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TEMP: Investigation into scotaloo
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DiamondCardz
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304
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13811
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November 14, 2013, 06:02:02 AM
by r3wt
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User705 sold me a broken video card.
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El Cabron
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21
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1633
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November 14, 2013, 04:57:56 AM
by User705
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BEWARE of dagro
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amunet
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10
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914
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November 14, 2013, 03:55:30 AM
by FarSky7
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Beware alfacashier
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mars78
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0
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814
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November 13, 2013, 10:56:15 PM
by mars78
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new (to me) but obvious scam
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dooglus
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10
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1305
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November 13, 2013, 08:43:39 PM
by Kluge
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How Bitstamp STEALS your money ...
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bitvio
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19
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3565
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November 13, 2013, 01:32:56 PM
by Lethn
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Encrypted info found???
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lencom
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8
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1079
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November 13, 2013, 08:36:41 AM
by joeyjoe
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KNC Miner - Broken unit - No respond !
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Hiroaki
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9
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865
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November 13, 2013, 07:02:18 AM
by kncminerSCAM
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Coinbase steals and profits off customers via high risk transaction scheme
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accord01
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31
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6852
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November 12, 2013, 12:31:46 AM
by haightst
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Scammed, link check
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markj113
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9
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707
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November 11, 2013, 07:01:45 PM
by escrow.ms
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Regarding a scam accusation in my trust which i feel is unfair
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gidi337
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1
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1463
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November 10, 2013, 07:50:18 PM
by gidi337
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SCAMMER TAG: bitoinica
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kokjo
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98
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9670
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November 10, 2013, 06:15:18 PM
by icicle
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Scam accusations: petregr
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Dragooon
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8
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741
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November 10, 2013, 01:04:59 PM
by NumberFive
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Negative feedback
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AndrewWilliams
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6
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618
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November 10, 2013, 11:03:56 AM
by Tulak
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.
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freeloader247
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3
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829
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November 09, 2013, 11:12:40 PM
by leoragraves666
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Inputs.io Is Gone I'm Calling It A Scam
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aksplace
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111
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8269
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November 09, 2013, 09:38:18 AM
by gaston909
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Got scammed on Localbitcoins, received 650€ counterfeit money
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thehun
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1
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965
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November 09, 2013, 04:07:59 AM
by ellet
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Tradefortress scams us!
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lencom
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4
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918
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November 09, 2013, 03:52:52 AM
by ellet
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BTC Guild scams me
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DoRob
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17
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1432
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November 09, 2013, 02:06:09 AM
by tim20218
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Scam Accusation: Magazine, wants a website, doesn't pay.
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Mitchell
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41
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3217
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November 08, 2013, 10:37:00 PM
by Mitchell
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flibbr
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2
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960
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November 08, 2013, 10:03:23 PM
by CoinHoarder
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Jered Kenna - give my mate his btc back
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nqwi
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24
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4631
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November 08, 2013, 07:36:37 PM
by isnowblind
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crypto coins suck
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cabinetmaker
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0
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617
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November 08, 2013, 06:55:30 PM
by cabinetmaker
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Post-count pumpers (soon to be scammers?) watchlist
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deepceleron
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23
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4176
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November 08, 2013, 10:09:10 AM
by jasinlee
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Intersango - can't withdraw coins
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icicle
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11
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1380
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November 08, 2013, 03:44:33 AM
by icicle
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Confirmed scammer Logan Eugene Brown. AKA bonesaw52
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sublime5447
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9
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1146
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November 07, 2013, 09:52:25 PM
by sublime5447
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My 2.4btcs all gone.
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amhmck
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8
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1102
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November 07, 2013, 12:33:18 PM
by amhmck
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btc2cash.net is a scam
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coqui33
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2
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2080
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November 07, 2013, 08:44:55 AM
by Bitcoin Scammer
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Beware of this user: DrahogErusiel
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verucabathsalts
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28
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3740
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November 06, 2013, 11:10:45 PM
by DrahogErusiel
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Rogue Customer - " Scott Deleon "
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QuantumKiwi
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36
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3355
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November 05, 2013, 08:39:06 PM
by peonminer
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Locallbitcoins.com scam phishing email
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escrow.ms
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4
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2148
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November 05, 2013, 04:52:30 PM
by Tomatocage
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Negative trust?
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zulover
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3
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536
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November 05, 2013, 07:34:38 AM
by zulover
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Be careful from this scammer
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Olegcho
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7
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1611
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November 03, 2013, 06:00:00 PM
by devthedev
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So I got scammed... I ask for no pity, but I want you to know who scammed me.
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jj30
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5
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4569
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November 03, 2013, 05:48:02 PM
by MPOE-PR
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Scam Warning - PhenixEx.com - scammer tag requested
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flound1129
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54
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5169
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November 03, 2013, 03:05:29 AM
by gjpminingco
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BitcoinInformation is a scammer!
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Magazine
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9
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855
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November 03, 2013, 01:01:36 AM
by MPOE-PR
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User uhnonamiss - read before doing any business with him.
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pbflash
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4
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853
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November 02, 2013, 08:10:10 PM
by uhnonamiss
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scammed me for the user yxt
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djjoseypatry
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6
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728
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November 02, 2013, 07:29:08 PM
by yxt
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Coinabul order from August still non filled. No response from them.
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Beans
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19
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2042
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November 01, 2013, 07:28:20 AM
by Beans
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Terrahash, anyone got any money back yet?
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sniffinpoprocks
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3
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726
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October 31, 2013, 04:51:59 PM
by TKeenan
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Topic you have posted in
Sticky Topic
Poll
