:14 AM
by mobodick
[Solving] INTERSANGO support is back again intersangohelpme 2 1227 Last post March 30, 2013, 08:34:35 PM
by icicle
iTRADEBTC Great Site to get GCs from Oldsport 8 1418 Last post March 30, 2013, 07:50:54 PM
by Oldsport
Bemtje - 100+ BTC from BTCJAM merster 5 1005 Last post March 30, 2013, 12:44:01 PM
by fbastage
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