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Content | Score | Started by | Date posted | ||
memtingale simulator online Gambling
Omg teach me how to memtingale!!! I want to be rich like you!!!
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n/a | DiamondCardz | April 06, 2014, 08:56:08 AM | ||
[SCAM] BitAds.net and BitVegas.net Scam Accusations
BitVegas isn't/wasn't broke. We/they had enough to keep going for a while. Indee…
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n/a | DiamondCardz | April 06, 2014, 08:34:03 AM | ||
The return of DiscussBitcoin! Project Development
I closed DiscussBitcoin.org a while ago due to various (undisclosed due to secur…
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n/a | DiamondCardz | April 06, 2014, 08:32:48 AM | ||
[EDU] Exercise caution with "Games of Trust" Games and rounds
The vast majority of these Games of Trust are made by newbies who want to make a…
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n/a | DiamondCardz | April 06, 2014, 08:26:37 AM | ||
[SCAM] BitAds.net and BitVegas.net Scam Accusations
BitVegas isn't/wasn't broke. We/they had enough to keep going for a while. Indee…
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n/a | DiamondCardz | April 06, 2014, 08:20:23 AM | ||
CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available Lending
I wouldn't even be mad then, that would be fucking impressive!It already is.Reme…
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n/a | DiamondCardz | April 06, 2014, 07:03:53 AM | ||
looking for .022 BTC loan, will payback Monday! Lending
Dude went dark right after he got the loan ROFLOmg really!?! I did didn't see th…
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n/a | DiamondCardz | April 06, 2014, 06:47:44 AM | ||
ATTENTION TOMATOCAGE AND KWH! Lending
Be vigilant!
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n/a | DiamondCardz | April 06, 2014, 05:52:15 AM | ||
Need .060 loan, will repay .067 on Saturday Lending
I think Kouye should reevaluate J603's trust rating. It's been a while since tha…
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n/a | DiamondCardz | April 06, 2014, 05:49:03 AM | ||
[ANN] Bitbond.net – Bitcoin P2P debt instruments Service Announcements
Seems interesting. Is it similar to what TF had going on?No, I believe this was…
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n/a | DiamondCardz | April 06, 2014, 03:44:29 AM | ||
Game of Trust: send me 0.1 btc and receive 0.15 btc back Games and rounds
Oh dear...they really aren't trying anymore are they?
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n/a | DiamondCardz | April 06, 2014, 03:42:31 AM | ||
GorillaBitBattle.com *free .1 to .3 microBitcoin every win* or wager for more! Games and rounds
I like this, it's quite an interesting concept, and it looks like the house edge…
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n/a | DiamondCardz | April 06, 2014, 03:16:07 AM | ||
[Ice-Dice.com] 0.5mBTC Automatic Giveaway! Games and rounds
Someone lock this, newbies are just spammin' - this hasn't worked for a very lon…
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n/a | DiamondCardz | April 06, 2014, 03:13:55 AM | ||
The Game Of Trust: Receive 0.10 BTC for free ... but only if you trust! Games and rounds
Nah just on scammer watchOh my goodness,and if I would send you 0.10 BTC as well…
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n/a | DiamondCardz | April 06, 2014, 03:12:53 AM | ||
WARNING! On this forum is scammer! Scam Accusations
What a waste of a '13 account.Such a shame, coulda sold him for a quick $50 to t…
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n/a | DiamondCardz | April 06, 2014, 03:09:27 AM | ||
Official Thread of Vera&John - First licensed online casino to accept Bitcoin Gambling
Yup that's why these casinos sucks, not allowing USA Players to play when most o…
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n/a | DiamondCardz | April 06, 2014, 03:04:00 AM | ||
Alway win freebitco.in by very simple method Games and rounds
Omg guys how are you doing this!?! Paying 100000 BTC for this method! - Satoshi…
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n/a | DiamondCardz | April 05, 2014, 01:34:16 PM | ||
The Game Of Trust: Receive 0.10 BTC for free ... but only if you trust! Games and rounds
Oh that is correct, he did indeed run that. But I sincerely doubt this is legiti…
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n/a | DiamondCardz | April 05, 2014, 01:06:38 PM | ||
Alway win freebitco.in by very simple method Games and rounds
