| Content | Score | Started by | Date posted | ||
 |
 |
SELL account dunkin donuts, gift Macys, Best Buy Digital goods
Refusing to use escrow.You were warned.If you decide to pay this guy upfront, yo…
|
n/a | Danos | November 18, 2017, 11:00:22 PM |
|
|
|
SELLING AMAZON, TARGET, MACYS, KOHLS, STB, DUNKIN, NORDSTROM Digital goods
Refusing to use escrow.You were warned.If you decide to pay this guy upfront, yo…
|
n/a | Danos | November 18, 2017, 10:59:44 PM |
|
|
|
eGift & Physical Gift Cards @ 10% - 20% ESCROW Digital goods
Vouch copies availableWilling to take vouch copy also
|
n/a | Danos | November 18, 2017, 11:03:03 PM |
|
|
|
[ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | Services
We sent you several messages yet you don't reply.... why?https://imgur.com/a/HEW…
|
n/a | Danos | November 18, 2017, 08:36:13 PM |
|
|
|
Swissguy scammer Scam Accusations
Guys, if you want the veterans to tag the scammer, read this -> https://bitcoint…
|
n/a | Danos | November 18, 2017, 08:33:14 PM |
|
|
|
100 euro Amazon card Weekly Digital goods
I need Weekly Satoshis for 100 euro. You mean you are selling amazon gift cards…
|
n/a | Danos | November 18, 2017, 08:31:17 PM |
|
|
|
Buying 0.8-1btc Currency exchange
Bough 1btc few days ago, need more.
|
n/a | Danos | November 18, 2017, 08:15:17 PM |
|
|
|
Where can I exchange my BTC to Paypal balance? Currency exchange
How much exactly you're trying to sell ?
|
n/a | Danos | November 18, 2017, 08:08:55 PM |
|
|
|
[WTB] AMAZON , STEAM and CSGO in game Skins,Case Keys Digital goods
If the user scammed you, post here -> https://bitcointalk.org/index.php?board=83…
|
n/a | Danos | November 17, 2017, 07:14:22 PM |
|
|
|
Selling Gain Coin (GAINS) for 1 sat each Marketplace (Altcoins)
That's the wrong section for this.You need to post that on alt coins section./
|
n/a | Danos | November 17, 2017, 04:30:12 PM |
|
|
|
(H) BTC for (Paypal) INSTANT RELEASE Currency exchange
I can't stop laugh
|
n/a | Danos | November 16, 2017, 08:46:33 PM |
|
|
|
POSSERVER.COM SCAMMER ?? NOT REPLYING TO CALLS OR EMAILS !!! Digital goods
Wrong section mate.Try this -> https://bitcointalk.org/index.php?board=83.0And r…
|
n/a | Danos | November 16, 2017, 06:03:13 PM |
|
|
|
[UK STOCK] In hand! Bitmain Antminer D3 17 Gh/s with Bitmain APW3+ PSU - 0.2BTC Computer hardware
The pictures should include your bitcointalk name with date.
|
n/a | Danos | November 16, 2017, 04:30:37 PM |
|
|
|
Is this a blockchain.info scam? Scam Accusations
First, blockchain.info is not scam.Second, someone trying to scam you with some…
|
n/a | Danos | November 16, 2017, 03:29:01 PM |
|
|
|
I sell some of my coins Currency exchange
Hey OP are you willing to send the BTC first? If so PM me and we can trade!Ofc h…
|
n/a | Danos | November 16, 2017, 06:17:45 AM |
|
|
|
simplefx is scam Exchanges
You posting this in the wrong section.Try here -> https://bitcointalk.org/index.…
|
n/a | Danos | November 16, 2017, 06:16:44 AM |
|
|
|
Do not rely on coinexchange.io, they block accounts. Currency exchange
Not the right section but thanks for the info
|
n/a | Danos | November 16, 2017, 06:16:00 AM |
|
|
|
How about we start banning scammers? Meta
Some more active people should receive special "powers" like trust or something…
|
n/a | Danos | November 16, 2017, 06:09:21 AM |
|
|
|
I sell some of my coins Currency exchange
Be very carefull here.. this user doesnt respond to escrow requests.Thanks for t…
|
n/a | Danos | November 15, 2017, 11:17:48 AM |
|
|
|
I sell some of my coins Currency exchange
At what rate you're selling them ?
