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**caution** exchangemoneyforum.com Scam Accusations
Lots of (or maybe the same guy using different nic's) exchangemoneyforum.com mem…
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n/a | BCB | November 21, 2012, 10:46:35 AM |
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SCAMMER: firstlady0524 Scam Accusations
She has *slowly* been making payments to me. I'm not sure squall1066 is having…
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n/a | BCB | November 21, 2012, 08:39:59 AM |
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Moderators - Please Delete This Thread! Archival
Hey, did you ever get any money back from this guy?
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n/a | BCB | November 21, 2012, 10:42:34 AM |
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Help me choose boards for new Bitcoin forum section! Beginners & Help
The only knowledge I have of exchangemoneyforum.com is of scammers who come her…
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n/a | BCB | November 21, 2012, 10:23:50 AM |
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Selling $120 MP for BTC Currency exchange
yea honda316 has been trying to unload that MP on OTC and if honda316 can't unlo…
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n/a | BCB | November 21, 2012, 09:13:52 AM |
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Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
usagi's only 14 year old??
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n/a | BCB | November 21, 2012, 01:18:43 AM |
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List of honest traders. Marketplace
+1 ZollenMoneyBookers => BTCThanks.
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n/a | BCB | November 20, 2012, 11:58:29 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
...interesting....Hello Trendon. We're all looking for you.The SECThe IRSand a…
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n/a | BCB | November 20, 2012, 09:00:24 PM |
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Squidnet (TimothyA) - is he to be trusted? Beginners & Help
Don't you know that's the GET OUT OF JAIL FREE card of BITCOINLANDIAmybitcoin.co…
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n/a | BCB | November 20, 2012, 02:19:38 PM |
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Kim Dotcom bought 5 million dollars worth of bitcoins? Bitcoin Discussion
Tangible Cryptology is out of Bitcoin??
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n/a | BCB | November 20, 2012, 01:32:44 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
.75% or best offer!
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n/a | BCB | November 20, 2012, 12:11:26 PM |
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Scammer Tag: Gineta Scam Accusations
Dude,I don't know you so forgive me for busing your balls.You may be stupid, you…
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n/a | BCB | November 20, 2012, 12:10:33 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Unless the FBI wants to pull out the RICO act.RICO — the Racketeer Influenced an…
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n/a | BCB | November 20, 2012, 12:08:08 PM |
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Scammer Tag: Gineta Scam Accusations
Mods can we delete or lock this thread??And Gineta, I suggest you lay off the C…
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n/a | BCB | November 20, 2012, 12:00:07 PM |
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Vanilla Visa Gift Cards -- $100 $200 Meta
$100 + $5.95 fee= $105.95$200 + $6.95 fee= $206.95
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n/a | BCB | November 20, 2012, 11:11:56 AM |
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moved Meta |
n/a | BCB | November 19, 2012, 09:00:27 PM |
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Scammer Tag: Gineta Scam Accusations
augustocroppo ??I don't know Gineta and I can't really understand what he's tryi…
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n/a | BCB | November 20, 2012, 10:52:24 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Please refrain from the vigilantism. The purpose of this thread is for individu…
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n/a | BCB | November 20, 2012, 10:31:13 AM |
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Scammer Tag: Gineta Scam Accusations
ginetaYou shouldn't be asked to make your identity public. As far as I know you…
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n/a | BCB | November 20, 2012, 10:10:18 AM |
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Buying BTC for WU Currency exchange
http://www.youtube.com/watch?feature=player_embedded&v=K5a_v0MP_Fk#!Yes. Freddy…
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n/a | BCB | November 19, 2012, 09:59:53 PM |
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Buying BTC for WU Currency exchange
http://www.youtube.com/watch?feature=player_embedded&v=K5a_v0MP_Fk#!
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n/a | BCB | November 19, 2012, 09:55:52 PM |
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Buying BTC for WU Currency exchange
rick jamestrolling the scammerfreddy would be proud!"another one bites the dust!…
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n/a | BCB | November 19, 2012, 09:44:55 PM |
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USD between MTGOX <--> DWOLLA Currency exchange |
n/a | BCB | November 19, 2012, 09:41:58 PM |
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Buying BTC for WU Currency exchange
rick jamestrolling the scammerfreddy would be proud!"another one bites the dust!…
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n/a | BCB | November 19, 2012, 09:40:36 PM |
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Buying BTC for WU Currency exchange
Careful.....
