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Content | Score | Started by | Date posted | ||
Why is this txn not showing up in my a/c? Scam Accusations
Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFcI don't feel like…
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n/a | Timelord2067 | February 05, 2016, 12:38:06 PM | ||
[H] 0.4247 btc FOR SALE | Verified Account | PP,OKpay,Webmoney,Skrill,... Currency exchange
Do you accept that PayPal is a reversible form of payment and that even at 180 d…
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n/a | Timelord2067 | February 05, 2016, 12:15:17 PM | ||
BUY BTC with Skrill or Neteller -Only Old Seller-! not new user Currency exchange
Hello, im italian intermediary about Bitcoin/Euro.I work with italian private pe…
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n/a | Timelord2067 | February 05, 2016, 11:29:02 AM | ||
100EUR Paysafecard > Bitcoins Currency exchange
Hi,I have a 100 Euro Paysafecard want to trade for Bitcoins.regards,CerkRun alon…
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n/a | Timelord2067 | February 05, 2016, 11:27:29 AM | ||
[SXC][NSFW] Sexcoin - Crypto for the Adult Entertainment Industry Announcements (Altcoins)
Any info on our bittrex listing yet??I've got the application together and am ha…
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n/a | Timelord2067 | February 05, 2016, 09:59:08 AM | ||
Known alts of anyone: User generated Reputation
Tell me guys. How do you find all these alts ? Do you hunt them or do you just c…
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n/a | Timelord2067 | February 04, 2016, 06:52:23 PM | ||
[SXC][NSFW] Sexcoin - Crypto for the Adult Entertainment Industry Announcements (Altcoins)
Any info on our bittrex listing yet??I've got the application together and am ha…
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n/a | Timelord2067 | February 04, 2016, 06:13:10 PM | ||
Known alts of anyone: User generated Reputation
So even though I told Sarahiko I was looking into his request to remove the nega…
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n/a | Timelord2067 | February 04, 2016, 10:30:33 AM | ||
Known alts of anyone: User generated Reputation
So even though I told Sarahiko I was looking into his request to remove the nega…
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n/a | Timelord2067 | February 04, 2016, 10:22:31 AM | ||
Selling bitcoins at $400/BTC (WESTERN UNION AND CASH DEPOSITS FIRST ONLY) Currency exchange
Topic subject says it all. You may call/text me at 415-690-5810. I know I am jus…
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n/a | Timelord2067 | February 03, 2016, 08:47:01 PM | ||
Looking for to buy bitcoins Currency exchange
Hi,I am planning to buy the bitcoins. What are the offers today?What do you need…
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n/a | Timelord2067 | February 03, 2016, 08:40:13 PM | ||
looking to pay someone to make a picture of an id card Digital goods
i will supply photo,i just want a pic of it on an arizona drivers license with t…
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n/a | Timelord2067 | February 03, 2016, 08:28:22 PM | ||
Selling .5 btc for $188 usd (western union) Currency exchange
very simple...title says it all... please feel free to check profile, the rea…
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n/a | Timelord2067 | February 03, 2016, 08:22:07 PM | ||
Selling bitcoins 1.344 bitcoins Currency exchange
Hey there im Selling bitcoins 1.344 bitcoins u can pay in person or via bank who…
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n/a | Timelord2067 | February 03, 2016, 08:19:31 PM | ||
Known alts of anyone: User generated Reputation
After how many findings will my name be in that list of awesomeness? It's not a…
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n/a | Timelord2067 | February 03, 2016, 08:13:27 PM | ||
Known alts of anyone: User generated Reputation
So on the 8th of October, Sarahiko posts this:http://archive.is/gx9v0name : chic…
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n/a | Timelord2067 | February 03, 2016, 10:24:32 AM | ||
Known alts of anyone: User generated Reputation
I would appreciate it if someone would kindly "peer review" my work, I'm either…
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n/a | Timelord2067 | February 03, 2016, 10:14:23 AM | ||
Known alts of anyone: User generated Reputation
I have received this PMSarahiko is an Alt of chichidori with both wallet 17oQEWX…
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n/a | Timelord2067 | February 03, 2016, 10:04:43 AM | ||
I have $100 paypal balance want to buy BTC Currency exchange
i bought $100 few weeks before,try to buy some again and i only deal with verifi…
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n/a | Timelord2067 | February 02, 2016, 08:41:29 PM | ||
