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Subject Started by Replies Views Last post
BTCTools scammed me - Beware of this Fraudster! CoderniX 4 960 Last post November 25, 2013, 09:14:23 AM
by CoderniX
SCAMMER - Chaang Noi (Goat) ช้างน้อย « 1 2  All » WEB slicer 38 2619 Last post November 25, 2013, 05:07:36 AM
by WEB slicer
web slicer claimed i scammed him for 10 btc. not true. « 1 2 3 4  All » El Cabron 71 5845 Last post November 25, 2013, 02:25:52 AM
by cooldgamer
www.buymedsforbitcoins.com = SCAM joae1975 5 580 Last post November 25, 2013, 01:36:03 AM
by devthedev
Class Action Lawsuit Opportunity Against Tradefortress, Coinlenders, Inputs.io dwdoc 2 1096 Last post November 24, 2013, 08:48:06 PM
by dwdoc
COINS-E ANOTHER SCAM!!! BEWARE!!! balanghai 9 1160 Last post November 24, 2013, 04:04:30 PM
by ekrem
Coinbase defrauding customers, misleading ! « 1 2  All » Trance 33 4465 Last post November 24, 2013, 01:27:36 AM
by applelover
[WARNING] Malicious Armory Website Clone Found etotheipi 8 1897 Last post November 23, 2013, 11:54:19 PM
by malevolent
User "critical" - Sending Virus links mogs 6 1027 Last post November 23, 2013, 07:25:27 PM
by escrow.ms
Watch out, noreply@bitcointalk.org scam e-mails. Tier 3 859 Last post November 23, 2013, 07:05:39 PM
by Kouye
scammer tag me! Kyle91 6 890 Last post November 23, 2013, 04:45:56 PM
by WEB slicer
Nefario « 1 2 ... 93 94 » theymos 1872 197486 Last post November 23, 2013, 12:54:36 PM
by EuroTrash
Bitcoin Street Faucet « 1 2  All » Mabsark 21 7020 Last post November 23, 2013, 02:59:41 AM
by romneybuck
BTC Stolen? freeloader247 4 732 Last post November 23, 2013, 02:08:04 AM
by freeloader247
............... Otakusama 1 493 Last post November 23, 2013, 01:16:34 AM
by bitciondad
Tymer is a scammer pedrog 15 1435 Last post November 22, 2013, 06:24:08 PM
by trafficolaa
SCAM ALERT! Just received this via PM: bennybong 10 1251 Last post November 22, 2013, 06:04:33 PM
by philipma1957
Bitcoin casino stole mine 2 BTC from me. Beware! paul25 5 1215 Last post November 22, 2013, 04:33:32 PM
by RovuM
Facebook scammer list sublime5447 14 2872 Last post November 22, 2013, 03:30:57 PM
by dragonkid
bitstart.biz is a scam wo4baba 0 759 Last post November 22, 2013, 03:27:06 PM
by wo4baba
user "AU" -> SCAMMER (iPhone 5S) einee 4 891 Last post November 22, 2013, 07:30:56 AM
by einee
Can anyone verify "xboxgames" BayAreaCoins 0 326 Last post November 22, 2013, 02:02:06 AM
by BayAreaCoins
Biggest scammer Forum ID gonefishing510 seonline 2 771 Last post November 22, 2013, 01:54:58 AM
by bitcoinlord
Watch out for Private Messages from user 'Bitcoinswaw'! Kazimir 4 863 Last post November 21, 2013, 11:02:31 PM
by philipma1957
jjp gonefishing510 3 617 Last post November 21, 2013, 08:28:40 PM
by lepirate
Probably fishing attempt by "supernatural" in PM seleme 7 661 Last post November 21, 2013, 07:32:26 PM
by deepceleron
Watch out for dragonkid , Sending wallet stealing trojan « 1 2 3  All » Transam808 53 2716 Last post November 21, 2013, 05:59:33 PM
by KnCMiningOp
Scam Alert! Bitcoin-Central « 1 2 3  All » TKeenan 42 8335 Last post November 21, 2013, 05:54:36 PM
by tvbcof
TradeFortress is a scammer. « 1 2 ... 12 13  All » ervalvola 256 14161 Last post November 21, 2013, 01:45:06 PM
by Welsh
KNCminer is a SCAM - Lost thousands! kncminerSCAM 15 1186 Last post November 21, 2013, 02:41:28 AM
by Searing
BFL; screwing over my father in law. bitjet 7 1158 Last post November 21, 2013, 12:18:35 AM
by minternj
pokerme - AKA AprilShowers effektz 7 539 Last post November 20, 2013, 11:16:53 PM
by r00tbg
PSA: Coinbase.com is a fraud accord01 5 1260 Last post November 20, 2013, 08:49:17 PM
by coinpr0n
Phishing PM from user gweltek Remember remember the 5th of November 1 379 Last post November 20, 2013, 07:43:30 PM
by DiamondCardz
Gambling script PM: beware MPOE-PR 4 622 Last post November 20, 2013, 06:22:37 PM
by DiamondCardz
[Scammer] User "Q" using Bitmerch to scam. j5t 13 1401 Last post November 20, 2013, 12:49:36 PM
by marcelus
Jubalix trying to exploit TradeFortress's "Social Experiment" webr3 2 925 Last post November 20, 2013, 09:15:57 AM
by jubalix
Professor James Moriarty Namworld 2 419 Last post November 19, 2013, 11:05:19 PM
by AndrewWilliams
Beware! Fairproof is a scam Haverm 6 935 Last post November 19, 2013, 09:26:23 PM
by moderate
Ripped off by John Apai with email sriddle47@live.com ? Was on Bitmit... timmah 5 599 Last post November 19, 2013, 08:48:50 PM
by AndrewWilliams
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