|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
TORWallet - Scammer
« 1 2 All »
|
Tweaked
|
35
|
11194
|
January 31, 2013, 10:56:41 AM
by Stephen Gornick
|
|
|
Scammer tag: Ploni
|
Gerco
|
4
|
868
|
January 31, 2013, 09:32:13 PM
by Gerco
|
|
|
|
Scammer WARNING: illWill
« 1 2 All »
|
LoweryCBS
|
20
|
2260
|
February 02, 2013, 02:18:24 AM
by Blazr
|
|
|
|
Trying to gauge victims of potential WalletBit class action
|
wtfvanity
|
6
|
1202
|
February 04, 2013, 03:09:57 PM
by wtfvanity
|
|
|
|
SCAMMER: Got BTC
|
notaek
|
3
|
636
|
February 06, 2013, 11:46:43 PM
by Tomatocage
|
|
|
|
bitcoinplus scam
|
Geir
|
11
|
6911
|
February 08, 2013, 06:00:15 AM
by Amitabh S
|
|
|
|
[SOLVED] Momento VPS [phantomcircuit]
|
gtrrkicw
|
1
|
1266
|
February 08, 2013, 04:52:58 PM
by gtrrkicw
|
|
|
|
...
|
matthewh3
|
19
|
1485
|
February 10, 2013, 06:00:42 PM
by Billythekidcr
|
|
|
|
MARKED WITH SCAMMER TAG?
« 1 2 All »
|
constitution
|
29
|
2802
|
February 11, 2013, 06:41:30 PM
by Tomatocage
|
|
|
|
Bitcoinary at least a spammer, maybe a scammer
|
Progresso
|
0
|
587
|
February 12, 2013, 02:41:43 PM
by Progresso
|
|
|
|
Diary of a Bitcoinary Scammer
|
BCB
|
2
|
937
|
February 13, 2013, 03:28:34 PM
by BCB
|
|
|
|
Andrew Bitcoiner is distributing defamation against competitors
|
giantdragon
|
4
|
2150
|
February 14, 2013, 11:03:15 AM
by ingrownpocket
|
|
|
|
SR Mixer advertised in embedded transaction messages no longer returns any coins
|
alexkravets
|
2
|
967
|
February 16, 2013, 09:51:23 AM
by alexkravets
|
|
|
|
Scammer tag - PPT-PR *Nevermind, not worth the effort.
|
MPOE-PR
|
15
|
2807
|
February 16, 2013, 12:51:05 PM
by BCB
|
|
|
|
Audiation
|
cooldgamer
|
2
|
710
|
February 17, 2013, 11:48:36 PM
by John (John K.)
|
|
|
|
LoveSosa is a SCAMMER
|
bootmii
|
1
|
536
|
February 18, 2013, 05:05:31 AM
by Bowjob
|
|
|
|
Davide Accusing Me of Stealing his hosting money
« 1 2 All »
|
jasinlee
|
27
|
2882
|
February 18, 2013, 07:09:12 AM
by cedivad
|
|
|
|
OFFTOPIC: SR Mixer advertised in embedded transaction messages no longer..
|
MPOE-PR
|
7
|
924
|
February 19, 2013, 12:26:23 PM
by Akka
|
|
|
|
meechi and loudman716
|
HellMind
|
4
|
1075
|
February 20, 2013, 09:54:09 PM
by fbastage
|
|
|
|
[SCAM] Fatis Store
|
ingrownpocket
|
0
|
1026
|
February 21, 2013, 03:57:43 PM
by ingrownpocket
|
|
|
|
SilkroadTor.com
|
EricTyle
|
4
|
830
|
February 21, 2013, 07:30:09 PM
by Zedster
|
|
|
|
I created a wiki entry for Pirate
|
ripper234
|
11
|
2441
|
February 21, 2013, 09:55:06 PM
by Vandroiy
|
|
|
|
Ebay Scammer
|
ECore
|
14
|
1814
|
February 22, 2013, 10:20:22 PM
by Littleshop
|
|
|
|
Andrew Bitcoiner / BitJack21
« 1 2 3 All »
|
danieldaniel
|
49
|
4808
|
February 22, 2013, 10:21:20 PM
by Littleshop
|
|
|
|
Scammer: Scarface Tommy
|
RantinRave
|
7
|
988
|
February 25, 2013, 02:55:04 AM
by mitty
|
|
|
|
Scammer: On9isrock (Fadirul Ramli)
|
Kelticfox
|
17
|
6190
|
February 25, 2013, 01:06:17 PM
by OrangeVonPurple
|
|
|
|
Scammer: Audiation
|
throtmax
|
12
|
1173
|
February 25, 2013, 01:52:18 PM
by OrangeVonPurple
|
|
|
|
thufir of vekja.net
|
w8ks6
|
1
|
1158
|
February 27, 2013, 01:26:29 PM
by w8ks6
|
|
|
|
Warning ripper234 renegs on full payment (resolved)
|
gdsl
|
3
|
733
|
February 27, 2013, 05:14:28 PM
by gdsl
|
|
|
|
20 reasons because Tom/Cablepair is a scammer.
« 1 2 All »
|
bsgmz
|
22
|
2098
|
February 28, 2013, 11:00:40 AM
by bsgmz
|
|
|
|
SCAMMER - Slikroad632 - Stole over 200$ worth of content from me.
|
OrangeVonPurple
|
14
|
1071
|
February 28, 2013, 04:34:24 PM
by OrangeVonPurple
|
|
|
|
[Warning] Don't deal with Pipesnake without escrow
|
🏰 TradeFortress 🏰
|
13
|
1797
|
March 01, 2013, 05:52:35 AM
by 🏰 TradeFortress 🏰
|
|
|
|
Bounty for retrieving 3 Icarus from Wildemagic in Lightning Ridge Australia
|
Pipesnake
|
18
|
3411
|
March 02, 2013, 02:09:13 PM
by MPOE-PR
|
|
|
|
wildemagic scammer
|
yunk3r
|
5
|
1032
|
March 02, 2013, 02:52:55 PM
by theymos
|
|
|
|
Scammer??
|
pinger
|
13
|
2254
|
March 02, 2013, 09:45:48 PM
by pinger
|
|
|
|
Question for forum experts: Possible Phishing?
|
DanielleEber
|
10
|
1103
|
March 02, 2013, 09:48:45 PM
by DanielleEber
|
|
|
|
cardinalG - Scammer
|
OpenYourEyes
|
10
|
1167
|
March 03, 2013, 06:05:33 PM
by OpenYourEyes
|
|
|
|
ANDREW BITCOINER!!
« 1 2 All »
|
DOH!
|
30
|
5460
|
March 04, 2013, 02:46:42 AM
by speeder
|
|
|
|
Unconfirmed Scammer
|
Snipes777
|
4
|
625
|
March 04, 2013, 05:26:16 PM
by Snipes777
|
|
|
|
Marketersales-SCAMMING SCUMBAG!
« 1 2 All »
|
hackattack2077
|
26
|
1605
|
March 04, 2013, 07:00:56 PM
by TheButterZone
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
