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Subject Started by Replies Views Last post
JUNETEENTH nachi4890 5 453 Last post July 07, 2013, 04:32:35 PM
by DiamondCardz
4th of July "givaway" Scam Investigation BitTrade 9 1066 Last post July 07, 2013, 08:38:46 AM
by DiamondCardz
Someone is using my picture of Avalon on eBay 01BTC10 11 972 Last post July 06, 2013, 06:33:46 PM
by HeroC
brambi - Another Trojan Spreader esadee 6 744 Last post July 06, 2013, 03:34:50 PM
by BadBear
hardsoft (Manuel Roldán Arroyo) is a scammer! tencevad 8 1458 Last post July 06, 2013, 12:44:40 PM
by allban
. TwinWinNerD 4 1131 Last post July 05, 2013, 03:33:11 PM
by vite
Rinorbirch - Trying to Gain Trust by Dealing With His Alts esadee 1 426 Last post July 05, 2013, 10:02:51 AM
by MPOE-PR
Is it a total scam? The "5 Bitcoin Independence Day Raffle !" « 1 2  All » kira4light 29 2080 Last post July 05, 2013, 06:03:06 AM
by chadtn
anybody else been ripped off by bitcoin-services mellorbo 1 527 Last post July 04, 2013, 11:50:41 PM
by franky1
SPAMMER WARNING: legitnick's fake Raffle! hyh 11 1486 Last post July 04, 2013, 08:50:40 PM
by freedomno1
redball private key hilarity pheaonix 14 767 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
WARNING: legitnick raffle fake mtgox link willphase 9 945 Last post July 04, 2013, 03:49:10 PM
by firstlast
SCAMMER / VIRUS WARNING: legitnick's giveaway is a VIRUS TradeFortress 🏕 3 892 Last post July 04, 2013, 01:40:05 PM
by nottm28
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1118 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
. « 1 2  All » bitpop 21 1617 Last post July 04, 2013, 11:30:32 AM
by crazylikeafox
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8847 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2562 Last post July 04, 2013, 08:05:42 AM
by dan99
Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 ninjaboon 4 1207 Last post July 04, 2013, 07:55:34 AM
by ninjaboon
Scammed by SUNIL NAIR dan99 0 539 Last post July 04, 2013, 07:45:43 AM
by dan99
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 471 Last post July 04, 2013, 07:02:33 AM
by freedomno1
btc-e.com scam website. slackers 5 911 Last post July 04, 2013, 06:31:29 AM
by K1773R
BitVegas = SCAMMER, BEWARE! whatever69 10 1077 Last post July 04, 2013, 05:13:54 AM
by freedomno1
[WTB] PXC for LTC [scammed by Breen2543] « 1 2  All » Killiz 31 1937 Last post July 03, 2013, 10:31:18 PM
by Killiz
Invest0r / Scammer Breen2543 0 403 Last post July 03, 2013, 10:10:02 PM
by Breen2543
[ANN] Scammer Hunter Released. No More Scam in this forum. « 1 2  All » Rinorbirch 23 1665 Last post July 03, 2013, 01:37:13 PM
by Xch4ng3
BTCOxygen phishing attempt redtwitz 5 1208 Last post July 02, 2013, 08:25:14 PM
by MPOE-PR
PIZZA ACCOUNT HACKED BEWARE SCAM « 1 2  All » JohnyBigs 20 1716 Last post July 02, 2013, 04:15:12 PM
by John (John K.)
Open letter to Theymos regarding Butterfly Labs (BFL) « 1 2 ... 10 11  All » Frizz23 214 15015 Last post July 02, 2013, 02:00:06 AM
by Atruk
Resolved. TradeFortress 🏕 13 1347 Last post July 01, 2013, 09:26:44 PM
by BRules
Scammer label for Payb.tc/E&G (user 25846) (BitcoinMax) Bitsky 6 1895 Last post July 01, 2013, 02:36:49 PM
by MPOE-PR
Newest scam in town! « 1 2  All » elements 26 2263 Last post July 01, 2013, 02:35:19 PM
by MPOE-PR
B.Tazed - Scammer Oldminer 7 775 Last post July 01, 2013, 02:29:28 PM
by MPOE-PR
Kujmandosz SCAMMER B. Tazed 2 428 Last post July 01, 2013, 02:28:26 PM
by MPOE-PR
derp pheaonix 1 482 Last post July 01, 2013, 11:52:58 AM
by greyhawk
I got SCAMMED by bitbox.mx!!! « 1 2 3 4  All » extracrunchy 74 12524 Last post July 01, 2013, 09:19:07 AM
by extracrunchy
puppytwist.com 123bitcoins.com puppy twist raoulbtc 1 1114 Last post July 01, 2013, 07:01:16 AM
by Yurock
Garr255 reputation Vezunchik 8 1344 Last post July 01, 2013, 12:42:35 AM
by TradeFortress 🏕
[NOT scam accstn] Bitcoin wallet for Android-Use with Caution - btc gone missing goose20 12 1520 Last post June 30, 2013, 09:18:35 AM
by infested999
CanaryInTheMine refuses to pay for won auction « 1 2  All » vortex1878 25 3321 Last post June 29, 2013, 11:03:24 PM
by TheSwede75
Another thread on rachelcox99 (and me, and tomatocage) DiamondCardz 7 1124 Last post June 29, 2013, 03:30:13 PM
by Tomatocage
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