| Content | Score | Started by | Date posted | ||
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VirWoX Account - Level 3 - $65 - NO LIMITS! Digital goods
Virwox will ban the account as soon you add funds with another paypal account.
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n/a | Scam_Buster | May 18, 2016, 07:35:58 PM |
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I sell bitcoin for personal credit/debit Currency exchange
Nice feedback you got there.I would avoid dealing with this member.
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n/a | Scam_Buster | May 18, 2016, 07:32:56 PM |
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Buying Paysafecard for Bitcoins Currency exchange
Nice feedback scamtard.
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n/a | Scam_Buster | March 13, 2016, 06:08:27 PM |
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[H] 5 BTC [Need] PayPal Currency exchange
This guy have multiple name here, he is collecting bitcoin address, dont waste y…
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n/a | Scam_Buster | March 12, 2016, 09:59:41 AM |
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Obmenik24.ru obmenik24.net scam Scam Accusations
Ive left negative trust to the user below as he promote a scam site.https://bitc…
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n/a | Scam_Buster | March 09, 2016, 06:18:33 PM |
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Obmenik24.ru obmenik24.net scam Scam Accusations
Someone bought .38 btc for 182€ they said it was send and there was some delay o…
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n/a | Scam_Buster | March 09, 2016, 06:14:25 PM |
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I have $784 BTC and looking for paypal I going first Currency exchange
http://www.mpgh.net/forum/showthread.php?t=1092654
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n/a | Scam_Buster | March 09, 2016, 04:13:22 PM |
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I have $784 BTC and looking for paypal I going first Currency exchange
On the risk of sounding cliche...have you read this yet?i new to btc i just got…
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n/a | Scam_Buster | March 09, 2016, 03:58:24 PM |
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Obmenik24.ru obmenik24.net scam Scam Accusations
Someone just got scammed on those site, one user of this forum is promoting the…
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n/a | Scam_Buster | March 09, 2016, 02:27:12 PM |
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Got 3 Bitcoin and looking for paypal I going first. Currency exchange
Scammer do not give any info. Skype: live:myus_3http://www.mpgh.net/forum/showth…
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n/a | Scam_Buster | March 07, 2016, 05:31:33 PM |
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**Starbucks for sale - 24 Hour Warranty @ 24% of value Digital goods
Everyone dealing with this member will receive negative trust rating.Chao Ban
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n/a | Scam_Buster | January 24, 2016, 01:50:36 PM |
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[WTB] 0.8 BTC Via Paypal Currency exchange
Scam accusation against this user. Do not deal with him
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n/a | Scam_Buster | January 17, 2016, 11:32:33 AM |
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[H] Bitcoins [W] Interac E-transfer + 8% Currency exchange
Claim has been resolved - was an understanding but anyone that listens to scam_b…
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n/a | Scam_Buster | January 15, 2016, 12:06:19 PM |
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SCAMMED - $320 PayPal - rikugou Scam Accusations
Rikugou claim its resolved ?
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n/a | Scam_Buster | January 15, 2016, 12:04:03 PM |
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[H] Bitcoins [W] Interac E-transfer + 8% Currency exchange
User selling fraudulant gift card + have active scam accusation https://bitcoint…
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n/a | Scam_Buster | January 15, 2016, 06:55:56 AM |
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ALFAcashier.com turn SCAM just for my 0.11 BTC !!!! Beware of the SCAM Exchange Scam Accusations
Paid for 1000USD okpay funds through my bitcoin. My order shows completed but al…
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n/a | Scam_Buster | January 14, 2016, 09:23:37 PM |
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Sell BTC Currency exchange
I not scammingHow many account you have here ?
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n/a | Scam_Buster | January 14, 2016, 05:05:06 PM |
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Sell BTC Currency exchange
Stop scamming people get a job you lazy ass.
