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Content | Score | Started by | Date posted | ||
The true list of ongoing dicks Scam Accusations
Added Coinabul as a small chance of being a dick, they're taking the piss (see w…
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n/a | DiamondCardz | July 10, 2013, 12:46:25 PM | ||
CoinLenders :: Get bitcoin loans, and earn interest on your deposits! Lending
Inputs.io is now a silver member of the Bit coon Foundation.Up yours CoinLenders…
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n/a | DiamondCardz | July 10, 2013, 12:44:36 PM | ||
[ANN] Daily faucet which gives out .25 mBTC per use! Service Announcements
jenius (with a j) Diamond strikes again
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n/a | DiamondCardz | July 10, 2013, 11:42:12 AM | ||
The true list of ongoing dicks Scam Accusations
I'm not on the list. D:That's because you are a pussy, not a dick.I think I just…
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n/a | DiamondCardz | July 10, 2013, 11:22:11 AM | ||
LOL: BitDeposit. 3500 BTC "deposited", 0 BTC in address Lending
So this is a scam? Tradefortress is a scammerDafuq? Not sure if just troll or ju…
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n/a | DiamondCardz | July 10, 2013, 11:10:10 AM | ||
The true list of ongoing dicks Scam Accusations
put Big Toe and his small phishy dick on that list! >Added.
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n/a | DiamondCardz | July 10, 2013, 11:06:29 AM | ||
Inputs.io | Instant Payments | Easy API | Secure Wallet | Offchain | No fees Service Announcements
That BTC count...
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n/a | DiamondCardz | July 10, 2013, 11:00:28 AM | ||
[ANN] Daily faucet which gives out .25 mBTC per use! Service Announcements
It's not your faucet, yet you use it for personal gain. Pfff Because I've loaded…
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n/a | DiamondCardz | July 10, 2013, 10:58:27 AM | ||
The true list of ongoing dicks Scam Accusations
OP is a dick.ye.
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n/a | DiamondCardz | July 10, 2013, 10:57:43 AM | ||
[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, 12:21:53 AM | ||
SatoshiCircle.com 30 BTC Giveaway ALL SUMMER! Come check out the UFOs & Aliens! Games and rounds
15zvMcALyRfUjgMBaRQHE86kUwTQWmVX4aYay
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n/a | DiamondCardz | July 10, 2013, 12:08:22 AM | ||
[ANN] Daily faucet which gives out .25 mBTC per use! Beginners & Help
CCFaucet - the best paying faucet there is!Click here to join CoinChat - then jo…
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n/a | DiamondCardz | July 10, 2013, 12:21:01 AM | ||
The most generous faucet in existence! Beginners & Help
It's not your faucet, yet you use it for personal gain. Pfff
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n/a | DiamondCardz | July 10, 2013, 12:19:23 AM | ||
Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week Scam Accusations
DarkComet RAT. acnee = acne and the alts. Same person as legitnick.https://bitco…
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n/a | DiamondCardz | July 09, 2013, 11:13:52 PM | ||
Boelens' micro-(ish)loans. Lending
You still there Vod?You bet! Just waiting for the 0.1btc so I can start the app…
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n/a | DiamondCardz | July 09, 2013, 03:32:43 PM | ||
♠ Bit777.com 2.0 ♠ 3&8Wheel Roulettes | 3-Reel Slots | [GET FREE BTC] Gambling
Bleh, when I decided to bet on black it just gave me a red streak Just my luck
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n/a | DiamondCardz | July 09, 2013, 03:16:54 PM | ||
♠ Bit777.com 2.0 ♠ 3&8Wheel Roulettes | 3-Reel Slots | [GET FREE BTC] Gambling
Will do, but is it intentional that the "Low Limits" french roulette option has…
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n/a | DiamondCardz | July 09, 2013, 03:14:12 PM | ||
♠ Bit777.com 2.0 ♠ 3&8Wheel Roulettes | 3-Reel Slots | [GET FREE BTC] Gambling
2 black, 1 red, 2 black, and I was betting on red. What a waste of .05 BTC, damn…
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n/a | DiamondCardz | July 09, 2013, 02:29:33 PM | ||
Confirmation of loan Lending
Confirming that I received 0.16BTC back, loan was good. (He actually lied, it wa…
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n/a | DiamondCardz | July 09, 2013, 02:07:27 PM | ||
SCAMMER: xavil Scam Accusations
It's a sticky :L
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n/a | DiamondCardz | July 09, 2013, 02:01:50 PM | ||
[WTS] Honey Caramels Goods
Hi BeesBrosIm interested in a gift box shipped to the UK. Do you have an idea of…
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n/a | DiamondCardz | July 09, 2013, 01:02:14 PM | ||
[WTS] Honey Caramels Goods
