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Scammer Tag - Zakcy Trading Discussion
Paperwork has been filed, thanks!
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n/a | Maged | May 30, 2012, 01:43:59 PM |
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Unjust scammer tag Meta
What about giantdragon and Andrew Bitcoiner ? Both never gave refunds and never…
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n/a | Maged | May 30, 2012, 01:00:58 PM |
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Attention All Scammers!!! Beginners & Help
hmm... I'm interested in seeing how well this will work.
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n/a | Maged | May 30, 2012, 01:02:43 AM |
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BITCOIN MAGAZINE IS A SCAM Bitcoin Discussion
Oh good. For a second I thought your account was hacked.
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n/a | Maged | May 30, 2012, 12:13:17 AM |
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WTB 7BTC with Paypal -- $5.60/BTC Currency exchange
Transaction complete. Thanks!
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n/a | Maged | May 29, 2012, 03:32:57 PM |
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WTB 7BTC with Paypal -- $5.60/BTC Currency exchange
Deal, if you go first. (Yeah, yeah, I know. But I have a large established reput…
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n/a | Maged | May 29, 2012, 03:18:51 PM |
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Diablo 3 Accounts Beginners & Help
As a Blizzard MVP, let me remind everyone that there is literally no safe way to…
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n/a | Maged | May 29, 2012, 02:58:57 AM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
I was deliberately vague. It isn't which payment system to use, but which method…
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n/a | Maged | May 29, 2012, 02:55:41 AM |
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Buying 20 BTC via Paypal - $5.30/BTC Currency exchange
I highly suggest just making up some other note. More creative reasons I've seen…
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n/a | Maged | May 28, 2012, 02:47:55 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
You don't have to pay back everything at once. If you are fairly certain of a lo…
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n/a | Maged | May 28, 2012, 02:44:44 PM |
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I'm missing also some standard way for protocol proposals Beginners & Help
We thought the exact same thing one year ago. That's when we created the BIP pro…
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n/a | Maged | May 28, 2012, 02:23:24 PM |
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Might be Buying ~2000btc Currency exchange
Dwolla isn't going to work if you're in Australia. With ~$10,000 AUD, your best…
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n/a | Maged | May 27, 2012, 05:09:01 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
Is this relative/relevant?http://boingboing.net/2011/06/08/ocean-bank-lost-3000.…
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n/a | Maged | May 27, 2012, 02:01:55 AM |
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Unjust scammer tag Meta
In fact, I'll go one further with my posting. bulanula has the unaltered version…
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n/a | Maged | May 27, 2012, 01:21:48 AM |
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Necesitamos un moderador! Español (Spanish)
(sorry for my English, but I don't know Spanish and I don't want to sound strang…
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n/a | Maged | May 26, 2012, 05:15:51 PM |
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Can you change your username here? Beginners & Help
I could swear that donators are able to change the display name themselves under…
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n/a | Maged | May 26, 2012, 04:53:08 PM |
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(GLBSE) TYGRR.BOND-A 1MHS PPS perpetual bonds. Trading Discussion
Assuming that the dividend was paid by the time you posted this...Honestly I do…
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n/a | Maged | May 26, 2012, 02:00:49 AM |
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(GLBSE) TYGRR.BOND-A 1MHS PPS perpetual bonds. Securities
Note: A complaint that Goat isn't buying back bonds upon request has been moved…
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n/a | Maged | May 26, 2012, 01:40:11 AM |
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Advertise on this forum - Round 35 Auctions
Current state:Slots BTC Person1 3 Goat1 2 mc_lovin2 2 Coineer1 2 edd3 1.5 Random…
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n/a | Maged | May 26, 2012, 01:26:51 AM |
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Escrow arbiter needed - who is most trusted financial person on this forum? Trading Discussion
Theymos.Agreed on this. He currently holds 2200 BTC for the forum and also has t…
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n/a | Maged | May 25, 2012, 03:26:18 PM |
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Trying to contact theymos Beginners & Help
You're now whitelisted. Feel free to post there.
