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Content | Score | Started by | Date posted | ||
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer Scam Accusations
More alts.var altcount = 9000altdetect.addEventListener(ALTPHISHER.CREATE, REPFU…
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n/a | DiamondCardz | July 18, 2013, 01:39:10 PM | ||
[Ann] Subcoin.com - place to sell Bitcoins Service Announcements
I've also cross-posted the review to your Litecointalk thread, I'm not a full me…
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n/a | DiamondCardz | July 18, 2013, 01:35:33 PM | ||
[Ann] Subcoin.com - place to sell Bitcoins Service Announcements
I decided to test the "Bitcoin" and "Litecoin" options.First impressionsThe site…
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n/a | DiamondCardz | July 18, 2013, 11:09:47 AM | ||
[WTS] Honey Caramels Goods
The package arrived in the UK today - right on my birthday! Seems like it was o…
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n/a | DiamondCardz | July 18, 2013, 10:55:11 AM | ||
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer Scam Accusations
How did I not find this earlier?OP is a faggy alt, kthx
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n/a | DiamondCardz | July 18, 2013, 12:41:10 AM | ||
Be a mod on CoinChat. 1 BTC a month. Services
.3. Don't ask to be a moderator (this hurts your chances).What you said about yo…
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n/a | DiamondCardz | July 18, 2013, 12:10:11 AM | ||
[Insanity Leaks] >Never Before Seen Gambling Technique< [Guaranteed Money] Gambling
Let's see hereFake imitation of a non-existent "Insanity Dice" RS dicing clan. U…
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n/a | DiamondCardz | July 17, 2013, 03:45:10 PM | ||
**Error found on Bitbook.biz (images included/proof)** Gambling
Upon re-reading the thread, bitbook does seem quite sketchy.Should I paint them…
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n/a | DiamondCardz | July 17, 2013, 10:59:12 AM | ||
**Error found on Bitbook.biz (images included/proof)** Gambling
Upon re-reading the thread, bitbook does seem quite sketchy.Should I paint them…
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n/a | DiamondCardz | July 17, 2013, 10:53:59 AM | ||
**Error found on Bitbook.biz (images included/proof)** Gambling
15.1BTC refunded. https://blockchain.info/address/1H7WqHzKsuHAd2bMhN16hBCAEtsJ31…
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n/a | DiamondCardz | July 17, 2013, 12:03:05 AM | ||
[EDU] Exercise caution when lending to new users! Lending
What defines a "new" user?Anyone who is a Jr. MemberAnyone with less than 100 po…
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n/a | DiamondCardz | July 16, 2013, 11:49:12 PM | ||
DiamondCardz's micro loans | ✔ Open! | .01 BTC min/.1 BTC max Lending |
n/a | DiamondCardz | July 16, 2013, 12:16:08 PM | ||
Boelens' micro-(ish)loans. Lending
I am looking for .10 BTC. If you can and I pay back Friday. TY Joey, you aren'…
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n/a | DiamondCardz | July 16, 2013, 11:53:57 AM | ||
I think that ripple is the future Altcoin Discussion
Just for this obvious ripple shill thread, I'm allowing you the luxury of going…
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n/a | DiamondCardz | July 16, 2013, 11:45:26 AM | ||
TEMP: Investigation into scotaloo Scam Accusations
Like I said before, they use DarkComet RAT. It's a packaged virus like Maged sai…
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n/a | DiamondCardz | July 16, 2013, 10:45:39 AM | ||
Be a mod on CoinChat. 1 BTC a month. Services
3. Don't ask to be a moderator (this hurts your chances).I don't think you get t…
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n/a | DiamondCardz | July 16, 2013, 10:43:33 AM | ||
911!!! NEED A HERO MEMBER TO OVERSEE ESCROW ON TRADE NOW Services
This looks like a compilation of escrow providers. If it's not too late, I can d…
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n/a | DiamondCardz | July 16, 2013, 12:37:45 AM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
You want to remove me from your trust list? Copy and paste the entire FULL Defau…
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n/a | DiamondCardz | July 15, 2013, 01:53:06 PM | ||
(old coinchat unban appeal, for reference) Service Discussion
I try to keep my signature nice and simple - like it? It would have been fine ba…
