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Content | Score | Started by | Date posted | ||
BitcoinScammers.com Scam Accusations
Just as confused
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n/a | Bitcoin Scammer | July 22, 2013, 03:54:13 PM | ||
BitcoinScammers.com Scam Accusations
Awesome stuff HERO member. Keep up the good work
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n/a | Bitcoin Scammer | July 22, 2013, 01:59:22 PM | ||
BitcoinScammers.com Scam Accusations
Doing big things today!! We are now getting 10k hits a month.. WOO HOO that was…
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n/a | Bitcoin Scammer | July 22, 2013, 08:27:34 AM | ||
List of ongoing scams Scam Accusations
I enjoy the list! I want it to grow because it pisses scammers off!
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n/a | Bitcoin Scammer | July 20, 2013, 02:51:08 PM | ||
Traade/Traade.co Possible scam Scam Accusations
100% at minimum this guy is lazy and has no motivation to do the right and corre…
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n/a | Bitcoin Scammer | July 17, 2013, 06:39:12 PM | ||
List of ongoing scams Scam Accusations |
n/a | Bitcoin Scammer | July 15, 2013, 07:17:13 PM | ||
List of ongoing scams Scam Accusations
Scammers normally know their own kind. Anyways TF is judged as a scammer at this…
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n/a | Bitcoin Scammer | July 15, 2013, 01:05:38 AM | ||
"The Bitcoin Company" (bitcoin card) and my correspondence w them via email Scam Accusations
I'm adding these folks to bitcoinscammers.com Seems like it is a good idea
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n/a | Bitcoin Scammer | July 14, 2013, 09:28:07 PM | ||
BitcoinScammers.com Scam Accusations
How much did who get and for what?
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n/a | Bitcoin Scammer | July 10, 2013, 12:59:49 PM | ||
Off-Topic Hardware |
n/a | Bitcoin Scammer | July 09, 2013, 11:59:39 PM | ||
Off-Topic Hardware
Lol can't please everyone. I will tell you this, just because I add them to the…
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n/a | Bitcoin Scammer | July 09, 2013, 12:07:45 PM | ||
Off-Topic Hardware
You are 100% correct! Who has been ripped of for sure? I don't know I joined the…
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n/a | Bitcoin Scammer | July 08, 2013, 08:09:10 PM | ||
Off-Topic Hardware
Hmm interesting !!! Santosh kumar had a SEC file here http://www.sec.gov/Arch…
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n/a | Bitcoin Scammer | July 08, 2013, 07:16:33 PM | ||
Off-Topic Hardware
Only paid for one year of services to the web companies. RED FLAG! Domain Name:…
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n/a | Bitcoin Scammer | July 08, 2013, 07:08:04 PM | ||
Off-Topic Hardware
Scammers are scammers, they are suppose to pose as legit before the upset. I'm n…
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n/a | Bitcoin Scammer | July 08, 2013, 06:47:40 PM | ||
Off-Topic Hardware
I just added these guys to bitcoinscammers.com Anyone who got scammed I encour…
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n/a | Bitcoin Scammer | July 08, 2013, 03:53:02 PM | ||
BitcoinScammers.com Scam Accusations
I would agree he has the "Method of Operation" of a scammer down stat. He has n…
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n/a | Bitcoin Scammer | July 08, 2013, 02:26:14 PM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
Just wanted to repost this.
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n/a | Bitcoin Scammer | June 28, 2013, 12:09:22 PM | ||
BitcoinScammers.com Scam Accusations
I started it to help lol. If you read this ridiculously long thread you would kn…
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n/a | Bitcoin Scammer | June 28, 2013, 12:07:41 PM | ||
List of ongoing scams Scam Accusations
literally ages?
