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CrypticBits Try to SCAM!
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RiderFu
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3
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545
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December 09, 2013, 09:54:32 PM
by monbux
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[SCAMMER] WishIStartedSooner
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bitmarket.io
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10
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922
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December 10, 2013, 01:22:18 AM
by bitmarket.io
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[ANN] 50LTC Theft -- Stand-up for Justice in the Crypto World!
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this1dude
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6
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870
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December 10, 2013, 07:58:06 PM
by KaozTiposta
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Stay away from bitcoinrigs.org
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devthedev
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0
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1255
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December 11, 2013, 03:21:30 AM
by devthedev
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[SCAMMER] CapitanSS is SynOps - Confirmed
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TerraHasher
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8
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1019
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December 11, 2013, 04:46:42 AM
by Tomatocage
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A guy selling a miner on Ebay that ripped me off
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slu2
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9
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1185
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December 11, 2013, 11:48:51 AM
by slu2
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SCAM survivalfood.com Do Not Buy!!! (UPDATE RESOLVED)
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greenthumb85
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0
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429
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December 11, 2013, 05:48:27 PM
by greenthumb85
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Marcos Guevara may have another account and may be using it fraudulently.
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Stake
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0
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670
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December 11, 2013, 11:07:38 PM
by Stake
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Bitcoin to Cash Hacked
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RandomQ
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15
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3468
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December 12, 2013, 06:34:38 AM
by Justin00
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Bitstamp.net + Astropay stolen 500USD from my wallet
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intrd
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1
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1665
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December 12, 2013, 12:06:49 PM
by intrd
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CLOUDHASHING.com - Came through and did right by me and my contract.
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Cummins59
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0
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539
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December 12, 2013, 03:57:31 PM
by Cummins59
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probitcoin.in scam
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Martijnvdc
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2
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804
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December 12, 2013, 08:31:40 PM
by Bitcoin Scammer
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False alarm?
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sublime5447
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0
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371
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December 12, 2013, 09:05:43 PM
by sublime5447
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Someone stole all my coins Read this
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Spayse
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12
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1476
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December 13, 2013, 08:23:12 AM
by yo-blin
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Gridlane VPS - They Will Steal your Wallet.Dat file
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moriartybitcoin
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5
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1587
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December 13, 2013, 02:12:26 PM
by dave111223
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SCAMMER - everglide
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Harderfaster
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17
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1262
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December 13, 2013, 05:36:17 PM
by Kinderachtig
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user CrypticBits - scammer
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madcoin
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12
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1109
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December 13, 2013, 06:55:14 PM
by Graver
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User Peezr is a SCAMMER
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hybridsole
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4
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872
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December 13, 2013, 11:24:01 PM
by xetsr
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BTC/MP Scam - Mhahollifield
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BryanK
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18
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1958
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December 13, 2013, 11:37:06 PM
by xetsr
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[SCAMMER] BTCjam
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alky
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2
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679
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December 14, 2013, 12:13:34 AM
by agath
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Has ANYONE been paid (past or present) by CloudHashing.com??
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Cummins59
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0
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495
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December 14, 2013, 12:31:39 AM
by Cummins59
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[SCAMMER]Peezr
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zhaojinqqq
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2
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549
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December 14, 2013, 10:59:35 AM
by oxxymoronn
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Delete This Thread if possible
« 1 2 All »
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TerraHasher
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25
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2297
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December 14, 2013, 02:37:44 PM
by crudpuppy
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Getting scammer websites shutdown
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crudpuppy
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0
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447
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December 14, 2013, 02:39:58 PM
by crudpuppy
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OKPAY (1 day later email pin working again)
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floatertheplayer
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6
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1152
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December 14, 2013, 03:11:45 PM
by narousberg
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BEWARE: LocalBitcoins Screenshot Scam
« 1 2 All »
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yuriygeorge
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24
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3290
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December 14, 2013, 04:31:22 PM
by BurtW
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oxyon/joshzerlan@gmx.com/panama/Sweden_ etc. IS A SCAMMER.
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DiamondCardz
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10
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4293
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December 14, 2013, 07:23:45 PM
by Mayasaurus
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Ebay scam - selling free mining software
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ipxtreme
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5
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864
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December 15, 2013, 08:15:57 AM
by dandannn
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user "lencom" appears to have scammed me for 0.3 BTC
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Wit22
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6
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2522
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December 15, 2013, 10:18:45 PM
by johnboy0424
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Coinbase spoof site alert!
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flyguy
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3
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2792
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December 16, 2013, 05:42:19 PM
by pbody
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CampBX
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quone17
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5
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581
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December 16, 2013, 07:44:22 PM
by quone17
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Payment Not Delivered by "R-" for Work Rendered
« 1 2 ... 6 7 All »
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Mushroomized
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120
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10804
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December 17, 2013, 12:01:14 AM
by Mushroomized
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A -=WARNING=- TO FELLOW CRYPTO SELLERS (I HAVE JUST BEEN SCAMMED)
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gtraah
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7
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1708
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December 17, 2013, 05:54:09 PM
by Hippie Tech
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Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
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stex2009
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3
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655
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December 17, 2013, 10:21:23 PM
by BCB
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HOW MANY PEOPLE FRAUDED BY COINBASE.COM
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raybtc
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0
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498
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December 18, 2013, 01:39:23 AM
by raybtc
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Seller "bitcoininc" on Cryptothrift
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eeh
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2
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501
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December 18, 2013, 01:55:16 AM
by eeh
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beware - scam artist trick506 - Tim Trickett
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mamad
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10
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1681
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December 18, 2013, 03:48:52 PM
by pepsiplusconkers
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WARNING FOR INDIVIDUALS WHOM RECEIVE INTERAC-ETRANSFERS
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eternaluniverse
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1
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530
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December 18, 2013, 07:04:24 PM
by Tomatocage
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khal / dot-bit.org
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nlovric
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16
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2345
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December 19, 2013, 01:22:13 AM
by nlovric
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[scammer] dominicwin~.6608btc
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uhnonamiss
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2
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712
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December 20, 2013, 04:21:36 PM
by drrussellshane
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