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n/a | Scam_Buster | January 14, 2016, 05:02:28 PM |
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Raspberry Pi 2 Model B Project Board - 1GB RAM - 900 MHz Quad-Core CPU 25$ Computer hardware
do you have any of the new Raspberry PI Zero?Edit: my bad, its an impersonator o…
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n/a | Scam_Buster | January 06, 2016, 09:32:08 AM |
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SCAMMED - $320 PayPal - rikugou Scam Accusations
Thats what happen when you do business with a fraudster. At first you sure enjoy…
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n/a | Scam_Buster | January 14, 2016, 03:19:27 PM |
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Buying burgerking/subway gift cards Digital goods
I have a good method for acquiring physical gift-cards legitimately, and I'm won…
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n/a | Scam_Buster | January 14, 2016, 10:10:13 AM |
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SCAMMER: Dorrittulx [scam accusation] Scam Accusations
Karma is a bitch, what about the illegal gift cards you were selling ?
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n/a | Scam_Buster | January 13, 2016, 10:37:14 PM |
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1 BTC Currency exchange
1 BTC by Scam_Buster
Other user ?send skypeYoure a liar and a low life scamtard.
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n/a | Scam_Buster | January 13, 2016, 02:25:26 PM |
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1 BTC Currency exchange
1 BTC by Scam_Buster
Typical scam do not fall for it.Only deal via escrow.
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n/a | Scam_Buster | January 12, 2016, 08:18:51 PM |
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Selling Bitcoins! I need PayPal/PaySafeCards/Skrill! Currency exchange
Few scam accusation, do not send first use escrow.
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n/a | Scam_Buster | January 12, 2016, 02:48:12 PM |
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URGENT I NEED PAYPAL SELL READY 1 BTC exchange for 460$ paypal Currency exchange
upafter that when I offer use escrow from here, you not replied more, that means…
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n/a | Scam_Buster | January 12, 2016, 08:59:13 AM |
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Defrauded by Lau Yih Luei Laurence aka campycoin,a money launderer for ICBC bank Reputation
There was few warning about this scammer. Guys before dealing with someone, goog…
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n/a | Scam_Buster | January 12, 2016, 08:53:49 AM |
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[FS] **PANERA** $50.00 E-gift codes for sale @ 35% Digital goods
I stand behind this guy as well. I have never had a bad card.Stand behind your…
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n/a | Scam_Buster | January 11, 2016, 05:37:59 PM |
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[FS] **PANERA** $50.00 E-gift codes for sale @ 35% Digital goods
I stand behind this guy as well. I have never had a bad card.Stand behind your…
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n/a | Scam_Buster | January 11, 2016, 05:30:38 PM |
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****Starbucks $25.00 E-gift for $11.25**** Digital goods
I am sorry to hear this my man. Hopefully this impersonator gives up.Sad isnt i…
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n/a | Scam_Buster | January 11, 2016, 05:23:05 PM |
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▆▇██**Whole Foods Gift Cards for Sale** 30% of Value**██▇▆ Digital goods
Another notice - There is an imposter "Quickzen" on skype scamming people. Msg m…
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n/a | Scam_Buster | January 11, 2016, 05:12:00 PM |
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▆▇██**[FS] Panera/TGIF/HobbyLobby/Steinmart/Brookstone/hyatt - 40%**██▇▆ Digital goods
Another notice - There is an imposter "Quickzen" on skype scamming people. Msg m…
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n/a | Scam_Buster | January 11, 2016, 05:09:43 PM |
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[H] Bitcoins [W] TDBank cash deposit or E-transfer + 5% Currency exchange
Anyone got is td or etransfert details ?
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n/a | Scam_Buster | January 11, 2016, 01:31:59 AM |
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[FS] **PANERA** $50.00 E-gift codes for sale @ 35% Digital goods
Selling fraudulant cards, avoid doing business with this clown.
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n/a | Scam_Buster | January 11, 2016, 01:06:57 AM |
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Egift Card Starbucks Digital goods
@Scam_BusterStop assuming they're carders. If they were carders they'd card some…
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n/a | Scam_Buster | January 11, 2016, 12:24:54 AM |
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Local btc account for sell sms verifies Digital goods
If this is a localbitcoins account is it verified? I am interested in the accoun…
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n/a | Scam_Buster | January 11, 2016, 12:21:29 AM |
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Egift Card Starbucks Digital goods
Another carder making money defrauding company and people.Do you have any eviden…
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n/a | Scam_Buster | January 11, 2016, 12:11:27 AM |
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Local btc account for sell sms verifies Digital goods
If this is a localbitcoins account is it verified? I am interested in the accoun…
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n/a | Scam_Buster | January 11, 2016, 12:08:48 AM |
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WHOLE FOODS MARKET GIFT CARDS 40% off Digital goods
Yet another carder defrauding people and company.
