| Content | Score | Started by | Date posted | ||
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Sell/Buy bitcoins locally CASH. Netherlands Trusted BTC Trader Currency exchange
Its funny how failed scam artists like you offer amounts like this but don't kno…
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n/a | Danos | October 25, 2017, 02:55:06 PM |
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Winter of BTC is coming. Speculation
as you know, the price of btc is down slowly.and, the market cap is also down sl…
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n/a | Danos | October 25, 2017, 03:09:06 AM |
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Scam attempt of lyso(u=1205822) and his alts Scam Accusations
Don't worry OP.Another alt of this scammer is here -> https://bitcointalk.org/i…
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n/a | Danos | October 25, 2017, 02:31:54 AM |
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Scam attempt of lyso(u=1205822) and his alts Scam Accusations
Proven scammer says another member is scamming him because he was hacked This c…
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n/a | Danos | October 24, 2017, 06:53:13 PM |
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Scam Accusations
Another alt of the scammer found -> https://bitcointalk.org/index.php?action=pro…
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n/a | Danos | October 24, 2017, 05:54:17 PM |
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Scam attempt of lyso(u=1205822) Scam Accusations
Don't believe any of this scamming retard story.He's proven scammer, just check…
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n/a | Danos | October 24, 2017, 05:48:43 PM |
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Scam attempt of lyso(u=1205822) Scam Accusations
OP, you should check his trust score and the proofs against that failed scamming…
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n/a | Danos | October 24, 2017, 05:43:52 PM |
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[WTS] 10x L3+ and 2x D3 Computer hardware
You need to provide proof of ownership such as photo of the miners including ur…
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n/a | Danos | October 24, 2017, 07:42:56 AM |
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$102 in Venmo account for BTC Currency exchange
Venmo is the most easy chargeback payment method exist on the planet.You can cha…
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n/a | Danos | October 24, 2017, 04:42:12 AM |
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Sell bitcoin using PayPal (ID selfie for 40$ or less not needed) Currency exchange
Never trade newbies without escrow.Never fall on "You send paypal, if u scam me…
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n/a | Danos | October 23, 2017, 04:45:22 PM |
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Scam Accusations
Bump and another alf of this scammer was found -> https://bitcointalk.org/index.…
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n/a | Danos | October 23, 2017, 09:44:13 AM |
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Selling my S9 14 TH/S Computer hardware
This place is being over run by newbie scammers!!!!!!!!!!!!I have been trying to…
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n/a | Danos | October 22, 2017, 06:27:21 AM |
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Selling my S9 14 TH/S Computer hardware
Show us transaction TX as proof of payment
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n/a | Danos | October 22, 2017, 05:05:58 AM |
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Looking for someone with a bank account Services
Jesus christ, OP, how stupid you think people are ?Money laundering ? Cleaning y…
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n/a | Danos | October 21, 2017, 06:54:01 PM |
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[WTB] Antminer D3/S9 bulk Computer hardware
I never writed in my thread ESCROW ONLY it says EUROPE ONLY maybe after you lear…
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n/a | Danos | October 21, 2017, 04:55:19 PM |
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[WTB] Antminer D3/S9 bulk Computer hardware
This retard contacted me about buying miners from me.I check his thread saying E…
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n/a | Danos | October 21, 2017, 04:50:30 PM |
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Amazon Account, Amazon & Steam gift card and PSN Gifts Digital goods
will you use high trusted escrow?
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n/a | Danos | October 21, 2017, 04:18:44 PM |
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(20) EVGA 1080ti's For Sale NIB Computer hardware
shipping from?
