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Content | Score | Started by | Date posted | ||
Selfpaid - Currency Exchange - Selfmoderated Topic Scam Accusations
Dont tell me later you havent been warned Anyway, same style as usual, keeps on…
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n/a | doctorsnaggles | February 18, 2016, 04:47:46 PM | ||
"AleCrypt0" u=382466 is a Scammer!! Scam Accusations
I never had a single issue with this kind of stuff in 3 years and now i should r…
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n/a | doctorsnaggles | February 18, 2016, 02:20:21 PM | ||
Admins---Please stop allowing users to lock threads Meta
Why are "newbies" with zero postings allowed to lock threads and self moderate t…
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n/a | doctorsnaggles | February 04, 2016, 10:05:53 PM | ||
Admins---Please stop allowing users to lock threads Meta
I'm not really sure what to say to this, to be honest, but I'll try saying it.Th…
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n/a | doctorsnaggles | February 04, 2016, 09:57:43 PM | ||
Future Scammer: WouchtSack Scam Accusations
Especially when someone writes crap like "im very honest", then again no deals w…
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n/a | doctorsnaggles | February 04, 2016, 07:52:06 PM | ||
Admins---Please stop allowing users to lock threads Meta
I was scammed on this thread https://bitcointalk.org/index.php?topic=1325618.msg…
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n/a | doctorsnaggles | February 04, 2016, 07:48:46 PM | ||
SELLING BTC TO SKRILL. Currency exchange
OP is a real scammer : He claim his skrill got limited after i have send him 60$…
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n/a | doctorsnaggles | February 04, 2016, 01:35:20 PM | ||
Betcoin.ag SCAM Scam Accusations
I doubt it was anything malicious, first withdraw can take some time for approva…
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n/a | doctorsnaggles | February 03, 2016, 08:09:11 PM | ||
Looking to buy Bitcoin, have PayPal. Currency exchange
http://Instagram.com/TheStacksAMilli You can see some of the good meals I eat th…
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n/a | doctorsnaggles | February 02, 2016, 12:25:50 AM | ||
Have 0.27 BTC i need paypal skrill Currency exchange
I need pp or skrill i have 0.27 btvi will send first high trust or you send firs…
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n/a | doctorsnaggles | January 31, 2016, 06:39:07 PM | ||
exchange btc to net , pp , skrikl , payzecard Currency exchange
heya i have 0.66 BTC i bought recentlyI need neteller o skrill or ppyou send fi…
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n/a | doctorsnaggles | January 31, 2016, 04:09:05 PM | ||
bitcoinofamerica.org ID theft scam Scam Accusations
https://bitcointalk.org/index.php?topic=1343618.0Obviously thats not the real on…
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n/a | doctorsnaggles | January 28, 2016, 11:40:54 AM | ||
Selling Bitcoins! I need PayPal/PaySafeCards/Skrill! Currency exchange
well if your sure about it , then go ahead , but i warned you , you better have…
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n/a | doctorsnaggles | January 26, 2016, 04:59:28 PM | ||
Looking to buy Bitcoin, have PayPal. Currency exchange
That's old news; Are you mad because I'm more successful online than you are? …
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n/a | doctorsnaggles | January 26, 2016, 04:45:41 PM | ||
Selling Bitcoins! I need PayPal/PaySafeCards/Skrill! Currency exchange
Few scam accusation, do not send first use escrow.There is just one, the second…
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n/a | doctorsnaggles | January 25, 2016, 05:21:51 PM | ||
Looking to buy Bitcoin, have PayPal. Currency exchange
Or you can go check out my website at http://StacksAMilli.com ; I'm just lookin…
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n/a | doctorsnaggles | January 25, 2016, 03:45:28 PM | ||
Looking to buy Bitcoin, have PayPal. Currency exchange
Still looking to make a trade.. I now need around $200 worth of BTC.. Can pay…
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n/a | doctorsnaggles | January 25, 2016, 03:09:56 PM | ||
Another scammer DSEAMANS Scam Accusations
https://bitcointalk.org/index.php?topic=1340610.0I guess its part of Khan/Ponzi…
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n/a | doctorsnaggles | January 25, 2016, 02:58:17 PM | ||
Looking to buy Bitcoin, have PayPal. Currency exchange
O great stacksamill why do you need BTC at all, you're the grand master in how t…
