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Subject |
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Replies |
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Last post  |
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Audiation
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cooldgamer
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2
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710
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February 17, 2013, 11:48:36 PM
by John (John K.)
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Scammer tag - PPT-PR *Nevermind, not worth the effort.
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MPOE-PR
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15
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2807
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February 16, 2013, 12:51:05 PM
by BCB
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SR Mixer advertised in embedded transaction messages no longer returns any coins
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alexkravets
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2
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967
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February 16, 2013, 09:51:23 AM
by alexkravets
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Andrew Bitcoiner is distributing defamation against competitors
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giantdragon
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4
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2150
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February 14, 2013, 11:03:15 AM
by ingrownpocket
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Diary of a Bitcoinary Scammer
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BCB
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2
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937
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February 13, 2013, 03:28:34 PM
by BCB
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Bitcoinary at least a spammer, maybe a scammer
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Progresso
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0
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587
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February 12, 2013, 02:41:43 PM
by Progresso
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MARKED WITH SCAMMER TAG?
« 1 2 All »
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constitution
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29
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2802
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February 11, 2013, 06:41:30 PM
by Tomatocage
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...
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matthewh3
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19
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1487
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February 10, 2013, 06:00:42 PM
by Billythekidcr
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[SOLVED] Momento VPS [phantomcircuit]
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gtrrkicw
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1
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1266
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February 08, 2013, 04:52:58 PM
by gtrrkicw
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bitcoinplus scam
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Geir
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11
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6911
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February 08, 2013, 06:00:15 AM
by Amitabh S
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SCAMMER: Got BTC
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notaek
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3
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636
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February 06, 2013, 11:46:43 PM
by Tomatocage
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Trying to gauge victims of potential WalletBit class action
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wtfvanity
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6
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1202
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February 04, 2013, 03:09:57 PM
by wtfvanity
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Scammer WARNING: illWill
« 1 2 All »
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LoweryCBS
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20
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2260
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February 02, 2013, 02:18:24 AM
by Blazr
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Scammer tag: Ploni
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Gerco
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4
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868
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January 31, 2013, 09:32:13 PM
by Gerco
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TORWallet - Scammer
« 1 2 All »
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Tweaked
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35
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11194
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January 31, 2013, 10:56:41 AM
by Stephen Gornick
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alwaysmining
« 1 2 All »
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xifer
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35
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3337
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January 29, 2013, 10:34:42 PM
by fbastage
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Scammer at Bitcoinary.com penaust@tormail.org
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ghostshirt
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2
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1029
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January 29, 2013, 08:36:38 PM
by ghostshirt
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coindice not adding deposits to account balance
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🏰 TradeFortress 🏰
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0
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716
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January 28, 2013, 12:15:44 PM
by 🏰 TradeFortress 🏰
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Is btchyip a scam?
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Dusty
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13
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1648
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January 28, 2013, 09:25:03 AM
by Cluster2k
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BBDD- bitcoinberudechange.com
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prime14k
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2
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837
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January 27, 2013, 10:08:30 AM
by prime14k
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Josh Zerlan & Butterfly Labs paid or bot downvoting Reddit video of his outburst
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Micon
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17
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27364
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January 27, 2013, 01:43:12 AM
by grue
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Charge-back scam
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ATC777
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17
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3095
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January 27, 2013, 12:04:44 AM
by 2weiX
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krypton85: Really lame coineater scam
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gmaxwell
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1
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628
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January 26, 2013, 09:38:31 AM
by John (John K.)
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TAKE CARE OF THIS GUY
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nexusakachus
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2
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793
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January 25, 2013, 04:35:47 AM
by nexusakachus
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Bitcoin Scammer List
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🏰 TradeFortress 🏰
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5
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1026
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January 23, 2013, 10:13:48 PM
by Phinnaeus Gage
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Scammer Tag: LionHeart
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aura.flux
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6
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1428
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January 23, 2013, 09:28:02 PM
by Chalkbot
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I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com
« 1 2 All »
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felipelalli
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31
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3953
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January 22, 2013, 12:03:45 PM
by DreDri
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jaimeecastillaa@hotmail.es is a SCAMMER
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nexusakachus
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2
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835
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January 22, 2013, 12:02:29 PM
by Blazr
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[SCAMMER] Jessica - Do not deal with
« 1 2 All »
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joeyjoe
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20
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3017
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January 18, 2013, 07:51:32 AM
by AfricanHunter
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Liberty Payout ($1000)
« 1 2 3 4 5 All »
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paroxsitic
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80
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8363
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January 18, 2013, 12:58:49 AM
by siesatsu
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Can Someone "Work Off" a Scammer Tag
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Snipes777
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7
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934
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January 17, 2013, 07:39:22 PM
by Maged
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Beware "Double your BitCoin"
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giantdragon
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14
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2259
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January 16, 2013, 06:10:32 PM
by Gyrsur
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FeedZeBirds
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Bitcoin Oz
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5
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1928
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January 14, 2013, 09:12:11 PM
by StarenseN
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Should these two get a scammer tag?
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Vod
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3
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610
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January 14, 2013, 08:54:42 PM
by jwzguy
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Onus & Remedy in Scam Accusation Threads
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usagi
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93
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6432
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January 14, 2013, 03:54:10 PM
by usagi
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Finally Mt. Gox on TOR network... really!?!?! NO!
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Bitcopia
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5
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1333
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January 14, 2013, 01:23:57 AM
by nomorecoin
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Work In progress
« 1 2 All »
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BitcoinINV
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21
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2247
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January 13, 2013, 01:52:24 PM
by marketersales
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[Resolved] Violating agreement
« 1 2 All »
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HorseRider
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21
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2536
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January 11, 2013, 06:29:39 PM
by HorseRider
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[Poll] Should YABMC issuers be tagged as scammers?
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conspirosphere.tk
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8
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1314
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January 10, 2013, 01:57:40 PM
by stochastic
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loadrs2009 selling nuts.com certificates bought with stolen credit cards
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camolist
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16
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1737
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January 09, 2013, 10:50:23 PM
by camolist
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