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n/a | Danos | October 20, 2017, 08:32:57 PM |
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WTB bitcoin using USD on a credit card, I am a EU citizen, what exchange? Exchanges
how you are in eu but got card only in usd ?how much u are looking to buy alsoI…
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n/a | Danos | October 20, 2017, 07:47:56 PM |
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WTB bitcoin using USD on a credit card, I am a EU citizen, what exchange? Exchanges
how you are in eu but got card only in usd ?how much u are looking to buy also
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n/a | Danos | October 20, 2017, 06:36:05 PM |
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Selling few S9,D3,L3 Computer hardware
Daily bump
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n/a | Danos | October 20, 2017, 03:42:37 PM |
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NEED LARGE AMOUNT BTC Currency exchange
Solution found, thank for replies, thread may be closed.We are pretty sure solut…
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n/a | Danos | October 20, 2017, 05:51:48 AM |
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Need buy btc before 25 Oc Currency exchange
HiI need about 4 btc before 25 Oc so I can pay with Zelle capitalone or paypal .…
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n/a | Danos | October 19, 2017, 11:31:18 PM |
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WTB 150 Antminer D3 Platinum rated Power supplies Computer hardware
Pmed you twice..I guess you didn't answer me because on my message there was "Es…
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n/a | Danos | October 19, 2017, 10:36:08 PM |
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SwapStick Scam - 20 BTC PROOF Scam Accusations
The user in question is a pathetic imbecile. He's just a bit above scammers such…
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n/a | Danos | October 18, 2017, 04:23:53 PM |
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D3 Antminer for sale! Computer hardware
Have 3 D3 Antminers for sale ready to ship! Contact me: +17863761114 if interest…
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n/a | Danos | October 18, 2017, 04:21:13 PM |
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DANOS | live:acrusgoldsales | [email protected] - 10 BTC SCAM Scam Accusations
Oh, how comfortable to blame the one who caught you in scam :D:D:D (The place wh…
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n/a | Danos | October 18, 2017, 04:08:16 PM |
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**WATCH OUT FOR NEW SCAMS FROM SHIPPING FEES** Computer hardware
I believe those users should be reported in the scam section with their username…
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n/a | Danos | October 18, 2017, 03:20:55 PM |
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Have Pokerstars, Want BTC Digital goods
People around have reported locked accounts after that kind of transfers/purchas…
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n/a | Danos | October 18, 2017, 01:39:03 PM |
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Amazon balance for BTC Digital goods
Looking to cash out my Amazon balance because it seems like just after i added t…
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n/a | Danos | October 18, 2017, 07:06:42 AM |
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Amazon balance for BTC Digital goods
You should actually offer at least a 2~5% discount so that you attract people wh…
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n/a | Danos | October 18, 2017, 01:37:06 PM |
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Scam Accusations
Bump, another alt of this scammer was caught.https://bitcointalk.org/index.php?a…
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n/a | Danos | October 18, 2017, 11:58:40 AM |
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DANOS | live:acrusgoldsales | [email protected] - 10 BTC SCAM Scam Accusations
Oh, how comfortable to blame the one who caught you in scam :D:D:D (The place wh…
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n/a | Danos | October 18, 2017, 11:56:09 AM |
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Dating platform for sale. Digital goods
I don't want to be rude but, if you get 500-1000 for this you will be lucky guy
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n/a | Danos | October 18, 2017, 06:46:35 AM |
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Dating platform for sale. Digital goods
(20btc) 100,000$ worth of dating platform for sale?You got our attention
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n/a | Danos | October 17, 2017, 05:49:35 PM |
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Sell BTC for cash in Europe Currency exchange
this user don't own bitcoins.i will keep eye on this one and make sure no one wi…
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n/a | Danos | October 17, 2017, 06:25:38 AM |
