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C-CEX staff is stolen coin thief, hope everyone to pay attention to
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huangliang
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44
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4084
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November 16, 2014, 03:06:00 AM
by huangliang
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One person is clearly trying to scam me
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nguyenducquy
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6
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1589
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November 15, 2014, 08:25:21 AM
by nguyenducquy
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fixed
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c5h3ris1253
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1
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1640
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November 14, 2014, 12:43:42 PM
by UsedToBitcoin
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PRCDice new thread. Please withdraw all coins and do not play here.
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BayAreaCoins
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28
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3812
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November 14, 2014, 12:21:21 PM
by BayAreaCoins
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scam yes or not ???
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Meler
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19
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3211
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November 14, 2014, 10:50:18 AM
by UsedToBitcoin
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edit: let thread die
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MrGreenHat
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7
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1988
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November 13, 2014, 05:00:20 PM
by deeneendo
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BTC_Investment scammed me
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chrisslopez
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3
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1362
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November 13, 2014, 01:08:33 PM
by chrisslopez
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btc_investment scammed me
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chrisslopez
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3
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906
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November 13, 2014, 12:57:54 PM
by chrisslopez
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...
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turtlehurricane
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4
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1460
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November 13, 2014, 11:06:19 AM
by peligro
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Spoetnik hates altcoins and is a scammer
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WowWtf
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12
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1895
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November 13, 2014, 07:36:26 AM
by Spoetnik
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ruggedman_dan dissappeared in middle of transaction
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DannyHamilton
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8
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1439
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November 12, 2014, 07:18:32 PM
by marcotheminer
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The hacker stole my bitcoin
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wenwen478
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40
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3099
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November 12, 2014, 03:40:50 PM
by CrackedLogic
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turtlehurricane - ripped me for $1000 ---> RESOLVED <---
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segvec
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17
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3247
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November 11, 2014, 10:37:04 PM
by Vod
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Vircurex Scam
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moriartybitcoin
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4
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1802
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November 11, 2014, 10:06:28 PM
by bigasic
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Localdogecoin.com Dogecoinmafia is a scammer
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deanmore
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0
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1376
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November 11, 2014, 12:12:23 PM
by deanmore
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just another scammer AppleSauce dont trust this ...
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Lumapet
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0
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1067
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November 10, 2014, 09:36:33 PM
by Lumapet
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pr0m3theus2013 = atcsecure
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JedMosely
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0
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1211
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November 10, 2014, 01:13:40 PM
by JedMosely
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I have been stolen 395 EUR by nexusakachus
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oskuro
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5
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1411
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November 10, 2014, 01:07:01 PM
by asepeyo
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Attempted MITM on BitPay over Tor
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keystroke
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7
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1188
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November 09, 2014, 06:32:27 AM
by hilariousandco
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SEGVEC SCAMMER Please everyone read look through the screenshots i uploaded
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coinsellz
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2
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1387
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November 09, 2014, 05:57:03 AM
by coinsellz
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having issues with segvec reputable user trying to scam new users
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coinforcodes
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0
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793
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November 09, 2014, 05:49:34 AM
by coinforcodes
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User Concerned tried to scam me
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Flohtaxi
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10
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2241
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November 08, 2014, 04:35:31 PM
by Concerned
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Mintpal Exchange
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statdude
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14
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3584
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November 08, 2014, 02:56:06 PM
by coinism
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Beware of Konen & associates cryptr.ch/zet.io
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John999
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2
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1898
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November 08, 2014, 02:01:11 PM
by jamesnbailey472
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Scam accusation: Beaflag VonRathburg (Tyler) theft of $4950 worth of equipment
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DannyHamilton
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11
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3814
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November 07, 2014, 06:40:27 PM
by bobsag3
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Scam Accusation against Urocoin (true-asset) and Green Earth Systems Limited
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Chang Hum
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92
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17234
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November 07, 2014, 09:18:16 AM
by bitwarrior
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Scammed by yavuzc78 for 0.145BTC
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Oldminer
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0
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978
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November 07, 2014, 08:43:32 AM
by Oldminer
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SCAMMER ALERT TAKE NOTE
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coinmaster222
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0
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754
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November 06, 2014, 11:12:44 PM
by coinmaster222
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Beware of user anush3070
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teknikk7
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26
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3414
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November 06, 2014, 02:02:58 PM
by waynekwilson0
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vdragon Erupter-Groupbuy-Scam : Task Force
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Xer0
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185
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45994
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November 05, 2014, 07:52:12 PM
by qurashee
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CardForCoin and especially CoinForCoffee are scammers
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CryptoDirect
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6
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4318
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November 05, 2014, 04:07:11 PM
by kostisma
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Tradefocus Signature campaign
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awesome31312
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4
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1345
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November 05, 2014, 10:25:24 AM
by Sutters Mill
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Hate a scammer? Have his address? There is something you can do!!
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opieum2
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2
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1348
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November 05, 2014, 06:07:23 AM
by MultipliedCombo
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bfl a scam?
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xan_The_Dragon
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54
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6912
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November 05, 2014, 02:01:45 AM
by BitcoinHeroes
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worldrichlist is mp2btc? Scammer?
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Mrbutter
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8
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1480
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November 04, 2014, 12:44:30 PM
by segvec
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VBBB.com sounds pretty sketch. It could be a scam. Be careful
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BTC Turkiye
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7
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2529
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November 04, 2014, 12:40:24 AM
by true-asset
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Paypal scam - User olucun cheated me
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astronauto
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13
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1956
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November 03, 2014, 01:01:04 PM
by letyouearn
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Dice.Ninja Scam Self-moderated Thread
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BayAreaCoins
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17
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3040
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November 03, 2014, 10:03:34 AM
by yhomega
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DO NOT TRADE WITH ALABAMAFAN1 - someone changed my password!
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alabamafan2
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21
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2027
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November 03, 2014, 07:57:38 AM
by Slipage
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Ryan Gentle scamming on this forum
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Scammedflirblecustomer
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16
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10973
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November 02, 2014, 11:18:21 PM
by naplam
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Topic you have posted in
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