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Nefario GLBSE Scam Accusations
What were the exact words he said when he made the listing "legitimate"?
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n/a | Maged | September 24, 2012, 03:16:41 PM |
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One thread per site ONLY Gambling
Because a certain site has been spammed to hell here, we have decided to start e…
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n/a | Maged | August 26, 2011, 06:33:56 PM |
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I will show you how to trade bitcoins with PayPal *WITHOUT* risk of disputes! Goods
Do you guys really believe that this isn't possible? It absolutely is, but it's…
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n/a | Maged | September 20, 2012, 11:47:27 PM |
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What's in a scammer tag? Meta
Scenario 5A Bitcoin stock exchange goes down and Account A posts a screenshot sa…
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n/a | Maged | September 20, 2012, 11:38:31 PM |
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Idea: Donation to get out of newbie hell. Beginners & Help
Unofficially, if you message theymos and make a donation to the forum, we'll whi…
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n/a | Maged | September 20, 2012, 11:13:36 PM |
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Please Verify: BTCS&T Timeline Service Discussion
The original thread was deleted by the mods AFAIK.I think that the November 3, 2…
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n/a | Maged | September 19, 2012, 12:02:47 AM |
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Bitcoin-Qt/bitcoind version 0.7.0 released Bitcoin Discussion
I'd like to request people using bitcoind to NOT upgrade and force the devs to d…
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n/a | Maged | September 18, 2012, 11:51:02 PM |
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Bitcoin Savings and Trust is closing Important Announcements
QuoteQ: What's going on?A: In short, one of my largest clients decided they woul…
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n/a | Maged | September 17, 2012, 04:31:41 PM |
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Legal Advice / Answering Legal Questions Services
Hope this helps! Absolutely! I've been looking for the answer to this question…
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n/a | Maged | September 17, 2012, 04:11:02 PM |
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Legal Advice / Answering Legal Questions Services
Back on the subject of defamation, what are the legal liabilities/responsibiliti…
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n/a | Maged | September 17, 2012, 03:24:40 PM |
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Trendon Shavers/Pirate ~ New Info Service Discussion
So police officers come to pirate's house and ask him if everything is alright.…
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n/a | Maged | September 13, 2012, 11:18:34 PM |
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Request to be white-listed Beginners & Help
Not the best way to request it, but whatever.
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n/a | Maged | September 12, 2012, 06:14:48 PM |
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Atlas and a public plea Meta
BadBear and everyone else: Please don't purposely push Atlas into trolling. Give…
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n/a | Maged | September 12, 2012, 04:50:48 PM |
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Maximum Ad Slots Per Person Meta
Now I am all for the forum getting money, but as I was thinking about this, its…
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n/a | Maged | September 11, 2012, 10:46:44 PM |
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What's in a scammer tag? Meta
As a scam investigator, here are my thoughts:Scenario 1QuoteI will give each use…
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n/a | Maged | September 11, 2012, 09:34:46 PM |
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Scammer - HashKing Scam Accusations
Also, we need to evaluate this statement:You say these 1% and 1.25% deposits are…
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n/a | Maged | September 11, 2012, 08:57:28 PM |
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Scammer - HashKing Scam Accusations
It's obviously fraud if he doesn't pay the insurance within some reasonable time…
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n/a | Maged | September 11, 2012, 08:27:01 PM |
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Scammer: Konichua Scam Accusations
Konichua still has 11 hours...
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n/a | Maged | September 10, 2012, 11:37:49 PM |
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Whitelist Requests (Want out of here?) Beginners & Help
I represent www.CoinConnect.org can I be whitelisted?? Sure, if cablepair thinks…
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n/a | Maged | September 10, 2012, 10:06:06 PM |
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Scammer - HashKing Scam Accusations
Since I have seen evidence that the mining farm that was used to back the insura…
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n/a | Maged | September 10, 2012, 08:52:26 PM |
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What the actual fuck. Scam Accusations
Matthew N Wright has a scammer label for welching on a bet.Yup.Hashking does not…
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n/a | Maged | September 10, 2012, 07:47:43 PM |
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TheBitMint - Buy Bitcoins With PayPal (Site Closed) Currency exchange
Whoever would have predicted that the slick high school kid would end up as the…
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n/a | Maged | September 10, 2012, 07:42:39 PM |
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Scammer - HashKing Scam Accusations
Initial PM sent.
