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Scammer grnlightnet / MoneyPakForBitcoins.Com
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darkmule
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36
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4343
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December 24, 2013, 07:50:07 AM
by Bitcoin Scammer
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WU third party fraud attempt by "mister bitcoin" bitcojn@hotmail.com
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nanaimogold
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0
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1237
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December 24, 2013, 03:58:25 AM
by nanaimogold
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BTC-E Have scammed me 2.88BTC [UNRESOLVED]
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chris267
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9
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2940
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December 24, 2013, 03:44:31 AM
by spqrusa
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MT. GOX is the worst POS.......BOYCOTT THOSE IDIOTS!
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Cummins59
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8
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641
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December 23, 2013, 04:17:36 PM
by s1lverbox
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is anything bitcoin not a scam?
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jasonjm
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14
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1032
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December 23, 2013, 01:21:36 PM
by reloaded
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Mt Gox, a big scammer
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crwx
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1
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686
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December 22, 2013, 10:22:57 PM
by ZooKeeper74
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Possible scammer (READ)
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datguys
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0
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500
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December 22, 2013, 10:07:33 PM
by datguys
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.
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gweisoh
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0
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523
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December 22, 2013, 04:23:51 PM
by gweisoh
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Bitcoin wallet backup email by Jonathan Phillips (Its a Malware)
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escrow.ms
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4
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1571
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December 22, 2013, 09:15:41 AM
by bitpop
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Can be deleted no need anymore
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Monuta
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0
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419
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December 22, 2013, 02:11:51 AM
by Monuta
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Got scammed hard be aware guys!
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donbamba
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49
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3029
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December 21, 2013, 11:05:43 PM
by donbamba
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Was scammed by someone from Localbitcoins
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Triton
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6
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834
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December 21, 2013, 06:03:27 PM
by Kluge
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We've got a hacker on our hands
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dank
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5
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1074
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December 21, 2013, 06:16:56 AM
by dank
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[SCAMMER] dominicwin
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DrQwe
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20
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2188
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December 21, 2013, 06:10:53 AM
by U1TRA_L0RD
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MTGox is no longer legitimate, yes I'm calling them scammers
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superside
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13
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1818
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December 21, 2013, 03:30:42 AM
by bananabate
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[SCAMMER] dominicwin
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rim12
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8
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728
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December 20, 2013, 04:22:14 PM
by drrussellshane
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[SCAMMER] dominicwin
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Moheta
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2
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595
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December 20, 2013, 04:22:01 PM
by drrussellshane
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[scammer] dominicwin~.6608btc
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uhnonamiss
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2
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719
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December 20, 2013, 04:21:36 PM
by drrussellshane
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khal / dot-bit.org
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nlovric
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16
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2348
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December 19, 2013, 01:22:13 AM
by nlovric
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WARNING FOR INDIVIDUALS WHOM RECEIVE INTERAC-ETRANSFERS
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eternaluniverse
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1
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532
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December 18, 2013, 07:04:24 PM
by Tomatocage
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beware - scam artist trick506 - Tim Trickett
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mamad
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10
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1689
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December 18, 2013, 03:48:52 PM
by pepsiplusconkers
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Seller "bitcoininc" on Cryptothrift
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eeh
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2
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505
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December 18, 2013, 01:55:16 AM
by eeh
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HOW MANY PEOPLE FRAUDED BY COINBASE.COM
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raybtc
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0
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509
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December 18, 2013, 01:39:23 AM
by raybtc
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Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
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stex2009
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3
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662
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December 17, 2013, 10:21:23 PM
by BCB
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A -=WARNING=- TO FELLOW CRYPTO SELLERS (I HAVE JUST BEEN SCAMMED)
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gtraah
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7
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1713
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December 17, 2013, 05:54:09 PM
by Hippie Tech
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Payment Not Delivered by "R-" for Work Rendered
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Mushroomized
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120
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10814
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December 17, 2013, 12:01:14 AM
by Mushroomized
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CampBX
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quone17
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5
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581
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December 16, 2013, 07:44:22 PM
by quone17
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Coinbase spoof site alert!
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flyguy
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3
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2792
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December 16, 2013, 05:42:19 PM
by pbody
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user "lencom" appears to have scammed me for 0.3 BTC
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Wit22
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6
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2526
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December 15, 2013, 10:18:45 PM
by johnboy0424
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Ebay scam - selling free mining software
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ipxtreme
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5
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869
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December 15, 2013, 08:15:57 AM
by dandannn
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oxyon/joshzerlan@gmx.com/panama/Sweden_ etc. IS A SCAMMER.
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DiamondCardz
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10
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4295
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December 14, 2013, 07:23:45 PM
by Mayasaurus
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BEWARE: LocalBitcoins Screenshot Scam
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yuriygeorge
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24
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3295
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December 14, 2013, 04:31:22 PM
by BurtW
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OKPAY (1 day later email pin working again)
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floatertheplayer
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6
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1157
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December 14, 2013, 03:11:45 PM
by narousberg
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Getting scammer websites shutdown
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crudpuppy
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0
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451
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December 14, 2013, 02:39:58 PM
by crudpuppy
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Delete This Thread if possible
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TerraHasher
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25
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2309
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December 14, 2013, 02:37:44 PM
by crudpuppy
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[SCAMMER]Peezr
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zhaojinqqq
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2
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559
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December 14, 2013, 10:59:35 AM
by oxxymoronn
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Has ANYONE been paid (past or present) by CloudHashing.com??
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Cummins59
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0
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503
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December 14, 2013, 12:31:39 AM
by Cummins59
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[SCAMMER] BTCjam
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alky
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2
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680
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December 14, 2013, 12:13:34 AM
by agath
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BTC/MP Scam - Mhahollifield
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BryanK
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18
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1958
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December 13, 2013, 11:37:06 PM
by xetsr
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User Peezr is a SCAMMER
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hybridsole
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4
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874
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December 13, 2013, 11:24:01 PM
by xetsr
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