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n/a | Bitcoin Scammer | June 27, 2013, 09:06:30 PM | ||
BitcoinScammers.com Scam Accusations
lol I always use bitcoinscammers.com (nice plug eh) We are adding more and mor…
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n/a | Bitcoin Scammer | June 27, 2013, 09:05:47 PM | ||
List of ongoing scams Scam Accusations
MPOE-PR = questionable member as to them being upset about bitcoinscammers.com…
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n/a | Bitcoin Scammer | June 25, 2013, 04:59:20 PM | ||
Open letter to Theymos regarding Butterfly Labs (BFL) Scam Accusations
99% Fraud as viewed through the eyes of the majority. Stop defending these son's…
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n/a | Bitcoin Scammer | June 24, 2013, 01:14:47 PM | ||
List of ongoing scams Scam Accusations
There are a lot of members who have been victums of scammers that PM me about ad…
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n/a | Bitcoin Scammer | June 24, 2013, 10:53:01 AM | ||
bitcoin island bootcamp *scam* Scam Accusations
Im going to do a write up on bitcoinscammers.com If this is a scam other will c…
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n/a | Bitcoin Scammer | June 21, 2013, 10:42:28 PM | ||
Gambling sites that accepts affiliation Gambling
livelitecoinpoker.com also has the same affiliate program as livebitcoinpoker.c…
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n/a | Bitcoin Scammer | June 21, 2013, 03:52:41 PM | ||
WinnHost Scam Accusations
Im gonna ad them to bitcoinscammers.com also. These D-BAgs get everyone
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n/a | Bitcoin Scammer | June 19, 2013, 05:38:11 PM | ||
bitc-e.com new phishing site Scam Accusations
indeed after looking at this the site has nothing up to make it a phishing site.…
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n/a | Bitcoin Scammer | June 18, 2013, 03:01:25 PM | ||
bitc-e.com new phishing site Scam Accusations
Im going post this one on bitcoinscammers.com but leave the comment section open…
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n/a | Bitcoin Scammer | June 18, 2013, 01:08:28 PM | ||
BitcoinScammers.com Scam Accusations |
n/a | Bitcoin Scammer | June 16, 2013, 12:21:15 PM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
I get that part. I'm wanting to here the legal side of it
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n/a | Bitcoin Scammer | June 15, 2013, 04:42:14 PM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
Which laws would these be? is it not country based?
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n/a | Bitcoin Scammer | June 15, 2013, 08:51:44 AM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
Still they have no right to keep your money, hope you find a way to get it back,…
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n/a | Bitcoin Scammer | June 14, 2013, 05:31:37 PM | ||
BitcoinScammers.com Scam Accusations
1200 visits a day.. with 8% bounce rate.. Looks like it's working
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n/a | Bitcoin Scammer | June 13, 2013, 04:45:42 PM | ||
bitfloor owing lots of people lots of money Scam Accusations
Donno I do not moderate here on bitcointalk.. Up to the other powers that run t…
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n/a | Bitcoin Scammer | June 12, 2013, 08:45:14 PM | ||
bitfloor owing lots of people lots of money Scam Accusations
bitfloor is a dirty scam. Mainly because it was "HACKED" pfff...
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n/a | Bitcoin Scammer | June 11, 2013, 08:52:43 PM | ||
BitcoinScammers.com Scam Accusations
Are there particular sites you want added to bitcoinscammers.com because I have…
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n/a | Bitcoin Scammer | June 10, 2013, 05:38:24 PM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
Sorry to hear about bitbox.mx scamming you. Justice is needed for sure, maybe a…
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n/a | Bitcoin Scammer | June 11, 2013, 01:58:16 AM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
Yes and I described you as one of his schills. Where he is caught you are there…
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n/a | Bitcoin Scammer | June 10, 2013, 10:38:02 PM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
Trade bring's on most these threads himself! I would advise him to just apologie…
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n/a | Bitcoin Scammer | June 10, 2013, 10:14:58 PM | ||
BitcoinScammers.com Scam Accusations
I won nothing but I did gain a few things. I wouldn't worry about me I run the s…
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n/a | Bitcoin Scammer | June 07, 2013, 08:42:01 PM | ||
BitcoinScammers.com Scam Accusations
Where did my trolls go? it's feeding time. You're not helping your reputation wi…
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n/a | Bitcoin Scammer | June 07, 2013, 06:21:23 PM | ||
BitcoinScammers.com Scam Accusations
Where did my trolls go? it's feeding time.