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n/a | Maged | September 10, 2012, 07:04:16 PM |
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Scammer - HashKing Scam Accusations
Who/what backed the "insurance"? Did he ever say?
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n/a | Maged | September 10, 2012, 06:49:01 PM |
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Andrew Bitcoiner is distributing defamation against competitors Scam Accusations
Virus was embedded into one of the advertisers page (rsstatic.ru, report from Go…
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n/a | Maged | September 10, 2012, 06:18:26 PM |
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pirate payments list -- accounts paid: 23/459 Service Discussion
It would also rhyme with pirate claiming to be afraid of BTC price increase, sin…
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n/a | Maged | September 06, 2012, 06:44:43 PM |
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Bitfloor hacked, most bitcoins stolen Important Announcements
The past few days have seen much speculation as to what is going on. I have wait…
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n/a | Maged | September 06, 2012, 06:05:57 PM |
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I didn't want to do this. BTC Guy has not shipped or responded to me in a week. Scam Accusations
Looks like someone else might have paid for these same goods...http://blockchain…
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n/a | Maged | September 06, 2012, 04:45:02 PM |
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Bitfloor hacked, most bitcoins stolen Important Announcements
Please quantify the amount of BTC lost as well as the total BTC owed.What % of B…
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n/a | Maged | September 04, 2012, 06:00:59 PM |
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Bitfloor hacked, most bitcoins stolen Important Announcements
As much as I regret the post I am about to write I feel that it is only fair and…
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n/a | Maged | September 04, 2012, 05:56:48 PM |
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1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Speculation
Honestly, I'm finding it amusing just how bad most of you are at block chain ana…
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n/a | Maged | September 04, 2012, 05:10:29 PM |
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Long-term Offers Ponzi warning Meta
Securities, for one.
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n/a | Maged | September 03, 2012, 04:56:37 PM |
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**SILKROAD** down?? please, can anyone confirm? Beginners & Help
Mods, please delete this post if this isn't allowed. Thanks Looks like the filte…
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n/a | Maged | September 03, 2012, 03:53:03 PM |
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"Long-term offers" - gonna have to tackle this 1 eventually Meta
I think it's good to have credit ratings stickied. As far as I know, Patrick is…
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n/a | Maged | September 03, 2012, 03:00:50 PM |
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Payment Not Delivered by "R-" for Work Rendered Scam Accusations
PM Maged and see if he will take some action.ActualyLy, PM theymos. I already se…
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n/a | Maged | September 03, 2012, 02:13:50 PM |
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Micon blew up Pirate Beginners & Help
It is my understanding that Byron used his celebrity to get this horrible crime…
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n/a | Maged | August 31, 2012, 05:35:27 PM |
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Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Based on the information we have (which is not complete), he most likely got out…
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n/a | Maged | August 29, 2012, 07:04:24 PM |
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[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Important Announcements
I too hoped things would be further along by now. The lawyers are looking at ski…
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n/a | Maged | August 29, 2012, 06:58:41 PM |
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Micon blew up Pirate Beginners & Help
I think we should all congratulate Byron Micon on successfully spotting and outi…
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n/a | Maged | August 29, 2012, 05:59:25 PM |
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Theymos please make a mobile friendly version Meta
Shouldnt this be in service or development section rather than the meta?Nope, it…
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n/a | Maged | August 29, 2012, 05:24:30 PM |
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Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Maged: I know you're not at liberty to discuss the details, but what is the anal…
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n/a | Maged | August 28, 2012, 10:26:56 AM |
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Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
It was decided that it was pointless to post the information after Pirate closed…
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n/a | Maged | August 28, 2012, 01:13:27 AM |
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Moved Thread Redirection Topics. Meta
I only leave redirects when I feel that the thread might be of interest to the p…
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n/a | Maged | August 27, 2012, 08:58:43 PM |
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Screenshots are worthless as proof Off-topic
Totally agreed, theymos, but they do make a good starting point.
