Bitcoin Forum
January 16, 2019, 12:44:03 AM *
News: The copper membership price will increase by about 300% around Friday.
 
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Subject Started by Replies Views Last post
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 517 Last post April 09, 2013, 03:58:42 PM
by xqr
Scammer tag request - bitdaytrade/Alberto Armandi Bitcoin Oz 0 2929 Last post September 19, 2012, 04:12:58 AM
by Bitcoin Oz
Getting scammer websites shutdown crudpuppy 0 341 Last post December 14, 2013, 02:39:58 PM
by crudpuppy
(EBAY scammer) acro94 vm1990 0 396 Last post May 10, 2013, 07:47:10 PM
by vm1990
Should Bitcoinscammers.com use Polling function for submitted sites? Bitcoin Scammer 0 413 Last post August 17, 2013, 10:09:44 PM
by Bitcoin Scammer
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 767 Last post March 14, 2013, 02:58:08 PM
by Transisto
XX.BIT free 0.01 BTC scam (robert5) redtwitz 0 495 Last post June 28, 2013, 07:56:38 PM
by redtwitz
Beware alfacashier mars78 0 659 Last post November 13, 2013, 10:56:15 PM
by mars78
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 447 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
**caution** exchangemoneyforum.com BCB 0 875 Last post November 21, 2012, 03:46:35 PM
by BCB
[PHISHER] MarlboroMan Coinbuck @ BTCLot 0 390 Last post May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
Scammed by SUNIL NAIR dan99 0 539 Last post July 04, 2013, 07:45:43 AM
by dan99
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 0 476 Last post December 12, 2013, 03:57:31 PM
by Cummins59
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2562 Last post July 04, 2013, 08:05:42 AM
by dan99
[Scam Alert] Mt Gox Black Friday / Cyber Monday zackron 0 666 Last post November 30, 2013, 11:44:17 PM
by zackron
Attention! A company named: Dragensia thebitcoinpages 0 733 Last post June 15, 2013, 04:51:13 PM
by thebitcoinpages
bitstart.biz is a scam wo4baba 0 770 Last post November 22, 2013, 03:27:06 PM
by wo4baba
former accusation against splat44 came to a close splat44 0 389 Last post May 21, 2013, 09:29:20 PM
by splat44
Stay away from bitcoinrigs.org devthedev 0 1168 Last post December 11, 2013, 03:21:30 AM
by devthedev
New Scam(mer) bbit 0 446 Last post September 21, 2013, 07:12:12 PM
by bbit
HOW MANY PEOPLE FRAUDED BY COINBASE.COM raybtc 0 428 Last post December 18, 2013, 01:39:23 AM
by raybtc
Ebay Scammer j1mmorz gordoh 0 322 Last post December 05, 2013, 12:57:04 PM
by gordoh
Stormelf Kontakt 0 697 Last post October 08, 2012, 11:16:27 PM
by Kontakt
coindice not adding deposits to account balance TradeFortress 🏕 0 609 Last post January 28, 2013, 12:15:44 PM
by TradeFortress 🏕
[POLL] Should moparguy528 be tagged as scammer? conspirosphere.tk 0 766 Last post October 01, 2012, 03:24:28 PM
by conspirosphere.tk
> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING merred 0 355 Last post December 26, 2013, 11:15:47 PM
by merred
Delete r3wt 0 405 Last post December 04, 2013, 06:16:35 AM
by r3wt
User eMoxes - Do not trade with tool_462 0 414 Last post September 19, 2013, 01:20:19 AM
by tool_462
Bitcoinary Scammer - Gavin Eros sangaman 0 908 Last post October 03, 2012, 06:06:10 PM
by sangaman
arobinson scammer aspi 0 531 Last post May 04, 2013, 07:16:33 AM
by aspi
False alarm? sublime5447 0 307 Last post December 12, 2013, 09:05:43 PM
by sublime5447
Has ANYONE been paid (past or present) by CloudHashing.com?? Cummins59 0 427 Last post December 14, 2013, 12:31:39 AM
by Cummins59
new scammer has joined us. name = foxhole buyer 0 413 Last post June 15, 2013, 12:46:38 AM
by buyer
Scammer: Syndicate kcminer 0 469 Last post March 06, 2013, 03:06:10 PM
by kcminer
Watch out for this guy HUSTLER 0 389 Last post June 01, 2013, 11:43:55 AM
by HUSTLER
Can be deleted no need anymore Monuta 0 319 Last post December 22, 2013, 02:11:51 AM
by Monuta
ToTheMoon1k scammed me with a LiteCoin for EarthCoin trade, DO NOT TRUST gweisoh 0 471 Last post December 22, 2013, 04:23:51 PM
by gweisoh
Accusation against A.B. Dada/CoinSmiths/7buckTees finnmacool 0 2083 Last post December 27, 2013, 06:35:06 PM
by finnmacool
crypto coins suck cabinetmaker 0 525 Last post November 08, 2013, 06:55:30 PM
by cabinetmaker
Can anyone verify "xboxgames" BayAreaCoins 0 335 Last post November 22, 2013, 02:02:06 AM
by BayAreaCoins
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