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Subject Started by Replies Views Last post
[RESOLVED AND CLOSED] techmrw [NOT SCAMMER!] Herodes 18 1311 Last post March 24, 2013, 07:56:27 PM
by Herodes
luckco.in operated by abrkn LtPaxIV 3 735 Last post March 24, 2013, 07:31:03 PM
by dalek
Squall1066 squall1066 15 2149 Last post March 24, 2013, 10:47:15 AM
by squall1066
I have been scammed by nckfor ImperatorGabriel 4 969 Last post March 24, 2013, 03:29:30 AM
by ImperatorGabriel
Snixed: scammer, no questions asked checkers6676 1 484 Last post March 22, 2013, 03:05:02 PM
by John (John K.)
Lightning miner ! 4ghs 80 usd Wow « 1 2 ... 11 12  All » romantic1 223 20834 Last post March 21, 2013, 08:06:06 PM
by wtfvanity
Tim Wheat is Scamming as Sinkingbottled BCB 14 1383 Last post March 20, 2013, 06:29:58 AM
by instaBoost
these guys are scammers - BEWARE rockso 17 1192 Last post March 19, 2013, 06:15:44 PM
by Phinnaeus Gage
Bought 4 Graphics Cards from BTC guy, no response after a week « 1 2 ... 5 6  All » TGJJ 114 8768 Last post March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
MikeEpps mitty 6 780 Last post March 19, 2013, 06:38:22 AM
by BKM
Wholesaler - Scammer gappie 9 917 Last post March 18, 2013, 07:17:24 PM
by Neo2k
BTC GUY sold me counterfeit watches. « 1 2  All » Littleshop 32 4898 Last post March 17, 2013, 11:39:52 PM
by Aahzman
bitbond (amazingrando) « 1 2  All » camolist 32 4279 Last post March 17, 2013, 11:07:13 AM
by dishwara
[POLL] Bitbond (amazingrando) « 1 2 3 4  All » conspirosphere.tk 65 5472 Last post March 16, 2013, 11:41:09 PM
by TradeFortress 🏕
paysafecardbitcoin Makes Shady 3rd Party Trades « 1 2 3  All » RandomQ 49 4745 Last post March 15, 2013, 06:08:34 AM
by TheButterZone
eBay BTC wallet scam... Jorgeminator 3 1970 Last post March 14, 2013, 10:18:57 PM
by Herodes
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 770 Last post March 14, 2013, 02:58:08 PM
by Transisto
Beware BFL Scams (I really didn't think this was needed until...) the joint 8 1288 Last post March 13, 2013, 07:58:46 PM
by the joint
Scammer: Intueri LoweryCBS 7 1251 Last post March 10, 2013, 09:58:13 PM
by Tomatocage
BTC4PPGBP velacreations 18 1145 Last post March 10, 2013, 07:43:03 PM
by Vod
Btcjam scammer. Data is here. Please help accuse! pandalion98 3 879 Last post March 10, 2013, 06:34:49 PM
by gweedo
8668 - Late on BTCJam loan payments, not responding ralree 3 1361 Last post March 08, 2013, 10:08:32 PM
by zaj
SCAMMER: BitMofo hardcore-fs 6 634 Last post March 07, 2013, 08:36:12 AM
by Tomatocage
Squall1066 VS Dank « 1 2 3  All » squall1066 57 5494 Last post March 06, 2013, 06:55:45 PM
by jwzguy
Scammer: Syndicate kcminer 0 473 Last post March 06, 2013, 03:06:10 PM
by kcminer
Intersango scamming? icicle 2 575 Last post March 05, 2013, 07:38:30 PM
by icicle
RB26DETT stole 33 BTC from me Delicieuxz 3 709 Last post March 05, 2013, 06:19:53 PM
by sublime5447
Bitcoin protocol broken? 420 13 1729 Last post March 05, 2013, 11:20:36 AM
by John (John K.)
Xenland has not delivered my prize vite 17 2064 Last post March 05, 2013, 01:56:46 AM
by starsoccer9
Jermainé - SCAMMER aesop 14 1078 Last post March 05, 2013, 12:49:38 AM
by sublime5447
Members who have tried to scam me or have tell tale signs of scammer. EXPOSED shkiser 6 771 Last post March 04, 2013, 08:43:40 PM
by sublime5447
Confirmed scam! Don't get screwed! « 1 2  All » sublime5447 22 2207 Last post March 04, 2013, 07:29:41 PM
by velacreations
Marketersales-SCAMMING SCUMBAG! « 1 2  All » hackattack2077 26 1478 Last post March 04, 2013, 07:00:56 PM
by TheButterZone
Unconfirmed Scammer Snipes777 4 526 Last post March 04, 2013, 05:26:16 PM
by Snipes777
ANDREW BITCOINER!! « 1 2  All » DOH! 31 5355 Last post March 04, 2013, 02:46:42 AM
by speeder
cardinalG - Scammer OpenYourEyes 10 1078 Last post March 03, 2013, 06:05:33 PM
by OpenYourEyes
Question for forum experts: Possible Phishing? DanielleEber 10 1013 Last post March 02, 2013, 09:48:45 PM
by DanielleEber
Scammer?? pinger 13 2159 Last post March 02, 2013, 09:45:48 PM
by pinger
wildemagic scammer yunk3r 5 952 Last post March 02, 2013, 02:52:55 PM
by theymos
Bounty for retrieving 3 Icarus from Wildemagic in Lightning Ridge Australia Pipesnake 18 3340 Last post March 02, 2013, 02:09:13 PM
by MPOE-PR
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