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Coinbase Bitcoin Users Who Evade Taxes Are Sought by the I.R.S. Legal
Since people using Coinbase would be buying bitcoins using their bank accounts,…
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n/a | Keyser Soze | November 20, 2016, 08:39:25 PM |
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I think the Investor-Based Games category should be deleted Meta
Oh how people forget... Prior to that section all of those posts were flooding t…
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n/a | Keyser Soze | May 06, 2016, 10:20:07 AM |
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[2016-03-30] Homeland Security Bitcoin Task Force Is Very Real Press
Apparently it looks suspicious to buy several cars, including a Mercedes S63 AMG…
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n/a | Keyser Soze | March 31, 2016, 10:11:39 AM |
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Has anyone raise money for new project here? Securities
For quite a while back mainly in 2012 and 2013 there was lots of activity in thi…
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n/a | Keyser Soze | February 17, 2016, 05:25:00 PM |
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Stop Neg-Tagging For Ponzi In a PAID Signature. Meta
Maybe people should stop whoring themselves out for a few bits and make the choi…
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n/a | Keyser Soze | January 11, 2016, 01:41:35 PM |
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Bitcoin Exchange Gemini Approved for Launch in New York Exchanges
The AML/KYC requirements should be of no surprise to anyone. It sounds similar t…
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n/a | Keyser Soze | October 08, 2015, 03:23:07 PM |
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**[UFC+ BOXING] [$3 LOGINS] [UFC IN 720P & BOXING PPV IN 540P] [LIVE + VOD]** Invites & Accounts
For UFC, do you stream the prelims as well or just the main card?
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n/a | Keyser Soze | October 05, 2015, 12:53:24 PM |
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[2015-10-03] Alleged $32m Gemcoin crypto-bucks scam busted by Feds Press
http://www.sec.gov/litigation/complaints/2015/comp-pr2015-227.pdfMan, the claims…
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n/a | Keyser Soze | October 05, 2015, 12:31:58 PM |
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OldScammerTag Meta
In the early days, the forum would give out a "scammer tag" to scammers. After a…
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n/a | Keyser Soze | October 01, 2015, 12:45:38 PM |
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Should people who promote ponzis in their signature be given a negative trust? Meta
That's why the CloudThink signature campaign raised a lot of criticism of senior…
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n/a | Keyser Soze | September 30, 2015, 11:33:40 AM |
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Is this behaviour by people on DefaultTrust (level 1 & level 2) allowed ? Meta
Because DefaultTrust people are supposed to hand out judgement that would be see…
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n/a | Keyser Soze | September 29, 2015, 11:50:49 AM |
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Buying CS:GO knife skins for BTC Digital goods
I have a ST Huntsman Urban Masked MW that I am looking to sell for about 65%, le…
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n/a | Keyser Soze | September 18, 2015, 11:16:33 AM |
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Should people who promote ponzis in their signature be given a negative trust? Meta
If you are using a paid signature then you are promoting that business. If you a…
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n/a | Keyser Soze | September 18, 2015, 10:44:33 AM |
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BREAKING: Atlanta based Bitcoin giant BitPay hacked for nearly $2,000,000! Bitcoin Discussion
By not disclosing this earlier I also wonder what else the company could be hidi…
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n/a | Keyser Soze | September 18, 2015, 10:32:55 AM |
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BREAKING: Atlanta based Bitcoin giant BitPay hacked for nearly $2,000,000! Bitcoin Discussion
Try emailing your bank a wire request and see what they do. Email is not secure,…
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n/a | Keyser Soze | September 17, 2015, 04:28:11 PM |
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Requesting-Vod be prevented deleting posts Self Modded thread/Removed from DT Meta
The sky is red and you cannot prove me wrong because my definition of red is blu…
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n/a | Keyser Soze | September 16, 2015, 04:50:29 PM |
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Requesting-Vod be prevented deleting posts Self Modded thread/Removed from DT Meta
The sky is red and you cannot prove me wrong because my definition of red is blu…
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n/a | Keyser Soze | September 16, 2015, 04:43:11 PM |
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Requesting-Vod be prevented deleting posts Self Modded thread/Removed from DT Meta
The sky is red and you cannot prove me wrong because my definition of red is blu…
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n/a | Keyser Soze | September 16, 2015, 04:36:13 PM |
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Bitcoin Brothers Aim To Disrupt Bitcoin Mining Service Discussion
they want only your address, other "companies" steal your money. that is the dif…
