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Subject Started by Replies Views Last post
SCAM ALERT: "Mastercoin" Official Launch (Exodus address) (read first) « 1 2 3  All » spiral_mind 47 5049 Last post August 13, 2013, 12:29:26 AM
by dacoinminster
Official exodus address/Master coin scam /dev/null 16 4829 Last post August 13, 2013, 12:28:57 AM
by dacoinminster
Username "Obama" IS behind the latest wave of RAT'ing and phishing. DiamondCardz 9 1117 Last post August 12, 2013, 07:05:45 PM
by DiamondCardz
Scammer tag request snaz31 zackclark70 1 484 Last post August 12, 2013, 06:46:07 PM
by ahmed_bodi
My name is theymos (administrator of Bitcointalk.org) Jan 4 2082 Last post August 12, 2013, 04:11:24 PM
by DiamondCardz
Feathercoin Giveaway by BuyBTC4 Warning-Sending Unsolicited PM's dwdoc 6 690 Last post August 12, 2013, 12:21:25 PM
by loucy
SUSPECTED SCAMMER: Mosper « 1 2  All » mah87 35 3062 Last post August 12, 2013, 06:14:41 AM
by Stunna
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) « 1 2  All » bluedye 32 5889 Last post August 11, 2013, 07:32:11 PM
by siameze
fake mtgox ad on facebook prophetx 6 700 Last post August 11, 2013, 04:25:14 PM
by Rawted
asicrigs.com is a scammer!!! wzh369 5 518 Last post August 11, 2013, 04:21:41 PM
by prophetx
Coinjar (Zhou Tong's Next Scam Venture) Steals 4 BTC. democ 8 2748 Last post August 11, 2013, 03:54:43 AM
by zhoutong
sbregar97's Scam jprice 1 389 Last post August 11, 2013, 03:48:11 AM
by afroman1131
Moneypaktrader is a scammer dick_dickson 5 743 Last post August 10, 2013, 04:52:58 PM
by Tomatocage
[Suspended] SCAMMER TAG REQUEST: BitSyncom Micky25 7 981 Last post August 10, 2013, 01:18:03 PM
by Teka
Scam alert! "asicrigs" company trying to scam people waver 16 1030 Last post August 10, 2013, 01:09:53 PM
by Teka
SCAMMER: ALARMOZ juggalodarkclow 4 1359 Last post August 09, 2013, 06:24:12 PM
by J603
SCAMMER: Growthh Bakaboy 5 688 Last post August 09, 2013, 04:56:59 PM
by Tomatocage
Scammed by john_nalpa webosftw 10 753 Last post August 09, 2013, 10:18:33 AM
by K1773R
scamming from john_nalpa herrcrowley 10 774 Last post August 08, 2013, 04:39:42 PM
by webosftw
The case of a phishing site (realhacker/diamondshit) DiamondCardz 7 761 Last post August 08, 2013, 03:46:02 PM
by chipug
Scam Alert pishing site on Facebook Ads johnmatrix 2 740 Last post August 08, 2013, 10:57:40 AM
by BtcJunkie
SCAM ALERT - RoboCoder's account has been hacked(?) - phishing/malware kopipe 6 612 Last post August 08, 2013, 09:05:21 AM
by DiamondCardz
attempted scam LoveSosa realestone 2 384 Last post August 07, 2013, 09:28:46 PM
by Tomatocage
rafalboro.pl m@x 7 528 Last post August 07, 2013, 06:41:27 PM
by FreedomCoin
JakeMC, Loker, Jericho are all the same scammer BTC Pakman 8 663 Last post August 07, 2013, 11:25:54 AM
by john_nalpa
Scam Alert: mtgoK.net JoelKatz 4 698 Last post August 07, 2013, 07:46:30 AM
by TradeFortress
blockchain???? ostr1234 2 419 Last post August 07, 2013, 12:01:52 AM
by Kouye
NumberFive is a lying troll who accuses people of scamming « 1 2  All » KingOfSports 28 2192 Last post August 05, 2013, 06:26:07 AM
by Anduck
[RESOLVED] « 1 2  All » iarsenaux 23 3090 Last post August 05, 2013, 06:17:47 AM
by buysellbitcoin
[SOLVED] M-M-G.com (Mars Media Group) [OfferWalls.com] ingrownpocket 1 1173 Last post August 04, 2013, 07:38:27 PM
by Bitcoin Scammer
Scam PMs on forum mmmerlin 4 504 Last post August 04, 2013, 05:23:24 PM
by mmmerlin
Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO « 1 2  All » Micon 35 7190 Last post August 04, 2013, 05:10:56 AM
by 420
SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price « 1 2  All » BenTuras 29 3579 Last post August 03, 2013, 08:32:58 PM
by BenTuras
TBWorker be scammin d3adleavez 2 606 Last post August 03, 2013, 07:20:36 PM
by KingOfSports
Loker MonocleMan 0 371 Last post August 02, 2013, 11:17:23 AM
by MonocleMan
amiller is a scammer Confirmed! proof! KnowBuddy 2 2297 Last post August 02, 2013, 12:07:05 AM
by socrates1024
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! « 1 2 3 4  All » cryto4rig 61 54203 Last post August 01, 2013, 04:17:41 PM
by Tomatocage
scam scam scam!! loook!!! he paid for his link to be shared on peerbet.org. scam andrewboy44 7 1720 Last post August 01, 2013, 09:43:27 AM
by superresistant
MtGox Phishing ad on Facebook mehransaam 9 1584 Last post August 01, 2013, 08:19:40 AM
by Scott J
Yet another scammer selling trojans bcp19 2 570 Last post August 01, 2013, 02:34:23 AM
by John (John K.)
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