|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
MPOE-PR's list of things you always suspected were scams but never dared say so.
« 1 2 3 All »
|
MPOE-PR
|
58
|
13950
|
July 02, 2014, 12:18:22 PM
by notbatman
|
|
|
[0.05 BTC] Confirm brian_23452 and pappi_desperate are the same account
|
BitcoinPappi
|
0
|
718
|
July 02, 2014, 09:50:43 AM
by BitcoinPappi
|
|
|
|
[SCAMMER, THIEF, SCUMBAG] bl4kjaguar - 1aguar on Localbitcoins
|
JasonAndrews
|
3
|
982
|
July 02, 2014, 02:07:55 AM
by bl4kjaguar
|
|
|
|
Coinpal.net, Winterparker, AKA Ryan Tyson Gay of winter park FL
|
RiverBoatBTC
|
6
|
2181
|
July 02, 2014, 01:03:43 AM
by RiverBoatBTC
|
|
|
|
NRS long term scam
|
LemonAndFries
|
0
|
637
|
July 01, 2014, 07:52:05 PM
by LemonAndFries
|
|
|
|
MyBitcoinJob obvious scam
« 1 2 3 All »
|
monbux
|
48
|
12630
|
July 01, 2014, 07:41:58 PM
by gruvermike
|
|
|
|
blanked
|
jekv2
|
0
|
631
|
July 01, 2014, 07:12:02 PM
by jekv2
|
|
|
|
[BOUNTY] 5BTC scammer named bitp0p.
« 1 2 3 4 All »
|
tzortz
|
60
|
3238
|
July 01, 2014, 06:09:51 PM
by KWH
|
|
|
|
1wbe.com / worldwide bitcoin exchange is a scam !
|
1wbe_scam
|
1
|
1618
|
July 01, 2014, 11:27:12 AM
by 1wbe_scam
|
|
|
|
Fake no reserve auction. username = minifrij
|
AcoinL.L.C
|
5
|
1056
|
June 30, 2014, 08:58:25 PM
by KWH
|
|
|
|
Is he scammer?
|
LYCAN
|
4
|
734
|
June 30, 2014, 03:07:53 PM
by ssateneth
|
|
|
|
Scammer: feverp1tch
|
feverpitch
|
3
|
774
|
June 30, 2014, 02:43:10 AM
by MsCollec
|
|
|
|
Avoid the exchange btcmonetize.com It's FRAUD!
|
grahvity
|
0
|
790
|
June 29, 2014, 09:35:52 PM
by grahvity
|
|
|
|
Bitspend Scammer Eric J Whelchel
|
bomboclat77
|
17
|
5247
|
June 29, 2014, 05:51:52 PM
by facings
|
|
|
|
SUM2 BEE2 - poloniex did not check it i think or bittrex
|
xlilbearx
|
0
|
630
|
June 28, 2014, 12:05:00 PM
by xlilbearx
|
|
|
|
[Satire] Community should start murdering 100% proven scammers
« 1 2 All »
|
jjdub7
|
22
|
1841
|
June 28, 2014, 07:45:24 AM
by jjdub7
|
|
|
|
DodZombie is pretending to be me, DobZombie (doD & doB)
|
DobZombie
|
8
|
984
|
June 28, 2014, 01:18:14 AM
by Blazed
|
|
|
|
I AM A SCAMMER, GIVE ME NEGATIVE TRUST
« 1 2 All »
|
Reav3R
|
34
|
2496
|
June 27, 2014, 08:23:48 AM
by ph111
|
|
|
|
bobsag3-Minersource.net-[Update]
|
lightlord
|
14
|
2316
|
June 26, 2014, 07:50:13 PM
by bitmarket.io
|
|
|
|
Scam site - MyBitcoinJob
|
violet_777
|
3
|
823
|
June 26, 2014, 02:27:58 PM
by Sydboy
|
|
|
|
http://www.asic-technologies.com/ http://asic-tech.com
« 1 2 3 4 All »
|
Davidrn69
|
72
|
13206
|
June 26, 2014, 10:28:51 AM
by atledenin
|
|
|
|
WARNING! USER CREATING FAKE ESCROW QUOTES FROM ME TO SCAM
|
OgNasty
|
0
|
811
|
June 26, 2014, 04:58:11 AM
by OgNasty
|
|
|
|
Coinex Criminals exposed
|
voluntarist500
|
0
|
627
|
June 26, 2014, 01:39:29 AM
by voluntarist500
|
|
|
|
Confessions is scammer.
|
generalsir
|
3
|
844
|
June 25, 2014, 01:26:47 PM
by generalsir
|
|
|
|
[WARNING: SCAM] RiverBoatBTC - RiverBoatBitcoin.com - read the thread - SCAM
|
Scottbit
|
0
|
750
|
June 25, 2014, 08:22:14 AM
by Scottbit
|
|
|
|
Fight FUD and Scams with social media for trading cryptocurrencies
|
EsoPhantom
|
0
|
720
|
June 25, 2014, 12:38:44 AM
by EsoPhantom
|
|
|
|
delete
|
lostmojo
|
0
|
618
|
June 24, 2014, 09:21:17 AM
by lostmojo
|
|
|
|
secapps.org scam and fake exploit !!!
|
g0rx
|
0
|
797
|
June 24, 2014, 04:56:24 AM
by g0rx
|
|
|
|
Tableminer Scamming, Offering Insane Returns, Deleting Posts.
|
devthedev
|
0
|
617
|
June 23, 2014, 06:10:39 PM
by devthedev
|
|
|
|
.
|
jimmijames73
|
3
|
1949
|
June 23, 2014, 09:40:37 AM
by extortion
|
|
|
|
Head's up to other Ebayers
|
bgibso01
|
2
|
767
|
June 23, 2014, 02:04:40 AM
by bitmarket.io
|
|
|
|
SCAM ACCUSATION: REAV3R*for Spamming, Trolling, and attempted scams*
|
CrackedLogic
|
0
|
614
|
June 22, 2014, 05:09:52 PM
by CrackedLogic
|
|
|
|
Spotted A Scammer ( MUST READ IT )
|
Umer
|
14
|
1079
|
June 22, 2014, 03:03:52 PM
by Umer
|
|
|
|
Filing lawsuit against Cryptsy for holding my ADT for 3 months
|
Cryptohunter29
|
17
|
2479
|
June 22, 2014, 12:51:35 AM
by TECSHARE
|
|
|
|
Cryptsy Trading Block Scam and possible Security Leak
|
mikenz
|
3
|
1589
|
June 22, 2014, 12:49:21 AM
by TECSHARE
|
|
|
|
bitmix4you.com - scam
|
Taras
|
7
|
987
|
June 21, 2014, 11:50:45 PM
by Taras
|
|
|
|
It's very very likely that Silkcoin is a scam. But no one will listen.
|
gorillajam
|
6
|
880
|
June 21, 2014, 11:35:31 PM
by Vagnavs
|
|
|
Goat is a SCAMMER!!! Part 2: Revenge of the Goat!
« 1 2 ... 5 6 All »
|
El Cabron
|
112
|
6591
|
June 21, 2014, 06:36:29 PM
by QuestionAuthority
|
|
|
|
[Scammed] trashymonkey owes .16 btc
|
SixFigures
|
2
|
716
|
June 21, 2014, 06:14:33 PM
by SixFigures
|
|
|
|
Blockchain 419 email - Beware
|
csharp11
|
0
|
2347
|
June 21, 2014, 06:53:59 AM
by csharp11
|
Topic you have posted in
Sticky Topic
Poll