|
n/a | Danos | November 15, 2017, 10:21:17 AM |
|
|
|
The problem of the crypto currency purchase. Currency exchange
That's obviously the wrong section for this
|
n/a | Danos | November 15, 2017, 10:20:51 AM |
|
|
|
[LEAK] [SCAM] Bitcointalk e-mail database leak Scam Accusations
100% fake and scam
|
n/a | Danos | November 15, 2017, 09:25:24 AM |
|
|
|
neg this fucking scammer trust farmer Scam Accusations
There is samples how you should report scammer.Make sure you doing it with proof…
|
n/a | Danos | November 15, 2017, 05:50:47 AM |
|
|
|
Selling 0.7-1 BTC Currency exchange
stop wasting people time with ur fake threads.that's your 10th one for monthnone…
|
n/a | Danos | November 14, 2017, 07:14:46 PM |
|
|
|
Antminer D3 19.3GH/S $900 Shipped. USA escrow Computer hardware
I offer escrow services using the Dapp EscrowMyEther: http://escrowmyether.com/M…
|
n/a | Danos | November 14, 2017, 05:44:58 PM |
|
|
|
Fake accusation Scam Accusations
Don't worry, we are all in thru this.I start war against group of scammers month…
|
n/a | Danos | November 14, 2017, 03:42:05 PM |
|
|
|
Looking to buy BestBuy gift card Digital goods
never trust jaac even for second.
|
n/a | Danos | November 14, 2017, 12:06:27 PM |
|
|
|
WTS 10-25 BTC in exchange for Moneypak Currency exchange
your thread saying you selling 15-25btc but inside you selling 25$ learn to writ…
|
n/a | Danos | November 14, 2017, 06:59:55 AM |
|
|
|
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" Scam Accusations
Sorry but these days i see a bunch of new people active in Scam accusations sect…
|
n/a | Danos | November 13, 2017, 10:49:54 AM |
|
|
|
selling Nordstron Reward Digital goods
Never deal this guy without official bitcointalk escrow!You were warned!
|
n/a | Danos | November 13, 2017, 10:48:18 AM |
|
|
|
selling office depot Digital goods
Never deal this guy without official bitcointalk escrow!You were warned!
|
n/a | Danos | November 13, 2017, 10:48:07 AM |
|
|
|
WTB Antminer S7s Computer hardware
Don't even waste time with this guy
|
n/a | Danos | November 13, 2017, 10:21:28 AM |
|
|
|
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" Scam Accusations
Those guys are pathetic, i personally tag more than 6 alts of those scamming gro…
|
n/a | Danos | November 13, 2017, 05:12:44 AM |
|
|
|
Danos scammer with proof Scam Accusations
If you are interested and will like to view a detailed breakdown of this group s…
|
n/a | Danos | November 13, 2017, 05:04:30 AM |
|
|
|
Danos scammer with proof Scam Accusations
Show me how any of those emails are connected with me please.Tell me where i sta…
|
n/a | Danos | November 12, 2017, 07:49:19 PM |
|
|
|
[ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | Services
I find Monbux as the most trusted around, people should always use that kind of…
|
n/a | Danos | November 12, 2017, 10:57:15 AM |
|
|
|
AGC SOURCED (dvyanc, Princa) is liar and scammer. Scam Accusations
Bring this up!
