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Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih
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scalar33
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0
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770
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June 13, 2013, 07:57:36 AM
by scalar33
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BEWARE!! POTENTIAL SCAMMER GATHERING PERSONAL DETAILS AND BTC WEALTH OF MEMBERS
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Rampion
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17
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1039
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June 12, 2013, 05:02:39 PM
by Kruniac
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[WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar
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Inglewood
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10
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1591
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June 12, 2013, 04:23:30 PM
by KingOfSports
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I was ripped off by a member of Bitcoin Forum and am being ignored by admin.
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Branzig
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25
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4196
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June 11, 2013, 10:10:00 PM
by Pale Phoenix
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SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!!
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mah87
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2
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871
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June 11, 2013, 04:48:34 PM
by mah87
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SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!!
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mah87
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1
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3860
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June 11, 2013, 03:27:47 PM
by ironcross360
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SCAMMER: Cablepair (Tom) from BTCFPGA.com/bitcoinasic.net
« 1 2 ... 13 14 All »
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tnkflx
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271
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24155
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June 11, 2013, 03:18:35 PM
by Grix
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[WTF] Offers by Kruniac
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wo0x
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20
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1797
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June 11, 2013, 10:56:09 AM
by Kruniac
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Yacoin, AKA AlternativeCypt is a scammer!
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kooke
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27
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3543
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June 10, 2013, 10:49:40 PM
by kooke
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BitcoinTalk.org Reputation and Trust Management Services
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D35TR0Y3R
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15
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2013
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June 10, 2013, 09:36:19 PM
by Tomatocage
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SCAMMER: D35TR0Y3R
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iANDROID
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15
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2400
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June 10, 2013, 08:35:34 PM
by bitpop
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Member Goose20 and the fraudulent paypal he sent
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Juneteenth
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15
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1342
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June 10, 2013, 06:48:06 PM
by Juneteenth
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Dpony13
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John (John K.)
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3
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565
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June 10, 2013, 03:14:55 PM
by John (John K.)
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Warrning DPony13 Did not pay his last loan Do NOT TRUST!
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EndTheFed321
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11
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980
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June 10, 2013, 02:55:51 PM
by eroxors
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D35TR0Y3R destroying my rep
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esadee
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18
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1278
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June 10, 2013, 11:58:32 AM
by ironcross360
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Scammers in here...
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karmadog
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3
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562
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June 10, 2013, 04:30:33 AM
by Welsh
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Scammer waiting to happen: swissminer
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dogie
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3
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739
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June 10, 2013, 03:49:49 AM
by dogie
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Boelens is a scammer!!! Don't fall for it.
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methax
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3
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598
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June 09, 2013, 09:48:32 PM
by Juneteenth
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Miningunited
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keatonatron
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2
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625
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June 09, 2013, 08:24:10 AM
by cescan
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For Everyone Who Shops on BitMit
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johnniewalker
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0
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550
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June 09, 2013, 12:28:46 AM
by johnniewalker
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I got SCAMMED by linuxer
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ntz
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44
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2258
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June 08, 2013, 07:01:22 PM
by ntz
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Selling monopoly money for bitcoins: DO NOT TRADE WITH BUYER/ VICEROY
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Oldsport
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7
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2187
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June 08, 2013, 02:58:12 PM
by Viceroy
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FREE 0.02 BTC: Add your address to the Bitcoin Addressbook and get 2 bitcents!
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D35TR0Y3R
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16
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3929
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June 08, 2013, 07:52:34 AM
by bitpop
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Real bitcoin india (rbitco.in) not crediting coins
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gambit1
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9
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930
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June 08, 2013, 07:08:46 AM
by buysellbitcoin
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Scam tag request for idee2013
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bitpop
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10
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1161
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June 08, 2013, 04:43:07 AM
by bitpop
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Do not trade with UniversalTrek -- he is a scammer.
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elchorizo
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25
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1447
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June 07, 2013, 07:00:15 PM
by Maged
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Possible scam: bit4trader.com
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kakobrekla
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1
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464
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June 07, 2013, 06:46:17 PM
by John (John K.)
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SCAMMER thylight - fake rep scam.
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BCB
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8
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1096
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June 07, 2013, 02:35:24 AM
by ironcross360
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Sorry to report - http://www.freebitcointips.co.uk/ and user - bennett616 Hero M
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CoinVisitor
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0
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1141
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June 06, 2013, 07:23:05 PM
by CoinVisitor
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[Scammer] nckfor
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ebildude123
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18
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1698
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June 06, 2013, 06:02:18 PM
by Inglewood
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.
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MicroGuy
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29
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3099
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June 06, 2013, 01:24:45 AM
by Kouye
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Hiddenoreo Trade
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ScottJD
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41
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2241
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June 05, 2013, 03:39:57 PM
by ScottJD
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[SPLIT] @TradeFortress
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Bitcoin Scammer
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22
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4640
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June 05, 2013, 09:51:17 AM
by Bitcoin Scammer
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chasing a thief bitcoin
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wax7
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17
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1824
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June 04, 2013, 07:27:50 PM
by wax7
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scammer and trojanner mindtwist
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pheaonix
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2
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528
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June 04, 2013, 03:20:11 PM
by pheaonix
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btcmank just scammed me.
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tokeweed
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9
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783
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June 04, 2013, 02:36:08 PM
by Bitcoin Scammer
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BTC stolen from my MTGox account
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alan2here
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31
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3623
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June 04, 2013, 12:27:31 PM
by FlappySocks
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btcmank - can i trust him? wanna sell some BBQ (1500BBQs)
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akipfer
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8
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905
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June 03, 2013, 05:00:40 PM
by tokeweed
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skrill2btc = scammer, spams CoinChat, impersonates me
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🏰 TradeFortress 🏰
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1
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676
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June 03, 2013, 04:56:45 PM
by tokeweed
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Catch "1GGRH57XpRwC8CkFNwJeQL8PQhP8a6SXgU"
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alan2here
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4
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583
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June 03, 2013, 04:20:41 PM
by Tomatocage
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