| Content | Score | Started by | Date posted | ||
 |
 |
dKingston alt of scammer moriartybitcoin Scam Accusations
I one time met up with Mr. Moriarty while I was traveling in Europe 3 months ago…
|
n/a | ACCTseller | July 09, 2015, 06:29:03 AM |
|
|
|
Offering BTC for PayPal on LocalBitcoins Currency exchange
Yes, this was an account that I purchased. Most of my accounts I build up and re…
|
n/a | ACCTseller | July 09, 2015, 12:29:23 AM |
|
|
|
Offering BTC for PayPal on LocalBitcoins Currency exchange
Yes, this was an account that I purchased. Most of my accounts I build up and re…
|
n/a | ACCTseller | July 08, 2015, 10:48:03 PM |
|
|
|
Offering BTC for PayPal on LocalBitcoins Currency exchange
For all of you looking to buy BTC with PayPal, I am offering this service on Loc…
|
n/a | ACCTseller | July 08, 2015, 10:41:25 PM |
|
|
|
the reason why Satoshi didnt use his 500k-1Million Bitcoins Bitcoin Discussion
Therefore, i think Satoshi prefered to sacrifice those premined coins for the sa…
|
n/a | ACCTseller | July 07, 2015, 10:35:34 AM |
|
|
|
0.15 btc need Lending
Reason: I have bills to pay :/Time: 2 weeksPayback: 0.2My Btc address for it:1MG…
|
n/a | ACCTseller | July 06, 2015, 09:51:20 PM |
|
|
|
15kDcr9wDhZmvPufKP7vYyELSoLg4bKbAR <- Has paid well over 250BTC in fees?! Bitcoin Discussion
Take note of the fact that this took place in 2011 - the amount of Bitcoin at th…
|
n/a | ACCTseller | July 06, 2015, 09:04:11 PM |
|
|
|
2btc loan Lending
I honestly think you are wasting your time trying to get that large of a loan wi…
|
n/a | ACCTseller | July 06, 2015, 07:48:01 PM |
|
|
|
[WTB] BTC for 4000 PayPal USD Currency exchange
edit: There we go:Code:-----BEGIN BITCOIN SIGNED MESSAGE-----I am TheKoziTwo (ht…
|
n/a | ACCTseller | July 06, 2015, 06:32:36 PM |
|
|
|
[1 OPEN SLOT] Rollin.io Signature Campaign - Rule Changes! Services
I received my payment for this month!I would like to continue:679 postsI would l…
|
n/a | ACCTseller | July 01, 2015, 09:50:58 PM |
|
|
|
I got scammed 31.2k in BTC recently Scam Accusations
You have lost more then $30,000 in a single dice roll? I am sorry but I am going…
|
n/a | ACCTseller | June 28, 2015, 10:21:13 AM |
|
|
|
[EDU] Bitcoin-related Scam Websites Scam Accusations
Please add the scam site BitPlastic.com https://bitcointalk.org/index.php?topic=…
|
n/a | ACCTseller | June 27, 2015, 10:04:38 PM |
|
|
|
I got scammed 31.2k in BTC recently Scam Accusations
OP don't feel too bad. I've lost more than that on a single dice roll. Not the e…
|
n/a | ACCTseller | June 27, 2015, 07:22:34 PM |
|
|
|
[4 OPEN SLOTS] Rollin.io Signature Campaign - New Signatures! Services
My signature has been updated to reflect what is in the OPQuote The Best Bitcoi…
|
n/a | ACCTseller | June 23, 2015, 05:02:32 PM |
|
|
|
Solve Captchas for Bitcoins Services
Up to 0.55$ per 1000 captchas (about 1 hour of work)Payments per 1000 captchas d…
|
n/a | ACCTseller | June 22, 2015, 11:29:29 AM |
|
|
|
Alt Account of a Scammer Scam Accusations
More of his alts would include the following: Dalyb had posted the address 1D5fY…
|
n/a | ACCTseller | June 21, 2015, 06:49:56 PM |
|
|
|
Alt Account of a Scammer Scam Accusations