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n/a | Bitcoin Scammer | June 07, 2013, 05:59:08 PM | ||
I got SCAMMED by bitbox.mx!!! Scam Accusations
These newbs are on bitcoinscammers.com also!! Hopefully people will wake up and…
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n/a | Bitcoin Scammer | June 07, 2013, 03:23:35 PM | ||
BitcoinScammers.com Scam Accusations
I would agree with you because I think that the domains sit dormant for 90 days…
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n/a | Bitcoin Scammer | June 07, 2013, 12:37:34 PM | ||
BitcoinScammers.com Scam Accusations
Ohh I see. I guess we will have to wait to see the date on these e-mails he has.…
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n/a | Bitcoin Scammer | June 06, 2013, 09:46:20 PM | ||
BitcoinScammers.com Scam Accusations
Of this year?
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n/a | Bitcoin Scammer | June 06, 2013, 09:44:03 PM | ||
BitcoinScammers.com Scam Accusations
Ohh I see. I guess we will have to wait to see the date on these e-mails he has.
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n/a | Bitcoin Scammer | June 06, 2013, 05:12:01 PM | ||
BitcoinScammers.com Scam Accusations
lol Told you it wasn't me but I guess it makes sense now.
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n/a | Bitcoin Scammer | June 06, 2013, 04:42:22 PM | ||
BitcoinScammers.com Scam Accusations
PSY when you owned it before it ran out did you by any chance offer it for sale…
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n/a | Bitcoin Scammer | June 06, 2013, 01:31:33 PM | ||
BitcoinScammers.com Scam Accusations
What date did you receive so called SALES E-mails?
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n/a | Bitcoin Scammer | June 06, 2013, 12:57:33 PM | ||
BIPS.me Not responding to inquiries Beginners & Help
I'm sure you're fine.
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n/a | Bitcoin Scammer | June 06, 2013, 08:09:21 AM | ||
BitcoinScammers.com Scam Accusations
I paid $1.99 for this off godaddy lol I don't think it belonged to anyone.
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n/a | Bitcoin Scammer | June 06, 2013, 05:22:36 AM | ||
BitcoinScammers.com Scam Accusations
lol k maybe worst case scenario I can make you guys some money with this ignore…
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n/a | Bitcoin Scammer | June 05, 2013, 03:21:21 PM | ||
BitcoinScammers.com Scam Accusations
I have nothing against SWC I play there and for the amount of traffic they have…
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n/a | Bitcoin Scammer | June 05, 2013, 03:11:53 PM | ||
BitcoinScammers.com Scam Accusations
First off all I didn't make this thread.2nd Trade called my site a scamming webs…
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n/a | Bitcoin Scammer | June 05, 2013, 02:45:12 PM | ||
YaCoinYeah Scam Accusations
YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, bu…
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n/a | Bitcoin Scammer | June 05, 2013, 02:16:36 PM | ||
BitcoinScammers.com Scam Accusations
I use the information from a pool of sites. Here is just the only place people t…
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n/a | Bitcoin Scammer | June 05, 2013, 02:02:53 PM | ||
BitcoinScammers.com Scam Accusations
Lol This thread has officially just became hilarious and off point. You regular…
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n/a | Bitcoin Scammer | June 05, 2013, 01:46:55 PM | ||
BIPS.me Not responding to inquiries Beginners & Help
Sounds resolved to me, can this be verified by any of you guys?
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n/a | Bitcoin Scammer | June 05, 2013, 07:15:10 AM | ||
BitcoinScammers.com Scam Accusations
Ohh well that's kind of cool I guess anything else I should know? Besides thanki…
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n/a | Bitcoin Scammer | June 05, 2013, 06:33:10 AM | ||
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) Scam Accusations
This is great news I have fixed their rating on bitcoinscammers.com CONGRATS!
