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Subject Started by Replies Views Last post
anybody else been ripped off by bitcoin-services mellorbo 1 603 Last post July 04, 2013, 11:50:41 PM
by franky1
SPAMMER WARNING: legitnick's fake Raffle! hyh 11 1587 Last post July 04, 2013, 08:50:40 PM
by freedomno1
redball private key hilarity pheaonix 12 831 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
WARNING: legitnick raffle fake mtgox link willphase 9 1044 Last post July 04, 2013, 03:49:10 PM
by firstlast
SCAMMER / VIRUS WARNING: legitnick's giveaway is a VIRUS 🏰 TradeFortress 🏰 3 1001 Last post July 04, 2013, 01:40:05 PM
by nottm28
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1237 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
. « 1 2  All » bitpop 21 1669 Last post July 04, 2013, 11:30:32 AM
by crazylikeafox
Scammer: SynOps « 1 2 3 4  All » Sonnyblack 74 9193 Last post July 04, 2013, 09:48:23 AM
by Tomatocage
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2645 Last post July 04, 2013, 08:05:42 AM
by dan99
Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 ninjaboon 4 1307 Last post July 04, 2013, 07:55:34 AM
by ninjaboon
Scammed by SUNIL NAIR dan99 0 597 Last post July 04, 2013, 07:45:43 AM
by dan99
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 523 Last post July 04, 2013, 07:02:33 AM
by freedomno1
btc-e.com scam website. slackers 5 952 Last post July 04, 2013, 06:31:29 AM
by K1773R
BitVegas = SCAMMER, BEWARE! whatever69 10 1159 Last post July 04, 2013, 05:13:54 AM
by freedomno1
[WTB] PXC for LTC [scammed by Breen2543] « 1 2  All » Killiz 31 2008 Last post July 03, 2013, 10:31:18 PM
by Killiz
Invest0r / Scammer Breen2543 0 496 Last post July 03, 2013, 10:10:02 PM
by Breen2543
[ANN] Scammer Hunter Released. No More Scam in this forum. « 1 2  All » Rinorbirch 23 1780 Last post July 03, 2013, 01:37:13 PM
by Xch4ng3
BTCOxygen phishing attempt redtwitz 5 1287 Last post July 02, 2013, 08:25:14 PM
by MPOE-PR
PIZZA ACCOUNT HACKED BEWARE SCAM « 1 2  All » JohnyBigs 20 1845 Last post July 02, 2013, 04:15:12 PM
by John (John K.)
Open letter to Theymos regarding Butterfly Labs (BFL) « 1 2 ... 10 11  All » Frizz23 214 15261 Last post July 02, 2013, 02:00:06 AM
by Atruk
Resolved. 🏰 TradeFortress 🏰 12 1435 Last post July 01, 2013, 09:26:44 PM
by BRules
Scammer label for Payb.tc/E&G (user 25846) (BitcoinMax) Bitsky 6 2007 Last post July 01, 2013, 02:36:49 PM
by MPOE-PR
Newest scam in town! « 1 2  All » elements 26 2374 Last post July 01, 2013, 02:35:19 PM
by MPOE-PR
B.Tazed - Scammer Oldminer 7 866 Last post July 01, 2013, 02:29:28 PM
by MPOE-PR
Kujmandosz SCAMMER B. Tazed 2 503 Last post July 01, 2013, 02:28:26 PM
by MPOE-PR
derp pheaonix 1 566 Last post July 01, 2013, 11:52:58 AM
by greyhawk
I got SCAMMED by bitbox.mx!!! « 1 2 3 4  All » extracrunchy 73 12790 Last post July 01, 2013, 09:19:07 AM
by extracrunchy
puppytwist.com 123bitcoins.com puppy twist raoulbtc 1 1176 Last post July 01, 2013, 07:01:16 AM
by Yurock
Garr255 reputation Vezunchik 8 1416 Last post July 01, 2013, 12:42:35 AM
by 🏰 TradeFortress 🏰
[NOT scam accstn] Bitcoin wallet for Android-Use with Caution - btc gone missing goose20 12 1608 Last post June 30, 2013, 09:18:35 AM
by infested999
CanaryInTheMine refuses to pay for won auction « 1 2  All » vortex1878 25 3471 Last post June 29, 2013, 11:03:24 PM
by TheSwede75
Another thread on rachelcox99 (and me, and tomatocage) DiamondCardz 7 1195 Last post June 29, 2013, 03:30:13 PM
by Tomatocage
XX.BIT free 0.01 BTC scam (robert5) redtwitz 0 590 Last post June 28, 2013, 07:56:38 PM
by redtwitz
Paypal scam by "Oliverdjob" Rippyzippers 4 714 Last post June 28, 2013, 05:49:16 AM
by Tomatocage
SCAM: bitcoin-talk.org alberthrocks 4 960 Last post June 28, 2013, 02:56:34 AM
by Xch4ng3
Bitinstant investigation - community effort. « 1 2 3 4  All » Herodes 63 5087 Last post June 27, 2013, 03:24:22 PM
by URSAY
Scam Accusation - Oldsport rex 9 1032 Last post June 27, 2013, 05:18:23 AM
by DiamondCardz
Mods: Please Clarify on whether Oldsport is a scammer or not r3wt 13 1045 Last post June 26, 2013, 08:14:46 PM
by r3wt
Coinvisitor Unable to Pay dmatthewstewart 19 3005 Last post June 26, 2013, 07:53:16 PM
by DiamondCardz
SCAM: AquaMan « 1 2  All » biggie 34 2196 Last post June 26, 2013, 05:07:48 PM
by John (John K.)
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