| Content | Score | Started by | Date posted | ||
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JackBTC30 is scammer Scam Accusations
If you have been scammed follow the procedure here: https://bitcointalk.org/inde…
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n/a | sandy-is-fine | August 10, 2019, 05:14:13 PM |
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💳Amazon Gift Cards💳 75% Off Digital goods
LOL, 75% OFF. Obvious scam (or carded). Same clown as this guy: https://bitco…
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n/a | sandy-is-fine | August 10, 2019, 04:58:22 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
I am not sure what you Sandy have against me. The only thing I have against you…
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n/a | sandy-is-fine | August 10, 2019, 06:49:06 AM |
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[WTS] Amazon Gift Cards | 75% off Digital goods
Obvious scam
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n/a | sandy-is-fine | August 09, 2019, 08:52:14 PM |
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SCAMMER Axez D. Nyde Telegrame : @donza411 Scam Accusations
If true, File a formal scam report here he can be properly flagged: https://bit…
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n/a | sandy-is-fine | August 09, 2019, 11:53:59 AM |
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🐨Amazon Account Balance🐨50% OFF Invites & Accounts
LOL. Just a bit obvious?
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n/a | sandy-is-fine | August 09, 2019, 11:50:16 AM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Sorry to hear you got scammed but, seriously, how could you miss the BIG WARNING…
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n/a | sandy-is-fine | August 08, 2019, 08:28:36 PM |
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[DISCUSSION] The Story of your Username Off-topic
Mine is easy - because she (or he ) is.
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n/a | sandy-is-fine | August 09, 2019, 10:34:55 AM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Axez D. Nyde is Latest ALT of low-life scammer MadmanAmazon aka (banned) Youtub…
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n/a | sandy-is-fine | August 07, 2019, 10:54:53 AM |
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Why cant I see the status of my previous reports? Meta
Reports left as Unhandled are seen as a soft bad report if you understand me. …
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n/a | sandy-is-fine | August 05, 2019, 05:38:46 PM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Sorry to hear you got scammed but, seriously, how could you miss the BIG WARNING…
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n/a | sandy-is-fine | August 04, 2019, 09:16:32 PM |
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Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE Scam Accusations
Found a few other other scammer alts of this guy including PUMPANDDUMPSCRIPTS, C…
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n/a | sandy-is-fine | August 03, 2019, 10:06:30 PM |
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🔥 🔥 🔥Sell Google Cloud 300 Dollar Trial Account and AWS 150$🔥 🔥 �� Invites & Accounts
ALT of Major Scammer EMBROIDERYMATE and others. Stay Away.
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n/a | sandy-is-fine | August 02, 2019, 06:01:47 PM |
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von Bahl is a scammer Scam Accusations
Flag created please "support": https://bitcointalk.org/index.php?action=trust;f…
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n/a | sandy-is-fine | August 02, 2019, 09:50:58 AM |
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[Have] $40 Bitcoin [Want] $40 paypal Currency exchange
ALT of Major Scammer EMBROIDERYMATE and others. Stay Away.
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n/a | sandy-is-fine | August 01, 2019, 05:34:31 PM |
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🦊🦊🦊Google Cloud Accounts $300 Credits @$12 each 🦊🦊🦊 Beni
ALT of Major Scammer EMBROIDERYMATE and others. Stay Away.
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n/a | sandy-is-fine | August 01, 2019, 05:34:10 PM |
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ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? Meta
It might be a temporary regional outage I suppose. The site loads for me, but is…
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n/a | sandy-is-fine | July 31, 2019, 11:21:33 PM |
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ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? Meta
Can't access or ping it for last 2 days. Is it just my ISP or is it actually do…
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n/a | sandy-is-fine | July 31, 2019, 09:44:06 PM |
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ARCHIVE.TO site down? Meta
You can also try archive.fo or web.archive.comIf that still doesn't work, what D…
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n/a | sandy-is-fine | July 31, 2019, 11:04:43 PM |
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ARCHIVE.TO site down? Meta
Mirrors:http://archive.li/http://archive.md/http://archive.today/http://archive.…
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n/a | sandy-is-fine | July 31, 2019, 11:03:35 PM |
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Support Flag for yet another alt of long time scammer EMBROIDERYMATE Scam Accusations
Support this flag as well. This is the other guy in the previous post "ANGRYROB"…
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n/a | sandy-is-fine | July 28, 2019, 09:31:50 PM |
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Selling $1500 Aws Credit Codes Only $80 [Bitcoins & BitcoinCash & ETH Accepted] Digital goods
This seller is a scammer - read his (lack of) trust and Stay Away.
