| Content | Score | Started by | Date posted | ||
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Viewing TRUST when not logged in Meta
New/un-registered users are most likely to be unaware of the different types of…
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n/a | sandy-is-fine | April 26, 2019, 09:50:42 AM |
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Digital goods section is a mess Meta
2. Cracked accounts (the majority)This is already against the rules: https://bit…
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n/a | sandy-is-fine | April 26, 2019, 09:34:10 AM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Yep, Cryptogift is indeed a telegram handle used by YoutubeTV, a well known scam…
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n/a | sandy-is-fine | April 22, 2019, 08:57:13 PM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Well, if this clown actually DID use @Cryptogift he would already be a banned us…
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n/a | sandy-is-fine | April 21, 2019, 06:44:53 PM |
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SCAMMER ALERT @MadmanAmazon Scam Accusations
Little doubt he is a scammer but His posts say his telegram is:Quotetelegram cha…
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n/a | sandy-is-fine | April 21, 2019, 03:11:39 PM |
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Suggestion: nuke Sent feedback from Nuked users Meta
~ I can see there being unintended negative consequences as a result of nuking t…
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n/a | sandy-is-fine | April 16, 2019, 02:24:03 PM |
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Suggestion: nuke Sent feedback from Nuked users Meta
It's sandy-is-fine (You need the dashes and no "s" at the end).http://archive.f…
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n/a | sandy-is-fine | April 15, 2019, 06:30:41 PM |
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Suggestion: nuke Sent feedback from Nuked users Meta
Can I also get POSITIVE FEEDBACK from SCAMMERS removed from my untrusted feedbac…
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n/a | sandy-is-fine | April 15, 2019, 03:36:32 PM |
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Ramzes SHOP Microsoft, MSDN Admins ✅✔️[CHEAP & TRUSTED] Invites & Accounts
Same fake bump vouches as in this thread: http://archive.fo/xjTQ2 Highly lik…
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n/a | sandy-is-fine | April 15, 2019, 07:30:32 AM |
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[WTS] MSDN Account |OLDEST {Selling since 2013} ON BITCOIN TALK| QUALITY MATTERS Invites & Accounts
A 5 year old post suddenly gets bumped by about 11 newbies with less than 10 pos…
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n/a | sandy-is-fine | April 15, 2019, 07:14:43 AM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! Digital goods
Big vouch for Podgor. So far no problems. Of course YMMV, this is just my per…
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n/a | sandy-is-fine | April 12, 2019, 07:18:55 AM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL…
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n/a | sandy-is-fine | April 09, 2019, 07:24:30 PM |
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Announcing BPIP - The Bitcointalk Public Information Project! Project Development
Small bug:Only happens on Banned users:https://bpip.org/search.aspx?q=nuno12345…
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n/a | sandy-is-fine | April 08, 2019, 12:24:48 PM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
For further proof on who this OP clown REALLY is look at post #220 in this archi…
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n/a | sandy-is-fine | March 27, 2019, 12:26:55 PM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
Nothing to add, they've already mentioned about Report to Moderator link and wha…
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n/a | sandy-is-fine | March 28, 2019, 09:23:05 PM |
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[LIST] Banned users Meta
Probably the wrong place for this post but ........ I'm surprised that when a us…
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n/a | sandy-is-fine | April 04, 2019, 10:12:58 PM |
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A list of top scammers on the " Digital Goods " market. Reputation
You can add #73 to the banned list.
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n/a | sandy-is-fine | April 04, 2019, 09:36:15 AM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL…
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n/a | sandy-is-fine | April 04, 2019, 07:40:02 AM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
This whole thread raises the much bigger question of why you are so keen for san…
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n/a | sandy-is-fine | April 02, 2019, 10:19:57 AM |
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~~~~~LEGIT GIFT CARDS WITH GOOD PRICE~~~~~ Archival
You obviously missed my point. There is no way in the world people sell things…
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n/a | sandy-is-fine | April 01, 2019, 01:01:28 PM |
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~~~~~LEGIT GIFT CARDS WITH GOOD PRICE~~~~~ Archival
You say you BUY them. How do you know the ones YOU BUY to resell are legit? Ma…
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n/a | sandy-is-fine | April 01, 2019, 12:45:38 PM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta |
n/a | sandy-is-fine | April 01, 2019, 10:25:57 PM |
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A list of top scammers on the " Digital Goods " market. Reputation
duskeegiftcards (Trust: neutral) (BPIP)I think this person was probably on the l…
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n/a | sandy-is-fine | April 01, 2019, 08:34:44 PM |
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A list of top scammers on the " Digital Goods " market. Reputation
Last week got scammed by this guy with username as: embroiderymate for $280. Fol…
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n/a | sandy-is-fine | April 01, 2019, 08:26:32 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
Don't you think it's time to update your list?
