| Content | Score | Started by | Date posted | ||
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User Concerned tried to scam me Scam Accusations |
n/a | Concerned | November 08, 2014, 11:35:31 AM |
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100-120 bitcoins Currency exchange
I am sure op is just a troll and have no intention to buy a such big ammount and…
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n/a | Concerned | September 17, 2014, 05:01:04 AM |
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Re: Count to 1,000,000 Off-topic
If you are paying the escrow fees and willing to accept the hold time till I wit…
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n/a | Concerned | September 16, 2014, 03:42:35 AM |
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buying Skrill with BTC/PM ($500-$2000) Currency exchange
He asks for screenshot proof then he ignores you for the rest of the day.
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n/a | Concerned | September 14, 2014, 09:12:43 AM |
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User Concerned tried to scam me Scam Accusations
He asked me earlier to use email for escrow to trick me into an email spoof!SHOW…
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n/a | Concerned | September 09, 2014, 10:37:50 AM |
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User Concerned tried to scam me Scam Accusations
He asked me earlier to use email for escrow to trick me into an email spoof!
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n/a | Concerned | September 09, 2014, 10:09:01 AM |
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Want to buy 0.5 bitcoin with paypal Currency exchange
GoodLuck noone will do this
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n/a | Concerned | September 08, 2014, 04:30:28 AM |
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selling 6.8 btc Currency exchange
LOL! It's probably watch only address.
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n/a | Concerned | September 06, 2014, 02:59:39 PM |
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Buying BTC @ $500 <> Paypal <> I go first. Currency exchange
Whoever messages you including this is a scammer.
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n/a | Concerned | September 06, 2014, 02:05:05 PM |
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Service Discussion
by Concerned
I just want to play some poker on betcoin, they have an address i can send money…
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n/a | Concerned | September 06, 2014, 12:41:46 PM |
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Quadrigacx and Blockchain Service Discussion
What do you exactly need help with??
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n/a | Concerned | September 06, 2014, 12:11:40 PM |
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WTS - 0.5 BTC for Pokerstars $ Currency exchange
You know there's something called email spoofer right?
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n/a | Concerned | September 05, 2014, 11:28:35 AM |
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buying stellar for Bitcoin Marketplace (Altcoins)
Within a day... LOL
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n/a | Concerned | September 05, 2014, 11:27:46 AM |
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Buying BTC to MY Paypal (Verified) Currency exchange
And this is my paypal account:No offense, you may be legit, but posting a screen…
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n/a | Concerned | September 05, 2014, 11:26:38 AM |
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[WTB] Small amount of BTC with Paypal - looking to gain trust Currency exchange
im intressted
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n/a | Concerned | September 03, 2014, 01:27:30 PM |
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Trade my STR(Stellar 35k+) to your BTC (BitCoin) Marketplace (Altcoins)
Hes a scammer he wants you to go first hahahahaha
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n/a | Concerned | September 03, 2014, 08:54:16 AM |
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Trade my STR(Stellar 35k+) to your BTC (BitCoin) Marketplace (Altcoins)
PM me and I will PM you back
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n/a | Concerned | September 03, 2014, 08:08:03 AM |
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Buying 0.1 BTC with PayPal Currency exchange
not safe
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n/a | Concerned | September 02, 2014, 01:01:37 AM |
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Selling 2 btc Currency exchange
I'm willing to buy 0.2 BTC at 480$ US, Will send payment after 10 confirmations.…
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n/a | Concerned | September 01, 2014, 10:38:39 AM |
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Selling 2 btc Currency exchange
Do you want to get scammed or what
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n/a | Concerned | August 31, 2014, 11:23:22 AM |
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Buy your btc Currency exchange
Your just gonna get scammed if someone wants to accept paypal from you, so don't…
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n/a | Concerned | August 30, 2014, 08:14:17 PM |
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Account Banned (denniscdunbar) Meta
There is no way to prove your account was hacked since bitcointalk don't store i…
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n/a | Concerned | August 23, 2014, 08:47:45 AM |
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New blockchain.info phish Scam Accusations
Yeah and I'm starting to wonder how they archieve these emails
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n/a | Concerned | August 20, 2014, 05:33:05 AM |
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Have PM need BTC Currency exchange
read my pm?
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n/a | Concerned | August 19, 2014, 05:05:52 PM |
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Dr-Exchanger ::: Buy, Sell, Exchange E-Currency ... Awesome Service !! Currency exchange
i need you to mm a trade for me, pm asap
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n/a | Concerned | August 19, 2014, 12:02:04 PM |
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"BTCLEVELS" HAS SCAMMED ME, PLEASE HELP Scam Accusations
I believe that this was all planned up because BTClevels have unsolved cases...
