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Content | Score | Started by | Date posted | ||
[H] 568$ BTC [N] PP , my rate => 14% Currency exchange
Well you can be sure he is a scammer. he just evade the offer to use localbitcoi…
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n/a | idyu | January 15, 2016, 10:55:26 AM | ||
[H] 568$ BTC [N] PP , my rate => 14% Currency exchange
Well you can be sure he is a scammer. he just evade the offer to use localbitcoi…
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n/a | idyu | January 15, 2016, 10:48:28 AM | ||
[H] 568$ BTC [N] PP , my rate => 14% Currency exchange
[H] 568$ BTC [N] PP , my rate => 14% BTW , I'm new to this forums since HF close…
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n/a | idyu | January 15, 2016, 10:30:35 AM | ||
Need loads of BTC (Skrill) -Sweden Currency exchange
Hi i have $50 on BTC can you make offer for that on skril?Skrill is reversible s…
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n/a | idyu | January 15, 2016, 10:11:42 AM | ||
FREE UNLIMITED SPOTIFY ACCOUNTS | CREATE YOUR OWN SPOTIFY SHOP TODAY Digital goods
Even in pdf´s there can be maleware
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n/a | idyu | January 15, 2016, 08:01:27 AM | ||
Looking for BTN invite Invites & Accounts
BTN is closed for invites atm mate, so if anyone will pm you and claim he can se…
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n/a | idyu | January 15, 2016, 07:56:19 AM | ||
DON'T SIGN UP, PHISING SITE Scam Accusations
I confirm when i did warn users he deleted my posts as well Stay away from this…
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n/a | idyu | January 15, 2016, 07:34:54 AM | ||
FREE UNLIMITED SPOTIFY ACCOUNTS | CREATE YOUR OWN SPOTIFY SHOP TODAY Digital goods
Be very carefull what you will download .. he is newbie and maybe this is a viru…
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n/a | idyu | January 15, 2016, 06:59:10 AM | ||
need $10 itunes giftcard Digital goods
i can sell you 1 itunes 10$ for 8$ in bitcoins let me know !
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n/a | idyu | January 15, 2016, 06:19:56 AM | ||
SCAMMED - $320 PayPal - rikugou Scam Accusations
you are not a newbie here so ypu should know paypal and bitcoins =scam..sorry fo…
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n/a | idyu | January 14, 2016, 01:23:44 PM | ||
√In Need of 1.880 BTC =>Return Payment Term +3% (16 Days) Lending
your account is allready red and anyway never worth 1.8 BTC and i not think your…
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n/a | idyu | January 14, 2016, 12:41:33 PM | ||
SMS VERIFICATION needed now!!! Digital goods
Ok guys I need someone to recieve messages from outlook emails and send me the c…
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n/a | idyu | January 14, 2016, 12:38:58 PM | ||
Why are you guys violating Paypal's TOS ? Trading Discussion
Well you are wrongif i remember correctly paypal´s TOS got changed months ago an…
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n/a | idyu | January 14, 2016, 07:10:42 AM | ||
[WTS] Virtual Credit Cards | www.dreamweavervcc.com | Verify Paypal | SE Kindles Digital goods
I have to vouch for this guy, i bought 2 cards so far and they where all working…
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n/a | idyu | January 14, 2016, 06:31:10 AM | ||
Why do you need PayPal ? Currency exchange
You should move this topic to Service Discussion or not?I mean this is not the r…
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n/a | idyu | January 14, 2016, 04:52:04 AM | ||
Watch this out.I found scammer in this form. Scam Accusations
Well if you know he is selling STOLEN goods why you even buy this?This makes you…
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n/a | idyu | January 14, 2016, 03:12:53 AM | ||
i want to buy gold from bitgold Currency exchange
