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Subject Started by Replies Views Last post
[WARNING] gweedo extorts full database of sensitive financial site, spreads FUD TradeFortress 0 633 Last post July 12, 2013, 08:29:26 AM
by TradeFortress
acs26 phishing link danieldaniel 4 500 Last post July 12, 2013, 10:51:30 AM
by gmaxwell
[README] Read before making any transactions! whiskers75 0 416 Last post July 14, 2013, 02:48:57 PM
by whiskers75
Help! Liberty Payout stole money « 1 2  All » UserCoin 35 3516 Last post July 14, 2013, 09:43:32 PM
by CurbsideProphet
Scammer tag: Member oaxaca FUKT 5 586 Last post July 15, 2013, 12:42:48 AM
by Darktongue
"The Bitcoin Company" (bitcoin card) and my correspondence w them via email Lgetty17 5 1683 Last post July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
22000 USD SCAM because of Phishing and Bank Transfer Chargeback « 1 2  All » jimmy2k 26 29822 Last post July 15, 2013, 08:09:37 AM
by sturle
Onion wallet (onionwallet) SCAM sayulita 2 2196 Last post July 16, 2013, 01:17:41 AM
by sayulita
acs26 you flithy shit... No 1 6 911 Last post July 16, 2013, 09:14:15 AM
by favdesu
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1559 Last post July 16, 2013, 01:14:02 PM
by KWH
5 BTC bounty: Scotaloo's physical address TradeFortress 7 1094 Last post July 16, 2013, 11:22:04 PM
by scotaloo
BTCMatrix siameze 3 580 Last post July 17, 2013, 02:25:14 PM
by siameze
scammer tag request zackclark700 zackclark70 0 360 Last post July 17, 2013, 08:11:35 PM
by zackclark70
MPOE-PR MPEX Representative Instigating FUD and Pedaling Illegal Child Porn « 1 2  All » jasinlee 22 4042 Last post July 17, 2013, 10:52:53 PM
by MPOE-PR
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2026 Last post July 17, 2013, 10:53:06 PM
by Kouye
Traade/Traade.co Possible scam DiamondCardz 4 520 Last post July 17, 2013, 11:39:12 PM
by Bitcoin Scammer
Scammer tag: Member vcxbvcbcvgfy realestone 17 938 Last post July 17, 2013, 11:56:55 PM
by Alexsandr
Avalon ASIC Batch 2 Pre-Order #1453 scam? Duffer1 4 904 Last post July 18, 2013, 03:08:37 AM
by iikun
scotaloo phisher - proof « 1 2  All » TradeFortress 39 2539 Last post July 18, 2013, 03:24:38 AM
by AndyRossy
BF Labs Inc.'s Bitcoin Development Fund (title has been edited by OP) « 1 2  All » Phinnaeus Gage 23 4215 Last post July 18, 2013, 08:57:48 AM
by Phinnaeus Gage
WARNING: EuropeanMiner is a SCAMMER brijoco 13 911 Last post July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
my account has been hacked on these forums, tkone 15 788 Last post July 18, 2013, 11:13:26 PM
by air1
New scammer - Alexsandr Aka Tarren Smith owenprescott 10 737 Last post July 19, 2013, 01:46:19 AM
by Duffer1
July 18th updated likely scam/scammer list. scalar33 1 946 Last post July 20, 2013, 09:58:48 AM
by Raoul Duke
veteranBtc, RTaki Scam (& majinx) owenprescott 18 1222 Last post July 20, 2013, 10:52:03 PM
by owenprescott
scammer: necron40k ssateneth 2 538 Last post July 21, 2013, 01:03:49 PM
by Xer0
Do we have a potential fraudster among us? « 1 2  All » augustocroppo 21 4493 Last post July 21, 2013, 01:08:06 PM
by augustocroppo
CryptoTrader scammed me out of 500 FC Gamesfreak13563 6 903 Last post July 21, 2013, 04:09:35 PM
by Rawted
Moneymaker1990 nlovric 1 486 Last post July 22, 2013, 02:42:23 AM
by Tomatocage
Criminal Lawsuit against BFL in Germany [in progress] « 1 2 3 4 5  All » carolstreet444 85 6792 Last post July 22, 2013, 04:13:30 AM
by papaminer
July 18th updated likely scam/scammer list. dooglus 7 942 Last post July 22, 2013, 08:15:05 AM
by greyhawk
rbitco.in (rReal bitcoin india) not crediting coins - Resolving In Process aakashkumar 0 414 Last post July 22, 2013, 01:59:20 PM
by aakashkumar
MoneyPakTrader DiamondCardz 4 575 Last post July 22, 2013, 08:40:22 PM
by DiamondCardz
Should Frizz23 get a scammer tag? « 1 2  All » nbtcminer 23 1918 Last post July 23, 2013, 12:11:19 PM
by iikun
Suspected scammer.. charges back money pak Paul Engstrom sublime5447 12 1775 Last post July 24, 2013, 01:32:58 AM
by sublime5447
Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot suprabitz 5 1793 Last post July 24, 2013, 04:05:17 PM
by John (John K.)
"No 1" is a scammer dbanga85 11 854 Last post July 24, 2013, 08:55:21 PM
by Bitweasil
1 AnonX 0 455 Last post July 24, 2013, 09:39:18 PM
by AnonX
Found a error on Bitbook.biz and Now they steal 15.1 BTC *Refunded* BayAreaCoins 4 719 Last post July 26, 2013, 02:02:28 AM
by BayAreaCoins
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer « 1 2 3 4  All » heart_mons 62 15799 Last post July 26, 2013, 12:57:17 PM
by nlovric
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