| Content | Score | Started by | Date posted | ||
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$28.83 paypal WTB Bitcon Currency exchange
+1 LurkPPUSD --> BTC
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n/a | BCB | October 28, 2012, 05:51:16 PM |
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Roger Ver, ex-con? Off-topic
I vote to move this thread to the trash can and theymos, I'd gladly take GOAT ba…
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n/a | BCB | October 28, 2012, 03:24:25 PM |
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[WTB] 30 BTC with ppUSD Currency exchange
This is a trusted trade. I just can't make the trade right now.
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n/a | BCB | October 28, 2012, 02:19:35 PM |
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Wtb 17 BTC and Borrow 7 Lending
Ahhh now I remember this guy. He's tried to trade with me before and every time…
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n/a | BCB | October 28, 2012, 02:18:08 PM |
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Roger Ver, ex-con? Off-topic
psy, I'll still like you no matter how dark your ignore button gets.
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n/a | BCB | October 28, 2012, 01:25:39 PM |
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WTB 17 BTC and Need to Borrow an additional 7 BTC Currency exchange
What do you need it for?
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n/a | BCB | October 28, 2012, 01:05:39 PM |
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Douche Bag Tag for MOE-PR Off-topic
I found the original post particularly offensive. This is yet another reason th…
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n/a | BCB | October 28, 2012, 01:03:38 PM |
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Buy Bitcoins With CC/Debit BTC-e/Private codes!{ 10/27 7pm 11.50$} Currency exchange
I've tested it out several times as well and he and the service is legit. I jus…
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n/a | BCB | October 28, 2012, 11:38:51 AM |
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Buy Bitcoins With CC/Debit BTC-e/Private codes!{ 10/27 7pm 11.50$} Currency exchange
BitcoinINV,Did you legally vet that $400 charge back fee. I saw another bitcoin…
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n/a | BCB | October 28, 2012, 09:04:52 AM |
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$28.83 paypal WTB Bitcon Currency exchange
2.63 btc. PM me
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n/a | BCB | October 27, 2012, 11:52:26 PM |
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Coinbase Blog - Buy And Sell Bitcoin By Connecting Any U.S. Bank Account Service Discussion
This instant bank verification is becoming more common in the US. In addition th…
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n/a | BCB | October 27, 2012, 09:56:47 PM |
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jme621 scammer Scam Accusations
Theymos issues scammer tags. Post your proof and message theymos.
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n/a | BCB | October 27, 2012, 09:36:37 PM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
If it is factual then I apologize. Your ignore button is just very very orange.…
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n/a | BCB | October 27, 2012, 05:22:21 PM |
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Looking to buy ~9 btc via paypal/MP or site/service for small time exchangers Beginners & Help
MT. GOX LAST +5%PM me.
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n/a | BCB | October 27, 2012, 01:47:37 PM |
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Paypal just bent me over Trading Discussion
...hmmmmI wondered if they hummped you because they were't getting their share!
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n/a | BCB | October 27, 2012, 01:05:23 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Request for Infohttps://bitcointalk.org/index.php?topic=120880.new#new
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n/a | BCB | October 27, 2012, 12:44:17 PM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
Request for infohttps://bitcointalk.org/index.php?topic=120880.new#new
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n/a | BCB | October 27, 2012, 12:43:34 PM |
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Paypal just bent me over Trading Discussion
OP who was paying PP fees in your transactionsbuyer or sellerjust curious.
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n/a | BCB | October 27, 2012, 12:22:30 PM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
LoupGarouxUnless you are a tax/securities attorney or specialist, please do not…
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n/a | BCB | October 27, 2012, 10:51:40 AM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
- Anonymity: Well.. Some people will prefer to not have their name tied to invol…
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n/a | BCB | October 27, 2012, 10:49:35 AM |
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Will exchange $17 Paypal for your 1.5 BTC Currency exchange
Did you find your BTC. If not pm me.
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n/a | BCB | October 27, 2012, 10:32:01 AM |
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[WTB] 5x Bitcoins for $50/£30 [Skrill/Carbon Poker/Lock Poker/Bank Xfer] Currency exchange
56.20 for 5BTC through moneybookers.
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n/a | BCB | October 27, 2012, 10:05:34 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
That is the first i have heard of involving police in a bitcoin issue. I guess…
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n/a | BCB | October 27, 2012, 09:52:09 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
That is the goal of posting their public information here. And posting their fa…
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n/a | BCB | October 27, 2012, 09:44:52 AM |
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bitfloor needs your help! Service Announcements
Maybe he is no longer in control. Has anyone been in touch with him directly. …
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n/a | BCB | October 27, 2012, 09:38:59 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
That is also illegal in the US. It's called harassment.
