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Subject Started by Replies Views Last post
Patrick Strateman is a thief icicle 19 5635 Last post February 25, 2014, 06:34:05 PM
by icicle
Be aware! ManInIron is a scammer! Don't buy any codes from him! ADcoin.me 4 463 Last post February 25, 2014, 05:46:11 PM
by desertfox470
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 725 Last post February 25, 2014, 04:32:12 PM
by jbug13
Intersango Scamming « 1 2  All » intersangovictim 28 10097 Last post February 25, 2014, 04:02:43 PM
by icicle
Robert_K HashRent.com SCAM rmines 10 838 Last post February 25, 2014, 01:03:41 PM
by Mythul
CrazyRabbi abusing Trust-System Xer0 2 745 Last post February 25, 2014, 06:40:23 AM
by CrazyRabbi
Newuser GOXCOINS.DE is a SCAM william32 1 452 Last post February 25, 2014, 01:33:23 AM
by TheFootMan
[SCAMMER] BTCOxygen BTCOxyen.Com Qbert 14 1665 Last post February 24, 2014, 07:26:48 PM
by cesmak
User liveHS is a scammer tagada 11 632 Last post February 24, 2014, 03:21:55 PM
by tagada
Known Scammer: Dzelil Salihovic / botcoinExpress / xU2 fluffypony 0 2163 Last post February 24, 2014, 02:14:32 PM
by fluffypony
Openrigs.com/fluffyhoe Stay Away botcoinExpress 11 1572 Last post February 24, 2014, 10:48:34 AM
by botcoinExpress
Fake skype id's escrow.ns and ecsrow.ms escrow.ms 3 1098 Last post February 24, 2014, 09:16:33 AM
by b!z
User maratmmz/S3MKi, scammer, watch out. Acidyo 1 374 Last post February 24, 2014, 08:47:54 AM
by Acidyo
member strate scamer werum 4 438 Last post February 24, 2014, 06:29:29 AM
by Sydboy
Most likely a hacked account: DAoneNonlyG Moebius327 0 368 Last post February 23, 2014, 09:04:40 PM
by Moebius327
[ALERT!] EdwinSebastian is most likely a SCAMMER! jamesc760 2 338 Last post February 23, 2014, 07:20:45 PM
by bitcoin44me
[solved] Potentially advertising spyware / btc stealer dogie 0 511 Last post February 23, 2014, 07:15:57 PM
by dogie
my mtgox account has been robbed this night. « 1 2  All » guugll 33 3270 Last post February 23, 2014, 07:08:41 PM
by EvilPanda
Does this look like a scam to you? btc2money.net joeventura 11 1506 Last post February 23, 2014, 05:16:29 AM
by Mav2000
OPENEX.pw is NOT a scam operation - RESOLVED cce 4 457 Last post February 23, 2014, 04:41:44 AM
by r3wt
Someone just stole my bitcoins!!! pyromaniac 10 2850 Last post February 22, 2014, 01:04:57 PM
by runam0k
Is Hashcoins.com a SCAM? Pcpoet 2 1113 Last post February 21, 2014, 04:53:08 PM
by hashcoins
Got labeled as a scammer by person with a lot of spam accusations Prominence 2 445 Last post February 21, 2014, 01:11:56 PM
by Prominence
Bitcoinchef.info is a ponzi scam Kluge 4 1686 Last post February 21, 2014, 09:03:22 AM
by Kluge
Possible scam attempt - 12 (2 T/hash) early Jan CoinTerra order desired_username 11 1021 Last post February 21, 2014, 03:32:25 AM
by Rawted
Coin.mx is either a scam or they are clueless!! Chrispio 0 1348 Last post February 20, 2014, 08:36:54 PM
by Chrispio
[Immediate hashing] 478 gh/s available IS A SCAM!!! jamesc760 0 316 Last post February 20, 2014, 12:00:35 PM
by jamesc760
Vod!? WTF? hi_i_am_a_nerd 0 397 Last post February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
Removing a negative trust? hi_i_am_a_nerd 5 538 Last post February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
Coins Stolen from my QT Wallet « 1 2  All » Crypto_Cumbrian 30 2729 Last post February 19, 2014, 03:21:03 PM
by abit2slo
Sparkzor = SCAMMER guitarphil 2 567 Last post February 19, 2014, 01:56:56 PM
by sase007
hey sushi !, send back my bitcoin ! bobby88 8 1414 Last post February 19, 2014, 12:10:55 PM
by bobby88
How to get back stolen coins. cobeyana 4 657 Last post February 19, 2014, 07:14:28 AM
by Unluckyduck
Possible Group Buy Scam ahmed_bodi 9 1160 Last post February 19, 2014, 02:58:17 AM
by machinationus
[resolved] Face0ff on Localbitcoins, beware! [resolved] OpenPay 7 886 Last post February 19, 2014, 01:07:07 AM
by OpenPay
Ebay / Paypal Scam (not Ebay or Paypal but the buyer) testbug 2 1048 Last post February 19, 2014, 12:35:56 AM
by dottom
Is "www.cointerest.net" a scam? javmarfer 0 355 Last post February 18, 2014, 11:34:12 PM
by javmarfer
Would coloring or "locking" of coins reduce scamming? maxxoccupancy 17 873 Last post February 18, 2014, 10:21:32 PM
by maxxoccupancy
Exchanger David -- Scammer! mdzedzej 2 459 Last post February 18, 2014, 07:19:14 PM
by Tomatocage
AvalonShenzhen SCAM $50K/84 BTC STOLEN & LAW ENFORCEMENT LINKS mine2slow 8 6286 Last post February 18, 2014, 10:12:32 AM
by sniffinpoprocks
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