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Subject Started by Replies Views Last post
DARKX3 SPAMMING TROLLING/ BETCOIN.AG SPAM AND FRADULENT GoldGamingLTD 4 665 Last post July 26, 2014, 01:58:33 AM
by Justin00
Why Ripple is a SCAM. jkljb 10 1138 Last post July 25, 2014, 09:22:41 PM
by smoothie
Your police reports needed. Patrick Strateman - Buddy wants his Bitcoins. « 1 2 3 4 5  All » icicle 84 10972 Last post July 25, 2014, 05:12:41 PM
by Icicle2
Give my BTC back, Cryptory. [ SCAM ALERT!] « 1 2  All » DiracDrynx 35 4171 Last post July 25, 2014, 04:28:31 PM
by meccaflare0
User TruCoin is a scammer JohnDorien 7 3228 Last post July 25, 2014, 02:55:17 PM
by brunner
Butterfly Labs: What Goes Around Comes Around! « 1 2  All » LostDutchman 25 2538 Last post July 25, 2014, 04:17:27 AM
by Mindsync Miner
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆ devthedev 6 1441 Last post July 24, 2014, 03:23:10 PM
by devthedev
Warning! member mkjm clarkey2013 4 950 Last post July 24, 2014, 07:55:34 AM
by DMeeks
Scammed by spartan82 Rulishix 6 762 Last post July 23, 2014, 04:40:22 PM
by Rulishix
bitmixer.info is a scam... warning.. vinboy 19 5425 Last post July 23, 2014, 07:46:48 AM
by Justin00
can someone explain to me me how im a scammer or untrustworthy? uhnonamiss 3 849 Last post July 22, 2014, 10:41:45 AM
by fonzie
Scammer Tag request for: Imontrose RATM69 2 810 Last post July 22, 2014, 03:51:16 AM
by Sydboy
Scam attempt from campsis paceta 15 1457 Last post July 21, 2014, 08:07:52 PM
by zhinkk
SCAM from kim_shell@rocketmail.com cloud777 4 1104 Last post July 21, 2014, 01:18:45 PM
by cloud777
CAMPSIS IS A SCAMMER conb123 7 1063 Last post July 21, 2014, 02:37:42 AM
by KWH
Warning: Fake bittrex loljosh 3 1086 Last post July 20, 2014, 12:40:33 PM
by Justin00
Attempted Scam: Jean_card - Starbucks scam BuyMyDreamHome 3 1113 Last post July 20, 2014, 12:12:51 PM
by Xch4ng3
BTCJamScam.com - Scammer Index - Now With More SEO wrayjustin 1 755 Last post July 19, 2014, 11:33:17 PM
by thehun
PMBITCOIN.COM SCAM ME coverifiedseller 9 2230 Last post July 19, 2014, 06:29:49 PM
by crazyALT47
Scammed by AnthonyCares BareMonk 9 1047 Last post July 19, 2014, 01:45:22 PM
by Justin00
Pool Owner scammer Cryptoskills.com RedGummyBear 0 481 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
Scammed by taiwobiz for $130 Via Paypal AnthonyCares 15 19818 Last post July 18, 2014, 03:17:52 PM
by AnthonyCares
User named MEGAman targeting developers mammix2 4 674 Last post July 18, 2014, 02:37:20 PM
by mammix2
Where is Goat? (The scammer) « 1 2  All » fonzie 22 2792 Last post July 18, 2014, 10:25:30 AM
by Justin00
[btcrock.biz] I have not received payment neluhas 3 891 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Bittick / Cryptokopen.eu scam JustLurkin 0 1458 Last post July 17, 2014, 08:09:32 PM
by JustLurkin
bitcoinlpotter is a scammer! poisenrang 1 763 Last post July 17, 2014, 07:12:06 PM
by paceta
Dr Michael Moriarty PhD neither a Doctor, a Michael, a Moriarty or PhD- Discuss! campycoin 8 1577 Last post July 17, 2014, 06:35:51 PM
by Afton1
PMBITCOIN.COM SCAM ME $94 coverifiedseller 0 929 Last post July 16, 2014, 08:06:21 AM
by coverifiedseller
Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC smoothie 17 1514 Last post July 16, 2014, 07:20:31 AM
by Justin00
WARNING: TheBitcoinJournal.net is a fraud steetwiseherc 3 3574 Last post July 15, 2014, 11:28:34 PM
by nutildah
Stay Away From Coinader IMJim 5 816 Last post July 15, 2014, 06:08:26 PM
by efreeti
Nick: tvtoyz Scam 150$ weinbergus 4 1107 Last post July 15, 2014, 11:37:51 AM
by nubwo
CLOSED finlon 4 1076 Last post July 15, 2014, 08:04:40 AM
by Cloudbet
MNO Admin is a SCAMMER TOO!!! BEAWARE vach 0 647 Last post July 15, 2014, 05:59:58 AM
by vach
Butterfly Labs: Satan Your Kingdom Must Come Down! LostDutchman 5 1384 Last post July 15, 2014, 12:53:45 AM
by LostDutchman
Sterlincapital harles9 0 539 Last post July 14, 2014, 11:55:34 PM
by harles9
219bxway Local Bitcoin Scammer cooldgamer 4 938 Last post July 14, 2014, 04:49:29 PM
by cooldgamer
Scammer warning - marjamrob Damnsammit 7 1181 Last post July 14, 2014, 10:35:29 AM
by gondel
Dr. Michael Moriarty Legit? 24 Hours Will Tell campycoin 19 2318 Last post July 14, 2014, 12:01:11 AM
by moriartybitcoin
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