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Subject Started by Replies Views Last post
TradeFortress VERY untrustworthy, owes me 10.15 BTC, possibly others. « 1 2 ... 5 6  All » webr3 106 11072 Last post September 19, 2013, 09:26:45 AM
by MoneypakTrader.com
Re: Coinbase Warning !!! (Revisited, Somewhat Resolved) « 1 2 3 4 5  All » HappyScamp 92 16305 Last post September 19, 2013, 04:18:04 AM
by aurora
User eMoxes - Do not trade with tool_462 0 414 Last post September 19, 2013, 01:20:19 AM
by tool_462
Suspected ASICS scammer « 1 2  All » Benson Samuel 23 6474 Last post September 18, 2013, 11:31:00 AM
by BecomingPhill
BTCjam.com stole my money Kais 2 789 Last post September 18, 2013, 04:49:03 AM
by cornish_will
pereiraex is a SCAMMER! jspring 1 540 Last post September 17, 2013, 07:59:55 PM
by Tomatocage
AlisonZ is Scammer aka Masko on "hack forums" digit 2 842 Last post September 17, 2013, 07:56:55 PM
by Tomatocage
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 513 Last post September 17, 2013, 02:29:07 PM
by digit
Butterfly Labs BFL conducts illegal business practices that should be addressed DrJoeGrine 5 2281 Last post September 17, 2013, 12:00:44 PM
by btcdrak
BFL could be fined $16,000 for each product the fail to ship « 1 2  All » btcdrak 27 2549 Last post September 17, 2013, 04:24:17 AM
by btcdrak
blockchainroulette.com bust? DONT USE THIS SITE. BetWithCoins 5 991 Last post September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
tkone is a cheater watertech666 13 1414 Last post September 16, 2013, 05:03:17 PM
by smracer
I Challenge User PsychoKiller to Come Forward And Prove SolarWind Is A Scam SolarWindMiningCompany 9 956 Last post September 16, 2013, 02:38:08 AM
by SolarWindMiningCompany
Is icbit a scam? akwfleaspirit 2 2652 Last post September 15, 2013, 10:08:31 PM
by akwfleaspirit
ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses] « 1 2  All » 001sonkit 20 2308 Last post September 15, 2013, 05:05:37 PM
by Cryddit
. cryptolaxy 3 650 Last post September 13, 2013, 01:29:42 PM
by marcovaldo
Yifu Avalon, Bitsyncom Batch #2 not Recieved, no response « 1 2  All » tctsk8r 31 6774 Last post September 13, 2013, 01:52:24 AM
by tctsk8r
closed monbux 0 326 Last post September 13, 2013, 12:50:23 AM
by monbux
Phishing site: mtQCx.com opticbit 8 875 Last post September 12, 2013, 01:54:58 PM
by grue
BFL was a SCAM from the beginning -EXT HDD case being sold as a miner in 2011. « 1 2 3  All » CrashX 50 4140 Last post September 11, 2013, 10:06:08 PM
by CrashX
DO NOT Do business with COLLEGENITRO KingOfSports 8 823 Last post September 11, 2013, 07:54:00 PM
by saif313
BFL continues to lie about shipping times Syke 11 1346 Last post September 11, 2013, 06:45:38 PM
by Syke
For Backup And Legal Purposes In Connection With Butterfly Labs LostDutchman 1 485 Last post September 11, 2013, 02:10:10 PM
by b!z
SCAM - KnowBuddy £248 GBP UKBT wedgy2k 8 1000 Last post September 11, 2013, 09:11:33 AM
by S110RE
Aboron2 SPAMMER/Solicitation starsoccer9 2 637 Last post September 10, 2013, 09:05:00 PM
by starsoccer9
bitnopoly.com is a scam!! « 1 2  All » daggerismo 31 1905 Last post September 10, 2013, 07:19:41 AM
by Bitcoin Scammer
Novacoin $15 NVC giveaway WRONG SITE LINK Cosmos 16 2320 Last post September 09, 2013, 02:53:03 PM
by Darktongue
BFL's Monarch.... m3sSh3aD 1 2313 Last post September 09, 2013, 02:09:56 PM
by b!z
Lawsuite against BFL « 1 2  All » mjc 26 6612 Last post September 08, 2013, 06:49:48 AM
by Phinnaeus Gage
New Josh Zerlan scam: BFLS.RIG Micon 6 1065 Last post September 07, 2013, 10:26:00 PM
by sublime5447
Scammer gustavo peguero sublime5447 14 1014 Last post September 07, 2013, 03:51:51 PM
by collegenitro
bitvillage.net probably isn't a phishing site. Sorry to the admin for being dick « 1 2  All » MRKLYE 24 1617 Last post September 07, 2013, 06:56:52 AM
by b!z
Bitmit Scammer - Thekingfamily Xch4ng3 5 762 Last post September 07, 2013, 02:45:15 AM
by Xch4ng3
MRYKLE is untrustworthy. « 1 2  All » BitVillage 24 1435 Last post September 07, 2013, 01:40:18 AM
by videos4btc
ZcZcoin scam accusation 15LTC + zackclark70 0 481 Last post September 07, 2013, 01:00:49 AM
by zackclark70
Coinbase looking pretty grim in the customer abuse dept.... fuggedit 2 929 Last post September 06, 2013, 08:31:24 PM
by mjc
localbitcoins scam Blakecoins AmbysWorld 18 7068 Last post September 05, 2013, 10:23:09 PM
by AmbysWorld
Localbitcoins.com Scammer Alert: user Hess geofflosophy 3 1245 Last post September 05, 2013, 09:49:31 PM
by geofflosophy
localbitcoins.com - be aware of bank wire scammers!! bitpower 9 2334 Last post September 05, 2013, 03:13:51 PM
by sublime5447
Beware doing trades with Tigerguy007 hipstaplease! 7 809 Last post September 05, 2013, 12:19:05 PM
by BCB
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