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Subject Started by Replies Views Last post
Diary of a Bitcoinary Scammer BCB 2 851 Last post February 13, 2013, 03:28:34 PM
by BCB
Bitcoinary at least a spammer, maybe a scammer Progresso 0 494 Last post February 12, 2013, 02:41:43 PM
by Progresso
MARKED WITH SCAMMER TAG? « 1 2  All » constitution 29 2697 Last post February 11, 2013, 06:41:30 PM
by Tomatocage
... matthewh3 19 1398 Last post February 10, 2013, 06:00:42 PM
by Billythekidcr
[SOLVED] Momento VPS [phantomcircuit] gtrrkicw 1 1179 Last post February 08, 2013, 04:52:58 PM
by gtrrkicw
bitcoinplus scam Geir 11 6824 Last post February 08, 2013, 06:00:15 AM
by Amitabh S
SCAMMER: Got BTC notaek 3 582 Last post February 06, 2013, 11:46:43 PM
by Tomatocage
Trying to gauge victims of potential WalletBit class action wtfvanity 6 1111 Last post February 04, 2013, 03:09:57 PM
by wtfvanity
Scammer WARNING: illWill « 1 2  All » LoweryCBS 21 2157 Last post February 02, 2013, 02:18:24 AM
by Blazr
Scammer tag: Ploni Gerco 4 765 Last post January 31, 2013, 09:32:13 PM
by Gerco
TORWallet - Scammer « 1 2  All » Tweaked 36 11042 Last post January 31, 2013, 10:56:41 AM
by Stephen Gornick
alwaysmining « 1 2  All » xifer 35 3247 Last post January 29, 2013, 10:34:42 PM
by fbastage
Scammer at Bitcoinary.com penaust@tormail.org ghostshirt 2 944 Last post January 29, 2013, 08:36:38 PM
by ghostshirt
coindice not adding deposits to account balance TradeFortress 🏕 0 613 Last post January 28, 2013, 12:15:44 PM
by TradeFortress 🏕
Is btchyip a scam? Dusty 13 1555 Last post January 28, 2013, 09:25:03 AM
by Cluster2k
BBDD- bitcoinberudechange.com prime14k 2 751 Last post January 27, 2013, 10:08:30 AM
by prime14k
Josh Zerlan & Butterfly Labs paid or bot downvoting Reddit video of his outburst Micon 17 27299 Last post January 27, 2013, 01:43:12 AM
by grue
Charge-back scam ATC777 17 3025 Last post January 27, 2013, 12:04:44 AM
by 2weiX
krypton85: Really lame coineater scam gmaxwell 1 546 Last post January 26, 2013, 09:38:31 AM
by John (John K.)
TAKE CARE OF THIS GUY nexusakachus 2 703 Last post January 25, 2013, 04:35:47 AM
by nexusakachus
Bitcoin Scammer List TradeFortress 🏕 5 943 Last post January 23, 2013, 10:13:48 PM
by Phinnaeus Gage
Scammer Tag: LionHeart aura.flux 6 1364 Last post January 23, 2013, 09:28:02 PM
by Chalkbot
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com « 1 2  All » felipelalli 31 3845 Last post January 22, 2013, 12:03:45 PM
by DreDri
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 730 Last post January 22, 2013, 12:02:29 PM
by Blazr
[SCAMMER] Jessica - Do not deal with « 1 2  All » joeyjoe 20 2890 Last post January 18, 2013, 07:51:32 AM
by AfricanHunter
Liberty Payout ($1000) « 1 2 3 4 5  All » paroxsitic 80 8061 Last post January 18, 2013, 12:58:49 AM
by siesatsu
Can Someone "Work Off" a Scammer Tag Snipes777 7 830 Last post January 17, 2013, 07:39:22 PM
by Maged
Beware "Double your BitCoin" giantdragon 14 2179 Last post January 16, 2013, 06:10:32 PM
by Gyrsur
FeedZeBirds Bitcoin Oz 6 1837 Last post January 14, 2013, 09:12:11 PM
by StarenseN
Should these two get a scammer tag? Vod 3 522 Last post January 14, 2013, 08:54:42 PM
by jwzguy
Onus & Remedy in Scam Accusation Threads « 1 2 3 4 5  All » usagi 98 6269 Last post January 14, 2013, 03:54:10 PM
by usagi
Finally Mt. Gox on TOR network... really!?!?! NO! Bitcopia 5 1254 Last post January 14, 2013, 01:23:57 AM
by nomorecoin
Work In progress « 1 2  All » BitcoinINV 21 2125 Last post January 13, 2013, 01:52:24 PM
by marketersales
[Resolved] Violating agreement « 1 2  All » HorseRider 21 2491 Last post January 11, 2013, 06:29:39 PM
by HorseRider
[Poll] Should YABMC issuers be tagged as scammers? conspirosphere.tk 10 1282 Last post January 10, 2013, 01:57:40 PM
by stochastic
loadrs2009 selling nuts.com certificates bought with stolen credit cards camolist 16 1643 Last post January 09, 2013, 10:50:23 PM
by camolist
[closed] Liberty Payout (lrp) and wallet.dat exploit fbastage 11 2482 Last post January 09, 2013, 10:29:34 AM
by John (John K.)
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* « 1 2 3  All » ingrownpocket 43 4079 Last post January 09, 2013, 10:05:20 AM
by ingrownpocket
SCAM WARNING!! FROM User BitcoinDoubleSpender Clearfly 16 2094 Last post January 07, 2013, 06:29:18 AM
by btcANGEL
Tecshare lied about me scamming him « 1 2 3  All » usagi 59 5229 Last post January 04, 2013, 02:42:31 PM
by usagi
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