Omg guys how are you doing this!?! Paying 100000 BTC for this method! - Satoshi…
|
n/a | DiamondCardz | April 05, 2014, 01:02:18 PM | ||
vdragon Erupter-Groupbuy-Scam : Task Force Scam Accusations
This guy is on skype, name is robert nagy search [email protected], that'…
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n/a | DiamondCardz | April 05, 2014, 11:01:59 AM | ||
[poll] Longest most impressive VANITY Bitcoin Discussion
I have seen some longer ones but dobzombie is the longest on this list. I person…
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n/a | DiamondCardz | April 05, 2014, 09:57:31 AM | ||
>>Insanity Dice<< Legit 60x2 [Great Specs] [Trusted Hosts] [Bils Paid Out] Gambling
Provably FairAfter I receive your bet I will pull out camtasia recorder and vide…
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n/a | DiamondCardz | April 05, 2014, 09:07:31 AM | ||
[WTS]Oculus Rift Goods
Facings, unless you post a clear pic of the device with your username and the da…
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n/a | DiamondCardz | April 05, 2014, 09:04:19 AM | ||
Possible Scammer - John K Scam Accusations
Is John K the operator of the scam dice site letsdice?I do doubt that John K wou…
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n/a | DiamondCardz | April 05, 2014, 09:03:26 AM | ||
[poll] Longest most impressive VANITY Bitcoin Discussion
1Diamond81T9za2ZDwnY92TpvjXAN9DbWi - all lowercase and 7 letters. Pretty awesome…
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n/a | DiamondCardz | April 05, 2014, 05:33:07 AM | ||
The Game Of Trust: Receive 0.10 BTC for free ... but only if you trust! Games and rounds
Sounds like the ridiculous Trust Game on Runescape where loads of 10 year olds "…
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n/a | DiamondCardz | April 05, 2014, 05:29:38 AM | ||
Veteran Bitcointalk forum accounts for sale - From 2011, 500+ posts! Invites & Accounts
Oh man now this is just going to flood the forum with scammers. Why would anyone…
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n/a | DiamondCardz | April 05, 2014, 04:55:24 AM | ||
>>Insanity Dice<< Legit 60x2 [Great Specs] [Trusted Hosts] [Bils Paid Out] Gambling
I've heard rumors of a 99.99% legit 90x3 dice game coming to us soon by Insanity…
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n/a | DiamondCardz | April 04, 2014, 07:11:31 PM | ||
looking for .022 BTC loan, will payback Monday! Lending
True, although I do doubt it as most people who build up trust are stupid and wo…
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n/a | DiamondCardz | April 04, 2014, 03:51:49 PM | ||
[ANN] Bitbond.net – Bitcoin P2P debt instruments Service Announcements
Has anyone used this in the last month?Is it worth it?I can't seem to find a lot…
|
n/a | DiamondCardz | April 04, 2014, 03:40:36 PM | ||
Want Carded Starbucks Gift Cards that get reversed? Buy from campycoin! Scam Accusations
Funny how he suddenly went dark. Must have forgotten his login or something Nah,…
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n/a | DiamondCardz | April 04, 2014, 03:36:34 PM | ||
CellDice.com is giving FREE bitcoin to new users, no need to ask, just take! Gambling
If you want to attract users, offer at least 0.001 free once or twice AND make a…
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n/a | DiamondCardz | April 04, 2014, 03:24:10 PM | ||
Want Carded Starbucks Gift Cards that get reversed? Buy from campycoin! Scam Accusations
If you have any conscience or decency in you you'll pay for the gift card you sc…
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n/a | DiamondCardz | April 04, 2014, 03:12:17 PM | ||
CellDice.com is giving FREE bitcoin to new users, no need to ask, just take! Gambling
Watch out guys, they're giving out 10 satoshis here and you don't even need to a…
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n/a | DiamondCardz | April 04, 2014, 03:10:29 PM | ||
I need a loan of 100 bitcoins!!! Lending
LOL what da fack.did anyone actually give this guy BTC?No, there is no BTC jet,…
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n/a | DiamondCardz | April 04, 2014, 03:07:33 PM | ||
looking for .022 BTC loan, will payback Monday! Lending
Most likely outcome, OP makes off with a quick $10. I wouldn't be surprised, gen…
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n/a | DiamondCardz | April 04, 2014, 03:05:44 PM | ||
Boelens and Bitcoininformation's micro-(ish)loans. Lending
Loan scammers so poor they drive Ford Fiestas, and they're child molesters...