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Large quantity new AMD S9100 cards in Hong Kong stock Computer hardware
I have pics in hand and I'm happy to share but prefer not to broadcast. Please s…
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n/a | Danos | October 17, 2017, 05:47:18 AM |
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Member trying to steal tokens from my ETH wallet [Proof] Scam Accusations
My proof :1) Here's the member asking in the topic https://bitcointalk.org/index…
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n/a | Danos | October 16, 2017, 03:40:27 PM |
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[H] 0.4 BTC [W] Bank Transfer Currency exchange
DO NOT DEAL WITH HIM. SCAMMER!!! ALSO THEY TRY TO HACK YOUR ACCOUNT!!https://bit…
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n/a | Danos | October 16, 2017, 03:00:51 PM |
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Scam Accusations
What happened:This user trying to sell Miners that "he have in hand". In other h…
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n/a | Danos | October 13, 2017, 05:55:06 PM |
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Stay away from blocksminer and therealfalcon Scam Accusations
Bring this up! Now this user is using 2 accounts to give fake trust to him, also…
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n/a | Danos | October 16, 2017, 01:52:12 PM |
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Member trying to steal tokens from my ETH wallet [Proof] Scam Accusations
Why don't you add some proofs for your statements and make proper scam report ag…
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n/a | Danos | October 16, 2017, 02:07:01 PM |
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[WTS] 50 total X Antminers s9, L3+ Computer hardware
Scammers like this one have really good imagination ...Check the link on his tru…
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n/a | Danos | October 16, 2017, 02:01:10 PM |
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BTC Loan Service - get loan upto 30 BTC Lending
Scammers like this one have really good imagination ...Check the link on his tru…
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n/a | Danos | October 16, 2017, 02:00:39 PM |
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How to sell 1007.3 BTC ? [help] Currency exchange
I think it's time to forget that, OP 3rd day offline and ignored my pm.Hello. Th…
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n/a | Danos | October 16, 2017, 09:46:43 AM |
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Sell BTC for cash in Europe Currency exchange
is this only in person or escrow is available with other payment methods?cheers
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n/a | Danos | October 16, 2017, 07:37:26 AM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
If i were you, as i suggested you, i would try their contact oldest contact meth…
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n/a | Danos | October 16, 2017, 06:59:16 AM |
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Large quantity new AMD S9100 cards in Hong Kong stock Computer hardware
I'm not sure how I could show proof of ownership. If a serious buyer contacts me…
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n/a | Danos | October 16, 2017, 06:54:06 AM |
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Large quantity new AMD S9100 cards in Hong Kong stock Computer hardware
If you are looking for serious buyer, be a serious seller.Show proof of ownershi…
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n/a | Danos | October 15, 2017, 09:53:11 PM |
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WTS Antminer S9 Computer hardware
We turn this thread in thru off-topic spam.But my final words to you and to ever…
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n/a | Danos | October 15, 2017, 09:01:19 PM |
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WTS Antminer S9 Computer hardware
maybe the guy is just new and don't know how to post his sell thread here.instea…
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n/a | Danos | October 15, 2017, 08:59:57 PM |
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WTS Antminer S9 Computer hardware
maybe the guy is just new and don't know how to post his sell thread here.instea…
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n/a | Danos | October 15, 2017, 08:50:53 PM |
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WTS Antminer S9 Computer hardware
maybe the guy is just new and don't know how to post his sell thread here.instea…
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n/a | Danos | October 15, 2017, 07:30:33 PM |
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WTS Antminer S9 Computer hardware
maybe the guy is just new and don't know how to post his sell thread here.instea…
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n/a | Danos | October 15, 2017, 06:57:37 PM |
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Amazon Gift Card code for sale Digital goods
are you open to use escrow?
