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Subject Started by Replies Views Last post
SCAMMER: Got BTC notaek 3 539 Last post February 06, 2013, 11:46:43 PM
by Tomatocage
Trying to gauge victims of potential WalletBit class action wtfvanity 6 1048 Last post February 04, 2013, 03:09:57 PM
by wtfvanity
Scammer WARNING: illWill « 1 2  All » LoweryCBS 21 1972 Last post February 02, 2013, 02:18:24 AM
by Blazr
Scammer tag: Ploni Gerco 4 700 Last post January 31, 2013, 09:32:13 PM
by Gerco
TORWallet - Scammer « 1 2  All » Tweaked 36 9881 Last post January 31, 2013, 10:56:41 AM
by Stephen Gornick
alwaysmining « 1 2  All » xifer 35 3017 Last post January 29, 2013, 10:34:42 PM
by fbastage
Scammer at Bitcoinary.com penaust@tormail.org ghostshirt 2 882 Last post January 29, 2013, 08:36:38 PM
by ghostshirt
coindice not adding deposits to account balance TradeFortress 0 553 Last post January 28, 2013, 12:15:44 PM
by TradeFortress
Is btchyip a scam? Dusty 13 1482 Last post January 28, 2013, 09:25:03 AM
by Cluster2k
BBDD- bitcoinberudechange.com prime14k 2 691 Last post January 27, 2013, 10:08:30 AM
by prime14k
Josh Zerlan & Butterfly Labs paid or bot downvoting Reddit video of his outburst Micon 17 27159 Last post January 27, 2013, 01:43:12 AM
by grue
Charge-back scam ATC777 17 2926 Last post January 27, 2013, 12:04:44 AM
by 2weiX
krypton85: Really lame coineater scam gmaxwell 1 494 Last post January 26, 2013, 09:38:31 AM
by John (John K.)
TAKE CARE OF THIS GUY nexusakachus 2 652 Last post January 25, 2013, 04:35:47 AM
by nexusakachus
Bitcoin Scammer List TradeFortress 5 866 Last post January 23, 2013, 10:13:48 PM
by Phinnaeus Gage
Scammer Tag: LionHeart aura.flux 6 1244 Last post January 23, 2013, 09:28:02 PM
by Chalkbot
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com « 1 2  All » felipelalli 31 3600 Last post January 22, 2013, 12:03:45 PM
by DreDri
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 670 Last post January 22, 2013, 12:02:29 PM
by Blazr
[SCAMMER] Jessica - Do not deal with « 1 2  All » joeyjoe 20 2743 Last post January 18, 2013, 07:51:32 AM
by AfricanHunter
Liberty Payout ($1000) « 1 2 3 4 5  All » paroxsitic 80 7665 Last post January 18, 2013, 12:58:49 AM
by siesatsu
Can Someone "Work Off" a Scammer Tag Snipes777 7 775 Last post January 17, 2013, 07:39:22 PM
by Maged
Beware "Double your BitCoin" giantdragon 14 2120 Last post January 16, 2013, 06:10:32 PM
by Gyrsur
FeedZeBirds Bitcoin Oz 6 1718 Last post January 14, 2013, 09:12:11 PM
by StarenseN
Should these two get a scammer tag? Vod 3 479 Last post January 14, 2013, 08:54:42 PM
by jwzguy
Onus & Remedy in Scam Accusation Threads « 1 2 3 4 5  All » usagi 98 5769 Last post January 14, 2013, 03:54:10 PM
by usagi
Finally Mt. Gox on TOR network... really!?!?! NO! Bitcopia 5 1178 Last post January 14, 2013, 01:23:57 AM
by nomorecoin
Work In progress « 1 2  All » BitcoinINV 21 1962 Last post January 13, 2013, 01:52:24 PM
by marketersales
[Resolved] Violating agreement « 1 2  All » HorseRider 21 2385 Last post January 11, 2013, 06:29:39 PM
by HorseRider
[Poll] Should YABMC issuers be tagged as scammers? conspirosphere.tk 10 1168 Last post January 10, 2013, 01:57:40 PM
by stochastic
loadrs2009 selling nuts.com certificates bought with stolen credit cards camolist 16 1546 Last post January 09, 2013, 10:50:23 PM
by camolist
[closed] Liberty Payout (lrp) and wallet.dat exploit fbastage 11 2317 Last post January 09, 2013, 10:29:34 AM
by John (John K.)
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* « 1 2 3  All » Carlos L. 43 3901 Last post January 09, 2013, 10:05:20 AM
by Carlos L.
Scammed by Bitexchange [265 GBP] [~30btc] bitbitman 16 3275 Last post January 08, 2013, 04:17:29 PM
by Jakers
SCAM WARNING!! FROM User BitcoinDoubleSpender Clearfly 16 1974 Last post January 07, 2013, 06:29:18 AM
by btcANGEL
Tecshare lied about me scamming him « 1 2 3  All » usagi 59 4755 Last post January 04, 2013, 02:42:31 PM
by usagi
Usagi- is he or isn't he a scammer. « 1 2  All » BCB 33 3736 Last post January 03, 2013, 05:09:09 PM
by BCB
user:M4v3R - BitMarket.eu BCB 5 1555 Last post January 02, 2013, 09:02:41 PM
by fbastage
Ian Bakewell usagi 14 2235 Last post January 02, 2013, 06:30:12 PM
by usagi
XENLAND WHERE IS MY PRIZE vite 0 560 Last post January 01, 2013, 02:17:47 PM
by vite
BITCOIN MAGAZINES ORDERED NOV. 11th 2012 NOT RECEIVED smoothie 2 749 Last post December 31, 2012, 11:04:25 AM
by TradeFortress
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