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n/a | sandy-is-fine | April 01, 2019, 04:52:06 PM |
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~~~~~LEGIT GIFT CARDS WITH GOOD PRICE~~~~~ Archival
English is not my mother language. That means I sell stolen cards? I have alread…
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n/a | sandy-is-fine | April 01, 2019, 10:53:14 AM |
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Spoiler Alert - Today is April 1st Meta
Not here it isn't (yet).
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n/a | sandy-is-fine | March 31, 2019, 08:38:23 PM |
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KYC?? Meta
It seems as if this was a joke. As of now, not giving this information does not…
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n/a | sandy-is-fine | March 31, 2019, 08:09:54 PM |
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KYC now required Meta
Still March 31 here! Can I get my stool sample back?
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n/a | sandy-is-fine | March 31, 2019, 08:07:20 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
I just checked the first page of Digital Goods and yep, it's still full of scamm…
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n/a | sandy-is-fine | March 30, 2019, 05:35:23 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods
https://bitcointalk.org/index.php?topic=5126176.0Interesting website this "selle…
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n/a | sandy-is-fine | March 30, 2019, 07:25:33 AM |
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Blcok specific People! Meta
You can block someone so YOU can't read THEIR post but you can't prevent someone…
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n/a | sandy-is-fine | March 28, 2019, 09:31:26 PM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
First of all, thanks to everyone who has "supported" me in this thread. To ever…
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n/a | sandy-is-fine | March 27, 2019, 03:22:41 PM |
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Suggestion: nuke Sent feedback from Nuked users Meta
You know I'd like that! Or for all I care it can be left alone but just edite…
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n/a | sandy-is-fine | March 27, 2019, 02:52:29 PM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
Sandy is a scam buster that i have been watching for a year now, sandy is a grea…
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n/a | sandy-is-fine | March 27, 2019, 11:05:16 AM |
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**[HOT SALE]** Amazon Account With $1500 Balance! Buy Anything At Amazon Worth $ Invites & Accounts
I don't have telegram, I only have skype or discordYou should get telegram as it…
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n/a | sandy-is-fine | March 27, 2019, 11:14:23 AM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
Nice try (now banned) Skeppy. LOL Business slowing down?Your "handwriting" is…
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n/a | sandy-is-fine | March 27, 2019, 07:56:17 AM |
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[Spam Accusation]The Prince Of Egifts [Bump Spam] Meta
user 'Stacey Lacey' does not appear to be banned, even though he gave a fake vou…
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n/a | sandy-is-fine | March 26, 2019, 10:19:21 PM |
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Request: Show default trust on Marketplace for guests (non-registered users) Meta
Requested here too: https://bitcointalk.org/index.php?topic=5100111.msg49341267…
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n/a | sandy-is-fine | March 26, 2019, 08:44:52 PM |
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Request: Show default trust on Marketplace for guests (non-registered users) Meta
First I thought only allow locked and/or self-moderated threads afater xx posts…
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n/a | sandy-is-fine | March 26, 2019, 11:27:12 AM |
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[Spam Accusation]The Prince Of Egifts [Bump Spam] Meta
I banned him. He's been warned about the bumps before. He won't be missed. Pleas…
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n/a | sandy-is-fine | March 25, 2019, 08:38:21 PM |
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[Spam Accusation]The Prince Of Egifts [Bump Spam] Meta
Simply look at his (their) posts which he has been slowly deleting from ALL his…
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n/a | sandy-is-fine | March 25, 2019, 08:37:14 PM |
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Netflix Giftcards - UP TO 80% OFF | $15 Netflix GC for $3.49 | BTC/ETH/LTC Digital goods
Already sent another message in live chat but it still says last time online Feb…
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n/a | sandy-is-fine | March 25, 2019, 10:39:41 AM |
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Netflix Giftcards - UP TO 80% OFF | $15 Netflix GC for $3.49 | BTC/ETH/LTC Digital goods
Be careful, this seller hasn't logged in in 3 weeks. I bought from him 3 weeks…
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n/a | sandy-is-fine | March 21, 2019, 07:47:22 AM |
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85% OFF Walmart, Home Depot, iTunes, Amazon, Target, Ebay, EGIFTS Digital goods |
n/a | sandy-is-fine | March 24, 2019, 10:44:04 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods
Now why the hell would you leave these topics open?Listen, obviously i'm a noob…
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n/a | sandy-is-fine | March 24, 2019, 04:46:26 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
