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Subject Started by Replies Views Last post
Watch out, noreply@bitcointalk.org scam e-mails. Tier 3 868 Last post November 23, 2013, 07:05:39 PM
by Kouye
scammer tag me! Kyle91 6 898 Last post November 23, 2013, 04:45:56 PM
by WEB slicer
Nefario « 1 2 ... 93 94 » theymos 1872 197865 Last post November 23, 2013, 12:54:36 PM
by EuroTrash
Bitcoin Street Faucet « 1 2  All » Mabsark 21 7048 Last post November 23, 2013, 02:59:41 AM
by romneybuck
BTC Stolen? freeloader247 4 740 Last post November 23, 2013, 02:08:04 AM
by freeloader247
............... Otakusama 1 500 Last post November 23, 2013, 01:16:34 AM
by bitciondad
Tymer is a scammer pedrog 15 1444 Last post November 22, 2013, 06:24:08 PM
by trafficolaa
SCAM ALERT! Just received this via PM: bennybong 10 1262 Last post November 22, 2013, 06:04:33 PM
by philipma1957
Bitcoin casino stole mine 2 BTC from me. Beware! paul25 5 1225 Last post November 22, 2013, 04:33:32 PM
by RovuM
Facebook scammer list sublime5447 14 2881 Last post November 22, 2013, 03:30:57 PM
by dragonkid
bitstart.biz is a scam wo4baba 0 770 Last post November 22, 2013, 03:27:06 PM
by wo4baba
user "AU" -> SCAMMER (iPhone 5S) einee 4 900 Last post November 22, 2013, 07:30:56 AM
by einee
Can anyone verify "xboxgames" BayAreaCoins 0 335 Last post November 22, 2013, 02:02:06 AM
by BayAreaCoins
Biggest scammer Forum ID gonefishing510 seonline 2 778 Last post November 22, 2013, 01:54:58 AM
by bitcoinlord
Watch out for Private Messages from user 'Bitcoinswaw'! Kazimir 4 874 Last post November 21, 2013, 11:02:31 PM
by philipma1957
jjp gonefishing510 3 623 Last post November 21, 2013, 08:28:40 PM
by lepirate
Probably fishing attempt by "supernatural" in PM seleme 7 674 Last post November 21, 2013, 07:32:26 PM
by deepceleron
Watch out for dragonkid , Sending wallet stealing trojan « 1 2 3  All » Transam808 53 2727 Last post November 21, 2013, 05:59:33 PM
by KnCMiningOp
Scam Alert! Bitcoin-Central « 1 2 3  All » TKeenan 42 8348 Last post November 21, 2013, 05:54:36 PM
by tvbcof
TradeFortress is a scammer. « 1 2 ... 12 13  All » ervalvola 256 14174 Last post November 21, 2013, 01:45:06 PM
by Welsh
KNCminer is a SCAM - Lost thousands! kncminerSCAM 15 1194 Last post November 21, 2013, 02:41:28 AM
by Searing
BFL; screwing over my father in law. bitjet 7 1167 Last post November 21, 2013, 12:18:35 AM
by minternj
pokerme - AKA AprilShowers effektz 7 548 Last post November 20, 2013, 11:16:53 PM
by r00tbg
PSA: Coinbase.com is a fraud accord01 5 1270 Last post November 20, 2013, 08:49:17 PM
by coinpr0n
Phishing PM from user gweltek Remember remember the 5th of November 1 388 Last post November 20, 2013, 07:43:30 PM
by DiamondCardz
Gambling script PM: beware MPOE-PR 4 633 Last post November 20, 2013, 06:22:37 PM
by DiamondCardz
[Scammer] User "Q" using Bitmerch to scam. j5t 13 1409 Last post November 20, 2013, 12:49:36 PM
by marcelus
Jubalix trying to exploit TradeFortress's "Social Experiment" webr3 2 936 Last post November 20, 2013, 09:15:57 AM
by jubalix
Professor James Moriarty Namworld 2 428 Last post November 19, 2013, 11:05:19 PM
by AndrewWilliams
Beware! Fairproof is a scam Haverm 6 943 Last post November 19, 2013, 09:26:23 PM
by moderate
Ripped off by John Apai with email sriddle47@live.com ? Was on Bitmit... timmah 5 605 Last post November 19, 2013, 08:48:50 PM
by AndrewWilliams
MASTER'S SCAMMER LIST « 1 2 3 4 5  All » sublime5447 86 7397 Last post November 19, 2013, 03:34:25 PM
by bitcoinlord
Unconfirmed transaction after 48 hours? Anoxy 2 537 Last post November 19, 2013, 03:23:30 PM
by keatonatron
Is Ukyo a plan to runaway with our Coins? « 1 2  All » SOSLOVE868 20 1892 Last post November 19, 2013, 07:12:51 AM
by hammurabi
Beware private messages containing URLs, they may be phishing scams enmaku 1 978 Last post November 19, 2013, 03:06:10 AM
by uk1
Chaang Noi (Goat) is a proven Liar and a Bully steban 12 784 Last post November 19, 2013, 01:44:15 AM
by AndrewWilliams
Scammer TerraHash, TerraHash.com btceic 11 2122 Last post November 18, 2013, 12:50:23 PM
by imapd
Crooked Coinbase clipcoins 8 1978 Last post November 18, 2013, 05:23:10 AM
by accord01
He was right all along! marcotheminer 0 379 Last post November 18, 2013, 03:40:23 AM
by marcotheminer
Do not trade with Maple bits4books 9 889 Last post November 17, 2013, 07:26:47 PM
by lencom
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