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Subject Started by Replies Views Last post
FRAUD ALERT: t.o.m. Darktongue 0 449 Last post April 15, 2013, 10:22:05 PM
by Darktongue
beware of scammer Warry Toby 3 523 Last post April 15, 2013, 06:17:15 PM
by Wardrick
Beware of user Warry he is a scammer!! malaimult 5 647 Last post April 14, 2013, 01:52:38 PM
by tysat
[resolved] Nachtwind 4 579 Last post April 14, 2013, 06:36:02 AM
by Nachtwind
cavirtex AWAL since the 8th of April. matauc12 3 630 Last post April 13, 2013, 03:56:05 AM
by matauc12
is this the right place to post scam/fraud alert? papamoi 2 505 Last post April 12, 2013, 08:24:46 PM
by papamoi
Help needed getting de-scammered Sjalq 7 762 Last post April 12, 2013, 04:02:22 AM
by Phinnaeus Gage
BTC-e Account Hijacked? phr0stbyt3 2 1949 Last post April 11, 2013, 07:48:20 AM
by bradmurmz
rockso reneged on 10 BTC bounty Phinnaeus Gage 7 1169 Last post April 10, 2013, 06:28:30 PM
by Phinnaeus Gage
BitInstant transfer MtGox to BitStamp never sent! catcow 4 1805 Last post April 10, 2013, 01:03:11 PM
by catcow
MoneypakBuyer (member here) is a scammer « 1 2  All » lucky1064 22 3476 Last post April 10, 2013, 09:33:56 AM
by shibaji
CryptoXchange: Crooks! augustocroppo 15 19410 Last post April 10, 2013, 01:32:33 AM
by augustocroppo
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 517 Last post April 09, 2013, 03:58:42 PM
by xqr
. « 1 2  All » ingrownpocket 39 11146 Last post April 09, 2013, 03:08:47 AM
by Atruk
Some a$$hole from Wilmington just tried to hack my btc account shibaji 4 1163 Last post April 09, 2013, 03:04:02 AM
by gweedo
BitInstant 1wk delay - Solved coffeeee 4 804 Last post April 09, 2013, 02:53:25 AM
by OpenYourEyes210
BTC-e "support" scammer Manstef 3 1168 Last post April 08, 2013, 11:27:24 PM
by MPOE-PR
Scammer tag: Nefario. « 1 2 ... 9 10  All » MPOE-PR 182 17126 Last post April 08, 2013, 04:21:02 AM
by Danijel Habek
BFL- we all know why xan_The_Dragon 11 1107 Last post April 08, 2013, 12:39:51 AM
by Phinnaeus Gage
Anything on BTCJam... Kelticfox 7 1148 Last post April 07, 2013, 12:20:32 PM
by MPOE-PR
BTConTilt.com online again? Have scammed me.... NaturalOrder8 6 1065 Last post April 07, 2013, 02:50:09 AM
by Zaih
New Virus for BTC Evan 6 1153 Last post April 06, 2013, 08:26:00 AM
by Eisenhower34
InstaBoost - SCAMMER Rican_kid 1 1659 Last post April 05, 2013, 09:01:46 PM
by Tomatocage
[SCAMMER] Teo Victor AKA ZeroSaw SgtSpike 10 1212 Last post April 05, 2013, 08:03:41 PM
by SgtSpike
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 570 Last post April 05, 2013, 01:22:07 PM
by creativex
Trust no one Entropy-uc 6 821 Last post April 05, 2013, 06:43:03 AM
by TradeFortress 🏕
Bitcoin Doubling Algorythm scam deltanine 8 933 Last post April 04, 2013, 10:48:05 PM
by W-M
resolved usagi 3 687 Last post April 04, 2013, 10:57:52 AM
by usagi
Scammer: dayasinfo Byte-Gox 3 625 Last post April 03, 2013, 08:38:25 AM
by Tomatocage
[To Theymos and Mods] An honest concern (all trolling aside) « 1 2  All » smoothie 37 3394 Last post April 03, 2013, 04:33:02 AM
by JordanL
BadBitcoin (James Sutton) kllr123 3 816 Last post April 02, 2013, 07:10:51 AM
by bitfoo
https://betsofbitco.in/ Password Trouble. I'm not the only one. [RESOLVED] Limie 6 717 Last post April 02, 2013, 02:29:34 AM
by Limie
User keep posting private information + trying to sell my own private property ThiagoCMC 15 1610 Last post April 01, 2013, 10:59:32 PM
by ThiagoCMC
Bitcoin Wallet Defrag scam? xcsler 2 870 Last post April 01, 2013, 10:37:09 PM
by instaBoost
ThiagoCMC, moderator suspect of fraud augustocroppo 4 992 Last post April 01, 2013, 08:22:36 PM
by ThiagoCMC
Hero Troll: Maria 2.0 and Bytecoin (for fun, let's see how much people laugh!) btcven 4 783 Last post April 01, 2013, 10:50:33 AM
by btcven
Bitcoinplus Scam Injust 1 1297 Last post April 01, 2013, 10:36:12 AM
by Amitabh S
Taking action against Bitfloor / Roman Shytlmann Entropy-uc 1 888 Last post April 01, 2013, 03:16:19 AM
by JordanL
[scammer] Do NOT trade with ChickaDee dkdanielkli 1 575 Last post March 31, 2013, 09:25:46 PM
by Projects
50 btc miner virus detected fixxi.net 4 9809 Last post March 31, 2013, 08:50:32 PM
by j980
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