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Subject Started by Replies Views Last post
B.Tazed - Scammer Oldminer 7 762 Last post July 01, 2013, 02:29:28 PM
by MPOE-PR
Kujmandosz SCAMMER B. Tazed 2 418 Last post July 01, 2013, 02:28:26 PM
by MPOE-PR
derp pheaonix 1 474 Last post July 01, 2013, 11:52:58 AM
by greyhawk
I got SCAMMED by bitbox.mx!!! « 1 2 3 4  All » extracrunchy 74 12514 Last post July 01, 2013, 09:19:07 AM
by extracrunchy
puppytwist.com 123bitcoins.com puppy twist raoulbtc 1 1103 Last post July 01, 2013, 07:01:16 AM
by Yurock
Garr255 reputation Vezunchik 8 1336 Last post July 01, 2013, 12:42:35 AM
by TradeFortress
[NOT scam accstn] Bitcoin wallet for Android-Use with Caution - btc gone missing goose20 12 1512 Last post June 30, 2013, 09:18:35 AM
by infested999
CanaryInTheMine refuses to pay for won auction « 1 2  All » vortex1878 25 3310 Last post June 29, 2013, 11:03:24 PM
by TheSwede75
Another thread on rachelcox99 (and me, and tomatocage) DiamondCardz 7 1114 Last post June 29, 2013, 03:30:13 PM
by Tomatocage
XX.BIT free 0.01 BTC scam (robert5) redtwitz 0 486 Last post June 28, 2013, 07:56:38 PM
by redtwitz
Paypal scam by "Oliverdjob" Rippyzippers 4 616 Last post June 28, 2013, 05:49:16 AM
by Tomatocage
SCAM: phishing alberthrocks 4 883 Last post June 28, 2013, 02:56:34 AM
by Xch4ng3
Bitinstant investigation - community effort. « 1 2 3 4  All » Herodes 63 4794 Last post June 27, 2013, 03:24:22 PM
by URSAY
Scam Accusation - Oldsport rex 9 933 Last post June 27, 2013, 05:18:23 AM
by DiamondCardz
Mods: Please Clarify on whether Oldsport is a scammer or not r3wt 13 947 Last post June 26, 2013, 08:14:46 PM
by r3wt
Coinvisitor Unable to Pay dmatthewstewart 19 2892 Last post June 26, 2013, 07:53:16 PM
by DiamondCardz
SCAM: AquaMan « 1 2  All » biggie 34 2054 Last post June 26, 2013, 05:07:48 PM
by John (John K.)
www.btc4amazon.com is a SCAM. I lost 3.62 BTC using their service. rongorongo 0 679 Last post June 26, 2013, 04:35:32 PM
by rongorongo
OverLoad332 is a Scammer! grums 3 495 Last post June 26, 2013, 01:51:05 PM
by grums
scam accusation - Jakewell xmrk2 2 484 Last post June 26, 2013, 10:49:59 AM
by Atruk
BTC4Amazon owes me $700 Bogart 2 3658 Last post June 25, 2013, 10:50:34 PM
by Wardrick
haveagr8day fails to deliver payment « 1 2  All » greyhawk 23 1555 Last post June 25, 2013, 08:45:13 PM
by chipug
Just pointing out that Usagi sucks at paying his debts RedRobin2442 2 628 Last post June 25, 2013, 01:40:51 PM
by DiamondCardz
Cheater accusation: Surpbitcoin. Matthew N. Wright 17 1134 Last post June 25, 2013, 01:24:07 PM
by DiamondCardz
Paypal Scammer BCB 5 783 Last post June 25, 2013, 03:53:43 AM
by gweedo
Scammer Tag Request : Oldsport « 1 2 3 4 5  All » fgkrew 87 4434 Last post June 25, 2013, 01:57:13 AM
by Viceroy
Multi-Accounting Scammer Viceroy/buyer VIEW BONUS: Grue and Crumbs Bitchfight « 1 2 3 4  All » Oldsport 60 3380 Last post June 24, 2013, 11:03:58 PM
by Viceroy
Loozik is a scammer refusing to pay on a contract « 1 2 ... 10 11  All » Viceroy 201 6026 Last post June 24, 2013, 10:32:36 PM
by Viceroy
scammer in our midst? (oldsport) Viceroy 12 1723 Last post June 24, 2013, 10:09:25 PM
by Viceroy
Scammer viceroy haveagr8day 2 438 Last post June 24, 2013, 10:00:12 PM
by Viceroy
JOHN K ESCROW SCAMMER (RESOLVED) « 1 2 3 4  All » ssbtoday 63 5039 Last post June 24, 2013, 06:13:15 PM
by Rampion
bitc-e.com new phishing site yeah11 8 2052 Last post June 24, 2013, 04:04:44 PM
by Xch4ng3
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6857 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
bitcoin island bootcamp *scam* « 1 2  All » franky1 27 2826 Last post June 24, 2013, 12:00:29 AM
by franky1
Garr255 and Werner = scammer trolls « 1 2  All » pikeadz 26 1809 Last post June 23, 2013, 04:05:46 PM
by TomUnderSea
ThickAsThieves abusing feedback system to silence critics. Please remove bitcoinplay 13 1867 Last post June 23, 2013, 03:56:42 PM
by ThickAsThieves
Member Juneteenth just took my US$425 and sent no 4.0 BTC « 1 2 ... 8 9  All » goose20 176 6035 Last post June 23, 2013, 12:55:32 PM
by BitNit
Garr255/Werner - Auction shilling « 1 2 ... 22 23  All » kibblesnbits 457 22320 Last post June 22, 2013, 07:57:25 PM
by kibblesnbits
Bitcoinplay Attempted Scam Ajay 2 611 Last post June 22, 2013, 04:05:51 PM
by jwest411
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET* Scrappy Do 1 632 Last post June 22, 2013, 11:19:34 AM
by oli123123
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