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Possible fraud or deception by BFL.
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Hideto
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5
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3278
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August 27, 2013, 06:58:41 PM
by MPOE-PR
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AVALON Scam Accusation thread
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Icoin
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22
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5834
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August 27, 2013, 12:41:17 AM
by Stack
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BitSyncom Deserves a Scammer Tag
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nightengale
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0
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486
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August 26, 2013, 03:06:37 PM
by nightengale
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bitcoinary.com is dangerous and their escrow service is very bad
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Ghostdog
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1
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1012
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August 25, 2013, 08:44:19 PM
by vellen
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Why BF Labs Inc. doesn't have to collect/pay sales tax to the state of Kansas.
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Phinnaeus Gage
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20
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1944
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August 25, 2013, 02:48:38 PM
by Red_Wolf_2
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[RESOLVED] https://bigpicturemining.com is a SCAM
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MRKLYE
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13
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1329
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August 25, 2013, 03:38:30 AM
by Bicknellski
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bitmit.net scam-fraud
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bitmit_samar20
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14
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1343
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August 24, 2013, 05:33:59 PM
by bitmit_samar20
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Should Giga be tagged as a scammer?
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conspirosphere.tk
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247
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17428
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August 24, 2013, 03:47:29 PM
by conspirosphere.tk
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PROOF: BFL used ALL pre-order moneys for development of their Bitcoin Miners!
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Phinnaeus Gage
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37
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3887
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August 24, 2013, 02:31:35 PM
by Bicknellski
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Cheapest BFL Jalapenos sold on bitmit at just 0.99BTC
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QueenB
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1
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509
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August 24, 2013, 05:46:49 AM
by QueenB
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Phishing site: [phishing] mtgox.info
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johnscoin
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1
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531
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August 24, 2013, 12:33:48 AM
by Mitchell
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In their defense, BF Labs Inc. has excellent Customer Service.
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Phinnaeus Gage
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112
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7492
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August 24, 2013, 12:03:04 AM
by Phinnaeus Gage
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Pishing scammer! legitnick!
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iANDROID
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69
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4770
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August 22, 2013, 07:40:39 PM
by DiamondCardz
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localbitcoins.com scammer kagomeluvsu2 tried to steal $5K
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BurtW
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9
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2391
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August 21, 2013, 06:14:32 PM
by DannyHamilton
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RESOLVED
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CrazyRabbi
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5
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4192
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August 21, 2013, 12:16:32 AM
by CrazyRabbi
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DANISH IS A SCAMMER WANTED BY THE US POSTAL SERVICE
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dwdoc
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10
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2584
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August 20, 2013, 11:50:19 PM
by dwdoc
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WE Exchange has my money and won't give it to me
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oaxaca
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16
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1489
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August 20, 2013, 08:31:55 AM
by augustocroppo
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eBay Bitcoin USB Block Erupter/Blade Scammer Alert Thread!
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bitterdog
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15
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2414
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August 20, 2013, 06:52:52 AM
by bitwhizz
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[RESOLUTION IN PROGRESS] Preschoolv2 // 54 BTC
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auto2nr1
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0
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736
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August 20, 2013, 05:37:53 AM
by auto2nr1
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[absolved] Recalescence Coins being black mailed for #1 coin
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Hexadecibel
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0
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585
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August 19, 2013, 06:38:06 PM
by Hexadecibel
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Van3cespencer7
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arbitrage001
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14
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1184
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August 19, 2013, 05:59:09 AM
by Tomatocage
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Scammed out of $10k by a "Richard Gray" on Ebay (Avalon Batch 3 Preorder)
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bobbywvz
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17
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3611
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August 19, 2013, 04:02:23 AM
by smracer
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bitcointrader on facebook is a scam.
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Ashkelon
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2
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1057
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August 18, 2013, 11:58:40 PM
by Rawted
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Gave a scammer some nice tips. Also, don't trade with ironcross360
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danieldaniel
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32
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2311
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August 18, 2013, 11:22:21 PM
by Branzig
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BITCOIN TRADER (fb) is probably a scammer
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Ashkelon
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1
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583
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August 18, 2013, 10:31:03 PM
by Ashkelon
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Should Bitcoinscammers.com use Polling function for submitted sites?
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Bitcoin Scammer
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0
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507
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August 17, 2013, 10:09:44 PM
by Bitcoin Scammer
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Suspected Scammer: Artiqvae
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Stunna
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1
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645
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August 16, 2013, 11:21:36 PM
by nottm28
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btclicks.com - scam
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lucif
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3
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1745
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August 16, 2013, 06:30:47 PM
by favdesu
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Suspected Scam.. http://www.bitcoinsforpaypal.com/
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sublime5447
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4
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721
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August 15, 2013, 09:39:36 PM
by Bitcoin Scammer
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Scammer: carlinos_cc
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StreakfortheBTC
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1
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589
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August 15, 2013, 04:15:00 PM
by 🏰 TradeFortress 🏰
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Scammer: eddy1988
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StreakfortheBTC
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2
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473
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August 15, 2013, 04:09:45 PM
by 🏰 TradeFortress 🏰
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..
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yourofl10
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0
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445
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August 14, 2013, 07:38:27 PM
by yourofl10
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efiniti, scammer who is always looking to buy with Paypal
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stex2009
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5
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686
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August 13, 2013, 11:55:21 PM
by realestone
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Anonymous VPS/Webhosting/No dmca honor at codingagency.com SCAM ** SCAM ** SCAM
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fadeee4
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7
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1761
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August 13, 2013, 09:37:19 PM
by fadeee4
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SCAM ALERT: "Mastercoin" Official Launch (Exodus address) (read first)
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spiral_mind
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47
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5274
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August 13, 2013, 12:29:26 AM
by dacoinminster
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Official exodus address/Master coin scam
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/dev/null
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16
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4938
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August 13, 2013, 12:28:57 AM
by dacoinminster
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Username "Obama" IS behind the latest wave of RAT'ing and phishing.
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DiamondCardz
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9
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1212
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August 12, 2013, 07:05:45 PM
by DiamondCardz
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Scammer tag request snaz31
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zackclark70
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1
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580
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August 12, 2013, 06:46:07 PM
by ahmed_bodi
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My name is theymos (administrator of Bitcointalk.org)
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Jan
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4
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2225
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August 12, 2013, 04:11:24 PM
by DiamondCardz
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Feathercoin Giveaway by BuyBTC4 Warning-Sending Unsolicited PM's
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dwdoc
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6
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765
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August 12, 2013, 12:21:25 PM
by loucy
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