[H]150$ PayPal, [W]BTC 10-15% Currency exchange
I really need this ASAP. I've been waiting all day to exchange this but the guy…
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n/a | Timelord2067 | February 02, 2016, 08:34:16 PM | ||
Looking for 0.04 BTC Loan @ 10% Interest Lending
Just an update: I got partial repayment of 0.04456079 btc, which is most of it.…
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n/a | Timelord2067 | February 02, 2016, 08:25:57 PM | ||
Stake your Bitcoin address here Meta
People seriously need to [size=2.5pt]stop using coinig[/size]. I dont know how o…
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n/a | Timelord2067 | February 02, 2016, 09:56:46 AM | ||
I have 80$ paypal, need bitcoin or Skrill Currency exchange
I want transfer money from paypal to Skrill account. Anyone have this service?Qu…
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n/a | Timelord2067 | February 02, 2016, 09:53:04 AM | ||
Known alts of anyone: User generated Reputation
Am slowly going back over what I've posted earlier and discovered that there is…
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n/a | Timelord2067 | February 02, 2016, 09:23:49 AM | ||
[SXC][NSFW] Sexcoin - Crypto for the Adult Entertainment Industry Announcements (Altcoins)
The next release will get its rates from cryptopia, hopefully it will feature th…
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n/a | Timelord2067 | February 02, 2016, 08:44:32 AM | ||
Scammer idyu Scam Accusations
Guys I feel like I must share it with you.After a week or so Skrill refunded me…
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n/a | Timelord2067 | February 02, 2016, 08:29:57 AM | ||
[15 OPEN SLOTS] Rollin.io Twitter Campaign - Earn up to 0.18785 BTC per month! Services
Thanks for the info, however that user was removed from the campaign for having…
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n/a | Timelord2067 | February 02, 2016, 08:21:46 AM | ||
[WTS] Very Old Legendary Bitcointalk Account - UID below 10k! only 3.5BTC! Invites & Accounts
I've just noticed Alex127https://bitcointalk.org/index.php?action=trust;u=41019Q…
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n/a | Timelord2067 | February 02, 2016, 08:18:48 AM | ||
[WTS] Very Old Legendary Bitcointalk Account - UID below 10k! Invites & Accounts
I can confirm that areyouserious asked me to provide escrow for this trade. I kn…
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n/a | Timelord2067 | February 01, 2016, 08:42:47 PM | ||
[H] $20 PayPal [W] Bitcoin Currency exchange
This is not urgent, so I will wait for the best rate. I trade with Sr. Member+ o…
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n/a | Timelord2067 | February 01, 2016, 08:26:03 PM | ||
WTB $2500 BTC for interac e transfer with escrow Currency exchange
I can do if you go on a live webcam and prove it's really you. Your trust is dis…
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n/a | Timelord2067 | February 01, 2016, 08:14:46 PM | ||
I have 80$ paypal, need bitcoin or Skrill Currency exchange
heyim looking to exchange $70 in btcyou still available ?There is a list of Escr…
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n/a | Timelord2067 | February 01, 2016, 08:13:26 PM | ||
I have 4.3 bitcoins I need paypal $1200 USD Currency exchange
I have 4.3 bitcoins I need paypal $1200 USD or skrill $1200 USDI call it as a sc…
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n/a | Timelord2067 | February 01, 2016, 07:51:24 PM | ||
Unacceptable / Gildarts Re: Known alts of anyone: User generated Reputation
I just received two sprays from Gildarts who is one of the Brucelee007 / Gildart…
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n/a | Timelord2067 | February 01, 2016, 07:40:14 PM | ||
Known alts of anyone: User generated Reputation
Accounts connected: korrrrrrnn (activity six), antonlevay (activity 109).Proof:…
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n/a | Timelord2067 | February 01, 2016, 07:12:09 PM | ||
Selling BTC 4 Prepaid Cards/Gift Cards/Reload Packs/WU/MG/BTC/PM/Neteller/Skrill Currency exchange
Paypal, Neteller and Skrill to avoid users requesting refunds after we are done.…
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n/a | Timelord2067 | February 01, 2016, 11:50:17 AM | ||
Known alts of anyone: User generated Reputation
Quote | chanlance, SAMKUSH, kaomaxxx | DT4 red. | here and here | …
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n/a | Timelord2067 | February 01, 2016, 11:46:06 AM | ||
Known alts of anyone: User generated Reputation
currently Brucelee007 not have conection to other alt, his sold by me 2 month ag…
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n/a | Timelord2067 | February 01, 2016, 11:44:01 AM | ||
