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Content | Score | Started by | Date posted | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Anyone anywhere can start a bitcoin investment fund, collect coins and proceed w…
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n/a | BCB | December 31, 2012, 01:46:19 AM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
vampire has responded that: Usgai deleted the agreements and all statements. Vam…
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n/a | BCB | December 29, 2012, 02:24:01 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
FROM: ianbakewell" At various times I was a shareholder of CPA, BMF, and nearly…
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n/a | BCB | December 29, 2012, 08:04:29 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
So I just heard from usagi he indicates:"the spreadsheets were published on tsu…
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n/a | BCB | December 30, 2012, 01:07:52 AM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usagi claims to be following general accounting/inventing principals in valuing…
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n/a | BCB | December 30, 2012, 02:38:51 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Deprived has pieced a time line from actual post of Usagi's attempt to misapprop…
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n/a | BCB | December 30, 2012, 03:15:24 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usagi has posted here in response to this thread. https://bitcointalk.org/index…
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n/a | BCB | December 31, 2012, 01:23:48 AM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Evidence of Usagi attempted manipulation of facts to fit his reality continue to…
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n/a | BCB | December 31, 2012, 08:57:25 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
augustocroppo has supplied a lengthy refutation of Vampire and Puppet accucation…
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n/a | BCB | January 01, 2013, 04:08:01 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
Usgai was the first to answer any questions and posted many links to thinks alre…
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n/a | BCB | December 29, 2012, 12:25:00 PM | ||
Usagi- is he or isn't he a scammer. Scam Accusations
To avoid the puppet and thread spamming by usgai and his haters please pm accusa…
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n/a | BCB | December 29, 2012, 11:44:18 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Updated with some deleted posts.https://bitcointalk.org/index.php?topic=133823.m…
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n/a | BCB | January 01, 2013, 10:41:25 PM | ||
Usagi - is he or isn't he a scammer. Scam Accusations
sent a pm- I will lend another 43 based on the original term if you still need i…
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n/a | BCB | January 01, 2013, 10:39:34 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
[snip]It's 2:44am in Japan now. All the NYAN and BMF spreadsheets were shown wit…
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n/a | BCB | January 01, 2013, 07:31:08 PM | ||
Selling mtgox USD for paypal Currency exchange
MT GOX USD CODE receivedPPUSD SENTThanks.
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n/a | BCB | January 01, 2013, 06:23:57 PM | ||
Selling mtgox USD for paypal Currency exchange
absolutely
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n/a | BCB | January 01, 2013, 05:14:04 PM | ||
WTB BTC w/ MP Currency exchange
WTB BTC w/ MP by BCB
+1 PolymorphousMultiple MP=>BTC tradesAlways Smooth.
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n/a | BCB | January 01, 2013, 04:51:59 PM | ||
Those fuckers! Fiscal Cliff Rolled Back! Politics & Society
Then the CFR will finally have a world currency with which they can dictate worl…
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n/a | BCB | January 01, 2013, 04:27:28 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UPDATED:https://bitcointalk.org/index.php?topic=133823.msg1429366#msg1429366
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n/a | BCB | January 01, 2013, 04:13:55 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Interesting but deleting 100's of posts, (potential evidence for or against), is…
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n/a | BCB | January 01, 2013, 04:13:41 PM | ||
Those fuckers! Fiscal Cliff Rolled Back! Politics & Society
As long as the USD is the World Currency the FED will just keep printing it.And…
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n/a | BCB | January 01, 2013, 03:59:07 PM | ||
Selling mtgox USD for paypal Currency exchange
Sure.2% fee. (paypal charges me 1% to use masspay)PM gox code for $51 and you p…
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n/a | BCB | January 01, 2013, 03:15:53 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usagiI don't read your posts. They make no sense. You repeat things you said b…
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n/a | BCB | January 01, 2013, 03:10:45 PM | ||
Anti-Fraud Team -- Help Wanted Bitcoin Discussion
bitcoin is made possible by cryptographycryptography was created to preserve se…
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n/a | BCB | January 01, 2013, 02:37:58 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
It appears you are unable (or more likely, unwilling) to respond to the evidence…
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n/a | BCB | January 01, 2013, 01:42:25 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
UPDATE:https://bitcointalk.org/index.php?topic=133823.msg1429240#msg1429240
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n/a | BCB | January 01, 2013, 02:17:11 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
For the Record usgai is locate in JST so all timestamps have to be calculated wi…
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n/a | BCB | January 01, 2013, 02:12:15 PM | ||
user:M4v3R - BitMarket.eu Scam Accusations
Bitcointalk.org user and BitMarket.eu operator M4v3R should be tagged as a sca…
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n/a | BCB | January 01, 2013, 01:50:30 PM | ||
user:M4v3R - BitMarket.eu Scam Accusations
Hello all. I'm terrible sorry for not responding to this earlier. A mix of perso…