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n/a | DiamondCardz | July 15, 2013, 01:02:39 PM | ||
(old coinchat unban appeal, for reference) Service Discussion
I try to keep my signature nice and simple - like it? It would have been fine ba…
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n/a | DiamondCardz | July 15, 2013, 12:49:19 PM | ||
Is TradeFortress breaking the law? Legal
He also gave one persons ID to DiamondCardz. I have been in contact with the per…
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n/a | DiamondCardz | July 15, 2013, 12:31:28 PM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
Look, TradeFortress' sites are very reputable and not phishing/anything of the s…
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n/a | DiamondCardz | July 15, 2013, 11:17:21 AM | ||
List of ongoing scams Scam Accusations
Actually, it just involves a group of shared alt accounts.This.If TF isn't a sca…
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n/a | DiamondCardz | July 15, 2013, 11:04:08 AM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
Would you like me to post the emails that I received and sent to these extortion…
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n/a | DiamondCardz | July 15, 2013, 10:58:30 AM | ||
[CoinChat] The sad story of whiskers75 (TradeFortress, mind piping in?) Service Discussion
[...] every living creature on the chat hates you. [...]What is the source of th…
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n/a | DiamondCardz | July 15, 2013, 01:17:22 AM | ||
List of ongoing scams Scam Accusations
Please add a link for TF, here is the most comprehensive list of his scams:https…
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n/a | DiamondCardz | July 15, 2013, 01:01:07 AM | ||
[CoinChat] The sad story of whiskers75 (TradeFortress, mind piping in?) Service Discussion
[...] every living creature on the chat hates you. [...]What is the source of th…
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n/a | DiamondCardz | July 15, 2013, 12:58:40 AM | ||
>>Insanity Dice<< Legit 60x2 [Great Specs] [Trusted Hosts] [Bils Paid Out] Gambling
Removed the rep for now, but still, anyone who uses this is a retard IMHO.EDIT:…
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n/a | DiamondCardz | July 14, 2013, 02:23:39 PM | ||
>>Insanity Dice<< Legit 60x2 [Great Specs] [Trusted Hosts] [Bils Paid Out] Gambling
Removed the rep for now, but still, anyone who uses this is a retard IMHO.EDIT:…
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n/a | DiamondCardz | July 14, 2013, 02:19:01 PM | ||
>>Insanity Dice<< Legit 60x2 [Great Specs] [Trusted Hosts] [Bils Paid Out] Gambling
Avoid this, guys.Here's some of Insanity's posts:When I negative rep him for bei…
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n/a | DiamondCardz | July 14, 2013, 12:59:47 PM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
False. I am not under Tomatocage's trust, I was put under theymos' trust when TF…
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n/a | DiamondCardz | July 14, 2013, 11:14:03 AM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
as far as i understand it, there is no moderation for "feedback" aka trust syste…
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n/a | DiamondCardz | July 14, 2013, 07:19:51 AM | ||
I need a moderator please I have received fake feedback from TradeFortress Meta
Actually, I left you that for a very specific reason, which is stated.Quit being…
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n/a | DiamondCardz | July 14, 2013, 07:16:59 AM | ||
[ANN] Diamond DMD - new PoW/PoS coin | Super random blocks | Only 4.38 mil total Announcements (Altcoins)
I am DiamondCardz and I think this coin is shit.
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n/a | DiamondCardz | July 14, 2013, 06:56:41 AM | ||
Coinroll.it - Dice rolling game | Instant bets | Off-the-chain | 1% House edge Gambling
Awww, coinroll fucked me over when I bet on the 2x multiplier :L Sigh, damnit ma…
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n/a | DiamondCardz | July 14, 2013, 06:42:06 AM | ||
5 BTC bounty: Scotaloo's physical address Scam Accusations
If I post my current address and somehow prove it (how will I do that BTW?), can…
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n/a | DiamondCardz | July 14, 2013, 01:37:25 AM | ||
"The Bitcoin Company" (bitcoin card) and my correspondence w them via email Scam Accusations
The fuck is this?I wouldn't trust them at all.
