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Content | Score | Started by | Date posted | ||
Have bitcoin needed paypal 450$ ( Urgently ) Currency exchange
I can do this for you, but only if you go first.
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n/a | Scam Investigator | April 03, 2017, 11:04:10 AM | ||
[WTB] 1.5 bitcoin Currency exchange
Hello,i want to buy 1.5 BTC payment:WU,Perfect money,Paypalrate7% pm me Deal is…
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n/a | Scam Investigator | March 29, 2017, 12:47:18 PM | ||
want to buy 3BTC Currency exchange
We need exactly 3BTC.we can give rate per BTC $950-$1000. we need a seller who a…
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n/a | Scam Investigator | March 29, 2017, 11:24:27 AM | ||
Selling 0.1 BTC - accepting Paypal. Preev + 2% Currency exchange
Any requirements? I have not traded here on bitcointalk , however, I have 205 po…
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n/a | Scam Investigator | March 29, 2017, 10:13:36 AM | ||
Selling 0.1 BTC - accepting Paypal. Preev + 2% Currency exchange
(Self-moderated thread after repeated scam attempts by COINMAN1)I have 0.1BTC an…
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n/a | Scam Investigator | March 29, 2017, 10:00:12 AM | ||
✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩ Lending
Post it publicly you coward.Mock mock mock
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n/a | Scam Investigator | March 09, 2017, 10:47:56 PM | ||
✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩ Lending
The fuck? Who did I scam? Post it here damn it. I haven't even gotten a scam rep…
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n/a | Scam Investigator | March 09, 2017, 10:47:02 PM | ||
✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩ Lending
The fuck? Who did I scam? Post it here damn it. I haven't even gotten a scam rep…
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n/a | Scam Investigator | March 09, 2017, 10:45:16 PM | ||
✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩ Lending
Go post it on the scam accusation thread then. Stop shit posting here.I will sto…
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n/a | Scam Investigator | March 09, 2017, 10:43:39 PM | ||
✩✫✬✭✮✯✰ LONE 💲HARK LOAN💲 ✰✯✮✭✬✫✩ Lending
WARNING! LOAN SCAMMER! Wow. where'd you get that? You're bipolarbob2017 aren't…
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n/a | Scam Investigator | March 09, 2017, 10:41:51 PM | ||
[WTB] 40$ Worth of Bitcoin via PayPal! Currency exchange
I can do this is you go first. Escrow is useless because Paypal can be reversed…
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n/a | Scam Investigator | March 05, 2017, 11:24:34 AM | ||
💳 Virtual VISA Card 💵 0.50$ 🚀 Instant delivery 🅿️ PayPal-compatible Digital goods
I suggested your virtual card to someone a few days back and he reported that th…
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n/a | Scam Investigator | March 05, 2017, 12:26:44 AM | ||
Selling more BTC: I have $20 in BTC - Looking for for $20 in PayPal Archival
Topic says it all, buyer sends first. No exceptions.Edit: Sold.
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n/a | Scam Investigator | March 04, 2017, 11:12:00 PM | ||
Selling another $40 in BTC. Want: $45 PayPal Currency exchange
Topic says it all. Buyer sends first.Edit: Sold! Thread closed.
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n/a | Scam Investigator | March 02, 2017, 11:24:27 AM | ||
🔑CHEAP MICROSOFT WINDOWS OFFICE ADOBE KEYS [7YEARS+][70+ FEEDBACK][AUTOBUY] Digital goods
Ordered a Win7 key but didn't receive anything.Will post with updates.Edit: Reso…
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n/a | Scam Investigator | March 01, 2017, 02:44:51 PM | ||
Selling $50 in BTC - I want $55 PayPal Currency exchange
Topic says it all. Buyer sends first - no exceptions.if you ready to use escrow…
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n/a | Scam Investigator | March 01, 2017, 02:21:54 PM | ||
Selling $50 in BTC - I want $55 PayPal Currency exchange
Topic says it all. Buyer sends first - no exceptions.
