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Tim Wheat is Scamming as Sinkingbottled
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BCB
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14
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1507
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March 20, 2013, 06:29:58 AM
by instaBoost
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these guys are scammers - BEWARE
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rockso
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17
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1252
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March 19, 2013, 06:15:44 PM
by Phinnaeus Gage
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Bought 4 Graphics Cards from BTC guy, no response after a week
« 1 2 ... 5 6 All »
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TGJJ
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114
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8976
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March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
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MikeEpps
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mitty
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5
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885
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March 19, 2013, 06:38:22 AM
by BKM
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Wholesaler - Scammer
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gappie
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9
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1029
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March 18, 2013, 07:17:24 PM
by Neo2k
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BTC GUY sold me counterfeit watches.
« 1 2 All »
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Littleshop
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32
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4992
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March 17, 2013, 11:39:52 PM
by Aahzman
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bitbond (amazingrando)
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camolist
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32
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4364
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March 17, 2013, 11:07:13 AM
by dishwara
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[POLL] Bitbond (amazingrando)
« 1 2 3 4 All »
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conspirosphere.tk
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65
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5763
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March 16, 2013, 11:41:09 PM
by 🏰 TradeFortress 🏰
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paysafecardbitcoin Makes Shady 3rd Party Trades
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RandomQ
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49
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5027
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March 15, 2013, 06:08:34 AM
by TheButterZone
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eBay BTC wallet scam...
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Jorgeminator
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3
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2068
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March 14, 2013, 10:18:57 PM
by Herodes
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Bitclockers pool has been witholding payouts since Feb 2 , No relpy !
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Transisto
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0
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902
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March 14, 2013, 02:58:08 PM
by Transisto
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Beware BFL Scams (I really didn't think this was needed until...)
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the joint
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8
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1396
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March 13, 2013, 07:58:46 PM
by the joint
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Scammer: Intueri
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LoweryCBS
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7
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1380
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March 10, 2013, 09:58:13 PM
by Tomatocage
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BTC4PPGBP
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velacreations
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18
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1258
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March 10, 2013, 07:43:03 PM
by Vod
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Btcjam scammer. Data is here. Please help accuse!
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pandalion98
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2
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978
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March 10, 2013, 06:34:49 PM
by gweedo
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8668 - Late on BTCJam loan payments, not responding
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ralree
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3
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1472
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March 08, 2013, 10:08:32 PM
by zaj
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SCAMMER: BitMofo
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hardcore-fs
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6
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756
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March 07, 2013, 08:36:12 AM
by Tomatocage
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Squall1066 VS Dank
« 1 2 3 All »
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squall1066
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55
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5744
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March 06, 2013, 06:55:45 PM
by jwzguy
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Scammer: Syndicate
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kcminer
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0
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530
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March 06, 2013, 03:06:10 PM
by kcminer
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Intersango scamming?
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icicle
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2
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670
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March 05, 2013, 07:38:30 PM
by icicle
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RB26DETT stole 33 BTC from me
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Delicieuxz
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3
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814
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March 05, 2013, 06:19:53 PM
by sublime5447
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Bitcoin protocol broken?
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420
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13
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1822
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March 05, 2013, 11:20:36 AM
by John (John K.)
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Xenland has not delivered my prize
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vite
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17
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2160
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March 05, 2013, 01:56:46 AM
by starsoccer9
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Jermainé - SCAMMER
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aesop
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14
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1183
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March 05, 2013, 12:49:38 AM
by sublime5447
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Members who have tried to scam me or have tell tale signs of scammer. EXPOSED
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shkiser
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6
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879
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March 04, 2013, 08:43:40 PM
by sublime5447
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Confirmed scam! Don't get screwed!
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sublime5447
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22
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2283
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March 04, 2013, 07:29:41 PM
by velacreations
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Marketersales-SCAMMING SCUMBAG!
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hackattack2077
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26
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1615
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March 04, 2013, 07:00:56 PM
by TheButterZone
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Unconfirmed Scammer
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Snipes777
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4
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634
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March 04, 2013, 05:26:16 PM
by Snipes777
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ANDREW BITCOINER!!
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DOH!
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30
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5485
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March 04, 2013, 02:46:42 AM
by speeder
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cardinalG - Scammer
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OpenYourEyes
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10
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1185
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March 03, 2013, 06:05:33 PM
by OpenYourEyes
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Question for forum experts: Possible Phishing?
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DanielleEber
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10
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1108
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March 02, 2013, 09:48:45 PM
by DanielleEber
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Scammer??
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pinger
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13
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2260
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March 02, 2013, 09:45:48 PM
by pinger
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wildemagic scammer
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yunk3r
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5
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1046
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March 02, 2013, 02:52:55 PM
by theymos
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Bounty for retrieving 3 Icarus from Wildemagic in Lightning Ridge Australia
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Pipesnake
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18
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3427
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March 02, 2013, 02:09:13 PM
by MPOE-PR
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[Warning] Don't deal with Pipesnake without escrow
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🏰 TradeFortress 🏰
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13
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1813
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March 01, 2013, 05:52:35 AM
by 🏰 TradeFortress 🏰
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SCAMMER - Slikroad632 - Stole over 200$ worth of content from me.
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OrangeVonPurple
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14
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1082
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February 28, 2013, 04:34:24 PM
by OrangeVonPurple
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20 reasons because Tom/Cablepair is a scammer.
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bsgmz
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22
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2128
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February 28, 2013, 11:00:40 AM
by bsgmz
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Warning ripper234 renegs on full payment (resolved)
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gdsl
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3
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740
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February 27, 2013, 05:14:28 PM
by gdsl
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thufir of vekja.net
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w8ks6
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1
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1184
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February 27, 2013, 01:26:29 PM
by w8ks6
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Scammer: Audiation
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throtmax
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12
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1189
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February 25, 2013, 01:52:18 PM
by OrangeVonPurple
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