You should write a section in your eBook that is called: "You know he is a scam…
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n/a | sandy-is-fine | March 23, 2019, 06:02:35 PM |
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[US & Canada Gift Card] 70% off Cheap Gift Card [Custom Order Service] Digital goods
Fake vouch. Absurd prices. Likely yet another scammer. Voucher joins forum 5…
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n/a | sandy-is-fine | March 22, 2019, 11:05:02 PM |
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Netflix Giftcards - UP TO 80% OFF | $15 Netflix GC for $3.49 | BTC/ETH/LTC Digital goods
Netflix card re-up alert:https://thehiddenbazaar.atshop.ioBe careful, this selle…
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n/a | sandy-is-fine | March 21, 2019, 08:46:38 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
You should write a section in your eBook that is called: "You know he is a scam…
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n/a | sandy-is-fine | March 19, 2019, 10:43:06 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
You should write a section in your eBook that is called: "You know he is a scam…
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n/a | sandy-is-fine | March 19, 2019, 03:07:34 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
"if it looks like a fish and stinks like a fish it's usually fishy" can't disag…
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n/a | sandy-is-fine | March 18, 2019, 10:58:26 PM |
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Fake vouches and autobuy seller Scam Accusations
LOL, good catch again! While I can't say he is a scammer as there are no report…
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n/a | sandy-is-fine | March 18, 2019, 09:29:22 PM |
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[SCAMMER] Donjon88 scamming behind locked threads Scam Accusations
"Fingerprints" point to alt of serial scammer: :XYCHRIZZY AKA indpol1, AWSbhw, n…
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n/a | sandy-is-fine | March 17, 2019, 06:02:04 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
"if it looks like a fish and stinks like a fish it's usually fishy" can't disag…
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n/a | sandy-is-fine | March 16, 2019, 09:22:31 PM |
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[SCAMMER] Donjon88 scamming behind locked threads Scam Accusations
"Fingerprints" point to alt of serial scammer: :XYCHRIZZY AKA indpol1, AWSbhw, n…
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n/a | sandy-is-fine | March 16, 2019, 03:13:25 PM |
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[SCAMMER] Donjon88 scamming behind locked threads Scam Accusations
"Fingerprints" point to alt of serial scammer: :XYCHRIZZY AKA indpol1, AWSbhw, n…
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n/a | sandy-is-fine | March 16, 2019, 08:45:18 AM |
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///WALMART///TARGET///BESTBUY///STEAM///GOOGLE PLAY///AMAZON///EBAY/// Digital goods
BEWARE this guy is 100% a scammer, I paid him for a giftcard and what do you kno…
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n/a | sandy-is-fine | March 15, 2019, 11:03:15 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
Got a new candidate for the list: donjon88See https://bitcointalk.org/index.php?…
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n/a | sandy-is-fine | March 15, 2019, 08:29:29 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
LOLYou should add a text note to your list above all the bad guy (and gals) name…
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n/a | sandy-is-fine | March 13, 2019, 09:15:45 PM |
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Got negative untrusted feedback Reputation
----Some of the most prolific scam-taggers have mountains of retaliatory feedbac…
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n/a | sandy-is-fine | March 12, 2019, 09:24:21 PM |
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★ Introducing A Obvious 🔴Scam🔴 ★ Scam Accusations
Probably connected with Skeptical One and his crew of trash scumbags: https://b…
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n/a | sandy-is-fine | March 12, 2019, 12:54:59 PM |
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WTS a list of known scammers - Must buy guide before buying from forum "Vouched" Digital goods
Daily bumpI guess you forgot.
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n/a | sandy-is-fine | March 12, 2019, 12:59:51 PM |
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A list of top scammers on the " Digital Goods " market. Reputation
Good update. Thanks
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n/a | sandy-is-fine | March 10, 2019, 09:09:49 PM |
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WTS a list of known scammers - a must buy guide before buying from forum members Digital goods
Thanks you. You list saved me from scamer YoutubeTV,Why did you need "the list"…
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n/a | sandy-is-fine | March 10, 2019, 09:02:36 PM |
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WTS a list of known scammers - a must buy guide before buying from forum members Digital goods
I'd like a vouch copy please Edit:I can confirm this is a real list of scammers.…
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n/a | sandy-is-fine | March 09, 2019, 10:53:06 PM |
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WTS a list of known scammers - a must buy guide before buying from forum members Digital goods
I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal.