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n/a | DiamondCardz | July 14, 2013, 01:35:51 AM | ||
TEMP: Investigation into scotaloo Scam Accusations
Okay then. I'm absolutely terrified, not.Go fuck yourselves.Holy shit, you think…
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n/a | DiamondCardz | July 13, 2013, 06:54:07 PM | ||
TEMP: Investigation into scotaloo Scam Accusations
Who the fuck is Ben Golley? LMFAO are you delirious?Doesn't matter, since you wa…
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n/a | DiamondCardz | July 13, 2013, 06:09:11 PM | ||
TEMP: Investigation into scotaloo Scam Accusations
If you're such an ub3r l33t hacker, spill my dox right here.C'mon, I dare you. O…
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n/a | DiamondCardz | July 13, 2013, 06:01:06 PM | ||
TEMP: Investigation into scotaloo Scam Accusations
If you're such an ub3r l33t hacker, spill my dox right here.C'mon, I dare you. O…
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n/a | DiamondCardz | July 13, 2013, 05:41:45 PM | ||
TEMP: Investigation into scotaloo Scam Accusations
As an FYI, your attempts to buy my dox and extort me aren't working, considering…
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n/a | DiamondCardz | July 13, 2013, 04:20:07 PM | ||
FINISHED 5x Minecraft accounts up for grabs! BitVegas's 1st bitcointalk giveaway Marketplace
1789This finished ages ago you fucking idiot...sigh. ALL of your posts are spam.…
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n/a | DiamondCardz | July 13, 2013, 09:36:30 AM | ||
So I bought my first whole Bitcoin today. Off-topic
spend it to help bring bitcoin to mainstream.Like I said, I already did...
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n/a | DiamondCardz | July 13, 2013, 07:23:33 AM | ||
The true list of ongoing dicks Scam Accusations
This is irrelevant, this case is about you not r3wt.Is it really though? I didn'…
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n/a | DiamondCardz | July 13, 2013, 06:31:56 AM | ||
The true list of ongoing dicks Scam Accusations
Explain this statement:QuoteI want your honest opinion on what happened TODAY an…
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n/a | DiamondCardz | July 13, 2013, 06:31:16 AM | ||
TEMP: Investigation into scotaloo Scam Accusations
Changed thread topic while this is being investigated.No point, I'm just going t…
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n/a | DiamondCardz | July 13, 2013, 06:23:02 AM | ||
TEMP: Investigation into scotaloo Scam Accusations
So I guess you're the person who tried to buy my dox?
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n/a | DiamondCardz | July 13, 2013, 06:18:55 AM | ||
TEMP: Investigation into scotaloo Scam Accusations
Changed thread topic while this is being investigated.
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n/a | DiamondCardz | July 13, 2013, 06:16:51 AM | ||
The true list of ongoing dicks Scam Accusations
scotaloo, rouf55, obama, bitcointalkaccounts. they are all alts of one dick... a…
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n/a | DiamondCardz | July 13, 2013, 06:15:04 AM | ||
The true list of ongoing dicks Scam Accusations
Or, people who will be biased towards you?That statement is utter bullshit. "I t…
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n/a | DiamondCardz | July 13, 2013, 06:13:14 AM | ||
The true list of ongoing dicks Scam Accusations
Except that if I scammed, the other members would repfuck me. The BTC wouldn't g…
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n/a | DiamondCardz | July 13, 2013, 06:09:02 AM | ||
The true list of ongoing dicks Scam Accusations
So you do basically admit...?It's not against the rules to have an account that…
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n/a | DiamondCardz | July 13, 2013, 06:06:05 AM | ||
The true list of ongoing dicks Scam Accusations
A 3 signature escrow? Of course, I could hold a key for that, which would be sig…
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n/a | DiamondCardz | July 13, 2013, 06:05:53 AM | ||
The true list of ongoing dicks Scam Accusations
Do you admit that this account is shared between multiple people? Yes / no.Just…
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n/a | DiamondCardz | July 13, 2013, 06:03:39 AM | ||
The true list of ongoing dicks Scam Accusations
If you want, I can hold your "50 BTC" in escrow and let other people quote me, o…
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n/a | DiamondCardz | July 13, 2013, 06:03:15 AM | ||
The true list of ongoing dicks Scam Accusations
^ What TF said, I saw that edit.Because he might (0.0001% chance) pay people bac…
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n/a | DiamondCardz | July 13, 2013, 05:59:56 AM | ||
The true list of ongoing dicks Scam Accusations
QuoteI am a scammer but the wrong one!!!!!How about this, why isn't pirateat40 b…
