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Subject Started by Replies Views Last post
[PONZI SCAM] CloudHashing scam smoothie 13 5002 Last post June 18, 2013, 06:15:33 PM
by Rampion
User: LitecoinFoundation is a fraud aspect 5 744 Last post June 18, 2013, 01:18:23 PM
by aspect
June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills scalar33 0 432 Last post June 18, 2013, 04:36:44 AM
by scalar33
Bush possible Scammer??? hlynur 11 997 Last post June 18, 2013, 01:01:15 AM
by hlynur
blockchain.info stole 3.81BTC - SOLVED Room101 2 540 Last post June 18, 2013, 12:59:05 AM
by Room101
werded1 is a scammer [Resolved] Benson Samuel 3 449 Last post June 17, 2013, 09:36:13 AM
by Benson Samuel
DaiIy Anarchist is most likely a scammer « 1 2  All » Tomatocage 29 3312 Last post June 16, 2013, 08:47:22 PM
by Kouye
Agreement to pay johnblaze 1BTC « 1 2  All » CanadianGuy 33 1619 Last post June 16, 2013, 11:03:44 AM
by happygeorge
CanadianGuy - self admitted scammer « 1 2 3  All » johnblaze 55 2759 Last post June 16, 2013, 04:24:35 AM
by johnblaze
June 15 Scammer Report(one addition) Primedice,Bitzino,Bit777,Dooglus,Zaih scalar33 9 1042 Last post June 15, 2013, 05:41:10 PM
by DiamondCardz
Attention! A company named: Dragensia thebitcoinpages 0 733 Last post June 15, 2013, 04:51:13 PM
by thebitcoinpages
KRUNIAC Scam ASIC 1 share « 1 2 ... 13 14  All » jwest411 264 21384 Last post June 15, 2013, 04:09:12 PM
by Kruniac
bit coins stolen « 1 2  All » tcrasher 20 1766 Last post June 15, 2013, 03:56:55 PM
by Welsh
****BEWARE OF PIZZA***** ACCOUNT HACKED JohnyBigs 18 950 Last post June 15, 2013, 03:19:57 PM
by Viceroy
cclark80: attempted scammer, do not trade xboxgames 4 446 Last post June 15, 2013, 01:39:41 PM
by DiamondCardz
new scammer has joined us. name = foxhole buyer 0 413 Last post June 15, 2013, 12:46:38 AM
by buyer
Watch out for this scammer groomsxxx 0 351 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer. rachelcox99 5 2011 Last post June 14, 2013, 10:30:46 PM
by Maged
SCAM ALERT - USER EVA BRAUN drwho88888 3 573 Last post June 14, 2013, 07:32:40 PM
by threeip
[WARNING] Eva Braun - Trying to infect users esadee 16 1359 Last post June 14, 2013, 10:24:44 AM
by escrow.ms
An Object Lesson coqui33 13 872 Last post June 14, 2013, 06:32:21 AM
by Kruniac
bitfloor owing lots of people lots of money VeeMiner 18 1263 Last post June 13, 2013, 12:16:30 PM
by VeeMiner
Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih scalar33 0 590 Last post June 13, 2013, 07:57:36 AM
by scalar33
BEWARE!! POTENTIAL SCAMMER GATHERING PERSONAL DETAILS AND BTC WEALTH OF MEMBERS Rampion 17 943 Last post June 12, 2013, 05:02:39 PM
by Kruniac
[WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Inglewood 10 1442 Last post June 12, 2013, 04:23:30 PM
by KingOfSports
I was ripped off by a member of Bitcoin Forum and am being ignored by admin. « 1 2  All » Branzig 25 3990 Last post June 11, 2013, 10:10:00 PM
by Pale Phoenix
SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!! mah87 2 763 Last post June 11, 2013, 04:48:34 PM
by mah87
SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!! mah87 1 3748 Last post June 11, 2013, 03:27:47 PM
by ironcross360
SCAMMER: Cablepair (Tom) from BTCFPGA.com/bitcoinasic.net « 1 2 ... 13 14  All » tnkflx 272 23811 Last post June 11, 2013, 03:18:35 PM
by Grix
[WTF] Offers by Kruniac « 1 2  All » wo0x 20 1616 Last post June 11, 2013, 10:56:09 AM
by Kruniac
Yacoin, AKA AlternativeCypt is a scammer! « 1 2  All » kooke 27 3326 Last post June 10, 2013, 10:49:40 PM
by kooke
BitcoinTalk.org Reputation and Trust Management Services D35TR0Y3R 15 1903 Last post June 10, 2013, 09:36:19 PM
by Tomatocage
SCAMMER: D35TR0Y3R iANDROID 15 2251 Last post June 10, 2013, 08:35:34 PM
by bitpop
Member Goose20 and the fraudulent paypal he sent Juneteenth 15 1221 Last post June 10, 2013, 06:48:06 PM
by Juneteenth
Dpony13 John (John K.) 3 431 Last post June 10, 2013, 03:14:55 PM
by John (John K.)
Warrning DPony13 Did not pay his last loan Do NOT TRUST! EndTheFed321 11 854 Last post June 10, 2013, 02:55:51 PM
by eroxors
D35TR0Y3R destroying my rep « 1 2  All » esadee 20 1227 Last post June 10, 2013, 11:58:32 AM
by ironcross360
Scammers in here... karmadog 3 460 Last post June 10, 2013, 04:30:33 AM
by Welsh
Scammer waiting to happen: swissminer dogie 3 616 Last post June 10, 2013, 03:49:49 AM
by dogie
Boelens is a scammer!!! Don't fall for it. methax 3 503 Last post June 09, 2013, 09:48:32 PM
by Juneteenth
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