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Subject Started by Replies Views Last post
Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week « 1 2  All » btceic 20 1708 Last post July 11, 2013, 04:41:01 PM
by greyhawk
Scammer : Liberty Payout « 1 2  All » rudystyle 28 4080 Last post July 11, 2013, 04:26:52 PM
by Tomatocage
Big Toe sending phishing links danieldaniel 19 1611 Last post July 10, 2013, 05:51:19 PM
by Dacm4n
scammer - Diamondstarfall San1ty 3 764 Last post July 10, 2013, 04:35:27 PM
by Tomatocage
rouf553 scammed me for .55 btc :| BitNinja 10 886 Last post July 10, 2013, 03:32:20 PM
by dirtscience
[SCAM WARNING] - btctock.com rammy2k2 3 631 Last post July 10, 2013, 12:37:49 PM
by escrow.ms
Scammer: Juneteenth lampshad3 18 1071 Last post July 10, 2013, 07:20:54 AM
by pheaonix
. zinodaur 10 726 Last post July 10, 2013, 05:29:42 AM
by WuLabsWuTecH
acne/macintosh/kodo/Obama DiamondCardz 10 986 Last post July 09, 2013, 04:45:08 PM
by DiamondCardz
SCAMMER - Burdy TheSwede75 2 419 Last post July 09, 2013, 12:50:50 PM
by solidshotnosh
Scam accusation - miningusa dogie 15 1925 Last post July 09, 2013, 04:26:36 AM
by dogie
Online24o0n pankkake 5 751 Last post July 09, 2013, 03:48:46 AM
by Online24o0n
SCAMMER - Burdy TheSwede75 1 464 Last post July 09, 2013, 02:04:55 AM
by TradeFortress
eBay - Paypal Lawsuit Potential? Talon8472 14 1055 Last post July 08, 2013, 10:59:25 PM
by infoporter
cryptomaker22 scammer? [NEW PROOF] Johnny6 5 552 Last post July 08, 2013, 10:24:28 PM
by BTCTalkAccounts
JUNETEENTH nachi4890 5 445 Last post July 07, 2013, 04:32:35 PM
by DiamondCardz
4th of July "givaway" Scam Investigation BitTrade 9 1057 Last post July 07, 2013, 08:38:46 AM
by DiamondCardz
Someone is using my picture of Avalon on eBay 01BTC10 11 961 Last post July 06, 2013, 06:33:46 PM
by HeroC
brambi - Another Trojan Spreader esadee 6 735 Last post July 06, 2013, 03:34:50 PM
by BadBear
hardsoft (Manuel Roldán Arroyo) is a scammer! tencevad 8 1448 Last post July 06, 2013, 12:44:40 PM
by allban
. TwinWinNerD 4 1122 Last post July 05, 2013, 03:33:11 PM
by vite
Rinorbirch - Trying to Gain Trust by Dealing With His Alts esadee 1 415 Last post July 05, 2013, 10:02:51 AM
by MPOE-PR
Is it a total scam? The "5 Bitcoin Independence Day Raffle !" « 1 2  All » kira4light 29 2070 Last post July 05, 2013, 06:03:06 AM
by chadtn
anybody else been ripped off by bitcoin-services mellorbo 1 518 Last post July 04, 2013, 11:50:41 PM
by franky1
SPAMMER WARNING: legitnick's fake Raffle! hyh 11 1475 Last post July 04, 2013, 08:50:40 PM
by freedomno1
redball private key hilarity pheaonix 14 758 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
WARNING: legitnick raffle fake mtgox link willphase 9 938 Last post July 04, 2013, 03:49:10 PM
by firstlast
SCAMMER / VIRUS WARNING: legitnick's giveaway is a VIRUS TradeFortress 3 885 Last post July 04, 2013, 01:40:05 PM
by nottm28
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1109 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
. « 1 2  All » bitpop 21 1609 Last post July 04, 2013, 11:30:32 AM
by crazylikeafox
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8833 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2551 Last post July 04, 2013, 08:05:42 AM
by dan99
Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 ninjaboon 4 1199 Last post July 04, 2013, 07:55:34 AM
by ninjaboon
Scammed by SUNIL NAIR dan99 0 528 Last post July 04, 2013, 07:45:43 AM
by dan99
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 463 Last post July 04, 2013, 07:02:33 AM
by freedomno1
btc-e.com scam website. slackers 5 902 Last post July 04, 2013, 06:31:29 AM
by K1773R
BitVegas = SCAMMER, BEWARE! whatever69 10 1068 Last post July 04, 2013, 05:13:54 AM
by freedomno1
[WTB] PXC for LTC [scammed by Breen2543] « 1 2  All » Killiz 31 1926 Last post July 03, 2013, 10:31:18 PM
by Killiz
Invest0r / Scammer Breen2543 0 396 Last post July 03, 2013, 10:10:02 PM
by Breen2543
[ANN] Scammer Hunter Released. No More Scam in this forum. « 1 2  All » Rinorbirch 23 1652 Last post July 03, 2013, 01:37:13 PM
by Xch4ng3
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