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Subject |
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Last post  |
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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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StefanXXL ? Experience with him? succesful deals?
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monstrs
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3
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538
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July 29, 2013, 08:10:28 PM
by cambozola
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CAUTION!!! SCAMMER ON BOARD!
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vellen
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4
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766
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July 29, 2013, 07:58:25 PM
by vellen
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[WARNING] Do NOT use MT.GOX!
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Micky25
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5
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897
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July 29, 2013, 06:16:29 PM
by LoveSosa
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BitNit asshole scammer
« 1 2 All »
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ashish12
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24
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1435
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July 29, 2013, 02:15:48 PM
by amiller
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Luciddd is a scammer, stole 100.00 moneypack
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TBWorker
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17
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1591
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July 29, 2013, 11:46:11 AM
by TBWorker
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Scammers Everywhere!
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Garr255
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9
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2820
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July 29, 2013, 11:10:16 AM
by pheaonix
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Possible scammer EuropeanMiner
« 1 2 All »
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/dev/null
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38
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3126
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July 29, 2013, 07:32:01 AM
by lky_svn
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SCAMMER ALERT WikileaksDude is a scammer
« 1 2 All »
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mill0601
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25
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2280
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July 28, 2013, 11:43:41 PM
by MPOE-PR
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I think Ive been scammed
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trashymonkey
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16
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1552
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July 28, 2013, 02:38:00 PM
by buysellbitcoin
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BOUNTY: kingkatari - default on loans
« 1 2 3 All »
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fbastage
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42
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6288
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July 27, 2013, 10:20:49 PM
by fbastage
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SMSRIGS.COM SCAM Beware
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pstudart
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2
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643
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July 27, 2013, 06:08:55 PM
by Kouye
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CAUTION WARNING: btctock.com / btctock
« 1 2 All »
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JoelKatz
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20
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3280
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July 27, 2013, 10:32:16 AM
by geofflosophy
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Possible scammer: Giki
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ssateneth
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1
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542
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July 26, 2013, 04:42:45 PM
by Tomatocage
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SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer
« 1 2 3 4 All »
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heart_mons
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62
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16036
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July 26, 2013, 12:57:17 PM
by nlovric
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Found a error on Bitbook.biz and Now they steal 15.1 BTC *Refunded*
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BayAreaCoins
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4
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823
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July 26, 2013, 02:02:28 AM
by BayAreaCoins
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1
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AnonX
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0
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550
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July 24, 2013, 09:39:18 PM
by AnonX
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"No 1" is a scammer
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dbanga85
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11
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949
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July 24, 2013, 08:55:21 PM
by Bitweasil
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Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot
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suprabitz
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5
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1889
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July 24, 2013, 04:05:17 PM
by John (John K.)
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Suspected scammer.. charges back money pak Paul Engstrom
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sublime5447
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12
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1843
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July 24, 2013, 01:32:58 AM
by sublime5447
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Should Frizz23 get a scammer tag?
« 1 2 All »
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nbtcminer
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23
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1994
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July 23, 2013, 12:11:19 PM
by iikun
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MoneyPakTrader
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DiamondCardz
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4
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694
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July 22, 2013, 08:40:22 PM
by DiamondCardz
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rbitco.in (rReal bitcoin india) not crediting coins - Resolving In Process
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aakashkumar
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0
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503
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July 22, 2013, 01:59:20 PM
by aakashkumar
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July 18th updated likely scam/scammer list.
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dooglus
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7
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1042
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July 22, 2013, 08:15:05 AM
by greyhawk
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Criminal Lawsuit against BFL in Germany [in progress]
« 1 2 3 4 5 All »
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carolstreet444
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85
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7074
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July 22, 2013, 04:13:30 AM
by papaminer
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Moneymaker1990
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nlovric
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1
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516
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July 22, 2013, 02:42:23 AM
by Tomatocage
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CryptoTrader scammed me out of 500 FC
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Gamesfreak13563
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6
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990
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July 21, 2013, 04:09:35 PM
by Rawted
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Do we have a potential fraudster among us?
« 1 2 All »
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augustocroppo
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21
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4624
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July 21, 2013, 01:08:06 PM
by augustocroppo
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scammer: necron40k
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ssateneth
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2
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625
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July 21, 2013, 01:03:49 PM
by Xer0
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veteranBtc, RTaki Scam (& majinx)
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uMMcQxCWELNzkt
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18
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1269
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July 20, 2013, 10:52:03 PM
by uMMcQxCWELNzkt
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July 18th updated likely scam/scammer list.
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scalar33
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1
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999
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July 20, 2013, 09:58:48 AM
by Raoul Duke
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New scammer - Alexsandr Aka Tarren Smith
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uMMcQxCWELNzkt
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10
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822
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July 19, 2013, 01:46:19 AM
by Duffer1
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my account has been hacked on these forums,
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tkone
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15
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892
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July 18, 2013, 11:13:26 PM
by air1
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WARNING: EuropeanMiner is a SCAMMER
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brijoco
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13
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1004
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July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
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BF Labs Inc.'s Bitcoin Development Fund (title has been edited by OP)
« 1 2 All »
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Phinnaeus Gage
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23
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4269
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July 18, 2013, 08:57:48 AM
by Phinnaeus Gage
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scotaloo phisher - proof
« 1 2 All »
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🏰 TradeFortress 🏰
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36
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2666
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July 18, 2013, 03:24:38 AM
by AndyRossy
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Avalon ASIC Batch 2 Pre-Order #1453 scam?
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Duffer1
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4
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1000
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July 18, 2013, 03:08:37 AM
by iikun
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Scammer tag: Member vcxbvcbcvgfy
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realestone
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17
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1011
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July 17, 2013, 11:56:55 PM
by Alexsandr
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