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Content | Score | Started by | Date posted | ||
CBDC in Russia Legal
From August 1, the law will come into force, but CBDC won't work everywhere and…
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n/a | jc01480 | July 26, 2023, 07:41:49 PM | ||
Vod is a liar. Reputation
This is not news. This has been a known issue for years. Why is anyone surpris…
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n/a | jc01480 | October 12, 2019, 11:23:03 AM | ||
Thoughts on DuckDuckGo? Ivory Tower
Doesn’t DUckDuckGo run on the Tor network? If you do a packet capture and check…
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n/a | jc01480 | July 18, 2018, 12:03:42 AM | ||
Do you believe the news ? Politics & Society
Most of them are Jews-owned, or leftist-owned, and so are just pure propaganda.…
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n/a | jc01480 | July 17, 2018, 11:57:04 PM | ||
Cryptocurrencies and politics Politics & Society
I know that people here really want to continue saying that Crypto is going to b…
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n/a | jc01480 | July 17, 2018, 11:51:13 PM | ||
Russian Dump of US Treasuries Fueling Bitcoin? Economics
Saw this today and wondered if the rebound could be linked to the dumping of at…
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n/a | jc01480 | July 17, 2018, 11:43:22 PM | ||
Scam Retrieval Service Services
What ever happened with these guys? Here one minute and gone the next.
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n/a | jc01480 | June 17, 2018, 05:19:32 PM | ||
Is China the core up holder of Bitcoin? Bitcoin Discussion
China's influence on the price of bitcoin is still very largeHell, they could pr…
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n/a | jc01480 | June 04, 2018, 11:44:49 PM | ||
can we consider this as abuse of merits??? Reputation
Been away from this forum a while. What is this “merit” thing? Man, blink an e…
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n/a | jc01480 | June 04, 2018, 11:03:29 PM | ||
Bitcointalk Cartel Reputation
Yeah, I’m all for term limits. Some mods in particular seem to swirl in controv…
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n/a | jc01480 | June 04, 2018, 10:49:14 PM | ||
Is Sun Mining A Scam? Service Discussion
These guys are advertising on Amazon. Just FYI.
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n/a | jc01480 | January 15, 2018, 08:33:17 PM | ||
why do you think satoshi nakamoto kept his identity as a secret? Bitcoin Discussion
why do you think satoshi nakamoto kept his identity as a secret?For the same rea…
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n/a | jc01480 | October 14, 2017, 09:23:47 PM | ||
Are We Dead Without China? Bitcoin Discussion
Has anyone written a white paper on the politics (or effects) of crypto? Would…
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n/a | jc01480 | October 14, 2017, 09:21:00 PM | ||
Is bitcoin is the new era of currency? Bitcoin Discussion
Bitcoin ends central control. Every flavor of crypto currency equates to the cu…
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n/a | jc01480 | October 14, 2017, 09:18:35 PM | ||
Bitcoin is not gambling Off-topic
I don't know why people say bitcoin is gambling. Its not gambling. You are inves…
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n/a | jc01480 | October 14, 2017, 09:09:17 PM | ||
BTC-e.com down ! Police detains the owner . Bitcoin Discussion
Wex is not going to cooperate with any US-based customers at all. End of story.…
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n/a | jc01480 | October 14, 2017, 08:59:00 PM | ||
Chinese-Based Exchange Ban Question Trading Discussion
Will the mining gear companies be next?
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n/a | jc01480 | September 24, 2017, 05:21:05 PM | ||
What is the best coin to buy today? Trading Discussion
What is ICO?
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n/a | jc01480 | September 24, 2017, 05:16:24 PM | ||
[2017-09-03] Russia Opens First Criminal Case Involving Bitcoin Press
This is really interesting in light of the US crackdown of Russian state-sponsor…
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n/a | jc01480 | September 04, 2017, 03:38:07 PM | ||
Update4! 03.08.2017 Трейдеры
Very sad indeed.
