| Content | Score | Started by | Date posted | ||
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Issues with scrypt.cc and almost 2 weeks without support Scam Accusations
This site is scam,you can close this thread.
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n/a | MarkMJ | September 13, 2015, 06:06:00 AM |
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BitGold.com IS COMPLETELY SCAM Scam Accusations
This scheme will collapse soon as possibleI'm very sorry for users that invest i…
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n/a | MarkMJ | September 12, 2015, 05:13:26 AM |
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Member " asad777" is spamming the forum and making irrelevant posts . Archival
Why you don't open a self-moderated thread?
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n/a | MarkMJ | September 11, 2015, 10:07:30 AM |
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Allcoin.com locked my account. Scam Accusations
I think I should mention that allcoin.com isn't working for me as of right now;…
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n/a | MarkMJ | September 11, 2015, 09:08:04 AM |
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Personal Steam acc worth 3100$ for 500$ bitcoin Digital goods
Do you accept others payment like perfectmoney?
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n/a | MarkMJ | September 11, 2015, 08:37:36 AM |
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Selling PERFECTMONEY account Invites & Accounts
Bought an account yesterday, everything working perfectly. Deal was done in 10 m…
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n/a | MarkMJ | September 10, 2015, 10:42:34 PM |
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this user is scammer CEG5952 Scam Accusations
HelloCan you add some prof?It will be more strong this acusation with profBut lo…
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n/a | MarkMJ | September 10, 2015, 12:33:15 PM |
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Netcoin is a Scam! They're partnered with another scammer. Scam Accusations
Hello and sorry because I make this point butWhy all of you are aloud to make po…
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n/a | MarkMJ | September 10, 2015, 03:44:05 AM |
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Selling PERFECTMONEY account Invites & Accounts
I send you 3 private mesajes and I have no reply.HelloSorry for hard reply You h…
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n/a | MarkMJ | September 08, 2015, 07:02:41 PM |
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Can someone suggest me WesternUnion->Bitcoin trusted and fast exchanger? Currency exchange
Hello Are you still interested to make an exchange?Low rate for wu via btcWaithi…
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n/a | MarkMJ | September 08, 2015, 11:03:30 AM |
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SELLING NETTELER FOR LONG TERM Currency exchange
Can you make a print to your account?Neteller history with the last 4 transactio…
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n/a | MarkMJ | September 08, 2015, 11:01:03 AM |
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Anyone know where or who I can buy 12 btc instantly? Currency exchange
HelloDo you still need this exchange?Waithing reply via pm.
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n/a | MarkMJ | September 08, 2015, 10:38:54 AM |
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Scam Promoting website !! Beware ! Scam Accusations
To many scam there.
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n/a | MarkMJ | September 08, 2015, 09:53:59 AM |
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Quickseller escrowing for himself Scam Accusations
Why Quickseller haven't made any reply?
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n/a | MarkMJ | September 05, 2015, 09:30:30 AM |
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Scam Report: Projects Scam Accusations
HelloDo you still need a dev?If yes please pm me for more detailsIf not take car…
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n/a | MarkMJ | September 03, 2015, 07:33:37 AM |
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Allcoin.com Exchange ends up in a scam? Warning! Scam Accusations
You can close the thread now,Good that everything is fineNext time add all prof,…
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n/a | MarkMJ | September 03, 2015, 04:17:22 AM |
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here is a website offering me to paypal to btc exchange Exchanges
is any one done trade with this site please suggest mehttp://bitxzone.com/thanks…
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n/a | MarkMJ | September 02, 2015, 02:27:44 PM |
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I have paypal,I want Bitcoin Currency exchange
HelloDo you still need to make this exchange?If yes please pm meWaithing pm from…
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n/a | MarkMJ | September 01, 2015, 10:57:56 AM |
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Have 90$ pp need bitcoins Currency exchange
i have 90$ pp and i need bitcoins, i can go first if the member has the above Sr…
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n/a | MarkMJ | September 01, 2015, 07:14:14 AM |
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draglet.com is SCAM developer! Don't pay to SCAM Scam Accusations
To me, it's starting to look like you're trying to enforce a refund that hasn't…
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n/a | MarkMJ | September 01, 2015, 05:38:31 AM |
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Blockchain Steal my Money, please help Scam Accusations
