|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam report: Underground electronics
|
BitforBit247
|
11
|
2425
|
October 07, 2014, 02:10:39 AM
by jackpotjoe
|
|
|
|
chalidore - suspected purchased account on DefaultTrust used to further scams
|
Quickseller
|
16
|
1647
|
October 07, 2014, 01:51:50 AM
by jackpotjoe
|
|
|
BEWARE AMT_miners
« 1 2 3 All »
|
hayseed
|
40
|
4621
|
October 06, 2014, 10:16:40 PM
by opieum2
|
|
|
|
bluemeanie1 [100+ BTC Theft/ Scam.Money stolen from Community
|
From Above
|
8
|
5929
|
October 06, 2014, 11:20:00 AM
by Jerome?
|
|
|
|
BEWARE!!! Do Not Buy From Cointerra
|
cxz
|
10
|
1400
|
October 06, 2014, 11:12:27 AM
by Jerome?
|
|
|
|
Midwestbitcoiner scam 30$ BTC
|
weinbergus
|
2
|
1125
|
October 06, 2014, 07:03:01 AM
by xetsr
|
|
|
|
stop invest at golden-cows.com
« 1 2 3 4 All »
|
bajing
|
64
|
15193
|
October 06, 2014, 06:24:01 AM
by hopenotlate
|
|
|
|
http://www.10x-bitco.in/ is scam
|
m217irr
|
2
|
1548
|
October 06, 2014, 05:04:51 AM
by santaClause
|
|
|
|
[SCAM ALERT] cripton.biz is a big scam
|
Winds7
|
2
|
2068
|
October 06, 2014, 03:48:57 AM
by m217irr
|
|
|
|
Never mind
|
Vald
|
0
|
1261
|
October 05, 2014, 03:06:42 AM
by Vald
|
|
|
|
[SCAM] http://amtminers.com is a scam!! Owned by Joshua Zipkin
|
opieum2
|
2
|
1423
|
October 04, 2014, 05:19:29 PM
by Xandrah
|
|
|
|
BEWARE! penner Scammer, Brandfratz@gmail.com Scam, Skrill to BTC
|
ashiyane
|
6
|
1971
|
October 03, 2014, 10:01:00 PM
by anonymous22
|
|
|
|
Dubfx is scammer
|
camelson
|
4
|
788
|
October 03, 2014, 08:12:53 PM
by xavio4980
|
|
|
|
Seems that I have found another scammer!
|
CryptoDustin
|
8
|
3034
|
October 03, 2014, 03:48:22 PM
by Edser
|
|
|
|
[SCAM] https://golden-cows.com NOT PAYING ANY MORE!
« 1 2 3 4 5 All »
|
ONLYfree
|
82
|
9976
|
October 03, 2014, 06:32:05 AM
by ONLYfree
|
|
|
|
LaxoTrade appear to be now spamming the blockchain with obscene messages
|
ForgottenPassword
|
2
|
1782
|
October 03, 2014, 05:04:27 AM
by Gleb Gamow
|
|
|
|
User rztwenty.com - trying to sell a free bot!
|
iVory1
|
1
|
2260
|
October 02, 2014, 09:11:11 PM
by Vod
|
|
|
|
Chargeback victim, if you live in Orlando you can have a free laptop
« 1 2 All »
|
eoakland
|
35
|
3567
|
October 01, 2014, 09:43:28 PM
by eoakland
|
|
|
|
scam miner rental service that don't pay. u rent your rig out for free.
|
fred96002001
|
5
|
1095
|
October 01, 2014, 04:26:36 PM
by blumangroup
|
|
|
|
Beware of Kahir "dev" of Rebirthcoin
|
RedZeppelin
|
2
|
1651
|
October 01, 2014, 10:38:14 AM
by RedZeppelin
|
|
|
|
Scam accusation: Acidyo Owes me 0.1725 BTC
|
Josepht
|
5
|
1691
|
September 30, 2014, 08:25:12 AM
by Josepht
|
|
|
|
Stay away from Amazon gift card sellers (Scammers)!!
« 1 2 All »
|
haniganpick
|
35
|
2633
|
September 30, 2014, 05:40:21 AM
by anonymous22
|
|
|
|
Got -ve Feedback for nothing
« 1 2 All »
|
anonymous22
|
23
|
1896
|
September 30, 2014, 03:37:02 AM
by anonymous22
|
|
|
|
scammed on this site by lmostrose in mining contract
|
lithod02
|
0
|
712
|
September 30, 2014, 02:30:36 AM
by lithod02
|
|
|
|
Warning: Drangon's Tale refuses to credit 1BTC Deposit After 1 Week
|
Anony
|
7
|
1425
|
September 29, 2014, 07:46:20 PM
by Fortify
|
|
|
|
Bitcoin Exchange Ltd
|
tork
|
2
|
880
|
September 29, 2014, 04:02:24 PM
by Crypto SI
|
|
|
|
A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH!
|
campycoin
|
0
|
690
|
September 29, 2014, 03:51:45 PM
by campycoin
|
|
|
|
Scam Alert : DannyHamiltton(surnam: extra 't') & DannyHamlton(surnam: lack 'i').
|
DannyHamilton
|
1
|
779
|
September 29, 2014, 11:39:43 AM
by Rampton
|
|
|
|
Suprnova is steal pool .Scam pool
|
gross
|
4
|
1957
|
September 29, 2014, 05:22:37 AM
by ocminer
|
|
|
|
FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him?
|
campycoin
|
12
|
1549
|
September 28, 2014, 07:34:44 PM
by campycoin
|
|
|
|
Scammer - sublime5447 and Bitcoin Friends Facebook group
« 1 2 All »
|
PaulE
|
36
|
5574
|
September 28, 2014, 06:57:47 PM
by sublime5447
|
|
|
|
~ title removed ~
|
espringe
|
3
|
1131
|
September 27, 2014, 08:18:55 PM
by espringe
|
|
|
|
bitvegas bitads.net owner major scammer
« 1 2 All »
|
icecube
|
38
|
5889
|
September 27, 2014, 06:55:34 PM
by eoakland
|
|
|
|
www.realgg.nl is a SCAM SITE
« 1 2 3 All »
|
meagain
|
40
|
4102
|
September 27, 2014, 06:05:23 PM
by gensen
|
|
|
|
SCAM ALERT: bitgamelab.com is [Suspicious link removed].com
|
pingdigi
|
7
|
2388
|
September 27, 2014, 04:53:38 PM
by ghost555
|
|
|
|
Technobit.eu / Marto74 BFL-Style SCAMMER
|
dave111223
|
9
|
3178
|
September 27, 2014, 03:14:40 PM
by Bicknellski
|
|
|
|
Attention A Technobit.EU
|
Morpheus21
|
4
|
1785
|
September 27, 2014, 03:14:32 PM
by Bicknellski
|
|
|
|
PRIMEDICE SCAMMMERRRRRRRRRRRRRRRRRRRR
« 1 2 All »
|
superSTAR777
|
30
|
2745
|
September 27, 2014, 08:03:55 AM
by Jamie_Boulder
|
|
|
|
CampBx is a huge scam
|
CampBxSucks
|
6
|
1114
|
September 26, 2014, 09:44:37 PM
by CRServers
|
|
|
FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc
« 1 2 ... 15 16 All »
|
papamoi
|
310
|
72491
|
September 26, 2014, 06:14:41 PM
by spacelab
|
Topic you have posted in
Sticky Topic
Poll