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n/a | jc01480 | August 08, 2017, 08:29:37 PM | ||
BTC-e.com down ! Police detains the owner . Bitcoin Discussion
A lot of misinformation in the media. I hope the exchange can survive this even…
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n/a | jc01480 | August 04, 2017, 05:44:24 PM | ||
Bitcoinica API Python Interface Speculation
So how has this been working for everyone? Haven't gotten the code yet. Learni…
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n/a | jc01480 | March 12, 2017, 02:54:57 PM | ||
The Prince Of Egifts threatening to Dox me [extortion attempt] Scam Accusations
The bullsh*t flag has been thrown.
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n/a | jc01480 | June 01, 2016, 08:53:51 PM | ||
Why in some countries Bitcoin is banned Bitcoin Discussion
The government will let you know what is safe for you. No need for independent…
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n/a | jc01480 | November 17, 2015, 12:10:54 PM | ||
Probable scammer - heads up! Reputation
First sign of a scammer is someone who admits they got scammed. Read that somew…
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n/a | jc01480 | November 17, 2015, 11:50:52 AM | ||
What plans do you have for your BTC stash? Economics
Keep 'stashing.
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n/a | jc01480 | November 17, 2015, 11:34:06 AM | ||
Could the fact that ISIS use bitcoin ruin bitcoin? Economics
Will Mattel make GI Joe action figures of ISIS fighters? Probably not. They'd…
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n/a | jc01480 | November 17, 2015, 11:33:12 AM | ||
http://btc-get.com/ DO NOT INVEST REAL SCAM Scam Accusations
OUALID YOUSSFITetouan, Tanger-Tetouan, Morocco
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n/a | jc01480 | October 11, 2015, 12:45:12 PM | ||
http://btc-get.com/ DO NOT INVEST REAL SCAM Scam Accusations
Probably fraudulent data:For more information on Whois status codes, please visi…
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n/a | jc01480 | October 05, 2015, 10:55:44 PM | ||
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC Scam Accusations
TL;DRIf you had a gmail account, try registering that exact same account. I've…
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n/a | jc01480 | September 28, 2015, 06:21:03 PM | ||
Coinbase GOES TO TOWN in the patent office!!! Bitcoin Discussion
People patent the weirdest things just to preserve their ideas and the inherit "…
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n/a | jc01480 | September 22, 2015, 04:24:09 PM | ||
IRC/Bitcointalk spoof text / impersonator scam report. Scam Accusations
Thanks for exposing this. I learned something new today.
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n/a | jc01480 | August 25, 2015, 05:43:04 PM | ||
bitsell.me SCAM FRAUD BIG TIME Scam Accusations
SSL certificate good for just over 30 days.
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n/a | jc01480 | August 25, 2015, 12:21:15 AM | ||
bitcoin-news.biz says to sell, meaning buy now!! Speculation
And he's back in business under bitcoin-news.me.
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n/a | jc01480 | July 29, 2015, 06:19:00 PM | ||
Who are some of the biggest scam artists in bitcointalk? Scam Accusations
Scott Davie has all these beat. Real scumbag.
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n/a | jc01480 | July 26, 2015, 03:05:23 PM | ||
Do you think http://www.btcadder.com/ is scam? Scam Accusations
Hello everyoneDo you think http://crocobitco.in/ is scam?Nine other sites relate…
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n/a | jc01480 | July 19, 2015, 06:35:52 AM | ||
Need someone from Texas to post in craigslist for me - $3 in bitcoin for you Services |
n/a | jc01480 | July 18, 2015, 09:50:57 PM | ||
Racist & Rude - My experience of dealing with CRYPTSY Service Discussion
And I pray for peace in Syria. Was a grand modern place back in the day.
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n/a | jc01480 | July 18, 2015, 09:48:21 PM | ||
Racist & Rude - My experience of dealing with CRYPTSY Service Discussion
@OPYou should stop trying to use crytpsy as a tool to fundraise money for the IS…
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n/a | jc01480 | July 18, 2015, 09:46:29 PM | ||
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Scam Accusations
Let's take this asinine thread back to the top as well.