|
n/a | Danos | November 12, 2017, 10:42:06 AM |
|
|
|
Islapdonkey publicly extorts a user, wants 0.76 btc from me, discrediting me Scam Accusations
You and everyone like you who abuse the trust system and support scammers deserv…
|
n/a | Danos | November 11, 2017, 09:14:01 PM |
|
|
|
AGC SOURCED (dvyanc, Princa) is liar and scammer. Scam Accusations
All scammers should be more than happy now.Mods don't care about scams in the fo…
|
n/a | Danos | November 10, 2017, 05:03:25 PM |
|
|
|
AGC SOURCED (dvyanc, Princa) is liar and scammer. Scam Accusations
Requesting immediately red trust for the followed profiles for using fake pictur…
|
n/a | Danos | November 10, 2017, 12:30:57 PM |
|
|
|
AGC SOURCED (dvyanc, Princa) is liar and scammer. Scam Accusations
The scamming retard tried to to make me look bad here -> https://bitcointalk.org…
|
n/a | Danos | November 10, 2017, 05:05:18 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
The scamming retard tried to to make me look bad here -> https://bitcointalk.org…
|
n/a | Danos | November 10, 2017, 12:25:45 PM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
I suggest EVERYONE to start READ and WATCH the evidences before they post with s…
|
n/a | Danos | November 10, 2017, 08:26:52 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
Princa, do you feel threatened ?Take a close look and read what i told you on th…
|
n/a | Danos | November 10, 2017, 08:26:05 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
dvyanc, you also will be treated as scammer or supporter of scammer if you conti…
|
n/a | Danos | November 10, 2017, 08:19:06 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
Princa, do you feel threatened ?Take a close look and read what i told you on th…
|
n/a | Danos | November 10, 2017, 08:15:35 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
Princa, do you feel threatened ?Take a close look and read what i told you on th…
|
n/a | Danos | November 10, 2017, 08:07:57 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
Firstly, no gmail can point to me because im not using gmail son.Second, i state…
|
n/a | Danos | November 10, 2017, 08:03:00 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
Just to prove once again that screenshot he posted on the thread against me is e…
|
n/a | Danos | November 10, 2017, 05:11:46 AM |
|
|
|
AGC SOURCED is liar and scammer. Scam Accusations
I would like to point out also the alts of this scammer which "tagged" me https:…
|
n/a | Danos | November 10, 2017, 05:06:53 AM |
|
|
|
[INFO] How to Buy an Amazon Gift Card (and other) Safely Digital goods
I received some questions about Amazon Gift E-codes and think some tips will be…
|
n/a | Danos | November 09, 2017, 10:00:42 PM |
|
|
|
[IN STOCK] ✅Amazon Gift Cards | ✅70% of Original Price ✅ Clean Digital goods
Daily bumpAnd you guys are never online in discord
|
n/a | Danos | November 09, 2017, 05:54:12 PM |
|
|
|
anyone willing to exchange a btc for venmo? Currency exchange
Anyone wanna exchange venmo for Bitcoin 7300$ ?My email [email protected] THi…
|
n/a | Danos | November 08, 2017, 05:58:58 AM |
|
|
|
Buying 0.8-1btc Currency exchange
Still need this
|
n/a | Danos | November 08, 2017, 04:42:59 AM |
|
|
|
Buying 3000$ worth of Amazon giftcards Digital goods
Still buyingI can sell you around $800 cards of various values from $5 to $200 .…
|
n/a | Danos | November 07, 2017, 04:44:33 PM |
|
|
|
Question about Motherboard ASUS ROG STRIX Z270E Off-topic
Can i run 4x16gb (total 64gb) Corsair Vengeance C16 3200Mhz LED on this mobo?
|
n/a | Danos | November 06, 2017, 09:14:58 PM |
|
|
|
3x$100 Steam Wallet Giftcards for $65/each Digital goods
acceptingthen leave your contact details so people would know how to contact you
|
n/a | Danos | November 06, 2017, 04:36:08 PM |
|
|
|
Wtb $10 walmart Digital goods
Done for you friend, good luck.