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n/a | Keyser Soze | September 16, 2015, 11:09:48 AM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
You have still failed to explain why that matters. If it was known that Daniel i…
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n/a | Keyser Soze | September 14, 2015, 04:49:34 PM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
We seem to be discussing different things here. I am not talking about someone t…
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n/a | Keyser Soze | September 11, 2015, 05:48:26 PM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
Let me answer your question with another question. If I were to trade you my Bit…
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n/a | Keyser Soze | September 11, 2015, 04:27:03 PM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
Let me answer your question with another question. If I were to trade you my Bit…
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n/a | Keyser Soze | September 11, 2015, 03:41:14 PM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
If you are concerned that the party involved is not neutral, then the argument i…
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n/a | Keyser Soze | September 11, 2015, 01:29:34 PM |
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Quickseller escrowing for himself Scam Accusations
You can't call it escrow if there is no third party involved. Anyone who "escrow…
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n/a | Keyser Soze | September 10, 2015, 05:51:51 PM |
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Is it allowed? Meta
I don't see how this type of deal could work anyway unless the buyer completely…
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n/a | Keyser Soze | September 10, 2015, 12:18:40 PM |
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Quickseller was removed from DT Meta
Just checked his trust rating is . I can't take he escrowed a deal for himself b…
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n/a | Keyser Soze | September 09, 2015, 02:56:00 PM |
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Is escrowing for yourself using a secret alt OK? Service Discussion
It's not escrow if there is no third party involved. I can't believe this is eve…
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n/a | Keyser Soze | September 09, 2015, 10:38:38 AM |
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Quickseller scammed me out of my hero member account Off-topic
I am saying he scammed me for the reasons described in the original post. He att…
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n/a | Keyser Soze | August 28, 2015, 03:14:53 PM |
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Quickseller scammed me out of my hero member account Off-topic
So to be clear, you are saying Quickseller scammed you because you got your acco…
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n/a | Keyser Soze | August 28, 2015, 02:21:51 PM |
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Experiment - Achieving consensus where there is disagreement Bitcoin Discussion
Ok, assuming 95% is not a good threshold, why is 75% the best option?1) what ind…
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n/a | Keyser Soze | August 26, 2015, 04:55:50 PM |
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Experiment - Achieving consensus where there is disagreement Bitcoin Discussion
well consider this, if you set the bar for minimal hashing at 95% a large miner…
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n/a | Keyser Soze | August 26, 2015, 03:32:50 PM |
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Experiment - Achieving consensus where there is disagreement Bitcoin Discussion
did anyone vote anything other then 75% and isn't trolling?why? please lets hear…
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n/a | Keyser Soze | August 26, 2015, 03:00:25 PM |
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Why this post got deleted ? Meta
Your post reads more like an ad and is unrelated to the OP, not surprising it wa…
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n/a | Keyser Soze | July 22, 2015, 05:01:46 PM |
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Just-Dice.com : Invest in 1% House Edge Dice Game Service Announcements (Altcoins)
I believe the bottom figure is a partial period (not a full week) and in this ca…
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n/a | Keyser Soze | July 21, 2015, 10:36:07 AM |
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BurtW arrested Bitcoin Discussion
Not sure if I missed it, but what happens with the assets that were taken? Do yo…
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n/a | Keyser Soze | July 16, 2015, 03:22:36 PM |
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DADICE : exposing investors to more risk than their kelly, misleading informatio Scam Accusations
It seems the me that the "Kelly" option for private investors is not really base…
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n/a | Keyser Soze | July 09, 2015, 12:23:28 PM |
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DADICE : exposing investors to more risk than their kelly, misleading informatio Scam Accusations
It seems the me that the "Kelly" option for private investors is not really base…
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n/a | Keyser Soze | July 09, 2015, 12:11:08 PM |
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Just what is a FAIR fee to send a Bitcoin transaction? Bitcoin Discussion
I have a checking account with $100 in it. I go to a Starbucks and charge a $6 c…
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n/a | Keyser Soze | July 07, 2015, 04:53:45 PM |