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n/a | Maged | August 25, 2012, 01:37:39 AM |
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I'm offering 100% ROI to anyone who thinks I don't have 10,000BTC to pay out. Gambling
That said, though, will this bet end only upon the collection of 1000BTC of bets…
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n/a | Maged | August 25, 2012, 01:21:49 AM |
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gambling sub forum query Meta
Could one of you guys update my sticky there with this information, then? It cur…
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n/a | Maged | August 25, 2012, 12:25:09 AM |
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Advertise on this forum - Round 48 Auctions
Slots BTC Person4 4 cablepair2 2 TangibleCryptography2 1 CoinLab
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n/a | Maged | August 25, 2012, 12:20:07 AM |
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Scammer - trake Scam Accusations
Great! That seems like some good evidence there. However, that could be anyone.…
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n/a | Maged | August 24, 2012, 11:10:38 PM |
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"Important announcements" section doesn't contain important announcements Meta
You will also notice that I didn't copy in that announcement about Rebate, Zip.A…
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n/a | Maged | August 23, 2012, 07:10:06 PM |
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"Important announcements" section doesn't contain important announcements Meta
Maged,I was happy to see this section because we really need somewhere more visi…
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n/a | Maged | August 22, 2012, 10:22:15 PM |
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Advertise on this forum - Round 47 Auctions
Slots BTC Person5 3 cablepair2 2 TangibleCryptography1 1.5 eroxors
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n/a | Maged | August 22, 2012, 09:44:17 PM |
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Pirate's been busy. Suppressing talk takes time. Off-topic
since when has pirate had op privileges on #bitcoin-otcI don't understand the IR…
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n/a | Maged | August 22, 2012, 09:09:38 PM |
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Bitcoin Savings and Trust is closing Important Announcements
Well, it looks like I can no longer simply sit here and do nothing. Pirate seems…
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n/a | Maged | August 22, 2012, 01:13:16 AM |
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People should not bet against Matthew N. Wright Off-topic
You should never bet if you don't understand.Here's a hash for later:c399c874cb4…
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n/a | Maged | August 22, 2012, 01:12:05 AM |
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Public contract between myself and SaltySpitoon Goods
I'v talked to Cosmos, and we have decided to postpone the transaction. I just ki…
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n/a | Maged | August 22, 2012, 12:43:03 AM |
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[BitcoinMax.com] Closing down Long-term offers
if you are SELLING an account, send a small amount (eg. 0.01022) from your curre…
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n/a | Maged | August 22, 2012, 12:09:55 AM |
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Bitcointalk.org is better than any reality TV series... Off-topic
Don't worry, Bitcoinica is due for another hack pretty soon.
