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Subject Started by Replies Views Last post
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 471 Last post July 04, 2013, 07:02:33 AM
by freedomno1
Scammed by SUNIL NAIR dan99 0 539 Last post July 04, 2013, 07:45:43 AM
by dan99
Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 ninjaboon 4 1207 Last post July 04, 2013, 07:55:34 AM
by ninjaboon
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2562 Last post July 04, 2013, 08:05:42 AM
by dan99
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8846 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
. « 1 2  All » bitpop 21 1617 Last post July 04, 2013, 11:30:32 AM
by crazylikeafox
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1118 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
SCAMMER / VIRUS WARNING: legitnick's giveaway is a VIRUS TradeFortress 3 892 Last post July 04, 2013, 01:40:05 PM
by nottm28
WARNING: legitnick raffle fake mtgox link willphase 9 945 Last post July 04, 2013, 03:49:10 PM
by firstlast
redball private key hilarity pheaonix 14 767 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
SPAMMER WARNING: legitnick's fake Raffle! hyh 11 1486 Last post July 04, 2013, 08:50:40 PM
by freedomno1
anybody else been ripped off by bitcoin-services mellorbo 1 527 Last post July 04, 2013, 11:50:41 PM
by franky1
Is it a total scam? The "5 Bitcoin Independence Day Raffle !" « 1 2  All » kira4light 29 2080 Last post July 05, 2013, 06:03:06 AM
by chadtn
Rinorbirch - Trying to Gain Trust by Dealing With His Alts esadee 1 426 Last post July 05, 2013, 10:02:51 AM
by MPOE-PR
. TwinWinNerD 4 1131 Last post July 05, 2013, 03:33:11 PM
by vite
hardsoft (Manuel Roldán Arroyo) is a scammer! tencevad 8 1458 Last post July 06, 2013, 12:44:40 PM
by allban
brambi - Another Trojan Spreader esadee 6 744 Last post July 06, 2013, 03:34:50 PM
by BadBear
Someone is using my picture of Avalon on eBay 01BTC10 11 972 Last post July 06, 2013, 06:33:46 PM
by HeroC
4th of July "givaway" Scam Investigation BitTrade 9 1066 Last post July 07, 2013, 08:38:46 AM
by DiamondCardz
JUNETEENTH nachi4890 5 453 Last post July 07, 2013, 04:32:35 PM
by DiamondCardz
cryptomaker22 scammer? [NEW PROOF] Johnny6 5 560 Last post July 08, 2013, 10:24:28 PM
by BTCTalkAccounts
eBay - Paypal Lawsuit Potential? Talon8472 14 1062 Last post July 08, 2013, 10:59:25 PM
by infoporter
SCAMMER - Burdy TheSwede75 1 473 Last post July 09, 2013, 02:04:55 AM
by TradeFortress
Online24o0n pankkake 5 761 Last post July 09, 2013, 03:48:46 AM
by Online24o0n
Scam accusation - miningusa dogie 15 1936 Last post July 09, 2013, 04:26:36 AM
by dogie
SCAMMER - Burdy TheSwede75 2 427 Last post July 09, 2013, 12:50:50 PM
by solidshotnosh
acne/macintosh/kodo/Obama DiamondCardz 10 995 Last post July 09, 2013, 04:45:08 PM
by DiamondCardz
. zinodaur 10 734 Last post July 10, 2013, 05:29:42 AM
by WuLabsWuTecH
Scammer: Juneteenth lampshad3 18 1079 Last post July 10, 2013, 07:20:54 AM
by pheaonix
[SCAM WARNING] - btctock.com rammy2k2 3 639 Last post July 10, 2013, 12:37:49 PM
by escrow.ms
rouf553 scammed me for .55 btc :| BitNinja 10 894 Last post July 10, 2013, 03:32:20 PM
by dirtscience
scammer - Diamondstarfall San1ty 3 775 Last post July 10, 2013, 04:35:27 PM
by Tomatocage
Big Toe sending phishing links danieldaniel 19 1620 Last post July 10, 2013, 05:51:19 PM
by Dacm4n
Scammer : Liberty Payout « 1 2  All » rudystyle 28 4101 Last post July 11, 2013, 04:26:52 PM
by Tomatocage
Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week « 1 2  All » btceic 20 1719 Last post July 11, 2013, 04:41:01 PM
by greyhawk
the trust system and blackmail... elasticband 11 1234 Last post July 11, 2013, 06:55:00 PM
by TradeFortress
Scammer: Aethero / ziggap Nebur 6 808 Last post July 11, 2013, 08:00:47 PM
by Kelticfox
acs26 account being used to send phishing links... Damnsammit 3 486 Last post July 12, 2013, 01:15:15 AM
by Tomatocage
ICBIT akwfleaspirit 0 1261 Last post July 12, 2013, 01:35:15 AM
by akwfleaspirit
SCAMER Alpha523 - Please tag him as so Blazed 9 965 Last post July 12, 2013, 07:57:17 AM
by KingOfSports
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