| Content | Score | Started by | Date posted | ||
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I've added this to BTC-E's threads to see if we can't get a response from them.Q…
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n/a | krack-r | February 27, 2017, 07:36:50 AM |
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Looking for a loan. Have altcoins collateral. Lending
current price is quite highperhaps i could loan you 0.1 vs 4000Bela (both in esc…
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n/a | krack-r | February 27, 2017, 05:14:42 AM |
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Looking for a loan. Have altcoins collateral. Lending
Hello,Looking for 12 BTC loan. I have a altcoin collateral of 120%.Will use escr…
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n/a | krack-r | February 27, 2017, 03:36:13 AM |
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Looking for a loan. Have altcoins collateral. Lending
Hello,Looking for 12 BTC loan. I have a altcoin collateral of 120%.Will use escr…
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n/a | krack-r | February 27, 2017, 02:24:28 AM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
how about logging into skrill and trying it out instead of asking dumb questions…
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n/a | krack-r | February 26, 2017, 12:20:38 AM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
You're being a condescending prick, but thats OK. When I destroy Skrill it will…
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n/a | krack-r | February 25, 2017, 11:58:44 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
You're being a condescending prick, but thats OK. When I destroy Skrill it will…
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n/a | krack-r | February 25, 2017, 11:41:14 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Buying bitcoin from an ATM vs receipt and customer number with your Names and Pa…
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n/a | krack-r | February 25, 2017, 09:56:00 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Issue is that one of their Sr. Fraud Analysts knows me and has a grudge over me.…
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n/a | krack-r | February 20, 2017, 01:57:54 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Buying bitcoin from an ATM vs receipt and customer number with your Names and Pa…
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n/a | krack-r | February 25, 2017, 02:04:41 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Buying bitcoin from an ATM vs receipt and customer number with your Names and Pa…
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n/a | krack-r | February 25, 2017, 12:45:47 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Good for you. Have you reported Skrill to the NSA yet?Maybe you missed that part…
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n/a | krack-r | February 25, 2017, 12:57:31 AM |
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Pokerstars to BTC. Digital goods
I'm the account owner and can show transaction history to any member who want to…
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n/a | krack-r | February 24, 2017, 05:05:23 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
i dont have alts
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n/a | krack-r | February 24, 2017, 04:17:01 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Bitnovo / SkrillBoth of these companies are dishonest and will keep your money.B…
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n/a | krack-r | February 24, 2017, 01:01:18 PM |
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[OFFER] LOAN OFFER UP TO 0.5 BTC Lending
Your account only has one positive trust. I don´t think i want to lend you money…
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n/a | krack-r | February 24, 2017, 12:30:51 PM |
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[OFFER] LOAN OFFER UP TO 0.5 BTC Lending
Hello I offer a loan up to 0.5 BTC this time.Don´t try to scam me through PM!Col…
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n/a | krack-r | February 24, 2017, 10:26:28 AM |
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[WTS]Lumii Digita 600W Goods
I am trying to sell a digital ballast - Lumii digita. Slightly used - for around…
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n/a | krack-r | February 23, 2017, 02:16:21 PM |
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[OFFER] LOAN OFFER UP TO 0.5 BTC Lending
Hello I offer a loan up to 0.5 BTC this time.Don´t try to scam me through PM!Col…
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n/a | krack-r | February 23, 2017, 02:11:56 PM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
I also informed the FBI, because I know they don't have that kind of connections…
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n/a | krack-r | February 23, 2017, 10:05:26 AM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
Or organize a class action in London!This guy asked Skrill to reverse transactio…
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n/a | krack-r | February 23, 2017, 05:15:43 AM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
I appeal to anyone who's been scammed by Skrill to send a tip to the FBI from he…
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n/a | krack-r | February 23, 2017, 03:15:32 AM |
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[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges Scam Accusations
It says something like:Quote"Dear XXXX,Following up onto your case, please note…
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n/a | krack-r | February 22, 2017, 12:31:17 AM |
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[SCAM] Skrill Reversed 550+EUR from Paxful Trades of trusted Users Scam Accusations
Issue is that one of their Sr. Fraud Analysts knows me and has a grudge over me.…
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n/a | krack-r | February 21, 2017, 02:31:41 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Again - If it was me I'd be on an airplane with a lawyer within the hour.I would…
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n/a | krack-r | February 21, 2017, 09:06:58 AM |
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[SCAM] Skrill Reversed 550+EUR from Paxful Trades of trusted Users Scam Accusations
You can send a complaint to Skrill's regulator FCA https://www.fca.org.uk/contac…
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n/a | krack-r | February 21, 2017, 12:06:29 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
[...] Let's see, who's more respected/trusted here: the one being "Legendary" wi…
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n/a | krack-r | February 20, 2017, 09:55:16 AM |
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3000 usd PokerStars Want BTC Digital goods
Hi. I have 3000 usd in my pokerstars account and want to buy btc. PM me with you…
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n/a | krack-r | February 20, 2017, 06:02:16 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
[...] And BTW: you never replied as to how much did he offer you in order to def…
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n/a | krack-r | February 20, 2017, 03:23:44 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I've already sent them a ticket regarding such issue. They have not replied sin…
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n/a | krack-r | February 19, 2017, 09:00:53 AM |
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4000$ Skrill for BTC! Currency exchange
Such a large payment might get your account blocked.Trust me - I know!
