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PM Phishing? ... probably catch a whale in Scam Accusations
PM Phishing? ... probably catch a whale by
sandy-is-fine
LOL, just got this PM from a user named: newalias (reported)Guess my "entropy…
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n/a | sandy-is-fine | November 01, 2024, 03:13:22 PM |
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Hacked account? "Donator" selling account under his/her own name? in Reputation
Hacked account? "Donator" selling account under his/her own name? by
sandy-is-fine
https://bitcointalk.org/index.php?topic=5356653.0Doesn't seem "logical."Edit: E…
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n/a | sandy-is-fine | October 22, 2024, 12:44:09 AM |
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Scammer/Spammer in Archival
Scammer/Spammer by
sandy-is-fine
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n/a | sandy-is-fine | July 11, 2021, 08:35:08 PM |
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Scammer/Spammer with multiple banned accounts in Reputation
Scammer/Spammer with multiple banned accounts by
sandy-is-fine
This topic is being created only for the purpose of flagging this spammer/scamme…
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n/a | sandy-is-fine | October 26, 2024, 03:49:00 AM |
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Bug or option needs to be added to change ref post in a type 1 flag? in Meta
Bug or option needs to be added to change ref post in a type 1 flag? by
sandy-is-fine
This probably applies to any flag but:User has a "type 1" flag created.Mods dele…
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n/a | sandy-is-fine | October 31, 2024, 12:13:59 PM |
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Strange happening cutting and pasteing a bitcoin address. in Bitcoin Technical Support
Strange happening cutting and pasteing a bitcoin address. by
sandy-is-fine
Wonder if anyone can explain this mystery. I sent the following BTC address aro…
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n/a | sandy-is-fine | October 30, 2024, 01:58:31 AM |
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When (or was) the Bitcointalk database hacked? Was it in 2016 ? in Meta
When (or was) the Bitcointalk database hacked? Was it in 2016 ? by
sandy-is-fine
I'm suddenly getting a number of spam PM's from full & legendary members tha…
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n/a | sandy-is-fine | October 29, 2024, 06:56:39 PM |
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"Bump under 24hrs" reports suddenly being marked bad - mostly done on scam topic in Meta
"Bump under 24hrs" reports suddenly being marked bad - mostly done on scam topic by
sandy-is-fine
Wondering what may have changed. I generally use "Bump Under 24hrs" reports onl…
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n/a | sandy-is-fine | Today at 07:13:12 AM |
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closed in Archival
closed by
sandy-is-fine
Seems to be a few unsubstantiated scam complaints about these guys but from thei…
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n/a | sandy-is-fine | November 01, 2024, 03:13:22 PM |
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starbuck card buyers (me included) need to read this in Off-topic
starbuck card buyers (me included) need to read this by
sandy-is-fine
intresting read not really surprise thohttp://www.cnbc.com/id/102675698
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n/a | sandy-is-fine | August 31, 2024, 11:37:57 AM |
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List of CDM Alts in Archival
List of CDM Alts by
sandy-is-fine
His first 50 account website is shut down: https://widevine-cdm.com/ and just g…
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n/a | sandy-is-fine | November 01, 2024, 04:07:23 PM |
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This must be some sort of banned account record! :) in Reputation
This must be some sort of banned account record! :) by
sandy-is-fine
All these accounts have been banned/nuked. Same guy (obviously) created day afte…
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n/a | sandy-is-fine | November 01, 2024, 05:21:33 PM |
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[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 in Scam Accusations
[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 by
sandy-is-fine
It's been about 8 months and the original seller contacted me yesterday and sent…
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n/a | sandy-is-fine | October 23, 2024, 06:32:28 PM |
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BUG? No previous posts showing under my own profile. in Meta
BUG? No previous posts showing under my own profile. by
sandy-is-fine
None of my previous posts are visible in my profile. I tried creating another a…
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n/a | sandy-is-fine | October 31, 2024, 01:00:21 PM |
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Flag multiple scammer question in Meta
Flag multiple scammer question by
sandy-is-fine
If you are scammed by (for example) USER "MR-SMITH" and create a type 2 or 3 fl…
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n/a | sandy-is-fine | October 30, 2024, 10:23:42 PM |
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Please support this "type 3" flag in Reputation
Please support this "type 3" flag by
sandy-is-fine
https://bitcointalk.org/index.php?action=trust;flag=1095Scam report: https://bi…
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n/a | sandy-is-fine | October 31, 2024, 10:00:22 AM |
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YouTubeTV/Kimb0SCAMz ---- the shit droppings of a serial scammer in Scam Accusations
YouTubeTV/Kimb0SCAMz ---- the shit droppings of a serial scammer by
sandy-is-fine
I know this will be moved/deleted from here in Digital to "SCAM ACCUSATIONS" whe…
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n/a | sandy-is-fine | November 01, 2024, 04:33:18 PM |
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Option to delete a "REPORT TO MODERATOR" in Meta
