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Subject Started by Replies Views Last post
SCAM ALERT - USER EVA BRAUN drwho88888 3 573 Last post June 14, 2013, 07:32:40 PM
by threeip
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer. rachelcox99 5 2011 Last post June 14, 2013, 10:30:46 PM
by Maged
Watch out for this scammer groomsxxx 0 351 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
new scammer has joined us. name = foxhole buyer 0 413 Last post June 15, 2013, 12:46:38 AM
by buyer
cclark80: attempted scammer, do not trade xboxgames 4 446 Last post June 15, 2013, 01:39:41 PM
by DiamondCardz
****BEWARE OF PIZZA***** ACCOUNT HACKED JohnyBigs 18 950 Last post June 15, 2013, 03:19:57 PM
by Viceroy
bit coins stolen « 1 2  All » tcrasher 20 1766 Last post June 15, 2013, 03:56:55 PM
by Welsh
KRUNIAC Scam ASIC 1 share « 1 2 ... 13 14  All » jwest411 264 21384 Last post June 15, 2013, 04:09:12 PM
by Kruniac
Attention! A company named: Dragensia thebitcoinpages 0 733 Last post June 15, 2013, 04:51:13 PM
by thebitcoinpages
June 15 Scammer Report(one addition) Primedice,Bitzino,Bit777,Dooglus,Zaih scalar33 9 1042 Last post June 15, 2013, 05:41:10 PM
by DiamondCardz
CanadianGuy - self admitted scammer « 1 2 3  All » johnblaze 55 2759 Last post June 16, 2013, 04:24:35 AM
by johnblaze
Agreement to pay johnblaze 1BTC « 1 2  All » CanadianGuy 33 1619 Last post June 16, 2013, 11:03:44 AM
by happygeorge
DaiIy Anarchist is most likely a scammer « 1 2  All » Tomatocage 29 3312 Last post June 16, 2013, 08:47:22 PM
by Kouye
werded1 is a scammer [Resolved] Benson Samuel 3 449 Last post June 17, 2013, 09:36:13 AM
by Benson Samuel
blockchain.info stole 3.81BTC - SOLVED Room101 2 540 Last post June 18, 2013, 12:59:05 AM
by Room101
Bush possible Scammer??? hlynur 11 997 Last post June 18, 2013, 01:01:15 AM
by hlynur
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
User: LitecoinFoundation is a fraud aspect 5 744 Last post June 18, 2013, 01:18:23 PM
by aspect
[PONZI SCAM] CloudHashing scam smoothie 13 5002 Last post June 18, 2013, 06:15:33 PM
by Rampion
Scammer Protection? « 1 2  All » dhenson 20 1407 Last post June 18, 2013, 06:44:37 PM
by Kruniac
[Scammer] Nicksasa / notroll.in « 1 2  All » rbbrdckybk 33 5223 Last post June 18, 2013, 11:51:35 PM
by Kinetic915
Confirmed scammer. Joey Bean. sublime5447 16 1473 Last post June 19, 2013, 02:46:57 AM
by bbit
attn mods: please remove false feedback from my trust profile johnblaze 19 1376 Last post June 19, 2013, 12:23:52 PM
by Blazr
ravithepimp Eisenhower34 6 950 Last post June 20, 2013, 05:08:46 AM
by Eisenhower34
Alexander The Great Scamming with executable file. « 1 2  All » xuemike 24 1490 Last post June 20, 2013, 09:02:05 AM
by Cryptocables
Scam tag Request r3wt 1 426 Last post June 20, 2013, 11:12:31 AM
by r3wt
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET* Scrappy Do 2 487 Last post June 21, 2013, 02:47:55 PM
by grue
BitNit - scamming claiming control of ASICMINER shares Entropy-uc 0 452 Last post June 21, 2013, 07:30:51 PM
by Entropy-uc
xboxgames SCAMMED ME FOR 5BTC! « 1 2 3  All » ostr1234 48 3196 Last post June 21, 2013, 10:41:39 PM
by Tomatocage
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET* Scrappy Do 1 642 Last post June 22, 2013, 11:19:34 AM
by oli123123
Bitcoinplay Attempted Scam Ajay 2 620 Last post June 22, 2013, 04:05:51 PM
by jwest411
Garr255/Werner - Auction shilling « 1 2 ... 22 23  All » kibblesnbits 457 22337 Last post 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 6049 Last post June 23, 2013, 12:55:32 PM
by BitNit
ThickAsThieves abusing feedback system to silence critics. Please remove bitcoinplay 13 1877 Last post June 23, 2013, 03:56:42 PM
by ThickAsThieves
Garr255 and Werner = scammer trolls « 1 2  All » pikeadz 26 1822 Last post June 23, 2013, 04:05:46 PM
by TomUnderSea
bitcoin island bootcamp *scam* « 1 2  All » franky1 27 2838 Last post June 24, 2013, 12:00:29 AM
by franky1
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6870 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
bitc-e.com new phishing site yeah11 8 2060 Last post June 24, 2013, 04:04:44 PM
by Xch4ng3
JOHN K ESCROW SCAMMER (RESOLVED) « 1 2 3 4  All » ssbtoday 63 5049 Last post June 24, 2013, 06:13:15 PM
by Rampion
Scammer viceroy haveagr8day 2 447 Last post June 24, 2013, 10:00:12 PM
by Viceroy
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