|
n/a | Danos | November 06, 2017, 04:29:17 PM |
|
|
|
Paypal Cashier Digital goods
keep dreaming
|
n/a | Danos | November 06, 2017, 02:57:58 AM |
|
|
|
Brand new in box! Samsung Galaxy S8 Plus 64 GB Midnight Black T-Mobile or AT&T Goods
you asking around 730$ for locked phone which even amazon selling at 630$ ?Peopl…
|
n/a | Danos | November 06, 2017, 02:56:02 AM |
|
|
|
3x$100 Steam Wallet Giftcards for $65/each Digital goods
1 is sold already, thanks for your posts guys, but there's no scam unfortunately…
|
n/a | Danos | November 05, 2017, 05:54:48 PM |
|
|
|
Crypto friendly real banks in Europe ???? Services
What crypto friendly banks are there in Europe for real businesses doing ICO's a…
|
n/a | Danos | November 05, 2017, 03:02:00 PM |
|
|
|
pair of PERFECT DIAMONDS for sale Goods
3.71ct D/FL/3EX + 4.36 D/IF/3EXpair of perfect diamonds for sale! both stones lo…
|
n/a | Danos | November 05, 2017, 02:15:06 PM |
|
|
|
3x$100 Steam Wallet Giftcards for $65/each Digital goods
send me pm if u are willing to use escrow
|
n/a | Danos | November 05, 2017, 12:54:01 PM |
|
|
|
Buying 0.8-1btc Currency exchange
As tittle says im looking to buy 0.8-1btc.Can do paypal/skrill/western union/ban…
|
n/a | Danos | November 05, 2017, 12:49:42 PM |
|
|
|
Selling 1.2 BTC Quickly Currency exchange
Don't waste your time guys...That's alt of proven time wasting failed scammerHis…
|
n/a | Danos | November 04, 2017, 04:50:29 PM |
|
|
|
anyone willing to do a btc for venmo? Currency exchange
You can chargeback on Venmo more easy than you chargeback with Paypal...I don't…
|
n/a | Danos | November 02, 2017, 12:33:48 AM |
|
|
|
Buying 3000$ worth of Amazon giftcards Digital goods
I can help you, check out my thread with multiple vouches.My trust scan.Skype: l…
|
n/a | Danos | November 02, 2017, 12:25:59 AM |
|
|
|
I need All Egift Card Code Digital goods
Do you accept escrow?
|
n/a | Danos | November 01, 2017, 11:55:50 AM |
|
|
|
Buying 3000$ worth of Amazon giftcards Digital goods
As tittle says.No need stolen/carded cards.Prefer ones with receipt and proofs o…
|
n/a | Danos | October 31, 2017, 05:20:27 PM |
|
|
|
Antminer S9s available for USA Computer hardware
If you don't have time to provide proofs of ownership, then why you think anyone…
|
n/a | Danos | October 31, 2017, 05:05:48 PM |
|
|
|
USED Antminer S9 13THS + PSU $1550 - 10 units Computer hardware
this all posts are so off-topic
|
n/a | Danos | October 31, 2017, 05:03:49 PM |
|
|
|
OGNasty abuse of rank to ruin accounts in good standing Scam Accusations
I believe people like OGNasty should be example of the good community here and n…
|
n/a | Danos | October 31, 2017, 03:09:12 PM |
|
|
|
How about we start banning scammers? Meta
I'm pretty active on catching scammers and i believe moderators should do some a…
|
n/a | Danos | October 31, 2017, 01:56:03 PM |
|
|
|
[WTS] Brand New Blue Yeti Microphone for 0.01 BTC +FREE ZOWIE MOUSEPAD Goods
Selling a brand new Blue Yeti for 0.01 Bitcoin I will include a free Zowie GTF-X…
|
n/a | Danos | October 30, 2017, 04:21:28 PM |
|
|
|
For Sale- 3 Unit Income Producing Apartment building in NE USA- 65BTC Goods
Check the market for real estate around.People post pictures of the houses, wher…
|
n/a | Danos | October 29, 2017, 09:00:11 PM |
|
|
|
[Selling] PUBG Steam Global Key - 17$ Digital goods
Bought 1 key, however the key was duplicated waiting for replacement or refundWh…
|
n/a | Danos | October 29, 2017, 08:54:56 PM |
|
|
|
For Sale- 3 Unit Income Producing Apartment building in NE USA- 65BTC Goods
I sell something but i don't want to show, please send me 1000btc.I will show on…
|
n/a | Danos | October 29, 2017, 06:53:17 PM |
|
|
|
Face to face large purchase of Bitcoins for cash Currency exchange
I have a client who wishes to buy 20 Bitcoins for a cash. He is concerned about…
|
n/a | Danos | October 29, 2017, 06:04:23 PM |
