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Subject Started by Replies Views Last post
CAUTION!!! SCAMMER ON BOARD! vellen 4 669 Last post July 29, 2013, 07:58:25 PM
by vellen
[WARNING] Do NOT use MT.GOX! Micky25 8 774 Last post July 29, 2013, 06:16:29 PM
by LoveSosa
BitNit asshole scammer « 1 2  All » ashish12 24 1297 Last post July 29, 2013, 02:15:48 PM
by amiller
Luciddd is a scammer, stole 100.00 moneypack TBWorker 17 1512 Last post July 29, 2013, 11:46:11 AM
by TBWorker
Scammers Everywhere! Garr255 9 2733 Last post July 29, 2013, 11:10:16 AM
by pheaonix
Possible scammer EuropeanMiner « 1 2  All » /dev/null 38 2983 Last post July 29, 2013, 07:32:01 AM
by lky_svn
SCAMMER ALERT WikileaksDude is a scammer « 1 2  All » mill0601 26 2105 Last post July 28, 2013, 11:43:41 PM
by MPOE-PR
I think Ive been scammed trashymonkey 16 1461 Last post July 28, 2013, 02:38:00 PM
by buysellbitcoin
SMSRIGS.COM SCAM Beware pstudart 3 537 Last post July 27, 2013, 06:08:55 PM
by Kouye
CAUTION WARNING: btctock.com / btctock « 1 2  All » JoelKatz 20 3182 Last post July 27, 2013, 10:32:16 AM
by geofflosophy
Possible scammer: Giki ssateneth 1 447 Last post July 26, 2013, 04:42:45 PM
by Tomatocage
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer « 1 2 3 4  All » heart_mons 62 15779 Last post July 26, 2013, 12:57:17 PM
by nlovric
Found a error on Bitbook.biz and Now they steal 15.1 BTC *Refunded* BayAreaCoins 4 710 Last post July 26, 2013, 02:02:28 AM
by BayAreaCoins
1 AnonX 0 445 Last post July 24, 2013, 09:39:18 PM
by AnonX
"No 1" is a scammer dbanga85 11 843 Last post July 24, 2013, 08:55:21 PM
by Bitweasil
Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot suprabitz 5 1784 Last post July 24, 2013, 04:05:17 PM
by John (John K.)
Suspected scammer.. charges back money pak Paul Engstrom sublime5447 12 1766 Last post July 24, 2013, 01:32:58 AM
by sublime5447
Should Frizz23 get a scammer tag? « 1 2  All » nbtcminer 23 1907 Last post July 23, 2013, 12:11:19 PM
by iikun
MoneyPakTrader DiamondCardz 4 567 Last post July 22, 2013, 08:40:22 PM
by DiamondCardz
rbitco.in (rReal bitcoin india) not crediting coins - Resolving In Process aakashkumar 0 404 Last post July 22, 2013, 01:59:20 PM
by aakashkumar
July 18th updated likely scam/scammer list. dooglus 7 934 Last post July 22, 2013, 08:15:05 AM
by greyhawk
Criminal Lawsuit against BFL in Germany [in progress] « 1 2 3 4 5  All » carolstreet444 85 6782 Last post July 22, 2013, 04:13:30 AM
by papaminer
Moneymaker1990 nlovric 1 479 Last post July 22, 2013, 02:42:23 AM
by Tomatocage
CryptoTrader scammed me out of 500 FC Gamesfreak13563 6 894 Last post July 21, 2013, 04:09:35 PM
by Rawted
Do we have a potential fraudster among us? « 1 2  All » augustocroppo 22 4466 Last post July 21, 2013, 01:08:06 PM
by augustocroppo
scammer: necron40k ssateneth 2 526 Last post July 21, 2013, 01:03:49 PM
by Xer0
veteranBtc, RTaki Scam (& majinx) owenprescott 18 1214 Last post July 20, 2013, 10:52:03 PM
by owenprescott
July 18th updated likely scam/scammer list. scalar33 1 938 Last post July 20, 2013, 09:58:48 AM
by Raoul Duke
New scammer - Alexsandr Aka Tarren Smith owenprescott 10 730 Last post July 19, 2013, 01:46:19 AM
by Duffer1
my account has been hacked on these forums, tkone 15 779 Last post July 18, 2013, 11:13:26 PM
by air1
WARNING: EuropeanMiner is a SCAMMER brijoco 13 902 Last post July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
BF Labs Inc.'s Bitcoin Development Fund (title has been edited by OP) « 1 2  All » Phinnaeus Gage 23 4205 Last post July 18, 2013, 08:57:48 AM
by Phinnaeus Gage
scotaloo phisher - proof « 1 2  All » TradeFortress 39 2527 Last post July 18, 2013, 03:24:38 AM
by AndyRossy
Avalon ASIC Batch 2 Pre-Order #1453 scam? Duffer1 4 896 Last post July 18, 2013, 03:08:37 AM
by iikun
Scammer tag: Member vcxbvcbcvgfy realestone 17 931 Last post July 17, 2013, 11:56:55 PM
by Alexsandr
Traade/Traade.co Possible scam DiamondCardz 4 512 Last post July 17, 2013, 11:39:12 PM
by Bitcoin Scammer
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2013 Last post July 17, 2013, 10:53:06 PM
by Kouye
MPOE-PR MPEX Representative Instigating FUD and Pedaling Illegal Child Porn « 1 2  All » jasinlee 22 4028 Last post July 17, 2013, 10:52:53 PM
by MPOE-PR
scammer tag request zackclark700 zackclark70 0 348 Last post July 17, 2013, 08:11:35 PM
by zackclark70
BTCMatrix siameze 3 571 Last post July 17, 2013, 02:25:14 PM
by siameze
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