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n/a | DiamondCardz | April 04, 2014, 03:03:15 PM | ||
Website Preview: BITADS.NET. Now Pay-Per-Day! Services
Please allow hiding an empty Ad spot. Else i cant add it to my website, it would…
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n/a | DiamondCardz | April 04, 2014, 02:52:57 PM | ||
Boelens and Bitcoininformation's micro-(ish)loans. Lending
The thread is kind of 4 months old, guys. You do realize that...right? It's bet…
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n/a | DiamondCardz | April 04, 2014, 02:50:08 PM | ||
buy beef with bitcoins Goods
Buying beef with Bitcoin? Definitely not something you see everyday, eh? This l…
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n/a | DiamondCardz | April 04, 2014, 02:47:09 PM | ||
$100 Starbucks Giftcards for BTC Make me an offer... How many do you want? Digital goods
I'm pretty sure campycoin is innocent considering simon's alibi followed by Deox…
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n/a | DiamondCardz | April 04, 2014, 02:43:03 PM | ||
Want Carded Starbucks Gift Cards that get reversed? Buy from campycoin! Scam Accusations
DeoxyBit the image you give off from your posts just screams that you are a scam…
|
n/a | DiamondCardz | April 04, 2014, 02:41:55 PM | ||
All the latest Scams at www.badbitcoin.org Scam Accusations
BadBitcoin does seem pretty sketchy from what I can see, to be honest.
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n/a | DiamondCardz | April 04, 2014, 02:37:34 PM | ||
[SCAM] BitAds.net and BitVegas.net Scam Accusations
Yes, I remember losing thousands of USD to BitVegas via gambling But it doesn't…
|
n/a | DiamondCardz | April 04, 2014, 02:35:59 PM | ||
[EDU] When leaving negative feedback, remember to make it negative! Scam Accusations
After coming back from a very long hiatus I have updated the images so they work…
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n/a | DiamondCardz | April 04, 2014, 02:33:28 PM | ||
Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX Scam Accusations
The same excuse was here 6 months ago on BTCTalk. They won't mark them as scamme…
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n/a | DiamondCardz | April 04, 2014, 02:21:47 PM | ||
[PrimeDice] [Highest Paid Signature] Earn up to 2.4 BTC/Month by Posting Services
Actually going to participate and claim a reward this month ;pStarting posts: 17…
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n/a | DiamondCardz | April 04, 2014, 02:14:25 PM | ||
$1 Bitcoin Gambling
This does actually look kind of interesting.
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n/a | DiamondCardz | March 02, 2014, 08:20:44 AM | ||
[PrimeDice] [Highest Paid Signature] Earn up to 2.4 BTC/Month by Posting Services
1797 posts made so far. Starting today. Thanks.
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n/a | DiamondCardz | February 26, 2014, 12:19:10 PM | ||
Taking out a 0.2 BTC loan, repaying 0.22 BTC. Lending
Oops, let me move it. Forgot to post in lending section. And I think the interes…
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n/a | DiamondCardz | February 09, 2014, 10:46:00 AM | ||
Taking out a 0.2 BTC loan, repaying 0.22 BTC. Lending
Taking out yet another loan, this should be my last loan for a while. The reason…
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n/a | DiamondCardz | February 09, 2014, 08:41:16 AM | ||
Borrowing 0.005 BTC for 1 week, 20% interest Lending
Repaid, thank you.https://blockchain.info/tx/52e646e488899f681319f1697ce8600e5c9…
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n/a | DiamondCardz | February 09, 2014, 08:24:18 AM | ||
Selling signature line Services
My signature is currently for sale. Looking for a reasonably sized signature tha…
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n/a | DiamondCardz | February 02, 2014, 08:31:34 AM | ||
Earn up to 0.1BTC / month for your signature space - blockchain-reaction.com Services |
n/a | DiamondCardz | February 02, 2014, 08:05:32 AM | ||
Borrowing 0.005 BTC for 1 week, 20% interest Lending
Sent user 0.005, paid fee. User agreed to repay 0.006 In one week. 2/8/13 US …
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n/a | DiamondCardz | February 01, 2014, 03:20:30 PM | ||
Borrowing 0.005 BTC for 1 week, 20% interest Lending |
n/a | DiamondCardz | February 01, 2014, 03:14:09 PM | ||
Vod is a raging troll, Dont trust him.- UPDATE Scam Accusations
LOL, Vod, Self centered bitch. Take that quote and ride it your your ass, Excuse…
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n/a | DiamondCardz | February 01, 2014, 02:49:41 PM | ||
Borrowing 0.005 BTC for 1 week, 20% interest Lending
Pretty simple, I took out a much larger (~$100) loan a while ago so this shouldn…
|
n/a | DiamondCardz | February 01, 2014, 02:45:47 PM | ||
Up to 0.01 BTC weekly for YOUR SIGNATURE Services
Got instantly paid! Thanks.
