|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Should these two get a scammer tag?
|
Vod
|
3
|
621
|
January 14, 2013, 08:54:42 PM
by jwzguy
|
|
|
Onus & Remedy in Scam Accusation Threads
« 1 2 3 4 5 All »
|
usagi
|
93
|
6461
|
January 14, 2013, 03:54:10 PM
by usagi
|
|
|
|
Finally Mt. Gox on TOR network... really!?!?! NO!
|
Bitcopia
|
5
|
1337
|
January 14, 2013, 01:23:57 AM
by nomorecoin
|
|
|
|
Work In progress
« 1 2 All »
|
BitcoinINV
|
21
|
2269
|
January 13, 2013, 01:52:24 PM
by marketersales
|
|
|
|
[Resolved] Violating agreement
« 1 2 All »
|
HorseRider
|
21
|
2536
|
January 11, 2013, 06:29:39 PM
by HorseRider
|
|
|
[Poll] Should YABMC issuers be tagged as scammers?
|
conspirosphere.tk
|
8
|
1314
|
January 10, 2013, 01:57:40 PM
by stochastic
|
|
|
|
loadrs2009 selling nuts.com certificates bought with stolen credit cards
|
camolist
|
16
|
1746
|
January 09, 2013, 10:50:23 PM
by camolist
|
|
|
|
[closed] Liberty Payout (lrp) and wallet.dat exploit
|
fbastage
|
10
|
2603
|
January 09, 2013, 10:29:34 AM
by John (John K.)
|
|
|
|
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed*
« 1 2 All »
|
ingrownpocket
|
34
|
4257
|
January 09, 2013, 10:05:20 AM
by ingrownpocket
|
|
|
|
SCAM WARNING!! FROM User BitcoinDoubleSpender
|
Clearfly
|
16
|
2176
|
January 07, 2013, 06:29:18 AM
by btcANGEL
|
|
|
|
Tecshare lied about me scamming him
« 1 2 3 All »
|
usagi
|
57
|
5366
|
January 04, 2013, 02:42:31 PM
by usagi
|
|
|
|
Usagi- is he or isn't he a scammer.
« 1 2 All »
|
BCB
|
33
|
4091
|
January 03, 2013, 05:09:09 PM
by BCB
|
|
|
|
user:M4v3R - BitMarket.eu
|
BCB
|
5
|
1685
|
January 02, 2013, 09:02:41 PM
by fbastage
|
|
|
|
Ian Bakewell
|
usagi
|
14
|
2445
|
January 02, 2013, 06:30:12 PM
by usagi
|
|
|
|
XENLAND WHERE IS MY PRIZE
|
vite
|
0
|
717
|
January 01, 2013, 02:17:47 PM
by vite
|
|
|
|
BITCOIN MAGAZINES ORDERED NOV. 11th 2012 NOT RECEIVED
|
smoothie
|
2
|
904
|
December 31, 2012, 11:04:25 AM
by 🏰 TradeFortress 🏰
|
|
|
|
Counter Evidence for the BCB thread
|
usagi
|
0
|
2553
|
December 31, 2012, 01:18:23 AM
by usagi
|
|
|
|
Gigamining math
« 1 2 All »
|
conspirosphere.tk
|
22
|
3166
|
December 28, 2012, 10:18:31 AM
by Monster Tent
|
|
|
|
bitmarket.eu / M4v3R - gambled with customer funds and lost them all
|
makomk
|
6
|
3076
|
December 23, 2012, 05:12:53 PM
by HorseRider
|
|
|
|
Vladimir
« 1 2 All »
|
bittenbob
|
20
|
3453
|
December 23, 2012, 08:38:32 AM
by MPOE-PR
|
|
|
|
BitCoiner2012
|
coinnewb
|
10
|
1190
|
December 22, 2012, 04:31:50 AM
by coinnewb
|
|
|
|
Burlington Iowa scammer, Chris Edwards / Ralph__ / LadyPeace
|
fbastage
|
2
|
1321
|
December 21, 2012, 05:14:37 PM
by Hasimir
|
|
|
|
btcvender scammed me at bitmarket.eu - 5 BTC reward for hints
|
mralbi
|
15
|
2240
|
December 21, 2012, 08:14:21 AM
by mralbi
|
|
|
|
Scammer: dank
|
fgervais
|
8
|
991
|
December 21, 2012, 04:23:10 AM
by CharlieContent
|
|
|
|
Bitmarket.eu admin does not answer
|
mralbi
|
7
|
1590
|
December 20, 2012, 11:12:49 PM
by mralbi
|
|
|
|
[Defending] Hector Matias Predilalio, My Friend...
« 1 2 All »
|
Maria
|
20
|
2695
|
December 20, 2012, 05:10:54 PM
by John (John K.)
|
|
|
|
BtcLucky.com
|
Stemby
|
3
|
1384
|
December 19, 2012, 12:56:26 AM
by Stemby
|
|
|
|
BitVPS not very trustworthy
|
Gnaffel
|
16
|
4074
|
December 16, 2012, 04:29:46 PM
by phungus
|
|
|
|
RustyRyan
|
paladon
|
6
|
1343
|
December 16, 2012, 10:00:46 AM
by repentance
|
|
|
|
[Resolved] Blockchain.info stole $6
« 1 2 All »
|
🏰 TradeFortress 🏰
|
22
|
3664
|
December 16, 2012, 02:01:52 AM
by Beans
|
|
|
|
CryptoXChange - no wire transfer in two weeks
|
iambaboon
|
8
|
1549
|
December 15, 2012, 01:13:44 PM
by MPOE-PR
|
|
|
|
Scammer tag for PsychoticBoy
« 1 2 3 4 All »
|
Jurek
|
69
|
9278
|
December 14, 2012, 10:32:41 PM
by MPOE-PR
|
|
|
|
SCAMMER: BTCMover
|
BCB
|
5
|
3873
|
December 14, 2012, 05:35:28 PM
by augustocroppo
|
|
|
SCAMMER: caradenada
« 1 2 ... 7 8 All »
|
cointell
|
146
|
11751
|
December 14, 2012, 02:42:36 PM
by tbcoin
|
|
|
|
* EDIT*
|
LoweryCBS
|
1
|
1514
|
December 10, 2012, 02:17:04 PM
by MPOE-PR
|
|
|
|
anonXchange scam!
|
msweb
|
4
|
1612
|
December 10, 2012, 07:04:16 AM
by guruvan
|
|
|
|
[GLBSE] CBGB (Coinstackers Bitcoin Growth Bond)
|
tmfp143
|
1
|
706
|
December 09, 2012, 08:35:49 PM
by augustocroppo
|
|
|
|
My name is Nafario, the owner of GBLSE.c0m, and why do you think I do these.
|
HorseRider
|
8
|
2168
|
December 08, 2012, 04:12:12 PM
by Raoul Duke
|
|
|
|
BitInstant Unresponsive, have had my money for a week.
|
sharp
|
3
|
1317
|
December 06, 2012, 11:11:05 PM
by Lurk
|
|
|
|
Buiding and releasing the profile of Nefario
|
HorseRider
|
18
|
2138
|
December 05, 2012, 01:49:38 PM
by HorseRider
|
Topic you have posted in
Sticky Topic