Stop using blockchain and there APIYou will lose all you coins Also your time,so…
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n/a | MarkMJ | September 01, 2015, 05:13:34 AM |
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bitsell.me SCAM FRAUD BIG TIME Scam Accusations
SSL certificate good for just over 30 days. Yes but hi can buy a new one,I will…
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n/a | MarkMJ | August 31, 2015, 03:25:22 AM |
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PayPal Transfer for 50% | Any amount Currency exchange
Hello. I am selling PayPal money for 50%. No chargebacks before few weeks/months…
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n/a | MarkMJ | August 28, 2015, 04:22:19 AM |
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draglet.com is SCAM developer! Don't pay to SCAM Scam Accusations
Hello @armodilloben is not ok to make name publicIs this problem got resolved or…
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n/a | MarkMJ | August 28, 2015, 04:15:01 AM |
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Quickseller ABUSING TRUST + Lying Off-topic
Quickseller, quit doing that! Problem solved. She listens to me. Quickseller is…
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n/a | MarkMJ | August 27, 2015, 10:29:30 AM |
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[BIT-X.com] OPEN SPOTS Earn Bitcoins by Posting | Signature Campaign Services
The server is restarted and no paymentWhy?Edit:I just check my bit-x acc and all…
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n/a | MarkMJ | August 26, 2015, 11:51:56 PM |
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Betcoin.ag slow-pay for 35BTC, possible fraud site Scam Accusations
After six days with zero meaningful response, they finally paid my winnings. Th…
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n/a | MarkMJ | August 26, 2015, 03:19:00 PM |
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draglet.com is SCAM developer! Don't pay to SCAM Scam Accusations
I'm sorry for your lost,Hope you will earn more to cover this loseIf you still n…
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n/a | MarkMJ | August 26, 2015, 02:32:02 PM |
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Betcoin.ag slow-pay for 35BTC, possible fraud site Scam Accusations
I deposited 10BTC to this site last Thursday. My account hit a parlay for 25BTC…
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n/a | MarkMJ | August 25, 2015, 01:31:16 PM |
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PayPal Transfer for 50% | Any amount Currency exchange
Is this still available?Or you don't have stock for now!50%? nice one
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n/a | MarkMJ | August 24, 2015, 11:20:33 PM |
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PHP contact-us form for 0.0027 BTC. Services
bumpIt is good because you don't scam,you have a free stuff but is not if you se…
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n/a | MarkMJ | August 24, 2015, 11:11:51 PM |
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BitcoinGet.com - Get bitcoins for watching videos and completing tasks Service Announcements
Bitcoin has dropped and is worth less but the survey payments have stayed the sa…
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n/a | MarkMJ | August 24, 2015, 10:55:44 PM |
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LimitRO - Accepting Bitcoins Service Announcements
A very nice game,I just download.
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n/a | MarkMJ | August 24, 2015, 10:52:16 PM |
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bitcointalk.club taken down Scam Accusations
Well, I have had some sleep and coold down a bit now.My site must have been wort…
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n/a | MarkMJ | August 23, 2015, 09:41:02 AM |
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!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! Scam Accusations
This can't be done unfortunately Sorry forgot to point out... he wanted it sent…
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n/a | MarkMJ | August 23, 2015, 09:34:54 AM |
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Allcoin.com Exchange ends up in a scam? Warning! Scam Accusations
You can close the thread now,Good that everything is fineNext time add all prof,…
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n/a | MarkMJ | August 23, 2015, 09:31:38 AM |
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!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! Scam Accusations
I don't see any problem here!!!You can simply create a dispute via ppYou will wi…
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n/a | MarkMJ | August 22, 2015, 02:25:35 PM |
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!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! Scam Accusations
I don't see any problem here!!!You can simply create a dispute via ppYou will wi…
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n/a | MarkMJ | August 22, 2015, 01:00:16 PM |
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Got scammed for 100$ Scam Accusations
Why don't you search first and than you make transactionYou got rriket by escrow…
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n/a | MarkMJ | August 22, 2015, 12:54:52 PM |
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[WTB] Old bitcoin wallets Digital goods
OP seems to be out of money now: https://bitcointalk.org/index.php?topic=1144224…
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n/a | MarkMJ | August 22, 2015, 03:18:23 AM |
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[WTS] Sr.Member .6btc Digital goods
You will not sell this account at this price.
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n/a | MarkMJ | August 22, 2015, 03:08:37 AM |
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Selling PERFECTMONEY account Invites & Accounts
How much for one account payeer and one account perfectmoney?I want them both at…
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n/a | MarkMJ | August 22, 2015, 03:02:26 AM |
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Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
I have a feeling the people who are commenting in this thread, one of them may b…
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n/a | MarkMJ | August 05, 2015, 11:13:26 PM |
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Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
I have a feeling the people who are commenting in this thread, one of them may b…
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n/a | MarkMJ | August 04, 2015, 01:59:31 AM |
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BitStickers - Bitcoin Stickers Goods
cute stickers. but why do I need them?what kind of question is that? nobody said…
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n/a | MarkMJ | August 02, 2015, 09:34:40 PM |
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★ Exmo.com ★ - A Universal Cryptocurrency Platform ★ Service Announcements
I'm using this site from the startNice work but a lots of bugsAnyway,I can recom…
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n/a | MarkMJ | August 02, 2015, 09:17:31 PM |
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Hero Member Auctions
Are you still sell this account?Is this account registered by you?Waithing some…
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n/a | MarkMJ | August 02, 2015, 08:02:59 PM |
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Coin Play Mobi - Get paid BTC to install Android and iOS apps! Micro Earnings
So if I use an VPN I will earn more?I'm just sayingIf so than all is good.
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n/a | MarkMJ | August 02, 2015, 07:49:03 PM |
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Senior Member Auction Auctions
HelloDo you still have the account?Please reply if yesThank you.
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n/a | MarkMJ | August 02, 2015, 05:17:20 PM |
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cyberpinoy and his zany acts of arson, and stakeminers.com Scam Accusations
Leroy can you show us the mining farm before fire?Please reply with Y/NThank you…
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n/a | MarkMJ | August 02, 2015, 05:02:20 PM |
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[ANN][IEC]IvugeoEvolutionCoin[SCRYPT][POW]Mobile wallet & faucet relased ! Announcements (Altcoins)
Payouts(Double Payouts) for signature were sent today ... i am sorry for sending…
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n/a | MarkMJ | August 02, 2015, 04:15:22 PM |
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[Beta] MyBitMine.co | New Type Of Faucet | Get Bitcoin From Playing Micro Earnings
Nice website and nice workI just registered to you site and lock amazingI will s…
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n/a | MarkMJ | August 02, 2015, 04:03:04 PM |
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Coinomat.com - Instant Cryptocurrency Exchange Service Announcements
I try this service and all I can say is a good serviceRecommended to anyoneOnly…
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n/a | MarkMJ | August 02, 2015, 01:39:25 PM |
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here is a scammer who prvent to be a Sr. member please block Him Scam Accusations
lol now the op has been accused of scamming -https://bitcointalk.org/index.php?t…
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n/a | MarkMJ | August 02, 2015, 01:31:21 PM |
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eCoin.eu trading platform/system for buying/selling Bitcoin, Litecoin Service Announcements
Nice trade platform but the fees are to big
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n/a | MarkMJ | August 02, 2015, 11:43:01 AM |
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Leroy Fodor and his stakeminers.com site... And aliens! Scam Accusations
What a strong prof about this scammarThank you, but enough about me, what do you…
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n/a | MarkMJ | August 02, 2015, 11:25:18 AM |
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My simple bitcoin tools website Service Announcements
Nice website tools you have there
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n/a | MarkMJ | August 02, 2015, 05:41:49 AM |
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Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
I was on holiday ( that was also a reason for the trade to have cash for holiday…
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n/a | MarkMJ | July 31, 2015, 11:11:01 PM |
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HIGH ALERT SCAMMER Scam Accusations
I think that site is a scam
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n/a | MarkMJ | July 31, 2015, 11:07:00 PM |
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[BIT-X.com] Earn Bitcoins by Posting | Signature Campaign Services
HelloThere are still problem with not?
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n/a | MarkMJ | July 31, 2015, 11:03:50 PM |
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Leroy Fodor and his stakeminers.com site... And aliens! Scam Accusations
What a strong prof about this scammar
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n/a | MarkMJ | July 31, 2015, 12:02:33 AM |
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Please give this person negative trust otherwise he will ruin newbies Scam Accusations
If for the first time when I see someone asking for red.
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n/a | MarkMJ | July 30, 2015, 11:48:03 PM |
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Quickseller ABUSING TRUST + Lying Off-topic
HelloI really don't see any prof And this is not a real scam acusationAnother th…
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n/a | MarkMJ | July 30, 2015, 11:44:28 PM |
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Bitcoin ATM chicago Service Announcements
Can you also buy liquor at same spot using Bitcoin? Yes you can also do that.
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n/a | MarkMJ | July 30, 2015, 11:40:06 PM |
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Scammed for $4 by anonymous22 Scam Accusations
Lol only for 4 dollars?This is very shamefulBecause there are only 4 dollars, lo…
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n/a | MarkMJ | July 30, 2015, 11:17:11 PM |
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How much BTC have you gambled? (anonymous Gambling discussion
i think i have done over 50btc in all gambling site around, but thats the wageri…
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n/a | MarkMJ | July 27, 2015, 02:42:57 AM |
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How much BTC have you gambled? (anonymous Gambling discussion
Lost about 5 bitcoin so farStill playing and still losingHope to get that jackpo…
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n/a | MarkMJ | July 26, 2015, 11:04:01 AM |
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looking for someone with trust to exchange bitcoin to western union /moneygram Currency exchange
HelloStill need it?I can help you with low ratesJust pm for deal.
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n/a | MarkMJ | July 26, 2015, 05:19:00 AM |
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Is quickbt.com a scam site? Scam Accusations
HelloDid you receive your I order?Lock ok hope to not be scamWaithing update fro…
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n/a | MarkMJ | July 26, 2015, 04:36:55 AM |
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BitGold.com IS COMPLETELY SCAM Scam Accusations
I'm so lucky that I never invest intro that website.
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n/a | MarkMJ | July 25, 2015, 04:54:28 AM |
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Scamc0p scammed me for 215$! Scam Accusations
HelloWhy don't you use escrow?You are just a newbie hereMake a dispute to pp and…
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n/a | MarkMJ | July 23, 2015, 12:01:11 PM |
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[ANN] Mellow Ads - simple, bitcoin advertising - CPM/CPC campaigns now available Micro Earnings
HelloI will need this service soonI registered an account but not get the actv m…
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n/a | MarkMJ | July 22, 2015, 11:47:07 PM |
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[ANN] Xscrypt.com - Premier Scrypt Cloud Mining Contracts Service Announcements (Altcoins)
This is a scam or not?
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n/a | MarkMJ | July 22, 2015, 06:17:42 PM |
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[ANN] Mellow Ads - simple, bitcoin advertising - CPM/CPC campaigns now available Micro Earnings
HelloI will need this service soonI registered an account but not get the actv m…
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n/a | MarkMJ | July 22, 2015, 05:34:26 PM |
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Cryptolayaway here for your mining needs! Service Announcements
HelloI'm interest to buy some machines if you have a low price in bulkPlease mak…
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n/a | MarkMJ | July 22, 2015, 05:23:02 PM |
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How to earn bitcoins? (247exchange affiliate program) Service Announcements
Is not so easy to make money like you saidI passed 3 long time agoNo moneyThis i…
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n/a | MarkMJ | July 22, 2015, 05:06:46 PM |
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[Verified Paypal] to BTC Currency exchange
HelloI will help you if you accept hold period of 3 working daysIf yes pm me for…
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n/a | MarkMJ | July 22, 2015, 02:57:33 PM |
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★★ [EXCHANGE] [USD/EUR] BTC/LTC/PM USD-EUR/BTC-E ★★ Currency exchange
Wish you the best my friend and try to accept WMZ HelloI lost more than 10k of W…
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n/a | MarkMJ | July 22, 2015, 02:54:20 PM |
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★★ [EXCHANGE] [USD/EUR] BTC/LTC/PM USD-EUR/BTC-E ★★ Currency exchange
Do you accept Payeer for small amounts, I want to buy loads of small amounts, ty…
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n/a | MarkMJ | July 22, 2015, 02:08:37 PM |
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Scam accusation against... Myself and my partner Scam Accusations
HelloYou don't own one but you administrate one.When you say I have a ponzi you…
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n/a | MarkMJ | July 22, 2015, 01:35:28 PM |
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FastMiner has trojen do not try it Scam Accusations
Thank you for worning.
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n/a | MarkMJ | July 22, 2015, 01:31:25 PM |
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Buy BTC for Ukash GBP Currency exchange
I want to buy Ukash Voucher worth of 10 GBP is this available If yes then I can…
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n/a | MarkMJ | July 21, 2015, 05:27:06 PM |
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jour-cards.com rsexchanger.net Scam Accusations
The web is full of site that try to scam for some coinsSearch before make any tr…
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n/a | MarkMJ | July 21, 2015, 02:38:11 PM |
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BEWARE: IGOT.COM running a scam? Scam Accusations
This service is a totally scamDon't use itDon't lose what is not yours.
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n/a | MarkMJ | July 21, 2015, 02:35:00 PM |
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Double Spend on Pocket Dice Scam Accusations
Big amount, sorry for your lost.
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n/a | MarkMJ | July 21, 2015, 02:24:44 PM |
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C-CEX.COM SCAM Scam Accusations
I cash out all my funds months agoNow I'm happy because I don't get scammedThank…
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n/a | MarkMJ | July 21, 2015, 01:33:51 PM |
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Looking for investors Project Development
If you want to find some investors for your project you should take in considera…
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n/a | MarkMJ | July 21, 2015, 12:02:17 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
https://btcflex.com - scam
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n/a | MarkMJ | July 20, 2015, 08:46:07 AM |
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Looking for investors Project Development
HelloAbout 5 days ago I bought 2 halls ( rooms ) with total spend of 19 coins No…
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n/a | MarkMJ | July 20, 2015, 06:51:41 AM |
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Offering my services as Developer (PHP, HTML, JAVA, UNITY...) Services
Hello As I said in my pm I'm not using SkypePm with full detail has been sentPle…
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n/a | MarkMJ | July 20, 2015, 12:14:29 AM |
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Selling 10 HYIP Templates (goldcoders) Digital goods
I have 10 HYIP Templates,personal,business and moreAll for 40$,contact now.NOTE:…
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n/a | MarkMJ | July 19, 2015, 11:58:07 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
btc-casino.io - https://bitcointalk.org/index.php?topic=1092185.msg11660816#msg1…
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n/a | MarkMJ | July 19, 2015, 11:25:45 PM |
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scam exchanger - exchange-ecurrency.com Scam Accusations
Don't trust any exchanger website, especially if they offer paypal as payment, y…
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n/a | MarkMJ | July 19, 2015, 11:17:01 PM |
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Bitcoin to $1000 on July 2016 Speculation
Today is 273,now is 273So if the bitcoin get again at 300 is goodIt will be more…
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n/a | MarkMJ | July 19, 2015, 08:21:20 AM |
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Please help track stolen coins Scam Accusations
your coins are gone forever. better luck next time.True.
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n/a | MarkMJ | July 19, 2015, 07:15:04 AM |
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Offering my services as Developer (PHP, HTML, JAVA, UNITY...) Services
HelloDo you also finish projects?I have an unfinished project and I need some he…
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n/a | MarkMJ | July 19, 2015, 07:09:53 AM |
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Cost of Bitcointalk Accounts. Marketplace
any cost for bitcointalk account, what for, my bro?For yours is about 0.000001 I…
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n/a | MarkMJ | July 19, 2015, 04:33:20 AM |
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I need a Game Developer!! :) Services
Guys this thread is 2 years old, no, he doesn't really want a game developer now…
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n/a | MarkMJ | July 19, 2015, 04:30:34 AM |
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Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
As a very recent victim of a scam on lbc too I'm especially sympathetic to OP's…
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n/a | MarkMJ | July 19, 2015, 03:43:00 AM |
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Pizza for bitcoins? Marketplace
What a pizza history and the most expensive.This is truly an epic thread. Will b…
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n/a | MarkMJ | July 19, 2015, 03:36:35 AM |
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