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n/a | doctorsnaggles | January 25, 2016, 02:55:10 PM | ||
Another scammer DSEAMANS Scam Accusations
https://bitcointalk.org/index.php?topic=1340610.0I guess its part of Khan/Ponzi…
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n/a | doctorsnaggles | January 25, 2016, 02:32:45 PM | ||
Another scammer DSEAMANS Scam Accusations
https://bitcointalk.org/index.php?topic=1340610.0I guess its part of Khan/Ponzi…
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n/a | doctorsnaggles | January 25, 2016, 02:16:40 PM | ||
Another scammer DSEAMANS Scam Accusations
https://bitcointalk.org/index.php?topic=1340610.0I guess its part of Khan/Ponzi…
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n/a | doctorsnaggles | January 25, 2016, 02:13:09 PM | ||
PONZI150 Scam Accusations
What happened: Sent 300 euros paypal, he promised to send btc, then told he woul…
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n/a | doctorsnaggles | January 25, 2016, 02:11:25 PM | ||
PONZI150 Scam Accusations
What happened: Sent 300 euros paypal, he promised to send btc, then told he woul…
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n/a | doctorsnaggles | January 25, 2016, 02:09:48 PM | ||
Another scammer DSEAMANS Scam Accusations
https://bitcointalk.org/index.php?topic=1340610.0I guess its part of Khan/Ponzi…
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n/a | doctorsnaggles | January 25, 2016, 02:08:40 PM | ||
PONZI150 Scam Accusations
Send him 34$ via skrill 2 days ago, still no bitcoins.https://i.imgur.com/xccyaY…
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n/a | doctorsnaggles | January 25, 2016, 09:54:53 AM | ||
PONZI150 Scam Accusations
Thats also him:https://bitcointalk.org/index.php?topic=1315886.0Its the same ema…
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n/a | doctorsnaggles | January 25, 2016, 09:44:59 AM | ||
Exchange ExchangerPeru Currency exchange
Skype 24 hours : exsoporte. (24 hours)Website exchangerperu.comYou send first I…
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n/a | doctorsnaggles | January 24, 2016, 10:39:39 PM | ||
0.23 BTC TO PP Currency exchange
I not never scamOf course not, thats why you daily have a different story. You m…
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n/a | doctorsnaggles | January 24, 2016, 08:09:06 PM | ||
0.23 BTC TO PP Currency exchange
hi i have 0.23 btc i want ppskype daniel.thesmater.pm or skypeyou send first o…
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n/a | doctorsnaggles | January 24, 2016, 07:56:27 PM | ||
PONZI150 Scam Accusations
Dude you need to post some more solid evidence.Information like screenshots can…
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n/a | doctorsnaggles | January 24, 2016, 05:01:09 PM | ||
Exchange all e-currency ukash,psc,ppmc - wmz , pm, btc, neteller,skrill,paypal Currency exchange
Buying***********************GreenDot CradPSCUKASHPAYPAL MY CASHRELOADITDAILLY V…
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n/a | doctorsnaggles | January 24, 2016, 04:05:22 PM | ||
PONZI150 Scam Accusations
Since he continues to update and scam people on his closed thread (and no action…
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n/a | doctorsnaggles | January 24, 2016, 03:47:15 PM | ||
PONZI150 Scam Accusations
Hes even still bumping up his self moderated posting on the currency exchange...…
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n/a | doctorsnaggles | January 23, 2016, 11:50:39 AM | ||
PONZI150 Scam Accusations
What happened: Sent 300 euros paypal, he promised to send btc, then told he woul…
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n/a | doctorsnaggles | January 23, 2016, 12:34:16 AM | ||
sell account bitcointalk Digital goods
i want need moneyAh in that case, the scams now appear in a different light and…
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n/a | doctorsnaggles | January 22, 2016, 08:25:03 PM | ||
sell account bitcointalk Digital goods
I sell this account 0.005 to up 0.01 btc pm!And the comedy goes on ... so now, a…
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n/a | doctorsnaggles | January 22, 2016, 08:15:55 PM | ||
Selling BTC Currency exchange
I have red trust and never scammedi offer other ofeers or will close...Right, wh…
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n/a | doctorsnaggles | January 22, 2016, 07:41:33 PM | ||
Selling BTC Currency exchange
Hi friends bitcointalki selling my btcAvaliable ; 0.22 BTCAcept net skrill paypa…
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n/a | doctorsnaggles | January 22, 2016, 07:20:35 PM | ||