Why you bump a such old topic ?The topic is from october 2015 and op was not act…
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n/a | idyu | January 13, 2016, 11:19:46 AM | ||
$400 AGC @ $200! Digital goods
MARBLEREGIONAL IS A SCAMMER!!! HE SCAMM ME 45$! DON'T TRUST THIS IDIOTSorry for…
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n/a | idyu | January 13, 2016, 07:58:24 AM | ||
Buy a domain for me from Godaddy! Services
Shoot me a pm il do this for you
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n/a | idyu | January 13, 2016, 06:34:01 AM | ||
PrimeDice is scamming people, watch out! Scam Accusations
yes PD are big scammers this is why i just won around 9 btc the last few weeks…
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n/a | idyu | January 13, 2016, 03:38:41 AM | ||
[Suche] Hobby php & mysql entwickler für kleine edits Suche
Melde dich bei mir bei intresse
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n/a | idyu | January 12, 2016, 11:25:47 AM | ||
Looking For [Skrill] , i have [Bitcoins] Currency exchange
Hi looking for trades as mentioned in Title.My rates are 1:1 , Preev Or Bitfinex…
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n/a | idyu | January 10, 2016, 10:52:43 AM | ||
WTB 0.26 btc for 128 usd with fees PAYPAL Currency exchange
hi i would like to buy 0.26 btc for 128 usd with fees via paypal pm who interest…
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n/a | idyu | January 09, 2016, 08:40:57 AM | ||
[URGENT] Need 0.2 BTC Loan... Lending
Allow me to say if you really need the loan you would give your acc as collatera…
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n/a | idyu | January 09, 2016, 08:04:28 AM | ||
Selling one verified Asian PayPal Business Account (transaction+docs) only $25 Digital goods
Asia is big can u please tell me the country ?
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n/a | idyu | January 09, 2016, 08:00:52 AM | ||
Polish Visa VCC for sale (remaining balance 706 PLN) Digital goods
Yes it does work for this as well
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n/a | idyu | January 08, 2016, 05:03:09 AM | ||
MSDN invites for sale $70 each Digital goods
then not claim is lifeime bevsuse is false
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n/a | idyu | January 08, 2016, 04:18:29 AM | ||
Polish Visa VCC for sale (remaining balance 706 PLN) Digital goods
I give you all the card details and you can use the balance..I whant 80% of the…
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n/a | idyu | January 08, 2016, 03:02:03 AM | ||
MSDN invites for sale $70 each Digital goods
sorry dude i guess you have no clue how msdn really works / or you not have them…
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n/a | idyu | January 08, 2016, 02:16:09 AM | ||
I have 97$ PP Need to exchange bitcoin Currency exchange
Nice joke there are other options to prevent chargebacksThis is not a joke he i…
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n/a | idyu | January 07, 2016, 12:02:44 PM | ||
I want to buy accounts Digital goods
you ask for valid documents and even valid cc card are you crazy ?I highly doubt…
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n/a | idyu | January 07, 2016, 11:05:55 AM | ||
Prepaid VCC for sale (russian) Digital goods
Sold can be closed ..
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n/a | idyu | January 06, 2016, 10:05:39 AM | ||
Prepaid VCC for sale (russian) Digital goods
Value left is 858 PLN (zloty)I give you all the details and you can put the mone…
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n/a | idyu | January 06, 2016, 09:36:20 AM | ||
have 210 usd skrill need bitcoins Currency exchange
Funds are from online work no credit card/bankonly serious offers pleasePMed you…
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n/a | idyu | January 06, 2016, 08:20:02 AM | ||
Beware of cointrader.net Exchanges
Wrong section i think this belongs to scam or reputation section.
