| Content | Score | Started by | Date posted | ||
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
There is no need to escrow if he's legit.Haven't you noticed the delayed payment…
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n/a | Shield | December 26, 2015, 06:40:02 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 06:36:55 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
There is no need to escrow if he's legit.Haven't you noticed the delayed payment…
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n/a | Shield | December 26, 2015, 06:32:28 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 06:06:16 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
You guys need to wake up and realise that not everything is a scam.HumanResource…
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n/a | Shield | December 26, 2015, 05:47:34 PM |
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HumanResources.i2p.xyz ✣ High Paying Signature Campaign ✣ Pay Per Post ✣ 0.16/m Services
You are paying hero members in advance but what about other members, they are al…
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n/a | Shield | December 26, 2015, 05:02:42 PM |
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🌟🌟🌟🌟 zazarb's Micro-Loans 🌟🌟🌟🌟 Lending
Loan Amount: 0.28Reason for Taking out a Loan: Gambling (I am awaiting a 0.33 de…
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n/a | Shield | December 26, 2015, 04:30:57 PM |
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HumanResources.i2p.xyz ✣ High Paying Signature Campaign ✣ Pay Per Post ✣ 0.16/m Services
You are paying hero members in advance but what about other members, they are al…
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n/a | Shield | December 26, 2015, 04:19:35 PM |
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Human Resources FIXED RATE signature campaign (up to 0.24 btc a month) Archival
You are paying hero members in advance but what about other members, they are al…
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n/a | Shield | December 26, 2015, 04:18:03 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
We are sorry we won't be able to offer you a position managing our campaigns in…
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n/a | Shield | December 26, 2015, 04:15:02 PM |
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Stake your Bitcoin address here Meta
quote my wallet address1KMjyVyLzeJguPNczMnRHtJ2iS2BJAhdngQuoted
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n/a | Shield | December 21, 2015, 11:58:57 PM |
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What is the next MtGox? Exchanges
cryptsy would be next to default but its nothing compared to mtgox,just a small…
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n/a | Shield | December 03, 2015, 02:04:21 AM |
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Sign up, invest and get 50% Referral Comision Back! Services
another ponzi scam,you don't have money to spend on your own domain [using free…
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n/a | Shield | December 03, 2015, 01:43:57 AM |
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Bit★Starz.com December Signature Campaign – up to 0.12 BTC/month Services
Bitcoin address: 15vwhfFz7nTqm7QanFB6m92ES6yHJoP1gDStarting posts:1937Forum Rank…
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n/a | Shield | December 03, 2015, 01:41:07 AM |
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Bit.Gamblr Signature Campaign {EARN FAT STACKS} Services
im quite confused, is this site that we will advertise is a ponzi/hyip site as i…
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n/a | Shield | December 03, 2015, 01:39:08 AM |
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250$ Amazon Gift card (Enscrow accepted) Digital goods
Almost certainly ordered with stolen credit/debit cards because criminals can af…
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n/a | Shield | December 03, 2015, 01:35:49 AM |
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acont baned Meta
Edit: Maybe I missed the recent updates or something, but should a edit show up…
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n/a | Shield | December 02, 2015, 11:28:05 AM |
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anyone can help me ? MY account get hacked Meta
left negative, but as shorena said password was changed using old password, not…
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n/a | Shield | December 02, 2015, 11:26:28 AM |
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[LF] 0,035 btc loan pay back amout is 0,045 and date is 9 december [H]collateral Lending
you have any other collateral with value more then loan amount you asking,curren…
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n/a | Shield | December 02, 2015, 11:15:06 AM |
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sailing this account Digital goods
I offer 1 satoshi for thisare you serious someone will buy negative trust jr mem…
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n/a | Shield | December 02, 2015, 10:57:18 AM |
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+++ Need This Decompiled/Reverse Engineered +++ [BTC] Services
When I open your link, getting warning messageThe site ahead contains harmful pr…
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n/a | Shield | December 02, 2015, 10:53:43 AM |
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[ANN] Mycroft Bitcointalk Forum Search Plugin Meta
I opened you link but can't find an option to install this,how to use this plugi…
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n/a | Shield | December 02, 2015, 10:33:42 AM |
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Ignore feature needs enhancements. Meta
ignore feature doesn't work perfect, if you ignore someone you still get PM from…
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n/a | Shield | December 02, 2015, 10:31:09 AM |
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۩ FastDice Signature Campaign ۩ ✦Earn up to 0.075 Weekly✦ Services
Just askingif you are paying users directly to their fastdice account then why y…
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n/a | Shield | December 02, 2015, 10:01:41 AM |
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[AUCTION] Full Member account.... Starting price 1 satoshi. Auctions
I am auctioning a Full Member account.Posts: 125Potential Activity:120+No Loans.…
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n/a | Shield | November 28, 2015, 08:31:43 AM |
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Amazon Gift Card shop - 70% Digital goods
It's real, I bought it with PP a while back.I don't trust any one on the forum y…
