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Subject |
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Replies |
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Last post  |
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Scammed by kozan
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Farendokier
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4
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456
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May 24, 2016, 01:57:34 PM
by niktitan132
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resolved
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Pulithey1986
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0
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260
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May 24, 2016, 12:47:41 PM
by Pulithey1986
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Kozan scammer (Skype: Kozan-btc) (UID: 309031)
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GoldenKrab
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3
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555
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May 23, 2016, 01:03:28 PM
by dankem
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Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
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InBitsWeTrust
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11
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671
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May 23, 2016, 09:49:09 AM
by InBitsWeTrust
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OGNASTY.ORG - SCAM WEBSITE
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OgNasty
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5
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635
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May 23, 2016, 01:54:00 AM
by OgNasty
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Scammer Kozan
« 1 2 All »
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sharpsh00ter
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21
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1075
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May 22, 2016, 07:41:30 PM
by Timelord2067
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''agusmf" scammed me also left me false negative trust
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sahos
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1
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294
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May 22, 2016, 05:07:30 PM
by KenR
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Kozan is a sure suspected scammer of future!!!
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GiantBomb
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7
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487
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May 22, 2016, 03:18:21 PM
by Evildrum
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Kozan scammed me
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aziernest
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6
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560
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May 22, 2016, 11:35:52 AM
by aziernest
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OPHION Escrow Notaek chooses greed over logical sense
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bitcoin-hunter
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16
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810
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May 21, 2016, 08:35:24 PM
by bitcoin-hunter
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Scammed for 10$
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Kozan
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9
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560
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May 21, 2016, 11:41:14 AM
by Kozan
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YoBit removed me from their signature campaign.
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tommorisonwebdesign
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7
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565
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May 21, 2016, 03:22:37 AM
by james.lent
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Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K
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teboh
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3
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897
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May 20, 2016, 11:07:48 PM
by Tony Abbot
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Dropbox malware?
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Boat4Sale
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10
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541
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May 20, 2016, 07:50:39 AM
by techgeek
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WARNING: Poloniex Windows App malware
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digit
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2
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721
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May 19, 2016, 08:00:49 PM
by poochpocket
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Bitstarz.com Unconfirmed Transaction
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v356mt
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1
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413
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May 19, 2016, 05:37:03 PM
by Kozan
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Be CAREFULL SCAMMER Eminem133
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j0eLheN1618
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1
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357
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May 18, 2016, 10:58:22 PM
by sardasa
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User "LSD25" is a scammer
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ChanceCoats123
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2
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479
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May 18, 2016, 09:53:28 PM
by ChanceCoats123
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beware of amsterdamse-gracht, he's a scammer !!
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masoodzia
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10
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931
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May 18, 2016, 04:50:30 PM
by jainy25
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EucaMobi is an alt of Thatstinks
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mat_williams
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10
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696
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May 17, 2016, 09:55:08 PM
by longbob72
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Problem Fixed
« 1 2 All »
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Justin00
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24
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1134
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May 17, 2016, 04:31:56 PM
by rexpelis
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Almost ~$10,000 in stolen funds, hacker located on Bitcoin Talk Forms!
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kbenzle
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3
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604
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May 17, 2016, 04:24:41 PM
by mrhelpful
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https://bitcoin-mix.com/ SCAM EXIT
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Will Scarlett
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7
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1091
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May 17, 2016, 04:20:22 PM
by mrhelpful
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finishedgrey defaulted on his loan
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codehtcmail
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8
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592
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May 17, 2016, 04:12:21 PM
by codehtcmail
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Capital Exchange Game Scam framing by Peter Caruana with Skip Oceanlane
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Fiortec
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9
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1600
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May 17, 2016, 01:05:45 PM
by Fiortec
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http://dash-wallet.com/ is a scam
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mnightwaffle
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3
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852
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May 17, 2016, 01:26:20 AM
by West man
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The user "thatstinks" is a scammer!
« 1 2 All »
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Ninjahitoko
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28
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2480
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May 16, 2016, 09:07:20 PM
by The Sceptical Chymist
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SCAM cloudbet WARNING
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manuel2012
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9
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879
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May 16, 2016, 01:37:32 PM
by Evildrum
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cloudbet SCAM WARNING
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Leljke
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7
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1056
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May 16, 2016, 01:36:10 PM
by alani123
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Buythatkey / gallantaves / ElMoIsEviL
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Wholesale Online
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2
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444
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May 16, 2016, 01:35:18 PM
by gallantaves
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[SCAMMER] Oregon Mines
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Bicknellski
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14
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3923
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May 16, 2016, 09:23:08 AM
by notbatman
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Just saw a use name like lolgato1 bragging about scamming
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morepounds
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1
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377
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May 16, 2016, 05:21:53 AM
by Xenophoto
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Bare with me- I need help figuring out if I'm going to be scammed or not.
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thepaybackcorporation
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9
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837
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May 16, 2016, 12:16:09 AM
by European Central Bank
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Cant login to Yobit.net. 200 ETH stuck!
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BitLoans
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9
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695
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May 15, 2016, 08:40:01 PM
by techgeek
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[Scam Report] SheMale giving "free bitsler bot script" with Coin Stealer
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Quartx
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8
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6553
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May 15, 2016, 01:24:01 PM
by BurtW
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[b]WARNING: Ninjahitoko is a scammer! [/b]
« 1 2 3 All »
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Thatstinks
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45
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3680
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May 15, 2016, 02:21:18 AM
by mat_williams
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https://Bitmixer.io wrong address in letter of gaurantee and self-tumble?
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workforit
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10
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973
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May 15, 2016, 02:16:23 AM
by Timelord2067
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Scammer Alert! tenaciouzd cheat me 1.38 BTC
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wwdz99
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14
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1543
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May 15, 2016, 02:06:47 AM
by philipma1957
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Skeletonbit and ElMoIsEviL's new bought account: Kozan
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dankem
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9
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798
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May 13, 2016, 10:12:49 PM
by dankem
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Petermat79 scamed me .
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zazarb
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2
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465
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May 13, 2016, 04:22:56 PM
by zazarb
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