|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
An Object Lesson
|
coqui33
|
13
|
974
|
June 14, 2013, 06:32:21 AM
by Kruniac
|
|
|
|
[WARNING] Eva Braun - Trying to infect users
|
esadee
|
16
|
1476
|
June 14, 2013, 10:24:44 AM
by escrow.ms
|
|
|
|
SCAM ALERT - USER EVA BRAUN
|
drwho88888
|
3
|
636
|
June 14, 2013, 07:32:40 PM
by threeip
|
|
|
|
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer.
|
rachelcox99
|
5
|
2101
|
June 14, 2013, 10:30:46 PM
by Maged
|
|
|
|
Watch out for this scammer
|
groomsxxx
|
0
|
412
|
June 14, 2013, 10:49:32 PM
by groomsxxx
|
|
|
|
new scammer has joined us. name = foxhole
|
buyer
|
0
|
488
|
June 15, 2013, 12:46:38 AM
by buyer
|
|
|
|
cclark80: attempted scammer, do not trade
|
xboxgames
|
4
|
553
|
June 15, 2013, 01:39:41 PM
by DiamondCardz
|
|
|
|
****BEWARE OF PIZZA***** ACCOUNT HACKED
|
JohnyBigs
|
18
|
1042
|
June 15, 2013, 03:19:57 PM
by Viceroy
|
|
|
|
bit coins stolen
|
tcrasher
|
19
|
1839
|
June 15, 2013, 03:56:55 PM
by Welsh
|
|
|
KRUNIAC Scam ASIC 1 share
« 1 2 ... 13 14 All »
|
jwest411
|
264
|
21628
|
June 15, 2013, 04:09:12 PM
by Kruniac
|
|
|
|
Attention! A company named: Dragensia
|
thebitcoinpages
|
0
|
796
|
June 15, 2013, 04:51:13 PM
by thebitcoinpages
|
|
|
|
June 15 Scammer Report(one addition) Primedice,Bitzino,Bit777,Dooglus,Zaih
|
scalar33
|
9
|
1113
|
June 15, 2013, 05:41:10 PM
by DiamondCardz
|
|
|
CanadianGuy - self admitted scammer
« 1 2 3 All »
|
johnblaze
|
55
|
2889
|
June 16, 2013, 04:24:35 AM
by johnblaze
|
|
|
|
Agreement to pay johnblaze 1BTC
« 1 2 All »
|
CanadianGuy
|
33
|
1758
|
June 16, 2013, 11:03:44 AM
by happygeorge
|
|
|
|
DaiIy Anarchist is most likely a scammer
« 1 2 All »
|
Tomatocage
|
29
|
3418
|
June 16, 2013, 08:47:22 PM
by Kouye
|
|
|
|
werded1 is a scammer [Resolved]
|
Benson Samuel
|
3
|
522
|
June 17, 2013, 09:36:13 AM
by Benson Samuel
|
|
|
|
SOLVED user error
|
Room101
|
2
|
629
|
June 18, 2013, 12:59:05 AM
by Room101
|
|
|
|
Bush possible Scammer???
|
hlynur
|
11
|
1073
|
June 18, 2013, 01:01:15 AM
by hlynur
|
|
|
|
June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills
|
scalar33
|
0
|
524
|
June 18, 2013, 04:36:44 AM
by scalar33
|
|
|
|
User: LitecoinFoundation is a fraud
|
aspect
|
5
|
828
|
June 18, 2013, 01:18:23 PM
by aspect
|
|
|
|
[PONZI SCAM] CloudHashing scam
|
smoothie
|
13
|
5113
|
June 18, 2013, 06:15:33 PM
by Rampion
|
|
|
|
Scammer Protection?
« 1 2 All »
|
dhenson
|
20
|
1523
|
June 18, 2013, 06:44:37 PM
by Kruniac
|
|
|
|
[Scammer] Nicksasa / notroll.in
« 1 2 All »
|
rbbrdckybk
|
33
|
5309
|
June 18, 2013, 11:51:35 PM
by Kinetic915
|
|
|
|
Confirmed scammer. Joey Bean.
|
sublime5447
|
16
|
1587
|
June 19, 2013, 02:46:57 AM
by bbit
|
|
|
|
attn mods: please remove false feedback from my trust profile
|
johnblaze
|
19
|
1442
|
June 19, 2013, 12:23:52 PM
by Blazr
|
|
|
|
ravithepimp
|
Eisenhower34
|
6
|
1015
|
June 20, 2013, 05:08:46 AM
by Eisenhower34
|
|
|
|
Scam tag Request
|
r3wt
|
1
|
499
|
June 20, 2013, 11:12:31 AM
by r3wt
|
|
|
|
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET*
|
Scrappy Do
|
2
|
599
|
June 21, 2013, 02:47:55 PM
by grue
|
|
|
|
BitNit - scamming claiming control of ASICMINER shares
|
Entropy-uc
|
0
|
543
|
June 21, 2013, 07:30:51 PM
by Entropy-uc
|
|
|
|
xboxgames SCAMMED ME FOR 5BTC!
« 1 2 3 All »
|
ostr1234
|
48
|
3370
|
June 21, 2013, 10:41:39 PM
by Tomatocage
|
|
|
|
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET*
|
Scrappy Do
|
1
|
739
|
June 22, 2013, 11:19:34 AM
by oli123123
|
|
|
|
Bitcoinplay Attempted Scam
|
Ajay
|
2
|
691
|
June 22, 2013, 04:05:51 PM
by jwest411
|
|
|
|
Garr255/Werner - Auction shilling
« 1 2 ... 22 23 All »
|
kibblesnbits
|
448
|
23047
|
June 22, 2013, 07:57:25 PM
by kibblesnbits
|
|
|
|
Member Juneteenth just took my US$425 and sent no 4.0 BTC
« 1 2 ... 8 9 All »
|
goose20
|
176
|
6292
|
June 23, 2013, 12:55:32 PM
by BitNit
|
|
|
|
ThickAsThieves abusing feedback system to silence critics. Please remove
|
bitcoinplay
|
13
|
1982
|
June 23, 2013, 03:56:42 PM
by ThickAsThieves
|
|
|
|
Garr255 and Werner = scammer trolls
« 1 2 All »
|
pikeadz
|
26
|
1912
|
June 23, 2013, 04:05:46 PM
by TomUnderSea
|
|
|
|
bitcoin island bootcamp *scam*
« 1 2 All »
|
franky1
|
27
|
2947
|
June 24, 2013, 12:00:29 AM
by franky1
|
|
|
|
Phinnaeus Gage scammer tag request
« 1 2 ... 5 6 All »
|
Inaba
|
106
|
7174
|
June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
|
|
|
|
bitc-e.com new phishing site
|
yeah11
|
8
|
2151
|
June 24, 2013, 04:04:44 PM
by Xch4ng3
|
|
|
|
JOHN K ESCROW SCAMMER (RESOLVED)
« 1 2 3 4 All »
|
ssbtoday
|
63
|
5302
|
June 24, 2013, 06:13:15 PM
by Rampion
|
Topic you have posted in
Sticky Topic
Poll