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n/a | sandy-is-fine | July 30, 2019, 09:35:41 PM |
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[Mastercard] Virtual Credit Cards for PayPal, Netflix, Spotify, ... | VBA | VCC Digital goods
upPer forum rules in order to avoid being banned as a spammer you are only permi…
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n/a | sandy-is-fine | July 30, 2019, 12:37:08 PM |
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Support Flag for yet another alt of long time scammer EMBROIDERYMATE Scam Accusations
Flag supported. I think it's easier if you post the flag link instead of the tru…
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n/a | sandy-is-fine | July 29, 2019, 07:08:26 AM |
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Support Flag for yet another alt of long time scammer EMBROIDERYMATE Scam Accusations
Supported both the flags on these scammers. I think there is a need for maybe so…
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n/a | sandy-is-fine | July 28, 2019, 10:45:25 PM |
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Order anything you want from Ebay/Amazon at 80% of value Services
How does it get delivered to my address if not using my ebay account ?I will ord…
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n/a | sandy-is-fine | July 24, 2019, 03:30:18 PM |
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Order anything you want from Ebay/Amazon at 80% of value Services
How does it get delivered to my address if not using my ebay account ? He fills…
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n/a | sandy-is-fine | July 24, 2019, 01:49:38 PM |
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[SCAMMER ALERT] Scam Accusations
Curious as to what Telegram room this cockroach found you in and how you found h…
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n/a | sandy-is-fine | July 24, 2019, 11:37:33 AM |
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[SCAMMER ALERT] Scam Accusations
LOL the dumbass cashes out to Gemini, the exchange that doesn't even ask for a w…
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n/a | sandy-is-fine | July 23, 2019, 09:46:40 PM |
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Want Legit Amazon Gift Card Codes? Sell me your Bitcoin! Digital goods
So much love so far... lol! Because there are trusted sellers who have been here…
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n/a | sandy-is-fine | July 23, 2019, 08:44:52 PM |
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AMAZON GIFT CARDS %50 OFF SUMMER SALE Digital goods
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^LOL, obvious fake vouch. Same guy as the OP who ev…
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n/a | sandy-is-fine | July 11, 2019, 08:14:59 PM |
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Amazon Gift Cards %50 Sale | E-Codes and Physical | Services
Physical with receipts ? And where were they bought?Or do you offer some carded…
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n/a | sandy-is-fine | July 11, 2019, 09:10:26 AM |
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AMAZON GIFT CARDS %50 OFF SUMMER SALE Digital goods
50% off. HAHA. Either a scam or carded. Either way you will lose.
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n/a | sandy-is-fine | July 11, 2019, 09:09:34 AM |
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GOLD LEVEL VERIFIED BLOCKCHAIN ACCOUNT for sale Invites & Accounts
This clown is a scammer with dozens of previous accounts including this one: htt…
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n/a | sandy-is-fine | July 10, 2019, 07:50:01 PM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also!
n/a
Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! by n/a
Remember to always check if you added me with Skype login from the thread (live:…
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n/a | n/a | |
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[H] amazon-ebay-walmart-target-bestbuy-onevanilla [W] BTC Digital goods
Actually creating a new identical thread every time someone makes a post that YO…
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n/a | sandy-is-fine | July 03, 2019, 05:08:30 PM |
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[WTB]Amazon.com Gift cards Digital goods
still looking !Bought couple thousand from Podgor over numerous transactions. N…
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n/a | sandy-is-fine | July 02, 2019, 06:47:49 PM |
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Trust flags Meta
Can a clown like this https://bitcointalk.org/index.php?action=trust;u=2634096 b…
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n/a | sandy-is-fine | June 26, 2019, 05:03:48 PM |
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[WTS] $299.99 Best Buy Gift Card Digital goods
Sounds fishy.. Sales tax is always returned in CA (or anywhere) with or without…
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n/a | sandy-is-fine | June 25, 2019, 08:57:30 PM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
Thread closed - thank you Theymos! Is there an official path to getting a neg r…
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n/a | sandy-is-fine | June 21, 2019, 10:27:39 AM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
Thread closed - thank you Theymos!
