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Subject Started by Replies Views Last post
User "CSD" tries to fake my escrow service. Only send to an address that i sent! SebastianJu 0 615 Last post January 07, 2014, 07:24:37 PM
by SebastianJu
User "Green Apple" Tried to scam me info in the post « 1 2  All » SteamReseller 25 1449 Last post April 14, 2017, 10:08:31 AM
by step_mike
User "johningreece" spamming fake Electrum Gold wallet TryNinja 4 187 Last post November 11, 2017, 07:45:03 AM
by Islapdonkey
User "kydranel" scammed me during SKRILL to BITCOINS exchange tncmdd 14 783 Last post January 04, 2016, 05:18:42 PM
by tncmdd
user "lencom" appears to have scammed me for 0.3 BTC Wit22 6 2444 Last post December 15, 2013, 10:18:45 PM
by johnboy0424
User "LSD25" is a scammer ChanceCoats123 2 408 Last post May 18, 2016, 09:53:28 PM
by ChanceCoats123
User "Malork" trying to scam - fake escrow Skype Ghost55 18 849 Last post February 10, 2016, 06:32:43 AM
by whywefight
User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL « 1 2  All » chaween 22 1884 Last post February 01, 2016, 04:35:14 AM
by Timelord2067
User "Regedit" scammer with scam website selling scripts. WWW.COIGG.COM Ntoskrnl 14 831 Last post October 30, 2015, 06:30:12 AM
by Ntoskrnl
USER "Rulishix" scam UpcomingTruth 10 896 Last post May 08, 2014, 01:05:24 PM
by muniverso
User "serenawild" spamming his fake BTC transaction accelerator TryNinja 11 440 Last post August 25, 2017, 02:32:20 AM
by bL4nkcode
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 739 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
User "splitups" is a scammer Twisty7 5 346 Last post February 26, 2017, 11:55:54 AM
by hexpay
User "torbellino777" phishing bitcointalk users Roboabhishek 4 91 Last post March 14, 2018, 09:22:19 PM
by BTCforJoe
User "Whats A Diet" will steal from you Malooka 4 380 Last post January 14, 2014, 06:33:11 AM
by Malooka
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 519 Last post December 08, 2015, 04:18:45 PM
by Mirages
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 228 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
User 3rdStryker tries to publish a infected wallet. (Cobracoin) hagie 3 303 Last post June 22, 2016, 01:11:08 PM
by 3rdStryker
User Amazon Reseller - scammer moringa 2 409 Last post September 01, 2016, 12:10:18 AM
by moringa
User Amazon Reseller ( Skype : amazon.reseller - a.k.a "Must achieve") hoangthinh11 2 610 Last post August 31, 2016, 02:05:18 PM
by hoangthinh11
User amzonseller try to scam idyu 4 314 Last post January 21, 2016, 06:05:49 PM
by ~PayPal-Trader~
User andulolika is overdue on loan Westernory 8 608 Last post February 19, 2017, 07:51:08 AM
by Westernory
User angryrob SCAM ME today ALERT! adam12x 8 238 Last post April 03, 2019, 04:01:22 PM
by adam12x
User anongames is a scammer! iv4n 3 254 Last post December 28, 2015, 03:37:57 AM
by Cashew
user beardeddragons on eBay tarzan2 5 511 Last post May 28, 2015, 03:16:48 PM
by Romanko
User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone « 1 2 3  All » SFR10 51 2458 Last post October 17, 2015, 07:07:30 PM
by shorena
User BuyaccountUS , http://buyaccounts.biz is a SCAMMER brightermarketingman 0 54 Last post April 04, 2019, 12:44:25 AM
by brightermarketingman
User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com « 1 2  All » crumbcake 28 2266 Last post December 04, 2013, 04:26:45 PM
by legendster
User Calvino on Btc-e, freelancer who steals other peoples work BitOrca 0 1496 Last post October 29, 2013, 06:36:03 PM
by BitOrca
User Cazkys is a scammer Invulner 1 170 Last post November 03, 2016, 06:44:26 AM
by Invulner
User cheating bounty Midgard 4 93 Last post November 28, 2018, 02:16:38 AM
by The Pharmacist
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36 r00tbg 1 778 Last post November 16, 2013, 07:59:26 PM
by bitcoinlord
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36 r00tbg 0 430 Last post November 16, 2013, 06:18:49 PM
by r00tbg
User cjayz sending phising messages in this forum Limpitz 2 39 Last post May 11, 2018, 12:03:36 AM
by timerland
user Coinbuddy scammed me for 1 lauzy dollar lol Schnudelu 5 733 Last post September 18, 2014, 06:49:07 PM
by Schnudelu
User coinjack 1337 scammed me of 0.264 ETH crynvestor 5 87 Last post February 22, 2018, 09:45:59 AM
by Techmozz
User COMBAYN is a SCAMMER DO NOT buy from him any Gift Cards!!! faramibara 3 199 Last post February 06, 2017, 05:11:28 PM
by Lauda
User Concerned tried to scam me Flohtaxi 10 2148 Last post November 08, 2014, 04:35:31 PM
by Concerned
user CrypticBits - scammer madcoin 12 1042 Last post December 13, 2013, 06:55:14 PM
by Graver
User Dannyjr is a SCAMMER! STAY AWAY! Proofs inside!!! libertybitc 3 69 Last post November 03, 2018, 11:47:09 AM
by Patatas
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