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n/a | sandy-is-fine | March 09, 2019, 08:54:36 PM |
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⭐[$1.00] ⭐Chick-fil-A Sandwich Coupons (Original or Spicy) ⚡[AUTOBUY]⚡ Digital goods
Got it, thanks. Will use it tomorrow. I'm sure it will work fine because no on…
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n/a | sandy-is-fine | March 09, 2019, 02:37:28 PM |
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A list of top scammers on the " Digital Goods " market. Reputation
This is pretty useful information to avoid them especially to all newbies who do…
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n/a | sandy-is-fine | March 08, 2019, 06:45:26 PM |
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Selling Methode to Get AWS Full Account 20 Limit EC2 Digital goods
Serial scammer selling out of locked threads under at least the following userna…
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n/a | sandy-is-fine | March 07, 2019, 11:51:45 PM |
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[Selling] AWS 20 Limit Account Full Region Invites & Accounts
Serial scammer selling out of locked threads under at least the following userna…
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n/a | sandy-is-fine | March 07, 2019, 11:50:59 PM |
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Selling | No More Limited Paypals - CHEAP VBAs and GIFTCARDS! Digital goods
Guys You can buy VBAs and VCCs and also verified PayPal accounts from http://rap…
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n/a | sandy-is-fine | March 04, 2019, 12:11:44 PM |
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[INSTANT DELIVERY] CHEAP GIFTCARDS (AMAZON, STEAM, EBAY, BESTBUY, ETC) Digital goods
very likely a scammer, do not trade. i go first .. howYou send item BEFORE getti…
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n/a | sandy-is-fine | March 04, 2019, 12:08:10 PM |
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[INSTANT DELIVERY] CHEAP GIFTCARDS (AMAZON, STEAM, EBAY, BESTBUY, ETC) Digital goods
very likely a scammer, do not trade. Yea, odds are high this is a scam. DO NOT…
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n/a | sandy-is-fine | March 04, 2019, 11:02:10 AM |
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[INSTANT DELIVERY] CHEAP GIFTCARDS (AMAZON, STEAM, EBAY, BESTBUY, ETC) Digital goods
very likely a scammer, do not trade. i go first .. howYou send item BEFORE getti…
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n/a | sandy-is-fine | March 04, 2019, 11:12:22 AM |
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[INSTANT DELIVERY] CHEAP GIFTCARDS (AMAZON, STEAM, EBAY, BESTBUY, ETC) Digital goods
very likely a scammer, do not trade. Yea, odds are high this is a scam. DO NOT…
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n/a | sandy-is-fine | March 03, 2019, 11:01:52 PM |
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[WTS] Amazon Giftcard 2x 100$ USD *cheap Digital goods
This Offer does really sound way too good to be true and coming from a newbie ac…
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n/a | sandy-is-fine | February 27, 2019, 07:14:53 PM |
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⭐[$1.00] ⭐Chick-fil-A Sandwich Coupons (Original or Spicy) ⚡[AUTOBUY]⚡ Digital goods
Got it, thanks. Will use it tomorrow. I'm sure it will work fine because no on…
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n/a | sandy-is-fine | February 27, 2019, 07:12:03 PM |
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⭐[$1.00] ⭐Chick-fil-A Sandwich Coupons (Original or Spicy) ⚡[AUTOBUY]⚡ Digital goods
Well Cluck You ..... I'll take one. Couldn't PM - Noobs aren't allowed to PM yo…
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n/a | sandy-is-fine | February 26, 2019, 11:20:09 PM |
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⭐[$1.00] ⭐Chick-fil-A Sandwich Coupons (Original or Spicy) ⚡[AUTOBUY]⚡ Digital goods
Well Cluck You ..... I'll take one.
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n/a | sandy-is-fine | February 25, 2019, 11:26:50 PM |
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User cpmzin: Fake Casascius 1BTC - awareness Reputation
It looks like the user doesn't care about his reputation as he still continues t…
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n/a | sandy-is-fine | February 17, 2019, 06:30:10 PM |
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STOP SPAMMING PEOPLE - 90% OFF WALMART, AMAZON, EBAY... Scam Accusations
Ahhh yes, another thread moved to where no one who needs it will ever see it at…
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n/a | sandy-is-fine | February 17, 2019, 06:04:09 PM |
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STOP SPAMMING PEOPLE - 90% OFF WALMART, AMAZON, EBAY... Scam Accusations
Ahhh yes, another thread moved to where no one who needs it will ever see it at…
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n/a | sandy-is-fine | February 15, 2019, 09:23:20 PM |
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STOP SPAMMING PEOPLE - 90% OFF WALMART, AMAZON, EBAY... Scam Accusations
He's not SPAMMING, he's SCAMMING.You mean this wasn't a clue?Or this?
