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Clipse
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MrTeal
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65
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11011
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November 15, 2012, 09:51:55 PM
by dmcurser
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millionbitcoins.com
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Phinnaeus Gage
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15
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1867
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November 12, 2012, 07:16:19 PM
by Phinnaeus Gage
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[Resovled] B!Z
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gweedo
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4
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1104
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November 12, 2012, 02:25:20 PM
by augustocroppo
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jmalko80@yahoo.com named benji(163) is a scamer
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sunskytang
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0
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892
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November 11, 2012, 01:49:24 AM
by sunskytang
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SCAMMER Knoxville
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8668
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0
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878
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November 09, 2012, 03:01:35 AM
by 8668
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Trendon Shavers - Pirate Pass Through - Crowdsource list
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BCB
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31
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6376
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November 08, 2012, 07:29:47 PM
by midnightmagic
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FRAUD ALERT: Jermainé took my money
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barbstap
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90
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6736
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November 07, 2012, 03:33:39 AM
by BCB
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SCAMMER TAG FOR kingpin26
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phantitox
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3
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959
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November 06, 2012, 06:29:18 AM
by phantitox
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Quick scammer tag needed
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Vod
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24
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2141
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November 05, 2012, 09:29:18 PM
by AndrewBUD
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jme621 scammer
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Garr255
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6
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1088
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November 05, 2012, 04:46:47 PM
by BurtW
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WARNING bitcoinberudechange.com - spamming, likely scam
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Vladimir
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1
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1327
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November 04, 2012, 01:48:30 PM
by Raoul Duke
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1LeTTBnb1M2LCLeEy4ZK8FQ52qbqnSGZKU - 80.237.226.76 - 1 btc chat window scam
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SRoulette
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17
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2430
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November 04, 2012, 12:36:31 PM
by SRoulette
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Epiks - If you were scammed by him please read! (Don't trade with him)
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CoinCleaner
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15
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1970
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November 02, 2012, 06:04:35 PM
by BCB
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Scammer: Dank
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Rarity
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227
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14420
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November 02, 2012, 08:46:08 AM
by malevolent
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RB26DETT has blatantly stolen 33 BTC / $420 USD from me
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Delicieuxz
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1
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1249
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October 30, 2012, 10:23:49 PM
by Tomatocage
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CoinCleaner = Probable scammer
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Tomatocage
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12
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2108
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October 29, 2012, 04:36:42 PM
by Tomatocage
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Can Police Trace a Money Pak? CoinCleaner Scammed $500.
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DreDri
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7
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4201
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October 29, 2012, 01:59:26 PM
by itsgoldbaby
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How can a place sell bitcoin for so cheap?
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opentoe
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12
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5216
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October 27, 2012, 04:38:32 PM
by AndrewBUD
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[CLOSED] GLBSE drama
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MPOE-PR
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177
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17930
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October 23, 2012, 11:37:13 PM
by smoothie
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Raido Hang AKA Litecoin SCAMMER... Dont trust him
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The Koolio
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3
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1512
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October 22, 2012, 07:37:02 PM
by smoothie
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Black_Star - Paypal Scammer
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BCB
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7
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1483
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October 20, 2012, 05:15:07 PM
by BCB
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Barrabas
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CharlieContent
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5
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994
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October 18, 2012, 10:38:23 PM
by LoupGaroux
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Forum member Litecoin is a scammer
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Bitsinmyhead
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7
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1303
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October 17, 2012, 01:57:45 PM
by Raoul Duke
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Scammer: Bitcoinary.com seller Brandon Lee
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Aahzman
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10
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1834
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October 16, 2012, 03:32:42 PM
by Aahzman
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Usagi
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smickles
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26
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2640
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October 16, 2012, 03:30:02 PM
by usagi
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Usagi: Simple contract violation
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nimda
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63
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5511
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October 15, 2012, 12:42:19 PM
by usagi
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.
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ingrownpocket
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133
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18043
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October 15, 2012, 05:18:28 AM
by drakahn
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Nathaniel Theis aka Cuddlefish
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cypherdoc
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4
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1251
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October 15, 2012, 02:03:49 AM
by cypherdoc
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Scammer CoinDomains.net and Goilio
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RandomQ
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8
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1423
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October 15, 2012, 01:26:39 AM
by BCB
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Clipse and Bonuspool
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MXRider
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2
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1063
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October 14, 2012, 01:39:08 PM
by paraipan
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frank90
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gabbynot
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9
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1525
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October 14, 2012, 12:38:51 AM
by gabbynot
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Why I should get a scammer tag.
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Bitcoin Oz
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76
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7311
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October 13, 2012, 06:44:26 PM
by LoupGaroux
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Buyers who renege on deals?
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thebaron
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11
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1877
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October 13, 2012, 06:43:56 AM
by Phinnaeus Gage
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Move 4 Less
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BrightAnarchist
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10
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1410
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October 13, 2012, 04:10:57 AM
by LoupGaroux
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Is pirate considered a scammer by Bitcoin community*? Poll:vote/view results
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wrend
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62
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7057
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October 12, 2012, 04:56:41 PM
by Tomatocage
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BFL possibly the largest scam of BTC history?
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QuantumKiwi
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19
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2423
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October 12, 2012, 05:32:55 AM
by Jermainé
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Puppet - Malicious Criminal Libel
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usagi
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25
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4843
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October 12, 2012, 02:16:57 AM
by 2112
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[Retracted]
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Bitcoin Oz
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29
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6813
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October 11, 2012, 01:51:01 AM
by Bitcoin Oz
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CryptoXChange.com - Be cautious and check before if you get out your BTC or USD
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SebastianJu
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32
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3825
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October 10, 2012, 11:16:35 PM
by SebastianJu
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Scammer tag question
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rjbtc
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13
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1225
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October 10, 2012, 07:05:22 AM
by btc-bullion
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Topic you have posted in
Sticky Topic
Poll