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n/a | Scam_Buster | January 11, 2016, 12:07:12 AM |
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Egift Card Starbucks Digital goods
Another carder making money defrauding company and people.
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n/a | Scam_Buster | January 11, 2016, 12:05:41 AM |
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[H] Bitcoins [W] TDBank cash deposit or E-transfer + 5% Currency exchange
Carder. Selling btc earn selling fraudulant gift cards.Do not do business with h…
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n/a | Scam_Buster | January 10, 2016, 11:49:17 PM |
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[H] Bitcoins [W] TDBank cash deposit or E-transfer + 5% Currency exchange
Carder. Selling btc earn selling fraudulant gift cards.Do not do business with h…
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n/a | Scam_Buster | January 10, 2016, 11:44:05 PM |
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dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt) Scam Accusations
Campycoin account was bought and he is looking to scam someone.
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n/a | Scam_Buster | January 10, 2016, 09:08:59 AM |
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ALFAcashier.com turn SCAM just for my 0.11 BTC !!!! Beware of the SCAM Exchange Scam Accusations
@OP Can you confirm you got a refund from alfacashier ?Ive done business with th…
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n/a | Scam_Buster | January 10, 2016, 09:04:18 AM |
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[Scammer] Kohls Kohl's Cash --> vnhclpress aka Bitify User: giftcardstore Scam Accusations
The guy have 2 post and no trust rating and you send 1.5 without using escrow ?
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n/a | Scam_Buster | January 10, 2016, 09:00:12 AM |
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Selling my coins Currency exchange
BTW scam_buster next time use proxy !!Natty you are Scam_Buster ! ^>^Why would i…
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n/a | Scam_Buster | January 08, 2016, 03:48:53 PM |
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Selling my coins Currency exchange
In space? I told you to use escrow but you sayd it takes to much , My rulles are…
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n/a | Scam_Buster | January 08, 2016, 02:27:24 PM |
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Selling my coins Currency exchange
You are just insane , you trade with me ? you saw any bad comment about me? Srsl…
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n/a | Scam_Buster | January 08, 2016, 02:24:22 PM |
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Selling my coins Currency exchange
5 Left !Enough with your BS, if someone fall for your scam ill post your persona…
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n/a | Scam_Buster | January 08, 2016, 02:06:36 PM |
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robmob - accept my bid and then requerst 4x amount Scam Accusations
Why would I honer my word I said I was not selling less then .8 Point blank case…
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n/a | Scam_Buster | January 07, 2016, 09:42:05 PM |
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Buy me membership to cartoontube, i will pay you in btc Services
Why don't they accept Bitcoin then? It's not hard to implement BitPay....You sho…
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n/a | Scam_Buster | January 07, 2016, 09:35:16 PM |
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Buy me membership to cartoontube, i will pay you in btc Services
Why do I feel that this isn't going to go well?Hope I'm wrong here.The guys a sc…
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n/a | Scam_Buster | January 07, 2016, 09:21:39 PM |
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Buy me membership to cartoontube, i will pay you in btc Services
Why do I feel that this isn't going to go well?Hope I'm wrong here.The guys a sc…
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n/a | Scam_Buster | January 07, 2016, 09:10:49 PM |
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Selling bitcoins for paysafecard/wu/mg/pm Currency exchange
Few alt account all flag for scam, always use escrow when dealing with this memb…
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n/a | Scam_Buster | January 07, 2016, 03:46:50 PM |
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Providing safe and secure instant receiving of Western Union and MoneyGram Currency exchange
You might want to renew your domain...Btw your domain was first reg on december…
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n/a | Scam_Buster | January 07, 2016, 03:38:56 PM |
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Have 2.15 BTC for PAYPAL or CASH Currency exchange
thanks irfan for replyI can provide you btc for money gram cash with preev.com p…
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n/a | Scam_Buster | January 07, 2016, 11:29:14 AM |
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Have 2.15 BTC for PAYPAL or CASH Currency exchange
Do not deal with this user without using escrow.
