|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam Alert - bitcoinvalley.ca
|
chaser82
|
4
|
769
|
November 16, 2013, 09:07:54 AM
by Bitcoin Scammer
|
|
|
|
Be aware of this troll - moderate
|
johny1976
|
15
|
1402
|
November 15, 2013, 05:54:52 PM
by johny1976
|
|
|
|
Possible scam "Crazy Money In Bit Coin Mining!"
|
Rassah
|
0
|
807
|
November 15, 2013, 04:10:27 PM
by Rassah
|
|
|
|
Pagan999 Scammer - tag requested
|
favdesu
|
7
|
825
|
November 15, 2013, 11:40:28 AM
by androsyn
|
|
|
|
Is it just me or?
|
lencom
|
2
|
474
|
November 15, 2013, 08:25:41 AM
by lencom
|
|
|
|
Possible scammers http://www.asic-technologies.com/
|
Beastlymac
|
2
|
1681
|
November 14, 2013, 10:50:07 PM
by crazyearner
|
|
|
|
[SCAMMER] inceptor
|
bitcoinlord
|
1
|
729
|
November 14, 2013, 09:08:44 PM
by marcovaldo
|
|
|
|
INTERNETGURU and the supposed scam he tried on me.
|
lencom
|
5
|
614
|
November 14, 2013, 05:19:34 PM
by lencom
|
|
|
|
Stolen 92 BTC - will you HELP ?
« 1 2 All »
|
tytanick
|
20
|
4027
|
November 14, 2013, 01:21:33 PM
by ajax3592
|
|
|
TEMP: Investigation into scotaloo
« 1 2 ... 15 16 All »
|
DiamondCardz
|
304
|
13801
|
November 14, 2013, 06:02:02 AM
by r3wt
|
|
|
User705 sold me a broken video card.
« 1 2 All »
|
El Cabron
|
21
|
1581
|
November 14, 2013, 04:57:56 AM
by User705
|
|
|
|
BEWARE of dagro
|
amunet
|
10
|
880
|
November 14, 2013, 03:55:30 AM
by FarSky7
|
|
|
|
Beware alfacashier
|
mars78
|
0
|
780
|
November 13, 2013, 10:56:15 PM
by mars78
|
|
|
|
new (to me) but obvious scam
|
dooglus
|
10
|
1279
|
November 13, 2013, 08:43:39 PM
by Kluge
|
|
|
|
How Bitstamp STEALS your money ...
|
bitvio
|
19
|
3533
|
November 13, 2013, 01:32:56 PM
by Lethn
|
|
|
|
Encrypted info found???
|
lencom
|
8
|
1045
|
November 13, 2013, 08:36:41 AM
by joeyjoe
|
|
|
|
KNC Miner - Broken unit - No respond !
|
Hiroaki
|
9
|
816
|
November 13, 2013, 07:02:18 AM
by kncminerSCAM
|
|
|
|
[ANN] ADAM MCKINNEY AKA: SHAKEZULA ALT COIN SCAMMER. NKA WALLET RE- UPLOAD
|
rapidfire187
|
3
|
1460
|
November 12, 2013, 04:28:12 PM
by SaltySpitoon
|
|
|
|
Coinbase steals and profits off customers via high risk transaction scheme
« 1 2 All »
|
accord01
|
31
|
6770
|
November 12, 2013, 12:31:46 AM
by haightst
|
|
|
|
Scammed, link check
|
markj113
|
9
|
677
|
November 11, 2013, 07:01:45 PM
by escrow.ms
|
|
|
|
Regarding a scam accusation in my trust which i feel is unfair
|
gidi337
|
1
|
1438
|
November 10, 2013, 07:50:18 PM
by gidi337
|
|
|
SCAMMER TAG: bitoinica
« 1 2 3 4 5 All »
|
kokjo
|
98
|
9660
|
November 10, 2013, 06:15:18 PM
by icicle
|
|
|
|
Scam accusations: petregr
|
Dragooon
|
8
|
703
|
November 10, 2013, 01:04:59 PM
by NumberFive
|
|
|
|
Negative feedback
|
AndrewWilliams
|
6
|
588
|
November 10, 2013, 11:03:56 AM
by Tulak
|
|
|
|
Inputs.io Is Gone I'm Calling It A Scam
« 1 2 ... 5 6 All »
|
aksplace
|
111
|
8199
|
November 09, 2013, 09:38:18 AM
by gaston909
|
|
|
|
Got scammed on Localbitcoins, received 650€ counterfeit money
|
thehun
|
1
|
953
|
November 09, 2013, 04:07:59 AM
by ellet
|
|
|
|
Tradefortress scams us!
|
lencom
|
4
|
911
|
November 09, 2013, 03:52:52 AM
by ellet
|
|
|
|
BTC Guild scams me
|
DoRob
|
17
|
1423
|
November 09, 2013, 02:06:09 AM
by tim20218
|
|
|
|
Scam Accusation: Magazine, wants a website, doesn't pay.
« 1 2 3 All »
|
Mitchell
|
41
|
3108
|
November 08, 2013, 10:37:00 PM
by Mitchell
|
|
|
|
 
|
flibbr
|
2
|
920
|
November 08, 2013, 10:03:23 PM
by CoinHoarder
|
|
|
|
Jered Kenna - give my mate his btc back
« 1 2 All »
|
nqwi
|
24
|
4563
|
November 08, 2013, 07:36:37 PM
by isnowblind
|
|
|
|
crypto coins suck
|
cabinetmaker
|
0
|
588
|
November 08, 2013, 06:55:30 PM
by cabinetmaker
|
|
|
|
Post-count pumpers (soon to be scammers?) watchlist
« 1 2 All »
|
deepceleron
|
23
|
4174
|
November 08, 2013, 10:09:10 AM
by jasinlee
|
|
|
|
Intersango - can't withdraw coins
|
icicle
|
11
|
1352
|
November 08, 2013, 03:44:33 AM
by icicle
|
|
|
|
Confirmed scammer Logan Eugene Brown. AKA bonesaw52
|
sublime5447
|
9
|
1142
|
November 07, 2013, 09:52:25 PM
by sublime5447
|
|
|
|
My 2.4btcs all gone.
|
amhmck
|
8
|
1065
|
November 07, 2013, 12:33:18 PM
by amhmck
|
|
|
|
btc2cash.net is a scam
|
coqui33
|
2
|
2053
|
November 07, 2013, 08:44:55 AM
by Bitcoin Scammer
|
|
|
|
Beware of this user: DrahogErusiel
« 1 2 All »
|
verucabathsalts
|
28
|
3692
|
November 06, 2013, 11:10:45 PM
by DrahogErusiel
|
|
|
|
Rogue Customer - " Scott Deleon "
« 1 2 All »
|
QuantumKiwi
|
36
|
3343
|
November 05, 2013, 08:39:06 PM
by peonminer
|
|
|
|
Locallbitcoins.com scam phishing email
|
escrow.ms
|
4
|
2120
|
November 05, 2013, 04:52:30 PM
by Tomatocage
|
Topic you have posted in
Sticky Topic
Poll
