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[Scammer] Nicksasa / notroll.in
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rbbrdckybk
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33
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5309
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June 18, 2013, 11:51:35 PM
by Kinetic915
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Scammer Protection?
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dhenson
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20
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1524
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June 18, 2013, 06:44:37 PM
by Kruniac
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[PONZI SCAM] CloudHashing scam
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smoothie
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13
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5113
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June 18, 2013, 06:15:33 PM
by Rampion
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User: LitecoinFoundation is a fraud
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aspect
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5
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829
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June 18, 2013, 01:18:23 PM
by aspect
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June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills
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scalar33
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0
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525
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June 18, 2013, 04:36:44 AM
by scalar33
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Bush possible Scammer???
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hlynur
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11
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1075
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June 18, 2013, 01:01:15 AM
by hlynur
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SOLVED user error
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Room101
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2
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631
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June 18, 2013, 12:59:05 AM
by Room101
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werded1 is a scammer [Resolved]
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Benson Samuel
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3
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522
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June 17, 2013, 09:36:13 AM
by Benson Samuel
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DaiIy Anarchist is most likely a scammer
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Tomatocage
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29
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3418
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June 16, 2013, 08:47:22 PM
by Kouye
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Agreement to pay johnblaze 1BTC
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CanadianGuy
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33
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1758
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June 16, 2013, 11:03:44 AM
by happygeorge
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CanadianGuy - self admitted scammer
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johnblaze
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55
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2890
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June 16, 2013, 04:24:35 AM
by johnblaze
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June 15 Scammer Report(one addition) Primedice,Bitzino,Bit777,Dooglus,Zaih
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scalar33
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9
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1113
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June 15, 2013, 05:41:10 PM
by DiamondCardz
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Attention! A company named: Dragensia
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thebitcoinpages
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0
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796
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June 15, 2013, 04:51:13 PM
by thebitcoinpages
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KRUNIAC Scam ASIC 1 share
« 1 2 ... 13 14 All »
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jwest411
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264
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21628
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June 15, 2013, 04:09:12 PM
by Kruniac
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bit coins stolen
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tcrasher
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19
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1839
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June 15, 2013, 03:56:55 PM
by Welsh
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****BEWARE OF PIZZA***** ACCOUNT HACKED
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JohnyBigs
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18
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1042
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June 15, 2013, 03:19:57 PM
by Viceroy
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cclark80: attempted scammer, do not trade
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xboxgames
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4
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554
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June 15, 2013, 01:39:41 PM
by DiamondCardz
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new scammer has joined us. name = foxhole
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buyer
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0
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488
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June 15, 2013, 12:46:38 AM
by buyer
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Watch out for this scammer
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groomsxxx
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0
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412
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June 14, 2013, 10:49:32 PM
by groomsxxx
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AquaMan sent me fake paypal screenshots. AquaMan may be a scammer.
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rachelcox99
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5
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2101
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June 14, 2013, 10:30:46 PM
by Maged
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SCAM ALERT - USER EVA BRAUN
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drwho88888
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3
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636
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June 14, 2013, 07:32:40 PM
by threeip
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[WARNING] Eva Braun - Trying to infect users
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esadee
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16
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1477
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June 14, 2013, 10:24:44 AM
by escrow.ms
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An Object Lesson
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coqui33
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13
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974
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June 14, 2013, 06:32:21 AM
by Kruniac
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bitfloor owing lots of people lots of money
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VeeMiner
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18
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1325
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June 13, 2013, 12:16:30 PM
by VeeMiner
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Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih
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scalar33
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0
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727
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June 13, 2013, 07:57:36 AM
by scalar33
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BEWARE!! POTENTIAL SCAMMER GATHERING PERSONAL DETAILS AND BTC WEALTH OF MEMBERS
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Rampion
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17
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1025
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June 12, 2013, 05:02:39 PM
by Kruniac
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[WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar
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Inglewood
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10
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1558
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June 12, 2013, 04:23:30 PM
by KingOfSports
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I was ripped off by a member of Bitcoin Forum and am being ignored by admin.
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Branzig
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25
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4106
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June 11, 2013, 10:10:00 PM
by Pale Phoenix
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SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!!
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mah87
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2
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844
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June 11, 2013, 04:48:34 PM
by mah87
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SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!!
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mah87
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1
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3829
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June 11, 2013, 03:27:47 PM
by ironcross360
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SCAMMER: Cablepair (Tom) from BTCFPGA.com/bitcoinasic.net
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tnkflx
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271
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24105
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June 11, 2013, 03:18:35 PM
by Grix
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[WTF] Offers by Kruniac
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wo0x
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20
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1739
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June 11, 2013, 10:56:09 AM
by Kruniac
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Yacoin, AKA AlternativeCypt is a scammer!
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kooke
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27
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3463
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June 10, 2013, 10:49:40 PM
by kooke
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BitcoinTalk.org Reputation and Trust Management Services
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D35TR0Y3R
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15
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1983
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June 10, 2013, 09:36:19 PM
by Tomatocage
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SCAMMER: D35TR0Y3R
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iANDROID
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15
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2361
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June 10, 2013, 08:35:34 PM
by bitpop
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Member Goose20 and the fraudulent paypal he sent
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Juneteenth
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15
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1317
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June 10, 2013, 06:48:06 PM
by Juneteenth
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Dpony13
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John (John K.)
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3
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519
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June 10, 2013, 03:14:55 PM
by John (John K.)
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Warrning DPony13 Did not pay his last loan Do NOT TRUST!
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EndTheFed321
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11
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952
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June 10, 2013, 02:55:51 PM
by eroxors
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D35TR0Y3R destroying my rep
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esadee
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18
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1274
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June 10, 2013, 11:58:32 AM
by ironcross360
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Scammers in here...
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karmadog
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3
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524
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June 10, 2013, 04:30:33 AM
by Welsh
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