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Subject Started by Replies Views Last post
Scammed by StreakforBTC Jank 3 605 Last post August 30, 2013, 03:40:42 AM
by Tomatocage
Bitcoin-exchange.info scam Bit82.ro 2 966 Last post August 29, 2013, 09:42:11 PM
by Bitcoin Scammer
!!!Scammer - JelezeN George5 2 620 Last post August 29, 2013, 08:52:40 PM
by George5
Someone bought bitcoins off me with a hijacked account xenog 5 2755 Last post August 29, 2013, 05:44:09 PM
by Magazine
Scammer Kouye « 1 2  All » guoweang 25 2358 Last post August 29, 2013, 06:48:32 AM
by r3wt
Inaba (Josh BFL ) Please pay your debt - Moderators,please take action! « 1 2 3  All » ursa 46 4249 Last post August 28, 2013, 05:07:14 PM
by Rawted
AVALON Scam Accusation thread « 1 2  All » Icoin 23 5714 Last post August 28, 2013, 10:49:57 AM
by SamGriffin
I deserve the scammer tag if all those who reply to thread are not paid back. « 1 2  All » Phinnaeus Gage 37 3201 Last post August 28, 2013, 05:15:28 AM
by Phinnaeus Gage
Scammer: littlemisszigzag114 Tomatocage 4 541 Last post August 27, 2013, 09:36:51 PM
by Mitchell
Quostion about Scamer Tag or other Tag. German community. Groupbuy over 30.000$ Freedom24 15 1380 Last post August 27, 2013, 07:00:45 PM
by MPOE-PR
Possible fraud or deception by BFL. Hideto 5 3173 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
BitSyncom Deserves a Scammer Tag nightengale 0 397 Last post August 26, 2013, 03:06:37 PM
by nightengale
bitcoinary.com is dangerous and their escrow service is very bad Ghostdog 2 940 Last post August 25, 2013, 09:39:39 PM
by Kelticfox
Why BF Labs Inc. doesn't have to collect/pay sales tax to the state of Kansas. « 1 2  All » Phinnaeus Gage 20 1805 Last post August 25, 2013, 02:48:38 PM
by Red_Wolf_2
[RESOLVED] https://bigpicturemining.com is a SCAM MRKLYE 13 1204 Last post August 25, 2013, 03:38:30 AM
by Bicknellski
bitmit.net scam-fraud bitmit_samar20 14 1280 Last post August 24, 2013, 05:33:59 PM
by bitmit_samar20
Should Giga be tagged as a scammer? « 1 2 ... 12 13  All » conspirosphere.tk 247 17222 Last post August 24, 2013, 03:47:29 PM
by conspirosphere.tk
PROOF: BFL used ALL pre-order moneys for development of their Bitcoin Miners! « 1 2 3  All » Phinnaeus Gage 40 3708 Last post August 24, 2013, 02:31:35 PM
by Bicknellski
Cheapest BFL Jalapenos sold on bitmit at just 0.99BTC QueenB 1 430 Last post August 24, 2013, 05:46:49 AM
by QueenB
Phishing site: [phishing] mtgox.info johnscoin 1 435 Last post August 24, 2013, 12:33:48 AM
by Mitchell
In their defense, BF Labs Inc. has excellent Customer Service. « 1 2 ... 5 6  All » Phinnaeus Gage 112 7201 Last post August 24, 2013, 12:03:04 AM
by Phinnaeus Gage
Pishing scammer! legitnick! « 1 2 3 4  All » iANDROID 70 4562 Last post August 22, 2013, 07:40:39 PM
by DiamondCardz
localbitcoins.com scammer kagomeluvsu2 tried to steal $5K BurtW 9 2308 Last post August 21, 2013, 06:14:32 PM
by DannyHamilton
RESOLVED CrazyRabbi 5 4138 Last post August 21, 2013, 12:16:32 AM
by CrazyRabbi
DANISH IS A SCAMMER WANTED BY THE US POSTAL SERVICE dwdoc 10 2490 Last post August 20, 2013, 11:50:19 PM
by dwdoc
[RESOLUTION IN PROGRESS] Preschoolv2 // 54 BTC auto2nr1 1 696 Last post August 20, 2013, 08:56:38 AM
by Kelticfox
WE Exchange has my money and won't give it to me oaxaca 16 1411 Last post August 20, 2013, 08:31:55 AM
by augustocroppo
eBay Bitcoin USB Block Erupter/Blade Scammer Alert Thread! bitterdog 15 2344 Last post August 20, 2013, 06:52:52 AM
by bitwhizz
[absolved] Recalescence Coins being black mailed for #1 coin Hexadecibel 0 508 Last post August 19, 2013, 06:38:06 PM
by Hexadecibel
Van3cespencer7 arbitrage001 14 1080 Last post August 19, 2013, 05:59:09 AM
by Tomatocage
Scammed out of $10k by a "Richard Gray" on Ebay (Avalon Batch 3 Preorder) bobbywvz 19 3504 Last post August 19, 2013, 04:02:23 AM
by smracer
bitcointrader on facebook is a scam. Ashkelon 2 1012 Last post August 18, 2013, 11:58:40 PM
by Rawted
Gave a scammer some nice tips. Also, don't trade with ironcross360 « 1 2  All » danieldaniel 32 2210 Last post August 18, 2013, 11:22:21 PM
by Branzig
BITCOIN TRADER (fb) is probably a scammer Ashkelon 1 467 Last post August 18, 2013, 10:31:03 PM
by Ashkelon
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
Suspected Scammer: Artiqvae Stunna 1 539 Last post August 16, 2013, 11:21:36 PM
by nottm28
btclicks.com - scam lucif 3 1636 Last post August 16, 2013, 06:30:47 PM
by favdesu
Suspected Scam.. http://www.bitcoinsforpaypal.com/ sublime5447 4 665 Last post August 15, 2013, 09:39:36 PM
by Bitcoin Scammer
Scammer: carlinos_cc StreakfortheBTC 1 501 Last post August 15, 2013, 04:15:00 PM
by TradeFortress 🏕
Scammer: eddy1988 StreakfortheBTC 2 395 Last post August 15, 2013, 04:09:45 PM
by TradeFortress 🏕
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