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n/a | BCB | January 01, 2013, 01:51:14 PM | ||
user:M4v3R - BitMarket.eu Scam Accusations
Bitcoin.eu Frequently Asked Questions. (There are not posted terms of service)G…
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n/a | BCB | January 01, 2013, 01:50:57 PM | ||
Andrew Bitcoiner / BitJack21 Scam Accusations
danieldaniel You are only 14 years old. You account may violate his terms of se…
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n/a | BCB | January 01, 2013, 01:44:01 PM | ||
BitMarket.Eu - ownership changed (in a way) Service Discussion
So this exchange make no money because he charges no fees??So to make money this…
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n/a | BCB | January 01, 2013, 01:35:56 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
QuoteComment: 11:31AM is before vampire's accusation at Quote from: usagi on Sep…
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n/a | BCB | January 01, 2013, 12:49:57 PM | ||
Problems with bitinstant Service Discussion
please post in the official bitinstant support thread for faster service.https:/…
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n/a | BCB | December 31, 2012, 09:27:59 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usagiI don't think we really need any more accusations. You need some defenders…
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n/a | BCB | December 31, 2012, 02:11:00 AM | ||
My response to the community Bitcoin Discussion
He went off the deep end. It happens in bitcoin.
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n/a | BCB | December 31, 2012, 01:47:42 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
updatedhttps://bitcointalk.org/index.php?topic=133823.0
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n/a | BCB | December 30, 2012, 03:28:42 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Hello Eskimo bob. Good to hear from you as you name has come up quite frequently…
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n/a | BCB | December 30, 2012, 01:22:40 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Damning indeed. Where are your supporters usgai and the anonymous investors who…
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n/a | BCB | December 30, 2012, 12:15:20 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Usgai9 posts - really? Way to continue your Obfuscation. You are still not answ…
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n/a | BCB | December 30, 2012, 12:08:16 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Usgai I do see what is going one here. I just won't twist my opinion to fit your…
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n/a | BCB | December 30, 2012, 12:04:56 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Usgai you fucked up. I'm sure there will be no end to your excuses but there rem…
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n/a | BCB | December 30, 2012, 11:35:17 AM | ||
POLL: Sales of hacked, compromised, and/or unauthorized transfers of accounts. Meta
No I don't support this. The bitcoin community/economy has enough troubles and…
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n/a | BCB | December 30, 2012, 10:59:42 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
UsagiIn your opinion you used "fair market value". That is what "third parties"…
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n/a | BCB | December 30, 2012, 10:47:20 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Usgai your continued Obfuscation will not work here. Nor will I repeat myself to…
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n/a | BCB | December 30, 2012, 10:13:46 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
DeprivedThat is what we are trying to do here: find proof. I look forward to rea…
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n/a | BCB | December 30, 2012, 09:42:23 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
UsgaiI don't know you. I dont claim to represent you. I don't have a bias either…
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n/a | BCB | December 30, 2012, 09:40:15 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
So while it is clear that a Lot of guys don't like usgai.He is obviously not a v…
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n/a | BCB | December 30, 2012, 08:50:07 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
If a person is greedy and or dumb enough to invest in a company paying unrealist…
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n/a | BCB | December 30, 2012, 08:46:16 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
1. There must be a clear victim.So under your proposed ruleset Pirate doesn't ge…
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n/a | BCB | December 30, 2012, 08:36:16 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
The name of the lawyers is a fact. I'm. Looking for facts and you can not provid…
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n/a | BCB | December 30, 2012, 07:46:18 AM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Usagi claimed in one of their deleted threads that CPA was on the verge of colla…
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n/a | BCB | December 30, 2012, 07:41:05 AM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
Active Paypal Accounts:Jeffrey Carlstrom [email protected] VERIFIED PREMIER…
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n/a | BCB | December 30, 2012, 07:05:41 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Wow. That is right out of pirates play book. You learned at the feat of the mast…
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n/a | BCB | December 30, 2012, 06:59:30 AM | ||
ATC Enterprises X-Change Services [Gold, Silver, currency, Bitcoin and more...] Currency exchange
Several more good trades with ATC777+1
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n/a | BCB | December 30, 2012, 01:15:12 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
updatehttps://bitcointalk.org/index.php?topic=133823.0
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n/a | BCB | December 30, 2012, 01:09:20 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
If usagi made false representations about his investments then then I would thin…
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n/a | BCB | December 30, 2012, 12:24:48 AM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
So you believe him to be a scammer for removing liquidity from the markets?
