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Content | Score | Started by | Date posted | ||
visit my website and sell bitcoins for paypal Currency exchange
http://abbeytim.weebly.com visit and sell your bitcoins for paypalYou know Paypa…
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n/a | pbflash | November 07, 2013, 07:18:29 PM | ||
User uhnonamiss - read before doing any business with him. Scam Accusations
6 days and no release. He has been online everyday since he received the item. I…
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n/a | pbflash | November 01, 2013, 02:20:55 PM | ||
User uhnonamiss - read before doing any business with him. Scam Accusations
5 days since he received the item and he has not released the escrow.
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n/a | pbflash | October 31, 2013, 07:36:50 AM | ||
[wtb] amazon prime addtion Services
Read this before considering doing business with OP. https://bitcointalk.org/ind…
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n/a | pbflash | October 30, 2013, 07:59:03 AM | ||
[wts] GTA V PS3 MINT Goods
Read this before considering doing business with OP. https://bitcointalk.org/ind…
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n/a | pbflash | October 30, 2013, 07:58:15 AM | ||
User uhnonamiss - read before doing any business with him. Scam Accusations
I wouldn't consider him a scammer (yet) but I want to warn anyone that may think…
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n/a | pbflash | October 30, 2013, 07:57:24 AM | ||
[wtb] amazon prime addtion Services
He's looking for someone with prime to add him as a family member. This extends…
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n/a | pbflash | October 27, 2013, 09:35:20 PM | ||
I want to loan 1BTC Lending
Oh, I see. I'm thinking about selling stuff on here and thought it'd be good, bu…
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n/a | pbflash | October 25, 2013, 10:19:42 PM | ||
I want to loan 1BTC Lending
Reputation loans can actually hurt your reputation. Too many scammers have alrea…
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n/a | pbflash | October 25, 2013, 09:31:39 PM | ||
Goat themed memes - best gets 0.01 btc :D Off-topic
You probably just were not around yet to get the reference. OK. I've seen many p…
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n/a | pbflash | October 22, 2013, 10:45:30 PM | ||
Goat themed memes - best gets 0.01 btc :D Off-topic
Is your thread title wrong or is it your meme? Goat, Boat, which one?
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n/a | pbflash | October 22, 2013, 10:28:52 PM | ||
CryptoSeal VPN shuts down rather than risk NSA demands for crypto keys Politics & Society
The answer: They can't. Are you 100% sure? If you are then I guess you have noth…
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n/a | pbflash | October 22, 2013, 08:05:37 PM | ||
CryptoSeal VPN shuts down rather than risk NSA demands for crypto keys Politics & Society
as far as I can see, there is literally no way of getting around this issue exce…
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n/a | pbflash | October 22, 2013, 07:12:11 PM | ||
logged into blockchain wallet from android browser Bitcoin Technical Support
I wouldn't log into any online wallet from any browser without 2FA.
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n/a | pbflash | October 22, 2013, 06:42:23 PM | ||
Need Lessons from experienced data miner! Services
Without contacting an ISPI don't think this is possible. The IP address might no…
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n/a | pbflash | October 15, 2013, 08:25:29 AM | ||
Request 6 BTC loan - Repay 8 BTC in 1 month Lending
Confirmed. I am willing to lend 2 BTC if someone else is willing to loan the res…
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n/a | pbflash | October 14, 2013, 06:04:58 PM | ||
Need plugin bought with Paypal ! I have only BTC ! Beginners & Help
I'll do it but only wth escrow. Let me know.
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n/a | pbflash | October 09, 2013, 10:21:42 PM | ||
khal / dot-bit.org Scam Accusations
Haven't tried them but there is dotbit.me. .02 btc per domain.
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n/a | pbflash | October 08, 2013, 06:13:22 PM | ||
why is my activity stuck at 28? what does that # mean? Meta
From the sticky at the top of this forum:The activity number is determined in th…
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n/a | pbflash | September 30, 2013, 06:20:34 PM | ||
I want to buy something on Ebay for BTC, who can hook a brutha up? (need quick) Services
Why have the coins in escrow been transferred? Contacting seller to change shipp…
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n/a | pbflash | September 29, 2013, 09:42:05 PM | ||
I want to buy something on Ebay for BTC, who can hook a brutha up? (need quick) Services
Item purchased. Copy of Ebay order sent to Mushroomized and SaltySpitoon.
