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Content | Score | Started by | Date posted | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
ListenerI am in US Eastern Standard Time Zone. UTC−05:00.There is one more chat…
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n/a | BCB | January 07, 2013, 03:02:32 PM | ||
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* Scam Accusations
Has anyone received conclusive proof of his injury and hospitalization.This is a…
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n/a | BCB | January 07, 2013, 01:28:34 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
The next day The Bangkok guy pings me again. [10/26/2012 11:28:04 AM] BangkokGuy…
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n/a | BCB | January 06, 2013, 08:55:39 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Trendon know that all along. It was all part of his con.
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n/a | BCB | January 06, 2013, 08:22:43 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
i did mail the sec some time ago. but i got a reply to wait till after new year…
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n/a | BCB | January 06, 2013, 01:52:04 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I think that was tried.No one wants to throw away any more money then they alrea…
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n/a | BCB | January 06, 2013, 01:21:09 PM | ||
[ANN] CIYAM Safe - offline tx's using QR codes (10 BTC now avail for testers) Project Development
Oh, okay - just sent the tx in at 33437f32b09cea85639718ef5041a3d537b52032cdd39f…
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n/a | BCB | January 06, 2013, 11:02:37 AM | ||
[ANN] CIYAM Safe - offline tx's using QR codes (10 BTC now avail for testers) Project Development
Can I run this on a windows xp machine?For the "online" computer - absolutely (t…
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n/a | BCB | January 06, 2013, 10:58:59 AM | ||
[ANN] CIYAM Safe - offline tx's using QR codes (10 BTC now avail for testers) Project Development
Can I run this on a windows xp machine?
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n/a | BCB | January 06, 2013, 10:54:21 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Thanks for bumping this. Is the SEC contact still communicating? Trendon needs t…
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n/a | BCB | January 06, 2013, 01:50:21 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I did not. Someone just showed me how to track IP on skype. Problem is I heard…
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n/a | BCB | January 06, 2013, 01:49:43 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Thanks for bumping this. Is the SEC contact still communicating? Trendon needs t…
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n/a | BCB | January 06, 2013, 01:22:11 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I also know the SEC was still conducting interviews as recently as last month or…
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n/a | BCB | January 06, 2013, 01:11:32 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I did contact goat. I don't think he believed me. He thought I was a FED and d…
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n/a | BCB | January 06, 2013, 01:10:10 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Raise,There are more conversations.repentence,Yes the SEC has the relevant info…
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n/a | BCB | January 05, 2013, 09:09:24 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
so this could be just another troll session but I thought I'd put it out there i…
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n/a | BCB | January 05, 2013, 07:43:39 PM | ||
Tecshare lied about me scamming him Scam Accusations
You want my speculation? You're probably trying to drag the argument on as endle…
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n/a | BCB | January 04, 2013, 01:12:41 AM | ||
Usagi lies about Tecshare lying about usagi scamming him Off-topic
Oh, Now I get it.The debt you seem to think that Techshare owes you is worth mor…
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n/a | BCB | January 04, 2013, 01:04:48 AM | ||
Tecshare lied about me scamming him Scam Accusations
Several people have told me there is an organized campaign to defame me.The dept…
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n/a | BCB | January 04, 2013, 12:57:59 AM | ||
Tecshare lied about me scamming him Scam Accusations
I also did not know that usagi and Matthew N Wright (another HERO SCAMMER https:…
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n/a | BCB | January 04, 2013, 12:18:57 AM | ||
Tecshare lied about me scamming him Scam Accusations
usagi,Did you ever bother to notice the pattern here.You make ridiculous or unin…
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n/a | BCB | January 03, 2013, 11:22:38 PM | ||
Tecshare lied about me scamming him Scam Accusations
Usagi,Clearly contracts, and law, and finance etc are not your forte.