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n/a | BCB | December 29, 2012, 11:05:45 PM | ||
WTB 2 BTC w/ PP Currency exchange
+1 polymorphousAlways smooth.
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n/a | BCB | December 29, 2012, 10:08:11 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Probably not.These guys HATE usagi
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n/a | BCB | December 29, 2012, 10:03:00 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
DeprivedYes. I would like to read your evidence. Also did you invest with Usag…
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n/a | BCB | December 29, 2012, 09:49:07 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
usgai,Please don't put words in my mouth. "I think he is pointing out that most…
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n/a | BCB | December 29, 2012, 09:27:47 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
I also agree with Deprived.I find it curious though that it seem that no users w…
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n/a | BCB | December 29, 2012, 09:19:34 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
I also agree with Deprived.I find it curious though that it seem that no users w…
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n/a | BCB | December 29, 2012, 02:30:20 PM | ||
Standardizing Bitcoin Terminology Development & Technical Discussion
+1 for this.I think Tangible Cryptology had a good post requesting standardizing…
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n/a | BCB | December 29, 2012, 01:39:42 PM | ||
Onus & Remedy in Scam Accusation Threads Scam Accusations
Vampire,Please pm me with any evidence.https://bitcointalk.org/index.php?topic=1…
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n/a | BCB | December 29, 2012, 12:47:05 PM | ||
Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
https://bitcointalk.org/index.php?topic=133823.msg1424892#msg1424892
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n/a | BCB | December 29, 2012, 12:45:30 PM | ||
Hector Matias Predilailo AKA Caranada **Info Thread*** Scam Accusations
AscensionDid you use Address Verification when making the transaction? That is…
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n/a | BCB | December 29, 2012, 12:33:01 PM | ||
BitMarket.Eu - ownership changed (in a way) Service Discussion
Honesty and full transparency are your only assets right now with the community…
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n/a | BCB | December 29, 2012, 12:29:15 PM | ||
BitMarket.Eu - ownership changed (in a way) Service Discussion
I would gladly apologize and praise him if here were able to turn this around bu…
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n/a | BCB | December 29, 2012, 11:29:29 AM | ||
BitMarket.Eu - ownership changed (in a way) Service Discussion
Of course he has a plan. 1. Post here telling everyone what and honest and upst…
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n/a | BCB | December 29, 2012, 11:00:29 AM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
Active Paypal Accounts:Jeffrey Carlstrom [email protected] VERIFIED PREMIER…
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n/a | BCB | December 28, 2012, 09:55:01 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
here is an interesting bit of info:Carlstrom, Jeff [email protected] 1609 englan…
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n/a | BCB | December 28, 2012, 09:31:59 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
Jeffrey [email protected]@epikads.comVERIFIED PREMIERVS8DYKSKBSUS…
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n/a | BCB | December 28, 2012, 09:10:22 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
Theymos gave him the scammer tag. Let's see where Jeffrey turns up next.
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n/a | BCB | December 28, 2012, 08:55:35 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
He is using the same paypal account so yes it probably it. Can you post any PM'…
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n/a | BCB | December 28, 2012, 07:38:27 PM | ||
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, [email protected] Scam Accusations
The Epiks Scammer is becoming quite notorious.https://bitcointalk.org/index.php?…
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n/a | BCB | December 28, 2012, 07:35:01 PM | ||
ATC Enterprises X-Change Services [Gold, Silver, currency, Bitcoin and more...] Currency exchange
10.85 BTC received from user BCB, as promised. Thank you, sir! This is my secon…
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n/a | BCB | December 28, 2012, 06:15:02 PM | ||
ATC Enterprises X-Change Services [Gold, Silver, currency, Bitcoin and more...] Currency exchange
Have just come to an agreement with BCB to purchase more Bitcoin via exchange of…
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n/a | BCB | December 28, 2012, 05:59:05 PM | ||
MemoryDealers.com founder Roger Ver abuses admin access at Blockchain.info Service Discussion
He's a supa Freak... Supa Freak!
