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SUSPECTED SCAMMER: Mosper
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mah87
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35
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3197
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August 12, 2013, 06:14:41 AM
by Stunna
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Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION)
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bluedye
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32
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5956
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August 11, 2013, 07:32:11 PM
by siameze
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fake mtgox ad on facebook
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prophetx
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6
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745
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August 11, 2013, 04:25:14 PM
by Rawted
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asicrigs.com is a scammer!!!
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wzh369
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5
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623
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August 11, 2013, 04:21:41 PM
by prophetx
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Coinjar (Zhou Tong's Next Scam Venture) Steals 4 BTC.
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democ
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8
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2844
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August 11, 2013, 03:54:43 AM
by zhoutong
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sbregar97's Scam
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jprice
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1
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465
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August 11, 2013, 03:48:11 AM
by afroman1131
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Moneypaktrader is a scammer
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dick_dickson
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5
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826
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August 10, 2013, 04:52:58 PM
by Tomatocage
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[Suspended] SCAMMER TAG REQUEST: BitSyncom
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Micky25
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7
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1091
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August 10, 2013, 01:18:03 PM
by Teka
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Scam alert! "asicrigs" company trying to scam people
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waver
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16
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1092
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August 10, 2013, 01:09:53 PM
by Teka
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SCAMMER: ALARMOZ
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juggalodarkclow
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4
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1465
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August 09, 2013, 06:24:12 PM
by J603
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SCAMMER: Growthh
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Bakaboy
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5
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750
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August 09, 2013, 04:56:59 PM
by Tomatocage
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Scammed by john_nalpa
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webosftw
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10
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853
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August 09, 2013, 10:18:33 AM
by K1773R
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scamming from john_nalpa
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herrcrowley
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10
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836
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August 08, 2013, 04:39:42 PM
by webosftw
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The case of a phishing site (realhacker/diamondshit)
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DiamondCardz
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7
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850
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August 08, 2013, 03:46:02 PM
by chipug
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Scam Alert pishing site on Facebook Ads
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johnmatrix
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2
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826
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August 08, 2013, 10:57:40 AM
by BtcJunkie
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SCAM ALERT - RoboCoder's account has been hacked(?) - phishing/malware
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kopipe
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6
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712
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August 08, 2013, 09:05:21 AM
by DiamondCardz
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attempted scam LoveSosa
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realestone
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2
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454
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August 07, 2013, 09:28:46 PM
by Tomatocage
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rafalboro.pl
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m@x
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6
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580
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August 07, 2013, 06:41:27 PM
by FreedomCoin
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JakeMC, Loker, Jericho are all the same scammer
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BTC Pakman
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8
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772
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August 07, 2013, 11:25:54 AM
by john_nalpa
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Scam Alert: mtgoK.net
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JoelKatz
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4
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804
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August 07, 2013, 07:46:30 AM
by 🏰 TradeFortress 🏰
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blockchain????
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ostr1234
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2
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522
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August 07, 2013, 12:01:52 AM
by Kouye
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NumberFive is a lying troll who accuses people of scamming
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KingOfSports
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28
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2345
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August 05, 2013, 06:26:07 AM
by Anduck
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[RESOLVED]
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iarsenaux
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23
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3192
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August 05, 2013, 06:17:47 AM
by buysellbitcoin
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[SOLVED] M-M-G.com (Mars Media Group) [OfferWalls.com]
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ingrownpocket
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1
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1253
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August 04, 2013, 07:38:27 PM
by Bitcoin Scammer
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Scam PMs on forum
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mmmerlin
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4
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601
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August 04, 2013, 05:23:24 PM
by mmmerlin
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Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO
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Micon
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35
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7278
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August 04, 2013, 05:10:56 AM
by 420
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SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price
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BenTuras
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29
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3697
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August 03, 2013, 08:32:58 PM
by BenTuras
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TBWorker be scammin
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d3adleavez
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2
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692
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August 03, 2013, 07:20:36 PM
by KingOfSports
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Loker
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MonocleMan
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0
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434
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August 02, 2013, 11:17:23 AM
by MonocleMan
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amiller is a scammer Confirmed! proof!
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KnowBuddy
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2
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2399
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August 02, 2013, 12:07:05 AM
by socrates1024
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Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS!
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cryto4rig
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53
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54399
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August 01, 2013, 04:17:41 PM
by Tomatocage
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scam scam scam!! loook!!! he paid for his link to be shared on peerbet.org. scam
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andrewboy44
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7
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1759
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August 01, 2013, 09:43:27 AM
by superresistant
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Yet another scammer selling trojans
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bcp19
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2
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660
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August 01, 2013, 02:34:23 AM
by John (John K.)
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Wopwop
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El Cabron
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4
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868
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July 31, 2013, 08:48:06 PM
by ElectricMucus
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what can i say,LABCOIN mining is a liar
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jackcc
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2
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904
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July 31, 2013, 06:59:24 PM
by sayaz
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Facebook phishing ad
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deizel
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1
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723
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July 31, 2013, 12:16:25 PM
by lightlord
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SCAMMER Ashish12
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amiller
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16
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1378
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July 31, 2013, 09:01:11 AM
by MrHempstock
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Hei_ most likely second Acc of StefanXXL
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cambozola
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0
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453
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July 30, 2013, 03:34:35 PM
by cambozola
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Scammer sending PMs
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bcp19
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3
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510
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July 30, 2013, 06:23:47 AM
by BadBear
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100 percent confirmed scammer Peggy Weyer
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sublime5447
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4
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695
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July 29, 2013, 10:45:50 PM
by sublime5447
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Topic you have posted in
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