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n/a | idyu | January 06, 2016, 08:02:57 AM | ||
have 210 usd skrill need bitcoins Currency exchange
Funds are from online work no credit card/bankonly serious offers please
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n/a | idyu | January 06, 2016, 07:24:25 AM | ||
Have 2.15 BTC for PAYPAL or CASH Currency exchange
You know that paypal can be charged back up to 180 days?I would not accept paypa…
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n/a | idyu | January 06, 2016, 02:32:20 AM | ||
Methode How To Win 0.1 BTC In Various Dice Sites Digital goods
I can't belive that people still waste money to *buy* this ^^Please use your bra…
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n/a | idyu | January 03, 2016, 09:31:31 AM | ||
MagicalDice New Campaign {OPEN} Services
in the topic subject it says open so i sm very vonfused even in the first post i…
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n/a | idyu | January 03, 2016, 12:15:13 AM | ||
Buying all your BTC Currency exchange
i can sell you 4 btc via localbitcoins. for WUsorry but after all the scams (mas…
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n/a | idyu | January 03, 2016, 12:13:46 AM | ||
MagicalDice New Campaign {OPEN} Services
Can I join this campaign?DetailsPosts: 233Prof link: https://bitcointalk.org/ind…
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n/a | idyu | December 27, 2015, 09:20:59 AM | ||
Scammer sir.noname Scam Accusations
Deal was $120 for $300 AE gift cards. why did I send him first because I bought…
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n/a | idyu | December 26, 2015, 10:32:17 AM | ||
### BTN BROADCASTHE.NET INVITE [✔] SCENEHD INVITE [✔] HDBITS.ORG INVITE [✔] Archival
WARNINGI did message this user to buy 1x HDBITS.ORG invite he did send me a fake…
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n/a | idyu | December 26, 2015, 10:28:10 AM | ||
Scammer sir.noname Scam Accusations
Use the proper fromat please example : https://bitcointalk.org/index.php?topic=2…
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n/a | idyu | December 26, 2015, 08:51:55 AM | ||
Need to buy Ebay Gift Card worth $500.. I have 0.6 BTC Currency exchange
thats like 250$ worth of bitcoin, i dont think many people will want to trade a…
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n/a | idyu | December 26, 2015, 07:47:16 AM | ||
WANT bitcoin for Google Play Store Card Digital goods
I have heared google play gift cards only works inside usa. Is this true ?If not…
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n/a | idyu | December 24, 2015, 10:47:07 AM | ||
Are paper wallets really secure? Beginners & Help
*please not consider this as spam*But i have to say that i not belive it's secur…
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n/a | idyu | December 23, 2015, 10:12:10 AM | ||
Urgent Help Needed ! Reputation
Just my 2 cents, but Mastet-p is for sure not a scammer his account is worth mor…
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n/a | idyu | December 20, 2015, 07:22:23 AM | ||
Worldwide Amazon Combos Digital goods
i not support such sales i hope you will be banned
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n/a | idyu | December 13, 2015, 05:10:10 AM | ||
Need Skype Credit Digital goods
I need 1 EURO Skype credit (not more) please not ask/offer Let me know if you ca…
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n/a | idyu | December 08, 2015, 06:03:22 AM | ||
Need someone to accept PayPal payment Currency exchange
Even if there is a tracking number maybe he will claim he got a candy instead of…
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n/a | idyu | November 27, 2015, 11:08:33 AM | ||
WTB 0.15 BTC Currency exchange
WTB 0.15 BTC by idyu
I can do the sepa deal if you are ready to use escrow?
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n/a | idyu | November 27, 2015, 08:40:45 AM | ||
Need a 0.09 BTC Load offering colletaral (taking skrill and neteller too!) Lending
If you still need this loan let me know..
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n/a | idyu | November 12, 2015, 08:18:20 AM | ||
The little kid = biggest scammer? Scam Accusations
Lol... contacting the police for what reason? they have different stuff to do an…
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n/a | idyu | November 11, 2015, 12:43:23 PM | ||
S7 batch 6 Coupons? Digital goods
offtopic questionHow long you need to get the money back if you buy some s7?!
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n/a | idyu | November 11, 2015, 09:38:57 AM | ||
[NEED] A VCC WORKS FOR AMAZON AWS Digital goods
If you still need this just send me a pm i can provide this for you.