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n/a | DiamondCardz | February 01, 2014, 01:42:55 PM | ||
0.09 BTC loan Lending
Sorry for the very late repayment, unforeseen circumstances arose.https://blockc…
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n/a | DiamondCardz | January 21, 2014, 08:07:33 PM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
Hi, I'll need a little help with this one.Who actually did this episode, and who…
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n/a | DiamondCardz | January 18, 2014, 05:36:08 PM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
I'd like to remind you about the E37 submission...it hasn't been proofread or pa…
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n/a | DiamondCardz | January 18, 2014, 04:41:32 AM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
I'd like to remind you about the E37 submission...it hasn't been proofread or pa…
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n/a | DiamondCardz | January 17, 2014, 02:16:26 PM | ||
[solved] forum post not counted anymore? Meta
Look here for more information.
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n/a | DiamondCardz | January 11, 2014, 05:50:55 AM | ||
forum post not counted anymore? Meta
That's your activity, not your posts.
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n/a | DiamondCardz | January 11, 2014, 05:43:38 AM | ||
0.09 BTC loan Lending
I will repay 0.1 BTC by the 1st of January. I am due 0.1 BTC from a payment for…
|
n/a | DiamondCardz | December 22, 2013, 04:07:28 PM | ||
0.09 BTC loan Lending
I will repay 0.1 BTC by the 1st of January. I am due 0.1 BTC from a payment for…
|
n/a | DiamondCardz | December 22, 2013, 03:50:02 PM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
I have sent my part of the transcription over to xkeyscore89.Payment upon comple…
|
n/a | DiamondCardz | December 22, 2013, 07:29:27 AM | ||
[BOUNTY] 5000 mBTC to theBEST ways to target BTC people for my Twitter following Project Development
Well, if this is seriously a 5000 mBTC bounty, I'll PM you a good amount of tact…
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n/a | DiamondCardz | December 20, 2013, 12:04:50 PM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
I have sent my part of the transcription over to xkeyscore89.Payment upon comple…
|
n/a | DiamondCardz | December 19, 2013, 12:24:09 PM | ||
BTER.com Upgrading our webservers...? Service Discussion
They did few times in the past. I think they are doing ok.http://cn.bter.com/ is…
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n/a | DiamondCardz | December 18, 2013, 02:17:40 AM | ||
AlternateTrust Meta
Aren't you supposed to post reasons?DiamondCardz trusts me already Yeah, no. You…
|
n/a | DiamondCardz | December 16, 2013, 12:21:33 PM | ||
[SCAMMER] 1337day.com SCAM - FAKE 0DAYS. (mr.inj3ct0r) Scam Accusations
This thread... What next? FBI agent claims to be assassin, posts pictures of as…
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n/a | DiamondCardz | December 14, 2013, 03:29:49 AM | ||
I will manage your YouTube account for a year Services
I can not disclose my YouTube account due to privacy concerns. What are your pri…
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n/a | DiamondCardz | December 14, 2013, 03:26:05 AM | ||
I will manage your YouTube account for a year Services
Great deal, coming from a newbie who we have no idea is telling the truth or not…
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n/a | DiamondCardz | December 13, 2013, 02:04:49 AM | ||
I will manage your YouTube account for a year Services
The OP does make sense, as long as you aren't looking at it like a retard. You d…
|
n/a | DiamondCardz | December 12, 2013, 03:50:53 PM | ||
Got this risk message, can someone elaborate on the listentobitcoin malware? Service Discussion
Third, you probably haven't even went on the fucking site yourself and I sure as…
|
n/a | DiamondCardz | December 05, 2013, 01:54:58 AM | ||
[SCAMMER] 1337day.com SCAM - FAKE 0DAYS. (mr.inj3ct0r) Scam Accusations
Interesting, oxyon, since you're a scammer yourself. Just of a different, more s…
|
n/a | DiamondCardz | December 04, 2013, 02:07:42 PM | ||
oxyon/[email protected]/panama/Sweden_ etc. IS A SCAMMER. Scam Accusations
This is only one, poorly put together example of what he's done, to one person,…
|
n/a | DiamondCardz | December 03, 2013, 10:23:06 PM | ||
Terrible Experience with Bets of Bitcoin / Bitbet Scam Accusations
On the other hand the BitBet operators are strictly following contracts between…
|
n/a | DiamondCardz | December 04, 2013, 12:58:20 PM | ||
Announcing MillionBitcentHomepage.com - Own a piece of Bitcoin history! Project Development
Er, no, people have tried this many, many times before. And continuously failed,…
|
n/a | DiamondCardz | December 04, 2013, 12:30:21 PM | ||
Got this risk message, can someone elaborate on the listentobitcoin malware? Service Discussion
listentobitcoin was sold ages ago and malware was installed. Old news.The offici…
|
n/a | DiamondCardz | December 03, 2013, 01:46:48 PM | ||
[Lottery]&[Giveaway] Free 2$ worth of bitcoins! Games and rounds
50 cents to choose more numbers? Pfff.
