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Content | Score | Started by | Date posted | ||
Scammer Tags- Pirate Pass Through operators ? Scam Accusations
And paybtc had no right to deprive me of the opportunity to negotiate or whateve…
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n/a | Puppet | September 13, 2012, 06:38:58 AM | ||
Pool Operators - PLEASE BAN & BLOCK GPUMAX getwork/proxy access to your pool Pools
I dont think its up to pool ops to take position on this. What if Pirate had a m…
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n/a | Puppet | September 13, 2012, 04:55:25 AM | ||
Looking for an insurance company for my investements on GLBSE Service Discussion
Anyone who insures that for less than 99% of face value is scamming you, an idio…
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n/a | Puppet | September 13, 2012, 04:51:55 AM | ||
Trendon Shavers - Family Contact made Service Discussion
I read "The family ties and identities have been confirmed". I would just like t…
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n/a | Puppet | September 13, 2012, 02:53:01 AM | ||
Trendon Shavers - Family Contact made Service Discussion
The person I spoke with was in fact Trendon Shaver's father.But do you know (thi…
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n/a | Puppet | September 13, 2012, 02:16:21 AM | ||
Trendon Shavers/Pirate ~ New Info Service Discussion
On the address Mike confirmed, there is another company registered:Sys Nethttp:/…
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n/a | Puppet | September 13, 2012, 02:07:16 AM | ||
Why I trust Patrick Harnett Service Discussion
I've had some loan repayments come in, and will be setting up a batch of pro-rat…
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n/a | Puppet | September 12, 2012, 04:48:24 PM | ||
ITS A GOAT (and other memes) Off-topic
Inspired by Bitcoinbull's competition here:https://bitcointalk.org/index.php?top…
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n/a | Puppet | September 12, 2012, 02:42:04 PM | ||
Vlad "plots" aginst best freind scammer Matthew N. Wright Off-topic
Goat, I've had it.. You are the most consistent slimeball on these forums.. +10…
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n/a | Puppet | September 12, 2012, 01:19:41 PM | ||
Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
Payments just sent out.It's good to hear you're still sending out payments. Yeah…
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n/a | Puppet | September 12, 2012, 01:09:00 PM | ||
[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
He has not suspended trading. People are free to buy and sell DMC. What he has d…
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n/a | Puppet | September 12, 2012, 10:13:54 AM | ||
Why I trust Patrick Harnett Service Discussion
I don't think it's unreasonable for everyone to take a haircut.But Patrick is st…
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n/a | Puppet | September 12, 2012, 09:18:44 AM | ||
Gigamining / Teramining Services
because the large part of this cut would be to replace equipment past it's guar…
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n/a | Puppet | September 12, 2012, 06:35:27 AM | ||
Gigamining / Teramining Services
The first and foremost reason is: I assume ALL RISKS except for difficultly chan…
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n/a | Puppet | September 12, 2012, 06:11:39 AM | ||
Atlas and a public plea Meta
Can you make his posts invisible to anyone but himself ?
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n/a | Puppet | September 12, 2012, 05:42:53 AM | ||
Trendon Shavers/Pirate ~ New Info Service Discussion
Good point. What happens when you call it?