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n/a | BCB | October 27, 2012, 09:36:26 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
I did but I'm reluctant to peruse this as I am not a victim. Victims could post…
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n/a | BCB | October 27, 2012, 09:23:44 AM |
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A Manifesto is needed. Project Development
Good point but you do realize the the us postal service and amtrack are running…
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n/a | BCB | October 27, 2012, 06:47:18 AM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
Any info regarding your investment in any business related to Trendon Shavers an…
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n/a | BCB | October 27, 2012, 06:36:11 AM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
Philip MoustakisSenior AttorneyDivision of EnforcementUnited States Securities &…
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n/a | BCB | October 26, 2012, 06:29:36 PM |
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Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission Legal
email him. He has a blackberry.
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n/a | BCB | October 26, 2012, 06:41:24 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
TRENDON SHAVERS UPDATEI received reliable information that tTendon Shavors has b…
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n/a | BCB | October 26, 2012, 06:37:34 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Boss,That would be great. If you want to pm or email it to [email protected]…
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n/a | BCB | October 26, 2012, 05:20:00 PM |
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pirate payments list -- accounts paid: 23/459 Service Discussion
EskimoBobWe are going after him, he will go to jail. I have no idea what his br…
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n/a | BCB | October 26, 2012, 10:35:43 AM |
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A Manifesto is needed. Project Development
cbeastI totally agree but with the exception of the 99%/1% message which was ge…
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n/a | BCB | October 26, 2012, 10:19:11 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
If you know for a fact that he is there we'd love to hear from you.
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n/a | BCB | October 26, 2012, 10:12:01 AM |
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Gold-foil Chocolate Casascius Coins for the Halloween kids this year? Project Development
Mike,Received my bitcoin chocolates todayLove it! Passed it out to everyone in…
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n/a | BCB | October 26, 2012, 09:47:15 AM |
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pirate payments list -- accounts paid: 23/459 Service Discussion
And also with out a verified list of creditors who have been harmed I don't thin…
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n/a | BCB | October 26, 2012, 09:06:03 AM |
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pirate payments list -- accounts paid: 23/459 Service Discussion
OK.I'm not invested and am not expecting any money back. I'm interested in Trac…
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n/a | BCB | October 26, 2012, 08:57:08 AM |
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Have PayPal, need BTC Currency exchange
Just had a great trade with juggalodarkclowI wasn't paying attention and sent hi…
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n/a | BCB | October 26, 2012, 08:32:04 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Okay, I recreated a place to store all our junk:https://docs.google.com/folder/d…
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n/a | BCB | October 26, 2012, 08:29:20 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Bitlane,Thanks very helpful information. So instead of trolling our thread (i kn…
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n/a | BCB | October 26, 2012, 08:08:09 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
you have my skype and email. I'm available now.
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n/a | BCB | October 26, 2012, 07:38:36 AM |
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pirate payments list -- accounts paid: 23/459 Service Discussion
would it be helpful to set up a database to collect creditor information and rep…
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n/a | BCB | October 26, 2012, 07:06:04 AM |
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Bitcoin meetup north of Tampa, Florida (week of Nov 5th) Meetups
Hey now!Who you calling coo coo.I may swing by and I'm far from coo coo. (but i…
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n/a | BCB | October 26, 2012, 07:01:35 AM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Bitlane, we are trying to collect all Trendon Shavers deposit and transaction in…
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n/a | BCB | October 26, 2012, 06:59:04 AM |
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USD between MTGOX <--> DWOLLA Currency exchange
Dwollars for sale +1%ONE DAY ONLYThanks
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n/a | BCB | October 26, 2012, 06:51:47 AM |
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[WTB] 1 BTC Currency exchange
[WTB] 1 BTC by BCB
11.23 if you are still looking.
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n/a | BCB | October 26, 2012, 06:48:09 AM |
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[WTB]BTC/mtgoxUSD for Moneybookers, Neteller, Bank transfer Norway,Pokerstars+++ Currency exchange |
n/a | BCB | October 25, 2012, 09:08:49 PM |
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Have PayPal, need BTC Currency exchange
11.51 if you didn't get them already
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n/a | BCB | October 25, 2012, 08:57:45 PM |
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fastcash4bitcoins? Service Discussion
https://bitcointalk.org/index.php?topic=90192.msg1295650#msg1295650
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n/a | BCB | October 25, 2012, 08:51:14 PM |
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bitfloor needs your help! Service Announcements
My ING direct deposit went through fine.
