| Content | Score | Started by | Date posted | ||
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Ah it could be.That profile has a lot of photos of Stephanie and Jason, so I'm n…
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n/a | BCB | March 04, 2013, 10:36:48 AM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Glad you are both making progress.I found another Facebook profile of Stephanie…
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n/a | BCB | March 04, 2013, 09:56:03 AM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
Review the bitfloor.com hack before you agree to a repayment plan. Bitfloor lost…
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n/a | BCB | March 04, 2013, 09:52:10 AM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Perhaps if you report him to PayPal for fraud they may freeze his account tempor…
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n/a | BCB | March 04, 2013, 09:29:28 AM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Stephaie J McNeish's employerFirst Choice Haircutters434 Boulevard Dieppe, Monct…
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n/a | BCB | March 04, 2013, 12:58:52 AM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
facebook profile id 670345540Stephaie J McNeishActivities and InterestsOther T…
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n/a | BCB | March 04, 2013, 12:27:43 AM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
It's creepy how much personal info can be found in 2 daysDon't fuck with bitcoin…
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n/a | BCB | March 03, 2013, 11:35:08 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Nice. Now we know it is him. Good thing we backed up the facebook page....
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n/a | BCB | March 03, 2013, 10:27:18 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Jason Shea posting as CardinalG also received $1000.00 Canadian Bank transfer f…
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n/a | BCB | March 02, 2013, 11:44:55 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations |
n/a | BCB | March 03, 2013, 08:48:56 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
The Happy Couple.
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n/a | BCB | March 03, 2013, 08:47:55 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
OpenYourEyesNice!He does mention a baby on the way in a January 24th 2013 2post…
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n/a | BCB | March 03, 2013, 08:27:54 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Delivery to the following recipient failed permanently: morethancontent@gmai…
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n/a | BCB | March 03, 2013, 08:03:54 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
OpenYourEyes, that phone number is a land line in Moncton, New BrunswickPhoneNu…
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n/a | BCB | March 03, 2013, 08:00:16 PM |
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Jason Shea aka CardinalG - Internet scammer. Scam Accusations
Open you eyes. The ip he came into IFC was always Deppe,BC. Also I updated the h…
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n/a | BCB | March 03, 2013, 02:45:17 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
where are you located? This may also indicate the case is no longer active.
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n/a | BCB | February 25, 2013, 08:22:53 PM |
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[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
just did a quick and fast transaction with BCB. He was professional and fast. …
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n/a | BCB | February 25, 2013, 08:21:27 PM |
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Where to sell BitCoin for Liberty Reserve? Beginners & Help
I've got a few dollars in LR if you are selling BTC
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n/a | BCB | February 25, 2013, 11:38:43 AM |
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BITINSTANT IS SCAMMING!!!!!! THEY ARE KEEPING PEOPLES MONEY AND COVERING IT UP Scam Accusations
This is your brain on drugs.
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n/a | BCB | February 21, 2013, 02:49:44 PM |
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Bitcoin for sale Beginners & Help
I'm buying all you've got. Not good offer refused. PM me.
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n/a | BCB | February 19, 2013, 08:08:59 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Color is silver. It was painted back to white before the sale.
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n/a | BCB | February 18, 2013, 11:09:17 AM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
Sorry guys. This has stunk of fraud from the beginning.
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n/a | BCB | February 16, 2013, 11:47:56 AM |
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Scammer tag - PPT-PR *Nevermind, not worth the effort. Scam Accusations
Back in your hole!
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n/a | BCB | February 16, 2013, 07:51:05 AM |
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Trendon Shavers - A Free Contribution Service Discussion |
n/a | BCB | February 15, 2013, 09:43:58 AM |
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Trendon Shavers - A Free Contribution Service Discussion
EricCan you confirm that the M5 was recently sold and would the booked value of…
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n/a | BCB | February 15, 2013, 08:58:41 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Regardless of whether or not the PPT's were complicit in Trendon Shavor's scheme…
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n/a | BCB | February 15, 2013, 08:32:25 AM |
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USD wire transfers from MtGox: please share your experience Service Discussion
I buy gox code. US based. Immediate transfers.
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n/a | BCB | February 14, 2013, 04:36:39 PM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
This would probably be a civil matter not a criminal matter so no one will be go…
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n/a | BCB | February 14, 2013, 04:35:12 PM |
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Isn't it about time for a major hack/disaster? Bitcoin Discussion
I don't agree.Gox is (HOPEFULLY) locked down like fort knox now.The only thing t…
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n/a | BCB | February 14, 2013, 12:29:52 PM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
sounds like this maver was a talented programmer but not a very smart businessma…
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n/a | BCB | February 14, 2013, 11:56:07 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Evidently interested parties have made it there business to keep tabs on him.
