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Subject Started by Replies Views Last post
Butterflylabs.com RESPONDS TO SCAM @ bitcoinscammers.com Bitcoin Scammer 7 1390 Last post June 01, 2013, 09:48:44 AM
by MPOE-PR
bfl tour results DebitMe 1 562 Last post June 01, 2013, 04:20:24 AM
by wallet.dat
Beware of scammer Warry « 1 2  All » malaimult 22 1395 Last post May 31, 2013, 11:15:20 PM
by malaimult
[TO THEYMOS AND MODS] BFL scammer tag? « 1 2 3  All » smoothie 58 4197 Last post May 31, 2013, 09:30:03 PM
by MPOE-PR
Phishing site mt-gox.co.uk ? ribuck 5 967 Last post May 31, 2013, 08:37:39 PM
by Bitcoin Scammer
FNIB: Violent opponent of free speech theymos 13 3882 Last post May 31, 2013, 05:31:24 PM
by pekv2
Scammer Accusations Database (Searchable DB) 🏰 TradeFortress 🏰 10 1647 Last post May 31, 2013, 02:48:57 PM
by niko
[Resolved] Caution about OKPay [Turns out they're probably fine] Nova! 14 5246 Last post May 31, 2013, 07:04:42 AM
by Nova!
Potential Scammer: Bush Inglewood 3 759 Last post May 30, 2013, 06:30:46 PM
by Inglewood
Fishing attemp aceking 2 670 Last post May 30, 2013, 08:23:44 AM
by ct1aic
TELL ME this is not a scam... johnniewalker 2 681 Last post May 30, 2013, 07:25:32 AM
by BadBear
Scammmer Warning "buddrulez" Gwapo 6 737 Last post May 29, 2013, 08:09:56 PM
by buddrulez
Possible Investigation of 20btc stolen in the past year from me Xenland 1 676 Last post May 29, 2013, 07:15:04 PM
by Xenland
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3427 Last post May 29, 2013, 01:20:57 PM
by Rampion
WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!! « 1 2  All » agogos 33 2464 Last post May 28, 2013, 06:09:03 PM
by hennessyhemp
saudibull is a scammer.. niteryder 9 849 Last post May 28, 2013, 04:03:53 PM
by GIANNAT
Avoid Zaih(untrustworthy) CoinOn 0 488 Last post May 28, 2013, 12:35:19 PM
by CoinOn
All Ebay Sales paid for with Bitcoins are a Scam flavius 7 1149 Last post May 28, 2013, 11:19:29 AM
by flavius
Scammer- Jonathan Ryan Owens « 1 2  All » Bitcoin Oz 25 4566 Last post May 28, 2013, 10:24:31 AM
by MPOE-PR
Candelone and Portice are scammers stevenlam 1 671 Last post May 27, 2013, 09:37:03 PM
by stevenlam
Can we PLEASE get SaudiBull tagged yet??? At least 4 accusations and more scams YaCoinYeah 3 622 Last post May 27, 2013, 08:15:04 PM
by Maged
Bitcoin Scammers Bitcoin Scammer 4 780 Last post May 27, 2013, 11:56:49 AM
by Bitcoin Scammer
Butterfly Labs is a Ponzi Scheme Nightowlace 1 4728 Last post May 27, 2013, 08:53:22 AM
by smoothie
BTCJam: N4VAR1, hellen keller, Mosper, Mlody rhombus_77 17 1815 Last post May 27, 2013, 12:20:28 AM
by KingOfSports
Closed Pyrex 8 968 Last post May 26, 2013, 09:24:14 PM
by Viceroy
Scammer saudibull Xuxu911 6 1070 Last post May 26, 2013, 05:39:07 PM
by saudibull
scammed by "bohanz" « 1 2  All » Gleason 20 1392 Last post May 26, 2013, 03:39:06 PM
by OnkelPaul
BEWARE OF SCAM PEOPLE,DO NOT!!! SENT FIRST THIS IDIOTS! mladen81 11 1141 Last post May 26, 2013, 08:05:51 AM
by mullick
SCAMMER TAG ALERT DeFCON 1337 FOR USER:tmpb Darktongue 0 547 Last post May 26, 2013, 02:20:11 AM
by Darktongue
Scammer TAG request for redball Buffcorp 1 565 Last post May 26, 2013, 01:56:47 AM
by 🏰 TradeFortress 🏰
Scammer alert - Pyrex - saudibull 0 606 Last post May 25, 2013, 08:12:50 PM
by saudibull
Scammer Tag Request: MrKnowITall wormbog 0 488 Last post May 25, 2013, 08:11:12 PM
by wormbog
[Scam Tag Request] Do not trust user 'Litecoin' Aka 'Raido' The Koolio 8 1410 Last post May 25, 2013, 08:10:58 PM
by The Koolio
deleted RoyalSands 5 29239 Last post May 25, 2013, 02:28:37 PM
by kakobrekla
>>>>Warning scam to get your password>> « 1 2  All » jubalix 36 3043 Last post May 25, 2013, 10:38:21 AM
by btcven
BEWARE Cryptonit (edit 1.5 hour later, coins showed up again) tobobit 5 4678 Last post May 24, 2013, 01:31:48 PM
by Trading
Be Very Cautious - shawshankinmate37927 / and / ruggedman_dan, Ceasar V, saudibull 5 738 Last post May 24, 2013, 10:45:48 AM
by MPOE-PR
[Resolved] Lost funds on rbitco.in klorum 3 1252 Last post May 24, 2013, 10:10:39 AM
by gambit1
SatoshiCircle.com Scam ( Took 1.2 Btc ) Owners Information Posted Lecture 7 1319 Last post May 24, 2013, 05:57:16 AM
by The 4ner
julianstantiago's moneypak scam « 1 2  All » Viceroy 25 3193 Last post May 24, 2013, 01:38:42 AM
by MikeT
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