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n/a | BCB | January 03, 2013, 09:45:58 PM | ||
Tecshare lied about me scamming him Scam Accusations
Good call 21after2There is a flaw in MOST of usagi's argumentslegal or otherwise…
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n/a | BCB | January 03, 2013, 09:35:02 PM | ||
Tecshare lied about me scamming him Scam Accusations
UsagiIt is your fiduciary responsibility to produce Motion 80 to prove that you…
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n/a | BCB | January 03, 2013, 09:16:37 PM | ||
Tecshare lied about me scamming him Scam Accusations
usai,How is it that you can so precisely quote and reference internet citation o…
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n/a | BCB | January 03, 2013, 09:05:45 PM | ||
Tecshare lied about me scamming him Scam Accusations
usagiYou may win the battle but you most certainly will lose the war.You're arro…
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n/a | BCB | January 03, 2013, 08:19:15 PM | ||
WARNING! DON'T DONATE! Meta
What a strange strange thread, was there any staff input and conclusion as to wh…
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n/a | BCB | January 03, 2013, 08:02:34 PM | ||
WARNING! DON'T DONATE! Meta
QuoteThe Diagnostic and Statistical Manual of Mental Disorders fourth edition, D…
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n/a | BCB | January 03, 2013, 06:44:58 PM | ||
BitInstant extremely poor design, lots of confusion, poor service Service Discussion
Or a MOD can.
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n/a | BCB | January 03, 2013, 05:56:40 PM | ||
ZIGGAP crowd sourced security auditing. 80.5 BTC in potential winnings! Development & Technical Discussion
Not a security flaw, but bug:Go to Buy Bitcoins -> Select nothing ("Select payme…
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n/a | BCB | January 03, 2013, 05:52:51 PM | ||
I need Liberty Reserve can pay with MoneyPak Beginners & Help
I'm selling BTC at SPOT for LR. If I sell enough I'll take you MP for LR.
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n/a | BCB | January 03, 2013, 05:21:45 PM | ||
READ THIS IF YOU WERE MY BUYER IN THE PAST VERY VERY IMPORTANT Off-topic
I've noticed ADMINS starting to LOCK hacked account invite threads.Thank you!
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n/a | BCB | January 03, 2013, 03:00:07 PM | ||
READ THIS IF YOU WERE MY BUYER IN THE PAST VERY VERY IMPORTANT Off-topic
Can we just get a ban for this guy.
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n/a | BCB | January 03, 2013, 02:20:27 PM | ||
POLL: Sales of hacked, compromised, and/or unauthorized transfers of accounts. Meta
Theymos, is there really a question and do we need a "forum policy" to know righ…
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n/a | BCB | January 03, 2013, 01:40:48 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I just received information that pirate did express an fondness for palladium at…
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n/a | BCB | January 03, 2013, 12:21:14 PM | ||
Tecshare lied about me scamming him Scam Accusations
Request for a moratorium on usagi post until January 7th, 2013.Usagi, at that ti…
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n/a | BCB | January 03, 2013, 12:10:32 PM | ||
Usagi lies about Tecshare lying about usagi scamming him Off-topic
Request for a moratorium on usagi post until January 7th, 2013.Usagi, at that ti…
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n/a | BCB | January 03, 2013, 12:10:13 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Request for a moratorium on usagi posts until January 7th, 2013.Usagi, at that t…
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n/a | BCB | January 03, 2013, 12:09:53 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
Request for a moratorium on usagi post until January 7th, 2013.Usagi, at that ti…
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n/a | BCB | January 03, 2013, 12:09:09 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
usgai does not have time to respond to provide evidence that could make any scam…
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n/a | BCB | January 03, 2013, 12:01:23 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Really usagi,You don't have time to provide evidence that could support your cla…
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n/a | BCB | January 03, 2013, 11:59:09 AM | ||
Tecshare lied about me scamming him Scam Accusations
usagi,You have indicated that your insurance fund for which the logo was created…
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n/a | BCB | January 03, 2013, 11:54:20 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Lots of distraction here.As usualusai is to the scammer thread what satoshi dice…
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n/a | BCB | January 03, 2013, 11:19:41 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Deprived. I've deleted the posts regarding the trade-in program as they are not…
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n/a | BCB | January 03, 2013, 01:41:46 AM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
were are trying to find a copy of motion 80."Usagi was also doing some interesti…
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n/a | BCB | January 03, 2013, 01:38:18 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usagiMotion 80 seems to be relevent to this discussion.could you please restore…
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n/a | BCB | January 03, 2013, 12:39:29 AM | ||
Usagi- is he or isn't he a scammer. Scam Accusations |
n/a | BCB | January 02, 2013, 10:13:26 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Restored PostBMF FAQhttps://bitcointalk.org/index.php?topic=133823.new#new
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n/a | BCB | January 02, 2013, 10:01:46 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations |
n/a | BCB | January 02, 2013, 10:00:25 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
restored deleted postThe Crimson Permanent AssuranceFull Contracthttps://bitcoin…
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n/a | BCB | January 02, 2013, 09:46:11 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
Name: The Crimson Permanent AssuranceSummary: The plan basically boils down…
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n/a | BCB | January 02, 2013, 09:43:23 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usagi doxxed Bitcoin oz??!!That was fucking harsh and totally uncalled for.