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n/a | krack-r | February 19, 2017, 05:09:35 AM |
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3000 usd PokerStars Want BTC Digital goods
Now I have 3000 usdI have .34 coins to trade on paxfuII can create an offer but…
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n/a | krack-r | February 18, 2017, 10:19:00 PM |
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3000 usd PokerStars Want BTC Digital goods
Now I have 3000 usdI have .34 coins to trade on paxfuII can create an offer but…
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n/a | krack-r | February 18, 2017, 09:55:37 PM |
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Need bitcoin? I give you LOTS OF COINS if you have... Currency exchange
Coinbase account with Credit/Debit card limit of $1000= $150 Everytime i buy the…
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n/a | krack-r | February 17, 2017, 03:38:19 PM |
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Sell 1 BTC For Paypal Currency exchange
Hello Guysi want to sell 1 BTC For PaypalPut PriceThanks Skype: elasrag2015Are y…
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n/a | krack-r | February 17, 2017, 06:03:06 AM |
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[WTS] 90EUR - Bitcoin for 100EUR - Skrill Currency exchange
Selling preev worth 90EUR BTC for 100EUR Skrill.Through paxful.Write here or PM.…
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n/a | krack-r | February 17, 2017, 03:09:57 AM |
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Netteler to BTC Currency exchange
I have $8.70 on my neteller account I need it send to btc account.how bout 4$?
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n/a | krack-r | February 16, 2017, 04:55:09 PM |
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Bitcoin going to 2,000 $ soon ? why not ? Speculation
it's a slippery slopeif the bitcoin ETF gets approved on March 11 and BTC gets l…
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n/a | krack-r | February 16, 2017, 07:45:56 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
It's blatantly obvious who are the scammers here, @btc-e.com now refuse to answe…
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n/a | krack-r | February 16, 2017, 12:45:11 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
It's blatantly obvious who are the scammers here, @btc-e.com now refuse to answe…
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n/a | krack-r | February 15, 2017, 10:11:47 PM |
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0.48 btc Currency exchange |
n/a | krack-r | February 15, 2017, 01:55:32 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
@suchmoonDude, I don't have puppet masters.I am in no way affiliated to btc-e.…
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n/a | krack-r | February 15, 2017, 10:50:33 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Just ask them through here - https://support.btc-e1.com/ and end this already. T…
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n/a | krack-r | February 15, 2017, 03:58:11 AM |
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[H] BTC [W] PayPal or Skrill Currency exchange
Hello everyone,I have 0.49018063BTC and im looking for skrill or paypal.Hit me u…
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n/a | krack-r | February 15, 2017, 03:43:45 AM |
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How can i buy upto $2000 worth of bitcoin daily With Credit Card Currency exchange
Presently i am using coinhouse to handle this transaction, but for reasns unknow…
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n/a | krack-r | February 14, 2017, 12:10:07 PM |
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[Lock]Out of Bitcoins for now Currency exchange
Locked for now
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n/a | krack-r | February 13, 2017, 03:45:53 AM |
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[SELL] 300eur BTC [BUY] Paypal for +12% Currency exchange
I sold on paxful and lbc many times before flawlessly, do you think I'm lucky?Ye…
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n/a | krack-r | February 14, 2017, 02:36:17 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
That's not money laundering if he uses the same bank account he used before... T…
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n/a | krack-r | February 14, 2017, 02:11:42 AM |
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[SELL] 300eur BTC [BUY] Paypal for +12% Currency exchange
Selling Bitcoins for Paypal (Friends)Tax preev +12% minimum order 50Eur/UsdAt th…
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n/a | krack-r | February 13, 2017, 01:39:18 PM |
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[WTS] 100$ Bitcoin [WTB] Neteller Currency exchange
BTCump . I bought 65$ from someone on the forums and I still need another 35$ Ne…
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n/a | krack-r | February 13, 2017, 01:02:42 PM |
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I Want a 200$ Paypal For 200$ Bitcoin Me First Currency exchange
Hello GuysI Want a 200$ Paypal For 200$ Bitcoin If U Have Me First For Member or…
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n/a | krack-r | February 13, 2017, 12:11:48 PM |
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▌█ [BUYING BITCOINS] █ [PAYPAL - SKRILL - ETC] █ ▌◄ +39 340 2308186 ► Currency exchange
i have 0.195 availabe for sale @ 15% for neteller or skrillpaxful only, though a…