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n/a | Maged | May 25, 2012, 02:46:54 PM |
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When I get my Bitcoinica money back I'm.... Speculation
Buying or Selling?I just realized I can't post a poll in here for some reason...…
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n/a | Maged | May 25, 2012, 01:20:46 PM |
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BadBear has let his position consume him. Meta
Well, at least that better than when we had a bunch of people sayingGOXXED(could…
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n/a | Maged | May 25, 2012, 01:08:37 PM |
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[Feature added] Color besides usernames for Ignored by % of established members. Meta
Only person I ignore is that gem dude. It's easier to just ignore the entire auc…
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n/a | Maged | May 25, 2012, 12:59:09 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
In any case you shouldn't trust a database that may have been tampered with.The…
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n/a | Maged | May 25, 2012, 12:49:03 PM |
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400 BTC sent to an unknow address. (COINS RETURNED) 40 BTC reward. Bitcoin Discussion
Thanks, Goat!It's hard to believe that we successfully deanonymized an address w…
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n/a | Maged | May 25, 2012, 12:00:34 PM |
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Advertise on this forum - Round 35 Auctions
Current state:Slots BTC Person1 2 mc_lovin2 2 Coineer5 1 Goat
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n/a | Maged | May 24, 2012, 04:14:34 PM |
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400 BTC sent to an unknow address. (COINS RETURNED) 40 BTC reward. Bitcoin Discussion
In order to prevent "bulanulas", I think it is a good idea to give whoever recov…
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n/a | Maged | May 24, 2012, 02:36:08 PM |
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400 BTC sent to an unknow address. 40 BTC reward. Bitcoin Discussion
I would like to ask Maged to help in dividing the 40 BTC reward. 40 BTC will be…
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n/a | Maged | May 24, 2012, 01:35:28 PM |
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Whitelist Requests (Want out of here?) Beginners & Help
Yo, I have been working with BTC for quite a while (around 6 months). I invest i…
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n/a | Maged | May 24, 2012, 01:15:53 PM |
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BitcoinAdvertisers.com is a SCAM? Scam Accusations
When a partner is banned any bitcoin value accrued in the bitcoin address they p…
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n/a | Maged | May 23, 2012, 08:25:51 PM |
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BitcoinAdvertisers.com is a SCAM? Scam Accusations
When a partner is banned any bitcoin value accrued in the bitcoin address they p…
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n/a | Maged | May 23, 2012, 08:16:19 PM |
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BitcoinAdvertisers.com is a SCAM? Scam Accusations
Next time, get a lawyer.What am I saying. It should have been obvious that you d…
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n/a | Maged | May 23, 2012, 08:35:18 PM |
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BitcoinAdvertisers.com is a SCAM? Scam Accusations
Next time, get a lawyer.What am I saying. It should have been obvious that you d…
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n/a | Maged | May 23, 2012, 08:29:47 PM |
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BitcoinAdvertisers.com is a SCAM? Scam Accusations
Any btc one time allocated for distribution to those bitcoin addresses you are l…
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n/a | Maged | May 23, 2012, 04:44:38 PM |
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Shades Minoco / Shakaru / Collections / Debt Services
I have PMs from several people begging me to stop calling him a scammer, because…
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n/a | Maged | May 23, 2012, 04:38:43 PM |
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Advertise on this forum - Round 34 Auctions
Current state:Slots BTC Person1 4.5 Goat1 4 bitlotto4 4 aurumxchange1 3.5 ultima…
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n/a | Maged | May 23, 2012, 04:21:45 PM |
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Can we move the Propster thread to Project Development? Meta
There's a "Report to Moderator" link on the bottom-right of every post.