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n/a | Concerned | August 16, 2014, 07:02:39 PM |
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Buying stellar (STR) for Bitcoin or PayPal! [TRADING THREAD] Marketplace (Altcoins)
hey david186 still not pay me i already send him 10850 stellars I hope he did ,…
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n/a | Concerned | August 16, 2014, 06:55:08 PM |
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S>BTC accept Neteller/PayPal (Verified acc only ) Currency exchange
Post the TX.
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n/a | Concerned | August 16, 2014, 04:48:30 PM |
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Looking to sell 10.234 BTC Currency exchange
No, you're trying to cheat on them, PayPal = reversable yeah right thats your ex…
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n/a | Concerned | August 15, 2014, 10:10:41 PM |
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WTS 2,746.48 SLL at Virwox Marketplace (Altcoins)
Thats like $5?
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n/a | Concerned | August 11, 2014, 05:28:17 PM |
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Have $5BTC need PP Currency exchange
Transaction completed.
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n/a | Concerned | August 10, 2014, 08:53:41 PM |
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"BTCLEVELS" HAS SCAMMED ME, PLEASE HELP Scam Accusations
You are an idiot, do some review before sending those amounts..Sources?https://b…
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n/a | Concerned | August 10, 2014, 05:32:01 AM |
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what happen to btcltc.com Marketplace (Altcoins)
https://bitcointalk.org/index.php?topic=359401.0
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n/a | Concerned | August 10, 2014, 04:58:52 AM |
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"BTCLEVELS" HAS SCAMMED ME, PLEASE HELP Scam Accusations
Do some review before you deposit sorry your 7.7 BTC is lost forever.
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n/a | Concerned | August 10, 2014, 04:41:48 AM |
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Have $5BTC need PP Currency exchange
Need fast transaction done:)I can take care of this for you. Send me a PM with y…
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n/a | Concerned | August 10, 2014, 04:18:38 AM |
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Have $5BTC need PP Currency exchange
Need fast transaction done:)
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n/a | Concerned | August 09, 2014, 09:35:46 PM |
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0.01 BTC Loan Lending
I will lock the thread , if you are intressted feel free to pm me
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n/a | Concerned | August 08, 2014, 03:00:07 PM |
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0.01 BTC Loan Lending
So, you are begging for a 6 dollar loan, that most likely will never be paid bac…
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n/a | Concerned | August 08, 2014, 02:58:21 PM |
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0.01 BTC Loan Lending
Wait,you are "Exchanging Since 2012" but you need a 0.01 BTC loan? lolPerhaps he…
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n/a | Concerned | August 08, 2014, 02:52:34 PM |
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0.01 BTC Loan Lending
Wait,you are "Exchanging Since 2012" but you need a 0.01 BTC loan? lolI need to…
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n/a | Concerned | August 08, 2014, 02:43:41 PM |
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0.01 BTC Loan Lending
I really need this loan, I really need to purchase something , I will of course…
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n/a | Concerned | August 08, 2014, 02:34:59 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
Accept Scrow?I accept escrow, but yours MUST be a vanilla.
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n/a | Concerned | August 04, 2014, 03:10:22 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
Bought an $20 from member here, looking to pruchase more.
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n/a | Concerned | August 04, 2014, 02:57:27 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
My bank offers an option to refill prepaid visa, if you'd like I could do that f…
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n/a | Concerned | August 04, 2014, 02:43:04 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
Not a regular visa it is like vanilla a prepaid egift card once used is finish i…
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n/a | Concerned | August 04, 2014, 01:51:48 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
I do not have visa vanilla but if you need it to order something i can do that f…
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n/a | Concerned | August 04, 2014, 01:39:18 PM |
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Have $20 BTC Need Visa Vanilla Currency exchange
Need a Vanllia card, you must be trusted!
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n/a | Concerned | August 04, 2014, 01:14:34 PM |
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Want to buy BTC for Payza ($119) Currency exchange
Im not stinker,Im a very known member on a different forum.
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n/a | Concerned | August 03, 2014, 05:03:49 PM |
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Want to buy BTC for Payza ($119) Currency exchange
Just a heads up: user "Concerned" is very shady and tried to convince me to pay…
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n/a | Concerned | August 03, 2014, 04:39:07 PM |
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Want to buy BTC for Payza ($119) Currency exchange
Just a heads up: user "Concerned" is very shady and tried to convince me to pay…
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n/a | Concerned | August 03, 2014, 04:27:28 PM |
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[Service] Exchange EgoPay and Payza to BTC Currency exchange
How about 13 dollar payza, can you give me btc for that directly?
