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Scammer: country_marlboro
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caffeinewriter
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13
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1499
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November 27, 2012, 05:25:24 PM
by AndrewBUD
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Worst BTCJam posting ever
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8668
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3
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1267
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November 27, 2012, 07:30:58 AM
by odolvlobo
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NAKABOT WORLD'S WORST CUSTOMER SERVICE
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lightlord
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8
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1496
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November 26, 2012, 07:01:40 PM
by lightlord
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Scammer Tag Request: PPoweredP
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PsychoticBoy
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4
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983
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November 26, 2012, 07:21:57 AM
by BinaryMage
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EskimoBob - Possibly lied about owning YARR
« 1 2 All »
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usagi
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32
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2829
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November 26, 2012, 06:02:32 AM
by SebastianJu
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Scammer tag: Zack
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PsychoticBoy
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3
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1265
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November 25, 2012, 03:22:20 AM
by Tomatocage
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mdunaway70@gmail.com
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tarrant_01
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4
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1217
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November 24, 2012, 04:37:52 PM
by Isokivi
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SCAMMER: firstlady0524
« 1 2 3 All »
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BCB
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59
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6229
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November 23, 2012, 09:25:21 PM
by BCB
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Information thread about mybitcointrade,ZiggiStar,Crazy Etc
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DeaDTerra
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13
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3352
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November 22, 2012, 03:51:52 PM
by strello
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**caution** exchangemoneyforum.com
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BCB
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0
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961
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November 21, 2012, 03:46:35 PM
by BCB
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scammer tag request
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Lurk
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7
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1066
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November 20, 2012, 12:29:56 AM
by Phinnaeus Gage
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Blazr - Still awesome - False alarm
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SRoulette
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11
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1215
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November 19, 2012, 08:36:37 AM
by usagi
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Scammer inbr3d no register in bitcoin-otc
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gineta
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1
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949
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November 19, 2012, 05:04:11 AM
by John (John K.)
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Darkster
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sturle
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5
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1051
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November 17, 2012, 11:23:06 AM
by MPOE-PR
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Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor
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Puppet
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5
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2137
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November 17, 2012, 12:08:43 AM
by augustocroppo
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Intersango Scam???
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pinnpe
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1
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607
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November 16, 2012, 08:04:46 AM
by MPOE-PR
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Clipse
« 1 2 3 4 All »
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MrTeal
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65
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10898
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November 15, 2012, 09:51:55 PM
by dmcurser
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millionbitcoins.com
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Phinnaeus Gage
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15
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1843
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November 12, 2012, 07:16:19 PM
by Phinnaeus Gage
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[Resovled] B!Z
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gweedo
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4
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1090
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November 12, 2012, 02:25:20 PM
by augustocroppo
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jmalko80@yahoo.com named benji(163) is a scamer
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sunskytang
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0
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860
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November 11, 2012, 01:49:24 AM
by sunskytang
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SCAMMER Knoxville
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8668
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0
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849
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November 09, 2012, 03:01:35 AM
by 8668
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Trendon Shavers - Pirate Pass Through - Crowdsource list
« 1 2 All »
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BCB
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31
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6314
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November 08, 2012, 07:29:47 PM
by midnightmagic
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FRAUD ALERT: Jermainé took my money
« 1 2 3 4 5 All »
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barbstap
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90
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6647
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November 07, 2012, 03:33:39 AM
by BCB
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SCAMMER TAG FOR kingpin26
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phantitox
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3
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929
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November 06, 2012, 06:29:18 AM
by phantitox
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Quick scammer tag needed
« 1 2 All »
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Vod
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24
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2087
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November 05, 2012, 09:29:18 PM
by AndrewBUD
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jme621 scammer
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Garr255
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6
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1060
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November 05, 2012, 04:46:47 PM
by BurtW
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WARNING bitcoinberudechange.com - spamming, likely scam
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Vladimir
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1
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1320
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November 04, 2012, 01:48:30 PM
by Raoul Duke
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1LeTTBnb1M2LCLeEy4ZK8FQ52qbqnSGZKU - 80.237.226.76 - 1 btc chat window scam
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SRoulette
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17
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2393
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November 04, 2012, 12:36:31 PM
by SRoulette
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Epiks - If you were scammed by him please read! (Don't trade with him)
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CoinCleaner
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15
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1969
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November 02, 2012, 06:04:35 PM
by BCB
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Scammer: Dank
« 1 2 ... 11 12 All »
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Rarity
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227
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14335
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November 02, 2012, 08:46:08 AM
by malevolent
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RB26DETT has blatantly stolen 33 BTC / $420 USD from me
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Delicieuxz
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1
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1219
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October 30, 2012, 10:23:49 PM
by Tomatocage
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CoinCleaner = Probable scammer
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Tomatocage
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12
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2077
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October 29, 2012, 04:36:42 PM
by Tomatocage
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Can Police Trace a Money Pak? CoinCleaner Scammed $500.
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DreDri
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7
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4195
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October 29, 2012, 01:59:26 PM
by itsgoldbaby
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How can a place sell bitcoin for so cheap?
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opentoe
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12
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5180
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October 27, 2012, 04:38:32 PM
by AndrewBUD
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[CLOSED] GLBSE drama
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MPOE-PR
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177
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17805
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October 23, 2012, 11:37:13 PM
by smoothie
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Raido Hang AKA Litecoin SCAMMER... Dont trust him
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The Koolio
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3
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1475
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October 22, 2012, 07:37:02 PM
by smoothie
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Black_Star - Paypal Scammer
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BCB
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7
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1461
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October 20, 2012, 05:15:07 PM
by BCB
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Barrabas
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CharlieContent
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5
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954
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October 18, 2012, 10:38:23 PM
by LoupGaroux
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Forum member Litecoin is a scammer
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Bitsinmyhead
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7
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1274
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October 17, 2012, 01:57:45 PM
by Raoul Duke
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Scammer: Bitcoinary.com seller Brandon Lee
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Aahzman
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10
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1803
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October 16, 2012, 03:32:42 PM
by Aahzman
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