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Subject Started by Replies Views Last post
{{{ cyberstef }}} SCAMMER ALERT CryptoTrader 1 2986 Last post April 26, 2013, 09:35:17 PM
by cyberstef
SCAMMER!!! Mr. White Stole 60LTC - Proof Haze 6 1081 Last post April 26, 2013, 01:59:03 AM
by Darktongue
xjd1987 DO NOT TRANSACT WITH ! BlackHawk37 14 1753 Last post April 25, 2013, 03:45:07 PM
by Rawted
ciuciu's "guaranteed" bond « 1 2  All » gabbynot 38 3135 Last post April 25, 2013, 12:52:27 PM
by MPOE-PR
Officially, BIPS is a SCAM site, don't go there! (FORGOT PASSWORD) TheDarKnight 11 1811 Last post April 25, 2013, 12:10:33 PM
by TradeFortress 🏕
SCAMMERS - HAZE, and Timmy99 - Mr. White 6 776 Last post April 25, 2013, 07:50:50 AM
by farfiman
Scammer! IndonesiaCoin Saka 2 491 Last post April 25, 2013, 01:57:52 AM
by Saka
the MTGOX app on Android has possibly been cracked Ashkelon 3 1857 Last post April 24, 2013, 08:02:32 PM
by qukkM
instawallet has fallen new owner stealing « 1 2 ... 9 10  All » thewindrock 180 13059 Last post April 24, 2013, 10:18:21 AM
by Rampion
[Scammer] DanJaker robi 3 673 Last post April 23, 2013, 09:20:55 PM
by Tomatocage
BFL charges over 10K, paypal declined, wouldn't honor price. « 1 2 3  All » pizza 45 3531 Last post April 23, 2013, 05:13:29 PM
by mmitech
[WARNING] DanJaker is a scammer termhn 12 993 Last post April 23, 2013, 05:10:53 PM
by Tomatocage
Forum admin action needed: ThiagoCMC finnaly caught lying « 1 2  All » rudrigorc2 29 4334 Last post April 23, 2013, 04:12:55 PM
by ThiagoCMC
SO MANY Scammers!Be attention! xjd1987 19 1490 Last post April 23, 2013, 03:40:42 PM
by zdarkazn
Ian Bakewell « 1 2 3 4  All » Bowjob 63 5078 Last post April 22, 2013, 10:55:03 AM
by aesop
Scammer: Ian Bakewell. The facts for non-Bitcoiners. « 1 2  All » strello 23 4563 Last post April 22, 2013, 10:40:07 AM
by strello
BTCJam has officially pulled a scam « 1 2  All » Bitcoin Socially 35 5542 Last post April 22, 2013, 09:24:20 AM
by VexDiesel
buyasic.com possible scam Vagnavs 8 1346 Last post April 22, 2013, 03:38:21 AM
by Phinnaeus Gage
[Scammer] danyy, mcarturr zulzedd 3 1103 Last post April 22, 2013, 12:18:26 AM
by zulzedd
RESOLVED: Coinlab mrandy 0 499 Last post April 21, 2013, 11:12:18 PM
by mrandy
. Viceroy 3 508 Last post April 21, 2013, 08:01:50 PM
by Viceroy
Every Single Person That Accused me of Scamming Liberty Payout 1 695 Last post April 21, 2013, 07:56:56 PM
by Liberty Payout
User Jakers: Beware « 1 2  All » Kalm 26 6923 Last post April 21, 2013, 05:03:00 PM
by BCB
SCAMMER = Tom van de Moosdijk mysticalnl@gmail.com « 1 2  All » BCB 23 3836 Last post April 21, 2013, 04:57:34 PM
by BCB
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 447 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
BFL HUSTLER 18 1544 Last post April 20, 2013, 05:27:54 PM
by Razick
Scammer: MouseTrap tclo 3 536 Last post April 20, 2013, 03:07:24 PM
by TradeFortress 🏕
[Resolved] Bitinstant Bjork 8 1298 Last post April 20, 2013, 02:52:17 PM
by Bjork
BITINSTANT IS SCAMMING!!!!!! THEY ARE KEEPING PEOPLES MONEY AND COVERING IT UP floydreunion2005 19 1912 Last post April 20, 2013, 12:30:21 AM
by Gareth Nelson
How is Bitinstant not at the top of this section? « 1 2 3  All » crazylikeafox 54 4702 Last post April 19, 2013, 03:22:30 PM
by catcow
[Scammer] BTCGuy/Rockso/retropcdos/godchronic Qbert 1 1016 Last post April 19, 2013, 01:12:09 PM
by John (John K.)
An open letter to the BTC community (RE: scammers) jjdub7 0 865 Last post April 19, 2013, 11:31:31 AM
by jjdub7
BTCMLM: Random scam & spam in my email, many, many times today Micon 3 953 Last post April 19, 2013, 03:35:03 AM
by John (John K.)
Davout, the new Pirate@40. Bitcoin-central.com instawallet.org scam in progress « 1 2 3  All » wopwop 41 5703 Last post April 18, 2013, 11:21:24 PM
by Phinnaeus Gage
btcmlm.org -> Scam & Spam Cheffe 12 1723 Last post April 18, 2013, 07:46:39 PM
by dree12
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92242 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
Warning User Lieutenant Dan Scammer « 1 2  All » pbflash 26 2331 Last post April 18, 2013, 05:21:11 PM
by tysat
BTCPonzi: an obvious scam fluffypony 0 474 Last post April 17, 2013, 09:19:27 PM
by fluffypony
[ANN] CoinDrama.com - Airing Out Bitcoin's Dirty Laundry nyusternie 9 838 Last post April 17, 2013, 02:34:21 PM
by TCollar
Red Flag Alert -- Where is Ian Bakewell? usagi 15 2897 Last post April 17, 2013, 02:27:42 AM
by usagi
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