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n/a | Scam_Buster | January 07, 2016, 07:37:45 AM |
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Have 2.15 BTC for PAYPAL or CASH Currency exchange
Hi thereI have now available 2.15 btc balance right nowI already completed some…
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n/a | Scam_Buster | January 06, 2016, 10:43:27 AM |
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WTB buying btc for my 362 USD perfect money funds Currency exchange
Noob dealing with noob without escrow...Will see you soon in scam section.
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n/a | Scam_Buster | January 06, 2016, 10:33:31 AM |
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Looking to buy btc $1k worth ! WU Currency exchange
Lots of bought account, i suggest to use escrow even with trusted users. Better…
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n/a | Scam_Buster | January 06, 2016, 10:05:50 AM |
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[S] C.A.T Trader bitcointalk Account + License - only .2BTC Digital goods
Theres an open scam accusation against this user.
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n/a | Scam_Buster | January 06, 2016, 09:29:20 AM |
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Selling Bitcoins! I need MoneyGram ! Currency exchange
PM sentYou have a open scam accusation.
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n/a | Scam_Buster | January 06, 2016, 09:27:53 AM |
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Selling my Titan Bitcoin Physical Collectibles
Do not send anything directly to this user. Always use escrow.Scam in the making…
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n/a | Scam_Buster | January 05, 2016, 04:03:43 PM |
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Selling my coins Currency exchange
8 leftKindly post transaction proof and signed message from wallet with 8 btc.
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n/a | Scam_Buster | January 05, 2016, 03:35:19 PM |
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Selling my coins Currency exchange
Make sure to use escrow when dealing with this user.
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n/a | Scam_Buster | January 05, 2016, 03:29:46 PM |
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BTC to PayPal Currency exchange
Do not deal with this user, check the trust rating.
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n/a | Scam_Buster | January 05, 2016, 08:27:35 AM |
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Selling bitcoins for PM/WU/MG Archival
Scammer, alt of 2 accounts flag for scam.
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n/a | Scam_Buster | December 31, 2015, 09:31:22 AM |
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Selling Perfect Money for Btc/Wu/MG Currency exchange
The guy is a scammer he got at less 2 alt account here.
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n/a | Scam_Buster | December 30, 2015, 02:50:52 PM |
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WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp Currency exchange
Sending funds via hack bank account.
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n/a | Scam_Buster | December 28, 2015, 12:59:22 PM |
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WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp Currency exchange
Avoid dealing with this member, sent payment that got reversed.Please stop trash…
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n/a | Scam_Buster | December 28, 2015, 12:56:37 PM |
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WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp Currency exchange
Avoid dealing with this member, sent payment that got reversed.
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n/a | Scam_Buster | December 28, 2015, 12:12:58 PM |
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Paypal trader Currency exchange
But still youre doing business with them, dont you ?What you are implying? The f…
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n/a | Scam_Buster | December 24, 2015, 02:05:10 AM |
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Paypal trader Currency exchange
But still youre doing business with them, dont you ?What you are implying? The f…
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n/a | Scam_Buster | December 24, 2015, 01:26:45 AM |
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Paypal trader Currency exchange
Quite interesting. Who is btc-mike ?I got this PM after and he said me on mail t…
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n/a | Scam_Buster | December 23, 2015, 11:56:50 PM |
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BUYIGN $30 WORTH OF BTC VIA PAYPAL. Currency exchange
Scammer do not deal with this member.
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n/a | Scam_Buster | December 23, 2015, 05:13:35 PM |
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Daanie/Sumerian stole 4.8 Bitcoin by recovering an account that he sold to me Scam Accusations
Was kind of hoping that RedSn0w actually read through it a bit as I DID change t…
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n/a | Scam_Buster | December 23, 2015, 03:09:05 PM |
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looking to buy pokerstars will pay btc Digital goods
Alt account, another scam accusation. Do not deal with this scammer.https://bitc…
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n/a | Scam_Buster | December 23, 2015, 02:00:51 PM |
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Have 40$ BTC need PerfectMoney Currency exchange
repas.sventa is a know scammer many alt account all flag for scam.