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n/a | pbflash | September 26, 2013, 10:02:21 PM | ||
I want to buy something on Ebay for BTC, who can hook a brutha up? (need quick) Services
Confirmed. Item will be purchased once transaction is confirmed.
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n/a | pbflash | September 26, 2013, 09:51:39 PM | ||
I want to buy something on Ebay for BTC, who can hook a brutha up? (need quick) Services
Mushroomized - check your PM.
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n/a | pbflash | September 23, 2013, 09:14:04 PM | ||
Something very fishy going on Meta
I guess you must provide your dox to get a .us domain, no?Nope. I recently regis…
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n/a | pbflash | September 08, 2013, 08:15:31 PM | ||
anyone selling 3btc good price Beginners & Help
You offer ~$100 a coin while it's pushing ~$130?Good luck with that. £77 is appr…
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n/a | pbflash | August 28, 2013, 06:08:47 PM | ||
SCAM: AquaMan Scam Accusations
I invite any moderator or admin to verify the PM's in my account. If needed i wi…
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n/a | pbflash | June 23, 2013, 06:24:08 PM | ||
BitcoinScammers.com Scam Accusations
psy - wasn't this originally your domain? https://bitcointalk.org/index.php?top…
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n/a | pbflash | June 05, 2013, 08:13:20 PM | ||
Warrning DPony13 Did not pay his last loan Do NOT TRUST! Scam Accusations
I can pay back mre than the originalpayback, but I cannot pay back10x more becau…
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n/a | pbflash | June 05, 2013, 06:25:28 PM | ||
BitcoinScammers.com Scam Accusations
psy - wasn't this originally your domain? https://bitcointalk.org/index.php?top…
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n/a | pbflash | June 05, 2013, 06:14:44 PM | ||
BitcoinScammers.com Scam Accusations
FYI the Excuse that you can only access your e-mails in Canada is ridiculous?? W…
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n/a | pbflash | June 04, 2013, 06:14:02 PM | ||
Solve this Riddle for a Reward: Off-topic
A foot, reply 1 didn't post an address!1HeroCCotNLtJzpEiWGrRkaFSFDBZkF1jGRead th…
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n/a | pbflash | May 21, 2013, 07:59:18 PM | ||
Who's in for a lottery? Beginners & Help
If i get it, I'll send it back as my entry. Wallet in sig.
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n/a | pbflash | May 14, 2013, 09:20:59 PM | ||
limitless is a scammer Scam Accusations
He still didn't scam you. You didn't lose anything. He may have been trying to s…
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n/a | pbflash | May 09, 2013, 10:43:50 PM | ||
limitless is a scammer Scam Accusations
How did he scam you? He didn't send anything to you and you didn't send anything…
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n/a | pbflash | May 09, 2013, 10:12:21 PM | ||
Liberty Payout Scammer... Scam Accusations
That user has been reported as a scammer before. Always search the scan section…
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n/a | pbflash | May 09, 2013, 08:25:32 PM | ||
0.1 BTB (bitbar) for sale for 0.125 BTB or 4.2 LTC Currency exchange
I am selling some bitbar "dust". 0.1 BTB to be exact in exchange for 0.125 BTBWh…
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n/a | pbflash | May 06, 2013, 06:57:17 PM | ||
Rpietila deleted my posts in his self moderated topic. Off-topic
He is now claiming bitcoin will never go under 100.It's at 97 now.
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n/a | pbflash | May 02, 2013, 11:39:23 AM | ||
Selling 1btc for PayPal, no newbies Currency exchange
Smooth transaction using MoneyPak. OP sent coins immediately. Much better than m…
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n/a | pbflash | April 20, 2013, 11:59:49 AM | ||
[WTS] 20 Bitcoins Currency exchange
Pm'ed.
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n/a | pbflash | April 19, 2013, 01:06:57 PM | ||
Can we sell things on this website? Beginners & Help
Did you look at the Marketplace section?