I bought a box of Raspberry caramels, but I kinda hope that you actually made th…
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n/a | DiamondCardz | July 09, 2013, 12:28:40 PM | ||
[WTS] Honey Caramels Goods
I bought a box of Raspberry caramels, but I kinda hope that you actually made th…
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n/a | DiamondCardz | July 09, 2013, 12:17:51 PM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
Looks legit! Maybe i'll throw my CPU on it for a while- that'll put a big dent i…
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n/a | DiamondCardz | July 09, 2013, 12:12:53 PM | ||
[CoinChat] The sad story of whiskers75, and his stuff. Service Discussion
Edit; don't use dis kids ref link, if you appreciate my work vs scammers, use th…
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n/a | DiamondCardz | July 09, 2013, 12:11:36 PM | ||
SCAMMER: xavil Scam Accusations
https://bitcointalk.org/index.php?topic=119896.0 Dude has been on the list for m…
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n/a | DiamondCardz | July 09, 2013, 11:48:33 AM | ||
acne/macintosh/kodo/Obama Scam Accusations
I wonder where Obama went, rofl.
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n/a | DiamondCardz | July 09, 2013, 11:45:08 AM | ||
SCAMMER: xavil Scam Accusations
>> Any screenshots?>> Proof of transaction (logs?)>> Blockchain tx?
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n/a | DiamondCardz | July 09, 2013, 11:41:34 AM | ||
[CoinChat] The sad story of whiskers75, and his stuff. Service Discussion
OH FOR FUCK SAKE WHISKERSEdit; don't use dis kids ref link, if you appreciate my…
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n/a | DiamondCardz | July 09, 2013, 11:33:22 AM | ||
To: Whoever attempted to buy my dox Off-topic
Yes, I know you've been PMing people to buy my dox.we gon find you.http://www.yo…
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n/a | DiamondCardz | July 09, 2013, 01:21:37 AM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
This isn't official Nice job throughIt's the pools official thread, it doesn't h…
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n/a | DiamondCardz | July 09, 2013, 12:21:01 AM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
This isn't official Nice job throughIt's the pools official thread, it doesn't h…
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n/a | DiamondCardz | July 09, 2013, 12:10:27 AM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
This is the official thread. The current avg. hash rate for this p2pool is 1GH/s…
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n/a | DiamondCardz | July 08, 2013, 02:37:51 PM | ||
[2GH/s] [OFFICIAL] CoinChat Mining Pool thread Pools
We just got a new miner, happy to say that our hashrate has doubled up to 2 GH/s…
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n/a | DiamondCardz | July 08, 2013, 03:12:29 PM | ||
LF> A very basic faucet coder Project Development
Oh god, there is more.Code:Warning: Unexpected character in input: ''' (ASCII=39…
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n/a | DiamondCardz | July 08, 2013, 02:42:54 PM | ||
LF> A very basic faucet coder Project Development
That fixed it. Now we have what seems to be the final error:Code:Parse error: sy…
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n/a | DiamondCardz | July 08, 2013, 02:31:50 PM | ||
LF> A very basic faucet coder Project Development
ok diamond cards. open config.php with a text editor and replace line 21 with th…
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n/a | DiamondCardz | July 08, 2013, 02:19:54 PM | ||
LF> A very basic faucet coder Project Development
ok diamond cards. open config.php with a text editor and replace line 21 with th…
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n/a | DiamondCardz | July 08, 2013, 02:15:12 PM | ||
The true list of ongoing dicks Scam Accusations
Wait, a dick is an asshole? I've been doing it all wrong!I have to say their def…
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n/a | DiamondCardz | July 08, 2013, 01:50:28 PM | ||
LF> A very basic faucet coder Project Development
Parse error: syntax error, unexpected '[' in /home/a2414827/public_html/config.p…
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n/a | DiamondCardz | July 08, 2013, 01:49:55 PM | ||
LF> A very basic faucet coder Project Development
Parse error: syntax error, unexpected '[' in /home/a2414827/public_html/config.p…
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n/a | DiamondCardz | July 08, 2013, 01:24:31 PM | ||
Need .4 BTC loan Lending
Quote from: joeyjmr8484 on July 08, 2013, 04:40:59 PMHi, can you loan me 1 BTC?a…
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n/a | DiamondCardz | July 08, 2013, 12:57:39 PM | ||
Boelens' micro-(ish)loans. Lending