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n/a | Maged | May 23, 2012, 04:06:45 PM |
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[ANN] 700,000 Cash Deposit Locations in Brazil, Russia, USA - BitInstant Service Discussion
Mother of God. I can literally pull money from my bank account and convert that…
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n/a | Maged | May 23, 2012, 03:32:15 PM |
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Can we move the Propster thread to Project Development? Meta
Done, but it's much faster if you just report the post instead of asking here.
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n/a | Maged | May 23, 2012, 02:39:47 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
Sigh. Thanks to Gox's new Dwolla requirements, I'll be joining the crowd of peop…
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n/a | Maged | May 23, 2012, 02:22:45 PM |
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Impose a restriction for the lending subforum Meta
I really dont think anyone should be able to open a "bank" and receive BTC with…
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n/a | Maged | May 23, 2012, 02:05:30 PM |
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Buying bitcoins @ 5.20 for PPUSD Currency exchange
Hmm, that gives me an idea for a new blog post as well... without laws/governmen…
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n/a | Maged | May 23, 2012, 01:46:59 PM |
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Whitelist Requests (Want out of here?) Beginners & Help
I already have an account here for shooting the breeze, I would like to be white…
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n/a | Maged | May 22, 2012, 10:29:56 PM |
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Buying bitcoins @ 5.20 for PPUSD Currency exchange
Yes, I send firstAnd just so you guys know, not even this is necessary with BA.…
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n/a | Maged | May 22, 2012, 04:16:08 PM |
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[loan] Headdesk... 11btc. [open] Lending
I'm not gonna start a bidding war, since I work only with round numbers, but I o…
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n/a | Maged | May 22, 2012, 04:06:36 PM |
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Unjust scammer tag Meta
A1BITCOINPOOL still is scammer For some reason, no movement has happened on the…
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n/a | Maged | May 22, 2012, 04:04:02 PM |
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[loan] Headdesk... 11btc. [open] Lending
I'll start the bidding, I guess.9% (repay 11.99)
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n/a | Maged | May 22, 2012, 03:52:37 PM |
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Class Action Lawsuit vs. Bitcoinica for USD funds Legal
Not to be negative, but class actions are kind of a US thing. Some other countri…
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n/a | Maged | May 22, 2012, 02:43:02 PM |
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Tranasaction uncomfirmed for >24 hours Bitcoin Discussion
Umm... Maybe contact Piuk and ask him to rebroadcast the transaction? With that…
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n/a | Maged | May 22, 2012, 02:37:43 PM |
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Unjust scammer tag Meta
A1BITCOINPOOL still is scammer For some reason, no movement has happened on the…
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n/a | Maged | May 22, 2012, 02:19:36 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
I don't follow...
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n/a | Maged | May 22, 2012, 01:14:31 PM |
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I need 100 BTC! I have PayPal right now for it. EVERYONE HELP!! MAKE AN OFFER Currency exchange
These "uneducated" people might just be trying to scam you. Be careful.
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n/a | Maged | May 22, 2012, 12:48:46 PM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
anonymity and privacy?the total lack of this is how people were able to tell me…
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n/a | Maged | May 22, 2012, 12:25:08 PM |
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Banning spammers from the Marketplace section Meta
Example:Selling two Twitter Accounts - http://bitcointalk.org/index.php?topic=82…
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n/a | Maged | May 22, 2012, 01:22:22 AM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
Is there a way we can rules this out 100%? I so thought I was on the right tra…
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n/a | Maged | May 21, 2012, 11:45:44 PM |
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A day in the life of a pirate. Bitcoin Discussion
Would you be willing to disclose anything about your actual profit margins over…
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n/a | Maged | May 21, 2012, 06:02:53 PM |
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I admit to being a scammer, and having multiple accounts. Trading Discussion
he paid up... took a little while, but money is in my account.I thought he would…
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n/a | Maged | May 21, 2012, 05:18:30 PM |
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Possible to use BitCoin as "escrow" system with Invision Power Board? Beginners & Help
Will arbitration be involved in any way?