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n/a | Puppet | September 12, 2012, 02:37:42 AM | ||
[GLBSE] Not afraid of risk? Get up to 1% daily! - OBSI.HRPT Securities
Great chart Dust!Obsy, if you are running a ponzi. You will soon reach the point…
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n/a | Puppet | September 12, 2012, 02:25:14 AM | ||
Why I trust Patrick Harnett Service Discussion
Outside of the BS&T account, as of today, I have 10,794 BTC outstanding in loans…
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n/a | Puppet | September 12, 2012, 02:13:51 AM | ||
Trendon Shavers/Pirate ~ New Info Service Discussion
More likely he did some IT for USArenovations and usservices. I also suspect tho…
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n/a | Puppet | September 12, 2012, 02:06:35 AM | ||
Scammer - HashKing Scam Accusations
It's obviously fraud if he doesn't pay the insurance within some reasonable time…
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n/a | Puppet | September 11, 2012, 05:14:55 PM | ||
[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
Why is Nefario involved in this???He's the police, the SEC, the judge, the jury,…
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n/a | Puppet | September 11, 2012, 05:09:53 PM | ||
Scammer Tags- Pirate Pass Through operators ? Scam Accusations
Now, I'm not saying it was ethical to run a PPT, I'm just saying that it doesn't…
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n/a | Puppet | September 11, 2012, 04:07:28 PM | ||
Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
hashking, please don't let them get to you, just focus on those with deposits...…
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n/a | Puppet | September 11, 2012, 03:49:50 PM | ||
Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
I wouldn't sell any of my personal assets to cover any bitcoin losses. This is…
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n/a | Puppet | September 11, 2012, 03:26:56 PM | ||
[GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share] Securities
But in pursuit of the scammers tag ... why was he doing swaps at all when it is…
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n/a | Puppet | September 11, 2012, 03:24:42 PM | ||
Announcement: Asset theft from GLBSE Securities
We are not looking to sell ABMO. You couldnt sell it because its a worthless ju…
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n/a | Puppet | September 11, 2012, 02:40:13 PM | ||
Announcement: Asset theft from GLBSE Securities
Diablo Mining Company currently holds on GLBSE:54 BTC-MINING, currently valued 5…
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n/a | Puppet | September 11, 2012, 02:36:22 PM | ||
[BPM] Bitcoin Project of the Month: 2012-09 - Nominations Bitcoin Discussion
I would like to nominate Ponzi scams. They are public, clearly non profit (for i…
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n/a | Puppet | September 11, 2012, 02:25:22 PM | ||
Why I trust Patrick Harnett Service Discussion
So its easy to get these returns on paper as long as you naively assume almost e…
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n/a | Puppet | September 11, 2012, 02:18:27 PM | ||
Why I trust Patrick Harnett Service Discussion
The Lending forum is replete with records of such returns.You should check agai…
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n/a | Puppet | September 11, 2012, 02:07:53 PM | ||
Why I trust Patrick Harnett Service Discussion
So the real answer is still no, there currently is nothing I can do with my BTC…
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n/a | Puppet | September 11, 2012, 01:59:34 PM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Check this with one month timescale. What happened in 18-19 cannot be a coincide…
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n/a | Puppet | September 11, 2012, 01:46:46 PM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Clearly at that time, someone (most likely Pirate) was trying to buy a lot of bi…
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n/a | Puppet | September 11, 2012, 01:22:26 PM | ||
Scammer - HashKing Scam Accusations
Hashking is a scammer +1 Micon is a horrible poker player +1.Even if he is, at l…
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n/a | Puppet | September 11, 2012, 12:35:20 PM | ||
Don Shrents is pirateat40 ? Service Discussion
If pirateat40 is located in Texas, I could collect money from him for those owed…
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n/a | Puppet | September 11, 2012, 11:47:06 AM | ||
Scammer - HashKing Scam Accusations
Did hashking ever specifically say the lower interest rate accounts weren't expo…
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n/a | Puppet | September 11, 2012, 11:39:54 AM | ||
Don Shrents is pirateat40 ? Service Discussion
This may interest you, if you havent seen it already:http://www.facebook.com/Ros…
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n/a | Puppet | September 11, 2012, 11:25:16 AM | ||
HASHKING [AND SOON TO BE OTHERS] FAIL LOL! Service Discussion
Fortunately, he claims to be only 15