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n/a | sandy-is-fine | June 22, 2019, 05:56:25 PM |
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Flagging accounts which are up to sale [DT member actions needed] Reputation
Damn. A+ for effort. That's some hardcore detective work. Here i was thinking Le…
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n/a | sandy-is-fine | June 22, 2019, 05:09:27 PM |
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GIFT - KOHLS CASH DUNKIN DONUTS -SAMSCLUB - WALMART ACCOUNT GIFT - GOOD PRICE Digital goods
An ALT of this guy: http://archive.fo/Cditz with some scam accusations. Same…
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n/a | sandy-is-fine | June 18, 2019, 08:18:46 PM |
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MACYS | KOHLS | TARGET GIFT CARDS Digital goods
An ALT of this guy: http://archive.fo/Cditz with some scam accusations. Same…
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n/a | sandy-is-fine | June 22, 2019, 09:15:41 AM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
Yea, but this guy in question was NUKED not banned so at least under that name h…
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n/a | sandy-is-fine | June 21, 2019, 09:26:16 PM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
Unless theymos changed his stance on this matter, repeated ratings can be treate…
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n/a | sandy-is-fine | June 21, 2019, 08:09:01 PM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
I would just Ask theymos for remove it as it was spammed from Buzzlieve1992 ! Or…
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n/a | sandy-is-fine | June 21, 2019, 06:16:38 PM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? Meta
Is there an official path to getting a neg removed from a nuked scumbag, I mean…
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n/a | sandy-is-fine | June 21, 2019, 11:07:44 AM |
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[H] Best Buy gift card 1000 $ [W] btc Digital goods
General warning: Beware of newbies selling high value gift cards because quite…
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n/a | sandy-is-fine | June 20, 2019, 02:13:54 PM |
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68 flags need support ( Digital Goods Scammers ) Reputation
Edit: Looking back at the original list I see you did eliminate most of the ban…
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n/a | sandy-is-fine | June 19, 2019, 09:08:10 PM |
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Feature request: "This post was last edited on xx/xx/xx @ (time)" Archival
Disregard ... must be an issue or setting with my browser. Topic closed.I see…
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n/a | sandy-is-fine | June 19, 2019, 02:56:24 PM |
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Feature request: "This post was last edited on xx/xx/xx @ (time)" Archival
Must be something with my browser because I am not getting it. Have to try anot…
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n/a | sandy-is-fine | June 19, 2019, 03:08:49 PM |
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Feature request: "This post was last edited on xx/xx/xx @ (time)" Archival
There will be a dotted line if the post was edited. You can hover over it to see…
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n/a | sandy-is-fine | June 19, 2019, 03:03:24 PM |
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[WTS]USA ONLY Gift Cards (All Brands you can imagine) XBOX UBER PSN SPOTIFY HULU Digital goods
This account was last used 4 years ago. Probably a bought account. Email and p…
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n/a | sandy-is-fine | June 19, 2019, 12:19:34 PM |
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[WTS]USA ONLY Gift Cards (All Brands you can imagine) XBOX UBER PSN SPOTIFY HULU Digital goods
This account was last used 4 years ago. Probably a bought account. Email and p…
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n/a | sandy-is-fine | June 19, 2019, 12:13:59 PM |
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68 flags need support ( Digital Goods Scammers ) Reputation
Yikes, working on tagging flagging them but don't waste too much of YOUR time be…
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n/a | sandy-is-fine | June 17, 2019, 09:49:33 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods
This is extremely stupid lol, I was browsing the site, NEW obviously by the look…
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n/a | sandy-is-fine | June 17, 2019, 09:37:39 PM |
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Trust flags Meta
So how should we doing it with som kind of the " Fake Ann creators " that postin…
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n/a | sandy-is-fine | June 13, 2019, 10:15:36 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods
I will be leaving trust flags (info) to users who don't have reputation here and…
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n/a | sandy-is-fine | June 12, 2019, 10:44:56 PM |
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[WTS] $299.99 Best Buy Gift Card Digital goods
Just curious. Why was there no CA sales tax added to your return/credit? BB ch…
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n/a | sandy-is-fine | June 12, 2019, 06:24:33 PM |