|
|
|
Face to face large purchase of Bitcoins for cash Currency exchange
I have a client who wishes to buy 20 Bitcoins for a cash. He is concerned about…
|
n/a | Danos | October 29, 2017, 05:00:40 PM |
|
|
|
Selling Amazon rate 65% Digital goods
Refused to use bitcointalk escrow.do not buy from this guy unless you using escr…
|
n/a | Danos | October 29, 2017, 11:01:08 AM |
|
|
|
|WTB| XBOX LIVE 12 MONTH XBOX LIVE | BULK | Digital goods
Bro u want to i send money for 150 codes without giving me any proof and show po…
|
n/a | Danos | October 29, 2017, 06:04:33 AM |
|
|
|
House for sale with Bitcoin ( Location Turkey istanbul ) Goods
Hello friends Maybe in the hope of an investor coming out ...https://www.sahibin…
|
n/a | Danos | October 28, 2017, 06:36:22 PM |
|
|
|
[WTS] Antminer L3+ Inc. Power supply Computer hardware
SCAMMER!!!Yes u all told me so. Time to move on. Stuff like this makes u not tri…
|
n/a | Danos | October 28, 2017, 04:33:56 PM |
|
|
|
|WTB| XBOX LIVE 12 MONTH XBOX LIVE | BULK | Digital goods
Never deal this scammer without escrow...Why ?Check out this skype conversation…
|
n/a | Danos | October 28, 2017, 04:30:34 PM |
|
|
|
[WTS] Antminer s9 13.5 TH (3 Units) [ASIA & EUROPE ONLY] Computer hardware
What ever happened to this?https://bitcointalk.org/index.php?topic=2003969.0Same…
|
n/a | Danos | October 28, 2017, 01:48:43 PM |
|
|
|
Community traking of deal with “AOOIsson” Computer hardware
So did that deal go thru or he scammed you already ?
|
n/a | Danos | October 27, 2017, 06:43:05 PM |
|
|
|
Buying CS:GO Skins Digital goods
As tittle says im looking to buy all rare/expensive skins at 70% of their real m…
|
n/a | Danos | October 27, 2017, 05:18:57 PM |
|
|
|
[WTS] Antminer L3+ Inc. Power supply Computer hardware
Yes. What's the reason ?
|
n/a | Danos | October 27, 2017, 04:31:29 PM |
|
|
|
[WTS] Malwarebytes Anti-Malware Premium 12 Months Digital goods
Willing to buy one if it will work 12 months.Not willing to download any cracked…
|
n/a | Danos | October 27, 2017, 04:16:18 PM |
|
|
|
[Selling] PUBG Steam Global Key - 17$ Digital goods
currently talking about 1 PUBG keyedit: the guy joined my computer via teamviewe…
|
n/a | Danos | October 27, 2017, 03:49:19 PM |
|
|
|
[WTS] Antminer L3+ Inc. Power supply Computer hardware
Deal was struck and direct payment of Half was sent as agreed rest when item rec…
|
n/a | Danos | October 27, 2017, 03:47:05 PM |
|
|
|
1000W BeQuiet Modular PSU x2 FAN PROBLEMS TO SELL Computer hardware
I would like to join the giveaway if that's possible.Cheers
|
n/a | Danos | October 26, 2017, 03:49:55 PM |
|
|
|
Samsung Galaxy 8+ Goods
305$ with escrow
|
n/a | Danos | October 26, 2017, 03:45:34 PM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
Spoke to OP via PM and he was quick to respond but after I mentioned escrow he w…
|
n/a | Danos | October 26, 2017, 09:59:35 AM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
OP is 1000% scammer!Claims he have 6btc for sale but refusing to use escrow with…
|
n/a | Danos | October 26, 2017, 09:35:18 AM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
OP is 1000% scammer!Claims he have 6btc for sale but refusing to use escrow with…
|
n/a | Danos | October 26, 2017, 09:18:30 AM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
OP, don't take Venmo for bitcoin!! Never !!!Everyone can easy chargeback Venmo m…
|
n/a | Danos | October 26, 2017, 05:22:18 AM |
|
|
|
Sell/Buy bitcoins locally CASH. Netherlands Trusted BTC Trader Currency exchange
Really...Why you didnt put the screenshot of my wallet with mutiple 5 btc tra…
|
n/a | Danos | October 25, 2017, 04:33:00 PM |
|
|
|
Sell/Buy bitcoins locally CASH. Netherlands Trusted BTC Trader Currency exchange
Youre clearly a blackmailer.Direct deals are direct. Person - person. Cash for b…
|
n/a | Danos | October 25, 2017, 03:59:58 PM |
Jump to: