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Last post  |
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DONT BUY OR TRADE WITH "VITALEMONTEA"
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frojoe
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5
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980
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May 18, 2013, 03:23:18 PM
by Tomatocage
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Scammer: bohanz
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slavach
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4
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661
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May 18, 2013, 03:04:38 PM
by Tomatocage
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FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS
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champbronc2
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5
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864
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May 18, 2013, 01:25:58 PM
by MPOE-PR
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Too good to be true? www.bitswing.com (SCAM)
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Betatester
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16
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4211
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May 18, 2013, 12:13:18 PM
by shantee
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Scam accusation - rapidchris
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sal002
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4
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732
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May 18, 2013, 02:19:32 AM
by drawingthesun
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ChinaCoin forum member is a scammer
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erundook
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4
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691
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May 17, 2013, 02:57:01 PM
by smoothie
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BTC-E Trading Bot - User: jamesgarfield [done - banned]
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dexX7
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4
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2551
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May 17, 2013, 02:22:19 PM
by OpenYourEyes
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SCAM ALERT USER "AlternativeCypt"
« 1 2 All »
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cycloid
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36
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2638
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May 17, 2013, 05:10:53 AM
by AlternativeCypt
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Beware kr4x, been involved in multiple scams dating back to 2004
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quicklynx
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0
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589
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May 16, 2013, 06:45:18 PM
by quicklynx
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furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me!
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Simran
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7
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1852
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May 16, 2013, 03:43:46 PM
by Coinbuck @ BTCLot
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CAMPBX STOLE 5 of my BTC HELP!
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sugsmack100
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2
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686
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May 15, 2013, 10:30:04 PM
by Littleshop
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AlternativeCypt IS A SCAMMER - confirmed by Elacoin developer
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Milkshake
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7
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988
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May 14, 2013, 11:03:09 PM
by zero3112
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Devianttwo SCAMMER
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Wolf Rainer
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0
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740
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May 14, 2013, 10:05:18 AM
by Wolf Rainer
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Scam Accusation - AlternativeCypt
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rex
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14
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1661
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May 14, 2013, 05:27:30 AM
by Tomatocage
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Scammed by ilovebitbit
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hiloh
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14
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899
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May 14, 2013, 03:59:34 AM
by temperature
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Avalon chips on ebay
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evilscoop
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2
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964
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May 13, 2013, 10:55:22 PM
by evilscoop
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mc_lovin - New owner turns reputable company into a scam. Scammer tag needed!
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Bitcoin Socially
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14
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6220
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May 13, 2013, 08:37:37 PM
by greyhawk
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Be Careful.. SCAMMER JETSET220 and HE IMPERSONATES JOHN K
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temperature
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2
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1200
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May 13, 2013, 11:41:10 AM
by temperature
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Requesting Investigation for Scam accusation.
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legendster
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3
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4499
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May 13, 2013, 05:14:46 AM
by legendster
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Rockso = BTCGUY = Scammer
« 1 2 All »
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Littleshop
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24
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2647
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May 13, 2013, 04:29:03 AM
by legendster
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Suspicious BTCjam account activity, Investigation pending.
« 1 2 All »
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squall1066
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23
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5736
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May 12, 2013, 07:51:31 PM
by Bitcoin Socially
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Topic: Aahzman .He's a SCAMMER!
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vlaoou321
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4
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674
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May 12, 2013, 12:37:32 PM
by lukestokes
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User " durrrr " SCAMMER
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cleopatra
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1
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573
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May 12, 2013, 05:57:39 AM
by imjson
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michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address
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timeshareafrica
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5
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980
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May 12, 2013, 03:16:12 AM
by edd
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I have a scam tag.. Yet I didn't scam anyone. WTF?
« 1 2 All »
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CouragedOne
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20
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1803
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May 11, 2013, 09:45:22 PM
by runam0k
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CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE
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mah87
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2
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1040
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May 11, 2013, 07:18:55 PM
by tclo
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Niterider (pool op for chn.mnlan.net) is a scammer
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phrozenspite
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5
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899
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May 11, 2013, 06:41:25 PM
by superfry
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is wmikrut a scammer??
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kelvinhsu
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6
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898
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May 11, 2013, 05:47:47 PM
by zero3112
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Scammed by Joshster
« 1 2 All »
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hiloh
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26
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2145
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May 11, 2013, 05:46:08 PM
by zero3112
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Scammer : Batteryfire - Does not honour their auctions.
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fgkrew
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0
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474
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May 11, 2013, 05:24:36 PM
by fgkrew
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SCAM ALERT USER "limitless"
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cycloid
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5
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1532
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May 11, 2013, 03:59:42 PM
by Welsh
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BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures
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DM90
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0
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570
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May 11, 2013, 03:22:48 PM
by DM90
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BTC-shaped cheerios... Got milk?
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BTConomist
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3
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1888
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May 11, 2013, 12:35:57 PM
by MPOE-PR
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MartinReynolds - SCAMMER ID
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kurious
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14
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1541
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May 11, 2013, 10:18:44 AM
by crumbcake
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fuck a scammer
« 1 2 All »
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kelvinhsu
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24
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2292
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May 11, 2013, 10:00:55 AM
by kelvinhsu
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limitless is a scammer
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kelvinhsu
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7
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895
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May 11, 2013, 08:47:10 AM
by kelvinhsu
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Not paid by SectorZero
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stslimited
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1
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558
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May 11, 2013, 02:55:18 AM
by stslimited
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Joshter - Be Careful / Uses fake John K contracts and User account -
« 1 2 All »
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saudibull
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23
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2131
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May 11, 2013, 01:58:29 AM
by John (John K.)
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Scam Accusation- FocusMedia
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nnuuij11111
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12
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928
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May 11, 2013, 12:00:07 AM
by ple
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9205518 scammed me
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MartinReynolds
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11
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966
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May 10, 2013, 10:58:54 PM
by MartinReynolds
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