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n/a | Concerned | August 03, 2014, 11:17:32 AM |
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WTB:$50 worth of BTC through capital one 360 P2P Currency exchange
Regardless if you can or can't. You come on to my thread stating something that…
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n/a | Concerned | August 03, 2014, 08:34:08 AM |
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WTB:$50 worth of BTC through capital one 360 P2P Currency exchange
You can't chargeback P2P and just because I am new dosent mean you should assume…
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n/a | Concerned | August 03, 2014, 08:30:22 AM |
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WTB:$50 worth of BTC through capital one 360 P2P Currency exchange
With capital one you are able to chargeback, i would prevent this people.
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n/a | Concerned | August 03, 2014, 08:22:59 AM |
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Forum ranks/positions (What do those shiny coins under my name mean?) Meta
I have a qusetoin.. i have 49 post counts and im only 28 activity?
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n/a | Concerned | August 02, 2014, 06:43:46 PM |
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Want to buy BTC for Payza ($119) Currency exchange
so u got scammed?
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n/a | Concerned | August 02, 2014, 04:54:13 PM |
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SCAMMER: User "Stinker", screwed me over for $119 Scam Accusations
I have use for Payza, i have my bank account linked there, you never asked for a…
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n/a | Concerned | August 02, 2014, 03:44:07 PM |
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[WTB] bitcoins 49 euro , via SKRILL Currency exchange
Why did I know this guy was a scammer?
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n/a | Concerned | August 02, 2014, 03:36:20 PM |
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SCAMMER: User "Stinker", screwed me over for $119 Scam Accusations
You deserve it, what makes you go with him instead of the other guys?
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n/a | Concerned | August 02, 2014, 03:29:02 PM |
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escrow.com fake email scam Scam Accusations
escrow.com would not be able to help you in anyway since email spoofing can be m…
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n/a | Concerned | August 02, 2014, 11:28:23 AM |
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Scam Report: Projects Scam Accusations
seems legit a legit scam accusation
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n/a | Concerned | August 02, 2014, 08:10:35 AM |
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[WTB] BitCoin with PaySafeCard code 100€ Currency exchange
I am intressted in this.
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n/a | Concerned | August 02, 2014, 05:12:52 AM |
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seeking 1000 USD loan, interest increased to 15%! close pending Lending
Are you still in need of al oan?
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n/a | Concerned | August 01, 2014, 08:09:48 PM |
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Have $12 Payza Need BTC Currency exchange
Small amount, please contact me if intresst.
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n/a | Concerned | August 01, 2014, 07:17:55 PM |
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Buying BTC for PayPal - $2,500 available Currency exchange
Buying again. Will be around tonight if anyone is looking for a quick trade.How…
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n/a | Concerned | August 01, 2014, 06:54:15 PM |
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Want to buy BTC for Payza ($119) Currency exchange
@op Please use escrow for any deals even if it cost some cash it will help you t…
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n/a | Concerned | August 01, 2014, 06:23:15 PM |
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Want to buy BTC for Payza ($119) Currency exchange
Payza very risky, check my PM.
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n/a | Concerned | August 01, 2014, 06:12:07 PM |
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Skrill Currency exchange |
n/a | Concerned | August 01, 2014, 05:42:35 PM |
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Skrill Currency exchange |
n/a | Concerned | August 01, 2014, 02:17:52 PM |
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BTC for sale Currency exchange
I'm a bitcoin miner have been for the last two years. I have been selling on Cra…
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n/a | Concerned | August 01, 2014, 01:25:21 PM |
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[WTB] bitcoins 49 euro , via SKRILL Currency exchange
Well now we will see who is the scammer k ?Please select some escrow from the fo…
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n/a | Concerned | August 01, 2014, 12:56:56 PM |
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[WTB] bitcoins 49 euro , via SKRILL Currency exchange
MUAHAHAHAHAHwhere you asked me in the skype to SHOW it :-)Read my POST i said i…
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n/a | Concerned | August 01, 2014, 12:50:48 PM |
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[WTB] bitcoins 49 euro , via SKRILL Currency exchange
@ user : ConcernedWhy did you delete me in skype as soon i said if you not g…
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n/a | Concerned | August 01, 2014, 12:42:04 PM |
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I got scammed for 3.32 BTC worth 2000 USD Scam Accusations
you are an idiot! why would you even consider doing it without escrow??
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n/a | Concerned | August 01, 2014, 12:37:51 PM |
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Ive been scammed, someone please help me. Scam Accusations
you got fucked up
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n/a | Concerned | August 01, 2014, 12:32:19 PM |
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any advice Beginners & Help
You have 0.3 BTC and wanting 0.5? PM me I can give you some tips.