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n/a | sandy-is-fine | February 15, 2019, 05:56:23 PM |
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CryptoGifter's Legit E -Gift Card Auto Buy Shop - AMAZON, WALMART, EBAY, & MORE! Digital goods
Looks like Mr YoutubeTV/Kimb0scamz/Skeptical/Love/Prince is warming up a 1 yr ol…
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n/a | sandy-is-fine | February 13, 2019, 01:16:39 PM |
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Cloudbet not responding for my 330 BTC withdrawal Scam Accusations
Hey Sandy,The player won and is trying to get his withdrawal. The player has alr…
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n/a | sandy-is-fine | February 11, 2019, 01:24:02 PM |
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Cloudbet not responding for my 330 BTC withdrawal Scam Accusations
Hey Sandy,The player won and is trying to get his withdrawal. The player has alr…
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n/a | sandy-is-fine | February 10, 2019, 10:29:35 PM |
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Cloudbet not responding for my 330 BTC withdrawal Scam Accusations
just don't , you should have hired a lawyer from day 1 , by accepting only the i…
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n/a | sandy-is-fine | February 09, 2019, 10:45:39 PM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! Digital goods
Purchased $700+ in "Gift of Prime". Went into my account without issue. Good d…
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n/a | sandy-is-fine | February 08, 2019, 03:23:48 PM |
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[SELLING] Verizon gift card Digital goods
Are these just prepaid cards or could you use these to pay a verizon wireless bi…
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n/a | sandy-is-fine | February 03, 2019, 03:32:59 PM |
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[ SELLING ] GIFT CARD FOR 50% OF THE PRICE Digital goods
Warning: to buyers: Selly provides no protection for buyers. Buy through Bitcoi…
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n/a | sandy-is-fine | February 02, 2019, 11:21:14 AM |
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[SELLING] Verizon gift card Digital goods
Took a chance and purchased a $98.50 card. I sent first and codes were received…
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n/a | sandy-is-fine | February 02, 2019, 08:42:26 AM |
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[SELLING] Verizon gift card Digital goods
Took a chance and purchased a $98.50 card. I sent first and codes were received…
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n/a | sandy-is-fine | January 23, 2019, 12:04:36 PM |
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@cheapestgiftcards scammer No.2 Scam Accusations
It's BOLG1 ------ https://bitcointalk.org/index.php?action=profile;u=1015285Lon…
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n/a | sandy-is-fine | February 01, 2019, 10:50:21 PM |
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[ SELLING ] GIFT CARD FOR 50% OF THE PRICE Digital goods
Warning: to buyers: Selly provides no protection for buyers. Buy through Bitcoi…
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n/a | sandy-is-fine | February 01, 2019, 12:53:20 PM |
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hacked account , do not trade "Milkz" Reputation
LOL, Hmmm, how do we know his last message was legit? Don't yet see it here: h…
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n/a | sandy-is-fine | January 30, 2019, 11:53:52 AM |
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hacked account , do not trade "Milkz" Reputation
LOL, Hmmm, how do we know his last message was legit? Don't yet see it here: h…
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n/a | sandy-is-fine | January 30, 2019, 11:51:10 AM |
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hacked account , do not trade "Milkz" Reputation
Just got a PM from "Milkz" saying account was restored but I don't yet see it in…
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n/a | sandy-is-fine | January 30, 2019, 11:48:13 AM |
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A list of top scammers on the " Digital Goods " market. Reputation
Off the top of my head:Bolg1 AKA FASTENS, DUSKS, DUSKEEGIFTCARDS, Sinceyadin @ k…
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n/a | sandy-is-fine | January 29, 2019, 10:40:12 PM |
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///WALMART///TARGET///BESTBUY///STEAM///GOOGLE PLAY///AMAZON///EBAY/// Archival
Hicontact icq 639137745telegram Amaya99 https://t.me/Amaya99Getting your logins…
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n/a | sandy-is-fine | January 29, 2019, 10:09:08 PM |
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