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n/a | Scam Investigator | March 01, 2017, 02:15:30 PM | ||
[H] PayPal [W] BTC preev 5% Currency exchange
I can do this but you send first, and no escrow
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n/a | Scam Investigator | February 23, 2017, 09:04:15 PM | ||
Selling 0.1btc for PayPal Currency exchange
Selling 0.1BTC for PayPal. Rate is Preev + 3%.1. You send first.2. Only post if…
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n/a | Scam Investigator | February 16, 2017, 09:41:37 PM | ||
Be careful! E-Coin/WirexApp may be turning to a scam Exchanges
maybe if you look at the ticket queue you will find it, i have around 8 tickets…
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n/a | Scam Investigator | November 27, 2016, 01:31:54 PM | ||
0.01 Loan ;) Lending
I believe the Zenzolina account is under control of Quickseller/BiPolarBobSo 99%…
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n/a | Scam Investigator | November 24, 2016, 01:03:21 PM | ||
{{WARNING}} BiPolarBob account has been resold Scam Accusations
There is no evidence on this forum that BPB has ever used any type of off-forum…
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n/a | Scam Investigator | November 24, 2016, 11:46:25 AM | ||
{{WARNING}} BiPolarBob account has been resold Scam Accusations
There is no evidence on this forum that BPB has ever used any type of off-forum…
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n/a | Scam Investigator | November 24, 2016, 11:36:48 AM | ||
{{WARNING}} BiPolarBob account has been resold Scam Accusations
There is no evidence on this forum that BPB has ever used any type of off-forum…
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n/a | Scam Investigator | November 24, 2016, 11:31:21 AM | ||
{{WARNING}} BiPolarBob account has been resold Scam Accusations
@devthedev: You may have to contact BPB via an external means if it turns out th…
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n/a | Scam Investigator | November 24, 2016, 11:24:07 AM | ||
Cunicula has stolen escrow of 1.5BTC Scam Accusations
Never trust escrow on this forum unless you can confirm their real life identity…
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n/a | Scam Investigator | November 24, 2016, 11:16:35 AM | ||
{{WARNING}} BiPolarBob account has been resold Scam Accusations
This is false. I became friends with BiPolarbob about a year ago and we spoke ye…
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n/a | Scam Investigator | November 24, 2016, 11:13:45 AM | ||
List of bitcoin debit cards Exchanges
This is going to sound like a weird question, but:Which bitcoin debit cards (if…
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n/a | Scam Investigator | November 20, 2016, 01:56:54 PM | ||
List of bitcoin debit cards Exchanges
This is going to sound like a weird question, but:Which bitcoin debit cards (if…
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n/a | Scam Investigator | November 20, 2016, 12:35:38 PM | ||
[H] $45,7 BTC [W] $48,4 PayPal NEED THIS ASAP!! Currency exchange
Amazing how ASAP goes out the window the moment escrow is mentioned
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n/a | Scam Investigator | November 20, 2016, 12:33:13 PM | ||
Looking to sell my $20 of BTC for $20 PayPal Currency exchange
Do not do it. You risk PP chargebackThis is so true.That`s why you opened the to…
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n/a | Scam Investigator | November 13, 2016, 08:41:07 PM | ||
Looking to sell my $20 of BTC for $20 PayPal Currency exchange
Do not do it. You risk PP chargebackThis is so true.
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n/a | Scam Investigator | November 13, 2016, 08:26:26 PM | ||
Looking to sell my $20 of BTC for $20 PayPal Currency exchange
Looking to see if someone wants to do a quick 1:1 trade. I don't send first und…
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n/a | Scam Investigator | November 13, 2016, 08:18:08 PM | ||
$200 worth of BTC. I want PayPal. Currency exchange
Hi i can do 30 usd from verified paypal account Let me knowSure, please PM me fo…
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n/a | Scam Investigator | November 09, 2016, 10:28:54 AM | ||
$200 worth of BTC. I want PayPal. Currency exchange
hiI can provide you paypal fundsI already traded here from 3 years and exchanged…
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n/a | Scam Investigator | November 09, 2016, 10:22:55 AM | ||
[H] $55 PayPal [W] $50 BTC/preev Currency exchange
Title says it all. PM me Is your PP account fully verified?
