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rsvoter is SCAMMER
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amacar
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3
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1384
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February 02, 2015, 03:59:06 AM
by mayax
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SCAM SITE http://investbtc.org/
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chaoman
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1
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1319
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February 02, 2015, 03:55:54 AM
by mayax
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turtlehurricane scammed me
« 1 2 All »
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AnonCard
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21
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2217
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February 02, 2015, 02:53:18 AM
by mayax
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MilesJohan scammed me for $100
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AgentofCoin
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5
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1421
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February 01, 2015, 07:20:16 PM
by AgentofCoin
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BitPay is operated by PayPal
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BlackhatEspeed
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6
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1624
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February 01, 2015, 09:11:42 AM
by BlackhatEspeed
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[MALWARE SCAM] MU"LL"TIBIT STAY AWAY!
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mailmansDOGE
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19
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1817
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January 31, 2015, 10:43:27 AM
by mailmansDOGE
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Be aware of this scammer WITH PAYSAFE EXCHANGE
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Diego90
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6
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2201
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January 30, 2015, 11:43:59 PM
by mayax
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Paycoin: Scam or Legit? Vote and Post Your Evidence Here.
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coinits
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13
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1730
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January 30, 2015, 11:40:00 PM
by mayax
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ddamianfrt7 SCAMMED ME.
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shipitbuddy
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2
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1001
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January 30, 2015, 11:30:24 PM
by mayax
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(Noobs) Watch out for new signup links!! (Agora Market)
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sydneyjames
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8
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5409
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January 30, 2015, 11:17:31 PM
by mayax
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Delete me please
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symantec
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0
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984
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January 30, 2015, 10:31:56 PM
by symantec
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SOMEONE WHO LEND BTC.
« 1 2 ... 5 6 All »
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shipitbuddy
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106
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3629
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January 30, 2015, 07:20:07 AM
by Madern
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RESOLVED ! (sort of..) Tigerdirect dot ca Bait n Switch SHENNANIGANS !
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Hippie Tech
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13
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2650
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January 30, 2015, 02:19:25 AM
by Hippie Tech
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SCAM - Coinabul owe me 81btc
« 1 2 ... 20 21 All »
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shiftybugger
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418
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61614
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January 30, 2015, 01:26:38 AM
by hashman
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Appeal for negative feedback
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williamj2543
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8
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921
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January 29, 2015, 02:47:36 PM
by michaeladair
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Scammers rob at least $11 million in Bitcoin deposits from unsuspecting customer
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Cryptology
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4
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681
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January 29, 2015, 02:29:38 PM
by mayax
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cryptodouble not pay = scam
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brahiim
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15
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1327
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January 29, 2015, 02:28:32 PM
by mayax
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ShipItBuddy Scammer
« 1 2 3 4 All »
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PokerBTC
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68
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3861
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January 29, 2015, 02:25:21 PM
by mayax
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Ponzi Scammer - Please confirm
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calci
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9
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886
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January 29, 2015, 02:22:32 PM
by mayax
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I'll let the community decides (KeyserSozeMC)
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pockie
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3
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750
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January 29, 2015, 02:16:06 PM
by mayax
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Virwox Scam?
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Kryza
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3
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1388
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January 29, 2015, 02:10:37 PM
by mayax
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delete plz
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shipitbuddy
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0
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549
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January 29, 2015, 01:44:14 PM
by shipitbuddy
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scam exhange highflyexchange.com fraud
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autona
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7
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1171
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January 28, 2015, 01:51:02 AM
by siameze
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BTCPrivateLoan - ahfederation - Identify Theft Attempt
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devV2
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0
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549
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January 27, 2015, 06:21:17 PM
by devV2
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Scam Warning - Paul Revere
« 1 2 All »
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TerraHasher
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27
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2401
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January 27, 2015, 01:47:44 PM
by mayax
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Localbitcoins user Scammed me, possible money launderer
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peatmoss
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11
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1361
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January 27, 2015, 01:33:09 PM
by mayax
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scammed by bitstamp.net
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btclovebtchate
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17
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1627
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January 27, 2015, 01:27:54 PM
by mayax
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sr account:anonimus stolen by user:Desirable
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elmachine
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11
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1273
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January 27, 2015, 10:53:56 AM
by MultipliedCombo
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One Stability Ponzi !!! SCAM not PAYOUT !!!
« 1 2 All »
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MelindaSky
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21
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1539
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January 27, 2015, 10:27:17 AM
by Snail2
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HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
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Develop
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7
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1363
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January 27, 2015, 06:59:56 AM
by Develop
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Trade2winn and vidioshare leaving me negative trust for exposing as PnDer
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bassguitarman
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0
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571
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January 26, 2015, 07:24:59 PM
by bassguitarman
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The ponzi people
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stellar69
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3
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628
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January 25, 2015, 10:01:04 PM
by stellar69
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[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus
« 1 2 3 4 5 All »
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J9901
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94
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7666
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January 25, 2015, 06:15:45 PM
by DJ_Rick
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tacoman71 steal me 0.048 btc
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Bitcoin_BOy$
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8
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911
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January 25, 2015, 01:58:37 AM
by s1ng
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Scam Warning: WoodCollector
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nubbins
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448
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29053
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January 24, 2015, 02:41:46 PM
by nubbins
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Scammed by Sr. Member: anonimus for $220
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yonce
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15
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935
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January 24, 2015, 07:27:09 AM
by bitspill
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Filing a police report and fraud accusation with the BBB against Coinbase
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BitcoinDistributor
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9
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1044
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January 24, 2015, 03:34:41 AM
by jonald_fyookball
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BEWARE! Bitblackred.com is scam.
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simjaboots
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0
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531
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January 23, 2015, 10:44:48 AM
by simjaboots
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Scam log collection
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btcfaucet
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0
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523
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January 21, 2015, 03:28:23 PM
by btcfaucet
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Calling out CryptoEscudo [CESC] SCAM
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pedrog
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4
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2769
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January 21, 2015, 12:19:14 PM
by hgfernan
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Topic you have posted in
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