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n/a | BCB | January 02, 2013, 09:20:49 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
+1 stochasticI don't think we are going to get the board admin to change the sca…
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n/a | BCB | January 02, 2013, 09:19:39 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
"Augustocroppo, someone whom I have little to no relation..." - usagiUsagi you k…
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n/a | BCB | January 02, 2013, 09:06:36 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
restored deleted postThe Crimson Permanent AssuranceFull Contracthttps://bitcoin…
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n/a | BCB | January 02, 2013, 09:03:07 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
Name: The Crimson Permanent AssuranceSummary: The plan basically boils down…
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n/a | BCB | January 02, 2013, 09:00:53 PM | ||
WARNING! DON'T DONATE! Meta
toracquit your bitching and go crawl back under your rock.
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n/a | BCB | January 02, 2013, 06:44:47 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
FWIW if you can't make 10% or more in today's market you really should let someo…
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n/a | BCB | January 02, 2013, 04:51:02 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
usai is at it again. Avoiding the question and making emotional pleas:Quote fro…
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n/a | BCB | January 02, 2013, 03:46:44 PM | ||
POLL: Sales of hacked, compromised, and/or unauthorized transfers of accounts. Meta
shep and theymosThank you for taking an importing issues to the community and co…
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n/a | BCB | January 02, 2013, 03:59:25 PM | ||
READ THIS IF YOU WERE MY BUYER IN THE PAST VERY VERY IMPORTANT Off-topic
toracTake your business else where.I, for one, would prefer that illegal activit…
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n/a | BCB | January 02, 2013, 03:55:05 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
update: usagi continues to prove his inability to answer to even simple queries…
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n/a | BCB | January 02, 2013, 03:49:18 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
update:https://bitcointalk.org/index.php?topic=133823.new#new
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n/a | BCB | January 02, 2013, 01:46:06 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
usagi just repsonded to this PM I send to stocastic and cc'd to usagi Quote from…
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n/a | BCB | January 02, 2013, 01:44:55 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Does anyone else find it highly unusual that none of usagi's shareholders have b…
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n/a | BCB | January 02, 2013, 01:27:59 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usgai,you are sperging again.it will NEVER end....just produce the documents.CAN…
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n/a | BCB | January 02, 2013, 01:21:36 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Please I BEG you prove usgai is not a scammer and make this all go away.You beg…
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n/a | BCB | January 02, 2013, 01:09:32 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
My attitude your attitude And not shockingly, Usagi is now spreading FUD about B…
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n/a | BCB | January 02, 2013, 01:03:29 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
augusto,This is not a court of law.I am not a judge.I am not a jury.I'm just ano…
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n/a | BCB | January 02, 2013, 12:48:53 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Bitcointalk access logs were releases a while back showing hundred of hits on ev…
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n/a | BCB | January 02, 2013, 12:41:27 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
1. GLBSE fall down go boom. I do not have access to my CSV file. This does not m…
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n/a | BCB | January 02, 2013, 12:34:28 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
augustocroppoThat is your opinion and indeed you are entitled to it.Now could yo…
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n/a | BCB | January 02, 2013, 11:43:48 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
I have no relationship or responsibility to you or your shareholders. It is up t…
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n/a | BCB | January 02, 2013, 11:15:14 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Usagi You are not the victim here. You have total control over this situation.…
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n/a | BCB | January 02, 2013, 10:57:47 AM | ||
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* Scam Accusations
did he pay you or not??