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n/a | Shield | November 28, 2015, 07:50:28 AM |
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Amazon Prime accounts! $10 ; AUTO RENEW. Digital goods
you can't just ignore escrow question?you made multiple posts but ignoring when…
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n/a | Shield | November 28, 2015, 07:48:29 AM |
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Amazon Gift Card shop - 70% Digital goods
They were bought from gyft.com and I can show proofimage proofs can be easily fa…
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n/a | Shield | November 28, 2015, 07:19:42 AM |
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Amazon Gift Card shop - 70% Digital goods
always use escrow when buying digital codes and ask the seller to hold fund in e…
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n/a | Shield | November 28, 2015, 07:10:11 AM |
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Senior Member Account Digital goods
how many negative feedbacks this account got?you didn't shared this information
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n/a | Shield | November 28, 2015, 07:06:26 AM |
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Get free 1GB Webhosting for 1 year Games and rounds
Since it is free giveaway, move the topic to games & rounds boardhttps://bitcoin…
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n/a | Shield | November 24, 2015, 02:01:55 PM |
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Error: Sorry, SMF was unable to connect to the database. Meta
I had same problem few minutes a go but now is everything ok. Idk if it is conne…
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n/a | Shield | November 24, 2015, 01:27:14 PM |
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Error: Sorry, SMF was unable to connect to the database. Meta
I saw that there was some downtime, apparently due to the database being too bus…
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n/a | Shield | November 24, 2015, 01:20:31 PM |
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Error: Sorry, SMF was unable to connect to the database. Meta
recently I got error message while surfing the forumerror 502 andSorry, SMF was…
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n/a | Shield | November 24, 2015, 01:14:58 PM |
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CCN posts 5 BTC bounty for doxing DDOS attacker. Bitcoin Discussion
Details here -> https://www.cryptocoinsnews.com/extortionists-target-ccn-in-a-dd…
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n/a | Shield | November 23, 2015, 11:14:26 AM |
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Wow, you can buy positive trust for 0.0301btc Meta
-snipthanks for understanding the matter and taking actionit was risk to someone…
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n/a | Shield | November 23, 2015, 09:42:03 AM |
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# Full Member Btctalk account -Not this account REASONABLE offers with ESCROW# Digital goods
stop bumping old posts,if you are really interested in them then message the op,…
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n/a | Shield | November 23, 2015, 03:52:34 AM |
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Wow, you can buy positive trust for 0.0301btc Meta
Spent a few minutes cleaning up some trust I left, some I left alone, as I belie…
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n/a | Shield | November 23, 2015, 04:34:01 AM |
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account recovery staff Meta
I agree account recovery is currently an issue and isn't really getting dealt wi…
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n/a | Shield | November 23, 2015, 02:39:58 AM |
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account recovery staff Meta
I agree, Theymos should promote someone who is experienced to co-admin or make…
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n/a | Shield | November 23, 2015, 02:27:35 AM |
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Dirt cheap sr member account in auction! Auctions
I'm missing information about the signed message part that matters too much when…
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n/a | Shield | November 23, 2015, 02:17:08 AM |
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I will teach you Japanese for free! Services
I want to learn Japanese, can you do lesson on irc chat, skype if fine too but i…
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n/a | Shield | November 23, 2015, 02:01:52 AM |
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WTB Senior member account with trust! Digital goods
None for it.It is need me for sig campaign.here is list of signature campaign bu…
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n/a | Shield | November 23, 2015, 01:59:04 AM |
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Need 0.4 BTC have Skrill Currency exchange
Start a thread in Scam Accusations, with all the proofs and detailshttps://bitco…
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n/a | Shield | November 23, 2015, 01:56:22 AM |
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How many posts are needed for the different member ranks Meta
i am new at bitcointalk.org i want to know how can we get rank with minimum numb…
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n/a | Shield | November 22, 2015, 08:04:23 AM |
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Wow, you can buy positive trust for 0.0301btc Meta
After message from bigtimespaghetti I have unlocked the thread because he have r…
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n/a | Shield | November 22, 2015, 07:58:14 AM |
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Responding to Shield's trust farming accusations Reputation
its good that you are responding to issue but before writing any comment about m…
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n/a | Shield | November 22, 2015, 07:54:29 AM |
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Bitcoin Vanity Addresses! Services
nice service, once again shorena helping others like alwayscongrats to all the u…
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n/a | Shield | November 21, 2015, 12:22:19 PM |
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Wow, you can buy positive trust for 0.0301btc Meta
PM'ed escrow.ms, I guess no one else had at this point?Fixed, escrow.ms removed…
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n/a | Shield | November 21, 2015, 12:05:57 PM |
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Bitcoin Vanity Addresses! [limited free addresses for Sr+] Services
nice service, once again shorena helping others like alwayscongrats to all the u…