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n/a | BCB | February 13, 2013, 03:48:21 PM |
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Scammer tag - PPT-PR Scam Accusations
It is my understanding that that PPT-PR is a collective of Pirate Pass Through's…
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n/a | BCB | February 13, 2013, 01:15:19 PM |
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[WTS] 62BTC for MP, LR, Payza ++ Currency exchange
any successful buyers??crickets...crickets....(here kitty kitty kitty)FYI for th…
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n/a | BCB | February 13, 2013, 11:02:52 AM |
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Diary of a Bitcoinary Scammer Scam Accusations
This is yet another interaction with the notorious scammer Tyler KurtzURL irc…
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n/a | BCB | February 12, 2013, 10:11:50 PM |
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Diary of a Bitcoinary Scammer Scam Accusations
man in the middle attackattacker (tyler kurtz) contract with a mark to sell btc…
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n/a | BCB | February 13, 2013, 10:28:34 AM |
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PHP error help! Bitcoin Technical Support
did you include the library you are referencing or is the path correct?
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n/a | BCB | February 12, 2013, 10:53:54 PM |
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Hector Matias Predilailo AKA Caranada **Info Thread*** Scam Accusations
Liberty Reserve Account Number: predimati: U8783111more [email protected]…
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n/a | BCB | February 12, 2013, 07:42:31 PM |
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[WTS] 62BTC for MP, LR, Payza ++ Currency exchange
So has anyone traded with this guy yet (exept MoneyLaundererTrader.com)If not I'…
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n/a | BCB | February 12, 2013, 07:52:58 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Got word today he's walking around McKinney like nothing happened. Tells people…
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n/a | BCB | February 12, 2013, 02:48:05 PM |
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[WTS] 62BTC for MP, LR, Payza ++ Currency exchange
If you are not a scammer use escrow. Otherwise. Go away.
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n/a | BCB | February 12, 2013, 02:42:53 PM |
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Selling 80 Bitcoins for Greendot, PP, WU, or Moneybookers Currency exchange
This guy is not responding to reputable members. Obviously a scammer. I'll cer…
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n/a | BCB | February 12, 2013, 10:29:58 AM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
M4v3r. Are you able to be as transparent as mrabli?
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n/a | BCB | February 12, 2013, 05:18:44 AM |
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BitMarket.Eu - ownership changed (in a way) Service Discussion
I can see no financial incentive for mralbi and "others" to "invest" in this ess…
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n/a | BCB | February 12, 2013, 04:35:35 AM |
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Selling 80 Bitcoins for Greendot, PP, WU, or Moneybookers Currency exchange
Ill take them all if the price is right.
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n/a | BCB | February 12, 2013, 04:21:17 AM |
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My friend has explained to me that Mtgox has some serious issues with processes! Service Discussion
Bit_happy. I can't pay you to go away. You are not an angry, annoying, misanthro…
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n/a | BCB | February 12, 2013, 04:05:08 AM |
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[WTS] 57BTC (Payza, MoneyBookers, Amazon, LR, PP, MP) Currency exchange
That phone is coming up as a Seattle cell phone but it is most like a disposable…
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n/a | BCB | February 12, 2013, 04:00:05 AM |
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[WTS] 57BTC (Payza, MoneyBookers, Amazon, LR, PP, MP) Currency exchange
If you still have the money pack and the receipt greendot will refund your money…
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n/a | BCB | February 12, 2013, 03:54:00 AM |
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EFF's Rainey Reitman To Present At Bitcoin Conference 2013 Bitcoin Discussion
Great news Jon. Looking forward to the conference and watching as the list of pa…
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n/a | BCB | February 12, 2013, 03:48:09 AM |
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My friend has explained to me that Mtgox has some serious issues with processes! Service Discussion
If I send you 50 bucks will you just go away?(This thread is still about cats)Th…
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n/a | BCB | February 12, 2013, 03:40:32 AM |
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My friend has explained to me that Mtgox has some serious issues with processes! Service Discussion
Could the form admins install the SMF "retard test" plugin so it is not possible…
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n/a | BCB | February 12, 2013, 03:02:04 AM |
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Hector Matias Predilailo AKA Caranada **Info Thread*** Scam Accusations
February 12, 1982Happy Birthday predimati
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n/a | BCB | February 11, 2013, 10:54:31 PM |
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KWatson sounds like scammer Beginners & Help
KWatson: you talking like a scammer.