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n/a | idyu | November 11, 2015, 09:34:40 AM | ||
Do not use localbitcoins.com. everything is a scam Scam Accusations
i use localbitcoins for years now and they are really fair if you can provide ev…
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n/a | idyu | November 11, 2015, 09:32:52 AM | ||
[H] $80 PayPal [W] BTC! Currency exchange
2 newbies for paypal, here the scam comes
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n/a | idyu | November 09, 2015, 12:40:50 PM | ||
Repunza do chargback with paypal Scam Accusations
This topic will lead to nowhere you all know the paypal risk very well so why yo…
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n/a | idyu | November 09, 2015, 09:38:25 AM | ||
Have $110 Payza = Want Bitcoins Currency exchange
Does payza not allow not to cashout via bitcoins? i am sure i did read that some…
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n/a | idyu | November 09, 2015, 08:07:49 AM | ||
Want to buy btc pay via paypal. 100% verified account! Currency exchange
Verified or not, is not a guarantee you will not chargeback sorry but i not thin…
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n/a | idyu | November 09, 2015, 06:55:19 AM | ||
Potential Senior Member Account Auctions
repay your loan thiefhttps://bitcointalk.org/index.php?topic=994093.0
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n/a | idyu | November 08, 2015, 05:12:10 PM | ||
Repunza do chargback with paypal Scam Accusations
there is enough people who warn about paypal and bitcoins!paypal can be chargedb…
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n/a | idyu | November 08, 2015, 04:16:14 PM | ||
Have Paysafe. WTB BTC !! Currency exchange
if you bought it for cash it is safe but if you bought it using credit card you…
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n/a | idyu | November 08, 2015, 03:57:49 PM | ||
Selling Microsoft Keys! Windows 10, Office 2016 and Much More! Digital goods
please stop to bump so much you can bumpl only 1 time per 24 hiurs and please re…
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n/a | idyu | November 08, 2015, 03:16:29 PM | ||
2btc requested in pa with vehicle title as collateral Lending
Cmon i am sorry but i not belive you, the fees to buy bitcoins are not that high…
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n/a | idyu | November 08, 2015, 02:58:41 PM | ||
looking for someone in PENNSYLVANIA for a title loan Lending
I not think that this is a valid collateral, you can just claim you lost it and…
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n/a | idyu | November 08, 2015, 01:15:09 PM | ||
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko Scam Accusations
I needed an NBA league pass so me and my friends could watch today. I only need…
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n/a | idyu | November 08, 2015, 11:59:46 AM | ||
Anyone booked profit when btc touched $ 400 ? Trading Discussion
I did a bit profit but only 500$~ it was a nice high but now it drops again i wo…
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n/a | idyu | November 08, 2015, 10:05:09 AM | ||
WTB BTC BY Western-Union Currency exchange
i sell .5 for western union how much you offer ?
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n/a | idyu | November 06, 2015, 06:02:59 PM | ||
20$ Amazon gift card for your bitcoins Digital goods
I have 20$ amazon gift card and i need bitcoins please make offer(from gyft.com…
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n/a | idyu | November 06, 2015, 07:55:58 AM | ||
Bitcoins via visa prepaid? Trading Discussion
the problem for me is they ask for id verification and bill verificationthis is…
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n/a | idyu | November 05, 2015, 03:50:23 PM | ||
Spotify Premium [Autobuy] Digital goods
Not need pm, after someone think i try to scam youUsually you should use escrow…
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n/a | idyu | November 05, 2015, 03:22:12 PM | ||
Spotify Premium [Autobuy] Digital goods
So this are cracked accounts right?About the escrow question you should select o…
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n/a | idyu | November 05, 2015, 03:05:51 PM | ||
Spotify Premium [Autobuy] Digital goods
Welcome on the forumHow long are they premium?And since you are new you should a…
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n/a | idyu | November 05, 2015, 02:46:24 PM | ||
[WTS] Documents Verification for Websites or paypal Digital goods
You know this is called fraud?Is illegal to make fake id or counterfeit bills!
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n/a | idyu | November 05, 2015, 02:31:42 PM | ||
Scam report against user dani87 Scam Accusations
What happened:: He scammed me 40 euro for 50 euro paysafecard Scammers Profile L…
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n/a | idyu | November 05, 2015, 11:38:12 AM | ||
Debit card and PrePaid Card transfer for bitcoin!!! Currency exchange
I not spam your topic, i just tell you the facts.
