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Subject Started by Replies Views Last post
Post-count pumpers (soon to be scammers?) watchlist « 1 2  All » deepceleron 23 4054 Last post November 08, 2013, 10:09:10 AM
by jasinlee
Intersango - can't withdraw coins icicle 11 1289 Last post November 08, 2013, 03:44:33 AM
by icicle
Confirmed scammer Logan Eugene Brown. AKA bonesaw52 sublime5447 9 1068 Last post November 07, 2013, 09:52:25 PM
by sublime5447
My 2.4btcs all gone. amhmck 8 942 Last post November 07, 2013, 12:33:18 PM
by amhmck
btc2cash.net is a scam coqui33 2 1949 Last post November 07, 2013, 08:44:55 AM
by Bitcoin Scammer
Beware of this user: DrahogErusiel « 1 2  All » verucabathsalts 29 3604 Last post November 06, 2013, 11:10:45 PM
by DrahogErusiel
Rogue Customer - " Scott Deleon " « 1 2  All » QuantumKiwi 38 3223 Last post November 05, 2013, 08:39:06 PM
by peonminer
Locallbitcoins.com scam phishing email escrow.ms 4 2014 Last post November 05, 2013, 04:52:30 PM
by Tomatocage
Negative trust? zulover 3 399 Last post November 05, 2013, 07:34:38 AM
by zulover
Be careful from this scammer Olegcho 7 1473 Last post November 03, 2013, 06:00:00 PM
by devthedev
So I got scammed... I ask for no pity, but I want you to know who scammed me. jj30 5 4428 Last post November 03, 2013, 05:48:02 PM
by MPOE-PR
Scam Warning - PhenixEx.com - scammer tag requested « 1 2 3  All » flound1129 54 5081 Last post November 03, 2013, 03:05:29 AM
by gjpminingco
BitcoinInformation is a scammer! Magazine 9 729 Last post November 03, 2013, 01:01:36 AM
by MPOE-PR
User uhnonamiss - read before doing any business with him. pbflash 4 726 Last post November 02, 2013, 08:10:10 PM
by uhnonamiss
scammed me for the user yxt djjoseypatry 6 625 Last post November 02, 2013, 07:29:08 PM
by yxt
Coinabul order from August still non filled. No response from them. « 1 2  All » Beans 20 1882 Last post November 01, 2013, 07:28:20 AM
by Beans
Terrahash, anyone got any money back yet? sniffinpoprocks 3 606 Last post October 31, 2013, 04:51:59 PM
by TKeenan
Update: Flatbitcoin NOT a scam eafdeafd 8 1020 Last post October 31, 2013, 01:10:10 AM
by ndnh
cahaaang Noi goat = a little keyboard bully « 1 2  All » elasticband 29 1543 Last post October 30, 2013, 08:01:19 AM
by drawingthesun
Ukyo G.ASICMINER-PT fraud. Vezunchik 18 2334 Last post October 29, 2013, 10:22:46 PM
by lophie
User Calvino on Btc-e, freelancer who steals other peoples work BitOrca 0 1483 Last post October 29, 2013, 06:36:03 PM
by BitOrca
sealswithclubs.eu - RESOLVED AU 8 961 Last post October 29, 2013, 05:40:52 PM
by AU
can be deleted Joerii 3 576 Last post October 29, 2013, 05:00:05 PM
by superresistant
StefanXXL is a scammer! cambozola 1 496 Last post October 29, 2013, 04:24:59 PM
by Bullionado
I know who's been hacking btce accounts jargoman 12 3476 Last post October 28, 2013, 08:40:47 PM
by bnjmnkent
Lost 0.5 BTC @ https://flatbitcoin.com/invest/ ndnh 6 987 Last post October 28, 2013, 12:15:38 PM
by ndnh
dubs at it again realestone 2 528 Last post October 28, 2013, 09:40:24 AM
by jimmijames73
SCAM - Donation to Forums bitdominion 2 496 Last post October 28, 2013, 09:33:13 AM
by DiamondCardz
Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com omehenk 5 2917 Last post October 27, 2013, 08:27:36 AM
by ninjaboon
Resolved starsoccer9 2 695 Last post October 27, 2013, 03:10:46 AM
by starsoccer9
bitmit scam! HELP PLEASE kashish948 8 589 Last post October 27, 2013, 02:26:15 AM
by howzar
Mr.Dreamanonym - tradercoin cointains virus/keylogger markj113 5 1411 Last post October 26, 2013, 09:11:11 PM
by Mr.Dreamanonym
Peter Vessenes (vess) « 1 2  All » sturle 20 3279 Last post October 25, 2013, 04:46:33 AM
by tvbcof
(SCAMMER) ACO El Cabron 5 655 Last post October 24, 2013, 10:14:03 PM
by tvbcof
Another ebay/paypal scam.... onis_uk 17 1280 Last post October 24, 2013, 06:44:45 AM
by CustomChickenDelivery
STAFF member xDeathwing is a SCAMMER! « 1 2 ... 8 9  All » b!z 163 9234 Last post October 23, 2013, 09:39:51 PM
by monbux
No payout after placing signature! Reaper3 1 430 Last post October 22, 2013, 11:17:17 AM
by Shallow
[Scam Alert] Mt Gox zackron 10 1096 Last post October 21, 2013, 05:38:13 PM
by BCEmporium
Do not trust rbitco.in thegreatall 2 686 Last post October 21, 2013, 02:05:46 PM
by xypos
BTC stolen from my wallet Grogorash 17 1511 Last post October 20, 2013, 04:37:21 PM
by Tomatocage
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