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n/a | Maged | May 21, 2012, 01:45:21 PM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
How about GLBSE?I found a reference to a 0.005 BTC withdrawal fee in this post.A…
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n/a | Maged | May 21, 2012, 12:37:02 AM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
Xenland, were you using a load-balanced client system? Whoever owns this wallet…
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n/a | Maged | May 21, 2012, 12:21:05 AM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
It's not CampBX or MtGox - they create a different pattern in the blockchain.Sad…
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n/a | Maged | May 21, 2012, 12:07:21 AM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
Where ever you sent the coins, Xenland knows where. It would have been whatever…
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n/a | Maged | May 20, 2012, 11:48:44 PM |
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PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
Shame you have no evidence but just pure FUD Shame you have no evidence that Pi…
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n/a | Maged | May 20, 2012, 09:06:43 PM |
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PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
Shame you have no evidence but just pure FUD Shame you have no evidence that Pi…
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n/a | Maged | May 20, 2012, 06:55:34 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
It's quite comforting to see "emergency backup" on that list...Knowing the intel…
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n/a | Maged | May 20, 2012, 06:44:23 PM |
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400 BTC sent to an unknow address. Help please 40 BTC reward. Bitcoin Discussion
Client: SatoshiFees are manually set to 0.001/kb. Sometimes an old client that u…
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n/a | Maged | May 20, 2012, 02:41:52 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
It's quite comforting to see "emergency backup" on that list...Knowing the intel…
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n/a | Maged | May 20, 2012, 01:41:46 PM |
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Beware of scammers! Scam Accusations
mcorlett's compliant about giantdragon and their service, CoinURL, was split her…
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n/a | Maged | May 20, 2012, 01:15:28 PM |
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CoinURL not allowing refunds (split from Beware of scammers!) Trading Discussion
My opinion is that giantdragon's no-refund policy is perfectly reasonable, and h…
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n/a | Maged | May 20, 2012, 01:12:06 PM |
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PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
I don't see how that works as SR never gives sellers their buyers coins.Oh, real…
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n/a | Maged | May 20, 2012, 12:16:43 AM |
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PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
SR tumbles your coins with other dirty ones. this disintermediates the transact…
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n/a | Maged | May 19, 2012, 11:54:13 PM |
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Unjust scammer tag Meta
If anyone is curious, bulanula, Raize, and lzsaver have an unencrypted signed ve…
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n/a | Maged | May 19, 2012, 11:19:18 PM |
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[WARNING] Bitcoinica Claims Process is insecure Bitcoin Discussion
1) The SSL certificate is from a SSL provider that has been compromised.It doesn…
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n/a | Maged | May 19, 2012, 11:07:53 PM |
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Unjust scammer tag Meta
The below message can be decrypted by me, Theymos, and Gavin. It is a publicly s…
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n/a | Maged | May 19, 2012, 09:10:34 PM |
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Unjust scammer tag Meta
Yeah. The thing I find disturbing the most is that you want to avoid public scru…
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n/a | Maged | May 19, 2012, 08:57:10 PM |
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[WARNING] Bitcoinica Claims Process is insecure Bitcoin Discussion
Oh good, some people in the Mega-thread already noticed this:https://bitcointalk…
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n/a | Maged | May 19, 2012, 07:36:55 PM |
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[WARNING] Bitcoinica Claims Process is insecure Bitcoin Discussion
Currently, the Bitcoinica claims process is more insecure than anything I've see…
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n/a | Maged | May 19, 2012, 07:08:07 PM |
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Bitcoinica Claims Process is insecure Bitcoin Discussion
Turns out that they also still use Rackspace. Why am I the one to bring this stu…
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n/a | Maged | May 19, 2012, 07:20:02 PM |
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Bitcoinica Claims Process is insecure Bitcoin Discussion
This is not some claims system that was carefully created over several days.In Z…
