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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > The PayPal Reverse-Payment Scammer that stole $25000 from Bitcoin Kinetics
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Author Topic: The PayPal Reverse-Payment Scammer that stole $25000 from Bitcoin Kinetics  (Read 1240 times)
Colonel32 (OP)
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March 25, 2014, 01:41:31 PM
 #1
The PayPal Reverse-Payment Scammer that stole $25000 from  Bitcoin Kinetics @BitcoinKinetics
uses the name William Baites - Avoid PayPal with Btc.
Check for other scams at www.badbitcoin.org
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May 06, 2014, 07:54:39 PM
 #2
Open a thread here: https://bitcointalk.org/index.php?board=83.0
The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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