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n/a | BCB | December 25, 2012, 02:03:21 PM | ||
Looking to buy bitcoins through Paypal. Currency exchange
Watching ....
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n/a | BCB | December 24, 2012, 10:47:43 PM | ||
BitMarket.eu Eternal withdrawal Beginners & Help
Close up shop and get out of bitcoin.
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n/a | BCB | December 23, 2012, 09:41:15 PM | ||
BitMarket.Eu - ownership changed (in a way) Service Discussion
Really!!??BitMarket.eu and it's operators should be put on a bitcoin black list.…
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n/a | BCB | December 23, 2012, 09:40:11 PM | ||
[COMMUNITY] Taaki, never tell anyone you are involved with Bitcoin ever again. Bitcoin Discussion
"Where does supply come from?""Mathematics yeah"Seriously, never speak in public…
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n/a | BCB | December 23, 2012, 09:22:01 PM | ||
[COMMUNITY] Taaki, never tell anyone you are involved with Bitcoin ever again. Bitcoin Discussion
AlexWatersThere is a link to a youtube video in here somewhere.While I don't con…
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n/a | BCB | December 23, 2012, 07:04:53 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Turns out today that Bitmarket.eu was heavily invested in Bitcoinica and got own…
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n/a | BCB | December 23, 2012, 05:13:00 PM | ||
Dwolla updates TOS 2012-12-23 Bitcoin Discussion
Another Dwolla TOS update. There is a thread somewhere here with a previous TOS…
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n/a | BCB | December 23, 2012, 01:32:57 AM | ||
[VIDEO] Calvin Ayre full video interview from Macau Bitcoin Discussion
You guys do a lot to promote. Could you all please review this before you give…
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n/a | BCB | December 22, 2012, 09:41:11 PM | ||
Liberty Payout ($1000) Scam Accusations
Now that you have his info it's pretty easy to file a small claim in PA. Then w…
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n/a | BCB | December 22, 2012, 07:50:24 PM | ||
Liberty Payout ($1000) Scam Accusations
Osa,Time to pay up.
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n/a | BCB | December 22, 2012, 07:42:39 PM | ||
Liberty Payout ($1000) Scam Accusations
Sorry Liberty PayoutYou are not to be trusted.It is also pretty clear from you O…
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n/a | BCB | December 22, 2012, 03:44:37 PM | ||
Liberty Payout ($1000) Scam Accusations
seisatsu,Did you receive your funds?
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n/a | BCB | December 22, 2012, 11:37:18 AM | ||
Liberty Payout ($1000) Scam Accusations
paroxsiticDon't delete the post. Just note which issues have been resolved. LR…
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n/a | BCB | December 22, 2012, 11:30:20 AM | ||
BitCoiner2012 Scam Accusations
BitCoiner2012 by BCB
watching...
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n/a | BCB | December 21, 2012, 10:46:33 PM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
I find it unlikely to be believed if the person both:1) met you on IRC, and 2) w…
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n/a | BCB | December 21, 2012, 12:07:00 AM | ||
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Can anyone make anything out of this. I can't tell if this person was legit or…
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n/a | BCB | December 20, 2012, 10:57:25 PM | ||
Liberty Payout ($1000) Scam Accusations
Someone on otc with the nick LRP has been scamming on otc. IP links back to Lib…
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n/a | BCB | December 20, 2012, 03:02:04 PM | ||
Interesting and slick scam Bitcoin Discussion
The victims has already been told by the bank to NOT give their pin the ANYONE.…
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n/a | BCB | December 20, 2012, 01:51:47 PM | ||
Interesting and slick scam Bitcoin Discussion
Nice post Mike.Unfortunately, there will never be an end to the ways and the ext…
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n/a | BCB | December 20, 2012, 11:51:22 AM | ||
Is Mt. Gox down for anyone else?? Service Discussion
working fine for me. I have a couple api's that rely on gox and they crapped ou…
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n/a | BCB | December 19, 2012, 07:15:28 PM |