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Wardrick owes me $110 and is not paying me back. So basically he's scamming me. Scam Accusations
can't you settle this on phone instead of forums?
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n/a | mayax | January 30, 2015, 11:48:27 AM |
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jour-cards.com rsexchanger.net Scam Accusations
so, why is this in the scam section?
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n/a | mayax | January 30, 2015, 11:47:47 AM |
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Clownspider | SCAMMING CODER | PROOF | HELP! Scam Accusations
10 USD? it's a ridiculous amount. )
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n/a | mayax | January 30, 2015, 10:49:53 AM |
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WoodCollector the saga continues?.... Scam Accusations
Ah that laser costs 15k as a unit For the quality of work it can do it seems lik…
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n/a | mayax | January 30, 2015, 10:48:03 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
mine cloud is a ponzi so it is like a game. who wants to play must know the risk…
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n/a | mayax | January 30, 2015, 10:47:10 AM |
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williamj2543 is running a Ponzi via his alt Scam Accusations
why are you visiting HYIP websites if you are not interested to play ? Do you t…
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n/a | mayax | January 30, 2015, 10:46:21 AM |
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Charlie Shrem is scammer, watch out Scam Accusations
well, it was one of the biggest BTC exchangers...many of you have used it...
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n/a | mayax | January 30, 2015, 10:44:04 AM |
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CoinBase - Not licensed Service Discussion
Coinbase isn't licensed, correct, because they're still awaiting regulators to i…
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n/a | mayax | January 29, 2015, 09:50:29 PM |
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Paycoin: Scam or Legit? Vote and Post Your Evidence Here. Scam Accusations
paycoin is a scam, gaw miners used their market reputation to promote this coin…
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n/a | mayax | January 29, 2015, 09:45:22 PM |
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Not another is Bitcoin dead question?? BUT... Speculation
Value is not a good measurement of how BTC is doing. Right now it's value is sim…
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n/a | mayax | January 29, 2015, 01:10:16 PM |
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There really needs to be a MOVEMENT about recent Bitstamp hack! Bitcoin Discussion
https://blockchain.info/address/1L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf ---- anothe…
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n/a | mayax | January 29, 2015, 01:07:53 PM |
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CoinBase - Not licensed Service Discussion
the way is like that: approval, license and the business. you cannot make the bu…
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n/a | mayax | January 29, 2015, 12:56:18 PM |
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Bitcoin cold storage - HACKED easily Bitcoin Discussion
That would not help with this attack, as the keys are compromised during the sig…
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n/a | mayax | January 29, 2015, 12:49:53 PM |
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Not another is Bitcoin dead question?? BUT... Speculation
I know Bitcoin is not a scam and will not disappear. Having said that the large…
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n/a | mayax | January 29, 2015, 12:45:41 PM |
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Bitcoin cold storage - HACKED easily Bitcoin Discussion
That would not help with this attack, as the keys are compromised during the sig…
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n/a | mayax | January 29, 2015, 12:36:39 PM |
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cryptsy - deposit Service Discussion
what payment processor are they using?
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n/a | mayax | January 29, 2015, 11:46:21 AM |
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USA just released a digital currency white paper. Wonder where they got the idea Bitcoin Discussion
see if hustlertube.com was updated as well and maybe Spankwire too... thanks
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n/a | mayax | January 29, 2015, 11:34:40 AM |
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Topic about guy drunkenly sending 20btc - Coins came from bitstamp hack Bitcoin Discussion
it's normal to receive it back. Bitcoin has many, many place who can launder it.…
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n/a | mayax | January 29, 2015, 11:31:25 AM |
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If Bitcoin fails.. Bitcoin Discussion
there were business where billions were invested and they collapse. yes, bitcoin…
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n/a | mayax | January 29, 2015, 10:40:50 AM |
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Paycoin: Scam or Legit? Vote and Post Your Evidence Here. Scam Accusations
paycoin is a scam, gaw miners used their market reputation to promote this coin…
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n/a | mayax | January 29, 2015, 10:21:45 AM |
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If Bitcoin fails.. Bitcoin Discussion
there were business where billions were invested and they collapse. yes, bitcoin…
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n/a | mayax | January 29, 2015, 10:19:42 AM |
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China block VPN service Meta
They would just make average Joe more difficult to access outside world, the exp…
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n/a | mayax | January 29, 2015, 10:03:15 AM |
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CoinBase - Not licensed Service Discussion
Coinbase isn't licensed, correct, because they're still awaiting regulators to i…
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n/a | mayax | January 29, 2015, 09:57:34 AM |
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Proof of dishonesty and lies from Gawminers.com Hashlet Ponzi Scheme Scam Scam Accusations
and the ponzi colapsed: no more BTC withdraws.but wait, maybe there is another w…
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n/a | mayax | January 29, 2015, 09:50:19 AM |
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Paycoin: Scam or Legit? Vote and Post Your Evidence Here. Scam Accusations
why is this thread in the "scam accusation"? I would make a poll to see your a…
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n/a | mayax | January 29, 2015, 09:46:04 AM |
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Senior Member oscarftw has not yet repaid loan as agreed Scam Accusations
I left him negative feedback. Let me know if/when he repayswhy did you leave a n…
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n/a | mayax | January 29, 2015, 09:43:49 AM |
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Black Arrow weekly scam update Scam Accusations
Update: 20 January 2015 1. Promised shipping date: 24 February 2014.2. Shipping:…
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n/a | mayax | January 29, 2015, 09:42:38 AM |
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Appeal for negative feedback Scam Accusations
You should change the title of the thread. At the moment it looks like you are r…
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n/a | mayax | January 29, 2015, 09:41:36 AM |
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williamj2543 is running a Ponzi via his alt Scam Accusations
why are you visiting HYIP websites if you are not interested to play ? Do you t…
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n/a | mayax | January 29, 2015, 09:40:52 AM |
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**SCAM** BTCDEMON.COM **SCAM** Don't deposit. Scam Accusations
did you try to call them ?