Can I get a .15 loan? Need it for purchase.No, you will not pay it back.Excuse m…
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n/a | DiamondCardz | July 08, 2013, 12:18:24 PM | ||
Confirmation of loan Lending
I, DiamondCardz, or Alex Adcock, is confirming a loan in the amount of 0.15 BTC…
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n/a | DiamondCardz | July 08, 2013, 12:16:30 PM | ||
.1 BTC raffle for CoinChat! Services
Hrm, it seems no matter how I alter the code, it keeps removing the signature li…
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n/a | DiamondCardz | July 08, 2013, 11:39:07 AM | ||
Want to buy bitcointalk Forum Accounts Invites & Accounts
$1000 for this in BTC, rofl
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n/a | DiamondCardz | July 08, 2013, 11:35:38 AM | ||
.1 BTC raffle for CoinChat! Services
Cross-post:17FDHEKzTUJ5v5kyJbVekrWg8zYKvNGYgCThank you EDIT: Actually the Bitcoi…
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n/a | DiamondCardz | July 08, 2013, 11:33:36 AM | ||
CoinChat's 10 BTC referral contest! Refer the most to win. Ends Aug 1st. Marketplace
Now I can add ..✓ Get DDoS'dto the list of drama on coinchat.Drama on CoinChat?…
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n/a | DiamondCardz | July 08, 2013, 11:19:49 AM | ||
LF> A very basic faucet coder Project Development
Here you go, full featured faucet program. Automated, configurable, referral pro…
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n/a | DiamondCardz | July 08, 2013, 11:15:57 AM | ||
CoinChat's 10 BTC referral contest! Refer the most to win. Ends Aug 1st. Marketplace
Now I can add ..✓ Get DDoS'dto the list of drama on coinchat.Drama on CoinChat?…
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n/a | DiamondCardz | July 08, 2013, 11:08:51 AM | ||
The true list of ongoing dicks Scam Accusations
Wtf, it won't let me list you, greyhawk? I guess the software just likes you...…
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n/a | DiamondCardz | July 08, 2013, 11:07:29 AM | ||
How Juneteenth will rob you- PART ONE Scam Accusations
He cut and run. I don't see what's so special about this. If I read this shredde…
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n/a | DiamondCardz | July 08, 2013, 01:16:04 AM | ||
LF> A very basic faucet coder Project Development
You probably should be using API sending functions (instead of getting carpal tu…
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n/a | DiamondCardz | July 07, 2013, 11:52:29 PM | ||
.1 BTC raffle for CoinChat! Services
Had to re-write the code. Hope you're okay with pink! :pYeah, that's fine.
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n/a | DiamondCardz | July 07, 2013, 11:51:13 PM | ||
LF> A very basic faucet coder Project Development
Something like this should work I am not at home so I have not tested it but thi…
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n/a | DiamondCardz | July 07, 2013, 04:10:51 PM | ||
CoinChat's 10 BTC referral contest! Refer the most to win. Ends Aug 1st. Marketplace
Could we get another update on the referral standings?Currently I'm recovering c…
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n/a | DiamondCardz | July 07, 2013, 04:08:49 PM | ||
.1 BTC raffle for CoinChat! Services
Looks like it's getting removed. Ref links not allowed, maybe.Huh? If you're ta…
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n/a | DiamondCardz | July 07, 2013, 03:55:58 PM | ||
Just-Dice.com : Play or Invest : 1% House Edge : Banter++ Service Announcements (Altcoins)
Is any of the bank roll kept in cold storage? How big is the hot wallet? I am…
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n/a | DiamondCardz | July 07, 2013, 03:53:29 PM | ||
.1 BTC raffle for CoinChat! Games and rounds
Hope I've changed it correctlyThat works - thanks! Cross-posted your entry to th…
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n/a | DiamondCardz | July 07, 2013, 03:49:23 PM | ||
LF> A very basic faucet coder Project Development
Your mission, should you choose to accept it:Tell me how I can make an input box…
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n/a | DiamondCardz | July 07, 2013, 03:39:28 PM | ||
.1 BTC raffle for CoinChat! Games and rounds
1v.io/intricatexlaydee 17FDHEKzTUJ5v5kyJbVekrWg8zYKvNGYgCThank you You can decre…
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n/a | DiamondCardz | July 07, 2013, 03:34:48 PM | ||
Username "Obama" IS behind the latest wave of RAT'ing and phishing. Scam Accusations
I've just found the critical mass.Seen in the thread https://bitcointalk.org/ind…
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n/a | DiamondCardz | July 07, 2013, 02:52:39 PM | ||
Pishing scammer! legitnick! Scam Accusations
DarkComet RAT...I've figured out the critical mass.