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Trust flags Meta
A new user logging on is going to need a 4yr college degree to figure out what…
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n/a | sandy-is-fine | June 12, 2019, 11:03:45 AM |
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Trust flags Meta
A new user logging on is going to need a 4yr college degree to figure out what…
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n/a | sandy-is-fine | June 12, 2019, 09:41:44 AM |
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Trust flags Meta
This has removed the "visibility" of just about every scammer in the system espe…
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n/a | sandy-is-fine | June 11, 2019, 10:37:32 PM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
This guy is scum. Took ten bucks from me. All that work for ten bucks. PatheticS…
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n/a | sandy-is-fine | June 08, 2019, 11:13:05 PM |
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Looking for Gift Card Supplier Digital goods
Currently looking for a gift card supplier to popular merchants.Can sell quickly…
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n/a | sandy-is-fine | June 07, 2019, 05:05:01 PM |
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<< INSANE EBAY PROFITS >> Make an easy ~600$ /attempt! [ONLY 5 COPIES] Digital goods
WOW! You have 3 different threads (all self-moderated) with 3 different methods…
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n/a | sandy-is-fine | June 08, 2019, 06:34:44 PM |
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Soul for bitcoins. Off-topic
My left one is wearing out .... is this a right or left sole? Oh wait! S-O-U-L…
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n/a | sandy-is-fine | June 04, 2019, 12:22:33 PM |
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NETFLIX TOOL FOR SALE 1080P Untouched Digital goods
Just FYI. Multiple bumps by fake newbie alts & sock puppets can get you banned.…
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n/a | sandy-is-fine | June 03, 2019, 06:31:40 PM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also!
n/a
Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! by n/a
Trust this seller, no problem. Bought lots of Amazon from him, I have always go…
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n/a | n/a | |
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Amazon Gift Voucher E-Codes Digital goods
Newbie here please be gentle. I am interested in purchasing UK Amazon Gift Card…
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n/a | sandy-is-fine | May 29, 2019, 05:15:07 PM |
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Let's finally remove Locked and Self Mod topics from the Marketplace Meta
So anyone below a certain rank is automatically a scammer. Got it.Pretty much, I…
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n/a | sandy-is-fine | May 25, 2019, 03:35:27 PM |
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Brute IPTV reseller of Beast IPTV and Crystal Clear IPTV Digital goods
Thanks. Any "special" on 6 mos of "Beast" ? I might take a chance. My better…
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n/a | sandy-is-fine | May 24, 2019, 04:59:25 PM |
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Brute IPTV reseller of Beast IPTV and Crystal Clear IPTV Digital goods
Is one of the 2 choices better (quality) than the other?
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n/a | sandy-is-fine | May 24, 2019, 03:11:12 PM |
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Brute IPTV reseller of Beast IPTV and Crystal Clear IPTV Digital goods
The Quality of USA locals I am getting are excellent. Couple are even UHD. Jus…
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n/a | sandy-is-fine | May 24, 2019, 03:07:08 PM |
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Brute IPTV reseller of Beast IPTV and Crystal Clear IPTV Digital goods
Are NYC networks available? Do you have a list of channels in each package? Ye…
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n/a | sandy-is-fine | May 23, 2019, 02:48:08 PM |
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Brute IPTV reseller of Beast IPTV and Crystal Clear IPTV Digital goods
Are NYC networks available? Do you have a list of channels in each package?
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n/a | sandy-is-fine | May 23, 2019, 08:39:52 AM |
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|Selling| AMAZON.COM Gift Card Claim Codes|Cheapest| Digital goods
Beware. Qwerty@ is likely yet another alt of SCUMBAG scammer YoutubeTV we can a…
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n/a | sandy-is-fine | May 10, 2018, 09:35:15 PM |
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|Selling| AMAZON.COM Gift Card Claim Codes|Cheapest| Digital goods
Why does it seem that many brand newbies on here bump 1 year old+ posts? Oh I s…
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n/a | sandy-is-fine | May 21, 2019, 10:12:03 AM |
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[SCAMMER ALERT] Scam Accusations
Sorry, if it were any more obvious it would have bit you on the ass. Didn't thi…
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n/a | sandy-is-fine | May 21, 2019, 09:47:54 AM |
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$287 Starbucks FOR SALE Digital goods
How much? Do they have to be used "fast" ?