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Just what is a FAIR fee to send a Bitcoin transaction? Bitcoin Discussion
Currently, the shop often covers the payment fee.. The fee, atleast in the Nethe…
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n/a | Keyser Soze | July 07, 2015, 02:27:42 PM |
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about cloudmining.website Service Discussion
FriedCat was not reputable. He was backed by people who enjoy abusing DefaultTru…
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n/a | Keyser Soze | June 19, 2015, 09:56:56 PM |
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Confession: I have developed 30+ HYIP/Ponzi Scripts :( Scam Accusations
You should list every site you created so people know which ponzi's are still ou…
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n/a | Keyser Soze | June 19, 2015, 04:14:35 PM |
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Any rules on ratings ? Meta
With everything else going on I am reading more into this one I am on and will s…
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n/a | Keyser Soze | June 11, 2015, 04:07:34 PM |
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Whatever happened to BurtW who got arrested for bitcoin trading? Bitcoin Discussion
As far as I know the details of the case are still sealed. Besides the indictmen…
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n/a | Keyser Soze | June 08, 2015, 12:27:44 PM |
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about cloudmining.website Service Discussion
It is incredible that even after paying every week on time for seven months cont…
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n/a | Keyser Soze | May 29, 2015, 05:20:54 PM |
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About the recent server compromise Meta
Not sure if I missed it somewhere, but if the "secret question" field is blank,…
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n/a | Keyser Soze | May 26, 2015, 12:07:58 PM |
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delete Investor-based games section Meta
>I'd assume theymos wouldn't want the site shut down and/or face other legal iss…
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n/a | Keyser Soze | May 20, 2015, 01:42:24 PM |
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delete Investor-based games section Meta
Just how helpless are we? I don't see drugs or CP being sold on this forum, why…
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n/a | Keyser Soze | May 20, 2015, 12:07:09 PM |
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delete Investor-based games section Meta
If you don't state the odds or how a winner is chosen, then you are not clearly…
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n/a | Keyser Soze | May 19, 2015, 02:32:24 PM |
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delete Investor-based games section Meta
So if i come here and say im going to launch a lottery, 0.01 each ticket, if you…
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n/a | Keyser Soze | May 19, 2015, 01:39:28 PM |
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$GBTC Speculation, Information, and Cogitation Speculation
It appears that Maxim is no longer providing a floor (close to recent trades.) W…
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n/a | Keyser Soze | May 15, 2015, 01:38:17 PM |
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The $GBTC Wall Observer Speculation
Interesting analysis... I've been watching these first days very closely and you…
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n/a | Keyser Soze | May 08, 2015, 02:36:43 PM |
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The $GBTC Wall Observer Speculation
Volume is really picking up today. Should be interesting to see how it plays out…
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n/a | Keyser Soze | May 08, 2015, 11:00:39 AM |
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Purchased a 10,000 BTC PUT option today, history has been made Bitcoin Discussion
Not sure who would take the risk of writing that many put contracts at what I wo…
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n/a | Keyser Soze | May 06, 2015, 04:18:08 PM |
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Just-Dice.com : Invest in 1% House Edge Dice Game Service Announcements (Altcoins)
Someone linked to this review site in the Just-Dice chat recently: https://www.…
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n/a | Keyser Soze | April 09, 2015, 03:53:53 PM |
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BurtW arrested Bitcoin Discussion
My conspiracy theory is that the government doesn't want any of us to become bil…
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n/a | Keyser Soze | April 02, 2015, 05:59:03 PM |
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BurtW arrested Bitcoin Discussion
https://soundcloud.com/jbreher-free/co-ga-sen-jud-comm-20150225-hrWhat's This? N…
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n/a | Keyser Soze | March 06, 2015, 12:22:55 PM |
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CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts Scam Accusations
I don't blame Coinbase for not doing business with you anymore, you berate and t…
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n/a | Keyser Soze | February 27, 2015, 05:37:32 PM |
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CRYPTONYX | Official thread | Cryptonyx.com Investor-based games
"about 1 year" my assName: CRYPTONYXPosts: 7Activity: 7Position: NewbieD…
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n/a | Keyser Soze | February 27, 2015, 04:55:06 PM |
