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Last post  |
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Joshter - Be Careful / Uses fake John K contracts and User account -
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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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Preorder Seller beware - avantopia Richard Kowalski
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Fjordbit
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1
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1692
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May 10, 2013, 10:13:35 PM
by xorred
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(EBAY scammer) acro94
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vm1990
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0
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536
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May 10, 2013, 07:47:10 PM
by vm1990
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Request Scammer Tag to PoolMan
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FastCoin
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4
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1270
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May 10, 2013, 07:42:13 PM
by HeroC
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done
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saveawedge
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0
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527
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May 10, 2013, 05:18:05 PM
by saveawedge
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[SOLVED] He did not scam - he did give untrue info.
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Boxman90
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3
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692
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May 10, 2013, 10:22:55 AM
by Boxman90
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Damien Edington of Canada=SCAMMER
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johnniewalker
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0
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649
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May 10, 2013, 09:57:28 AM
by johnniewalker
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Scammed by Joshster
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Jama
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12
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709
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May 10, 2013, 03:23:40 AM
by John (John K.)
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wmikrut account hacked
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crymo
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1
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690
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May 09, 2013, 07:40:44 PM
by Trading
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crymo scammed 500 YAC
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xqr
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1
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684
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May 09, 2013, 07:38:30 PM
by Trading
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the fuck is wrng with this forum scammed by liberty payment?(PENDING)
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fruni
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21
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2125
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May 09, 2013, 04:24:47 PM
by Rawted
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9205518 scammed me.
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MartinReynolds
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4
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607
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May 09, 2013, 11:27:27 AM
by Trading
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Trading scammed me 150 USD.
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Joshster
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20
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1675
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May 09, 2013, 11:14:13 AM
by Trading
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Scammer Tag: BitLotto
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Otoh
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17
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1791
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May 09, 2013, 09:22:05 AM
by 🏰 TradeFortress 🏰
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I am scamed by rayen, be careful
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9205518
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3
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716
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May 09, 2013, 02:07:34 AM
by crashoveride54902
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Burn in Hell Clue4!!! SCAMMER ALERT
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hennessyhemp
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10
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903
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May 08, 2013, 11:44:34 PM
by Tomatocage
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Trading scammed me a Amazon.com.
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MartinReynolds
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1
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543
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May 08, 2013, 10:22:36 PM
by Trading
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AMEX inquiry of BFL
« 1 2 All »
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Geremia
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27
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2447
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May 08, 2013, 10:07:17 PM
by Darktongue
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What is the process for reporting a scammer to the Admins?
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tclo
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8
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772
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May 08, 2013, 09:44:45 PM
by Maged
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possible new virus?
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superduh
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1
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593
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May 08, 2013, 09:39:24 PM
by escrow.ms
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[Warning] User
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Bitsinmyhead
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0
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511
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May 08, 2013, 12:13:28 PM
by Bitsinmyhead
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FoundNemo is actively scamming bitcointalk users..
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jetset220
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6
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779
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May 08, 2013, 07:40:12 AM
by goryo
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Reverse a scam?
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hennessyhemp
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11
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1021
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May 08, 2013, 02:49:13 AM
by hennessyhemp
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Project-Bit (@ProjectBitCOM) confirmed MALICIOUS Software: Proof & documentation
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Zooey
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2
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4203
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May 08, 2013, 02:28:40 AM
by grue
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BBQCoinsFTW is a big scammer!
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Passion_ltc
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13
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980
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May 08, 2013, 01:56:31 AM
by zero3112
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a scammer
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kelvinhsu
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4
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601
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May 08, 2013, 12:28:51 AM
by zero3112
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jetset220 SCAMMER
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cleopatra
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1
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538
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May 07, 2013, 11:12:52 PM
by sidelsky18
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Do Not Do Business With JetSet220 - !!!
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cleopatra
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3
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554
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May 07, 2013, 09:29:14 PM
by GSnak
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OKPAY.com, wired money, never received, no definite response from support
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chungenhung
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3
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742
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May 07, 2013, 08:54:16 PM
by chungenhung
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Mark CedarTech as Scammers / ASIC scam concerns
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Xian01
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1
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739
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May 07, 2013, 04:04:05 PM
by TheSwede75
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Be careful on this guy: splat44
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dreamhouse
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6
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723
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May 07, 2013, 07:50:37 AM
by crazy_rabbit
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RHCwebhosting is a scam,he took from me 1000CNC
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ronaldinho_07
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1
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968
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May 07, 2013, 04:09:02 AM
by zero3112
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MarlboroMan - SCAMMER
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Balthazar
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12
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856
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May 07, 2013, 12:28:50 AM
by Simran
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Scam CNC Pool by carebear
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Tomatocage
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4
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982
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May 06, 2013, 04:06:12 PM
by phrozenspite
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[Scammer] penetration
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FiatKiller
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12
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1327
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May 06, 2013, 02:31:52 PM
by matt608
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[Scammer] Woodstock
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jingos
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16
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1208
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May 06, 2013, 09:16:55 AM
by GIANNAT
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Who should I contact to request changing forum user Largo's position to SCAMMER?
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drgonzo
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6
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839
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May 06, 2013, 07:04:17 AM
by drgonzo
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Please mark liberty payment as a scammer, I am willing to to provide whatever.
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fruni
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1
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494
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May 06, 2013, 04:22:08 AM
by 🏰 TradeFortress 🏰
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