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n/a | Puppet | September 11, 2012, 11:22:07 AM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
"Why do we need to investigate further before filing complaints?"The more factua…
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n/a | Puppet | September 11, 2012, 11:09:01 AM | ||
Gigamining math Scam Accusations
so he thinks he is actually giving "bond" holders a present. Truth is, he is giv…
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n/a | Puppet | September 11, 2012, 10:58:20 AM | ||
Are you sick of getting scammed?! Then come on in...... Lending
Hey guys, thanks for all the responses.....I will try to address all of the ques…
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n/a | Puppet | September 11, 2012, 10:51:15 AM | ||
Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
^ No. It seems hashking is just paying back random people with small-ish balance…
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n/a | Puppet | September 11, 2012, 09:55:08 AM | ||
Are you sick of getting scammed?! Then come on in...... Lending
I think potential lenders will also want to know more about how you will spend o…
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n/a | Puppet | September 11, 2012, 07:50:54 AM | ||
Going after Trendon Shavors, Pirateat40, BTCST Service Discussion
Also was it clear Madoff was a ponzi? He tricked a lot of people...QFT. Thats th…
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n/a | Puppet | September 11, 2012, 07:21:37 AM | ||
Putting your money where Pirate's mouth is. Trading Discussion
One of few worthy of that title. Vandroiy, can I have your signature?(preferably…
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n/a | Puppet | September 11, 2012, 06:36:42 AM | ||
ITS A DUCK! (and other pirate memes). 7 BTC grand prize, ending 9/10 Off-topic
Goat leading investigation in to Pirate:
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n/a | Puppet | September 11, 2012, 05:23:08 AM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
The first thing we would like to do is find out exactly what pirate was doing.Th…
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n/a | Puppet | September 11, 2012, 05:05:55 AM | ||
I am bitcoin 0 again Off-topic
He has a point though. You cant completely separate bitcoin from the community t…
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n/a | Puppet | September 11, 2012, 03:39:09 AM | ||
BurtWs 10,000 BTC bet on Pirate Gambling
Hilarious thread is hilarious:https://bitcointalk.org/index.php?topic=97094.0;to…
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n/a | Puppet | September 10, 2012, 04:13:46 PM | ||
Starfish BCB - Loans and Deposits Long-term offers
Exactly. A few posts up I read Patrick has 1000 BTC at hashking, and "isnt worri…
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n/a | Puppet | September 10, 2012, 12:50:00 PM | ||
Starfish BCB - Loans and Deposits Long-term offers
There may also be an equity crisis that is masquerading as a bank run.Things may…
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n/a | Puppet | September 10, 2012, 11:40:07 AM | ||
Starfish BCB - Loans and Deposits Long-term offers
What country are you in. And what bank are you refering to? I'd like to read th…
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n/a | Puppet | September 10, 2012, 09:37:46 AM | ||
[DB.RCLMR] DeepBit "Reclaimer" ASICs Hardware
Im curious how you expect to sell any of these then. Your price/GH is significan…
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n/a | Puppet | September 10, 2012, 09:33:31 AM | ||
[DB.RCLMR] DeepBit "Reclaimer" ASICs Hardware
No word on date availability, can we expect this to ship before 2015 ?We expect…
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n/a | Puppet | September 10, 2012, 08:33:14 AM | ||
Starfish BCB - Loans and Deposits Long-term offers
If you lend out at 7% per week, all you will get is satoshi dice players who hav…
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n/a | Puppet | September 10, 2012, 06:13:37 AM | ||
Starfish BCB - Loans and Deposits Long-term offers
In a possible bad case scenario the effects of any loans that could later turn o…
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n/a | Puppet | September 10, 2012, 04:46:20 AM | ||
Bitcoin Magazine - Matthew N. Wright - 100% ROI Politics & Society
Matthew was sacked from bitcoin magazine:http://bitcoinmagazine.net/announcement…
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n/a | Puppet | September 10, 2012, 03:56:57 AM | ||
★ VESCUDERO's Risk-free Weekly Term deposits at 1.5% ★ [No availability] Long-term offers
vescudero, will you accept an escrowed bet about your default in the next 6 mont…
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n/a | Puppet | September 09, 2012, 07:12:15 AM | ||
Why so many transactions in the Gulf of Guinea? Bitcoin Discussion
Its where pirate's ship is anchored
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n/a | Puppet | September 07, 2012, 02:14:56 PM | ||
Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 Long-term offers
Another one bites the dust?