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n/a | Scam Investigator | November 08, 2016, 09:09:15 PM | ||
$200 worth of BTC. I want PayPal. Currency exchange
How about escrow from one of the forum established members, who is been here fro…
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n/a | Scam Investigator | November 08, 2016, 09:02:18 PM | ||
$200 worth of BTC. I want PayPal. Currency exchange
Do you accept escrow?Depends if the escrow is near to me (so I can chase them if…
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n/a | Scam Investigator | November 08, 2016, 08:56:41 PM | ||
$200 worth of BTC. I want PayPal. Currency exchange
Buyer will send first as they are using a reversible payment method.I will only…
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n/a | Scam Investigator | November 08, 2016, 08:53:05 PM | ||
My Paypal for your Bitcoins! No fees! $410.00Available! Market for market price Currency exchange
My Paypal for your Bitcoins! No fees! $410.00Available! Market for market price by Scam Investigator
Assuming you will be sending first, as you are the one making payment by a rever…
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n/a | Scam Investigator | November 06, 2016, 09:51:56 PM | ||
My Paypal for your Bitcoins! No fees! $433.58 Available! Market for market price Currency exchange
My Paypal for your Bitcoins! No fees! $433.58 Available! Market for market price by Scam Investigator
Assuming you will be sending first, as you are the one making payment by a rever…
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n/a | Scam Investigator | November 06, 2016, 09:06:14 PM | ||
Buy Bitcoin with Paypal Currency exchange
i buy bitcoins, pay with paypal as gift.Skype: iptvfullhScammers love Skype...
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n/a | Scam Investigator | November 06, 2016, 07:09:52 PM | ||
[WTS] Genuine Windows 7 Digital goods
0.05btc is close to nothing. I don't even know if the key will pass the test: ht…
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n/a | Scam Investigator | November 06, 2016, 01:45:25 PM | ||
[WTS] Genuine Windows 7 Digital goods
Not saying that Microsoft allows this activity... BUT.. if someone can get a wor…
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n/a | Scam Investigator | November 06, 2016, 12:42:35 PM | ||
[WTS] Genuine Windows 7 Digital goods
Yes, will pass.There is no difference between your key and mines.RightHe is tell…
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n/a | Scam Investigator | November 06, 2016, 12:33:59 PM | ||
💳 Virtual VISA Card ✅ 0.50$ 🚀 Instant delivery 🅿️ PayPal-ready Digital goods
Hello once again,I would like to ask an thing about loading funds to my card. As…
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n/a | Scam Investigator | November 06, 2016, 11:20:11 AM | ||
Buy Bitcoins with your Bank Account (Sepa, Swift and int. Wire) Currency exchange
The thing is if he wants to re-register the next time, he might decide to by a s…
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n/a | Scam Investigator | July 19, 2016, 10:42:30 AM | ||
[Maybe] Selling v. trusted Legendary account Digital goods
Please PM me the name of the account (to help me decide if I want to buy it or…
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n/a | Scam Investigator | June 08, 2016, 04:43:15 PM | ||
Looking for a loan of about 2 BTC Lending
Due diligence is heckling now? Beware, lenders: No questioning is allowed! Thus…
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n/a | Scam Investigator | June 08, 2016, 03:17:13 PM | ||
Looking for a loan of about 2 BTC Lending
Jesus Christ. I'm using collateral, I already made it clear that I may not be ab…
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n/a | Scam Investigator | June 08, 2016, 03:12:09 PM | ||
Looking for a loan of about 2 BTC Lending
Why all the theatrics? Why the newbie account? Ask for the loan from your legend…
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n/a | Scam Investigator | June 08, 2016, 02:54:57 PM | ||
Known alts of anyone: User generated Reputation
In an other thread it was shown that Muhammed Zakir : Bipolarbobdoes it matter?…
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n/a | Scam Investigator | April 17, 2016, 06:35:31 PM | ||
What happened to Muhammed Zakir ? Reputation
Muhammed Zakir is (was ?) one of bipolarbob's alts. do your homework fellows.So…
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n/a | Scam Investigator | April 17, 2016, 01:15:21 PM | ||
What happened to Muhammed Zakir ? Reputation
sorry that the truth bothers you fellows. I discovered it a while back when one…
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n/a | Scam Investigator | April 17, 2016, 12:43:16 PM | ||
What happened to Muhammed Zakir ? Reputation
Muhammed Zakir is (was ?) one of bipolarbob's alts. do your homework fellows.