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n/a | DiamondCardz | July 07, 2013, 02:48:48 PM | ||
.1 BTC raffle for CoinChat! Games and rounds
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, 02:41:02 PM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
I've determined the locations of this scammer.My more likely thought is that the…
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n/a | DiamondCardz | July 07, 2013, 02:39:10 PM | ||
[WTS] Honey Caramels Goods
Ordered a 1/4 lb bag of Raspberry Honey Caramels (with my scrap PayPal cash). W…
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n/a | DiamondCardz | July 07, 2013, 02:03:14 PM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
It seems very likely, looking at network propagation (which, while it's NEVER FU…
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n/a | DiamondCardz | July 07, 2013, 02:00:32 PM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
Transactions were relayed by IP 88.198.111.188Omfg.When will wanna-be scripties…
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n/a | DiamondCardz | July 07, 2013, 01:03:27 PM | ||
.1 BTC raffle for CoinChat! Services
If you have TradeFortress' CoinChat signature (that is to say, you are on one of…
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n/a | DiamondCardz | July 07, 2013, 12:40:20 PM | ||
Make Bitcoins on Minecraft - The Bit Mines! Off-topic
It appears to be replying to my pings and detecting me...I will restart my clien…
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n/a | DiamondCardz | July 07, 2013, 12:35:18 PM | ||
Make Bitcoins on Minecraft - The Bit Mines! Off-topic
It still is down for me. :LHmmm.... I'll look into it. I'll update you if I figu…
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n/a | DiamondCardz | July 07, 2013, 12:33:48 PM | ||
Loan me Lending
Good morning chap. May I have 1-12 BTC sent to 1Diaz9Nhs8d8GEXcwTJQKDkwzKj34UH2r…
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n/a | DiamondCardz | July 07, 2013, 12:32:44 PM | ||
Make Bitcoins on Minecraft - The Bit Mines! Off-topic
It still is down for me. :L
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n/a | DiamondCardz | July 07, 2013, 11:55:09 AM | ||
Make Bitcoins on Minecraft - The Bit Mines! Off-topic
I'm done.Cool, connecting now. Check the forums too.
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n/a | DiamondCardz | July 07, 2013, 11:45:35 AM | ||
.1 BTC raffle for CoinChat! Services
Hrm, it seems no matter how I alter the code, it keeps removing the signature li…
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n/a | DiamondCardz | July 07, 2013, 11:38:47 AM | ||
JUNETEENTH Scam Accusations
Haven't we already established that Juneteenth is a scammer?Apparently I never g…
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n/a | DiamondCardz | July 07, 2013, 11:32:35 AM | ||
FREE Bitcoins! 1mBTC for anyone just post your bitcoin address 30 voters needed Beginners & Help
12vXSgsnQ5XhyeueLMwCZY8uy5zQMrY9uCVoted.