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n/a | jc01480 | July 16, 2015, 02:28:21 PM | ||
3rd scam accusation against me Scam Accusations
Dude, one scammer ripped my trust all to hell. Problem is, I don't need it as I…
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n/a | jc01480 | July 14, 2015, 11:18:20 PM | ||
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Scam Accusations
Pushing this one back to the top as well.
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n/a | jc01480 | July 14, 2015, 11:12:11 PM | ||
[EDU] Bitcoin-related Scam Websites Scam Accusations
Nice work, Tomatocage. Thanks for your efforts!
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n/a | jc01480 | July 14, 2015, 10:57:52 PM | ||
Any advice about a user who is slandering me ? Meta
This is an excerpt from my thread (page 1) regarding OP, who is positively conne…
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n/a | jc01480 | July 14, 2015, 12:12:37 PM | ||
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Scam Accusations
Prove it ?I cant find anything . . . your full of shit as alwaysSecret investiga…
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n/a | jc01480 | July 13, 2015, 06:43:18 AM | ||
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Scam Accusations
I have. They are officials in the U.S. justice system and the UK Justice sustem…
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n/a | jc01480 | July 13, 2015, 06:25:38 AM | ||
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS Scam Accusations
This user has posted a scam thread about myself. I have tried to explain but he…
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n/a | jc01480 | July 12, 2015, 08:11:58 PM | ||
jc01480 is a scammer Scam Accusations
You have no proof , Just making yourself out to be something your not. Secret in…
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n/a | jc01480 | July 12, 2015, 08:04:52 PM | ||
jc01480 is a scammer Scam Accusations
Well if you cant prove I am a scammer then that is an end for me.I am happy , th…
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n/a | jc01480 | July 12, 2015, 07:31:34 PM | ||
jc01480 is a scammer Scam Accusations
We truly are seeing the true scammer. Keep posting Scott Davie, serial scammer…
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n/a | jc01480 | July 12, 2015, 07:23:35 PM | ||
jc01480 is a scammer Scam Accusations
I wish I had all these sites and all those Bitcoins.Your fairytale is very far f…
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n/a | jc01480 | July 12, 2015, 07:17:32 PM | ||
jc01480 is a scammer Scam Accusations
My name is scott davie and I do not own any of those sites.I am still waiting fo…
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n/a | jc01480 | July 12, 2015, 07:12:07 PM | ||
jc01480 is a scammer Scam Accusations
To refresh your memory:bitcoin-miners.medragon-miner.melightningasic.medebt-coin…
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n/a | jc01480 | July 12, 2015, 07:07:21 PM | ||
jc01480 is a scammer Scam Accusations
Proof or it never happened ? "Investigative methods are never revealed."Haha tha…
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n/a | jc01480 | July 12, 2015, 07:03:41 PM | ||
jc01480 is a scammer Scam Accusations
And I will require proof that I am a scammer or I will have to have the admins r…
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n/a | jc01480 | July 12, 2015, 07:02:28 PM | ||
jc01480 is a scammer Scam Accusations
1MAMRGQi991A8BQEBNiyWncg4f9uLSAV87
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n/a | jc01480 | July 12, 2015, 07:01:27 PM | ||
jc01480 is a scammer Scam Accusations
Now everyone can see your full of shit. You have nothing. Just a lame scammer. T…
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n/a | jc01480 | July 12, 2015, 06:57:54 PM | ||
jc01480 is a scammer Scam Accusations
You wont show any proof that you say you have , That's all I needed to get your…
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n/a | jc01480 | July 12, 2015, 06:43:52 PM | ||
jc01480 is a scammer Scam Accusations
I dont have any Bitcoin. I have had none since DEC 2013.What you are saying is ,…
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n/a | jc01480 | July 12, 2015, 06:41:51 PM | ||
jc01480 is a scammer Scam Accusations
I dont have any Bitcoin. I have had none since DEC 2013.What you are saying is ,…
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n/a | jc01480 | July 12, 2015, 06:38:06 PM | ||
jc01480 is a scammer Scam Accusations
By the way, I'm charging interest, fool.