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n/a | Maged | August 21, 2012, 11:56:19 PM |
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Public contract between myself and SaltySpitoon Goods
I, Cosmos, have made a contract with SaltySpitoon for the sale of one binder of…
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n/a | Maged | August 21, 2012, 11:13:44 PM |
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[BitcoinMax.com] Closing down Long-term offers
if you are SELLING an account, send a small amount (eg. 0.01022) from your curre…
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n/a | Maged | August 21, 2012, 11:05:04 PM |
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[BitcoinMax.com] Closing down Long-term offers
if you are SELLING an account, send a small amount (eg. 0.01022) from your curre…
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n/a | Maged | August 21, 2012, 10:15:19 PM |
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Loan for my car requested Lending
Seems he got outed as one of our old scammers. Need theymos to confirm on this,…
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n/a | Maged | August 21, 2012, 07:38:56 PM |
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I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
Well, since you're just giving out bitcoins, essentially, I request that my bet…
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n/a | Maged | August 21, 2012, 06:20:03 PM |
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Advertise on this forum - Round 47 Auctions
Slots BTC Person5 3 cablepair2 2 TangibleCryptography1 1 rate5
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n/a | Maged | August 21, 2012, 05:18:44 PM |
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Bitcoin Savings and Trust is closing Important Announcements
Quote[10:44] Anduck, I really thought this initial process would happen faster…
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n/a | Maged | August 21, 2012, 05:04:03 PM |
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why do people trust pirate? Service Discussion
By the looks of last weekend, I'd estimate somewhere in the region of 60 - 80 th…
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n/a | Maged | August 21, 2012, 04:40:19 PM |
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I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
Well, since you're just giving out bitcoins, essentially, I request that my bet…
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n/a | Maged | August 21, 2012, 04:19:29 PM |
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Bitcoin Savings and Trust is closing Important Announcements
[21:04] Trading vs Shutting Down is a much harder than just clicking a butt…
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n/a | Maged | August 20, 2012, 09:37:07 PM |
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I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
Matthew, you're going to get hurt here.I'll increase my bet from 10 to 20 BTC if…
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n/a | Maged | August 20, 2012, 08:26:19 PM |
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I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
Matthew, you're going to get hurt here.I'll increase my bet from 10 to 20 BTC if…
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n/a | Maged | August 20, 2012, 08:23:29 PM |
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Bitcoin Savings and Trust is closing Important Announcements
Can someone please paste every line he posted to #btcst today?EDIT: nvm, i'll do…
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n/a | Maged | August 20, 2012, 12:50:54 PM |
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centralized post of pirate payouts or other related news to the closing. Service Discussion
If you see an important update and we don't have it in the Important Announcemen…
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n/a | Maged | August 20, 2012, 11:34:19 AM |
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I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
10BTC13QsGcRd7obiMtY81MnUGcM1HdmsDMpmXn
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n/a | Maged | August 19, 2012, 11:20:21 PM |
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Stop the Panic! Economics
There is no need for panic as Bitcoin is still the same awesome, safe and ingeni…
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n/a | Maged | August 19, 2012, 12:57:13 PM |
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And now what? Long slow slide? Speculation
There has been no negative news.What if I told you that a business that was resp…
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n/a | Maged | August 19, 2012, 12:23:57 PM |
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Bitcoin Savings and Trust is closing Important Announcements
Sorry for the delay in posting this, but here are yesterday's highlights from IR…
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n/a | Maged | August 18, 2012, 09:23:06 PM |
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Pirate paying back investors within a week OR two? Service Discussion
Fact #1 - Pirate had at least 500k btc of investors' fundsI haven't seen proof f…
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n/a | Maged | August 18, 2012, 08:08:04 PM |
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ATTN: Anyone else see the blood in the street? Trading Discussion
Who the heck is this Pirate guy? Kinda out of the loop here.He ran an HYIP which…
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n/a | Maged | August 18, 2012, 12:44:58 PM |
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Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Team Ponzi should all be labelled as such, (maybe a dumbass tag?) - That way we…
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n/a | Maged | August 17, 2012, 08:25:10 PM |
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Loss of Profits, Libel, Team Ponzi and a Pirate Legal
If anyone decides to sue me, I have evidence that not only did Pirate not lose a…
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n/a | Maged | August 17, 2012, 07:36:26 PM |
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The sorry and thank you Pirateat40 thread Long-term offers
The FUD was actually getting Pirate more investments, so you're very welcome!Any…
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n/a | Maged | August 17, 2012, 02:10:56 PM |
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SCAMMER = Tom van de Moosdijk [email protected] Scam Accusations
How and who marked him as a Scammer, I don't know.We discovered that he was Aldu…
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n/a | Maged | August 17, 2012, 01:28:50 PM |
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Bitcoin Savings and Trust is closing Important Announcements
After much consideration, I’ve decided to close down Bitcoin Savings & Trust. W…
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n/a | Maged | August 17, 2012, 01:07:43 PM |
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Crazy Americans went to sleep Off-topic
Oh, sorry. Forgot to tell you guys that I woke up.
