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Subject Started by Replies Views Last post
BTCPonzi: an obvious scam fluffypony 0 474 Last post April 17, 2013, 09:19:27 PM
by fluffypony
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 447 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
Counter Evidence for the BCB thread usagi 0 2461 Last post December 31, 2012, 01:18:23 AM
by usagi
arobinson scammer aspi 0 531 Last post May 04, 2013, 07:16:33 AM
by aspi
Devianttwo SCAMMER Wolf Rainer 0 596 Last post May 14, 2013, 10:05:18 AM
by Wolf Rainer
Scammer Synco-Xstress darkmule 0 341 Last post May 23, 2013, 08:00:36 AM
by darkmule
scammer tag request zackclark700 zackclark70 0 360 Last post July 17, 2013, 08:11:35 PM
by zackclark70
Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih scalar33 0 591 Last post June 13, 2013, 07:57:36 AM
by scalar33
[absolved] Recalescence Coins being black mailed for #1 coin Hexadecibel 0 508 Last post August 19, 2013, 06:38:06 PM
by Hexadecibel
FRAUD ALERT: t.o.m. Darktongue 0 449 Last post April 15, 2013, 10:22:05 PM
by Darktongue
[Warning] User Bitsinmyhead 0 398 Last post May 08, 2013, 12:13:28 PM
by Bitsinmyhead
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2483 Last post June 27, 2012, 10:23:50 PM
by nckrazze
[POLL] Should moparguy528 be tagged as scammer? conspirosphere.tk 0 766 Last post October 01, 2012, 03:24:28 PM
by conspirosphere.tk
Watch out for this scammer groomsxxx 0 351 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
Possible scammer: Joshster Fractalrationality 0 607 Last post May 02, 2013, 12:28:25 AM
by Fractalrationality
BitNit - scamming claiming control of ASICMINER shares Entropy-uc 0 452 Last post June 21, 2013, 07:30:51 PM
by Entropy-uc
[PHISHER] MarlboroMan Coinbuck @ BTCLot 0 390 Last post May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills scalar33 0 432 Last post June 18, 2013, 04:36:44 AM
by scalar33
Sorry to report - http://www.freebitcointips.co.uk/ and user - bennett616 Hero M CoinVisitor 0 1016 Last post June 06, 2013, 07:23:05 PM
by CoinVisitor
[README] Read before making any transactions! whiskers75 0 416 Last post July 14, 2013, 02:48:57 PM
by whiskers75
Scammer tag request - bitdaytrade/Alberto Armandi Bitcoin Oz 0 2928 Last post September 19, 2012, 04:12:58 AM
by Bitcoin Oz
rouf553 is a scammer Eric Rye 0 388 Last post June 02, 2013, 08:44:36 AM
by Eric Rye
RESOLVED: Coinlab mrandy 0 499 Last post April 21, 2013, 11:12:18 PM
by mrandy
An open letter to the BTC community (RE: scammers) jjdub7 0 865 Last post April 19, 2013, 11:31:31 AM
by jjdub7
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2562 Last post July 04, 2013, 08:05:42 AM
by dan99
BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures DM90 0 479 Last post May 11, 2013, 03:22:48 PM
by DM90
Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert* BitcoinINV 0 637 Last post March 28, 2013, 07:44:52 PM
by BitcoinINV
Invest0r / Scammer Breen2543 0 403 Last post July 03, 2013, 10:10:02 PM
by Breen2543
www.btc4amazon.com is a SCAM. I lost 3.62 BTC using their service. rongorongo 0 687 Last post June 26, 2013, 04:35:32 PM
by rongorongo
Scammer alert - Pyrex - saudibull 0 504 Last post May 25, 2013, 08:12:50 PM
by saudibull
For Everyone Who Shops on BitMit johnniewalker 0 395 Last post June 09, 2013, 12:28:46 AM
by johnniewalker
coindice not adding deposits to account balance TradeFortress 🏕 0 609 Last post January 28, 2013, 12:15:44 PM
by TradeFortress 🏕
Bitcoinary Scammer - Gavin Eros sangaman 0 908 Last post October 03, 2012, 06:06:10 PM
by sangaman
jmalko80@yahoo.com named benji(163) is a scamer sunskytang 0 762 Last post November 11, 2012, 01:49:24 AM
by sunskytang
Should Bitcoinscammers.com use Polling function for submitted sites? Bitcoin Scammer 0 413 Last post August 17, 2013, 10:09:44 PM
by Bitcoin Scammer
Beware kr4x, been involved in multiple scams dating back to 2004 quicklynx 0 452 Last post May 16, 2013, 06:45:18 PM
by quicklynx
1 AnonX 0 455 Last post July 24, 2013, 09:39:18 PM
by AnonX
**caution** exchangemoneyforum.com BCB 0 875 Last post November 21, 2012, 03:46:35 PM
by BCB
Damien Edington of Canada=SCAMMER johnniewalker 0 522 Last post May 10, 2013, 09:57:28 AM
by johnniewalker
BitSyncom Deserves a Scammer Tag nightengale 0 397 Last post August 26, 2013, 03:06:37 PM
by nightengale
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