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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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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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1762
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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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668
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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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878
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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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906
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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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731
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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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1381
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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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462
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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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519
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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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712
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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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543
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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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770
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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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899
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July 29, 2013, 06:16:29 PM
by LoveSosa
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BitNit asshole scammer
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ashish12
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24
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1451
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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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1598
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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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2824
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July 29, 2013, 11:10:16 AM
by pheaonix
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Possible scammer EuropeanMiner
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/dev/null
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38
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3140
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July 29, 2013, 07:32:01 AM
by lky_svn
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SCAMMER ALERT WikileaksDude is a scammer
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mill0601
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25
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2307
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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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1562
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July 28, 2013, 02:38:00 PM
by buysellbitcoin
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BOUNTY: kingkatari - default on loans
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fbastage
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42
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6325
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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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645
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July 27, 2013, 06:08:55 PM
by Kouye
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CAUTION WARNING: btctock.com / btctock
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JoelKatz
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20
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3288
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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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551
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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
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heart_mons
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62
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16059
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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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829
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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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557
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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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962
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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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1896
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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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1853
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July 24, 2013, 01:32:58 AM
by sublime5447
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Should Frizz23 get a scammer tag?
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nbtcminer
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23
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2010
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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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704
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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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515
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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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1048
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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]
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carolstreet444
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85
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7098
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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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992
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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?
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augustocroppo
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21
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4629
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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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634
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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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1000
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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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823
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July 19, 2013, 01:46:19 AM
by Duffer1
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