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n/a | DiamondCardz | July 13, 2013, 05:54:37 AM | ||
The true list of ongoing dicks Scam Accusations
Even though there is proof against you, that's a fallacy. If I go into court and…
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n/a | DiamondCardz | July 13, 2013, 05:54:11 AM | ||
The true list of ongoing dicks Scam Accusations
Have you ever phished: yes or no?No, but thats a stupid question because me sayi…
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n/a | DiamondCardz | July 13, 2013, 05:51:56 AM | ||
The true list of ongoing dicks Scam Accusations
Look, really, nothing is going to come from you being a total dick. You aren't g…
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n/a | DiamondCardz | July 13, 2013, 05:35:10 AM | ||
The true list of ongoing dicks Scam Accusations
More lies.lol, my mistake, well it was the next day on my timezone anyways.ACF7E…
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n/a | DiamondCardz | July 13, 2013, 05:29:50 AM | ||
The true list of ongoing dicks Scam Accusations
When you purchase accounts you ask them for every day they logged in from? The…
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n/a | DiamondCardz | July 13, 2013, 05:20:03 AM | ||
The true list of ongoing dicks Scam Accusations
I should've made this into a self-moderated thread. On second thought...* Diamon…
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n/a | DiamondCardz | July 13, 2013, 05:17:03 AM | ||
911!!! NEED A HERO MEMBER TO OVERSEE ESCROW ON TRADE NOW Services
I'll do it for whatever you feel like tipping, these "competitors" are becoming…
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n/a | DiamondCardz | July 13, 2013, 02:05:16 AM | ||
Get up to 0.30 BTC a month for your signature! Services
We haven'tCan i join in for the program if I add that under this current signatu…
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n/a | DiamondCardz | July 12, 2013, 06:04:18 PM | ||
Get up to 0.30 BTC a month for your signature! Services
Think I'm going to have to get myself checked for memory loss, alright then.
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n/a | DiamondCardz | July 12, 2013, 03:51:47 PM | ||
[WTS] Honey Caramels Goods
Bee Brothers, you should tell people more about the health benefits of honey. Do…
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n/a | DiamondCardz | July 12, 2013, 03:50:51 PM | ||
Scam accusation - me - scotaloo Scam Accusations
I've been thinking recently, you guys can't ban this account...You sure about th…
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n/a | DiamondCardz | July 12, 2013, 03:50:04 PM | ||
.1 BTC raffle for CoinChat! Games and rounds
I like it! =)And of course: 1v.io/girlfawkesy or 1FawkesyUZG38DJUp5WtFP1M2pnWfA7…
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n/a | DiamondCardz | July 12, 2013, 03:44:56 PM | ||
.1 BTC raffle for CoinChat! Services
I like it! =)And of course: 1v.io/girlfawkesy or 1FawkesyUZG38DJUp5WtFP1M2pnWfA7…
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n/a | DiamondCardz | July 12, 2013, 03:44:34 PM | ||
Looking for 3BTC load 2BTC would work as well. Lending
https://bitcointalk.org/index.php?action=profile;u=19471;sa=showPostsNot sure if…
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n/a | DiamondCardz | July 12, 2013, 03:09:57 PM | ||
Lemon - defaulted loan Scam Accusations
I will be expecting payment here:1gUQUrBWm9SKckR9fdKarKiiqVvJQbWUiKeep an eye on…
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n/a | DiamondCardz | July 12, 2013, 02:22:03 PM | ||
Coinchat doesn't salt or use a strong hash algo Service Discussion
Fine I have updated the thread to reflect more of what the community is thinking…
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n/a | DiamondCardz | July 12, 2013, 02:19:42 PM | ||
acs26 you flithy shit... Scam Accusations
rghost is owned by the person who is performing the wave of account hacking.Not…
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n/a | DiamondCardz | July 12, 2013, 01:30:20 PM | ||
[WTS] Honey Caramels Goods
The linden trees in our area just finished their nectar flow FinCEN and Homelan…
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n/a | DiamondCardz | July 12, 2013, 12:46:48 PM | ||
scotaloo phisher - proof Scam Accusations
Quote from: List of "alts"pandaec Hmmm...moobot Wait, what? o_o I find that ext…
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n/a | DiamondCardz | July 12, 2013, 11:51:06 AM | ||
Just-Dice.com : Special Offer : 1 BTC to whoever takes us over 100k wagered Gambling
Wow that was a nice +EV bet for Alana but ouch if it lost. Haven't bet on just-…
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n/a | DiamondCardz | July 12, 2013, 12:01:39 PM | ||
CoinLenders, input.io and coinchat doesn't salt or use a strong hash algo Service Discussion
I think you should read this, gweedo. You might find it interesting.
