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Requesting Investigation for Scam accusation.
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legendster
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3
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4467
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May 13, 2013, 05:14:46 AM
by legendster
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Rockso = BTCGUY = Scammer
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Littleshop
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24
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2582
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May 13, 2013, 04:29:03 AM
by legendster
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Suspicious BTCjam account activity, Investigation pending.
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squall1066
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23
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5687
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May 12, 2013, 07:51:31 PM
by Bitcoin Socially
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Topic: Aahzman .He's a SCAMMER!
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vlaoou321
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4
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648
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May 12, 2013, 12:37:32 PM
by lukestokes
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User " durrrr " SCAMMER
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cleopatra
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1
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541
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May 12, 2013, 05:57:39 AM
by imjson
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michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address
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timeshareafrica
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5
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944
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May 12, 2013, 03:16:12 AM
by edd
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I have a scam tag.. Yet I didn't scam anyone. WTF?
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CouragedOne
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20
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1746
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May 11, 2013, 09:45:22 PM
by runam0k
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CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE
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mah87
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2
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1008
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May 11, 2013, 07:18:55 PM
by tclo
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Niterider (pool op for chn.mnlan.net) is a scammer
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phrozenspite
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5
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860
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May 11, 2013, 06:41:25 PM
by superfry
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is wmikrut a scammer??
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kelvinhsu
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6
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861
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May 11, 2013, 05:47:47 PM
by zero3112
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Scammed by Joshster
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hiloh
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26
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2057
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May 11, 2013, 05:46:08 PM
by zero3112
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Scammer : Batteryfire - Does not honour their auctions.
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fgkrew
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0
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434
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May 11, 2013, 05:24:36 PM
by fgkrew
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SCAM ALERT USER "limitless"
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cycloid
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5
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1491
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May 11, 2013, 03:59:42 PM
by Welsh
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BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures
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DM90
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0
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547
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May 11, 2013, 03:22:48 PM
by DM90
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BTC-shaped cheerios... Got milk?
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BTConomist
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3
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1850
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May 11, 2013, 12:35:57 PM
by MPOE-PR
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MartinReynolds - SCAMMER ID
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kurious
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14
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1511
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May 11, 2013, 10:18:44 AM
by crumbcake
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fuck a scammer
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kelvinhsu
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24
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2224
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May 11, 2013, 10:00:55 AM
by kelvinhsu
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limitless is a scammer
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kelvinhsu
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7
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867
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May 11, 2013, 08:47:10 AM
by kelvinhsu
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Not paid by SectorZero
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stslimited
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1
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524
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May 11, 2013, 02:55:18 AM
by stslimited
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Joshter - Be Careful / Uses fake John K contracts and User account -
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saudibull
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23
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2062
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May 11, 2013, 01:58:29 AM
by John (John K.)
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Scam Accusation- FocusMedia
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nnuuij11111
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12
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893
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May 11, 2013, 12:00:07 AM
by ple
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9205518 scammed me
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MartinReynolds
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11
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940
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May 10, 2013, 10:58:54 PM
by MartinReynolds
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Preorder Seller beware - avantopia Richard Kowalski
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Fjordbit
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1
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1655
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May 10, 2013, 10:13:35 PM
by xorred
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(EBAY scammer) acro94
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vm1990
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0
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499
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May 10, 2013, 07:47:10 PM
by vm1990
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Request Scammer Tag to PoolMan
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FastCoin
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4
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1240
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May 10, 2013, 07:42:13 PM
by HeroC
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done
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saveawedge
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0
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482
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May 10, 2013, 05:18:05 PM
by saveawedge
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[SOLVED] He did not scam - he did give untrue info.
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Boxman90
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3
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669
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May 10, 2013, 10:22:55 AM
by Boxman90
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Damien Edington of Canada=SCAMMER
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johnniewalker
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0
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607
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May 10, 2013, 09:57:28 AM
by johnniewalker
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Scammed by Joshster
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Jama
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12
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680
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May 10, 2013, 03:23:40 AM
by John (John K.)
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wmikrut account hacked
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crymo
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1
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648
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May 09, 2013, 07:40:44 PM
by Trading
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crymo scammed 500 YAC
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xqr
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1
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658
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May 09, 2013, 07:38:30 PM
by Trading
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the fuck is wrng with this forum scammed by liberty payment?(PENDING)
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fruni
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21
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2076
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May 09, 2013, 04:24:47 PM
by Rawted
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9205518 scammed me.
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MartinReynolds
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4
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597
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May 09, 2013, 11:27:27 AM
by Trading
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Trading scammed me 150 USD.
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Joshster
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20
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1617
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May 09, 2013, 11:14:13 AM
by Trading
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Scammer Tag: BitLotto
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Otoh
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17
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1758
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May 09, 2013, 09:22:05 AM
by 🏰 TradeFortress 🏰
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I am scamed by rayen, be careful
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9205518
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3
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684
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May 09, 2013, 02:07:34 AM
by crashoveride54902
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Burn in Hell Clue4!!! SCAMMER ALERT
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hennessyhemp
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10
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852
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May 08, 2013, 11:44:34 PM
by Tomatocage
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Trading scammed me a Amazon.com.
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MartinReynolds
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1
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536
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May 08, 2013, 10:22:36 PM
by Trading
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AMEX inquiry of BFL
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Geremia
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27
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2386
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May 08, 2013, 10:07:17 PM
by Darktongue
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What is the process for reporting a scammer to the Admins?
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tclo
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8
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740
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May 08, 2013, 09:44:45 PM
by Maged
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Topic you have posted in
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