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Subject Started by Replies Views Last post
Too good to be true? www.bitswing.com (SCAM) Betatester 16 4083 Last post May 18, 2013, 12:13:18 PM
by shantee
Scam accusation - rapidchris sal002 4 648 Last post May 18, 2013, 02:19:32 AM
by drawingthesun
ChinaCoin forum member is a scammer erundook 4 574 Last post May 17, 2013, 02:57:01 PM
by smoothie
BTC-E Trading Bot - User: jamesgarfield [done - banned] dexX7 4 2399 Last post May 17, 2013, 02:22:19 PM
by OpenYourEyes
SCAM ALERT USER "AlternativeCypt" « 1 2  All » cycloid 36 2552 Last post May 17, 2013, 05:10:53 AM
by AlternativeCypt
Beware kr4x, been involved in multiple scams dating back to 2004 quicklynx 0 452 Last post May 16, 2013, 06:45:18 PM
by quicklynx
furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me! Simran 7 1715 Last post May 16, 2013, 03:43:46 PM
by Coinbuck @ BTCLot
CAMPBX STOLE 5 of my BTC HELP! sugsmack100 2 618 Last post May 15, 2013, 10:30:04 PM
by Littleshop
AlternativeCypt IS A SCAMMER - confirmed by Elacoin developer Milkshake 7 843 Last post May 14, 2013, 11:03:09 PM
by zero3112
Devianttwo SCAMMER Wolf Rainer 0 596 Last post May 14, 2013, 10:05:18 AM
by Wolf Rainer
Scam Accusation - AlternativeCypt rex 14 1576 Last post May 14, 2013, 05:27:30 AM
by Tomatocage
Scammed by ilovebitbit hiloh 14 861 Last post May 14, 2013, 03:59:34 AM
by temperature
Avalon chips on ebay evilscoop 2 815 Last post May 13, 2013, 10:55:22 PM
by evilscoop
mc_lovin - New owner turns reputable company into a scam. Scammer tag needed! Bitcoin Socially 14 6080 Last post May 13, 2013, 08:37:37 PM
by greyhawk
Be Careful.. SCAMMER JETSET220 and HE IMPERSONATES JOHN K temperature 2 1108 Last post May 13, 2013, 11:41:10 AM
by temperature
Requesting Investigation for Scam accusation. legendster 3 4352 Last post May 13, 2013, 05:14:46 AM
by legendster
Rockso = BTCGUY = Scammer « 1 2  All » Littleshop 24 2483 Last post May 13, 2013, 04:29:03 AM
by legendster
Suspicious BTCjam account activity, Investigation pending. « 1 2  All » squall1066 23 5595 Last post May 12, 2013, 07:51:31 PM
by Bitcoin Socially
Topic: Aahzman .He's a SCAMMER! vlaoou321 4 587 Last post May 12, 2013, 12:37:32 PM
by lukestokes
User " durrrr " SCAMMER cleopatra 1 492 Last post May 12, 2013, 05:57:39 AM
by imjson
michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address timeshareafrica 5 856 Last post May 12, 2013, 03:16:12 AM
by edd
I have a scam tag.. Yet I didn't scam anyone. WTF? « 1 2  All » CouragedOne 20 1649 Last post May 11, 2013, 09:45:22 PM
by runam0k
CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE mah87 2 889 Last post May 11, 2013, 07:18:55 PM
by tclo
Niterider (pool op for chn.mnlan.net) is a scammer phrozenspite 5 775 Last post May 11, 2013, 06:41:25 PM
by superfry
is wmikrut a scammer?? kelvinhsu 6 773 Last post May 11, 2013, 05:47:47 PM
by zero3112
Scammed by Joshster « 1 2  All » hiloh 27 1924 Last post May 11, 2013, 05:46:08 PM
by zero3112
Scammer : Batteryfire - Does not honour their auctions. fgkrew 0 341 Last post May 11, 2013, 05:24:36 PM
by fgkrew
SCAM ALERT USER "limitless" cycloid 5 1423 Last post May 11, 2013, 03:59:42 PM
by Welsh
BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures DM90 0 479 Last post May 11, 2013, 03:22:48 PM
by DM90
BTC-shaped cheerios... Got milk? BTConomist 3 1752 Last post May 11, 2013, 12:35:57 PM
by MPOE-PR
MartinReynolds - SCAMMER ID kurious 14 1447 Last post May 11, 2013, 10:18:44 AM
by crumbcake
fuck a scammer « 1 2  All » kelvinhsu 25 2106 Last post May 11, 2013, 10:00:55 AM
by kelvinhsu
limitless is a scammer kelvinhsu 7 768 Last post May 11, 2013, 08:47:10 AM
by kelvinhsu
Not paid by SectorZero stslimited 1 445 Last post May 11, 2013, 02:55:18 AM
by stslimited
Joshter - Be Careful / Uses fake John K contracts and User account - « 1 2  All » saudibull 23 1960 Last post May 11, 2013, 01:58:29 AM
by John (John K.)
Scam Accusation- FocusMedia nnuuij11111 12 803 Last post May 11, 2013, 12:00:07 AM
by ple
9205518 scammed me MartinReynolds 11 851 Last post May 10, 2013, 10:58:54 PM
by MartinReynolds
Preorder Seller beware - avantopia Richard Kowalski Fjordbit 1 1567 Last post May 10, 2013, 10:13:35 PM
by xorred
(EBAY scammer) acro94 vm1990 0 396 Last post May 10, 2013, 07:47:10 PM
by vm1990
Request Scammer Tag to PoolMan FastCoin 4 1162 Last post May 10, 2013, 07:42:13 PM
by HeroC
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