|
n/a | DiamondCardz | November 30, 2013, 07:16:44 AM | ||
Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin Games and rounds
Condemn Scammer TradeFortress I do believe we already have.
|
n/a | DiamondCardz | November 26, 2013, 02:09:48 PM | ||
WTS> 0.0994 BTC for $85 PayPal Currency exchange
To everyone that has posted.. remember he said you must be trusted.. and none o…
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n/a | DiamondCardz | November 26, 2013, 02:02:21 PM | ||
WTS> 0.0994 BTC for $85 PayPal Currency exchange
FLAT. No less. I can adjust it if I like.I know the risks, you better be trusted…
|
n/a | DiamondCardz | November 26, 2013, 12:15:22 PM | ||
[BOUNTY] 0.15 BTC per transcript of LetsTalkBitcoin Project Development
I would like to request an extension for my reservation with episode 52 "Life on…
|
n/a | DiamondCardz | November 25, 2013, 03:46:00 PM | ||
Free BTC for signing up at BVBC! (+1 mBTC if I win) Games and rounds
Closed now, will fulfill pending requests for free BVC in 1-2 days.
|
n/a | DiamondCardz | November 25, 2013, 02:02:39 AM | ||
Now Here: Casascius 1000 BTC Fine Gold Coin Collectibles
That's just crazy. How many people bought one of those coins?5, but 2 of them ar…
|
n/a | DiamondCardz | November 24, 2013, 05:05:48 PM | ||
Now Here: Casascius 1000 BTC Fine Gold Coin Collectibles
That's just crazy. How many people bought one of those coins?5, but 2 of them ar…
|
n/a | DiamondCardz | November 24, 2013, 04:22:26 PM | ||
Suggestions for computing trust scores? Meta
If there are more collective negative trust ratings from different people, are a…
|
n/a | DiamondCardz | November 24, 2013, 09:54:55 AM | ||
Marshannnn Loans from SPACE!! Lending
2. Depending of reputation you may be asked to provide personal info.Why? If I g…
|
n/a | DiamondCardz | November 23, 2013, 03:30:39 PM | ||
Free BTC for signing up at BVBC! (+1 mBTC if I win) Games and rounds
ytwg Sent, go ahead and gamble it now for your 125k satoshi bonus Guys, you need…
|
n/a | DiamondCardz | November 23, 2013, 07:27:02 AM | ||
Free BTC for signing up at BVBC! (+1 mBTC if I win) Games and rounds
Upon signing up and posting a message in the shoutbox, you'll get 10k BBVC (Bonu…
|
n/a | DiamondCardz | November 17, 2013, 10:24:58 AM | ||
100 BTC giveaway. Post address for bitcoins! Marketplace
That's my input to the lottery, send 'em there! I'll send over 8 of mine too!1Bc…
|
n/a | DiamondCardz | November 23, 2013, 06:51:51 AM | ||
Earn 0.001 btc per site referral! Services
It looks good but there are people make auction for 0.001BTC into $1 amazon card…
|
n/a | DiamondCardz | November 23, 2013, 06:27:57 AM | ||
What ever happened to Joey (the lending scammer)? Lending
After Joey's account, he made many other accounts. He's probably still here som…
|
n/a | DiamondCardz | November 22, 2013, 05:40:27 PM | ||
[HOLD] Tomatocage's 0% interest loans, up to 0 BTC (collateral required) Lending
I have up to 0 BTC to loan at 0%!!!I'd like to borrow 0 BTC for 0 LTC collateral…
|
n/a | DiamondCardz | November 22, 2013, 05:36:18 PM | ||
What ever happened to Joey (the lending scammer)? Lending
After Joey's account, he made many other accounts. He's probably still here som…
|
n/a | DiamondCardz | November 22, 2013, 05:31:14 PM | ||
Free BTC for signing up at BVBC! Games and rounds
Anyway, to finish this thread off:ptc: I sent you a share already.thehashman: Se…
|
n/a | DiamondCardz | November 21, 2013, 11:58:56 AM |