|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
blockchainroulette.com bust? DONT USE THIS SITE.
|
BetWithCoins
|
5
|
1069
|
September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
|
|
|
New Josh Zerlan scam: BFLS.RIG
|
Micon
|
5
|
1092
|
September 07, 2013, 10:26:00 PM
by sublime5447
|
|
|
nikkus is a scammer!
|
klear
|
5
|
793
|
September 30, 2013, 04:37:45 PM
by nikkus
|
|
|
"Kalimankudenku" Scam USER!!
|
kikigc
|
5
|
734
|
September 26, 2013, 01:14:50 PM
by Magic8Ball
|
|
|
SCAM EXCHANGE ; http://coinmarket.co
|
Bitmea
|
5
|
1142
|
September 27, 2013, 12:40:55 PM
by nobbynobbynoob
|
|
|
Bitcointalk scam email
|
Fallen666
|
5
|
1287
|
October 10, 2013, 04:22:53 AM
by MPOE-PR
|
|
|
(SCAMMER) ACO
|
El Cabron
|
5
|
759
|
October 24, 2013, 10:14:03 PM
by tvbcof
|
|
|
Mr.Dreamanonym - tradercoin cointains virus/keylogger
|
markj113
|
5
|
1514
|
October 26, 2013, 09:11:11 PM
by Mr.Dreamanonym
|
|
|
Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
|
omehenk
|
5
|
3007
|
October 27, 2013, 08:27:36 AM
by ninjaboon
|
|
|
Bitcoin casino stole mine 2 BTC from me. Beware!
|
paul25
|
5
|
1314
|
November 22, 2013, 04:33:32 PM
by RovuM
|
|
|
So I got scammed... I ask for no pity, but I want you to know who scammed me.
|
jj30
|
5
|
4537
|
November 03, 2013, 05:48:02 PM
by MPOE-PR
|
|
|
INTERNETGURU and the supposed scam he tried on me.
|
lencom
|
5
|
614
|
November 14, 2013, 05:19:34 PM
by lencom
|
|
|
negative feedback
|
inform
|
5
|
1111
|
November 17, 2013, 03:46:45 AM
by steban
|
|
|
Ripped off by John Apai with email sriddle47@live.com ? Was on Bitmit...
|
timmah
|
5
|
688
|
November 19, 2013, 08:48:50 PM
by AndrewWilliams
|
|
|
Looking for Leasebit lease holders to join possible legal/criminal action
|
bbjc
|
5
|
1853
|
December 05, 2013, 05:28:13 PM
by bbjc
|
|
|
PSA: Coinbase.com is a fraud
|
accord01
|
5
|
1352
|
November 20, 2013, 08:49:17 PM
by coinpr0n
|
|
|
www.buymedsforbitcoins.com = SCAM
|
joae1975
|
5
|
669
|
November 25, 2013, 01:36:03 AM
by devthedev
|
|
|
We've got a hacker on our hands
|
dank
|
5
|
1069
|
December 21, 2013, 06:16:56 AM
by dank
|
|
|
Gridlane VPS - They Will Steal your Wallet.Dat file
|
moriartybitcoin
|
5
|
1587
|
December 13, 2013, 02:12:26 PM
by dave111223
|
|
|
Ebay scam - selling free mining software
|
ipxtreme
|
5
|
865
|
December 15, 2013, 08:15:57 AM
by dandannn
|
|
|
CampBX
|
quone17
|
5
|
581
|
December 16, 2013, 07:44:22 PM
by quone17
|
|
|
Scammed by rsprodnz. (skype)
|
mjsking
|
5
|
864
|
December 27, 2013, 09:30:51 PM
by Stunna
|
|
|
EBAY SCAM SELLER STEALING MY IDENTITY SELLING MINER
|
Clayce
|
5
|
1126
|
January 21, 2014, 03:49:24 AM
by Malexo
|
|
|
Tootsiepoppers, scammer selling gpus
|
spartan82
|
5
|
626
|
January 08, 2014, 12:35:10 AM
by Lucky Cris
|
|
|
Hashblaster - Help!
|
Jzilla
|
5
|
2359
|
January 10, 2014, 01:52:34 AM
by empoweoqwj
|
|
|
beware serious scammer update if you see anything
|
jimjam1210
|
5
|
644
|
January 10, 2014, 10:41:22 PM
by jimjam1210
|
|
|
CT
|
gll
|
5
|
924
|
January 28, 2014, 09:22:42 PM
by gll
|
|
|
BE WARNED! Satoshi Buttons Withdrawal Not Allowed (Error comes up!)
|
halinyo
|
5
|
820
|
March 20, 2014, 10:00:33 AM
by CoinBand
|
|
|
Harry - BitCoinClassifieds
|
demonmaestro
|
5
|
640
|
February 02, 2014, 10:52:52 AM
by Joseph
|
|
|
Jesson Mahinay aka jasonslow is a scammer
|
Eisenhower34
|
5
|
811
|
February 06, 2014, 12:47:31 PM
by dozerz
|
|
|
50btc.com ripped me off over 300 bitcoins no response from customer service
|
Jonnywadster
|
5
|
794
|
February 07, 2014, 12:21:42 AM
by Jonnywadster
|
|
|
[Scammer] Amongst us ~!!
|
jayvicious
|
5
|
766
|
February 18, 2014, 07:39:23 AM
by CrashX
|
|
|
minewithmind starts yet another bs group buy...
|
iglasses
|
5
|
809
|
February 27, 2014, 04:42:06 AM
by MrPalmer
|
|
|
Removing a negative trust?
|
hi_i_am_a_nerd
|
5
|
600
|
February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
|
|
|
The Domain Name Appraisal Scam
|
the_poet
|
5
|
741
|
March 03, 2014, 04:02:43 PM
by Pangia
|
|
|
2 users reselling copyrighted script and blackmails us
|
johny1976
|
5
|
845
|
February 25, 2014, 08:52:16 PM
by GreenBits
|
|
|
SCAMMER ALERT ( deliciousham ) !!!
|
Schildpad
|
5
|
637
|
February 26, 2014, 09:38:08 PM
by Shenckell
|
|
|
WARNING: BTCStats-QT.exe installs a keylogger/backdoor
|
yenom
|
5
|
1168
|
March 03, 2014, 01:52:40 PM
by substratum
|
|
|
PMTOCOINS = SCAM !!!
|
skwibee
|
5
|
772
|
March 15, 2014, 01:53:56 AM
by roslinpl
|
|
|
ip: 46.38.62.225 - Coin Stealer
|
theonegilly
|
5
|
991
|
March 16, 2014, 02:09:20 PM
by dangerkid
|