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n/a | BCB | November 19, 2012, 09:26:58 PM |
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Buying BTC for WU Currency exchange
have you completed a successful trade yet?(just asking)yes actually, two. 1 for…
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n/a | BCB | November 19, 2012, 08:55:28 PM |
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Did the market go flat or is my internet not working .... Currency exchange
Buying and Selling LOTS of BTC, MANY funding methods.make me an offer....
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n/a | BCB | November 19, 2012, 08:54:34 PM |
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Buying BTC for WU Currency exchange
have you completed a successful trade yet?(just asking)
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n/a | BCB | November 19, 2012, 08:51:24 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and m…
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n/a | BCB | November 19, 2012, 08:45:08 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and m…
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n/a | BCB | November 19, 2012, 08:06:09 PM |
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Trendon Shavers - Family Contact made Service Discussion
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and m…
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n/a | BCB | November 19, 2012, 08:05:22 PM |
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Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and m…
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n/a | BCB | November 19, 2012, 08:04:29 PM |
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Pirate PMs Meta
Pirate PMs by BCB
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and m…
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n/a | BCB | November 19, 2012, 08:02:45 PM |
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BITCOIN MAGAZINE ARRIVED! Service Discussion
Received my first Bitcoin Magazine today. Never really bothered to check it out…
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n/a | BCB | November 19, 2012, 06:56:42 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
PalmerOther have pointed this out and if you bothered to read the whole thread y…
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n/a | BCB | November 19, 2012, 05:27:49 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
definitely like 2 better. Don't know what that thing is in the middle of the "C…
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n/a | BCB | November 19, 2012, 12:39:06 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
looks like a twitter hash tag. and the semicolon just doesn't work in any of th…
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n/a | BCB | November 19, 2012, 11:19:38 AM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
not crazy about the closed brace. too busy. But the colored dots on the "i"'s…
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n/a | BCB | November 19, 2012, 11:13:46 AM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
Dakota "the hitman" Hower(center)
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n/a | BCB | November 19, 2012, 10:42:40 AM |
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Short presentation about Bitcoin (technical focus) Bitcoin Discussion
Thanks. My concern is with inculcating an audience new to bitcoin and probably…
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n/a | BCB | November 19, 2012, 10:04:58 AM |
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Short presentation about Bitcoin (technical focus) Bitcoin Discussion
Who is your audience by the way.I think you should use peer to peer (and define…
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n/a | BCB | November 19, 2012, 09:17:20 AM |
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Short presentation about Bitcoin (technical focus) Bitcoin Discussion
Can you video your talk with good sound quality? Never hurts to have another goo…
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n/a | BCB | November 19, 2012, 08:58:16 AM |
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Pirate PMs Meta
Pirate PMs by BCB
I mean, just be careful of the precedent you're setting here, are you prepared t…
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n/a | BCB | November 19, 2012, 08:41:44 AM |
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How to get lost BTC by wallet error Beginners & Help
he's not replying because he shut off his computer and is removing the hard driv…
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n/a | BCB | November 18, 2012, 10:41:16 PM |
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[WTB]Looking to buy Amazon Gift Cards by BTC Goods
how much you need.
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n/a | BCB | November 18, 2012, 10:28:00 PM |
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How to get lost BTC by wallet error Beginners & Help
if you deleted the old wallet there is no way to recover the funds unless you re…
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n/a | BCB | November 18, 2012, 10:23:25 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
You idiots. That's just /b/ copy-pasta. (4chan anyone?)The scammer is probably a…
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n/a | BCB | November 18, 2012, 07:27:33 PM |
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Looking to buy .85 Bitcoins. Any payment method (Well most) Beginners & Help
1. he's a scammer2. please readhttps://bitcointalk.org/index.php?topic=125815.0h…
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n/a | BCB | November 18, 2012, 06:25:38 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
makes sense
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n/a | BCB | November 18, 2012, 06:23:37 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
the orange and the grey look good. maybe with a lower case c.Sorry but I'm pers…
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n/a | BCB | November 18, 2012, 06:10:26 PM |
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Short presentation about Bitcoin (technical focus) Bitcoin Discussion
can't open pptx. can you pdfthanks.