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n/a | Scam_Buster | December 23, 2015, 01:56:01 PM |
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BITCOIN Lending
Amount: 2 BITCOINRepayment Amount: 3 BITCOINCollateral: I HAVE A BANK WITH www.c…
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n/a | Scam_Buster | December 23, 2015, 01:45:52 PM |
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Buying BTC for paypal Currency exchange
Or doesnt want to compromise the hero account...Forging trust, scamming with alt…
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n/a | Scam_Buster | December 23, 2015, 12:55:29 PM |
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Buying BTC for paypal Currency exchange
Do not deal with this scammer.http://Https://bitcointalk.org/index.php?topic=129…
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n/a | Scam_Buster | December 23, 2015, 11:17:42 AM |
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Paypal trader Currency exchange
I'd like to exchange my paypal into your bitcoin Have $15 .I will be happy to t…
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n/a | Scam_Buster | December 23, 2015, 10:50:09 AM |
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Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie
n/a
Confirmed scammer many alts found => schnebi/devion420/wanted10top/hagie by n/a
Nice catch OP.
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n/a | n/a | |
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15$ pp to btc Currency exchange
Check link below before doing any business with OPhttps://bitcointalk.org/index.…
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n/a | Scam_Buster | December 23, 2015, 12:43:54 AM |
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Paypal trader Currency exchange
I'd like to exchange my paypal into your bitcoin Have $15 .I will be happy to t…
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n/a | Scam_Buster | December 23, 2015, 12:17:33 AM |
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eBay account registered since 2003 & positive feedback Digital goods
Who the hell is repas-sventa?Have a nice day scamming.
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n/a | Scam_Buster | December 22, 2015, 11:41:39 PM |
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BuyingBTC51 alt of Kirchner & Eiishman Scam Accusations
I copied someone's trust on his profile & he assumes i'm that person..Lmao you a…
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n/a | Scam_Buster | December 22, 2015, 11:38:08 PM |
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BuyingBTC51 alt of Kirchner & Eiishman Scam Accusations
Someone over skype impersonated me and you hold up wit that accussation. really…
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n/a | Scam_Buster | December 22, 2015, 11:30:16 PM |
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BuyingBTC51 alt of Kirchner & Eiishman Scam Accusations
Someone over skype impersonated me and you hold up wit that accussation. really…
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n/a | Scam_Buster | December 22, 2015, 11:25:11 PM |
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eBay gift card - $360 - Selling for $180! Digital goods
Alt account of repas-sventa who have an active scam accusation. Do not deal with…
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n/a | Scam_Buster | December 22, 2015, 11:21:06 PM |
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eBay account registered since 2003 & positive feedback Digital goods
Alt account of repas-sventa who have active scam accusation.Do not deal with thi…
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n/a | Scam_Buster | December 22, 2015, 11:19:44 PM |
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Paypal trader Currency exchange
pm me your skype.Avoid dealing with BuyingBTC51https://bitcointalk.org/index.php…
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n/a | Scam_Buster | December 22, 2015, 11:13:32 PM |
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Buying BTC for paypal Currency exchange
Do not deal with this scammer.http://Https://bitcointalk.org/index.php?topic=129…
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n/a | Scam_Buster | December 22, 2015, 11:09:37 PM |
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Selling member accounts BTCT Digital goods
Do not deal with this scammer.https://bitcointalk.org/index.php?topic=1296054.0
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n/a | Scam_Buster | December 22, 2015, 11:07:36 PM |
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Need 1 BTC Currency exchange
escrow or not and going first or not cannot stop you from charging back paypal p…
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n/a | Scam_Buster | December 22, 2015, 11:04:26 PM |
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Need 1 BTC Currency exchange
escrow or not and going first or not cannot stop you from charging back paypal p…
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n/a | Scam_Buster | December 22, 2015, 10:55:48 PM |
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Need 1 BTC Currency exchange
Well know scammer avoid at all cost.
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n/a | Scam_Buster | December 22, 2015, 10:51:19 PM |
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Selling BTC for PP Currency exchange
Scammer, if he have coins probably selling the one he scam.https://bitcointalk.o…
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n/a | Scam_Buster | December 22, 2015, 05:17:56 PM |
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looking to buy pokerstars will pay btc Digital goods
Use escrow dealing with this user. Active scam accusation.Listen dudeComing on e…
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n/a | Scam_Buster | December 21, 2015, 05:12:14 PM |
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looking to buy pokerstars will pay btc Digital goods
Use escrow dealing with this user. Active scam accusation.Listen dudeComing on e…
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n/a | Scam_Buster | December 21, 2015, 05:06:19 PM |
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