Known alts of anyone: User generated Reputation
-snip-I'm going to have to another post just to tally the twitter accounts quote…
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n/a | Timelord2067 | February 01, 2016, 11:39:07 AM | ||
Known alts of anyone: User generated Reputation
hey i would like to join you campaign post count 217address 1KQtiRVB7x8h7R7aLbHT…
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n/a | Timelord2067 | February 01, 2016, 11:32:44 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Hi everyoneThis is just to let you know murderouskirk/swingdev and i have finish…
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n/a | Timelord2067 | February 01, 2016, 11:25:51 AM | ||
[Playpolypay.com] ★Twitter Campaign★ [--->OPEN] Services
@ Timelord2067, I do not understand why this lifts up this thread, This is obvio…
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n/a | Timelord2067 | February 01, 2016, 11:23:03 AM | ||
Known alts of anyone: User generated Reputation
Twitter account: https://twitter.com/Bitcoin_love_yoBitcoin Address:1MVrh1gCb8So…
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n/a | Timelord2067 | February 01, 2016, 11:14:12 AM | ||
Beware of PayPal and other reversible transfer services Currency exchange
Who wants to neg rep this one who has a self moderated thread just started for m…
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n/a | Timelord2067 | February 01, 2016, 11:04:09 AM | ||
Selling BTC 4 Prepaid Cards/Gift Cards/Reload Packs/WU/MG/BTC/PM/Neteller/Skrill Currency exchange
Paypal, Neteller and Skrill to avoid users requesting refunds after we are done.…
|
n/a | Timelord2067 | February 01, 2016, 11:01:34 AM | ||
Scammed by GREEN TRUST Member - antonlevay Scam Accusations
The funny thing is Dorrittulx has an open scam accusation against him here https…
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n/a | Timelord2067 | February 01, 2016, 10:51:47 AM | ||
[Playpolypay.com] ★Twitter Campaign★ [--->OPEN] Services
Twitter account: https://twitter.com/bitcoin_love_yoTwitteraudit: https://www.tw…
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n/a | Timelord2067 | February 01, 2016, 10:30:01 AM | ||
[15 OPEN SLOTS] Rollin.io Twitter Campaign - Earn up to 0.18785 BTC per month! Services
http://Https://twitter.com/crypto__bossBitcoin address : 1MVrh1gCb8So4QGtQiHQnhk…
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n/a | Timelord2067 | February 01, 2016, 10:27:12 AM | ||
Multiple Alts - Re: WTB Bitcoin Have Cash in Hand Up to $1k Currency exchange
hiI want to buy Bitcoins up to $1k.I have cash in hand so any payment method sel…
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n/a | Timelord2067 | February 01, 2016, 10:25:14 AM | ||
Selling BTC 4 Prepaid Cards/Gift Cards/Reload Packs/WU/MG/BTC/PM/Neteller/Skrill Currency exchange
I would like to sell some BTC for one of the following currencies and Gift cards…
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n/a | Timelord2067 | February 01, 2016, 10:19:31 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Quoted for future reference.You know what.The big LOL here is that the victim an…
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n/a | Timelord2067 | February 01, 2016, 09:59:38 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Quoting for future reference...QuoteAltcoin4life -2: -1 / +0 2016-02-01 0.00…
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n/a | Timelord2067 | February 01, 2016, 09:32:07 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Hey Heutenamos that's very smart (er, no, no it's not) splitting my two sentence…
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n/a | Timelord2067 | February 01, 2016, 09:25:49 AM | ||
Known alts of anyone: User generated Reputation
ser1cks Alt account of lokos1913a, polloptc et al.https://bitcointalk.org/index.…
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n/a | Timelord2067 | February 01, 2016, 12:13:45 AM | ||
Have 0.27 BTC i need paypal skrill Currency exchange
I need pp or skrill i have 0.27 btvi will send first high trust or you send firs…
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n/a | Timelord2067 | February 01, 2016, 12:11:21 AM | ||
I need 1,2 BTC/ I pay with paypal S.O.S. Currency exchange
I need 1,2 Bitcoin I will pay with paypalS.O.SI can do this for you, but you wil…
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n/a | Timelord2067 | January 31, 2016, 11:58:36 PM | ||
exchange btc to net , pp , skrikl , payzecard Currency exchange
Archived for future reference : http://archive.is/o0clTheya i have 0.66 BTC i b…
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n/a | Timelord2067 | January 31, 2016, 11:56:02 PM | ||
User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL Scam Accusations
crypto + Paypal is against the TOSRead it before clicking "Accept" Here we have…