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n/a | Danos | October 15, 2017, 06:49:51 PM |
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Amazon Gift Card code for sale Digital goods
How did u get those cards? Do you have receipt? Any proofs of purchase?cheers
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n/a | Danos | October 15, 2017, 03:56:54 PM |
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Selling few S9,D3,L3 Computer hardware
New dayNew bump
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n/a | Danos | October 15, 2017, 03:27:49 PM |
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Selling few S9,D3,L3 Computer hardware
Hello, trying to get out from that business so yeah...Yes, the thread is self mo…
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n/a | Danos | October 11, 2017, 05:45:34 PM |
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Need 1 ETH Asap! Marketplace (Altcoins)
Welcome to the red trust my friend.Asking for loan without collateral, in other…
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n/a | Danos | October 15, 2017, 03:08:15 PM |
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Looking to buy a Bitcointalk account Invites & Accounts
there are many people selling accounts here, i guess it will be best for you if…
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n/a | Danos | October 14, 2017, 07:20:00 PM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
my 2 cents:This guy Casio is asshole treating people if the things not going by…
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n/a | Danos | October 14, 2017, 07:05:44 PM |
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Are you going to keep your BTC on exchange during the upcoming forks? Trading Discussion
Cold storage for sure
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n/a | Danos | October 14, 2017, 06:52:48 PM |
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Selling few S9,D3,L3 Computer hardware
Daily bump
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n/a | Danos | October 14, 2017, 02:25:18 PM |
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Stay away from blocksminer Scam Accusations
Well, as you can see from the skype conversation, after i told him about the loa…
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n/a | Danos | October 14, 2017, 04:43:04 AM |
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Stay away from blocksminer Scam Accusations
Just to add some proofs based on my statements.Proof for contact details and tha…
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n/a | Danos | October 14, 2017, 03:58:15 AM |
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Selling S9 Antminers- 4 in stock - Computer hardware
Got scammed for one miner 3 are still available.Who scammed you? Someone from t…
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n/a | Danos | October 13, 2017, 04:38:16 PM |
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Selling few S9,D3,L3 Computer hardware
Daily bump, and still for sale.
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n/a | Danos | October 13, 2017, 07:32:13 AM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
You know what? I'm going to give you the benefit of the doubt, and remove my tru…
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n/a | Danos | October 12, 2017, 09:31:40 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
ahha! You’ve already admitted the person on skype was a scammer. All I’ve got to…
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n/a | Danos | October 12, 2017, 07:15:41 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
You asked for my skype, of course it was you through pm. Besides, how would anyo…
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n/a | Danos | October 12, 2017, 07:00:25 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
I have few questions and i can't wait your answers!Who the hell is freedomose an…
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n/a | Danos | October 12, 2017, 06:44:52 PM |
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How to sell 1007.3 BTC ? [help] Currency exchange
there is more than 1 000 001 ways to cash them out.all of them including paying…
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n/a | Danos | October 12, 2017, 04:07:56 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
After reading again the topic, I realized that there is a chance an unknown pers…
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n/a | Danos | October 12, 2017, 03:08:48 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
As i requested above, please, show us how and when i tried to scam you, what the…
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n/a | Danos | October 12, 2017, 12:07:36 PM |
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Almost Scammed by Danos! Don't use Monbux's "Automatic System"! Scam Accusations
Thanks for for finding this bullshit.Do you mind share with us how did i tried t…
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n/a | Danos | October 12, 2017, 08:01:54 AM |
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How to sell 1007.3 BTC ? [help] Currency exchange
I don't think anyone with at least small brain and that kind of money will post…
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n/a | Danos | October 11, 2017, 05:27:07 AM |
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Trade Amazon Gift Cards for BTC Digital goods
interested and pmed
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n/a | Danos | October 10, 2017, 08:37:30 PM |
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[Vouched] Become an eWhore GOD! [100_AN_HOUR_EASY_EWHORING_BY_QuantumPlague] Digital goods
you can't make even 100$ day since ages via ewhores and everyone familiar with t…
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n/a | Danos | October 10, 2017, 08:17:53 PM |
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Antminer s9 / s3s for sale in cheap rate Computer hardware
Don't send a single cent to this scammer, you will regret it, even if it's paypa…
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n/a | Danos | October 09, 2017, 03:50:30 PM |
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New iPhone 7 32 GB black ! Cheap ! Goods
Actually that's not really cheap...They going brand new for the same price +-50$
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n/a | Danos | October 08, 2017, 08:08:30 PM |
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Antminer s9 / s3s for sale in cheap rate Computer hardware
Don't send a single cent to this scammer, you will regret it, even if it's paypa…
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n/a | Danos | October 07, 2017, 08:24:30 AM |
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Can we Force newbie's to use Escrow or delete the thread??? Computer hardware
Its free will to chose using escrow or not.People should not even receive bad re…
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n/a | Danos | October 03, 2017, 03:23:34 PM |
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Wts $60 amazon gift card with cash receipt $45 btc Digital goods
willing to buy the card.you go first or pay for escrow.pm me if you are interest…
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n/a | Danos | October 02, 2017, 09:45:36 PM |
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Wts $60 amazon gift card with cash receipt $45 btc Digital goods
the guy has scammed me, deal with cautionany proofs so we can report him ?