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n/a | pbflash | April 18, 2013, 10:30:27 PM | ||
[WTB] 40,000 Ripples for Btc Currency exchange
This is a obv scam if you PM himIt takes one to know one. How many have you scam…
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n/a | pbflash | April 18, 2013, 10:07:31 PM | ||
Somebody quote my post in another thread plz? tip included :) Beginners & Help |
n/a | pbflash | April 18, 2013, 06:30:33 PM | ||
[Group Buy] Avalon ASICs CHIPS! 841 / 782.1 BTC Pledged! Group buys
For user nabworth who is stuck in the newbie area. In the thread linked above, p…
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n/a | pbflash | April 18, 2013, 06:30:17 PM | ||
HP G61-429WM Laptop, broken screen Computer hardware
I'll let you know when I receive it.ThanksDoubt that's going to happen. He's sca…
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n/a | pbflash | April 18, 2013, 05:49:05 PM | ||
whatsgoingon and betbtcnow.com = same person and scammer Scam Accusations
None of these users have been marked as scammers yet. whatsgoingon is online now…
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n/a | pbflash | April 18, 2013, 05:44:22 PM | ||
[WTB] 20 BTC for $1400 Currency exchange
Possibly scammed by https://bitcointalk.org/index.php?action=profile;u=97420Sent…
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n/a | pbflash | April 16, 2013, 11:12:11 PM | ||
Sports book ripp off Beginners & Help
I wish I only lost .03. He got me for $150.https://bitcointalk.org/index.php?top…
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n/a | pbflash | April 16, 2013, 11:06:12 PM | ||
whatsgoingon and betbtcnow.com = same person and scammer Scam Accusations
Just out of curiosity, what made you decide to do business with brand-new member…
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n/a | pbflash | April 16, 2013, 11:01:10 PM | ||
whatsgoingon and betbtcnow.com = same person and scammer Scam Accusations
Was going to do a deal with whatsgoingon and he suggested betbtcnow.com to do th…
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n/a | pbflash | April 16, 2013, 10:48:05 PM | ||
[wtb] 2 BTC for $150 MoneyPak Currency exchange
I got scammed on my first purchase so good rep, escrow, or you send first requir…
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n/a | pbflash | April 16, 2013, 07:03:36 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Still nothing from Dan. Mods - can this be moved to the scammer forum?
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n/a | pbflash | April 16, 2013, 07:38:21 AM | ||
[WTS] 10Bitcoins Currency exchange
PM's, receipt, and message when trying to add MP to my Paypal posted in my other…
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n/a | pbflash | April 15, 2013, 08:52:22 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Message received when trying to add MP to my Paypal account.
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n/a | pbflash | April 15, 2013, 08:51:24 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Copy of receipt for the MP card.
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n/a | pbflash | April 15, 2013, 08:48:21 PM | ||
[WTS] 10Bitcoins Currency exchange
See my other post for screenshots of the PM's from him. I will also add the MP r…
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n/a | pbflash | April 15, 2013, 08:39:36 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
After I didn't receive anything in my wallet and no replies to PMs I tried to us…
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n/a | pbflash | April 15, 2013, 08:37:20 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Here are the PM's I can see in my inbox. After I saw a post from someone else co…
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n/a | pbflash | April 15, 2013, 08:35:59 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Since Dan isn't online to defend himself:I asked him about this guy. He said thi…
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n/a | pbflash | April 15, 2013, 08:22:30 PM | ||
[WTS] 10Bitcoins Currency exchange
Beware: https://bitcointalk.org/index.php?topic=177095.0I don't believe you for…
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n/a | pbflash | April 15, 2013, 08:20:21 PM | ||
[WTS] 10Bitcoins Currency exchange
Beware: https://bitcointalk.org/index.php?topic=177095.0
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n/a | pbflash | April 15, 2013, 06:04:54 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
What address did you tell him to send to? Just want to double check things.My w…
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n/a | pbflash | April 15, 2013, 02:08:23 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Did you trade with escrow?No which I know was very stupid of me. After seeing a…
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n/a | pbflash | April 15, 2013, 02:01:44 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
Did you trade with escrow?No which I know was very stupid of me. After seeing a…
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n/a | pbflash | April 15, 2013, 01:11:33 PM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
I heard from one of his other customers and he did send them their coins. I stil…
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n/a | pbflash | April 15, 2013, 11:21:01 AM | ||
Warning User Lieutenant Dan Scammer Scam Accusations
I can't post this anywhere else so I am posting it here. User Lieutenant Dan too…
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n/a | pbflash | April 15, 2013, 07:43:08 AM | ||
I want to buy bitcoins Beginners & Help
I could do Neteller.Still offering netseller?
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n/a | pbflash | April 14, 2013, 05:10:54 PM |