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n/a | Maged | May 19, 2012, 07:15:42 PM |
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Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
bitcoins are not illegal in the usa so i highly doubt he will get jailed (or sho…
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n/a | Maged | May 17, 2012, 09:47:19 AM |
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Tired of the hate campaign Meta
Basically, these people might hold valid opinions. But to swear and namecall jus…
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n/a | Maged | May 16, 2012, 09:29:01 PM |
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Unjust scammer tag Meta
Did you actually try contacting him other than just posting in this thread?Not r…
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n/a | Maged | May 16, 2012, 08:21:19 PM |
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Tired of the hate campaign Meta
When someone first comes to this forum, they will likely notice two things:1) Th…
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n/a | Maged | May 16, 2012, 05:31:04 PM |
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Bitcoin promotion on other forums Bitcoin Discussion
In your sig, it's probably better to put something that already assumes they kno…
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n/a | Maged | May 16, 2012, 04:02:15 PM |
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Sites accepting 0-confirmation txns Bitcoin Discussion
It shouldn't be seen as a silver bullet or magic weapon. It would require a sma…
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n/a | Maged | May 16, 2012, 03:48:48 PM |
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Tired of the hate campaign Meta
If you happen to see an insulting, vindictive, and offensive post by a forum mem…
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n/a | Maged | May 15, 2012, 11:55:52 PM |
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Dwolla changes TOS to prohibit Bitcoin transactions? Trading Discussion
So I wonder what level of person-to-person transactions with Dwolla before they…
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n/a | Maged | May 15, 2012, 09:40:42 PM |
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[ANN] Critical vulnerability (denial-of-service attack) Bitcoin Discussion
Why Gavin did not use 0xBE38D3A8 key for signing the post? Did I got wrong key i…
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n/a | Maged | May 15, 2012, 09:22:10 PM |
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Just curious, Getting A rank Meta
90% or so of all moderation here is done without us having ever received a repor…
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n/a | Maged | May 15, 2012, 08:42:02 PM |
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Unjust scammer tag Meta
I think there is a miss understanding going on here. Read carefully, He didn't s…
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n/a | Maged | May 14, 2012, 07:57:59 PM |
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Unjust scammer tag Meta
I can't edit posts : Who even handles this case ? Theymos ? Maged ?lzsaver is in…
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n/a | Maged | May 14, 2012, 06:31:44 PM |
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Unjust scammer tag Meta
Another lie unearthed = A1BITCOINPOOL still has the scammer tag after he suppose…
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n/a | Maged | May 14, 2012, 06:14:50 PM |
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MtGox to Dwolla transfers Beginners & Help
People have recently seen times between 3 and 7 days. However, that should start…
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n/a | Maged | May 13, 2012, 01:12:09 AM |
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You have exceeded the limit of 10 personal messages per hour. Meta
Isn't that how many messages you can store in your inbox?
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n/a | Maged | May 12, 2012, 06:26:57 PM |
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Should we have megathread for each solidcoin, liquidcoin, i0coin, ixcoin, .. Altcoin Discussion
This is not supposed to be the primary forum for discussing any other cryptocurr…
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n/a | Maged | May 12, 2012, 05:30:04 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
Two things I noticed:1) This transaction was almost certainly made with the Sato…
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n/a | Maged | May 11, 2012, 09:17:53 PM |
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[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
Two things I noticed:1) This transaction was almost certainly made with the Sato…
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n/a | Maged | May 11, 2012, 08:56:23 PM |
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Get Ready for "MicroCash" : The most advanced Crypto-based Currency yet! Meta
I split this off to discuss the moderation I did so that I won't have to continu…
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n/a | Maged | May 11, 2012, 04:54:40 PM |
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Get Ready for "MicroCash" : The most advanced Crypto-based Currency yet! Meta
Has someone been deleting posts?That would be an affirmative. This is the worst…
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n/a | Maged | May 11, 2012, 04:35:02 PM |
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