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n/a | mayax | January 29, 2015, 09:38:28 AM |
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How much did you lose through Cryptodouble ? Scam Accusations
anyone stupid/greedy/gullible enough to participate deserved to lose ....and th…
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n/a | mayax | January 29, 2015, 09:37:23 AM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
mine cloud is a ponzi so it is like a game. who wants to play must know the risk…
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n/a | mayax | January 29, 2015, 09:35:21 AM |
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Attention ---------Bitcasino.io is rigged---------------Attention Scam Accusations
HelloIm a software engineer from AustriaThe last weeks I played/tested bitcasino…
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n/a | mayax | January 29, 2015, 09:34:17 AM |
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100XBTC.COM SCAM SITE not pay!!! Scam Accusations
very good ! nice !
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n/a | mayax | January 29, 2015, 09:31:57 AM |
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SEGVEC CONNED ME OUT OF 14.09 BTC Scam Accusations
the forums are not a place for solving problems...wake up, kids !
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n/a | mayax | January 29, 2015, 09:31:21 AM |
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Scammers rob at least $11 million in Bitcoin deposits from unsuspecting customer Scam Accusations
https://coinreport.net/scammers-rob-least-11-million-bitcoin-deposits-unsuspect…
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n/a | mayax | January 29, 2015, 09:29:38 AM |
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cryptodouble not pay = scam Scam Accusations
Its not pay now Proof :more than 24hours in pendiingWOW!. quite a relief ! why…
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n/a | mayax | January 29, 2015, 09:28:32 AM |
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WBK is not safe anymore, WBK is also screwing us over! Archival
CLOSED, WILL REOPEN IN OTHER SECTION. I DIDNT GOT SCAMMED BY ANY SELLER ON THE F…
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n/a | mayax | January 29, 2015, 09:27:22 AM |
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Marcchernandez scammed me for $500.00 Scam Accusations
do not trade with an " individual" next time. the forums are not for complaints.…
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n/a | mayax | January 29, 2015, 09:26:22 AM |
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ShipItBuddy Scammer Scam Accusations
ShipItBuddy scammed me with 1000 usd in PokerStars. Here is the proof.Fucking pi…
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n/a | mayax | January 29, 2015, 09:25:21 AM |
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Do NOT Double your Bitcoins! Scam Accusations
well, without these ponzies...i am not sure what BTC would be ....
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n/a | mayax | January 29, 2015, 09:24:21 AM |
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Ponzi Scammer - Please confirm Scam Accusations
haha, its no doubt that some of the ponzis are made by gamblers. So better not i…
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n/a | mayax | January 29, 2015, 09:22:32 AM |
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Wardrick owes me $110 and is not paying me back. So basically he's scamming me. Scam Accusations
a user can be changed. I do not know why the people are screaming on forum. do y…
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n/a | mayax | January 29, 2015, 09:21:11 AM |
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If you are part of the latest HASHRA SCAM please reply here... Scam Accusations
why don't you call him ?
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n/a | mayax | January 29, 2015, 09:18:02 AM |
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WoodCollector the saga continues?.... Scam Accusations
WoodCollector the saga.... pfff. don't you have other things to do ? Wood?! come…
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n/a | mayax | January 29, 2015, 09:17:49 AM |
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I'll let the community decides (KeyserSozeMC) Scam Accusations
too many "scam" accusations in this industry. why are you still here?
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n/a | mayax | January 29, 2015, 09:16:06 AM |
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williamj2543 is running a Ponzi via his alt Scam Accusations
why are you visiting HYIP websites if you are not interested to play ? Do you t…
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n/a | mayax | January 29, 2015, 09:15:27 AM |
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SCAM - Coinabul owe me 81btc Scam Accusations
Taking the site down should be pretty easy consider the amount of scam accusatio…
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n/a | mayax | January 29, 2015, 09:14:01 AM |
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jour-cards.com is a site scam Scam Accusations
did you contact them, did you call them?
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n/a | mayax | January 29, 2015, 09:12:47 AM |
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How much did you lose through Cryptodouble ? Scam Accusations
lost 1000 doge.. But before lose, i win 7000 dogefinally i m +6000 doge..look on…
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n/a | mayax | January 29, 2015, 09:11:25 AM |
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Virwox Scam? Scam Accusations
Is kryza a scammer? -6 trust what do you think?And a big exchange like virwox wo…
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n/a | mayax | January 29, 2015, 09:10:37 AM |
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How to pay taxes? Legal
Thank you that document is dated 2014, I will read it now, my next immediate que…
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n/a | mayax | January 28, 2015, 11:12:09 PM |
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How to pay taxes? Legal
From what I've gathered you have to pay capital gains on bitcoins from the time…
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n/a | mayax | January 28, 2015, 10:57:20 PM |
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Will Coinbase be Americas Major Exchange? Bitcoin Discussion
coinbase is a joke of an exchange .. plugged into the IRS and FINCEN, reporting…
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n/a | mayax | January 28, 2015, 09:41:20 PM |
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China block VPN service Meta
Personally, I could only access bitcointalk via VPN. If that's killed too, any o…
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n/a | mayax | January 28, 2015, 09:38:21 PM |
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CoinBase - Not licensed Service Discussion
Go get Cryptsy too. They are based in Florida and I can buy/sell Bitcoin in NC t…
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n/a | mayax | January 28, 2015, 09:33:50 PM |
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CoinBase - Not licensed Service Discussion
OP is really slow. He wants Coinbase to have a State license in states that requ…
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n/a | mayax | January 28, 2015, 09:27:35 PM |
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CoinBase - Not licensed Service Discussion
OP is really slow. He wants Coinbase to have a State license in states that requ…
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n/a | mayax | January 28, 2015, 09:22:52 PM |
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CoinBase - Not licensed Service Discussion
you ignore the facts.Coinbase is registered in FINCEN as being MSB for ALL THE U…
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n/a | mayax | January 28, 2015, 09:17:29 PM |
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CoinBase - Not licensed Service Discussion
you ignore the facts.Coinbase is registered in FINCEN as being MSB for ALL THE U…
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n/a | mayax | January 28, 2015, 08:41:46 PM |
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CoinBase - Not licensed Service Discussion
you ignore the facts.Coinbase is registered with FINCEN as being MSB for ALL THE…
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n/a | mayax | January 28, 2015, 08:33:05 PM |
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CoinBase - Not licensed Service Discussion
Why do you keep ignoring this?QuoteThe California Department of Business Oversig…
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n/a | mayax | January 28, 2015, 06:42:51 PM |
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CoinBase - Not licensed Service Discussion
IF they are not licensed, they are outlaw. California requires a such license, N…
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n/a | mayax | January 28, 2015, 06:24:57 PM |
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China block VPN service Meta
China will ban all VPS. it is clear. The Bitcoin users from China won't be able…
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n/a | mayax | January 28, 2015, 06:12:05 PM |
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CoinBase - Not licensed Service Discussion
Please link to where CoinBase said they are licensed and regulated in California…
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n/a | mayax | January 28, 2015, 06:02:39 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is operating illegally in California, New York and others.The law MUST…
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n/a | mayax | January 28, 2015, 05:55:41 PM |
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CoinBase - Not licensed Service Discussion
Ca and NY stated that the new Coinbase exchange is not yet licensed.They still c…
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n/a | mayax | January 28, 2015, 05:50:37 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is operating illegally in California, New York and others.The law MUST…
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n/a | mayax | January 28, 2015, 04:26:27 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is operating illegally in California, New York and others.The law MUST…
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n/a | mayax | January 28, 2015, 04:23:56 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is operating illegally in California, New York and others.The law MUST…
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n/a | mayax | January 28, 2015, 04:20:56 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is stating on their website " we have license" .That means, the company…
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n/a | mayax | January 28, 2015, 03:53:04 PM |
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CoinBase - Not licensed Service Discussion
Coinbase is operating illegally in California, New York and others.The law MUST…
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n/a | mayax | January 28, 2015, 04:13:56 PM |
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CoinBase - Not licensed Service Discussion
What does it mean [" we have license" but they DO NOT HAVE] ?it means LIE , m…
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n/a | mayax | January 28, 2015, 04:05:44 PM |
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CoinBase - Not licensed Service Discussion
Quote from your link:QuoteThe USD wallet is only available to Coinbase customers…
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n/a | mayax | January 28, 2015, 04:01:03 PM |
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China block VPN service Meta
This blocking operation basically kill most VPN services on cellphone including…
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n/a | mayax | January 28, 2015, 03:37:16 PM |
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COINBASE to DAA MOOON! Service Discussion
it seems they are not licensed in California....As I've read, they are close (or…
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n/a | mayax | January 28, 2015, 12:04:50 PM |
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is btc-e accepting wires from the U.S. now? Service Discussion
Last year btc-e pit a message on the deposit page saying you couldn't send them…
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n/a | mayax | January 28, 2015, 12:01:59 PM |
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Coinbase CEO was just on Bloomberg Bitcoin Discussion
Cool, I think Brian does a fantastic job of articulating bitcoin's long term pot…
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n/a | mayax | January 28, 2015, 10:42:01 AM |
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scam exhange highflyexchange.com fraud Scam Accusations
I gotta love it when the 2 people that come to defend this place are newbs with…
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n/a | mayax | January 27, 2015, 07:55:09 PM |
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Appeal for negative feedback Scam Accusations
he was honest and he is right... many people are playing in HYIPs even they know…
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n/a | mayax | January 27, 2015, 07:53:35 PM |
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Coinbase CEO was just on Bloomberg Bitcoin Discussion
they should say that they are not regulated in California
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n/a | mayax | January 27, 2015, 07:41:33 PM |
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Black Arrow weekly scam update Scam Accusations
almost all this industry is full of scambags
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n/a | mayax | January 27, 2015, 07:35:55 PM |
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Cloud Mining Website sends funds to Eobot Scam Accusations
is there any legit cloud mining?
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n/a | mayax | January 27, 2015, 07:32:31 PM |
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SCAMMED BY A HERO MEMBER KRISHATNET Scam Accusations |
n/a | mayax | January 27, 2015, 07:27:44 PM |
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WBK is not safe anymore, WBK is also screwing us over! Archival
what happened?
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n/a | mayax | January 27, 2015, 07:26:53 PM |
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Ponzi Scammer - Please confirm Scam Accusations
haha, its no doubt that some of the ponzis are made by gamblers. So better not i…
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n/a | mayax | January 27, 2015, 07:24:56 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
well. if we are honest...everybody can get in troubles...you can never know what…
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n/a | mayax | January 27, 2015, 07:22:42 PM |
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BitPay is operated by PayPal Scam Accusations
do not believe what you read. 50K merchants ... hahahah
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n/a | mayax | January 27, 2015, 07:20:27 PM |
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Proof that MineThatCloud is a Ponzi Scam Accusations
99% from cloud mining is fishy
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n/a | mayax | January 27, 2015, 07:19:10 PM |
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Coinbase - Regulated & Licenced US Bitcoin exchange - Good or Bad? Service Discussion
I am wondering how they operate. They are outlaw... Unlicensed Money Trasmitter
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n/a | mayax | January 27, 2015, 06:07:24 PM |
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COINBASE to DAA MOOON! Service Discussion
it seems they are not licensed in California....
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n/a | mayax | January 27, 2015, 05:59:14 PM |
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wiring money to btc-e Service Discussion
BTC-e has such a low price right now relative to the other exchanges that I deci…
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n/a | mayax | January 27, 2015, 09:49:25 AM |
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COINBASE to DAA MOOON! Service Discussion
be prepared to be reported to IRS. Everybody who is using Coinbase will be...
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n/a | mayax | January 27, 2015, 09:45:56 AM |
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cryptodouble not pay = scam Scam Accusations
be wise with your coins and don't ever invest what you can't afford to lose.VERY…
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n/a | mayax | January 27, 2015, 09:42:35 AM |
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How much did you lose through Cryptodouble ? Scam Accusations
does it matter how much someone lost or EARNED from that?
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n/a | mayax | January 27, 2015, 09:40:48 AM |
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WoodCollector the saga continues?.... Scam Accusations
why don't you talk with him by phone?
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n/a | mayax | January 27, 2015, 09:40:00 AM |
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Scam Warning - Paul Revere Scam Accusations
I don't know why these people do not resolve the issue by phone.... why do they…
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n/a | mayax | January 27, 2015, 08:47:44 AM |
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scam exhange highflyexchange.com fraud Scam Accusations
Hi,Amount Scammed: 850 USDPayment Method: PerfectmoneyPM/Chat Logs: https://i.i…
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n/a | mayax | January 27, 2015, 08:46:39 AM |
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jour-cards.com rsexchanger.net Scam Accusations
you had luck... good for you
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n/a | mayax | January 27, 2015, 08:45:29 AM |
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Charlie Shrem is scammer, watch out Scam Accusations
he is just a desperate man...he will be in jail for 2 years...it's not an excuse…
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n/a | mayax | January 27, 2015, 08:43:14 AM |
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