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n/a | BCB | October 25, 2012, 07:50:09 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
sorry to hear that man. We all know we take a risk where bitcoin intersects wit…
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n/a | BCB | October 25, 2012, 07:05:23 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
LOL.I have 3 USD dwolla and want 3USD gox.+1 JesusTheCaffeineDon't spend that al…
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n/a | BCB | October 25, 2012, 05:41:57 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations |
n/a | BCB | October 25, 2012, 01:36:00 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Please keep the info and analysis comingIf you have any info that you want to di…
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n/a | BCB | October 25, 2012, 07:56:09 AM |
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[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+1 hongusThanks
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n/a | BCB | October 25, 2012, 07:28:01 AM |
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BitPay zen cart need help Service Discussion
There where some shopping card developers in this threadhttps://bitcointalk.org/…
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n/a | BCB | October 24, 2012, 09:29:03 PM |
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Find pirateat40 in person thread... Scam Accusations
yes, i'm waiting the hear the result of that conversation. I don't think he has…
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n/a | BCB | October 23, 2012, 08:46:35 PM |
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[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+2 ZollenThanks.
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n/a | BCB | October 24, 2012, 08:00:13 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Also if someone could do some blockchain analysis.It has been stated on these bo…
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n/a | BCB | October 24, 2012, 07:59:43 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Thanks BrightAnarchist.What would be GREAT is if everyone could cull this stuff…
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n/a | BCB | October 24, 2012, 07:45:27 PM |
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[WTB] 1 BTC for $12 Paypal USD(verified) Currency exchange
+1 ZollenMoney Bookers --> MT GOX USD CODE
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n/a | BCB | October 24, 2012, 07:54:05 PM |
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Paypal just bent me over Trading Discussion
Sorry to hear that.There is nothing fair about it. It's their website site/serv…
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n/a | BCB | October 24, 2012, 07:50:15 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
I just HATE scammers.
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n/a | BCB | October 24, 2012, 07:34:23 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
"Digital goods"....I'm planning on including a copy of his message to me about t…
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n/a | BCB | October 24, 2012, 07:14:41 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
send and email to supporthttp://help.dwolla.com/customer/portal/emails/newThen t…
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n/a | BCB | October 24, 2012, 06:33:39 PM |
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[WTB] 1 BTC for $12 Paypal USD(verified) Currency exchange
+1 ZollenPPUSD --> MT GOX USD CODE
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n/a | BCB | October 24, 2012, 06:28:32 PM |
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[WTB] 9 BTC for $12 Paypal (Verified) Currency exchange
He verified with BCB
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n/a | BCB | October 24, 2012, 05:43:46 PM |
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[WTB] 9 BTC for $12 Paypal (Verified) Currency exchange
+1 SiturbBought BTC at Mt Gox +5% with PPUDThanks.
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n/a | BCB | October 24, 2012, 05:38:18 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
That cell phone is registered to Desha DeslandesPoughkeepsieLevel 3 Communicatio…
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n/a | BCB | October 24, 2012, 04:52:41 PM |
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Find pirateat40 in person thread... Scam Accusations
Repentance.Thanks for the info. There is a lot of internet lawyering going on i…
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n/a | BCB | October 24, 2012, 04:38:41 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
If you are a victim you are welcome to call him. I have VERY strong evidence th…
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n/a | BCB | October 24, 2012, 04:10:25 PM |
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Find pirateat40 in person thread... Scam Accusations
Are the real life identities of all of the PPT operators even known (no need to…
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n/a | BCB | October 24, 2012, 04:04:36 PM |
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Trendon Shavers - Family Contact made Service Discussion
Guys,We have a new Get Trendon Thread here. If you have any verified informatio…
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n/a | BCB | October 24, 2012, 09:55:00 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
What?? That is too weird. That will take some further investigation. Thanks.
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n/a | BCB | October 24, 2012, 03:06:30 PM |
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SCAMMER: firstlady0524 Scam Accusations
Did you discuss a repayment plan with her or create one for her. That might hel…
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n/a | BCB | October 24, 2012, 03:05:00 PM |
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Best way to buy bitcoins with paypal? Beginners & Help
PM to purchase. I do require verification.
