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Content | Score | Started by | Date posted | ||
Quickseller Short Term Loans [collateral] Lending
Amount Requested: .35BTCDate repayment is to be made: 8th of December 2014Repaym…
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n/a | moreia | December 06, 2014, 07:54:51 AM | ||
questions on loans Lending
1. Collaterals secure the lender... If you default on your loan, the lender stil…
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n/a | moreia | December 05, 2014, 02:23:14 AM | ||
Offering BTC loans [no collateral] Lending
Amount: .15BTCReason: Project design for a customer of mineDate to repay: 48 hou…
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n/a | moreia | December 05, 2014, 02:20:35 AM | ||
Quickseller Short Term Loans [collateral] Lending
Amount Requested: .35BTCDate repayment is to be made: 8th of December 2014Repaym…
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n/a | moreia | December 05, 2014, 01:46:28 AM | ||
asking 1 btc loan for continue developing coinbounties.com Lending
provide detail as to what your 1Btc is going to be used forthis is way to brief…
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n/a | moreia | December 05, 2014, 01:44:57 AM | ||
Magic Loans & Escrow Lending
I urgently need a 24 hour loan, more than happy to put my account in collateralN…
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n/a | moreia | December 05, 2014, 01:44:12 AM | ||
asking 1 btc loan for continue developing coinbounties.com Lending
provide detail as to what your 1Btc is going to be used forthis is way to brief…
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n/a | moreia | December 05, 2014, 12:50:07 AM | ||
Magic Loans & Escrow Lending
Given my account details to Magic8BallMY ACCOUNT IS NOW IN HIS HANDS FOR .1BTC L…
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n/a | moreia | December 04, 2014, 06:15:59 PM | ||
Magic Loans & Escrow Lending
I urgently need a 24 hour loan, more than happy to put my account in collateralN…
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n/a | moreia | December 04, 2014, 04:16:14 PM | ||
SELLING BITCOINS FOR ENTROPAY Currency exchange
Let me know if I can escrow this. I'll do it for free. if he/she asks if i can g…
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n/a | moreia | December 04, 2014, 04:02:31 PM | ||
Selling BTC for Skrill, PM, Payza, UK Bank transfer $$ Currency exchange
Sent a PM,i can do either perfect money or skrill, with or without escrow thats…
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n/a | moreia | December 04, 2014, 03:59:50 PM | ||
SELLING BITCOINS FOR ENTROPAY Currency exchange
i can do this partially, shooting you a PM
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n/a | moreia | December 04, 2014, 08:07:12 AM | ||
[WTB] DAW Program like Reason or cubase for windows Digital goods
well 230$ isnt a bad price for it, but how can i be sure the key is legit? other…
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n/a | moreia | December 03, 2014, 07:06:15 AM | ||
[WTB] DAW Program like Reason or cubase for windows Digital goods
version 4... I have 7.5 but I'm not sure if you're willing to pay $230 USD for i…
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n/a | moreia | December 03, 2014, 04:25:09 AM | ||
[WTB] DAW Program like Reason or cubase for windows Digital goods
I can sell you mine for $50BTC if you like (steinberg cubase) and upload all the…
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n/a | moreia | December 03, 2014, 04:12:19 AM | ||
selling 3BTC for skrill Currency exchange
still selling 1btc = 385$gmail: [email protected]: invite.maniacAdded you…
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n/a | moreia | December 03, 2014, 03:49:05 AM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Still no payment, fairproof is a scam!!To obtain a Bad Luck bonus your balance s…
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n/a | moreia | December 02, 2014, 06:43:49 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Moreia, you act very strange. Nevertheless we provide you with a bad luck bonus…
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n/a | moreia | December 02, 2014, 06:43:03 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Moreia, you act very strange. Nevertheless we provide you with a bad luck bonus…
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n/a | moreia | December 02, 2014, 06:41:59 PM | ||
selling 3BTC for skrill Currency exchange
just sent you a PM with a rate offer
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n/a | moreia | December 02, 2014, 06:20:20 PM | ||
[REAL EARNINGS] [Affiliate4Life] [Special Offer] eBook on How To Get Affiliates Digital goods
Sounds too good to be true..Are any of your satisfied customers from this forum?…
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n/a | moreia | December 01, 2014, 01:01:20 AM | ||
CoinDice 3.5 released! Start your own dice site today. Digital goods
people are selling copies of this (and modified versions to take investments lab…
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n/a | moreia | November 30, 2014, 03:57:54 PM | ||
CoinDice 3.5 released! Start your own dice site today. Digital goods
people are selling copies of this (and modified versions to take investments lab…
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n/a | moreia | November 28, 2014, 07:18:05 PM | ||
Primedice | The Most Popular Bitcoin Game | 1% Edge | Active Chat | Free BTC Gambling