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n/a | BCB | November 18, 2012, 05:27:03 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
hitman, Did you pay rebuyente back.rebuyente, please post here if he paid you ba…
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n/a | BCB | November 18, 2012, 05:13:59 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
something simple and iconiccBitcoincbitcoinonly two colors. ( l don't think you…
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n/a | BCB | November 18, 2012, 05:02:47 PM |
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Your Opinion for the cbitcoin Logo. Bitcoin Discussion
I agree with subSTRATA. The simpler the better. And only 2 colors.not crazy ab…
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n/a | BCB | November 18, 2012, 04:35:38 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
Google Dakota the hitman howerDakota, you did not say this. Harrison did. And…
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n/a | BCB | November 18, 2012, 04:18:58 PM |
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I pay 5 BTC if someone could order a debit card from this company for me. Beginners & Help
Please lock this thread
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n/a | BCB | November 18, 2012, 03:57:28 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
I have over 300 confirmed kills.You are nothing to me but just another target. I…
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n/a | BCB | November 18, 2012, 03:32:49 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
notice the "Harrison:" at the beginning of the paragarph.that is a cut and paste…
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n/a | BCB | November 18, 2012, 03:25:00 PM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
Derek,Did you pay rebuyente back yet. You and your brothers are both scammers.…
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n/a | BCB | November 18, 2012, 03:01:29 PM |
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Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Theymos,Why doe Usagi NOT have a scammer tag. (just asking)
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n/a | BCB | November 18, 2012, 02:54:48 PM |
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Scammer Tag: Gineta Scam Accusations
but this is an IRC issue no?Why are you posting here.Don't you have a WOT.Deal w…
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n/a | BCB | November 18, 2012, 02:28:09 PM |
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Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Provide theymos with the evidence and he'll apply scammer tag if appropiate.If y…
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n/a | BCB | November 18, 2012, 02:26:46 PM |
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Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Well of Patrick Harttnet, Nefario, Pirate et all all have scammer tags now, I'd…
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n/a | BCB | November 18, 2012, 12:25:44 PM |
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[ANN] Pay for DDOS Protection with Bitcoin! BlackLotus Bitcoin Discussion
Tony, That's great news.Are you aware of this.http://www.000webhost.com/directo…
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n/a | BCB | November 18, 2012, 12:22:46 PM |
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Usagi: falsifying NAVs, manipulating share prices and misleading investors. Scam Accusations
Then maybe it's time to revisit. Anyone care to read this thread and summarize.
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n/a | BCB | November 18, 2012, 12:08:52 PM |
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is he trying to scam me? Beginners & Help
Here is another scamming attempt by our friend harrison hower. He uses many of…
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n/a | BCB | November 18, 2012, 11:41:55 AM |
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Scammer Tag: Gineta Scam Accusations
tldrare you a scammer?
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n/a | BCB | November 18, 2012, 11:39:31 AM |
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Scammer Tag: Gineta Scam Accusations
I saw Gineta pop up in irc and he was looking a little sketch. Keep us posted.
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n/a | BCB | November 18, 2012, 11:26:42 AM |
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is he trying to scam me? Beginners & Help
By the way this isn't really a technical discussion thread. Its a scammer threa…
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n/a | BCB | November 18, 2012, 10:32:57 AM |
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4 Bitcoin loan to be repaid by 11/22/2012 as current bitcoin rate +12% per coin. Lending
Dakster is Derek Hower and yes he and his brother Harrison Hower are that stupid…
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n/a | BCB | November 18, 2012, 10:16:02 AM |
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I pay 5 BTC if someone could order a debit card from this company for me. Beginners & Help
Scammer. Lock thread please!This is not the bottling network.
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n/a | BCB | November 18, 2012, 12:34:17 AM |
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is he trying to scam me? Beginners & Help
because that's what we do here on bitcoin talk. Argue. Sometimes about stupid…
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n/a | BCB | November 18, 2012, 12:33:31 AM |
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is he trying to scam me? Beginners & Help
sounds about right.Harrison Hower was on bitcoinary scamming later that nite pre…
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n/a | BCB | November 17, 2012, 09:32:36 PM |
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is he trying to scam me? Beginners & Help
Yea Jaw3bmasters is a scammer or an alt for the Hower boys.
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n/a | BCB | November 17, 2012, 09:26:44 PM |
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Bitinstant Issue: Coins Lost Since 29 Sept Beginners & Help
Charlie said who ever you sent the coin to has taken them. So the only thing yo…
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n/a | BCB | November 17, 2012, 09:07:42 PM |
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Bitinstant Issue: Coins Lost Since 29 Sept Beginners & Help
I'm saying pam pam pam becuase you took a private matter in a public channel.and…
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n/a | BCB | November 17, 2012, 08:38:12 PM |
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Bitinstant Issue: Coins Lost Since 29 Sept Beginners & Help
Pam, Pam, Pam...... welcome to bitcoin.....