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n/a | krack-r | February 13, 2017, 12:06:23 PM |
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Will buy your BTC with Skrill Currency exchange
Have some extra BTC you want to get rid of - I'll buy it with Skrill!https://loc…
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n/a | krack-r | February 13, 2017, 02:45:50 AM |
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Exchanging Skrill to BTC Currency exchange
Okay give me your paxful URL or email so i can contact you when i need it?Since…
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n/a | krack-r | February 12, 2017, 07:41:39 AM |
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Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days Scam Accusations
my email is that so sorry.Have you contacted yobit regarding this?It's better if…
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n/a | krack-r | February 12, 2017, 07:53:55 AM |
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Bestgiftusa.yolasite.com associated with dishonest Paxful Account. Scam Accusations
I've gotten 3 of this retards accounts banned. Scumbags He opens new accounts no…
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n/a | krack-r | February 12, 2017, 06:34:51 AM |
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Exchanging Skrill to BTC Currency exchange
Hello everyone I need reliable person for daily or weekly payments. I have skril…
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n/a | krack-r | February 12, 2017, 06:26:21 AM |
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DK20 is a scammer Scam Accusations
So where are mod to take action ??he's red-tagged
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n/a | krack-r | February 12, 2017, 06:23:20 AM |
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Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days Scam Accusations
any support yobit here? i'm write this because my account was freeze with 9.7 BT…
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n/a | krack-r | February 12, 2017, 05:24:19 AM |
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Problems with blockchain Web Wallets
My account in blockchain was drained.I can not get support to provide informatio…
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n/a | krack-r | February 12, 2017, 03:26:32 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
That's not money laundering if he uses the same bank account he used before... T…
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n/a | krack-r | February 12, 2017, 02:06:06 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
...Their only complaint was that the screenshot was supposedly "taken" in 2016,…
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n/a | krack-r | February 11, 2017, 04:44:38 PM |
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i want to exchange SKRILL TO BITCOIN? Currency exchange
Hi there,Please i need a legit exchanger here to help me my skrill funds to bitc…
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n/a | krack-r | February 11, 2017, 04:37:33 PM |
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H-Skrill 55$ Need Wu or payooner you pay only 40$ Currency exchange
i post 2 other thread but i got lot of scammer in my skype , because of that i n…
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n/a | krack-r | February 11, 2017, 04:34:37 PM |
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[WTB] $200usd (preev + 6%) to bitcoin [Paypal,skrill] Currency exchange
title says it all willing to go through any verification needed i could do 140 t…
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n/a | krack-r | February 11, 2017, 04:51:45 AM |
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[H] $50 Skrill [W] $45 BTC Currency exchange
title says all, no rep = you're going first.Been making some transfers here, you…
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n/a | krack-r | February 11, 2017, 04:29:37 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Still a lot of things doesn't make much sense here. Why btc-e didn't pick up on…
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n/a | krack-r | February 11, 2017, 04:56:41 AM |
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Skrill -> BTC Currency exchange
Bought some of the skrill from him so I do not need anymore for now.Thanks and e…
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n/a | krack-r | February 11, 2017, 04:52:49 AM |
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Payment methods which are hard to reverse Trading Discussion
Cash, gold, diamonds, Bitcoin, other alt coins.no one would pay a fee exchanging…
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n/a | krack-r | February 06, 2017, 03:06:28 PM |
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Payment methods which are hard to reverse Trading Discussion
Are you seriously asking such a question in such forum as bitcoin's? you don't k…
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n/a | krack-r | February 06, 2017, 03:04:36 PM |
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Payment methods which are hard to reverse Trading Discussion
Hello,i've been using Skrill and Neteller for some time, but they keep blocking…
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n/a | krack-r | February 06, 2017, 02:48:29 PM |
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+++Buying Btc for paypal 600 USD/EUR (3 years old Sr. Member) +++ Currency exchange
whats your rate?