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n/a | Bitcoin Scammer | June 05, 2013, 06:31:34 AM | ||
BitcoinScammers.com Scam Accusations
Well your def not investigating me that's for sure but as for my boss I could se…
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n/a | Bitcoin Scammer | June 05, 2013, 06:27:31 AM | ||
BitcoinScammers.com Scam Accusations
Doubtful but would you care to explain why you would want to do that? because th…
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n/a | Bitcoin Scammer | June 05, 2013, 06:26:36 AM | ||
BitcoinScammers.com Scam Accusations
Well your def not investigating me that's for sure but as for my boss I could se…
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n/a | Bitcoin Scammer | June 05, 2013, 06:19:18 AM | ||
BitcoinScammers.com Scam Accusations
Phil is my employer LMAO I work for him. Stay on Topic TROLL or at least gain…
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n/a | Bitcoin Scammer | June 05, 2013, 06:06:01 AM | ||
BitcoinScammers.com Scam Accusations
Yawn.. troll on Hero member. bitcoinscammers.com is not an evil site your disgus…
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n/a | Bitcoin Scammer | June 05, 2013, 05:59:16 AM | ||
BitcoinScammers.com Scam Accusations
Your detective work is SUPERB! however you fail as the whois information would s…
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n/a | Bitcoin Scammer | June 05, 2013, 05:33:07 AM | ||
BitcoinScammers.com Scam Accusations
lol valid question no I'm in shape. BEACH SEASON
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n/a | Bitcoin Scammer | June 05, 2013, 05:38:10 AM | ||
Bitstamp is POTENTIALLY stealing BTC from customers!!!! BE WARNED! Scam Accusations
This is GREAT NEWS! I'm glad they will resolve this for you. Let us know when th…
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n/a | Bitcoin Scammer | June 05, 2013, 05:16:15 AM | ||
YaCoinYeah Scam Accusations
Following this thread closely. Do you have anymore details? chain info for this…
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n/a | Bitcoin Scammer | June 05, 2013, 04:59:04 AM | ||
[SPLIT] @TradeFortress Scam Accusations
If your talking to me I know exactly what it meant and I agree (regardless of wh…
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n/a | Bitcoin Scammer | June 05, 2013, 04:51:17 AM | ||
BitcoinScammers.com Scam Accusations
I understand what you're saying and don't take this the wrong way but I truly wa…
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n/a | Bitcoin Scammer | June 05, 2013, 04:46:21 AM | ||
[SPLIT] @TradeFortress Scam Accusations |
n/a | Bitcoin Scammer | June 05, 2013, 04:34:01 AM | ||
BitcoinScammers.com Scam Accusations
My bad honest mistake I get you two confused. Are you the one who owns bitcoinsc…
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n/a | Bitcoin Scammer | June 05, 2013, 12:34:14 AM | ||
BitcoinScammers.com Scam Accusations |
n/a | Bitcoin Scammer | June 05, 2013, 12:25:31 AM | ||
SealsWithClubs alterneratives Gambling
My mistake I went there and it wanted me to download a client a little while bac…
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n/a | Bitcoin Scammer | June 04, 2013, 11:26:24 PM | ||
MAJOR Bitcoin Poker Site HACKED! Service Discussion
If you are referring to mine it's because I mod bitcoinscammers.com
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n/a | Bitcoin Scammer | June 04, 2013, 08:44:32 PM | ||
BitcoinScammers.com Scam Accusations
Forward the e-mails to me bud. This is truly sad on your part to make allegation…
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n/a | Bitcoin Scammer | June 04, 2013, 07:38:08 PM | ||
BitcoinScammers.com Scam Accusations
lol yes this makes sense since you have not said one factual thing (let the memb…
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n/a | Bitcoin Scammer | June 04, 2013, 06:45:50 PM | ||
BitcoinScammers.com Scam Accusations
But of course they are. :-/
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n/a | Bitcoin Scammer | June 04, 2013, 06:22:39 PM | ||
Bitstamp is POTENTIALLY stealing BTC from customers!!!! BE WARNED! Scam Accusations
Lmao a year plus works for me. I just want permission from the person who got sc…