More of his alts would include the following: Dalyb had posted the address 1D5fY…
|
n/a | ACCTseller | June 21, 2015, 06:26:07 PM |
|
|
|
Alt Account of a Scammer Scam Accusations
It looks like FattyPonzi is another one as the same address was posted here back…
|
n/a | ACCTseller | June 21, 2015, 06:19:05 PM |
|
|
|
Fortunejack a scam Scam Accusations
I am not sure either way about the OP's claims, however fortunejack does have so…
|
n/a | ACCTseller | June 21, 2015, 06:04:16 PM |
|
|
|
Global Localbitcoins Volume Charts Service Discussion
Global Localbitcoins Volume Charts http://charts.coin.dance/USA 20kUK 5kRussia 2…
|
n/a | ACCTseller | June 21, 2015, 05:59:44 PM |
|
|
|
Official Lamborghini for bitcoin thread! Bitcoin Discussion
Seeing stuff like this burns quite a bit. Such is the luck of the early investor…
|
n/a | ACCTseller | June 21, 2015, 05:53:04 PM |
|
|
|
200 $ in united status -western union Currency exchange
Hiim living inIran 2 month ago i send money to a person but he didnt take the mo…
|
n/a | ACCTseller | June 21, 2015, 05:49:11 PM |
|
|
|
200 BitCoins Currency exchange
+1 on the proving ownership of that large of bitcoin holding. Either sign a mess…
|
n/a | ACCTseller | June 21, 2015, 05:37:28 PM |
|
|
|
Three Day Loan of 0.21886513 with collateral. Lending
There is a reason why these kinds of protections are put in place onto exchange…
|
n/a | ACCTseller | June 21, 2015, 05:31:32 PM |
|
|
|
Lending year old accounts for three months Lending
I personally don't see why you would be charging interest for someone to "borrow…
|
n/a | ACCTseller | June 21, 2015, 05:28:15 PM |
|
|
|
Ultimate Bitcoin Stress Test - Monday June 22nd - 13:00 GMT Bitcoin Discussion
A spam attack like this would bring down a bank for daysand result in police fbi…
|
n/a | ACCTseller | June 21, 2015, 01:07:01 PM |
|
|
|
Ultimate Bitcoin Stress Test - Monday June 22nd - 13:00 GMT Bitcoin Discussion
I will however point out that the company that is claimed to be behind the stres…
|
n/a | ACCTseller | June 21, 2015, 01:43:40 AM |
|
|
|
https://bitcoinfoundation.org/transparency/ Bitcoin Discussion
It is no secret that TBF is not transparent. Although to be fair, individuals ca…
|
n/a | ACCTseller | June 20, 2015, 10:09:06 PM |
|
|
|
Ultimate Bitcoin Stress Test - Monday June 22nd - 13:00 GMT Bitcoin Discussion
I will however point out that the company that is claimed to be behind the stres…
|
n/a | ACCTseller | June 20, 2015, 10:04:22 PM |
|
|
|
Ultimate Bitcoin Stress Test - Monday June 22nd - 13:00 GMT Bitcoin Discussion
-snip-At this point the backlog of transactions will be approximately 241 blocks…
|
n/a | ACCTseller | June 20, 2015, 09:15:36 PM |
|
|
|
Ecuamobi to lend .35 BTC to be paid back .38 BTC on or before the 23rd. Lending
Is he taking your account as collateral, or is this going to be an unsecured loa…
|
n/a | ACCTseller | June 20, 2015, 04:09:33 PM |
|
|
|
Ecuamobi to lend .35 BTC to be paid back .38 BTC on or before the 23rd. Lending
1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctqI am Onewiseguy, ecuamobi has agreed to lend .…
|
n/a | ACCTseller | June 20, 2015, 03:55:00 PM |
|
|
|
★★★ Get Quick Loans For Your Needs, Neotox Fast Loans ★★★ Lending
Amount: 0.001BTCInterest: MiningCollateral: This AccountReason: private Repayme…
|
n/a | ACCTseller | June 20, 2015, 09:50:49 AM |
|
|
|
.1 loan (Loan Complete) Lending
This loan will be extended till friday and repayment amount will be .15After thi…
|
n/a | ACCTseller | June 20, 2015, 09:36:54 AM |
|
|
|
★★★ Get Quick Loans For Your Needs, Neotox Fast Loans ★★★ Lending
I just have so much as payed out as Fauce It`s - I think that don`t make u feal…
|
n/a | ACCTseller | June 20, 2015, 09:31:11 AM |
|
|
|
Staff member dserrano5 promoting scam - should he remain with default trust? Meta
[...] one of legendary staff members started promoting obvious ponzi with avatar…
|
n/a | ACCTseller | June 18, 2015, 11:59:14 AM |
|
|
|
Staff member dserrano5 promoting scam - should he remain with default trust? Meta
[...] one of legendary staff members started promoting obvious ponzi with avatar…
|
n/a | ACCTseller | June 18, 2015, 11:15:49 AM |
|
|
|
Scam or Not? Service Discussion
If you look at the OP's posting history, you will see that he has flooded the le…
|
n/a | ACCTseller | June 17, 2015, 07:05:28 PM |
|
|
|
[WTB] some casascius silvers Collectibles
Here's a silver Casascius (among others), it appears this one is still on the bl…
|
n/a | ACCTseller | June 17, 2015, 06:49:22 PM |
|
|
|
Selling Sr Member Account - Green Trust - 0.3 BTC Digital goods
Unless you have already posted an address, then a signed message is going to be…
|
n/a | ACCTseller | June 16, 2015, 11:18:07 PM |
|
|
|
Was TF finally given a scammer tag? Meta
Are there actually people here that do not know TradeFortress other infamous alt…
|
n/a | ACCTseller | June 16, 2015, 11:13:16 PM |
|
|
|
puzzel.me/cryptoforcause/Aahzmundus Scam Accusations
Cryptoforcause please list all your alt account here and call your all friends a…
|
n/a | ACCTseller | June 14, 2015, 10:58:37 PM |
|
|
|
puzzel.me/cryptoforcause/Aahzmundus Scam Accusations
0.33 Bitcoins sent. I will send remaining in few hours as I have met netbanking…
|
n/a | ACCTseller | June 14, 2015, 12:39:51 PM |
|
|
|
Potential Scam Site - thebtcescrow.com - False Escrow Scam Accusations
Yes, this site is defiantly a scam. It was recently added to Tomatocage's list o…
|
n/a | ACCTseller | June 14, 2015, 11:52:28 AM |
|
|
|
Several users trying to cheat Coinomat signature campaign Scam Accusations
by the way, are you sure they deserve a -ve just for that?Yes. They're cheating…
|
n/a | ACCTseller | June 14, 2015, 10:32:18 AM |
|
|
|
Several users trying to cheat Coinomat signature campaign Scam Accusations
Marcotheminer himself making more than one post where one post is sufficient.I s…
|
n/a | ACCTseller | June 14, 2015, 10:15:54 AM |
|
|
|
puzzel.me/cryptoforcause/Aahzmundus Scam Accusations
It looks like that his twitter handle is most likely tapansharma2 (archive). One…
|
n/a | ACCTseller | June 14, 2015, 10:13:42 AM |
|
|
|
puzzel.me/cryptoforcause/Aahzmundus Scam Accusations
It looks like that his twitter handle is most likely tapansharma2 (archive). One…
|
n/a | ACCTseller | June 14, 2015, 10:05:52 AM |
|
|
|
[DICE]Bikinidice, Multicurrency,auto bet, range selector.AUCTION, PLEASE ENTER !! Gambling
The site was sold a few months ago. I am not sure why the buyer paid so much for…
|
n/a | ACCTseller | June 09, 2015, 12:10:14 AM |
|
|
|
Do you think BiPolarBob is crazy ?? *share your deals you did with him before* Reputation
So at the end all fears of him building trust were unfounded. Refreshing to see…
|
n/a | ACCTseller | June 08, 2015, 07:42:17 PM |
|
|
|
[DICE]Bikinidice, Multicurrency,auto bet, range selector.AUCTION, PLEASE ENTER !! Gambling
What's happened? When this site will start again? Site is down and there isn't a…
|
n/a | ACCTseller | June 07, 2015, 11:45:09 PM |
|
|
|
[DICE]Bikinidice, Multicurrency,auto bet, range selector.AUCTION, PLEASE ENTER !! Gambling
What's happened? When this site will start again? Site is down and there isn't a…
|
n/a | ACCTseller | June 07, 2015, 10:58:27 PM |
|
|
|
Satoshi's IP address(es)? Meta
I would also be somewhat surprised if information about satoshi's IP addresses w…
|
n/a | ACCTseller | June 05, 2015, 01:50:31 AM |
|
|
|
Satoshi's IP address(es)? Meta
If I had to guess I would say they were most likely that of tor exit nodes. Eith…
|
n/a | ACCTseller | June 05, 2015, 12:16:38 AM |
|
|
|
Need 0.05 btc loan Lending
caskey(or whoever is with his account) still can give it to a trusted escrow for…
|
n/a | ACCTseller | June 04, 2015, 10:54:45 PM |
|
|
|
Need 0.05 btc loan Lending
caskey(or whoever is with his account) still can give it to a trusted escrow for…
|
n/a | ACCTseller | June 04, 2015, 09:10:24 PM |
|
|
|
DaDice.com - Next Generation Social Gambling Dice Experience Gambling
So are you okay with trusting a large amount of money on a site where a random p…
|
n/a | ACCTseller | June 04, 2015, 07:34:28 PM |
|
|
|
DaDice.com - Next Generation Social Gambling Dice Experience Gambling
What a joke this site is. Every week something surfaces that makes it even more…
|
n/a | ACCTseller | June 04, 2015, 07:28:50 PM |
|
|
|
DaDice.com - Next Generation Social Gambling Dice Experience Gambling
What a joke this site is. Every week something surfaces that makes it even more…
|
n/a | ACCTseller | June 04, 2015, 07:12:55 PM |
|
|
|
Lets start painting RED on BitcoinDistributor's trust page Scam Accusations
I don't think the OP quite understands how the trust system works. I wouldn't pu…
|
n/a | ACCTseller | June 04, 2015, 06:43:22 PM |
|
|
|
Hufflepuff Making 2k BTC On PrimeDice Nov 2014. March 2015 Update: He Cheated Gambling
its fAKE. stunna was just rolling with virtual bitcoins or bank roll to attract…
|
n/a | ACCTseller | June 04, 2015, 06:30:29 PM |
|
|
|
Need 0.05 btc loan Lending
caskey(or whoever is with his account) still can give it to a trusted escrow for…
|
n/a | ACCTseller | June 04, 2015, 06:27:37 PM |
|
|
|
[3 OPEN SLOTS] Rollin.io Signature Campaign - Earn up to 0.16 BTC Per Mont! Services
I would like to continue. Starting post: 627*new* BTC address: 19NFC7VRFkFhejgKE…
|
n/a | ACCTseller | June 03, 2015, 10:19:54 PM |
|
|
|
Is Gavin Andresen undercover for the CIA? Bitcoin Discussion
Where would most of you guys be without your government that protects your ass?…
|
n/a | ACCTseller | June 02, 2015, 02:50:33 PM |
|
|
|
Need 0.05 btc loan Lending
I dont think so, caskey hasnt been online for about 3days now, maybe we should h…
|
n/a | ACCTseller | June 02, 2015, 02:46:11 PM |
|
|
|
Need 0.05 btc loan Lending
Plus he clearly is attempting to sell his accounts, so I don't see any reason wh…
|
n/a | ACCTseller | May 29, 2015, 03:58:20 PM |
|
|
|
0.5 BTC Loan - Collateral Lending
Lol. Nice try though. You forgot to say what happens when your trade goes agains…
|
n/a | ACCTseller | May 29, 2015, 03:53:56 PM |
|
|
|
Offering Loans [No Collateral] Lending
plz answer my pm I really don't see why you think you are going to get a loan. I…
|
n/a | ACCTseller | May 29, 2015, 03:50:16 PM |
|
|
|
Is this enough proof? Scam Accusations
No. It only shows that they are probably using a similar sleep/posting schedule.…
|
n/a | ACCTseller | May 29, 2015, 03:45:35 PM |
|
|
|
Tomatocage account banned? Meta
If this was done by an automated system that was put in place then I guess it ef…
|
n/a | ACCTseller | May 29, 2015, 03:42:41 PM |
|
|
|
Do you think BiPolarBob is crazy ?? *share your deals you did with him before* Reputation
I'm sorry to revive an ancient thread, but I see BiPolarBob hasn't been active s…
|
n/a | ACCTseller | May 29, 2015, 03:36:46 PM |
|
|
|
Need 0.05 btc loan Lending
I asked polynesia via pm for extension of 4 days.loan amount 0.05 with interest…
|
n/a | ACCTseller | May 27, 2015, 10:59:39 PM |
|
|
|
B(Sh)itcointalk.org hacked yet again what a joke ! Meta
Well, it's impossible to be completely secure from an attack... they admins ARE…
|
n/a | ACCTseller | May 26, 2015, 05:42:37 PM |
|
|
|
How do I cancel my Bitcoin Forum account? Meta
Spent the last 5 minutes looking for a way to cancel this account and can't find…
|
n/a | ACCTseller | May 26, 2015, 11:54:29 AM |
|
|
|
theymos is a government agent | do not use this forum it is honeypot Meta
Yes, you guessed it right. If you are a donator - as a result you will gain an a…
|
n/a | ACCTseller | May 26, 2015, 10:01:02 AM |
|
|
|
About the recent server compromise Meta
The site has become incredibly slow since the compromise and I'm getting a lot o…
|
n/a | ACCTseller | May 26, 2015, 09:36:10 AM |
|
|
|
The New Altcoin Board Placement is Elegant and Understated. :) Meta
That's a bug. The categories keep moving around, I'd guess because SMF is relyin…
|
n/a | ACCTseller | May 25, 2015, 09:55:25 PM |
|
|
|
Was TF finally given a scammer tag? Meta |
n/a | ACCTseller | May 25, 2015, 09:33:08 PM |
|
|
|
Was TF finally given a scammer tag? Meta
It appears that TradeFortress aka freehugs aka $username aka (a few other aliase…
|
n/a | ACCTseller | May 25, 2015, 09:22:47 PM |
|
|
|
Bitcointalk account hacked? Meta
Your account was not hacked, although there is a chance that it may get hacked i…
|
n/a | ACCTseller | May 25, 2015, 08:36:46 PM |
|
|
|
Need 0.05 btc loan Lending
I asked polynesia via pm for extension of 4 days.loan amount 0.05 with interest…
|
n/a | ACCTseller | May 25, 2015, 08:10:33 PM |
|
|
|
Warnning! DONT PLAY DICE GAMES YOU WILL NEVER WIN ... TRUST ME! Gambling
there could be more information about loosing possibility on dice sitesWhat more…
|
n/a | ACCTseller | May 25, 2015, 06:02:26 PM |
|
|
|
"Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL Meta
-snip-My point is, that if someone has a reputation of accurately outing scammer…
|
n/a | ACCTseller | May 20, 2015, 11:05:30 AM |
|
|
|
"Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL Meta
-snip-I think having a history of being fair with your trust. If you have a hist…
|
n/a | ACCTseller | May 19, 2015, 02:11:04 PM |
|
|
|
Can I buy stock with colored coins? Bitcoin Discussion
Nxt has implemented colored coins what is called the Nxt Monetary SystemWhen you…
|
n/a | ACCTseller | May 17, 2015, 10:45:03 PM |
|
|
|
"Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL Meta
I don't think presenting a lot of evidence that someone is a scammer (or an alt…
|
n/a | ACCTseller | May 17, 2015, 01:49:29 PM |
|
|
|
TheButterZone Removed From Default Trust Meta
IMO the only reason they removed him in the first place is because they had just…
|
n/a | ACCTseller | May 17, 2015, 12:20:05 PM |
|
|
|
"Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL Meta
It should also be noted that the OP was not asking for proof to be presented, he…
|
n/a | ACCTseller | May 17, 2015, 12:09:38 PM |
|
|
|
TheButterZone Removed From Default Trust Meta
IMO the only reason they removed him in the first place is because they had just…
|
n/a | ACCTseller | May 17, 2015, 11:25:01 AM |
|
|
|
"Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL Meta
-snip-It is escalating.It certainly is. It would certainly help if the proofs wo…
|
n/a | ACCTseller | May 17, 2015, 11:14:22 AM |
|
|
|
If I pay 10 BTC for a donator account, can donators get red trust? Meta
I am sorry, but what kind of a stupid question is this? Have you seen the trust…
|
n/a | ACCTseller | May 17, 2015, 08:04:19 AM |
|
|
|
0.80 BTC repay 0.90 BTC Friday, 22 May 2015 Lending
I was going to add (irrelevant now) that the OP used the same bitcoin address 1.…
|
n/a | ACCTseller | May 16, 2015, 10:01:15 PM |
|
|
|
Can I buy stock with colored coins? Bitcoin Discussion
Nxt has implemented colored coins what is called the Nxt Monetary SystemWhen you…
|
n/a | ACCTseller | May 15, 2015, 12:34:26 PM |
|
|
|
Robocoin Beginners & Help
I am not sure if you would consider this to be "recently" however I used it back…
|
n/a | ACCTseller | May 14, 2015, 11:31:50 PM |
|
|
|
OpenSource Facebook for Bitcoin - YES OR NO Bitcoin Discussion
A large percentage of Bitcoin users, and people interested in bitcoin value thei…
|
n/a | ACCTseller | May 14, 2015, 09:16:23 PM |
|
|
|
Can I buy stock with colored coins? Bitcoin Discussion
Nxt has implemented colored coins what is called the Nxt Monetary SystemWhen you…
|
n/a | ACCTseller | May 14, 2015, 09:00:13 PM |
|
|
|
Time to roll out bigger blocks Bitcoin Discussion
-snip-I agree this is a terrible idea. By the way the now centralized TBF would…
|
n/a | ACCTseller | May 14, 2015, 12:38:30 AM |
|
|
|
Looking for 0.25 loan Archival
From what I have seen recently low level senior accounts are not selling very we…
|
n/a | ACCTseller | May 10, 2015, 11:22:49 AM |
|
|
|
Looking for 0.25 loan Archival
From what I have seen recently low level senior accounts are not selling very we…
|
n/a | ACCTseller | May 10, 2015, 11:14:21 AM |
|
|
|
Time to roll out bigger blocks Bitcoin Discussion
I think Bitcoin needs more radical development. This block adjustment needs to b…
|
n/a | ACCTseller | May 10, 2015, 11:10:42 AM |
Jump to: