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Subject |
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Replies |
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Last post  |
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Got labeled as a scammer by person with a lot of spam accusations
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Prominence
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2
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523
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February 21, 2014, 01:11:56 PM
by Prominence
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Bitcoinchef.info is a ponzi scam
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Kluge
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4
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1800
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February 21, 2014, 09:03:22 AM
by Kluge
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Possible scam attempt - 12 (2 T/hash) early Jan CoinTerra order
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desired_username
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11
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1116
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February 21, 2014, 03:32:25 AM
by Rawted
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Coin.mx is either a scam or they are clueless!!
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Chrispio
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0
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1433
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February 20, 2014, 08:36:54 PM
by Chrispio
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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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412
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February 20, 2014, 12:00:35 PM
by jamesc760
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Vod!? WTF?
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hi_i_am_a_nerd
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0
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493
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February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
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Removing a negative trust?
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hi_i_am_a_nerd
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5
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600
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February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
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Coins Stolen from my QT Wallet
« 1 2 All »
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Crypto_Cumbrian
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30
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2798
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February 19, 2014, 03:21:03 PM
by abit2slo
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Sparkzor = SCAMMER
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guitarphil
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2
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635
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February 19, 2014, 01:56:56 PM
by sase007
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hey sushi !, send back my bitcoin !
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bobby88
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8
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1505
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February 19, 2014, 12:10:55 PM
by bobby88
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How to get back stolen coins.
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cobeyana
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4
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727
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February 19, 2014, 07:14:28 AM
by Unluckyduck
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Possible Group Buy Scam
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ahmed_bodi
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9
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1226
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February 19, 2014, 02:58:17 AM
by machinationus
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[resolved] Face0ff on Localbitcoins, beware! [resolved]
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OpenPay
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7
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963
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February 19, 2014, 01:07:07 AM
by OpenPay
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Ebay / Paypal Scam (not Ebay or Paypal but the buyer)
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testbug
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2
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1149
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February 19, 2014, 12:35:56 AM
by dottom
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Is "www.cointerest.net" a scam?
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javmarfer
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0
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402
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February 18, 2014, 11:34:12 PM
by javmarfer
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Would coloring or "locking" of coins reduce scamming?
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maxxoccupancy
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17
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946
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February 18, 2014, 10:21:32 PM
by maxxoccupancy
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Exchanger David -- Scammer!
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mdzedzej
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2
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487
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February 18, 2014, 07:19:14 PM
by Tomatocage
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AvalonShenzhen SCAM $50K/84 BTC STOLEN & LAW ENFORCEMENT LINKS
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mine2slow
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8
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6372
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February 18, 2014, 10:12:32 AM
by sniffinpoprocks
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[Scammer] Amongst us ~!!
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jayvicious
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5
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766
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February 18, 2014, 07:39:23 AM
by CrashX
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THeZoiD - this guy is PMing me that I scammed him - don't know who he is
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jakedeez
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3
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740
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February 18, 2014, 04:25:06 AM
by jakedeez
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Bitstamp
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zakalwe
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0
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392
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February 17, 2014, 10:19:21 PM
by zakalwe
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Bitcoinchef.info is a scam....
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unlocker2000
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3
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791
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February 17, 2014, 10:15:07 PM
by ddalex
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Tomatocage-What the hell?
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Pacheco
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15
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1085
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February 17, 2014, 10:12:48 PM
by Phinnaeus Gage
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SCAM REPORT: online wallet for smartcoin
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michaelwang32
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18
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2562
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February 17, 2014, 05:58:26 PM
by caution
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[EDU] scammer username/website belongs in your post title!
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Xer0
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0
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418
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February 17, 2014, 03:32:03 PM
by Xer0
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I have been scammed?
« 1 2 All »
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LifeTimeUT
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22
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2190
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February 17, 2014, 08:15:12 AM
by maxxoccupancy
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Scammer has his own fake escrow service
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philipmicklon
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4
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762
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February 17, 2014, 07:50:56 AM
by philipmicklon
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Scam alert - bogus miner buyers on craigslist
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smooth
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2
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763
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February 17, 2014, 01:54:40 AM
by koshgel
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AvalonShenzhen BATCH4 - 25 Avalon 215GH/s BTC1.10 - SCAM!!!
« 1 2 All »
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blackheart13
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35
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2794
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February 16, 2014, 09:31:11 PM
by iglasses
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paul d burgess asic miner slough uk
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warrendice
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15
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4736
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February 16, 2014, 08:02:27 PM
by johncabat
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I am having problems trying to get refund from AvalonShenzhen
« 1 2 3 All »
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jamesc760
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52
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2952
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February 16, 2014, 08:02:06 PM
by mine2slow
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p2pchange.com IS A SCAM!
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riekinho
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2
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733
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February 16, 2014, 07:28:27 AM
by P2PChange
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Bitspend
« 1 2 3 4 All »
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bomboclat77
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60
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6396
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February 16, 2014, 04:46:52 AM
by facings
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[SCAMMER] gamybtc serious scammer
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korila123
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7
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1314
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February 15, 2014, 07:32:30 PM
by PentaCoin
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Neteller account disabled after sell Bitcoins. Am I fucked up?
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Rycco
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0
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1081
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February 14, 2014, 08:59:07 PM
by Rycco
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lookism scamed me for $200
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Qzone
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10
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1040
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February 14, 2014, 07:57:05 PM
by Tomatocage
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Strictlynz is using stolen credit cards
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drum314
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1
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632
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February 14, 2014, 07:06:56 PM
by drum314
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swizc_00 @cryptothrift scammer warning (inc Photo)
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berserker
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0
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455
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February 14, 2014, 08:55:49 AM
by berserker
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SCAM ALERT: BetYourBits.com is a scam
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fitbobcat
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2
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613
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February 14, 2014, 05:45:28 AM
by Phinnaeus Gage
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betsofbitco.in is a SCAM
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bitcoinperson
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1
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486
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February 14, 2014, 05:44:28 AM
by Phinnaeus Gage
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