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n/a | Timelord2067 | January 31, 2016, 11:35:14 PM | ||
Known alts of anyone: User generated Reputation
Accounts connected:JameRD, mobiletalk, Proof:NameHoan My Tran Nguyen, used same…
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n/a | Timelord2067 | January 31, 2016, 11:30:47 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Hi everyoneJust to let you know that i am being much more careful now to who i l…
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n/a | Timelord2067 | January 31, 2016, 11:26:19 PM | ||
Known alts of anyone: User generated Reputation
There needs to be a subsection Alt of due to loans.It seems newbies are born to…
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n/a | Timelord2067 | January 31, 2016, 01:42:16 PM | ||
Known alts of anyone: User generated Reputation
sellaccount99 is an Alt of rajat08 as they both use the same wallet... Quote1CqY…
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n/a | Timelord2067 | January 31, 2016, 01:26:42 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Altcoin4life loaned rajat08 some BTC Loan amount : 0.03 BTCCollateral : my accou…
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n/a | Timelord2067 | January 31, 2016, 01:23:42 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Now why would Altcoin4life be wanting information about accessing someone's wall…
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n/a | Timelord2067 | January 31, 2016, 01:02:20 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
https://flexybit.com/user/37LzdxX4zRaRtDG77UzHZJRyajKquNCH3Ahttps://flexybit.com…
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n/a | Timelord2067 | January 31, 2016, 12:52:24 PM | ||
Known alts of anyone: User generated Reputation
damn... please someone needs to stop timelord Expect to seeQuoteFound due to Alt…
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n/a | Timelord2067 | January 31, 2016, 11:30:01 AM | ||
Known alts of anyone: User generated Reputation
Sarahiko is an Alt of chichidori with both wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD…
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n/a | Timelord2067 | January 31, 2016, 11:26:32 AM | ||
***Canada Thanksgiving GIVEAWAY*** Bitcoin Roulette Pool Bets - Millibetting.com Games and rounds
like to join the roulette if i can listed thank you17oQEWXUs2sy1QxMbzfTMpWt193rc…
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n/a | Timelord2067 | January 31, 2016, 11:23:42 AM | ||
[LONTONG SAYUR Giveway] - Answer & Win total 0.1 - Level : HARD Games and rounds
Twitter : https://twitter.com/kikoben17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE1: 18 day…
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n/a | Timelord2067 | January 31, 2016, 11:23:06 AM | ||
Follow and retweet and get paid 0.001 BTC Games and rounds
Done here is my twitter link https://twitter.com/kikoben thank you17oQEWXUs2sy1Q…
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n/a | Timelord2067 | January 31, 2016, 11:22:38 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
On the same page that Altcoin4life loaning shanerc563 funds and the four aforeme…
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n/a | Timelord2067 | January 31, 2016, 11:21:08 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of…
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n/a | Timelord2067 | January 31, 2016, 10:57:57 AM | ||
[H]$5.62 PP [W]BTC Currency exchange
How come you both have the same Aol Instant Messenger name?Quoteaim:goim?screenn…
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n/a | Timelord2067 | January 31, 2016, 10:53:51 AM | ||
FLEXYBIT.COM GIVEAWAY | Earn 0.001 BTC once every 24 hours. Games and rounds
https://flexybit.com/user/37LzdxX4zRaRtDG77UzHZJRyajKquNCH3Ahttps://flexybit.com…
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n/a | Timelord2067 | January 31, 2016, 10:30:57 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of…
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n/a | Timelord2067 | January 31, 2016, 10:16:44 AM | ||
Known alts of anyone: User generated Reputation
If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of…
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n/a | Timelord2067 | January 31, 2016, 10:14:57 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of…
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n/a | Timelord2067 | January 31, 2016, 10:04:15 AM | ||
Email spammer/extorter! Scam Accusations
Have you posted this previously?I've seen this a week or three ago.Found it:http…
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n/a | Timelord2067 | January 31, 2016, 09:39:44 AM | ||
Email spammer/extorter! Scam Accusations
Have you posted this previously?I've seen this a week or three ago.
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n/a | Timelord2067 | January 31, 2016, 09:34:12 AM | ||
[H] $28 Paypal [N] BTC Currency exchange
I have about $28 paypal, need some bitcoins. Hit me up with your rates. I'm pret…
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n/a | Timelord2067 | January 31, 2016, 09:29:38 AM | ||
[H]$5.62 PP [W]BTC Currency exchange
How come you both have the same Aol Instant Messenger name?Quoteaim:goim?screenn…
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n/a | Timelord2067 | January 31, 2016, 09:26:33 AM | ||
Known alts of anyone: User generated Reputation
-snip-Heh, Lutpin's screwed validating all those.Eiishman is online today Ora…
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n/a | Timelord2067 | January 31, 2016, 08:55:33 AM | ||
Known alts of anyone: User generated Reputation
email:[email protected] -8: -3 / +0 https://bitcointalk.or…
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n/a | Timelord2067 | January 31, 2016, 08:43:42 AM | ||
Known alts of anyone: User generated Reputation
Add my skype: carl.sock1Eiishman -4: -2 / +0 https://bitcointalk.org/index.php?a…
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n/a | Timelord2067 | January 31, 2016, 08:31:43 AM | ||
Known alts of anyone: User generated Reputation
Another alt of Quickseller:I believe I am allowed to post in scam accusations th…
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n/a | Timelord2067 | January 31, 2016, 08:15:20 AM | ||
Known alts of anyone: User generated Reputation
What are the chances of *two* Newbie Males from Buenos Aires both vying for the…
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n/a | Timelord2067 | January 31, 2016, 08:10:20 AM | ||
Known alts of anyone: User generated Reputation
Orayt -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=546897Landp…
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n/a | Timelord2067 | January 31, 2016, 08:02:52 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
This is bullshit behavior on the part of altcoin, and why am I not surprised her…
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n/a | Timelord2067 | January 31, 2016, 07:55:49 AM | ||
Known alts of anyone: User generated Reputation
I just got this pm : Quote from: Gildarts on January 27, 2016, 01:53:51 PMWill y…
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n/a | Timelord2067 | January 31, 2016, 07:45:43 AM | ||
Known alts of anyone: User generated Reputation
Connected via skype : streetburner4 fuckmoderators ~ https://bitcointalk.org/ind…
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n/a | Timelord2067 | January 31, 2016, 07:41:31 AM | ||
Known alts of anyone: User generated Reputation
Alright, new update incoming: -> http://pastebin.com/BNvQPrAqI validated and add…
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n/a | Timelord2067 | January 31, 2016, 07:29:46 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
This is bullshit behavior on the part of altcoin, and why am I not surprised her…
|
n/a | Timelord2067 | January 30, 2016, 05:09:32 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
suchmoon , Lutpin and myself have now received a second negative trust - this ti…
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n/a | Timelord2067 | January 30, 2016, 04:53:49 PM | ||
Stake your Bitcoin address here Meta
http://archive.is/S9S5XAddress:1MCVbwRA2SySWwcZV8nS72XeJxBsct9ny5Message:January…
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n/a | Timelord2067 | January 30, 2016, 07:44:12 AM | ||
pm25 scammer! Scam Accusations
is not that i not warned before https://bitcointalk.org/index.php?topic=1337610.…
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n/a | Timelord2067 | January 30, 2016, 07:39:59 AM | ||
Future Scammer: WouchtSack Scam Accusations
I never denied i posted in the scam topic but my post got removed use your brain…
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n/a | Timelord2067 | January 30, 2016, 07:31:26 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
Quote from: Altcoin4life on January 30, 2016, 12:35:40 AMHi there, this is Altco…
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n/a | Timelord2067 | January 30, 2016, 07:04:05 AM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
I have left the following negative trust for Altcoin4lifeQuoteAltcoin4life admit…
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n/a | Timelord2067 | January 29, 2016, 05:24:30 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
SwingDevI can only take you at your word your account was hacked. If it transpi…
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n/a | Timelord2067 | January 29, 2016, 12:44:58 PM | ||
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan Scam Accusations
(blah)Also how was it hacked in the first place? Bad password? Malware downloade…
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n/a | Timelord2067 | January 29, 2016, 12:36:53 PM |