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n/a | jc01480 | July 12, 2015, 06:33:40 PM | ||
jc01480 is a scammer Scam Accusations
Your are the scammer and refuse to provide the proof that you say you have.You r…
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n/a | jc01480 | July 12, 2015, 06:30:22 PM | ||
jc01480 is a scammer Scam Accusations
Yes I am scott davie. I know this , you know this.How do you link me to the scam…
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n/a | jc01480 | July 12, 2015, 06:24:46 PM | ||
jc01480 is a scammer Scam Accusations
Now hurry and lock this thread before anyone sees it!
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n/a | jc01480 | July 12, 2015, 05:49:29 PM | ||
jc01480 is a scammer Scam Accusations
The proof is needed from you , I am not the person who scammed you so I will not…
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n/a | jc01480 | July 12, 2015, 05:48:41 PM | ||
jc01480 is a scammer Scam Accusations
sign a message from the address that could just be a random txid.I know the BTC…
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n/a | jc01480 | July 12, 2015, 05:38:55 PM | ||
jc01480 is a scammer Scam Accusations
Prove you where scammed or it never happened ? why do you ignore this request Al…
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n/a | jc01480 | July 12, 2015, 05:37:02 PM | ||
jc01480 is a scammer Scam Accusations
This user has posted a scam thread about myself. I have tried to explain but he…
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n/a | jc01480 | July 12, 2015, 05:25:48 PM | ||
[SCAM Site] BTC-MULTIPLIER.FR Scam Accusations
BTC-multiplier.degetxbtc.comRelated.
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n/a | jc01480 | July 10, 2015, 05:03:57 PM | ||
BTC-e Is scam? Scam Accusations
The site is not a scam, if you ignore the obvious problem with support ticket sy…
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n/a | jc01480 | July 08, 2015, 06:48:04 PM | ||
Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
Wasn't this jackass was it:https://bitcointalk.org/index.php?topic=732773.0
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n/a | jc01480 | July 07, 2015, 11:03:31 PM | ||
I got scammed 31.2k in BTC recently Scam Accusations
Is this individual based in the Americas? Or another Scottish POS?
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n/a | jc01480 | June 28, 2015, 11:36:13 PM | ||
Chinese Mining mogul FriedCat has stolen more than a million in AM hash SCAM Bitcoin Discussion
Where are they? How bad do you want your BTC back? Very serious questions to co…
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n/a | jc01480 | June 23, 2015, 10:46:54 PM | ||
bitcoin-power.com is a complete scam...you have been warned! Scam Accusations
Scott Davie. Runs a bunch of porn sites, too. Probably into kiddie porn as we…
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n/a | jc01480 | June 06, 2015, 02:47:32 PM | ||
Government Regulator Assholes Bitcoin Discussion
You lost me at "New York...".
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n/a | jc01480 | May 25, 2015, 07:19:00 PM | ||
List of places to buy firearms for bitcoin Marketplace
Can you buy in UK?
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n/a | jc01480 | May 18, 2015, 09:42:10 PM | ||
TO EVERYONE WHO KEEPS ASKING ME Scam Accusations
I AM NOT SELLING MY ACCOUNT!!!WHOEVER YOU'RE TALKING TO ABOUT THIS, IT IS NOT ME…
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n/a | jc01480 | May 18, 2015, 09:27:26 PM | ||
bitcoin-power.com Scam Accusations
troll shit on your face- your more n00b than me ya cunt I am scott baker -- suck…
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n/a | jc01480 | May 05, 2015, 06:26:46 AM | ||
bitcoin-power.com Scam Accusations
Keep this thread at the top.
