Date:
Scam:
Scammer: satoshibet.com: Beverly Hills, CA
I’m sure many Bitcoin enthusiasts and miners are constantly looking for new ways to maximize their Bitcoin, and many of us turn to online gambling sit...
Scammer: bc-casino.com: Cleveland, OH
I am a keen online gambler and I have had very good luck with my Bitcoin, and the places I usually choose to play at online are usually very good at p...
Scammer: BitZino.com: Hudson, NJ
I have read somewhere that you have to tread carefully online where Bitcoin and gambling are concerned but so far I can’t say I’ve had any major probl...
Scammer: BitcoinReviewer.com: New York, NY
Bitcoin Reviewer claims to only list “expert” reviews. Who are the experts who post these reviews? I bet they’re some people that get paid to filter t...
Scammer: Lisa Schoneman: Loxahatchee, FL
I needed a place to board my horse in September 2013 and I met Lisa through her "hay business" and said myself and another person could board our hors...
Scammer: Bobby James: Washington, DC
He wants you to send $600 us dollars to cover costs to get hundreds of thousands of dollars. THIS IS A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!...
Scammer: Bobby James: Washington, DC
THIS GUY IS CONTACTING PEOPLE ON ON FACEBOOK. HE CLAIMING TO HAVE FACEBOOK LOTTERY. THIS IS A SCAM. HE CLAIMS YOU WIN $500,000 & IS REQUESTING YOU...
Scammer: Bobby James: Washington, DC
You have won a facebook lottery and you need to send in $600 to get your millions....
Scammer: Will Collins: San Clemente, CA
Will Collins,owner of Rock Star Furniture, Is a SCAM MAN!!! Took money from a SENIOR CITIZEN and NO REMORSE!!!! Police are looking for him...Stole Car...
Scammer: Valley Mountain Regional: Stockton, CA
This is run by the mormon all they want is your money vmrc.net helping people with development disabilities peach thier maxmum potential Debbie Wi...