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CRYPTONYX | Official thread | Cryptonyx.com Investor-based games
This site is an obvious HYIP/ponzi/scam, do not "invest" any of your coins that…
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n/a | Keyser Soze | February 27, 2015, 12:27:45 PM |
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BlackArrow = SCAM Scam Accusations
Has anyone received anything from Black Arrow or Minersouce yet?? Nothing but l…
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n/a | Keyser Soze | February 20, 2015, 11:55:02 AM |
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Butterflylabs Huge SCAM Scam Accusations
I also received this mail...do not fall into this traphow do you know it is a tr…
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n/a | Keyser Soze | February 17, 2015, 01:18:10 PM |
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Confession of a Degenerate Scam Accusations
He has previously requested anyone that he owes to contact him privately to work…
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n/a | Keyser Soze | February 09, 2015, 11:53:45 AM |
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CRYPTONYX | Official thread | Cryptonyx.com Investor-based games
I don't think trolling is a good investment.Trolling as an investment... what? I…
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n/a | Keyser Soze | February 09, 2015, 11:22:15 AM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
I tried to look for some info that I couldn's find. Maybe someone here knows whe…
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n/a | Keyser Soze | February 05, 2015, 11:48:28 AM |
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Mark Karpeles is Kaiser Soze! Bitcoin Discussion
Dude, you fucked up now! It's a given that KS's name is to never be mentioned on…
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n/a | Keyser Soze | February 02, 2015, 11:59:23 AM |
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WoodCollector the saga continues?.... Scam Accusations
https://bitcointalk.org/index.php?topic=864472.msg10238235#msg10238235
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n/a | Keyser Soze | January 30, 2015, 01:41:05 PM |
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REMOVE NUBBINS FROM THE DEFAULT TRUST LIST FOR REPEATED TRUST ABUSE Meta
Nepotism requires no collaborative effort, it is perfectly organic. People who y…
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n/a | Keyser Soze | January 30, 2015, 12:09:20 PM |
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Videos of WoodCollector Hand Carving: Care of MOB Reputation
Wow this thread went from being a simple topical flamewar to a mud-slinging fest…
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n/a | Keyser Soze | January 29, 2015, 03:51:18 PM |
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Selling Westvleteren 12 - best beer in the world Goods
Cool, thanks for the info. Etre seems to limit at only 3 bottles of the 12 per o…
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n/a | Keyser Soze | January 29, 2015, 03:49:56 PM |
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Selling Westvleteren 12 - best beer in the world Goods
Hey, thanks for the feedback. Which other stores are you referring to?I checked…
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n/a | Keyser Soze | January 29, 2015, 01:26:56 PM |
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Selling Westvleteren 12 - best beer in the world Goods
Prices seem pretty similar to other Belgian online stores. Shipping to the US (f…
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n/a | Keyser Soze | January 29, 2015, 12:18:50 PM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
How is the "bankroll" 350+ if there's only 2k invested? Even at 100x offsite for…
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n/a | Keyser Soze | January 29, 2015, 12:22:45 AM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
How is the "bankroll" 350+ if there's only 2k invested? Even at 100x offsite for…
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n/a | Keyser Soze | January 28, 2015, 03:17:20 PM |
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Just-Dice.com : Invest in 1% House Edge Dice Game Service Announcements (Altcoins)
We don't care whether he really has the other 90 BTC or not. If he loses the fi…
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n/a | Keyser Soze | January 20, 2015, 12:23:12 PM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
I guess soon we all hit offsite max and everybody goes back to the original cutN…
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n/a | Keyser Soze | January 19, 2015, 03:06:16 PM |
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Scam: OnionWallet Scam Accusations
sorry for sounding like a newb, but is onionwallet related to ToR?It was some sc…
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n/a | Keyser Soze | January 16, 2015, 03:05:57 PM |
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CRYPTONYX | Official thread | Cryptonyx.com Investor-based games
Thank you for good job!Yes, thank for you for being a ponzi that has yet to coll…
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n/a | Keyser Soze | January 09, 2015, 12:35:35 PM |
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Bitstamp issues statement and temporarily suspends service Exchanges
Forfeiture of balances?If true...then wow!Not sure if that is legal anywhere on…
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n/a | Keyser Soze | January 09, 2015, 12:32:30 AM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
I am wondering if Dooglus collects 10% of earnings from stake as well as earning…
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n/a | Keyser Soze | January 08, 2015, 12:40:55 PM |
