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SCAMMER = Tom van de Moosdijk mysticalnl@gmail.com
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BCB
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23
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3974
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April 21, 2013, 04:57:34 PM
by BCB
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UNPLURCHAN.NET - unpaid service fees.
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QuantumKiwi
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0
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538
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April 21, 2013, 08:32:41 AM
by QuantumKiwi
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BFL
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HUSTLER
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18
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1625
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April 20, 2013, 05:27:54 PM
by Razick
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Scammer: MouseTrap
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tclo
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3
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628
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April 20, 2013, 03:07:24 PM
by 🏰 TradeFortress 🏰
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[Resolved] Bitinstant
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Bjork
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8
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1382
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April 20, 2013, 02:52:17 PM
by Bjork
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BITINSTANT IS SCAMMING!!!!!! THEY ARE KEEPING PEOPLES MONEY AND COVERING IT UP
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floydreunion2005
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19
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2017
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April 20, 2013, 12:30:21 AM
by Gareth Nelson
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How is Bitinstant not at the top of this section?
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crazylikeafox
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54
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4945
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April 19, 2013, 03:22:30 PM
by catcow
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[Scammer] BTCGuy/Rockso/retropcdos/godchronic
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Qbert
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1
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1122
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April 19, 2013, 01:12:09 PM
by John (John K.)
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An open letter to the BTC community (RE: scammers)
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jjdub7
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0
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964
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April 19, 2013, 11:31:31 AM
by jjdub7
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BTCMLM: Random scam & spam in my email, many, many times today
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Micon
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3
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1060
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April 19, 2013, 03:35:03 AM
by John (John K.)
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Davout, the new Pirate@40. Bitcoin-central.com instawallet.org scam in progress
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wopwop
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41
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5962
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April 18, 2013, 11:21:24 PM
by Phinnaeus Gage
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btcmlm.org -> Scam & Spam
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Cheffe
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12
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1828
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April 18, 2013, 07:46:39 PM
by dree12
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Usagi: falsifying NAVs, manipulating share prices and misleading investors.
« 1 2 ... 32 33 »
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Puppet
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650
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92621
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April 18, 2013, 06:43:07 PM
by EskimoBob
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Warning User Lieutenant Dan Scammer
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pbflash
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26
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2446
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April 18, 2013, 05:21:11 PM
by tysat
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BTCPonzi: an obvious scam
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fluffypony
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0
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577
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April 17, 2013, 09:19:27 PM
by fluffypony
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[ANN] CoinDrama.com - Airing Out Bitcoin's Dirty Laundry
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nyusternie
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9
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924
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April 17, 2013, 02:34:21 PM
by TCollar
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Red Flag Alert -- Where is Ian Bakewell?
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usagi
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14
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3014
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April 17, 2013, 02:27:42 AM
by usagi
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BTCJam - Bemtje, Paranorman, SynOps *defaults only*
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jago25_98
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20
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2755
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April 16, 2013, 09:44:17 PM
by jago25_98
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Why is BFL allowed to advertise on the forum?
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xcrowd
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15
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2044
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April 16, 2013, 07:34:54 PM
by creativex
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solved
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bernard75
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3
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868
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April 16, 2013, 06:49:57 AM
by btc-e.com
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FRAUD ALERT: t.o.m.
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Darktongue
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0
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531
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April 15, 2013, 10:22:05 PM
by Darktongue
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beware of scammer Warry
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Toby
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3
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569
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April 15, 2013, 06:17:15 PM
by Wardrick
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Beware of user Warry he is a scammer!!
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malaimult
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5
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755
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April 14, 2013, 01:52:38 PM
by tysat
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[resolved]
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Nachtwind
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4
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675
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April 14, 2013, 06:36:02 AM
by Nachtwind
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cavirtex AWAL since the 8th of April.
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matauc12
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3
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744
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April 13, 2013, 03:56:05 AM
by matauc12
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is this the right place to post scam/fraud alert?
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papamoi
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2
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532
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April 12, 2013, 08:24:46 PM
by papamoi
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Help needed getting de-scammered
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Sjalq
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7
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855
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April 12, 2013, 04:02:22 AM
by Phinnaeus Gage
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BTC-e Account Hijacked?
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phr0stbyt3
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2
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2032
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April 11, 2013, 07:48:20 AM
by bradmurmz
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rockso reneged on 10 BTC bounty
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Phinnaeus Gage
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7
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1288
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April 10, 2013, 06:28:30 PM
by Phinnaeus Gage
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BitInstant transfer MtGox to BitStamp never sent!
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catcow
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4
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1928
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April 10, 2013, 01:03:11 PM
by catcow
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MoneypakBuyer (member here) is a scammer
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lucky1064
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22
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3612
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April 10, 2013, 09:33:56 AM
by shibaji
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CryptoXchange: Crooks!
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augustocroppo
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15
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19529
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April 10, 2013, 01:32:33 AM
by augustocroppo
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Bitinstant: Are they actually resolving the issues with missing deposits?
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xqr
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0
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611
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April 09, 2013, 03:58:42 PM
by xqr
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.
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ingrownpocket
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38
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11297
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April 09, 2013, 03:08:47 AM
by Atruk
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Some a$$hole from Wilmington just tried to hack my btc account
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shibaji
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3
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1229
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April 09, 2013, 02:57:58 AM
by Atruk
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BitInstant 1wk delay - Solved
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coffeeee
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4
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883
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April 09, 2013, 02:53:25 AM
by OpenYourEyes210
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BTC-e "support" scammer
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Manstef
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3
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1237
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April 08, 2013, 11:27:24 PM
by MPOE-PR
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Scammer tag: Nefario.
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MPOE-PR
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182
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17436
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April 08, 2013, 04:21:02 AM
by Danijel Habek
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BFL- we all know why
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xan_The_Dragon
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9
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1180
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April 08, 2013, 12:39:51 AM
by Phinnaeus Gage
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Anything on BTCJam...
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Kelticfox
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5
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1248
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April 07, 2013, 12:20:32 PM
by MPOE-PR
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Topic you have posted in
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