|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
scammer
|
BenX
|
3
|
386
|
February 10, 2016, 07:18:17 AM
by BenX
|
|
|
User "Malork" trying to scam - fake escrow Skype
|
Ghost55
|
18
|
892
|
February 10, 2016, 06:32:43 AM
by whywefight
|
|
|
DO NOT BUY FROM Gift card source!
« 1 2 All »
|
nathanalexanderjeffrey
|
22
|
832
|
February 10, 2016, 04:48:33 AM
by nathanalexanderjeffrey
|
|
|
resolved please delete
|
foruman
|
11
|
482
|
February 09, 2016, 11:51:52 AM
by foruman
|
|
|
"Avatarcoin scam trade"
|
kevinjulio
|
3
|
601
|
February 09, 2016, 09:10:48 AM
by --Encrypted--
|
|
|
I was scammed by Stoloweld
|
PerfectS
|
17
|
686
|
February 09, 2016, 06:46:52 AM
by lenoli
|
|
|
Dumbass Scammer on Loose
|
Dorrittulx
|
4
|
378
|
February 09, 2016, 02:30:00 AM
by Avirunes
|
|
|
Poloniex froze 13 withdrawals support ticket unanswered for over 12 hours
|
goldenboywest
|
6
|
661
|
February 08, 2016, 09:50:17 PM
by The Sceptical Chymist
|
|
|
Future Scammer: WouchtSack
« 1 2 3 4 5 All »
|
moneybat
|
87
|
3771
|
February 08, 2016, 07:48:40 PM
by wensbo
|
|
|
Bitcoininstant.net SCAM attention !!
« 1 2 All »
|
Misterf
|
26
|
4892
|
February 08, 2016, 09:52:43 AM
by ermis1975
|
|
|
Scammed by Sr. Member noel57 (altcoins/friends FruitsBasket and P4ndoraBox7 )
|
elDano
|
5
|
543
|
February 08, 2016, 01:10:56 AM
by The Sceptical Chymist
|
|
|
User "chr_sty" - Defaulted loan - SETTLED
|
wayniac30
|
11
|
585
|
February 07, 2016, 07:54:00 PM
by Atomicat
|
|
|
Amazon cards is a scam
|
Tuckman81
|
8
|
805
|
February 07, 2016, 07:51:25 PM
by Atomicat
|
|
|
Scammer dovetail
« 1 2 3 4 All »
|
bizzyx33
|
62
|
3180
|
February 07, 2016, 04:52:16 PM
by suchmoon
|
|
|
Nimano scammed my 50eur for btc
|
jgg_fin
|
10
|
932
|
February 07, 2016, 03:38:26 PM
by jgg_fin
|
|
|
BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners
|
SEABOND
|
9
|
3998
|
February 07, 2016, 06:43:14 AM
by Avirunes
|
|
|
WouchtSack is a scamming using account dovetail.
|
wensbo
|
4
|
481
|
February 07, 2016, 05:59:38 AM
by suchmoon
|
|
|
Bitcoin Stolen from me 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u
|
hussam
|
10
|
962
|
February 06, 2016, 07:51:48 PM
by xetsr
|
|
|
I am the original BigJon901 the person with my account now has stolen it!
|
TheRealBigJon901
|
12
|
1040
|
February 06, 2016, 03:08:46 PM
by khalized
|
|
|
Cryptsy withdrawal problems possibly due to CEO divorce proceedings
« 1 2 3 All »
|
GoldSeal
|
50
|
5998
|
February 05, 2016, 05:38:18 PM
by Gleb Gamow
|
|
|
BTC Jam borrow and run
|
spamsucks
|
8
|
1055
|
February 04, 2016, 07:47:35 PM
by spamsucks
|
|
|
Scammed by mansystem
|
Reston
|
1
|
356
|
February 04, 2016, 02:16:06 PM
by wayniac30
|
|
|
DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS
|
btcshiner
|
5
|
790
|
February 04, 2016, 05:47:15 AM
by wiinston
|
|
|
User iTeachYouLearn is a thief
|
yahoo62278
|
7
|
641
|
February 03, 2016, 08:57:57 PM
by tmfp
|
|
|
yellowcat1771 is a scammer beaware
|
trade.out
|
8
|
777
|
February 03, 2016, 05:59:53 PM
by trade.out
|
|
|
btexzone are scammers
|
humptycurrency
|
2
|
1059
|
February 03, 2016, 05:12:04 PM
by xetsr
|
|
|
Scammer - Member bname: virtual_goods
|
LxFactor
|
4
|
403
|
February 03, 2016, 03:43:56 PM
by iwasneverhere
|
|
|
clear problem
|
lind82
|
0
|
352
|
February 03, 2016, 09:50:51 AM
by lind82
|
|
|
Attention possible sold hero member * icet208 *
|
ThaClaw
|
10
|
658
|
February 02, 2016, 12:53:09 PM
by Robertt
|
|
|
-
|
mv1986
|
7
|
1247
|
February 01, 2016, 05:08:02 PM
by qWark
|
|
|
Scam Accusation: Hardcore Superstar
|
pjsonowal
|
1
|
377
|
February 01, 2016, 12:36:40 PM
by Joel_Jantsen
|
|
|
Email spammer/extorter!
|
notaek
|
16
|
1181
|
February 01, 2016, 10:41:06 AM
by Indianacoin
|
|
|
User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL
« 1 2 All »
|
chaween
|
22
|
1915
|
February 01, 2016, 04:35:14 AM
by Timelord2067
|
|
|
MOVED: Have anyone invested their bitcoin at http://bitcoinmultiplierx100.com/??
|
Furwin
|
0
|
304
|
February 01, 2016, 12:37:29 AM
by Furwin
|
|
|
BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP
« 1 2 All »
|
icanscript
|
33
|
6758
|
January 31, 2016, 03:58:58 PM
by gcxgold
|
|
|
Beware
|
WouchtSack
|
14
|
1308
|
January 31, 2016, 10:00:16 AM
by Amadues
|
|
|
HELP My Coins were just STOLEN FROM CRYPTSY!!
« 1 2 3 All »
|
maria6.0
|
50
|
2597
|
January 31, 2016, 09:01:20 AM
by Soros Shorts
|
|
|
Possible scammer
|
dovetail
|
15
|
844
|
January 31, 2016, 03:49:59 AM
by owlcatz
|
|
|
Giftcard Empire
|
popsickles
|
7
|
680
|
January 31, 2016, 12:22:15 AM
by dogie
|
|
|
alambp took me for 0.05603496
|
rikrikrik
|
17
|
878
|
January 30, 2016, 11:23:16 PM
by whywefight
|