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n/a | DiamondCardz | July 07, 2013, 10:36:33 AM | ||
So I bought my first whole Bitcoin today. Off-topic
* DiamondCardz has already given most of it away to a fund to buy someone a new…
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n/a | DiamondCardz | July 07, 2013, 09:58:34 AM | ||
[EHR:475.5Gh/s] Hashrack.com|Hashpacks 0.5Gh as low as 0.25 BTC as fast as 50Gh Services
Last seen in June. Sorry guys, you got scammed. Shame because it looked quite ni…
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n/a | DiamondCardz | July 07, 2013, 09:58:02 AM | ||
How Juneteenth will rob you- PART ONE Scam Accusations
You can't see the fact it says "Warning: Trade with Extreme Caution!" underneath…
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n/a | DiamondCardz | July 07, 2013, 09:11:44 AM | ||
Loan me Lending
Hi. Could I get a permanent hand-out of 1-12 BTC plz send to 1Diaz9Nhs8d8GEXcwTJ…
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n/a | DiamondCardz | July 07, 2013, 08:03:48 AM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
Transactions were relayed by IP 88.198.111.188Omfg.When will wanna-be scripties…
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n/a | DiamondCardz | July 07, 2013, 07:57:27 AM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
These addresses seem to have never touched PicoStocks.https://picostocks.com/use…
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n/a | DiamondCardz | July 07, 2013, 07:05:41 AM | ||
WTB> 1 BTC with PayPal Currency exchange
Bought the 1 BTC for $70 PayPal successfully, thanks!
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n/a | DiamondCardz | July 07, 2013, 05:28:25 AM | ||
So I bought my first whole Bitcoin today. Off-topic
And yes, I'm pretty sure I can sell it for higher than I bought.
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n/a | DiamondCardz | July 07, 2013, 05:27:49 AM | ||
So I bought my first whole Bitcoin today. Off-topic
Do I win?
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n/a | DiamondCardz | July 07, 2013, 05:10:11 AM | ||
eBay - Paypal Lawsuit Potential? Scam Accusations
Scam the scammers - what are they going to do about it?
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n/a | DiamondCardz | July 07, 2013, 05:02:56 AM | ||
WTB> 1 BTC with PayPal Currency exchange
And for fuck sake, if one of those spamming "beware of paypal reversible transfe…
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n/a | DiamondCardz | July 07, 2013, 04:52:04 AM | ||
WTB> 1 BTC with PayPal Currency exchange
You can pay for escrow if you like. And for fuck sake, if one of those spamming…
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n/a | DiamondCardz | July 07, 2013, 04:00:43 AM | ||
Loan me Lending
Hi. Could I get a loan between 1-12 btc plz send to 16eUCEKpUudU3bwtjgczQtn9BgBe…
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n/a | DiamondCardz | July 07, 2013, 03:47:30 AM | ||
JUNETEENTH Scam Accusations
Haven't we already established that Juneteenth is a scammer?
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n/a | DiamondCardz | July 07, 2013, 03:39:10 AM | ||
4th of July "givaway" Scam Investigation Scam Accusations
Today, r3wt has posted in all the threads regarding the scam (acting ironically…
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n/a | DiamondCardz | July 07, 2013, 03:38:46 AM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
thank you DiamondCardz for putting so much effort on this! As I said, If there i…
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n/a | DiamondCardz | July 07, 2013, 03:36:56 AM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
thank you DiamondCardz for putting so much effort on this! As I said, If there i…
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n/a | DiamondCardz | July 07, 2013, 03:35:26 AM | ||
Make Bitcoins on Minecraft - The Bit Mines! Off-topic
I'm sorry, but 1 MILLION blocks to get BTC0.01?? I don't think so No. 0.01 BTC…
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n/a | DiamondCardz | July 07, 2013, 02:24:54 AM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
I've PM'd the following people:Owner of BTC.sxOwner of inputs.ioOwner of BTCJamO…
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n/a | DiamondCardz | July 06, 2013, 04:06:00 PM | ||
Pishing scammer! legitnick! Scam Accusations
tl;drDid http://bitcoin-otc.com/viewratingdetail.php?nick=legitnick1 (legitnick…
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n/a | DiamondCardz | July 06, 2013, 03:58:48 PM | ||
acne/macintosh/kodo/Obama Scam Accusations
lol says the person who buys accountsBuying accounts is not against forum rules…
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n/a | DiamondCardz | July 06, 2013, 03:57:26 PM | ||
acne/macintosh/kodo/Obama Scam Accusations
Hmm DiamondCardz been online for half an hour no response yet. Silent when faced…
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n/a | DiamondCardz | July 06, 2013, 03:56:08 PM | ||
22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
providing me any concrete information about the identity behind any of the BTC a…
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n/a | DiamondCardz | July 06, 2013, 03:54:06 PM |