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n/a | BCB | November 17, 2012, 05:34:17 PM |
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Bitinstant Issue: Coins Lost Since 29 Sept Beginners & Help
Sent him a PM. I'm sure he'll be in touch.
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n/a | BCB | November 17, 2012, 05:14:13 PM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
I was wondering that myself. A while back he indicated that he had or had knowl…
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n/a | BCB | November 17, 2012, 11:49:05 AM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
his brother is named Harrison Howerhis email is [email protected] are b…
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n/a | BCB | November 17, 2012, 10:43:54 AM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
This is his name:Dakota Hower [email protected]://www.gofundme.com/TheHi…
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n/a | BCB | November 17, 2012, 10:34:24 AM |
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The pirate and the SEC - Alleged e-mails. Service Discussion
The Bitcoin Securities investigation is being handled by the Division of Enforce…
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n/a | BCB | November 17, 2012, 10:16:17 AM |
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Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
Please post his name and email here. I think I know who it is.
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n/a | BCB | November 17, 2012, 10:13:42 AM |
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[WTB] 100 BTC with ppUSD Currency exchange
I've got lots of BTC!
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n/a | BCB | November 17, 2012, 10:12:38 AM |
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Got off the phone with the Guy from the S.E.C Legal
The Bitcoin Securities investigation is being handled by the Division of Enforce…
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n/a | BCB | November 17, 2012, 10:11:01 AM |
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Nefario Scam Accusations |
n/a | BCB | November 17, 2012, 08:39:10 AM |
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is he trying to scam me? Beginners & Help
ANATOMY OF A BITCOINARY SCAMMER. this is to memorialize our encounter with our…
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n/a | BCB | November 16, 2012, 11:47:49 PM |
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Selling 40k Moneypak, contact me assap Currency exchange
PLEASE LOCK THIS THREAD
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n/a | BCB | November 16, 2012, 10:17:33 PM |
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is he trying to scam me? Beginners & Help
it's probably not enough for them to freeze or limit your account
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n/a | BCB | November 16, 2012, 07:00:17 PM |
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is he trying to scam me? Beginners & Help
I just PM's you.By the way Bitcoinary is a cesspool. I can't tell you how many…
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n/a | BCB | November 16, 2012, 05:04:26 PM |
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is he trying to scam me? Beginners & Help
Yes. Just file a goods not received complaint.Still post his dox. fucker.(but…
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n/a | BCB | November 16, 2012, 04:55:34 PM |
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is he trying to scam me? Beginners & Help
That looks like a paypal transactions number which, if legitimate, should corres…
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n/a | BCB | November 16, 2012, 04:51:09 PM |
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is he trying to scam me? Beginners & Help
who did you buy it from and what was the First Name, Last Name and email of the…
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n/a | BCB | November 16, 2012, 03:00:10 PM |
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Meanwhile on MY car.... Bitcoin Discussion
Charlie, If you got "bitcoins" who has "bitcoin" ??Someone else took it!!!Wonde…
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n/a | BCB | November 16, 2012, 01:42:00 PM |
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Meanwhile on MY car.... Bitcoin Discussion
Mine are so much cooler then Erik's cuz they are ORANGE!Erik's plates: https://b…
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n/a | BCB | November 16, 2012, 01:10:10 PM |
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there's going to be panic buying monday Speculation
I don't hate ken-troller either. 1. if you can't take a little ball-busting ar…
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n/a | BCB | November 16, 2012, 12:36:09 PM |
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there's going to be panic buying monday Speculation
So you are admitting you are a pump and dumper (or just bored).
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n/a | BCB | November 16, 2012, 11:54:59 AM |
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there's going to be panic buying monday Speculation
ken-troller
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n/a | BCB | November 16, 2012, 11:51:55 AM |
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Is there anyway I can fund an MTGOX account with paypal funds Beginners & Help
Daksteremail or gchat me at [email protected]'ve exceeded my 10 pm's per hou…
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n/a | BCB | November 16, 2012, 11:37:54 AM |
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tmac667 needs a scammer tag! Scam Accusations
Does anyone have dox on this guy?If so post here.
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n/a | BCB | November 16, 2012, 11:32:30 AM |
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