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n/a | BCB | October 24, 2012, 02:41:38 PM |
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SCAMMER: firstlady0524 Scam Accusations
No I wouldn't want to find Satoshi. He didn't do anything wrong. He prefers to…
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n/a | BCB | October 24, 2012, 01:53:01 PM |
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Find pirateat40 in person thread... Scam Accusations
little man Trendon Shavers on the right And his brother Ryan on the left
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n/a | BCB | October 24, 2012, 01:24:38 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
I not a creditor. I hope one or more of his creditors did.Just had a cell phone…
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n/a | BCB | October 24, 2012, 12:31:01 PM |
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[WTB] 1 BTC for $12 Paypal USD(verified) Currency exchange
+1 Metta28Thanks
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n/a | BCB | October 24, 2012, 12:20:12 PM |
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Find Trendon Shavers in person thread... Scam Accusations
WANTED POSTERThis is a Bring Trendon Shavors to justice donation address.I say w…
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n/a | BCB | October 24, 2012, 09:58:21 AM |
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Find Trendon Shavers in person thread... Scam Accusations
Good points repentanceI not sure anyone can compel Trendon to relinquishment the…
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n/a | BCB | October 24, 2012, 12:15:43 PM |
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Find Trendon Shavers in person thread... Scam Accusations
Trembles.you people are scary. What ae you gonna do with his info. Loan sharks?…
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n/a | BCB | October 24, 2012, 02:33:05 AM |
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Find Trendon Shavers in person thread... Scam Accusations
Also Bitlane, BrightAnarchist and other creditor, some one need to start assembl…
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n/a | BCB | October 24, 2012, 09:51:52 AM |
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Trendon Shavers Scam Accusations
His name is trendon shavers a tiny troubled 28-year old man-boy.I think all the…
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n/a | BCB | October 24, 2012, 10:05:19 AM |
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Find Trendon Shavers in person thread... Scam Accusations
I have a list of transactions with addresses spanning 11/06/2011 - 8/20/2012. It…
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n/a | BCB | October 24, 2012, 10:49:34 AM |
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Find Trendon Shavers in person thread... Scam Accusations
Bitlane can we talk off line. I don't want this new site to become another crow…
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n/a | BCB | October 24, 2012, 11:11:58 AM |
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Find Trendon Shavers in person thread... Scam Accusations
BrightAnarchistI've already discuss a strategy with some other interested partie…
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n/a | BCB | October 24, 2012, 11:13:05 AM |
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Find Trendon Shavers in person thread... Scam Accusations
OP update your OP to replace pirateat40 with Trendon Shavers
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n/a | BCB | October 24, 2012, 12:14:19 PM |
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Find Trendon Shavers in person thread... Scam Accusations
Trendon ShaversLooking for better images.
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n/a | BCB | October 24, 2012, 12:13:48 PM |
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Find Trendon Shavors in person thread... Scam Accusations
Be advised we may have to take this off board to avoid censorship and deleted po…
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n/a | BCB | October 24, 2012, 09:47:07 AM |
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Find pirateat40 in person thread... Scam Accusations
Good points repentanceI not sure anyone can compel Trendon to relinquishment the…
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n/a | BCB | October 24, 2012, 12:10:48 AM |
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Find pirateat40 in person thread... Scam Accusations
reservedcurrent info:Trendon ShaversMcKinney, TXPhone numbers9729844673888-929-1…
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n/a | BCB | October 23, 2012, 04:49:39 PM |
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Find pirateat40 in person thread... Scam Accusations
galamboThanks for you post, however this is not really a discussion about ponzi…
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n/a | BCB | October 23, 2012, 10:58:47 PM |
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Find pirateat40 in person thread... Scam Accusations
Thanks BrightAnarchist.Sound like your trove of dox is well beyond what we could…
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n/a | BCB | October 23, 2012, 10:53:09 PM |
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Find pirateat40 in person thread... Scam Accusations
Phinn,What trial?? Is this a civil or a criminal case??
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n/a | BCB | October 23, 2012, 10:25:29 PM |
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Find pirateat40 in person thread... Scam Accusations
At one time there was a post from a sock-puppet account in which the user claime…
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n/a | BCB | October 23, 2012, 10:24:53 PM |
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[EDU] How to spot a scammer Lending
If your suit was successful you could recover you loss from his future revenue. …
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n/a | BCB | October 23, 2012, 10:14:20 PM |
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