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Subject Started by Replies Views Last post
BTCMatrix siameze 3 571 Last post July 17, 2013, 02:25:14 PM
by siameze
5 BTC bounty: Scotaloo's physical address TradeFortress 7 1084 Last post July 16, 2013, 11:22:04 PM
by scotaloo
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1547 Last post July 16, 2013, 01:14:02 PM
by KWH
acs26 you flithy shit... No 1 6 904 Last post July 16, 2013, 09:14:15 AM
by favdesu
Onion wallet (onionwallet) SCAM sayulita 2 2188 Last post July 16, 2013, 01:17:41 AM
by sayulita
22000 USD SCAM because of Phishing and Bank Transfer Chargeback « 1 2  All » jimmy2k 26 29810 Last post July 15, 2013, 08:09:37 AM
by sturle
"The Bitcoin Company" (bitcoin card) and my correspondence w them via email Lgetty17 5 1675 Last post July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
Scammer tag: Member oaxaca FUKT 5 576 Last post July 15, 2013, 12:42:48 AM
by Darktongue
Help! Liberty Payout stole money « 1 2  All » UserCoin 35 3502 Last post July 14, 2013, 09:43:32 PM
by CurbsideProphet
[README] Read before making any transactions! whiskers75 0 408 Last post July 14, 2013, 02:48:57 PM
by whiskers75
acs26 phishing link danieldaniel 4 488 Last post July 12, 2013, 10:51:30 AM
by gmaxwell
[WARNING] gweedo extorts full database of sensitive financial site, spreads FUD TradeFortress 0 622 Last post July 12, 2013, 08:29:26 AM
by TradeFortress
SCAMER Alpha523 - Please tag him as so Blazed 9 957 Last post July 12, 2013, 07:57:17 AM
by KingOfSports
ICBIT akwfleaspirit 0 1251 Last post July 12, 2013, 01:35:15 AM
by akwfleaspirit
acs26 account being used to send phishing links... Damnsammit 3 477 Last post July 12, 2013, 01:15:15 AM
by Tomatocage
Scammer: Aethero / ziggap Nebur 6 800 Last post July 11, 2013, 08:00:47 PM
by Kelticfox
the trust system and blackmail... elasticband 11 1226 Last post July 11, 2013, 06:55:00 PM
by TradeFortress
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 4084 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
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