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n/a | krack-r | February 06, 2017, 02:17:28 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
QuoteNO! Stop! These kind of bullcrap you can purchase on the deepweb.IT PROVES…
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n/a | krack-r | February 03, 2017, 09:17:57 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I will just leave this here....It seems like we're both waiting for @btc-e.com t…
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n/a | krack-r | February 02, 2017, 02:37:25 AM |
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cryptodevil is assisting a criminal to steal 480 bitcoins Scam Accusations
He has provided legalised documents to prove his ID as being the same as the per…
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n/a | krack-r | February 01, 2017, 03:00:05 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
If what you say is true - I made it real simple for you.Mail them your notarized…
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n/a | krack-r | January 31, 2017, 10:14:56 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
He didn't wait 13 months to claim the account: I've been on and off with them fo…
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n/a | krack-r | January 31, 2017, 12:55:24 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
[...] This is not going to happen online.The official way of communication with…
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n/a | krack-r | January 31, 2017, 11:03:15 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations |
n/a | krack-r | January 31, 2017, 10:35:33 AM |
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cryptodevil is assisting a criminal to steal 480 bitcoins Scam Accusations
because on registration you have to put a phone number. No you don't, you can o…
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n/a | krack-r | January 31, 2017, 10:29:22 AM |
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cryptodevil is assisting a criminal to steal 480 bitcoins Scam Accusations
All I see is a baseless accusation in here. It doesn't look like you have proof…
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n/a | krack-r | January 31, 2017, 06:58:03 AM |
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cryptodevil is assisting a criminal to steal 480 bitcoins Scam Accusations
The forum member cryptodevil for some unknown reason is defending Steven009, try…
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n/a | krack-r | January 31, 2017, 03:34:29 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
It is quite apparent that a number of BTC-E staff have been, and are, involved i…
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n/a | krack-r | January 31, 2017, 03:15:33 AM |
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SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL Scam Accusations
What happened:: At first we had some regular trades here and by skrill on Localb…
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n/a | krack-r | January 30, 2017, 12:32:21 PM |
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Paxful is a Scam Scam Accusations
Please keep this in mind when using Paxful.
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n/a | krack-r | January 29, 2017, 06:27:44 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations |
n/a | krack-r | January 29, 2017, 11:17:54 AM |
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Scam accusation against krack-r Scam Accusations
This doesn't look like a proper scam accusation to me. Exactly how did he/she sc…
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n/a | krack-r | January 29, 2017, 08:23:15 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
The user has no access to email or to bitcoin wallets.No offense but it's like t…
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n/a | krack-r | January 29, 2017, 06:31:27 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
We have proposed to the user to return his money in his deposit or withdraw bitc…
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n/a | krack-r | January 29, 2017, 04:08:11 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Hey, mr 'krack-r', how about you use some of your m@d cR@kInG 5K177z to actually…
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n/a | krack-r | January 28, 2017, 12:15:25 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations |
n/a | krack-r | January 28, 2017, 07:45:38 AM |
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BTC-e.com Banned my account with 100k $ Scam Accusations
Please ignore the scammer Steven009.Ask him to provide a notarized copy of his p…
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n/a | krack-r | January 28, 2017, 04:08:37 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Hey,It seems like @btc-e.com is refusing me access to my own account. I've provi…
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n/a | krack-r | January 28, 2017, 02:02:07 AM |
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BTC buy&sell - best rates from HiRiBi.com Service Announcements
real exchanges dont look like a 12 yo has made themalso they advertise through g…
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n/a | krack-r | January 27, 2017, 04:39:07 PM |
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Buy Bitcoins daily. Currency exchange
Buy 3-6 bitcoins daily.Payment method OneVanilla Visa Prepaid card $500 only.my…
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n/a | krack-r | January 27, 2017, 01:05:10 PM |
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[H] 600+usd Pokerstars [W] 510 Worth of BTC Currency exchange
Thats its. Contact me if interested, but no newbies, only trusted members.im int…
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n/a | krack-r | January 27, 2017, 07:55:33 AM |
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Selling bitcoins for webmoney Currency exchange
I have 0.12 btc for this trade.Will accept webmoney only.Rates by pm.I will not…
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n/a | krack-r | January 27, 2017, 05:05:25 AM |
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[SCAMMER] bitcointalk user Donatelo, innominatus, BundaRokas (all same person) Scam Accusations
The guy is a liar, scammer and a thief. I red tagged him.Please do so as well. H…
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n/a | krack-r | January 27, 2017, 04:36:47 AM |
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[H] 600+usd Pokerstars [W] 510 Worth of BTC Currency exchange
Thats its. Contact me if interested, but no newbies, only trusted members.im int…
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n/a | krack-r | January 27, 2017, 03:44:50 AM |
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[H] 78 usd skrill [W] 60 usd worth btc Currency exchange
avoid this scammerQuote from: serenpower on January 26, 2017, 11:08:02 AM!!! WAR…
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n/a | krack-r | January 27, 2017, 03:53:32 AM |
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