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n/a | sandy-is-fine | May 18, 2019, 10:17:30 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
The new logon banner should help a little. Looks like this:
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n/a | sandy-is-fine | May 18, 2019, 08:36:15 PM |
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🔥 GIFTCARD STORE 🔥 CHEAPEST 🔥 60% CHEAPER🔥 Digital goods
Likely scammer, check his "trust."
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n/a | sandy-is-fine | May 18, 2019, 04:59:33 PM |
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Selling VCC(Virtual Credit Cards) American express Visa Mastercard (NOT STOLEN) Digital goods
Update: 200 leftbump 40 vcc available right nowLooks like you forgot who you wer…
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n/a | sandy-is-fine | May 17, 2019, 08:40:46 AM |
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🔥 GIFTCARD STORE 🔥 CHEAPEST 🔥 60% CHEAPER🔥 Digital goods
Scammer tried buying $25 iTunes Giftcard to test, but he blocked me after the tr…
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n/a | sandy-is-fine | May 14, 2019, 08:34:02 PM |
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[WTS] Amazon/Netflix/Hulu download tool Digital goods
How much ? Any amount you want to lose.
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n/a | sandy-is-fine | May 13, 2019, 04:57:42 PM |
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Marketplace is dead Scam Accusations
no your all words are shit. not random shit. your self as well.you do your best…
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n/a | sandy-is-fine | May 12, 2019, 05:10:05 PM |
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BOOKING HOTELS.COM WITH GIFTCARD (45% OFF) Digital goods
Yes, my family and I used the services BA/American airlines especially focusing…
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n/a | sandy-is-fine | May 12, 2019, 08:45:50 PM |
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Marketplace is dead Scam Accusations
Man you are "DUMP." You still think I am here 24/7. I guess it works. I once t…
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n/a | sandy-is-fine | May 12, 2019, 04:40:43 PM |
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Marketplace is dead Scam Accusations
Man you are "DUMP." You still think I am here 24/7. I guess it works. I once t…
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n/a | sandy-is-fine | May 12, 2019, 03:33:14 PM |
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Marketplace is dead Scam Accusations
LMAO , he's a pest, just swat him away. It's the monthly "he's a virgin thread."…
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n/a | sandy-is-fine | May 12, 2019, 03:23:23 PM |
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Marketplace is dead Scam Accusations
LMAO , he's a pest, just swat him away. It's the monthly "he's a virgin thread."…
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n/a | sandy-is-fine | May 12, 2019, 03:12:32 PM |
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Selling MSDN Admin and Office keys Digital goods
LOL You must lost track of your alts and forgot which account you were logged i…
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n/a | sandy-is-fine | May 09, 2019, 10:59:19 PM |
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Very interesting discussion from the mind of a scammer - see archive Meta
RE: TheBigPayback "confessions of a scammer" Not sure if this is a scam in itse…
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n/a | sandy-is-fine | April 29, 2019, 09:38:51 AM |
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Very interesting discussion from the mind of a scammer - see archive Meta
Well i don't know much about PSYCHOLOGY, what i am trying to say is : whatever s…
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n/a | sandy-is-fine | April 29, 2019, 10:07:15 PM |
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Very interesting discussion from the mind of a scammer - see archive Meta
Our war veterans go fight for our country and when they come back to their count…
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n/a | sandy-is-fine | April 29, 2019, 08:14:33 PM |
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Very interesting discussion from the mind of a scammer - see archive Meta
I’m not interested in glorifying scammers & ‘their works’. If it was up to me th…
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n/a | sandy-is-fine | April 29, 2019, 03:38:50 PM |
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Very interesting discussion from the mind of a scammer - see archive Meta
What I don’t understand is why literally no-one address this users (Sandy-is-fin…
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n/a | sandy-is-fine | April 29, 2019, 11:28:25 AM |
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MadmanAmazon is scammer Scam Accusations
Just FTR MadmanAmazon is also yet another alt of banned scammer YoutubeTV so it…
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n/a | sandy-is-fine | April 28, 2019, 09:45:32 PM |
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Viewing TRUST when not logged in Meta
Logged-out users will now see a warning in trust-enabled sections if more DT mem…
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n/a | sandy-is-fine | April 26, 2019, 09:21:51 PM |
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MadmanAmazon is scammer Scam Accusations
This thread reminds me of about 50 other threads here when recently banned cockr…
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n/a | sandy-is-fine | April 26, 2019, 05:09:06 PM |
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