Option to delete a "REPORT TO MODERATOR" by
sandy-is-fine
How about a 2 minute timer to be allowed to delete a report made in error or for…
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n/a | sandy-is-fine | November 01, 2024, 02:02:27 PM |
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Feature request: "This post was last edited on xx/xx/xx @ (time)" in Archival
Feature request: "This post was last edited on xx/xx/xx @ (time)" by
sandy-is-fine
Disregard ... must be an issue or setting with my browser. Topic closed.I see…
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n/a | sandy-is-fine | October 22, 2024, 09:25:24 AM |
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Is there a way to get an abusive NEG removed that was left by a NUKED user? in Meta
Is there a way to get an abusive NEG removed that was left by a NUKED user? by
sandy-is-fine
Thread closed - thank you Theymos! Is there an official path to getting a neg r…
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n/a | sandy-is-fine | October 24, 2024, 04:29:41 PM |
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Suggestions for limiting "self-moderated" threads in Meta
Suggestions for limiting "self-moderated" threads by
sandy-is-fine
My suggestion is that users with under a certain number of posts (100?) should n…
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n/a | sandy-is-fine | October 19, 2024, 05:37:38 AM |
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Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x in Scam Accusations
Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x by
sandy-is-fine
Thanks to those who supported the flags on this piece of trash but unfortunately…
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n/a | sandy-is-fine | November 01, 2024, 02:20:53 PM |
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Viewing TRUST when not logged in in Meta
Viewing TRUST when not logged in by
sandy-is-fine
I know this has been discussed before but I think a newbie user who found this f…
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n/a | sandy-is-fine | April 03, 2024, 01:36:49 AM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees in Scam Accusations
SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees by
sandy-is-fine
Short Story:His username: Axez D. Nyde Telegram : @donza411 Profile: https://bit…
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n/a | sandy-is-fine | November 01, 2024, 08:04:17 PM |
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BAN EVASION UKTRADER191 in Meta
BAN EVASION UKTRADER191 by
sandy-is-fine
This thread for FLAG purposes.Seller UKTRADER191 in this self-moderated thread:…
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n/a | sandy-is-fine | Today at 01:01:53 AM |
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Scammer with multiple accounts in Archival
Scammer with multiple accounts by
sandy-is-fine
http://archive.fo/XXuu1 premiumlogozhttp://archive.fo/K93kX giftcardzcheaphttp…
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n/a | sandy-is-fine | August 20, 2024, 10:20:20 AM |
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As of June 25th PayPal no longer allowing chargebacks for gift cards or e-codes in Digital goods
As of June 25th PayPal no longer allowing chargebacks for gift cards or e-codes by
sandy-is-fine
Just got an email stating that as of June 25th PayPal no longer is allowing char…
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n/a | sandy-is-fine | November 01, 2024, 05:15:16 PM |
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Klewzix*.* scam alts ban evasion in Reputation
Klewzix*.* scam alts ban evasion by
sandy-is-fine
This Post for flag reference. KNOWN SCAMMER already banned under multiple accoun…
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n/a | sandy-is-fine | October 26, 2024, 05:45:02 PM |
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Sellers using SELLY and other off-site sales "stores" (in Digital Goods). in Meta
Sellers using SELLY and other off-site sales "stores" (in Digital Goods). by
sandy-is-fine
Been reading the Bitcoin Talk rules recently and saw the one copied below in the…
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n/a | sandy-is-fine | Today at 04:11:52 AM |
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Suggestion: Make it just a little more difficult to create a new account. in Meta
Suggestion: Make it just a little more difficult to create a new account. by
sandy-is-fine
One can create 30 accounts here in probably 5 minutes or less. There isn't even…
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n/a | sandy-is-fine | October 30, 2024, 07:11:59 PM |
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ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? in Meta
ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? by
sandy-is-fine
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 | Today at 02:27:34 AM |
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Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE in Scam Accusations
Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE by
sandy-is-fine
Please support this flag. https://bitcointalk.org/index.php?action=trust;flag=51…
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n/a | sandy-is-fine | Today at 10:21:02 AM |
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New Firefox and ARCHIVE.IS (WEBPAGE ARCHIVE site)website in Off-topic
New Firefox and ARCHIVE.IS (WEBPAGE ARCHIVE site)website by
sandy-is-fine
If you are having a problem accessing the ARCHIVE.IS webpage archive site (and p…
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n/a | sandy-is-fine | September 07, 2024, 09:13:26 AM |
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Very interesting discussion from the mind of a scammer - see archive in Meta
Very interesting discussion from the mind of a scammer - see archive by
sandy-is-fine
RE: TheBigPayback "confessions of a scammer" Not sure if this is a scam in itse…
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n/a | sandy-is-fine | November 01, 2024, 06:18:19 PM |
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