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n/a | Scam Investigator | April 17, 2016, 12:12:08 PM | ||
Known alts of anyone Reputation
4) Shorena and his personal alt sho_road_warriorI am pretty sure the definition…
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n/a | Scam Investigator | October 12, 2015, 12:40:27 PM | ||
Known alts of anyone Reputation
fee fi fo fum your a douche whose really dumb.A: BPB does BTC giveaway B: QuickS…
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n/a | Scam Investigator | October 12, 2015, 12:33:04 PM | ||
Known alts of anyone Reputation
I will be listing known alts of people, check this list before dealing with anyo…
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n/a | Scam Investigator | October 12, 2015, 12:23:35 PM | ||
Known alts of anyone Reputation
I will be listing known alts of people, check this list before dealing with anyo…
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n/a | Scam Investigator | October 12, 2015, 12:11:49 PM | ||
ICQ account hacked Scam Accusations
Step 1: Scam peopleStep 2: Claim ICQ was hackedStep 3: Claim innocence
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n/a | Scam Investigator | September 24, 2015, 10:10:52 AM | ||
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! Scam Accusations
I believe that bipolarbob still paid back his "loans" after the whole QS drama f…
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n/a | Scam Investigator | September 15, 2015, 10:29:18 PM | ||
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! Scam Accusations
I believe that bipolarbob still paid back his "loans" after the whole QS drama f…
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n/a | Scam Investigator | September 15, 2015, 10:24:20 PM | ||
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! Scam Accusations
I believe that bipolarbob still paid back his "loans" after the whole QS drama f…
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n/a | Scam Investigator | September 15, 2015, 10:21:05 PM | ||
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! Scam Accusations
I believe that bipolarbob still paid back his "loans" after the whole QS drama f…
|
n/a | Scam Investigator | September 15, 2015, 10:18:56 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
well well well.. BiPolarBob just got the QuickSeller accusation thread locked fo…
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n/a | Scam Investigator | September 14, 2015, 02:28:49 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
please people, don't feed the troll.I think OP only wanted to draw enough attent…
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n/a | Scam Investigator | September 14, 2015, 01:49:48 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
here is the post for proof: https://bitcointalk.org/index.php?topic=1171059.msg1…
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n/a | Scam Investigator | September 14, 2015, 01:42:54 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
listen to your own advice, he said "don't dox me," not "don't dox qs." also, no…
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n/a | Scam Investigator | September 14, 2015, 01:40:18 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
Isn't it a crazy coincidence that BiPolarBob has never been involved in forum di…
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n/a | Scam Investigator | September 14, 2015, 01:16:26 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
It isn't overkillCome on, friends. Don't you think it is WILDLY suspicious that…
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n/a | Scam Investigator | September 14, 2015, 01:06:23 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
Isn't it a crazy coincidence that BiPolarBob has never been involved in forum di…
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n/a | Scam Investigator | September 14, 2015, 12:53:57 PM | ||
Need quick 1 BTC loan Lending
Trust summary for BiPolarBobThis user changed his/her password recently.This use…
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n/a | Scam Investigator | September 13, 2015, 11:26:29 AM | ||
kovaa already have a active loan but again he is trying to take loan Scam Accusations
Well if he is breaking a forum rule then he will be bannedOtherwise it is up to…
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n/a | Scam Investigator | September 13, 2015, 10:15:21 AM | ||
kovaa already have a active loan but again he is trying to take loan Scam Accusations
You sure can if the lender is silly enough to accept it
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n/a | Scam Investigator | September 13, 2015, 10:12:15 AM | ||
kovaa already have a active loan but again he is trying to take loan Scam Accusations
There is no forum rule that says you can't try for several loans at onceHe's not…
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n/a | Scam Investigator | September 13, 2015, 10:10:14 AM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
It's a match[]https://i.gyazo.com/f99ab0a31da80cf5f25fe36d54e8af7b.png[/img][]ht…
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n/a | Scam Investigator | September 13, 2015, 08:57:53 AM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
They CAN. Just not YOU because YOU shouldn't escrow for YOUR alts (bipolarbob)
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n/a | Scam Investigator | September 12, 2015, 04:09:25 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