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n/a | Maged | August 17, 2012, 12:07:15 PM |
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WE HIT $14.00!!!! Speculation
the best part about this rally is : if a big bear strikes, mtgox will just cras…
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n/a | Maged | August 17, 2012, 03:18:19 AM |
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WE HIT $14.00!!!! Speculation
Oh man, the last time I saw so many Americans up this late at night was last yea…
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n/a | Maged | August 17, 2012, 03:08:08 AM |
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BullShit Trust. It is the beginning of the end. Service Discussion
Coins gone for three hours - THE PONZI IS COLLAPSING! THE END IS NIGH!Perfectly…
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n/a | Maged | August 17, 2012, 02:32:56 AM |
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BITCOIN SAVINGS & TRUST - Just when you thought Bitcoin was instant.... Service Discussion
While I have your attention Maged, any reason why service operators are able to…
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n/a | Maged | August 17, 2012, 01:16:39 AM |
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SCAMMER = Tom van de Moosdijk [email protected] Scam Accusations
Could you go into Paypal and hit the refund button on the transaction he sent yo…
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n/a | Maged | August 17, 2012, 12:45:17 AM |
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BITCOIN SAVINGS & TRUST - Just when you thought Bitcoin was instant.... Service Discussion
He has NEVER stated 24 hours TO HIS LENDERS. You might be referring to his 'Bet'…
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n/a | Maged | August 17, 2012, 12:27:36 AM |
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Who Pays What? Long-term offers
The bulk of the OP contents will be reinstated later today. This has been a use…
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n/a | Maged | August 16, 2012, 11:59:02 PM |
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[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Important Announcements
Take this with a grain of salt, because it's unsubstantiated rumour at this poin…
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n/a | Maged | August 16, 2012, 11:04:15 PM |
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[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Take this with a grain of salt, because it's unsubstantiated rumour at this poin…
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n/a | Maged | August 16, 2012, 11:03:40 PM |
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kentrolla's "lol broken bot" thread deleted? Meta
It might be the one stevegee58 linked to. Who's to say, since the thread is no l…
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n/a | Maged | August 16, 2012, 09:16:58 PM |
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World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica Important Announcements
Posting this link for accuracy. It looks like Amir did respond to contact by the…
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n/a | Maged | August 16, 2012, 09:14:04 PM |
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Who Pays What? Long-term offers
Well, if someone else wants to do this, now is your chance to get a sticky.
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n/a | Maged | August 16, 2012, 01:25:27 PM |
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SatoshiDICE hit 1,000,000 bets today Service Announcements
Nice job!So with an average bet of 0.1btc you've made about 1500btc?At the momen…
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n/a | Maged | August 15, 2012, 05:04:05 PM |
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[SCAM] Litecoin-based BFL Singles Altcoin Discussion
theymos just decided to ban him instead of putting the tag on him.
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n/a | Maged | August 15, 2012, 04:52:49 PM |
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Whitelist Requests (Want out of here?) Beginners & Help
I'm new to the BTC world, but I've spent the evening reading through as much as…
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n/a | Maged | August 15, 2012, 04:46:16 PM |
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Bitcointalk offline.... newbie status still in effect? Beginners & Help
Whitelisted for proof of prior knowledge.
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n/a | Maged | August 15, 2012, 04:36:19 PM |
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Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I've suggested that if Pirate were running a Bitcoin-only Ponzi, it would've fai…
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n/a | Maged | August 15, 2012, 03:50:49 PM |
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