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n/a | BCB | January 02, 2013, 10:32:08 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Usagi You are not the victim here. You have total control over this situation.…
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n/a | BCB | January 02, 2013, 10:31:10 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Usagi You are not the victim here. You have total control over this situation.…
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n/a | BCB | January 02, 2013, 10:06:12 AM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
Theymos. Usagi is a scammer. Please tag him. Every step of this investigation ha…
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n/a | BCB | January 02, 2013, 07:43:58 AM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
I've restored a deleted list of assetsI know, this is just a minor fuck up but w…
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n/a | BCB | January 02, 2013, 07:30:26 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Update: simple question for usagi. https://bitcointalk.org/index.php?topic=1338…
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n/a | BCB | January 02, 2013, 07:04:57 AM | ||
Usagi- is he or isn't he a scammer. Scam Accusations |
n/a | BCB | January 02, 2013, 07:02:49 AM | ||
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* Scam Accusations
Scammers are often not the sharpest pencils in the box. Often they are drug addi…
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n/a | BCB | January 02, 2013, 06:31:06 AM | ||
PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed* Scam Accusations
We should all post to his twitter and Facebook account asking when he is going t…
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n/a | BCB | January 02, 2013, 06:01:19 AM | ||
Anti-Fraud Team -- Help Wanted Bitcoin Discussion
ATC777 I certainty appreciate your energy and eagerness and enthusiasm however y…
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n/a | BCB | January 02, 2013, 05:33:11 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UsagiWHY is it so hard for you to answer a simple question unless you are hiding…
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n/a | BCB | January 02, 2013, 05:21:41 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
StochasticGood points.
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n/a | BCB | January 02, 2013, 05:19:31 AM | ||
user:M4v3R - BitMarket.eu Scam Accusations
The moral of the story is that if you want to operate long term in bitcoin-land…
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n/a | BCB | January 02, 2013, 04:58:16 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
We do have proof that Trendon shavers has very actively monitored and I believe…
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n/a | BCB | January 02, 2013, 04:37:20 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Does anyone else find it highly unusual that none of usagi's shareholders have b…
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n/a | BCB | January 01, 2013, 11:26:47 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UsgaiWhy is it that you can sperg pages and pages of useless nonsense but you ca…
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n/a | BCB | January 01, 2013, 11:24:26 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UsagiCould you please confirm that you live in Japan. Usagi doesn't live in Jap…
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n/a | BCB | January 01, 2013, 11:20:52 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UsagiCould you please confirm that you live in Japan.
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n/a | BCB | January 01, 2013, 10:33:24 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I just received information that pirate did express an fondness for palladium at…
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n/a | BCB | January 01, 2013, 10:30:23 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
I also got scammed by this guy.I'm hoping PayPal will give me my money back.Paym…
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n/a | BCB | January 01, 2013, 09:54:08 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
EskimoBob has responded in the other thread. He is the second investor who clai…
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n/a | BCB | December 30, 2012, 01:43:07 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usgai also repeatedly states: "...the contract clearly stated I would provide va…
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n/a | BCB | December 30, 2012, 01:55:05 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usagi Used Threats and intimidation to silence critics.https://bitcointalk.org/i…
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n/a | BCB | December 30, 2012, 01:57:56 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usagi claims to have consulted and paid an "Internet defamation lawyer" to inve…
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n/a | BCB | December 30, 2012, 02:02:33 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
deprived and makomk have posted evidence that Usagi mislead his investors to lo…
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n/a | BCB | December 30, 2012, 02:26:52 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usgai told BMF investors that they were indemnified against capital loss by CPA.…
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n/a | BCB | January 01, 2013, 01:15:55 PM |