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Subject Started by Replies Views Last post
Kolin Evans - Pump and Dump Bribe Scammer From Above 0 1164 Last post July 02, 2014, 01:47:43 PM
by From Above
STOLEN BITCOINS - $ 10.5 BITCOINS - WILL OFFER REWARD oconnojd31 18 1388 Last post July 02, 2014, 12:41:55 PM
by Sydboy
MPOE-PR's list of things you always suspected were scams but never dared say so. « 1 2 3  All » MPOE-PR 59 13584 Last post July 02, 2014, 12:18:22 PM
by notbatman
[0.05 BTC] Confirm brian_23452 and pappi_desperate are the same account BitcoinPappi 0 618 Last post July 02, 2014, 09:50:43 AM
by BitcoinPappi
[SCAMMER, THIEF, SCUMBAG] bl4kjaguar - 1aguar on Localbitcoins JasonAndrews 3 914 Last post July 02, 2014, 02:07:55 AM
by bl4kjaguar
Coinpal.net, Winterparker, AKA Ryan Tyson Gay of winter park FL RiverBoatBTC 6 2069 Last post July 02, 2014, 01:03:43 AM
by RiverBoatBTC
NRS long term scam LemonAndFries 0 550 Last post July 01, 2014, 07:52:05 PM
by LemonAndFries
MyBitcoinJob obvious scam « 1 2 3  All » monbux 49 12411 Last post July 01, 2014, 07:41:58 PM
by gruvermike
blanked jekv2 0 563 Last post July 01, 2014, 07:12:02 PM
by jekv2
[BOUNTY] 5BTC scammer named bitp0p. « 1 2 3 4  All » tzortz 60 3154 Last post July 01, 2014, 06:09:51 PM
by KWH
1wbe.com / worldwide bitcoin exchange is a scam ! 1wbe_scam 1 1524 Last post July 01, 2014, 11:27:12 AM
by 1wbe_scam
Fake no reserve auction. username = minifrij AcoinL.L.C 5 957 Last post June 30, 2014, 08:58:25 PM
by KWH
Mybitcoinsusa supersonicseattle 1 592 Last post June 30, 2014, 07:56:02 PM
by Tomatocage
Is he scammer? LYCAN 4 701 Last post June 30, 2014, 03:07:53 PM
by ssateneth
Scammer: feverp1tch feverpitch 3 660 Last post June 30, 2014, 02:43:10 AM
by MsCollec
Avoid the exchange btcmonetize.com It's FRAUD! grahvity 0 719 Last post June 29, 2014, 09:35:52 PM
by grahvity
Bitspend Scammer Eric J Whelchel bomboclat77 17 5125 Last post June 29, 2014, 05:51:52 PM
by facings
SUM2 BEE2 - poloniex did not check it i think or bittrex xlilbearx 0 572 Last post June 28, 2014, 12:05:00 PM
by xlilbearx
[Satire] Community should start murdering 100% proven scammers « 1 2  All » jjdub7 22 1736 Last post June 28, 2014, 07:45:24 AM
by jjdub7
DodZombie is pretending to be me, DobZombie (doD & doB) DobZombie 8 895 Last post June 28, 2014, 01:18:14 AM
by Blazed
I AM A SCAMMER, GIVE ME NEGATIVE TRUST « 1 2  All » Reav3R 34 2378 Last post June 27, 2014, 08:23:48 AM
by ph111
bobsag3-Minersource.net-[Update] lightlord 14 2231 Last post June 26, 2014, 07:50:13 PM
by bitmarket.io
Scam site - MyBitcoinJob violet_777 3 738 Last post June 26, 2014, 02:27:58 PM
by Sydboy
http://www.asic-technologies.com/ http://asic-tech.com « 1 2 3 4  All » Davidrn69 73 13005 Last post June 26, 2014, 10:28:51 AM
by atledenin
WARNING! USER CREATING FAKE ESCROW QUOTES FROM ME TO SCAM OgNasty 0 704 Last post June 26, 2014, 04:58:11 AM
by OgNasty
Coinex Criminals exposed voluntarist500 0 539 Last post June 26, 2014, 01:39:29 AM
by voluntarist500
Confessions is scammer. generalsir 3 741 Last post June 25, 2014, 01:26:47 PM
by generalsir
[WARNING: SCAM] RiverBoatBTC - RiverBoatBitcoin.com - read the thread - SCAM Scottbit 0 663 Last post June 25, 2014, 08:22:14 AM
by Scottbit
Fight FUD and Scams with social media for trading cryptocurrencies EsoPhantom 0 681 Last post June 25, 2014, 12:38:44 AM
by EsoPhantom
delete lostmojo 0 509 Last post June 24, 2014, 09:21:17 AM
by lostmojo
secapps.org scam and fake exploit !!! g0rx 0 741 Last post June 24, 2014, 04:56:24 AM
by g0rx
Tableminer Scamming, Offering Insane Returns, Deleting Posts. devthedev 0 568 Last post June 23, 2014, 06:10:39 PM
by devthedev
Scammer - User: Extortion (Attempted scam to extort the scammers) jimmijames73 4 1836 Last post June 23, 2014, 09:40:37 AM
by extortion
Head's up to other Ebayers bgibso01 2 675 Last post June 23, 2014, 02:04:40 AM
by bitmarket.io
SCAM ACCUSATION: REAV3R*for Spamming, Trolling, and attempted scams* CrackedLogic 0 514 Last post June 22, 2014, 05:09:52 PM
by CrackedLogic
Spotted A Scammer ( MUST READ IT ) Umer 14 992 Last post June 22, 2014, 03:03:52 PM
by Umer
Filing lawsuit against Cryptsy for holding my ADT for 3 months Cryptohunter29 17 2393 Last post June 22, 2014, 12:51:35 AM
by TECSHARE
Cryptsy Trading Block Scam and possible Security Leak mikenz 3 1482 Last post June 22, 2014, 12:49:21 AM
by TECSHARE
bitmix4you.com - scam Taras 7 889 Last post June 21, 2014, 11:50:45 PM
by Taras
It's very very likely that Silkcoin is a scam. But no one will listen. gorillajam 6 795 Last post June 21, 2014, 11:35:31 PM
by Vagnavs
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