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Subject Started by Replies Views Last post
Possible Avalon Clone Scam - BTCBuyer deleting posts that question his business pikeadz 8 1041 Last post June 02, 2013, 11:19:27 AM
by pikeadz
rouf553 is a scammer Eric Rye 0 388 Last post June 02, 2013, 08:44:36 AM
by Eric Rye
BitcoinMax, payb.tc, E&G Bitsky 5 1451 Last post June 02, 2013, 05:17:40 AM
by TradeFortress
Charity Scam Warning: lixiaolai SGExodus 0 695 Last post June 01, 2013, 06:16:06 PM
by SGExodus
Possible phishing link! John (John K.) 1 410 Last post June 01, 2013, 06:16:02 PM
by OpenYourEyes
Dorijan Grey is a scammer. hiddenoreo 16 789 Last post June 01, 2013, 05:19:14 PM
by MicroGuy
LITEDICE not working/scam/offline cokein 4 452 Last post June 01, 2013, 05:16:29 PM
by Bitcoin Scammer
Watch out for this guy HUSTLER 0 389 Last post June 01, 2013, 11:43:55 AM
by HUSTLER
Butterflylabs.com RESPONDS TO SCAM @ bitcoinscammers.com Bitcoin Scammer 7 1267 Last post June 01, 2013, 09:48:44 AM
by MPOE-PR
bfl tour results DebitMe 1 447 Last post June 01, 2013, 04:20:24 AM
by wallet.dat
Beware of scammer Warry « 1 2  All » malaimult 22 1337 Last post May 31, 2013, 11:15:20 PM
by malaimult
[TO THEYMOS AND MODS] BFL scammer tag? « 1 2 3  All » smoothie 58 3940 Last post May 31, 2013, 09:30:03 PM
by MPOE-PR
Phishing site mt-gox.co.uk ? ribuck 5 850 Last post May 31, 2013, 08:37:39 PM
by Bitcoin Scammer
FNIB: Violent opponent of free speech theymos 13 3735 Last post May 31, 2013, 05:31:24 PM
by pekv2
Scammer Accusations Database (Searchable DB) TradeFortress 10 1527 Last post May 31, 2013, 02:48:57 PM
by niko
[Resolved] Caution about OKPay [Turns out they're probably fine] Nova! 14 5147 Last post May 31, 2013, 07:04:42 AM
by Nova!
Potential Scammer: Bush Inglewood 3 596 Last post May 30, 2013, 06:30:46 PM
by Inglewood
Fishing attemp aceking 2 564 Last post May 30, 2013, 08:23:44 AM
by ct1aic
TELL ME this is not a scam... johnniewalker 2 545 Last post May 30, 2013, 07:25:32 AM
by BadBear
Scammmer Warning "buddrulez" Gwapo 6 578 Last post May 29, 2013, 08:09:56 PM
by buddrulez
Possible Investigation of 20btc stolen in the past year from me Xenland 1 539 Last post May 29, 2013, 07:15:04 PM
by Xenland
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3096 Last post May 29, 2013, 01:20:57 PM
by Rampion
WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!! « 1 2  All » agogos 33 2334 Last post May 28, 2013, 06:09:03 PM
by hennessyhemp
saudibull is a scammer.. niteryder 9 717 Last post May 28, 2013, 04:03:53 PM
by GIANNAT
Avoid Zaih(untrustworthy) CoinOn 0 371 Last post May 28, 2013, 12:35:19 PM
by CoinOn
All Ebay Sales paid for with Bitcoins are a Scam flavius 7 1033 Last post May 28, 2013, 11:19:29 AM
by flavius
Scammer- Jonathan Ryan Owens « 1 2  All » Bitcoin Oz 25 4371 Last post May 28, 2013, 10:24:31 AM
by MPOE-PR
Candelone and Portice are scammers stevenlam 1 527 Last post May 27, 2013, 09:37:03 PM
by stevenlam
Can we PLEASE get SaudiBull tagged yet??? At least 4 accusations and more scams YaCoinYeah 3 510 Last post May 27, 2013, 08:15:04 PM
by Maged
Bitcoin Scammers Bitcoin Scammer 4 669 Last post May 27, 2013, 11:56:49 AM
by Bitcoin Scammer
Butterfly Labs is a Ponzi Scheme Nightowlace 1 4596 Last post May 27, 2013, 08:53:22 AM
by smoothie
BTCJam: N4VAR1, hellen keller, Mosper, Mlody rhombus_77 17 1752 Last post May 27, 2013, 12:20:28 AM
by KingOfSports
Closed Pyrex 8 907 Last post May 26, 2013, 09:24:14 PM
by Viceroy
Scammer saudibull Xuxu911 6 943 Last post May 26, 2013, 05:39:07 PM
by saudibull
scammed by "bohanz" « 1 2  All » Gleason 20 1325 Last post May 26, 2013, 03:39:06 PM
by OnkelPaul
BEWARE OF SCAM PEOPLE,DO NOT!!! SENT FIRST THIS IDIOTS! mladen81 11 996 Last post May 26, 2013, 08:05:51 AM
by mullick
SCAMMER TAG ALERT DeFCON 1337 FOR USER:tmpb Darktongue 0 414 Last post May 26, 2013, 02:20:11 AM
by Darktongue
Scammer TAG request for redball Buffcorp 1 425 Last post May 26, 2013, 01:56:47 AM
by TradeFortress
Scammer alert - Pyrex - saudibull 0 503 Last post May 25, 2013, 08:12:50 PM
by saudibull
Scammer Tag Request: MrKnowITall wormbog 0 397 Last post May 25, 2013, 08:11:12 PM
by wormbog
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