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Subject Started by Replies Views Last post
Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert* BitcoinINV 0 628 Last post March 28, 2013, 07:44:52 PM
by BitcoinINV
"Trade Fortress" on Skype isn't me. TradeFortress 5 1311 Last post March 26, 2013, 08:41:20 AM
by MPOE-PR
rent-vps.net, "morecoffee" JordanL 2 627 Last post March 25, 2013, 09:59:31 AM
by John (John K.)
DownloadDir - Scammer wr6133 10 727 Last post March 25, 2013, 09:40:30 AM
by v7znay
[RESOLVED AND CLOSED] techmrw [NOT SCAMMER!] Herodes 18 1291 Last post March 24, 2013, 07:56:27 PM
by Herodes
luckco.in operated by abrkn LtPaxIV 3 720 Last post March 24, 2013, 07:31:03 PM
by dalek
Squall1066 squall1066 15 2130 Last post March 24, 2013, 10:47:15 AM
by squall1066
I have been scammed by nckfor ImperatorGabriel 4 952 Last post March 24, 2013, 03:29:30 AM
by ImperatorGabriel
Snixed: scammer, no questions asked checkers6676 1 464 Last post March 22, 2013, 03:05:02 PM
by John (John K.)
Lightning miner ! 4ghs 80 usd Wow « 1 2 ... 11 12  All » romantic1 223 20771 Last post March 21, 2013, 08:06:06 PM
by wtfvanity
Tim Wheat is Scamming as Sinkingbottled BCB 14 1365 Last post March 20, 2013, 06:29:58 AM
by instaBoost
these guys are scammers - BEWARE rockso 17 1174 Last post March 19, 2013, 06:15:44 PM
by Phinnaeus Gage
Bought 4 Graphics Cards from BTC guy, no response after a week « 1 2 ... 5 6  All » TGJJ 114 8711 Last post March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
MikeEpps mitty 6 764 Last post March 19, 2013, 06:38:22 AM
by BKM
Wholesaler - Scammer gappie 9 902 Last post March 18, 2013, 07:17:24 PM
by Neo2k
BTC GUY sold me counterfeit watches. « 1 2  All » Littleshop 32 4860 Last post March 17, 2013, 11:39:52 PM
by Aahzman
bitbond (amazingrando) « 1 2  All » camolist 32 4246 Last post March 17, 2013, 11:07:13 AM
by dishwara
[POLL] Bitbond (amazingrando) « 1 2 3 4  All » conspirosphere.tk 65 5424 Last post March 16, 2013, 11:41:09 PM
by TradeFortress
paysafecardbitcoin Makes Shady 3rd Party Trades « 1 2 3  All » RandomQ 49 4721 Last post March 15, 2013, 06:08:34 AM
by TheButterZone
eBay BTC wallet scam... Jorgeminator 3 1951 Last post March 14, 2013, 10:18:57 PM
by Herodes
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 757 Last post March 14, 2013, 02:58:08 PM
by Transisto
Beware BFL Scams (I really didn't think this was needed until...) the joint 8 1269 Last post March 13, 2013, 07:58:46 PM
by the joint
Scammer: Intueri LoweryCBS 7 1229 Last post March 10, 2013, 09:58:13 PM
by Tomatocage
BTC4PPGBP velacreations 18 1130 Last post March 10, 2013, 07:43:03 PM
by Vod
Btcjam scammer. Data is here. Please help accuse! pandalion98 3 868 Last post March 10, 2013, 06:34:49 PM
by gweedo
8668 - Late on BTCJam loan payments, not responding ralree 3 1347 Last post March 08, 2013, 10:08:32 PM
by zaj
SCAMMER: BitMofo hardcore-fs 6 617 Last post March 07, 2013, 08:36:12 AM
by Tomatocage
Squall1066 VS Dank « 1 2 3  All » squall1066 57 5440 Last post March 06, 2013, 06:55:45 PM
by jwzguy
Scammer: Syndicate kcminer 0 459 Last post March 06, 2013, 03:06:10 PM
by kcminer
Intersango scamming? icicle 2 562 Last post March 05, 2013, 07:38:30 PM
by icicle
RB26DETT stole 33 BTC from me Delicieuxz 3 695 Last post March 05, 2013, 06:19:53 PM
by sublime5447
Bitcoin protocol broken? 420 13 1709 Last post March 05, 2013, 11:20:36 AM
by John (John K.)
Xenland has not delivered my prize vite 17 2045 Last post March 05, 2013, 01:56:46 AM
by starsoccer9
Jermainé - SCAMMER aesop 14 1062 Last post March 05, 2013, 12:49:38 AM
by sublime5447
Members who have tried to scam me or have tell tale signs of scammer. EXPOSED shkiser 6 753 Last post March 04, 2013, 08:43:40 PM
by sublime5447
Confirmed scam! Don't get screwed! « 1 2  All » sublime5447 22 2183 Last post March 04, 2013, 07:29:41 PM
by velacreations
Marketersales-SCAMMING SCUMBAG! « 1 2  All » hackattack2077 26 1460 Last post March 04, 2013, 07:00:56 PM
by TheButterZone
Unconfirmed Scammer Snipes777 4 511 Last post March 04, 2013, 05:26:16 PM
by Snipes777
ANDREW BITCOINER!! « 1 2  All » DOH! 31 5333 Last post March 04, 2013, 02:46:42 AM
by speeder
cardinalG - Scammer OpenYourEyes 10 1063 Last post March 03, 2013, 06:05:33 PM
by OpenYourEyes
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