plus you would make back that 10 btc you gave away to players...from all the one…
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n/a | moreia | November 27, 2014, 02:50:21 AM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
literally have not received any responsei WANT 4.3BTC compensation but according…
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n/a | moreia | November 26, 2014, 01:14:37 AM | ||
Trading bot creation Trading Discussion
What about price? depending on what you want
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n/a | moreia | November 17, 2014, 11:14:23 PM | ||
Trading bot creation Trading Discussion
It is possibile to get some info about bot trading strategy ?If you can give US…
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n/a | moreia | November 17, 2014, 03:56:43 PM | ||
BUY & SELL - Added Pokerstars.com to cash-out options. Currency exchange
i have PS , looking for BTC. pm your skype if interestedCryptology has been sile…
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n/a | moreia | November 16, 2014, 01:29:54 AM | ||
Trading bot creation Trading Discussion
It is possibile to get some info about bot trading strategy ?If you can give US…
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n/a | moreia | November 15, 2014, 06:21:58 PM | ||
Trading bot creation Trading Discussion
It is possibile to get some info about bot trading strategy ?If you can give US…
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n/a | moreia | November 15, 2014, 08:40:21 AM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Unfortunately it seems like you're not going to get anywhere with this guy. It's…
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n/a | moreia | November 13, 2014, 03:36:26 AM | ||
Trading bot creation Trading Discussion
how much for a clean bot ?The OP has a scam accusation open against fair proof a…
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n/a | moreia | November 13, 2014, 02:28:24 AM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Still no payment, fairproof is a scam!!To obtain a Bad Luck bonus your balance s…
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n/a | moreia | November 12, 2014, 11:47:50 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
still no update.. been weeks now
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n/a | moreia | November 12, 2014, 11:46:40 PM | ||
Primedice | The Most Popular Bitcoin Game | 1% Edge | PVP | Active Chat | Faucet Gambling
lol.... i always lose after 5streaks with 1.5x >.
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n/a | moreia | November 12, 2014, 11:45:24 PM | ||
BTC-e/cryptotrader Trading Bot Trading Discussion
I'm interested in modifying for Bitstamp. Sent you a PM along with some other g…
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n/a | moreia | November 12, 2014, 06:03:42 PM | ||
BTC-e/cryptotrader Trading Bot Trading Discussion
What trading algorithms do you use for your robot trader?it's user specified if…
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n/a | moreia | November 12, 2014, 01:05:09 AM | ||
Trading bot creation Trading Discussion
how much for a clean bot ?For what site and what features are needed.Base featur…
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n/a | moreia | November 11, 2014, 07:17:05 PM | ||
Trading bot creation Trading Discussion
hi,will it work with coinbase?pm me what features you would like
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n/a | moreia | November 11, 2014, 01:53:12 AM | ||
Trading bot creation Trading Discussion
What features do you already have implemented?listed here:https://bitcointalk.or…
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n/a | moreia | November 10, 2014, 04:42:40 PM | ||
Trading bot creation Trading Discussion
Any idea of the price? depends on what you are after, post the specs of what yo…
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n/a | moreia | November 10, 2014, 05:24:11 AM | ||
Trading bot creation Trading Discussion
Hi,Currently I have two bots created both for cryptotrader and btc-e, I can also…
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n/a | moreia | November 10, 2014, 04:47:02 AM | ||
Insured gambling. Get Per Cent of your Net Loss back. Gambling
As for any other site, I'm sure the admins quite frankly don't give a damn if yo…
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n/a | moreia | November 09, 2014, 07:55:01 AM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
still no updatesThis is a really dishonest company it seems.Do NOT send BTC.and…
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n/a | moreia | November 09, 2014, 03:17:19 AM | ||
Insured gambling. Get Per Cent of your Net Loss back. Gambling
Lol why this would use own ref acc...coz admin check and you ban, the no money a…
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n/a | moreia | November 09, 2014, 12:33:53 AM | ||
Insured gambling. Get Per Cent of your Net Loss back. Gambling
1. What 5%?2. You don't need my service, don't post.3. Referring yourself is aga…
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n/a | moreia | November 09, 2014, 12:29:30 AM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
still no updates
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n/a | moreia | November 08, 2014, 11:06:56 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Still no 1.5BTC (4.3BTC owed)whats keeping you fairproof??
