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Last post |
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Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih
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scalar33
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0
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722
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June 13, 2013, 07:57:36 AM
by scalar33
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loan paid - all is well :)
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desired_username
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0
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402
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April 28, 2015, 11:24:06 AM
by desired_username
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[SCAMMER] Fidel Betancourt JR
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pguerra
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0
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502
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May 18, 2015, 10:50:57 PM
by pguerra
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@showmethebit Selling hacked bank accounts and Scammer!
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Bombadil
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0
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248
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April 12, 2017, 08:59:27 PM
by Bombadil
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BinaryOnline
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giubo360
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0
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258
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April 23, 2017, 12:59:51 AM
by giubo360
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closed
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monbux
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0
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420
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September 13, 2013, 12:50:23 AM
by monbux
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The Nightmare Lies, extortion, blackmail and slander by bbxx and curiousminer
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Beastlymac
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0
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3929
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September 03, 2014, 01:55:18 PM
by Beastlymac
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MOVED: [SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★
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Cyrus
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0
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620
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April 30, 2015, 01:07:42 AM
by Cyrus
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willBTC - Backing out of a binding auction bid
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JaredR26
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0
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497
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January 23, 2014, 11:38:31 PM
by JaredR26
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Skelder (Skype: kwood.rowood) is a scammer
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Psesh
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0
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294
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August 04, 2017, 03:27:45 AM
by Psesh
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Watch out for this scammer
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groomsxxx
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0
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410
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June 14, 2013, 10:49:32 PM
by groomsxxx
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new scammer has joined us. name = foxhole
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buyer
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0
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488
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June 15, 2013, 12:46:38 AM
by buyer
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OptionFM (Binary Online)… Deceitful highway men
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Tryingtrader1
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0
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156
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April 25, 2017, 11:16:10 PM
by Tryingtrader1
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I just reverse engineered a scammer. Enjoy!
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bitcoinmiami
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0
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433
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December 30, 2013, 03:48:12 AM
by bitcoinmiami
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Warning about "xtrapool"
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Giggler
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0
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668
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January 25, 2014, 06:07:58 PM
by Giggler
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Attention! A company named: Dragensia
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thebitcoinpages
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0
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796
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June 15, 2013, 04:51:13 PM
by thebitcoinpages
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MOVED: Lauda is SHIT!
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Lauda
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0
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344
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November 29, 2016, 09:31:17 PM
by Lauda
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BTCPOOLMINING / NEOCOIN SKIPPED OUT ON 15,000,000 IFC LOAN.
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TECSHARE
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0
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604
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September 20, 2013, 10:08:14 AM
by TECSHARE
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SCAM Attempt - In goods - computer hardware - 4x S5's for sale "sang" <<= good
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pokeyjones
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0
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781
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February 06, 2015, 01:13:39 PM
by pokeyjones
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VIRCUREX -- STAY AWAY -- I SHOULD HAVE KNOWN BETTER
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cinnamon_carter
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0
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291
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June 25, 2015, 10:44:03 PM
by cinnamon_carter
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FMTrader
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Herculee50
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0
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191
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April 20, 2017, 07:21:09 PM
by Herculee50
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MOVED: Cloudbet Scam - This Could happen to ANY cloudbet player
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EFS
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0
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1867
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October 15, 2014, 12:50:58 PM
by EFS
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ecoinsinc Starbucks codes SCAMMER!
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jcoin200
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0
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397
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March 12, 2014, 12:58:22 PM
by jcoin200
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MOVED: "Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL
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grue
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0
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313
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May 30, 2015, 07:44:02 PM
by grue
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Looking for Information On Whoever Owns This Phone Number
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DebitMe
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0
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189
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June 16, 2017, 02:37:37 PM
by DebitMe
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Cryptonator zcash sending error
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angdao
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0
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82
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December 17, 2017, 12:51:30 PM
by angdao
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June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills
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scalar33
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0
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521
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June 18, 2013, 04:36:44 AM
by scalar33
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BTCGaw the Second Scam -> www.btcflap.com
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WARNING-SCAM
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0
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384
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June 02, 2015, 12:57:19 PM
by WARNING-SCAM
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Invest0r / Scammer
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Breen2543
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0
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493
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July 03, 2013, 10:10:02 PM
by Breen2543
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igot.com keep holding my bitcoin
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azywzy
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0
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300
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July 08, 2015, 08:18:34 AM
by azywzy
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commenkiz (skype: live:tigerflashy82) is a Scammer
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ccorg
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0
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142
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November 29, 2017, 10:25:06 AM
by ccorg
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MOVED: FORTUNEJACK.COM No.1 for Cryptocurrency VAMPIRE AND FRAUDE Provably SCAM BTC MY
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EFS
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0
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342
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July 03, 2015, 12:32:56 PM
by EFS
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Known Scammer: Dzelil Salihovic / botcoinExpress / xU2
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fluffypony
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0
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2308
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February 24, 2014, 02:14:32 PM
by fluffypony
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Open letter to the fake Richie(s) on Bittrex
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Vagnavs
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0
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307
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January 07, 2016, 05:00:13 AM
by Vagnavs
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i just got robbed by poloniex
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DrxRog
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0
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259
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July 11, 2017, 04:12:22 AM
by DrxRog
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Beware Cryptodao Scam
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bitcoinvestor
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0
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228
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July 12, 2017, 07:20:27 PM
by bitcoinvestor
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Valzador scammer
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supremecoin2nd
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0
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327
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June 22, 2015, 10:35:24 AM
by supremecoin2nd
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NEW SITE TO NAME AND SHAME ALL SCAMMERS
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jimjam1210
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0
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411
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January 12, 2014, 02:09:12 AM
by jimjam1210
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BitNit - scamming claiming control of ASICMINER shares
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Entropy-uc
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0
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541
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June 21, 2013, 07:30:51 PM
by Entropy-uc
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WARNING: MercuryBTC is SCAM!
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onyxxerl
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0
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505
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May 25, 2014, 09:28:41 AM
by onyxxerl
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