you have succeeded in being an idiotYES he is a scammer and YES he is your altDo…
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n/a | Scam Investigator | September 12, 2015, 04:02:46 PM | ||
Quickseller escrowing for himself Scam Accusations
It matters if he is the alt of QuicKSeller and his web of liesBecause it means a…
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n/a | Scam Investigator | September 12, 2015, 03:18:00 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
how about the fact he did not deny it when I called him out?He knew I was onto h…
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n/a | Scam Investigator | September 12, 2015, 03:07:20 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
preceisely what he does. Escrowing away for his alts Thanks for proving my poin…
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n/a | Scam Investigator | September 12, 2015, 03:01:28 PM | ||
Quickseller escrowing for himself Scam Accusations
I have found some interesting connections between the twoGood chance that one is…
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n/a | Scam Investigator | September 12, 2015, 02:52:41 PM | ||
Quickseller escrowing for himself Scam Accusations
I am still in the process of my investigating but it seems quickseller and BiPol…
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n/a | Scam Investigator | September 12, 2015, 02:45:21 PM | ||
An apology makes a scammer more trustable? Scam Accusations
Try not to get frustrated CoinnosaurusI have pointed out many bad things but the…
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n/a | Scam Investigator | September 12, 2015, 02:37:42 PM | ||
New suspicion: QuickSeller and BiPolarBob appear to be the same person Scam Accusations
Well I won't bore you with the details, friends. But over here (https://bitcoint…
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n/a | Scam Investigator | September 12, 2015, 02:26:58 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
I'm thinking he is (or is a alt of) QuickSeller. I'm still figuring out the chic…
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n/a | Scam Investigator | September 12, 2015, 02:17:43 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
as for the real evidence demand. It worries me that LaudaM staff doesn't underst…
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n/a | Scam Investigator | September 12, 2015, 02:11:51 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
grasping at straws indeed! I have investigated those people and it is the same a…
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n/a | Scam Investigator | September 12, 2015, 02:04:17 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
does anyone find it strange that a forum STAFF member has claimed more of BPB/QS…
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n/a | Scam Investigator | September 12, 2015, 01:56:52 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
does anyone find it strange that a forum STAFF member has claimed more of BPB/QS…
|
n/a | Scam Investigator | September 12, 2015, 01:49:42 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
No. I've had (and still have) a lot of contact with BPB and I'm 100% sure that h…
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n/a | Scam Investigator | September 12, 2015, 01:43:13 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
He has been verified twice by 2 members, (See Mitchell's post) and those Amazon…
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n/a | Scam Investigator | September 12, 2015, 01:36:34 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
Hello friendsI have done more investigating on this scammer and discovered nobod…
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n/a | Scam Investigator | September 12, 2015, 01:09:06 PM | ||
Do you think BiPolarBob is crazy ?? - share with us the help he gave to you Reputation
i bet he is some rich guy who wants to help people.good job and keep it up. chee…
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n/a | Scam Investigator | September 12, 2015, 12:58:28 PM | ||
Do you think BiPolarBob is crazy ?? - share with us the help he gave to you Reputation
'He is legit, he would have scammed by now'It is hard to believe how gullible ev…
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n/a | Scam Investigator | August 05, 2015, 12:29:11 PM | ||
buying trust from me!! Meta
Take a look at BiPolarBob: he is the forum's biggest trust buyer. Deep green 100…
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n/a | Scam Investigator | August 05, 2015, 12:22:45 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
Removing the bullshit and useless post, you did.. So, where is your proof of him…
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n/a | Scam Investigator | July 30, 2015, 09:38:14 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
Removing the bullshit and useless post, you did.. So, where is your proof of him…
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n/a | Scam Investigator | July 30, 2015, 09:18:00 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
I have spoken with Bob probably more than anyone else here (via IRC), and would…
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n/a | Scam Investigator | July 30, 2015, 09:02:00 PM | ||
[URGENT WARNING] BiPolarBob: MASTER Scammer Scam Accusations
Conspiracy theorist much?Pretty sure an admin or mod looked into the gift card b…
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n/a | Scam Investigator | July 30, 2015, 08:47:26 PM |