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Requesting theymos to remove CanaryInTheMine from DefaultTrust Meta
Mabshark => AM hashMrTeal => Asic MinerRaskul => Spondoolies TechJimmothy => Hav…
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n/a | Keyser Soze | January 08, 2015, 11:57:17 AM |
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Bitstamp issues statement and temporarily suspends service Exchanges
Seems to me those are the funds from the hot wallet: http://www.coindesk.com/bit…
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n/a | Keyser Soze | January 05, 2015, 05:52:25 PM |
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BitStamp - hacked and down Service Discussion
please tell that to Mt Gox clients who lost A LOT of money.People like you came…
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n/a | Keyser Soze | January 05, 2015, 03:13:39 PM |
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BitStamp - hacked and down Service Discussion
That article doesn't say anything about exchanges faking transactions? Even with…
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n/a | Keyser Soze | January 05, 2015, 03:05:26 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
LOL @ Charlie Shrem responding and giving blockchain address: 1JauAZU9zLgR5C4D2Q…
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n/a | Keyser Soze | December 22, 2014, 11:16:06 AM |
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Charlie Shrem is scammer, watch out Scam Accusations
He just got sentenced to 2 years in prison..http://www.businessweek.com/news/201…
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n/a | Keyser Soze | December 19, 2014, 04:47:50 PM |
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Problems with Ice-dice Service Discussion
I have no idea how to proof, since ice-dice is not publishing pay out history. A…
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n/a | Keyser Soze | December 19, 2014, 04:24:00 PM |
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MtGox withdrawal delays [Gathering] Exchanges
so let me undesrtand...We are talking about database that has been modified etc.…
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n/a | Keyser Soze | December 19, 2014, 11:30:23 AM |
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Circle - Rolling Back Trades That Are Not Profitable for Them Scam Accusations
They gave me essentially the worst possible form response they could give:QuoteI…
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n/a | Keyser Soze | December 16, 2014, 06:55:35 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
This is Bitcoin Cloud Services response:John WattToday at 20:01Due to contractua…
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n/a | Keyser Soze | December 16, 2014, 06:46:12 PM |
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SecondMarket Bitcoin Investment Trust Observer Speculation
There may be other auctions for other piles of coins seized in other arrests. An…
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n/a | Keyser Soze | December 16, 2014, 06:22:50 PM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
14:12:36 INFO: 47,758 of 3,208,032 sets of 4.60545574 CLAM were dug up so far fr…
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n/a | Keyser Soze | December 16, 2014, 06:17:40 PM |
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[2014-10-18] The Blacklist Debate: When is it OK to Meddle with Bitcoin’s Code? Press
from https://www.bitjustice.org/Discussion/forumid/4/threadid/10/scope/posts3. I…
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n/a | Keyser Soze | December 16, 2014, 02:19:53 PM |
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Can cloud mining be profitable? Service Discussion
That is why ASIC makers sell miners, and why cloud miners sell hashes, but it do…
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n/a | Keyser Soze | December 16, 2014, 01:01:30 PM |
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Can cloud mining be profitable? Service Discussion
If they have a miner that will generate x bitcoins, why would they rent/sell it…
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n/a | Keyser Soze | December 16, 2014, 11:30:38 AM |
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Stop the scammers on BCT Meta
Maybe the warning that is seen in Securities and Long Term Lending threads could…
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n/a | Keyser Soze | December 16, 2014, 11:20:16 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
Its like the umpty-umpth time Ive seen this movie. Its getting boring. Warning,…
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n/a | Keyser Soze | December 15, 2014, 03:24:06 PM |
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{request to administrator} negative feedback within few seconds of registration Meta
hii registered today and within few seconds of registration i got negative feedb…
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n/a | Keyser Soze | December 15, 2014, 02:56:00 PM |
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bitcoin-trader.biz Service Discussion
So nobody knows? Nobody knows what? If you mean the identities of the perpetrato…
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n/a | Keyser Soze | December 15, 2014, 12:42:42 PM |
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Just-Dice.com : now with added CLAMs : Play or Invest Service Announcements (Altcoins)
Thanks, I guess that might limit the casinos then, unless they had some amount o…
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n/a | Keyser Soze | December 08, 2014, 12:56:10 PM |
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