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n/a | DiamondCardz | July 12, 2013, 11:57:00 AM | ||
CoinLenders, input.io and coinchat doesn't salt or use a strong hash algo Service Discussion
So now we have FUD from both TF and gweedo.Oh, for fuck sake, guys. Trying to pa…
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n/a | DiamondCardz | July 12, 2013, 11:48:58 AM | ||
Just-Dice.com : Special Offer : 1 BTC to whoever takes us over 100k wagered Gambling
Wow that was a nice +EV bet for Alana but ouch if it lost. Haven't bet on just-…
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n/a | DiamondCardz | July 12, 2013, 11:41:57 AM | ||
CoinLenders, input.io and coinchat doesn't salt or use a strong hash algo Service Discussion
So now we have FUD from both TF and gweedo.Oh, for fuck sake, guys. Trying to pa…
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n/a | DiamondCardz | July 12, 2013, 11:09:14 AM | ||
Get up to 0.30 BTC a month for your signature! Services
Is it just me, or did you double up the amount of posts needed for .3 BTC from 1…
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n/a | DiamondCardz | July 12, 2013, 11:00:05 AM | ||
Just-Dice.com : Special Offer : 1 BTC to whoever takes us over 100k wagered Gambling
Daymn! I'll need to deposit again once I get home ._.
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n/a | DiamondCardz | July 12, 2013, 01:16:22 AM | ||
SCAMER Alpha523 - Please tag him as so Scam Accusations
Necro'ing this to add a comment.nottm28, I highly doubt KoS is Oldsport or Alpha…
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n/a | DiamondCardz | July 11, 2013, 03:01:48 PM | ||
Scammer: Aethero / ziggap Scam Accusations
You need to have a proof sir.lol, not sure if you're trolling or not. bitfunder…
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n/a | DiamondCardz | July 11, 2013, 11:45:09 AM | ||
Inputs.io | Instant Payments | Easy API | Secure Wallet | Offchain | No fees Service Announcements
Aaand inputs.io is down again. Of course. I try to make a quick payment, have to…
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n/a | DiamondCardz | July 11, 2013, 11:26:13 AM | ||
Scammer: Aethero / ziggap Scam Accusations
Noooo That's depressin'.
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n/a | DiamondCardz | July 11, 2013, 11:23:27 AM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
>> Locking thread.The new pool thread will be made soon. It'll be ASIC friendly.
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n/a | DiamondCardz | July 11, 2013, 11:15:19 AM | ||
The true list of ongoing dicks Scam Accusations
Red dicks:rouf553 aka Rinorbirch aka galvanbach98 aka cowanjeffrey93 aka......ht…
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n/a | DiamondCardz | July 11, 2013, 10:59:37 AM | ||
The true list of ongoing dicks Scam Accusations
Just shows how much of a pissed scammer you are brah. I'mma slap you with my dic…
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n/a | DiamondCardz | July 11, 2013, 10:54:23 AM | ||
.2 bitcoin loan Lending
Fuck off, lmao.
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n/a | DiamondCardz | July 11, 2013, 01:04:05 AM | ||
Lemon - defaulted loan Scam Accusations
I've done pretty much nothing but offer you defense throughout this process - it…
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n/a | DiamondCardz | July 11, 2013, 12:25:00 AM | ||
BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%) Exchanges
Ewww, BTC-e. World's crappiest support and interface.
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n/a | DiamondCardz | July 10, 2013, 04:08:37 PM | ||
.1 BTC raffle for CoinChat! Services
This is a BTC .1 raffle. To enter, put the following in your signature:Code:[cen…
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n/a | DiamondCardz | July 07, 2013, 11:25:33 AM | ||
Lemon - defaulted loan Scam Accusations
Guys, you have kinda been assholes to Lemon. This thing called medical issues do…
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n/a | DiamondCardz | July 10, 2013, 03:49:47 PM | ||
.1 BTC raffle for CoinChat! Services
I've always wondered why you try and get users from within Coinchat to advertise…
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n/a | DiamondCardz | July 10, 2013, 03:32:17 PM | ||
.1 BTC raffle for CoinChat! Services
Entered. Hope I win. BTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCBTCIf…
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n/a | DiamondCardz | July 10, 2013, 03:30:55 PM | ||
[ANN] Daily faucet which gives out .25 mBTC per use! Service Announcements
CCFaucet - the best paying faucet there is!Click here to join CoinChat - then jo…
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n/a | DiamondCardz | July 10, 2013, 03:11:28 PM | ||
CoinLenders :: Get bitcoin loans, and earn interest on your deposits! Lending
Inputs.io is now a silver member of the Bit coon Foundation.
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n/a | DiamondCardz | July 10, 2013, 12:47:37 PM |