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n/a | Concerned | August 01, 2014, 12:17:28 PM |
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[BUYING] BTC paying Western Union/MoneyGram Currency exchange
I will open a trade now through LBC.
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n/a | Concerned | August 01, 2014, 12:16:19 PM |
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I'm buying BTC & higher then market price Currency exchange
payment methhods?
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n/a | Concerned | August 01, 2014, 11:10:47 AM |
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Want to sell btc western union/MG/paypal/vanilla/insert method here Currency exchange
Concerned you don't use escrow Im not falling for your email spoofer trick
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n/a | Concerned | August 01, 2014, 10:54:35 AM |
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Want to sell btc western union/MG/paypal/vanilla/insert method here Currency exchange
you literally post on every thread, do you even buy them?you want sell btc? paym…
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n/a | Concerned | August 01, 2014, 09:58:32 AM |
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Want to sell btc western union/MG/paypal/vanilla/insert method here Currency exchange
you literally post on every thread, do you even buy them?[/quote]you want sell b…
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n/a | Concerned | August 01, 2014, 09:14:43 AM |
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[wts] 1 Million MRC Marketplace (Altcoins)
How much XPM for it?
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n/a | Concerned | August 01, 2014, 07:41:16 AM |
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Want to sell btc western union/MG/paypal/vanilla/insert method here Currency exchange
I'm looking to sell some btc, let me know your offers and how much btc you need…
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n/a | Concerned | August 01, 2014, 07:40:03 AM |
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Primedice.com | Most Popular Bitcoin Game! | 700M+ Bets | 400k+ BTC Wagered | Gambling
Even though I am down 0.88 BTC on the site now, I enjoyed the martingale.
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n/a | Concerned | August 01, 2014, 07:38:50 AM |
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selling mobile phones Goods
I will buy one of your HTCEscrow is needed.
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n/a | Concerned | August 01, 2014, 07:37:58 AM |
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[Request] $20 in Bitcoin for WordPress help Services
I can try , PM me.
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n/a | Concerned | August 01, 2014, 07:37:00 AM |
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[SELLING] BTC for Okpay/BTC-e code Currency exchange
PM me for this.
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n/a | Concerned | August 01, 2014, 07:35:39 AM |
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===>[Hot Sale!!!]★Shdvb Buying+Selling Bitcoins★[Skrill/WU/Gold/LTC/Other]===> Currency exchange
Contact me please.
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n/a | Concerned | July 31, 2014, 09:24:39 PM |
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Powerful Buyer/Seller + Big Lender of BTC/LTC /w Paypal, Codes, Cash, & MG/WU Currency exchange
im confused, what are you doing?
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n/a | Concerned | July 31, 2014, 08:55:02 PM |
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Looking for PERFECT MONEY BUYERS Currency exchange
Do this on LBC to prevent scams..
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n/a | Concerned | July 31, 2014, 08:45:32 PM |
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SELLING BULK BITCOINS Currency exchange
sounds like a scam
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n/a | Concerned | July 31, 2014, 07:57:30 PM |
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Have 105 USD Skrill for BTC Currency exchange
I can buy 25 EUR of skrill
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n/a | Concerned | July 31, 2014, 07:36:53 PM |
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[SELLING] BTC for Okpay/BTC-e code Currency exchange
why you want btc-e codes?
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n/a | Concerned | July 31, 2014, 07:16:38 AM |
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I want to buy about 12bitcoins (12BTC) via WU. Currency exchange
I can sell you 0.5 BTC for WU?
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n/a | Concerned | July 30, 2014, 05:07:06 AM |
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[Have] 1.15 BTC [Need] WU/Bank Transfer Currency exchange
Need this done...If you are not trusted enough we will use MM.I will happily sen…
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n/a | Concerned | July 19, 2014, 06:08:10 AM |
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H $13 Payza N PayPal Currency exchange
Youve got to be trusted!
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n/a | Concerned | July 18, 2014, 06:17:12 PM |
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Have Skrill need BTC Currency exchange
182jYNfpnUiNDZHqSwKzw7MmVz3oF884VCSwent 21 EUR
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n/a | Concerned | July 18, 2014, 02:15:36 PM |
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Have Skrill need BTC Currency exchange
You still need BTC?Please reply me!Send your skrill here
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n/a | Concerned | July 18, 2014, 02:06:06 PM |
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Have Skrill need BTC Currency exchange
Concerned? There's a huge scammer on HackForums named Concerned...everybody deal…
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n/a | Concerned | July 18, 2014, 12:18:43 PM |
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Have Skrill need BTC Currency exchange
Not insane rates plesse, and only trusted members.
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n/a | Concerned | July 18, 2014, 12:05:16 PM |
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