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Subject |
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Replies |
Views |
Last post  |
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Scammer on forum / usr id: @hongkongpfui
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epidemija
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6
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1409
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August 05, 2014, 04:57:40 PM
by epidemija
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Scammer Prez
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teodor87
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1
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670
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August 05, 2014, 01:00:11 PM
by KWH
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btc2pay did not pay!!
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___TR___
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1
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879
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August 05, 2014, 12:01:26 PM
by Intermediary
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Brian999 just tried to scam me
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hongkongpfui
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8
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1645
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August 04, 2014, 04:15:24 PM
by hongkongpfui
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FRIENDLY NOTICE
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forsakenpnut
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2
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668
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August 04, 2014, 03:42:51 PM
by Tomatocage
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NEW Carefully SCAM BitPlastic.com
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nik1lin
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1
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1936
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August 04, 2014, 01:43:56 PM
by campycoin
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Bitcoin Reserve Arbitrage Fund - scam or not?
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SanderBTC
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0
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1540
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August 04, 2014, 11:52:47 AM
by SanderBTC
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**SCAM** Bitcoinslots.co DO NOT DEPOSIT HERE
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StinkyS4L
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6
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1101
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August 04, 2014, 09:47:27 AM
by StinkyS4L
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Watch out for phishing link scams!
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niktitan132
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2
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640
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August 04, 2014, 07:44:24 AM
by niktitan132
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Search for Bitoffer (house of coins) HOC creator!
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mojpoj
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5
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1281
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August 04, 2014, 07:20:17 AM
by Shtankeh
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[SCAMMER] atonline (DO NOT TRUST)
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Seanzqt
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11
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1213
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August 03, 2014, 05:37:00 AM
by Seanzqt
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SCAMMER: User "Stinker", screwed me over for $119
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buxxx
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16
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1877
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August 03, 2014, 12:21:03 AM
by buxxx
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Ive been scammed, someone please help me.
« 1 2 3 4 All »
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FlutterPie
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67
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4874
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August 02, 2014, 10:29:51 PM
by buxxx
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escrow.com fake email scam
« 1 2 All »
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megashira1
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25
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2895
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August 02, 2014, 06:20:22 PM
by Tomatocage
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LXC is scam coin from china
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kiemsuphu
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0
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737
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August 02, 2014, 02:16:19 PM
by kiemsuphu
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False posts by ToddStriker
« 1 2 All »
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rbcastle
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20
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2150
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August 02, 2014, 05:05:28 AM
by MultipliedCombo
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BEWARE OF SCAMMER
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Itsuka
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16
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1687
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August 02, 2014, 04:08:46 AM
by bigasic
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I got scammed for 3.32 BTC worth 2000 USD
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malyrose
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14
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1730
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August 01, 2014, 05:37:51 PM
by Concerned
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REAL SCAM PRO PayProCoin
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PauloLauro
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6
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1512
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July 31, 2014, 04:07:21 PM
by dragodsm
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Potential scammer
« 1 2 All »
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WorldWideBTC
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28
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6271
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July 30, 2014, 10:13:15 PM
by Tomatocage
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BITCOIN FOG SCAME !!!!!!!!!!! REMOVE MY ACCOUNT
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Bakteria1
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0
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809
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July 30, 2014, 09:16:34 AM
by Bakteria1
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Dragon-miner.com
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goozman96
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13
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2811
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July 29, 2014, 10:44:33 PM
by goozman96
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Imposter trying to scam buyers in a group buy
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jamesc760
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10
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1403
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July 29, 2014, 07:48:22 PM
by Ally_Rob
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[Restitution Proposal]
« 1 2 3 All »
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Aahzman
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44
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3360
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July 29, 2014, 01:37:57 PM
by Aahzman
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Scammed by energa alias shreya/shreyat
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philip31
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5
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1234
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July 29, 2014, 08:45:37 AM
by philip31
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wkniqht account trying to scam
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wknight
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0
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564
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July 28, 2014, 06:10:46 PM
by wknight
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https://BitPlastic.com / https://BitLaunder.com - SCAM
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nik1lin
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3
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1208
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July 28, 2014, 01:51:23 PM
by campycoin
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***SCAM-SCAM-SCAM BITLAUNDER.COM SCAM-SCAM-SCAM***
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pissedatbitlaunder
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4
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1073
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July 28, 2014, 10:26:48 AM
by campycoin
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User Named: SeniorMember targeting buyers.
« 1 2 3 4 5 All »
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argovian
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88
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4190
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July 28, 2014, 02:45:48 AM
by spiceminer15
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Beware of Bitcoin Minefield
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CasinoWinner
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4
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1442
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July 27, 2014, 10:57:53 PM
by CasinoWinner
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Alt account- "ahappymau5" and "Meowington"
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TrianglePythagoras
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5
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1020
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July 27, 2014, 07:01:35 PM
by TrianglePythagoras
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(clubminer) took my $600 Paypal and only gave me $40
« 1 2 All »
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quickbits
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29
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2201
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July 27, 2014, 05:07:40 PM
by Stinker
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SCAM -> https://freshex.org <- SCAM
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roslinpl
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3
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948
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July 27, 2014, 04:15:28 PM
by Bitkol
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nishitrip15 Scammer and Lier Guy Beware From Him.
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balmohan
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2
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929
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July 27, 2014, 02:49:08 AM
by balmohan
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DARKX3 SPAMMING TROLLING/ BETCOIN.AG SPAM AND FRADULENT
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GoldGamingLTD
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4
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724
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July 26, 2014, 01:58:33 AM
by Justin00
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Why Ripple is a SCAM.
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jkljb
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10
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1233
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July 25, 2014, 09:22:41 PM
by smoothie
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Your police reports needed. Patrick Strateman - Buddy wants his Bitcoins.
« 1 2 3 4 5 All »
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icicle
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83
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11213
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July 25, 2014, 05:12:41 PM
by Icicle2
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User TruCoin is a scammer
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JohnDorien
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7
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3328
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July 25, 2014, 02:55:17 PM
by brunner
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Butterfly Labs: What Goes Around Comes Around!
« 1 2 All »
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LostDutchman
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25
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2610
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July 25, 2014, 04:17:27 AM
by Mindsync Miner
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☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆
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devthedev
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6
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1504
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July 24, 2014, 03:23:10 PM
by devthedev
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