===►[Hot Sale!!!]★Shdvb Buying+Selling Bitcoins★[Skrill/WU/Gold/LTC/Other]===► Currency exchange
Bought Bitcoins (100 euro) via WU Online - very fast & professional & the way it…
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n/a | doctorsnaggles | August 16, 2014, 08:13:24 PM | ||
Looking to buy 50-100 euro worth of Bitcoin via Skrill/Neteller (both verified) Currency exchange
As header says, looking to buy but please dont bother contacting when you have n…
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n/a | doctorsnaggles | August 11, 2014, 11:20:45 AM | ||
★ [ BOUNTY ] Need Customer :) 20k Followers = $20 | 4k Fanspage Like = $15 ★ Services
hey all,for what its worth, i have dealt with him/them and still am (im a he not…
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n/a | doctorsnaggles | March 28, 2014, 05:49:43 PM | ||
I will eat 1 euro for every 0.01BTC I receive [Serious Thread] Off-topic
Why not make some Marketplace/Circus section and move this nonsense along with p…
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n/a | doctorsnaggles | March 16, 2014, 09:34:22 PM | ||
bounty!!! 0.005 Services
Am I the only one that is wondered that threads like this are allowed here?In my…
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n/a | doctorsnaggles | March 16, 2014, 06:45:47 PM | ||
Computer services Services
I am more than willing to use escrow as wellI guess if services are provided in…
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n/a | doctorsnaggles | March 12, 2014, 09:57:07 PM | ||
Computer services Services
I was selling the method to get a free Xbox One by exploiting a hole in Microsof…
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n/a | doctorsnaggles | March 11, 2014, 11:18:43 PM | ||
need ebay seller Services
i need to sell authentic victoria secret items on ebay, specifically perfume. al…
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n/a | doctorsnaggles | March 11, 2014, 03:46:01 PM | ||
Writing books for BTC Services
don't reply to this post it's a failled idea Actually, the idea is not bad ..…
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n/a | doctorsnaggles | March 11, 2014, 12:50:50 AM | ||
Hacking of bitcoin banks Bitcoin Discussion
It looks like there is an explosion of breaking into Bitcoin exchanges/banks. Sc…
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n/a | doctorsnaggles | March 08, 2014, 03:24:30 PM | ||
Need writer for Bitcoin Casino Blog Services
Looking for a writer to write reviews on Bitcoin Casinos.Must be detailed and th…
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n/a | doctorsnaggles | March 08, 2014, 01:42:08 PM | ||
Hacking of bitcoin banks Bitcoin Discussion
The last year there have been several hackings of bitcoin banks.There are severa…
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n/a | doctorsnaggles | March 07, 2014, 03:21:35 PM | ||
Amir Taaki is Satoshi and that Satoshi is Off-topic
At the end of the day, even when Bruce Wayne is Satoshi ... what does is change?
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n/a | doctorsnaggles | March 06, 2014, 02:49:22 PM | ||
What are your thoughts on Japan? Economics
After the tragedy of Mt. Gox, once the highest volume Bitcoin exchange, Japanese…
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n/a | doctorsnaggles | March 05, 2014, 06:34:40 PM | ||
Trying to understand the malleability issue Bitcoin Technical Support
Just a question if you dont mind. If I understand everything right this means th…
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n/a | doctorsnaggles | March 05, 2014, 06:11:57 PM | ||
►☆☆☆◄Wolves of Blockchain (Make more than a ponzi with no scam)5x or more ►☆☆☆◄ Gambling
UPDATE: Is paying out interest already, ive been monitoring the sites wallets an…
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n/a | doctorsnaggles | March 05, 2014, 05:52:12 PM | ||
Trying to understand the malleability issue Bitcoin Technical Support
So I am trying to get my head around the issue. Correct me at each point where I…
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n/a | doctorsnaggles | March 05, 2014, 05:41:51 PM | ||
Has a Bitcoin hacker/thief ever been caught? Bitcoin Discussion
With all these recent incidents of Bitcoin hacks and theft I would like to know…
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n/a | doctorsnaggles | March 04, 2014, 12:26:30 PM | ||
Another Bitcoin Stolen Its Deposits Bitcoin Discussion
The reason we have to wonder if it "really was hacked" ?Because nobody goes to p…
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n/a | doctorsnaggles | March 04, 2014, 12:00:08 PM |