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n/a | Bitcoin Scammer | June 04, 2013, 05:17:50 PM | ||
Bitstamp is POTENTIALLY stealing BTC from customers!!!! BE WARNED! Scam Accusations
If this crap continues I would like permission to list them on bitcoinscammers.c…
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n/a | Bitcoin Scammer | June 04, 2013, 05:12:48 PM | ||
SealsWithClubs alterneratives Gambling |
n/a | Bitcoin Scammer | June 04, 2013, 05:03:10 PM | ||
BitcoinScammers.com Scam Accusations
lol until then stop trolling. You have no facts and I have never e-mailed anyone…
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n/a | Bitcoin Scammer | June 04, 2013, 02:10:08 PM | ||
[SPLIT] @TradeFortress Scam Accusations
The site is free, ad free and doesn't take donations.. GLAD we know what scam m…
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n/a | Bitcoin Scammer | June 04, 2013, 01:52:55 PM | ||
BitcoinScammers.com Scam Accusations
Which domain? bitcoinscammers.com was never for sale. When did you receive e-ma…
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n/a | Bitcoin Scammer | June 04, 2013, 01:50:33 PM | ||
[SPLIT] @TradeFortress Scam Accusations
I could care less because he is not listed on bitcoinscammers.com. I'm not sure…
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n/a | Bitcoin Scammer | June 04, 2013, 01:25:10 PM | ||
[SPLIT] @TradeFortress Scam Accusations
He is super busy trolling this thread https://bitcointalk.org/index.php?topic=22…
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n/a | Bitcoin Scammer | June 04, 2013, 01:05:04 AM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
This was from the other thread. I never said trade was a scammer but he was susp…
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n/a | Bitcoin Scammer | June 04, 2013, 12:57:07 PM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
You didn't answer my question but to help you seeing as you are new I will do my…
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n/a | Bitcoin Scammer | June 04, 2013, 12:38:24 PM | ||
MAJOR Bitcoin Poker Site HACKED! Service Discussion
Are you saying they are spreading their own problems as a way to do what? Se…
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n/a | Bitcoin Scammer | June 04, 2013, 12:24:11 PM | ||
MAJOR Bitcoin Poker Site HACKED! Service Discussion
k.. ? Doesn't change their twitter feed. FYI their new site looks nice and I li…
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n/a | Bitcoin Scammer | June 04, 2013, 12:22:35 PM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
What was the exact critical opinion again? or are you referring to this thread a…
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n/a | Bitcoin Scammer | June 04, 2013, 11:14:06 AM | ||
Scammed by Kr4X | Administrator of Gold Coin Talk Scam Accusations
He has been added. Keep us updated as sometimes when they see their name getting…
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n/a | Bitcoin Scammer | June 04, 2013, 10:56:27 AM | ||
Scammed by Kr4X | Administrator of Gold Coin Talk Scam Accusations
This seems pretty solid do you mind if I add this to bitcoinscammers.com? If you…
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n/a | Bitcoin Scammer | June 04, 2013, 10:37:27 AM | ||
Real bitcoin india (rbitco.in) not crediting coins Scam Accusations
On their own site under reviews section it looks as if maybe they are not modera…
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n/a | Bitcoin Scammer | June 04, 2013, 10:35:27 AM | ||
Real bitcoin india (rbitco.in) not crediting coins Scam Accusations
Yeah I also would like some facts on this on as well please.
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n/a | Bitcoin Scammer | June 04, 2013, 10:34:24 AM | ||
POLL: Is TradeFortress a scammer? Scam Accusations
I do not run it I moderate. The community runs it and as far as I can see accuse…
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n/a | Bitcoin Scammer | June 04, 2013, 10:10:05 AM | ||
MAJOR Bitcoin Poker Site HACKED! Service Discussion
Well if you check the competitors thread they sure do have login issues and thei…
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n/a | Bitcoin Scammer | June 04, 2013, 09:59:55 AM |