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n/a | jc01480 | May 04, 2015, 11:08:03 AM | ||
bitcoin-power.com Scam Accusations
I am the real scott davie One of your many personalities, maybe. You're the ki…
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n/a | jc01480 | April 30, 2015, 11:48:16 AM | ||
bitcoin-power.com Scam Accusations
Listen very carefully for I shall say this only once -- I own/run/control bitco…
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n/a | jc01480 | April 30, 2015, 04:28:43 AM | ||
[ANN] AdBit.co - Advertising platform, better than clicks/views! Micro Earnings
Why does no one ban the fake accounts store.grow-btc.com views 6,000 clicks…
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n/a | jc01480 | April 29, 2015, 10:54:07 AM | ||
cloudminr.io no payout Scam Accusations
Totally agree to the posts, for me just a test with the minimal amount of BTC.I…
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n/a | jc01480 | April 27, 2015, 12:28:01 PM | ||
Vod became a threat to the stability of the forum Meta
FWIW, in my experience, if you've made it onto Vod's radar, more-oft-than-not, i…
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n/a | jc01480 | April 27, 2015, 12:25:02 PM | ||
Vod became a threat to the stability of the forum Meta
FWIW, in my experience, if you've made it onto Vod's radar, more-oft-than-not, i…
|
n/a | jc01480 | April 26, 2015, 10:24:44 AM | ||
Regarding Trolls Off-topic
Level 10 Troll Alert!
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n/a | jc01480 | April 20, 2015, 10:38:42 AM | ||
List of honest traders. Marketplace
My circle of trust: ** * ME * **
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n/a | jc01480 | April 20, 2015, 10:35:24 AM | ||
Scam: Brainmagic and Onionwallet. Run by same guy Scam Accusations
Dude, been down that road. Let this guide your future BTC endeavors. Thanks fo…
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n/a | jc01480 | April 20, 2015, 10:30:26 AM | ||
Bitcoin-power.com Forum is a Scam Forum by Scott Davie Scam Accusations
As noted by others here, this is a forum created by a scammer. All of the users…
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n/a | jc01480 | April 18, 2015, 11:15:46 AM | ||
Help us track down the owners of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Scam Accusations
Since this is scam accusations sub forum, i fail to see a valid claim from OP's…
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n/a | jc01480 | April 16, 2015, 04:05:08 AM | ||
Possible fraud on 2 ebay avalon 4.1 auctions. Scam Accusations
http://www.ebay.com/itm/Avalon-4-1-1TH-S-1000GH-S-570W-Quiet-hash256-ASIC-Bitcoi…
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n/a | jc01480 | April 15, 2015, 02:10:17 AM | ||
Bitcoin-power Alias Scott Davie Scam Accusations
Lots of malware on some of the links in this forum, too. Recommend sandboxing t…
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n/a | jc01480 | April 14, 2015, 08:17:47 AM | ||
CAUTION! Dicefortune.com is operated by a con artist! Scam Accusations
scott davie done ithttps://bitcointalk.org/index.php?topic=732773.0Butt-hurt muc…
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n/a | jc01480 | April 14, 2015, 02:27:24 AM | ||
bitcoin-power.com Bitcoin thread is a scam. Buyer Beware!! Scam Accusations
Just a heads up people. The bitcoin forum under the domain name of bitcoin-powe…
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n/a | jc01480 | April 13, 2015, 05:28:47 PM | ||
This thread is dedicated to Bitcointalk's "Truthful" bitcoin scammer Scam Accusations
I gather the sudden appearance of this thread is a warning gesture to the party…
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n/a | jc01480 | April 08, 2015, 10:50:12 AM | ||
As promised. Scammers and Potential Scammers Scam Accusations
Not quite sure whether this has any value, as it's just duplicating the trust sy…
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n/a | jc01480 | April 02, 2015, 01:25:13 PM | ||
DEA Agents in Silk Road Case Face Fraud Charges Bitcoin Discussion
I just want to come in and say that it's not that everyone has a price, it's tha…
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n/a | jc01480 | April 02, 2015, 12:49:47 PM | ||
DoubleBot.com - A brand new site to 2x your Bitcoins Investor-based games
Don't say the mods didn't warn you. This guy can probably help you. Mr. Mohit…
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n/a | jc01480 | March 30, 2015, 06:06:29 AM | ||
Selling Website -Aplexfarm.com - Profit 10 BTC a week Digital goods
Aww shoot! Why you sell now?
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n/a | jc01480 | March 30, 2015, 04:57:18 AM | ||
What is this? Scam Accusations
Don't go to www[.]al3ashi8[.]com as it contains malware. Reference: URLquery.ne…
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n/a | jc01480 | March 27, 2015, 12:14:19 PM |