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BitcoinMax, payb.tc, E&G
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Bitsky
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5
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1527
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June 02, 2013, 05:17:40 AM
by 🏰 TradeFortress 🏰
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user:M4v3R - BitMarket.eu
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BCB
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5
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1680
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January 02, 2013, 09:02:41 PM
by fbastage
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Finally Mt. Gox on TOR network... really!?!?! NO!
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Bitcopia
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5
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1333
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January 14, 2013, 01:23:57 AM
by nomorecoin
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Bitcoin Scammer List
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🏰 TradeFortress 🏰
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5
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1024
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January 23, 2013, 10:13:48 PM
by Phinnaeus Gage
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MikeEpps
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mitty
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5
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869
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March 19, 2013, 06:38:22 AM
by BKM
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"Trade Fortress" on Skype isn't me.
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🏰 TradeFortress 🏰
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5
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1448
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March 26, 2013, 08:41:20 AM
by MPOE-PR
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Anything on BTCJam...
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Kelticfox
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5
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1239
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April 07, 2013, 12:20:32 PM
by MPOE-PR
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Trust no one
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Entropy-uc
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5
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916
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April 05, 2013, 06:43:03 AM
by 🏰 TradeFortress 🏰
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Beware of user Warry he is a scammer!!
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malaimult
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5
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742
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April 14, 2013, 01:52:38 PM
by tysat
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Blockbet.net site closed; owes me 172.1 BTC
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HenryTheHorse
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5
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1434
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May 06, 2013, 12:23:13 AM
by HenryTheHorse
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BEWARE Cryptonit (edit 1.5 hour later, coins showed up again)
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tobobit
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5
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4646
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May 24, 2013, 01:31:48 PM
by Trading
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michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address
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timeshareafrica
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5
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944
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May 12, 2013, 03:16:12 AM
by edd
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Niterider (pool op for chn.mnlan.net) is a scammer
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phrozenspite
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5
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860
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May 11, 2013, 06:41:25 PM
by superfry
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Total idiot or scammer sending PM, (Funny)
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Transisto
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5
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806
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May 05, 2013, 07:14:51 PM
by escrow.ms
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SCAM ALERT USER "limitless"
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cycloid
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5
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1491
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May 11, 2013, 03:59:42 PM
by Welsh
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DONT BUY OR TRADE WITH "VITALEMONTEA"
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frojoe
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5
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941
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May 18, 2013, 03:23:18 PM
by Tomatocage
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FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS
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champbronc2
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5
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818
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May 18, 2013, 01:25:58 PM
by MPOE-PR
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member Penetration
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Joerii
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5
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748
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May 20, 2013, 03:21:33 PM
by Joerii
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BFL eBay Scam
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wonko
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5
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862
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May 22, 2013, 09:41:58 AM
by MPOE-PR
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Scammer alert: "tevion"
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yoogi68
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5
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670
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May 22, 2013, 09:22:47 PM
by Tomatocage
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Be Very Cautious - shawshankinmate37927 / and / ruggedman_dan, Ceasar V,
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saudibull
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5
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702
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May 24, 2013, 10:45:48 AM
by MPOE-PR
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deleted
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RoyalSands
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5
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29214
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May 25, 2013, 02:28:37 PM
by kakobrekla
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Phishing site mt-gox.co.uk ?
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ribuck
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5
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935
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May 31, 2013, 08:37:39 PM
by Bitcoin Scammer
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AquaMan sent me fake paypal screenshots. AquaMan may be a scammer.
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rachelcox99
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5
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2101
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June 14, 2013, 10:30:46 PM
by Maged
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User: LitecoinFoundation is a fraud
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aspect
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5
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828
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June 18, 2013, 01:18:23 PM
by aspect
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BTCOxygen phishing attempt
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redtwitz
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5
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1287
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July 02, 2013, 08:25:14 PM
by MPOE-PR
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btc-e.com scam website.
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slackers
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5
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952
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July 04, 2013, 06:31:29 AM
by K1773R
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JUNETEENTH
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nachi4890
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5
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517
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July 07, 2013, 04:32:35 PM
by DiamondCardz
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cryptomaker22 scammer? [NEW PROOF]
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Johnny6
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5
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623
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July 08, 2013, 10:24:28 PM
by BTCTalkAccounts
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Scammer: Aethero / ziggap
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Nebur
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5
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907
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July 11, 2013, 04:45:09 PM
by DiamondCardz
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Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot
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suprabitz
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5
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1887
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July 24, 2013, 04:05:17 PM
by John (John K.)
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"The Bitcoin Company" (bitcoin card) and my correspondence w them via email
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Lgetty17
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5
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1769
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July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
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Moneypaktrader is a scammer
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dick_dickson
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5
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826
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August 10, 2013, 04:52:58 PM
by Tomatocage
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[WARNING] Do NOT use MT.GOX!
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Micky25
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5
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897
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July 29, 2013, 06:16:29 PM
by LoveSosa
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SCAMMER: Growthh
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Bakaboy
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5
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750
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August 09, 2013, 04:56:59 PM
by Tomatocage
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asicrigs.com is a scammer!!!
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wzh369
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5
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623
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August 11, 2013, 04:21:41 PM
by prophetx
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efiniti, scammer who is always looking to buy with Paypal
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stex2009
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5
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686
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August 13, 2013, 11:55:21 PM
by realestone
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RESOLVED
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CrazyRabbi
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5
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4192
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August 21, 2013, 12:16:32 AM
by CrazyRabbi
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Butterfly Labs BFL conducts illegal business practices that should be addressed
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DrJoeGrine
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5
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2377
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September 17, 2013, 12:00:44 PM
by btcdrak
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Bitmit Scammer - Thekingfamily
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Xch4ng3
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5
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853
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September 07, 2013, 02:45:15 AM
by Xch4ng3
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Topic you have posted in
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