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n/a | Danos | October 02, 2017, 04:05:05 PM |
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Buying Fifa 18 code Xbox one Digital goods
Buying one right now !
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n/a | Danos | October 02, 2017, 07:40:13 AM |
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antikonti / chernakotka11 / [email protected] / douchebag / impersonator Scam Accusations
same as everyone i hate the scammers around.but do you mind show us proof that a…
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n/a | Danos | September 30, 2017, 05:03:22 PM |
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[WTB] AMAZON , STEAM and CSGO in game Skins,Case Keys Digital goods
Op is a scammerDid he scam you ? If so, use the right section to report him with…
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n/a | Danos | September 29, 2017, 05:05:29 AM |
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Buying Fifa 18 code Xbox one Digital goods
As tittle says looking for one.Can do btc/pp.Feel free to pm me your skype for c…
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n/a | Danos | September 29, 2017, 05:04:23 AM |
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[EDU] How to spot a scammer (Read this before doing any transactions!) Scam Accusations
ofc you will put your email, consider the escrow itself leave his email as conta…
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n/a | Danos | September 27, 2017, 05:08:45 PM |
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Antminer S7 ~4.73TH/S for sale Computer hardware
seems like this guy avoiding some questions with ignorance
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n/a | Danos | September 27, 2017, 10:29:09 AM |
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[EDU] How to spot a scammer (Read this before doing any transactions!) Scam Accusations
Hi im new and I feel I almost got sucked in and scammed last night-Although the…
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n/a | Danos | September 27, 2017, 08:38:54 AM |
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selling bitcoin for indian/china/spain bank transfer/western union Currency exchange
this guy is either 1000% scammer or pathetic time waster trying to sell btc for…
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n/a | Danos | September 26, 2017, 04:22:52 PM |
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Any safe way to withdraw bitcoin to western union Currency exchange
WU + Escrow always the best
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n/a | Danos | September 26, 2017, 03:15:13 PM |
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[WTS] 2x Antminer L3+ with 2x APW3++ PSU Computer hardware
After being a member on this forum and browsing somewhat regularly for the past…
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n/a | Danos | September 21, 2017, 09:00:44 PM |
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AntMiner In stock L3+ D3 S9 Computer hardware
Requested pictures for proof of ownership like 4 days ago...Since then they are…
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n/a | Danos | September 21, 2017, 02:35:10 PM |
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Steam $20 Gift Card Code Digital goods
Dude things not working like that here...
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n/a | Danos | September 20, 2017, 06:52:30 PM |
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Antminer D3 - AVAILABLE NOW Computer hardware
is this for 5+ units or something ?
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n/a | Danos | September 19, 2017, 06:34:48 PM |
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[WTS] Gaming stuff for sale ! Custom PC/Keyboars/Mices/Monitors Computer hardware
This is still for sale
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n/a | Danos | September 17, 2017, 07:30:21 PM |
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[WTS] iPhone 7 Plus Goods
Not really, in my country 128gb brand new never used going for 650...
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n/a | Danos | September 16, 2017, 05:06:36 PM |
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[WTS] iPhone 7 Plus Goods
Not looking to sound rude or anything like that but, the iphone 8 will be going…
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n/a | Danos | September 15, 2017, 11:34:14 PM |
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