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n/a | BCB | February 11, 2013, 01:06:16 PM |
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Best Security Practicies for a Novice: mySQL/Bitcoin Client Bitcoin Technical Support
What do people think about this service: http://www.dome9.com/If I am hosting on…
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n/a | BCB | February 10, 2013, 01:54:50 PM |
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Cheap Investigative Service Services
sublime5447 is not a scammer.He may have very strong opinions that many people d…
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n/a | BCB | February 10, 2013, 10:18:00 AM |
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I'm calling the top here @ $23.98961 Off-topic
Can't we all just get along....
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n/a | BCB | February 10, 2013, 10:52:35 AM |
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I'm calling the top here @ $23.98961 Off-topic
Grumpy Cat Mugshot
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n/a | BCB | February 10, 2013, 10:23:40 AM |
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I'm calling the top here Off-topic
So let me get this straight.ridgemont4 is a scammer who can't pay off his loans.…
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n/a | BCB | February 10, 2013, 09:15:02 AM |
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Pump and Dump ? Speculation
It's PUMP PUMP PUMP.Going up up up!
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n/a | BCB | February 09, 2013, 11:42:43 PM |
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Converting large amount of BTC to fiat Trading Discussion
localbitcoin.com#bitcoin-otc on freenode.netpm me.i'm always buying if you or an…
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n/a | BCB | February 09, 2013, 11:28:09 AM |
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When are you going to cash out? Speculation
Never.(sublime, I see you're making friends everywhere...)(ps. Gweedo is a notor…
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n/a | BCB | February 07, 2013, 03:12:21 PM |
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Which country will be the first to use gold? Economics
Greece.
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n/a | BCB | February 06, 2013, 09:59:17 PM |
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NPR: Is Online Gambling Legal If Bitcoins, Not Dollars, Are At Stake? Bitcoin Discussion
For now, I still have 0.8 Bitcoin in my account, worth about $13 — assuming that…
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n/a | BCB | February 06, 2013, 10:51:31 AM |
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NPR: Is Online Gambling Legal If Bitcoins, Not Dollars, Are At Stake? Bitcoin Discussion
Podcast an article today.http://www.npr.org/blogs/alltechconsidered/2013/02/06/1…
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n/a | BCB | February 06, 2013, 10:41:16 AM |
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Best Security Practicies for a Novice: mySQL/Bitcoin Client Bitcoin Technical Support
yes this is extreme. Additional layers of security can be added with growth of v…
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n/a | BCB | February 05, 2013, 07:40:43 PM |
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Best Security Practicies for a Novice: mySQL/Bitcoin Client Bitcoin Technical Support
Close all unnecessary ports.Only open ssh to admin's ip.Don't run a mail server,…
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n/a | BCB | February 05, 2013, 06:57:43 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
27.23 BTC
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n/a | BCB | February 04, 2013, 12:42:32 AM |
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PHP API to convert USD to BTC? Development & Technical Discussion
are you a programmer?Have you already implemented a shopping cart?
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n/a | BCB | February 01, 2013, 06:07:27 PM |
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[SCAMMER] MegaHustlr Trading Discussion
Here are just a few of his (unauthed) otc nicsa [otc]alexfrost [otc]amanda_ [otc…
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n/a | BCB | January 30, 2013, 12:19:24 PM |
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[SCAMMER] MegaHustlr Trading Discussion
It's kurz performing a man in the middle attack
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n/a | BCB | January 30, 2013, 09:43:25 AM |
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Mt Gox Account Hacked - lost it all today... now what!? Service Discussion
PGP won't be widely used until there are better libraries and it is easier to im…
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n/a | BCB | January 30, 2013, 09:37:34 AM |
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Looking for Partner for a New Bitcoin Business - Developer Wanted Project Development
What problems does bitcoin stackexchange have?
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n/a | BCB | January 30, 2013, 09:32:43 AM |
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Stores Can Now Charge You Extra Just for Using a Credit Card Bitcoin Discussion
In fact this new agreement will most likely have little impact.Few, however, bel…
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n/a | BCB | January 29, 2013, 11:13:37 PM |
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User Jakers: Beware Scam Accusations
I think he's been given enough time to respond.Verdict please?
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n/a | BCB | January 29, 2013, 05:48:35 PM |
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Bitcoin will be at CES2013 (Official Thread) Bitcoin Discussion
In Russia women are unresposible persons.ftfy
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n/a | BCB | January 29, 2013, 04:06:38 PM |
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Bitcoin will be at CES2013 (Official Thread) Bitcoin Discussion
lucifyou forgot to label the cute girls.
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n/a | BCB | January 29, 2013, 01:28:29 PM |
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Significant press today Speculation
Bitcoin is the new gold.
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n/a | BCB | January 28, 2013, 07:19:18 PM |
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Dwolla Begins Paypal-Style Account Suspensions Bitcoin Discussion
Jason. Not gonna happen. No business can make a profit at that fee level. Even a…
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n/a | BCB | January 28, 2013, 01:18:21 PM |
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2013-1-28 -- Bloomberg: Bitcoin’s Gains May Fuel Central Bank Concerns... Press
Bloomberg's Chart of the Day:Going UP UP UP!Does your nickname stand for "Bitcoi…
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n/a | BCB | January 28, 2013, 01:03:37 PM |
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2013-1-28 -- Bloomberg: Bitcoin’s Gains May Fuel Central Bank Concerns... Press
Bloomberg's Chart of the Day:Going UP UP UP!
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n/a | BCB | January 28, 2013, 01:01:37 PM |
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MPOE Bonds. The largest loaning operation in BTC. Lending
Mp. Why is you pr woman handling support requests. Hmmm. It is because there is…
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n/a | BCB | January 28, 2013, 10:58:06 AM |
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MPOE Bonds. The largest loaning operation in BTC. Lending
Mp. Why is you pr woman handling support requests. Hmmm.
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n/a | BCB | January 28, 2013, 09:35:50 AM |
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Dwolla Begins Paypal-Style Account Suspensions Bitcoin Discussion
By siding with obsolete anti-consumer PayPal style technology and eschewing trul…
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n/a | BCB | January 28, 2013, 09:32:56 AM |
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Looking for Partner for a New Bitcoin Business - Developer Wanted Project Development
FTR Bitcoin-Central.net, Instawallet.org, Instawire.org are built with Rails.Suc…
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n/a | BCB | January 28, 2013, 09:29:49 AM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
If the SEC and the FED can not prosecute executives at HSBC, Goldman, Bear, Lehm…
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n/a | BCB | January 27, 2013, 10:35:54 PM |
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Looking for Partner for a New Bitcoin Business - Developer Wanted Project Development
gweedo,Do you have to angrily troll every thread you participate in??I noticed y…
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n/a | BCB | January 27, 2013, 03:31:08 PM |
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Jakers' Vouches Trading Discussion
Good posts. Guys. Even if you get scammed (which Sucks) it helps alert the comm…
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n/a | BCB | January 27, 2013, 03:25:22 PM |
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User Jakers: Beware Scam Accusations
if jakers owes you bitcoin please update your post or add a chat log or PM scree…
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n/a | BCB | January 27, 2013, 02:50:00 PM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
If the SEC and the FED can not prosecute executives at HSBC, Goldman, Bear, Lehm…
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n/a | BCB | January 27, 2013, 02:45:56 PM |
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Jakers' Vouches Trading Discussion
Good posts. Guys. Even if you get scammed (which Sucks) it helps alert the comm…
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n/a | BCB | January 27, 2013, 01:32:38 PM |
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Jakers' Vouches Trading Discussion
what did you tradehow many timeshow muchHe seem to have a lot of trades go south…
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n/a | BCB | January 26, 2013, 03:59:27 PM |
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Jakers' Vouches Trading Discussion
scam sandwiches
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n/a | BCB | January 26, 2013, 03:47:21 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
I would also like to hear Mike Hearn Present again. Always interesting.Is piuk…
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n/a | BCB | January 26, 2013, 03:22:46 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
Guido, La la la la la la la la la la la(smoothie, the bitcoin gadfly - thank yo…
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n/a | BCB | January 26, 2013, 03:17:23 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
Guido,I rest my case.Smoothie.I like Casascius. He contributes to bitcoin and t…
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n/a | BCB | January 26, 2013, 03:09:42 PM |
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Dwolla Begins Paypal-Style Account Suspensions Bitcoin Discussion
Dwolla needs to go bankrupt, but them having allied with da guv'mint would mean…
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n/a | BCB | January 26, 2013, 03:05:22 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
MittyGreat point. And idiots like smoothie wouldn't dare show his face and make…
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n/a | BCB | January 26, 2013, 03:02:02 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
With Bitcoin, PoW acts as a synchronization signal all nodes can observe, settin…
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n/a | BCB | January 26, 2013, 02:55:41 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
Apology accepted.You can be sure we'll all report back here.
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n/a | BCB | January 26, 2013, 02:10:34 PM |
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MPOE Bonds. The largest loaning operation in BTC. Lending
is this transsexual another Pirateat40 or Nefario?Debate....
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n/a | BCB | January 26, 2013, 01:41:45 PM |
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Just bought my ticket for Bitcoin 2013 in San Jose! Bitcoin Discussion
Death and TaxesAre you presenting at the conference. I think if you cared to sh…
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n/a | BCB | January 26, 2013, 01:01:48 PM |
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