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n/a | moreia | November 08, 2014, 11:06:31 PM | ||
[WTB] BTC with Skrill Currency exchange
if you can screenshare transactions ill be happy to do thisYes,i can screenshare…
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n/a | moreia | November 08, 2014, 08:56:15 AM | ||
[B] 1.22BTC via Perfect Money Currency exchange
If anyone can do this, shoot a PMUrgent rate... bitstamp +12%PM me, thanks
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n/a | moreia | November 07, 2014, 10:39:57 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
And why has nobody on staff compensated this guy?Pretty sure he should AT LEAST…
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n/a | moreia | November 07, 2014, 10:26:22 PM | ||
[WTB] BTC with Skrill Currency exchange
if you can screenshare transactions ill be happy to do this
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n/a | moreia | November 07, 2014, 08:03:55 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Still no payment, fairproof is a scam!!To obtain a Bad Luck bonus your balance s…
|
n/a | moreia | November 06, 2014, 09:55:24 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Still no payment, fairproof is a scam!!To obtain a Bad Luck bonus your balance s…
|
n/a | moreia | November 06, 2014, 09:54:59 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
He has logged in and replied to his thread but not on this one. clearly hiding f…
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n/a | moreia | November 06, 2014, 04:07:22 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Still no payment, fairproof is a scam!!To obtain a Bad Luck bonus your balance s…
|
n/a | moreia | November 06, 2014, 04:01:26 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Still no payment, fairproof is a scam!!
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n/a | moreia | November 05, 2014, 06:19:09 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Again, no updates from FP, have not received a penny as of today.
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n/a | moreia | November 05, 2014, 06:17:15 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Still waiting, no login or updates
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n/a | moreia | November 05, 2014, 02:53:25 AM | ||
[WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought] Currency exchange
have around $300 left!
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n/a | moreia | November 04, 2014, 05:22:57 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
still no updates login not a single penny of compensation received.
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n/a | moreia | November 04, 2014, 04:33:27 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
No update still no login since 1st of november.running from his problems, typica…
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n/a | moreia | November 03, 2014, 11:38:26 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
still no update, gone quiet again fairproof?
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n/a | moreia | November 02, 2014, 05:28:34 PM | ||
[WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought] Currency exchange
still buying, post or pm if interested!
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n/a | moreia | November 02, 2014, 05:25:45 PM | ||
Selling Bitcoins For SKrill , PayPal Currency exchange
i am NOT ENDORSING the deal, but I did in fact half-deal with this user. I sent…
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n/a | moreia | November 02, 2014, 04:23:58 AM | ||
[WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought] Currency exchange
Currently Purchased .08BTC/$26 out of the $1,250 Balance I began with. Still $1,…
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n/a | moreia | November 02, 2014, 12:54:47 AM | ||
[WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought] Currency exchange
Just completed a smooth transaction with OP.Thanks!Thanks for the trade!
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n/a | moreia | November 02, 2014, 03:58:19 AM | ||
BUY & SELL - PAYPAL / SKRILL / NETELLER / Many others... Currency exchange
Vouch for Cryptology, got my .08BTC quick and great skype support
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n/a | moreia | November 02, 2014, 03:55:31 AM | ||
[WTB] Bitcoins with PayPal (escrow/going first) 15% Above Spot Rate Currency exchange
It defeats the purpose of using escrow if you are going to be paying with paypal…
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n/a | moreia | November 02, 2014, 03:44:19 AM | ||
[WTB] Bitcoins with PayPal (escrow/going first) 15% Above Spot Rate Currency exchange
I may be able to help you. PMd.Replied
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n/a | moreia | November 02, 2014, 03:07:47 AM | ||
[WTB] Bitcoins with PayPal (escrow/going first) 15% Above Spot Rate Currency exchange
well, if you send first, and can wait for 6 month, then I'll be happy do this tr…
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n/a | moreia | November 02, 2014, 03:00:10 AM | ||
[WTB] Bitcoins with PayPal (escrow/going first) 15% Above Spot Rate Currency exchange
well, if you send first, and can wait for 6 month, then I'll be happy do this tr…
|
n/a | moreia | November 02, 2014, 02:56:20 AM | ||
[WTB] Bitcoins with PayPal (escrow/going first) 15% Above Spot Rate Currency exchange
It defeats the purpose of using escrow if you are going to be paying with paypal…
|
n/a | moreia | November 02, 2014, 02:35:05 AM | ||
MoneyPot Signature Campaign - [Latecomer Promo!] Earn BTC For Posting! Services
Updated my signature, I'll do my best to make constructive posts around the foru…
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n/a | moreia | November 01, 2014, 09:52:15 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Moreia,Your bitcoins are not stolen, you’ve lost them during the investigation.Y…
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n/a | moreia | November 01, 2014, 11:26:26 PM | ||
[S] PEG Card (VCC) - .04BTC Digital goods
Hi,I bought a PEG Prepaid Card from http://www.pegcard.com/, didn't seem to work…
|
n/a | moreia | November 01, 2014, 10:03:26 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Moreia,Your bitcoins are not stolen, you’ve lost them during the investigation.Y…
|
n/a | moreia | November 01, 2014, 08:58:00 PM | ||
have $2,950 WU need BTC - Any rate Currency exchange
Any rate?Please specify.You offer me the rate, since It's urgent I'm quite happy…
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n/a | moreia | October 31, 2014, 08:25:30 PM | ||
have $2,950 WU need BTC - Any rate Currency exchange
Quite an urgent trade, prefer that we use escrow or it's done with a trusted use…
|
n/a | moreia | October 31, 2014, 08:21:22 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Actually, scratch that. 4.3btc.... Because I haven't got 1.5btc like you,claim i…
|
n/a | moreia | October 31, 2014, 05:50:28 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
We close this case and nobody could not claim FairProof as a Scam. Ah, classic F…
|
n/a | moreia | October 31, 2014, 05:45:22 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Moreia is just some idiot who lost all his money gambling and is trying to do wh…
|
n/a | moreia | October 31, 2014, 05:44:15 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
I am taking a neutral stance from here.I feel that both moreia and fairproof is…
|
n/a | moreia | October 30, 2014, 07:51:59 AM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
moreia is a scammermoreia was involved in various Bitcoin HYIP/ponzi scams. more…
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n/a | moreia | October 30, 2014, 03:33:43 AM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
moreia is a scammermoreia was involved in various Bitcoin HYIP/ponzi scams. more…
|
n/a | moreia | October 30, 2014, 02:52:13 AM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
what ever you say TF.
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n/a | moreia | October 29, 2014, 03:27:01 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Do you have a link to the thread that you did this loan with account as collater…
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n/a | moreia | October 28, 2014, 11:05:02 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
I've looked through my outbox and during the periods of the 14th of September to…
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n/a | moreia | October 28, 2014, 09:38:19 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
I'm the creator and former owner of moneypot.com -- I have never heard of, or pl…
|
n/a | moreia | October 28, 2014, 08:49:59 PM | ||
DO NOT PLAY AT FAIRPROOF- 4.3BTC Locked in account for over a week, cant cashout Gambling
SCAM REPORT POSTEDhttps://bitcointalk.org/index.php?topic=838465.msg9363605#msg9…
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n/a | moreia | October 10, 2014, 07:01:52 PM | ||
DO NOT PLAY AT FAIRPROOF- 4.3BTC Locked in account for over a week, cant cashout Gambling
Scam report posted: https://bitcointalk.org/index.php?topic=838465.msg9363605#ms…
|
n/a | moreia | October 28, 2014, 08:29:02 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
https://bitcointalk.org/index.php?topic=838465.msg9363605#msg9363605Scam report…
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n/a | moreia | October 28, 2014, 08:27:39 PM | ||
FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" Scam Accusations
Reserved for updatesCurrent update: ndhc is soon going to post a screenshot of…
|
n/a | moreia | October 28, 2014, 08:26:33 PM | ||
MoneyPot Signature Campaign - [Latecomer Promo!] Earn BTC For Posting! Services
Expecting .08btc to the addy on my profile on the 31st
|
n/a | moreia | October 28, 2014, 07:42:38 PM | ||
FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] Gambling
Countdown. 42 hours to go.Edit: last online is on 6th. no email. no response fro…
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n/a | moreia | October 28, 2014, 07:41:22 PM | ||
. Archival |
n/a | moreia | October 21, 2014, 04:00:17 PM | ||
Offering loans Lending
0.08 BTC, 2 weeks, %10?I have no collateral, i am a student waiting for my month…
|
n/a | moreia | October 20, 2014, 05:54:56 AM | ||
Offering loans Lending
Loan Amount: 0.15Amount to be repaid: 0.15 + 20% interestReason for loan: debt r…
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n/a | moreia | October 20, 2014, 04:21:35 AM | ||
Offering BTC LOANS up to 10 BTC! (Collateral & no-collateral, ask) Lending
https://bitcointalk.org/index.php?topic=824832.msg9245453#msg9245453
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n/a | moreia | October 17, 2014, 06:44:21 PM | ||
Offering BTC LOANS up to 10 BTC! (Collateral & no-collateral, ask) Lending
Need 0.2 BTC for 14 days %35 rate. Returning amount will be 0.27Bitcoin address:…
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n/a | moreia | October 18, 2014, 09:44:23 AM |