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n/a | Puppet | September 07, 2012, 02:13:02 PM | ||
Discussion about 10,000BTC Bet (Official) Service Discussion
The gullibility enters the equation because you didn't escrow the bet.Coming fro…
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n/a | Puppet | September 07, 2012, 12:48:51 PM | ||
Discussion about 10,000BTC Bet (Official) Service Discussion
The gullibility enters the equation because you didn't escrow the bet.Coming fro…
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n/a | Puppet | September 07, 2012, 12:35:27 PM | ||
Update on Bruce Wagner situation Beginners & Help
Bitfloor exchange was hacked.http://www.techspot.com/news/50043-bitfloor-breache…
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n/a | Puppet | September 07, 2012, 06:46:16 AM | ||
Blockchain.info - Bitcoin Block explorer & Currency Statistics Web Wallets
Bug report.I tried sending money from my blockchain.info online wallet. Here is…
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n/a | Puppet | September 07, 2012, 06:15:05 AM | ||
payb.tc's list of retards Off-topic
I can't speak as to Micon's mental development status, but when it comes to cred…
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n/a | Puppet | September 07, 2012, 03:59:29 AM | ||
Does the community currently need a depositing expenditure that can offer 3+%? Beginners & Help
would like to know how I can begin such a service? if it is desired/required/hel…
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n/a | Puppet | September 05, 2012, 11:00:25 AM | ||
Is this a scam? CPU/GPU Bitcoin mining hardware
It's really annoying that nobody seems to have them ready to ship, but they will…
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n/a | Puppet | September 05, 2012, 05:01:27 AM | ||
"Long-term offers" - gonna have to tackle this 1 eventually Meta
Sorry, but that's an absolute joke. I would guess that it's mostly right, but yo…
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n/a | Puppet | September 05, 2012, 03:55:40 AM | ||
[GLBSE] Gamma Insured Pirate Pass Through Securities
Understandable. If you insure an obvious ponzi, whod have thought you might actu…
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n/a | Puppet | September 04, 2012, 09:13:26 AM | ||
[GLBSE] Not afraid of risk? Get up to 1% daily! - OBSI.HRPT Securities
In before default of yet another ponzi scam.
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n/a | Puppet | September 04, 2012, 06:05:02 AM | ||
The sorry and thank you Pirateat40 thread Long-term offers
Now that Pirateat40 closed down his operatations thanks to all the fud that was…
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n/a | Puppet | September 04, 2012, 05:56:24 AM | ||
Putting your money where Pirate's mouth is. Trading Discussion
For Matthew's sake, that long road better not stretch beyond september 9th (was…
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n/a | Puppet | September 01, 2012, 05:18:01 PM | ||
BFL ASIC is bogus Hardware
They promise 3.5GH per 5W (usb powered) they won't even reach that with the late…
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n/a | Puppet | September 01, 2012, 04:57:41 PM | ||
BFL ASIC DESIGN? Off-topic
May I suggest BFL write out an international design competition, give participa…
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n/a | Puppet | September 01, 2012, 04:24:01 PM | ||
BFL ASIC is bogus Hardware
Have you even read the thread? Does it really matter whether it's full custom, o…
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n/a | Puppet | September 01, 2012, 04:17:57 PM | ||
Newbie restrictions Beginners & Help
Fascinating thread this
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n/a | Puppet | August 31, 2012, 07:23:14 AM | ||
free coins for new users [0.01 BTC] Beginners & Help
good way to get many sockpuppets to register.. give my 0.01BTC to the post above…
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n/a | Puppet | August 30, 2012, 10:26:42 AM | ||
Bitcoin Debit Card! Beginners & Help
You can pin protect it all you want, just how do you expect to sign the transact…
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n/a | Puppet | August 26, 2012, 07:14:24 AM | ||
Bitcoin Debit Card! Beginners & Help
That's bullshit. The terminal wouldn't have access to files on the card. It woul…
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n/a | Puppet | August 26, 2012, 06:23:57 AM | ||
Bitcoin Debit Card! Beginners & Help
So you want to give a third party terminal fulll access to your wallet in order…
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n/a | Puppet | August 26, 2012, 04:14:44 AM |