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n/a | Shield | November 21, 2015, 12:01:38 PM |
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Wow, you can buy positive trust for 0.0301btc Meta
I noticed recently many users bought a 0.0301btc pdf ebook from a legendary user…
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n/a | Shield | November 14, 2015, 11:43:26 AM |
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Wow, you can buy positive trust for 0.0301btc Meta
Update:A user asked to buy his guide after i made this thread (check post time a…
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n/a | Shield | November 20, 2015, 12:08:39 AM |
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🌟🌟🌟🌟 zazarb's Micro-Loans 🌟🌟🌟🌟 Lending
I am zazarb and confirm that this account still under my control, so far, to abs…
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n/a | Shield | November 19, 2015, 11:57:20 PM |
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| | ONLY | | Anonymous Exchange. Now Accepting Paypal, Bitcoins, WU, MG and more Currency exchange
This account seems bought or hacked,Don't trust his repurationtrade with caution…
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n/a | Shield | November 17, 2015, 12:01:58 PM |
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🌟🌟🌟🌟 zazarb's Micro-Loans 🌟🌟🌟🌟 Lending
-snip-I doubt this loan will repaid, because it seems like this account was up f…
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n/a | Shield | November 16, 2015, 04:19:03 AM |
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🌟🌟🌟🌟 zazarb's Micro-Loans 🌟🌟🌟🌟 Lending
Loan Amount:.12 BTCReason for Taking out a Loan: Private Amount to be repaid:.13…
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n/a | Shield | November 16, 2015, 01:08:05 AM |
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Wow, you can buy positive trust for 0.0301btc Meta
I'll post here since I'm one who bought the ebook from bigtimespaghetti, but not…
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n/a | Shield | November 14, 2015, 12:50:23 PM |
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Known alts of anyone: User generated Reputation
New alt of Laosai aka philbay aka Patatas etchttps://bitcointalk.org/index.php?a…
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n/a | Shield | November 14, 2015, 11:47:10 AM |
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SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko Scam Accusations
make a proper scam report using this formathttps://bitcointalk.org/index.php?top…
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n/a | Shield | November 08, 2015, 10:52:17 AM |
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[USD-based] Bitcointalk account with 420 activity Obsolete (selling) |
n/a | Shield | November 04, 2015, 09:55:51 AM |
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Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) Scam Accusations
dammit, i am out of money now. You are not doing proper research before lending…
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n/a | Shield | October 26, 2015, 02:24:24 AM |
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Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) Scam Accusations
I left them negative feedbacks but I am not from DT so it won't affect their tru…
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n/a | Shield | October 25, 2015, 01:57:06 PM |
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Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) Scam Accusations
What happened:: Defaulted a loanUser took a loan of 0.20BTC from lottery248 to…
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n/a | Shield | October 25, 2015, 06:46:47 AM |
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Hi, i need some help with a trade with Jakez. Digital goods
you didn't used escrow for your trade?this is not correct section for this move…
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n/a | Shield | October 23, 2015, 12:33:44 PM |
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JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) Scam Accusations
He just made a post for buying hotmail emailshttps://bitcointalk.org/index.php?t…
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n/a | Shield | October 23, 2015, 08:02:29 AM |
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★★ BitGoG.com ★★|☼»Unique Gamgling Experience «☼» No Fees «☼» No Registration«☼| Gambling
I read about this site on other thread so I thought to give it a try and placed…
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n/a | Shield | October 23, 2015, 02:05:17 AM |
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[Warning] BitGog might be trying to SCAM! Scam Accusations
I see he changed minimum and maximum bet amount so it may be an update?why it is…
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n/a | Shield | October 20, 2015, 12:50:00 AM |
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DISREGARD Hero Member needs Micro-Loan Lending
removed my feedback as well
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n/a | Shield | October 19, 2015, 11:50:28 PM |
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Have 13$ BTC need Paypal Currency exchange
https://blockchain.info/tx/aaa8e97a1e463561bded9a61f9149c4eb33ded23308d2aebc3fab…
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n/a | Shield | October 16, 2015, 10:46:36 AM |
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Known alts of anyone: User generated Reputation
Here are some alts of LaosaiPatatasphibayShibashi Dogemotomr.coinstrader=> (More…
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n/a | Shield | October 15, 2015, 03:12:18 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
I asked him to share the name of buyer and said that i will not share name in pu…
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n/a | Shield | October 15, 2015, 02:35:05 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
I asked him to share the name of buyer and said that i will not share name in pu…
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n/a | Shield | October 15, 2015, 02:25:19 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
I asked him to share the name of buyer and said that i will not share name in pu…
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n/a | Shield | October 15, 2015, 02:15:21 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Here are some alts of Laosai-snip-Is that relevant here? If not please dont make…
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n/a | Shield | October 15, 2015, 02:10:04 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
I got same PMs from Hardtime and escrowboyQuote from: hardtime on October 14, 20…
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n/a | Shield | October 15, 2015, 02:03:31 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Here are some alts of LaosaiPatatasphibayShibashi Dogemotomr.coinstrader=> (More…
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n/a | Shield | October 15, 2015, 01:55:56 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
he says that account was sold on 13 October, the same day user started scam accu…
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n/a | Shield | October 15, 2015, 01:39:37 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it…
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n/a | Shield | October 15, 2015, 01:27:10 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Dude kindly get rid of lastuser's name here cuz it has a new owner as I sold it…
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n/a | Shield | October 15, 2015, 01:00:26 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Hey guys The main account of this guy is https://bitcointalk.org/index.php?actio…
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n/a | Shield | October 14, 2015, 10:38:49 PM |
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can we vote on banning people ?..... Meta
why we need this?moderators are doing their work perfectly but if in case they m…
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n/a | Shield | October 14, 2015, 10:48:55 AM |
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I am doing an update on my trust list. Please give input. Reputation
I think you are missing me in your list its good that you keep your trust list…
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n/a | Shield | October 14, 2015, 05:02:26 AM |
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johnniewalker didn't repaid the loan or returned btc Scam Accusations
Nothe account was not hacked, he requested loan to a btc address that linked to…
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n/a | Shield | October 14, 2015, 03:34:16 AM |
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johnniewalker didn't repaid the loan or returned btc Scam Accusations
More detailsusername = johnniewalker ( https://bitcointalk.org/index.php?action=…
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n/a | Shield | October 14, 2015, 02:31:51 AM |
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Known alts of anyone Reputation
Here is my first report (more coming soon )lokos1913aTuring56MewtwoAlvin Fahri…
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n/a | Shield | October 13, 2015, 02:08:04 PM |
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Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop Scam Accusations
Here are other threads that can help you find alts of this userhttps://bitcointa…
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n/a | Shield | October 13, 2015, 01:42:34 PM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
thanks shorenaand I have spend some of my time and found the account that was bo…
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n/a | Shield | October 13, 2015, 12:20:34 PM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
What the hell is this?why my username is added to this list?
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n/a | Shield | October 13, 2015, 11:11:18 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy / wayayo ) Scam Accusations
Lol don't you notice all those feebacks were given by same user jaycee using h…
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n/a | Shield | October 13, 2015, 12:07:23 PM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) Scam Accusations
BadBear did.I like how you keep calm and all that. You are correct I (and severa…
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n/a | Shield | October 13, 2015, 11:49:40 AM |
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User btcbounty Scammer ( Alt Accounts: hardtime / escrowboy ) Scam Accusations
Here are list of the other alts of escrowboy wayayo shieldEdit: The names are a…
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n/a | Shield | October 13, 2015, 11:15:57 AM |
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Please tag this account,probably hacked Scam Accusations
Someone has hacked my account, its my account I would claim it back with admin d…
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n/a | Shield | October 05, 2015, 11:23:31 AM |
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Post bitcoin address of scammers here Scam Accusations
And OP, these are sarcastic comments. Like Vod said before, it is incredibly eas…
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n/a | Shield | October 04, 2015, 01:00:58 PM |
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HERO member try to scam something thats i gifted him Scam Accusations
What happend :I did offer a free invite for a music tracker to this user here :…
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n/a | Shield | October 04, 2015, 12:54:16 PM |
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Post bitcoin address of scammers here Scam Accusations
Mr Shield...Most scammers are smart enough to use a fresh new bitcoin address wi…
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n/a | Shield | October 04, 2015, 12:46:29 PM |
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Ok I do agree that scammers are not banned but... Meta
This user : https://bitcointalk.org/index.php?topic=1199524.0;topicseen is obvio…
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n/a | Shield | October 03, 2015, 12:54:13 PM |
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Trust List Analysis - Alt Account Identification Meta
The question is how accurate this analysis is?it may get some legit users in pro…
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n/a | Shield | October 03, 2015, 12:51:24 PM |
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Post bitcoin address of scammers here Scam Accusations
HelloI have seen a lot of scammers here who scam innocent peoples using their al…
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n/a | Shield | October 03, 2015, 12:32:04 PM |
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Attempted scam by coinmaster222 Scam Accusations
I think he have multiple accounts herewdl1908ProofsBitcoin address posted by coi…
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n/a | Shield | October 03, 2015, 12:23:50 PM |
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WTB - Legendary Member Digital goods
No. I want to give a Neg Trust to people who let me trust whitout reason.E prima…
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n/a | Shield | October 03, 2015, 12:07:50 PM |
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