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n/a | idyu | November 05, 2015, 11:29:30 AM | ||
Scammer dani87 Scam Accusations
Wait and see if you not belive my words..He did use the code since i have send i…
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n/a | idyu | November 05, 2015, 11:15:06 AM | ||
Debit card and PrePaid Card transfer for bitcoin!!! Currency exchange
You can reverse this very easy, i not think anyone will do this trade.See this l…
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n/a | idyu | November 05, 2015, 11:00:21 AM | ||
Scammer dani87 Scam Accusations
I not care about a proper report...I did warn the users now if he scam again is…
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n/a | idyu | November 05, 2015, 10:38:14 AM | ||
Bitcoins via visa prepaid? Trading Discussion
Try 247exchange.comLooks legit
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n/a | idyu | November 05, 2015, 09:59:22 AM | ||
Bitcoins via visa prepaid? Trading Discussion
Hello,I wonder where i can buy bitcoins using some PREPAID vcc card ?I do have 2…
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n/a | idyu | November 05, 2015, 09:06:23 AM | ||
Scammer dani87 Scam Accusations
bump
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n/a | idyu | November 05, 2015, 08:52:12 AM | ||
Scammer dani87 Scam Accusations
He did scam me for 40 euro PSCHis ip : 105.156.74.58He the alt of someone called…
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n/a | idyu | November 04, 2015, 11:24:43 AM | ||
Done Need bitcoins have skrill Currency exchange
25$ skrill in stock i need coinsready to show statmentsPls pm me or post hereMy…
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n/a | idyu | November 05, 2015, 06:19:36 AM | ||
BTC sent to wrong address. Bitcoin Technical Support
Hello everyone! I've got a problem with my BTC. I've accidentally sent 1.95 BTC…
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n/a | idyu | November 04, 2015, 05:02:54 PM | ||
auto-exchanger -sc Digital goods
i'm not a scamer sir i say it's a nulled and working fine you are a scammer you…
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n/a | idyu | November 04, 2015, 04:07:56 PM | ||
auto-exchanger -sc Digital goods
i'm not a scamer sir i say it's a nulled and working fine you are a scammer you…
|
n/a | idyu | November 04, 2015, 04:03:29 PM | ||
5 hours no confirmation Bitcoin Technical Support
I just used the setting in bitcoin core SO if someone can push this like QS i pa…
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n/a | idyu | November 04, 2015, 02:59:36 PM | ||
5 hours no confirmation Bitcoin Technical Support
can i not pay to get it confimed now?!
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n/a | idyu | November 04, 2015, 02:14:50 PM | ||
auto-exchanger -sc Digital goods
Can you customize it with bitcoins?No because it´s not even his script he sell s…
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n/a | idyu | November 04, 2015, 01:38:24 PM | ||
5 hours no confirmation Bitcoin Technical Support
Will this help or can i pay some fees to push it !?
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n/a | idyu | November 04, 2015, 12:30:09 PM | ||
5 hours no confirmation Bitcoin Technical Support
https://blockchain.info/de/tx/f28deba8887c85404a4e5947910b320c65a0754f5817125f88…
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n/a | idyu | November 04, 2015, 12:04:48 PM | ||
Transaction Beginners & Help
Transaction by idyu
Is there any way i can send a second fee to speed it up???
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n/a | idyu | November 04, 2015, 11:51:49 AM | ||
Transaction Beginners & Help
Transaction by idyu
Hello,I used the standart settings from bitcoin core wallet....
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n/a | idyu | November 04, 2015, 10:35:24 AM | ||
Transaction Beginners & Help
Transaction by idyu
Can someone help me ?https://blockchain.info/de/tx/f28deba8887c85404a4e5947910b3…
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n/a | idyu | November 04, 2015, 10:23:05 AM | ||
sold 50 euro pcs for bitcoins Currency exchange
skrills TOS say as well they cant reverse a payment bit sometimes they do...and…
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n/a | idyu | November 03, 2015, 06:34:52 PM | ||
sold 50 euro pcs for bitcoins Currency exchange
That is absolute BSQuote Can I reverse a transaction?No. It is not possible to c…
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n/a | idyu | November 03, 2015, 06:21:32 PM | ||
sold 50 euro pcs for bitcoins Currency exchange
i can do it again give me the code and i will send you 40escammed me for 40 euro…
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n/a | idyu | November 03, 2015, 06:00:52 PM |