| Content | Score | Started by | Date posted | ||
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Scam accusation : justbtcme, attempted to scam 5.0 BTC Scam Accusations
I just sent 22,000 dollars worth of coins to donator member Otoh without escrow…
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n/a | Tomatocage | August 01, 2014, 03:55:41 PM |
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Scam accusation : justbtcme, attempted to scam 5.0 BTC Scam Accusations
Wow man, thanks a lot. I said many times I will escrow and here you are doing wh…
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n/a | Tomatocage | August 01, 2014, 01:27:27 PM |
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BTC for sale Currency exchange
I'm a bitcoin miner have been for the last two years. I have been selling on Cra…
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n/a | Tomatocage | July 31, 2014, 04:03:42 PM |
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SELLING BULK BITCOINS Currency exchange
I attempted to escrow a deal, but baderahmed was not able to fund the escrow add…
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n/a | Tomatocage | July 31, 2014, 02:56:43 PM |
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jdany lending Lending
Lending 0.9 BTC to starbucksshop0.97 BTC due Aug 8, 2014 23:59:59 ET.Collaterali…
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n/a | Tomatocage | July 31, 2014, 02:54:11 PM |
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Loans Btc litecoin Skrill or paypal Lending
No negative feedback? Guess that leaves me out
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n/a | Tomatocage | July 31, 2014, 02:38:06 PM |
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New Member/Not new to BTC Lending
I feel like if they had collateral of any value, they wouldn't need a loan...? …
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n/a | Tomatocage | July 31, 2014, 01:16:29 PM |
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Pro Tip: Requesting loans for mining equipment is absurd. Long-term offers
Requesting a loan for mining equipment is absurd, and here's why: If you manage…
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n/a | Tomatocage | July 31, 2014, 12:24:27 PM |
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Need 20.4 bitcoins loan for mining farm Long-term offers
No wait.. why the fuck would I just send the to you for free? Nevermind!
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n/a | Tomatocage | July 31, 2014, 12:15:07 PM |
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Need 20.4 bitcoins loan for mining farm Long-term offers
I can do this. However, what we will do is I will take delivery of the 30 Antmin…
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n/a | Tomatocage | July 31, 2014, 12:14:33 PM |
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Potential scammer Scam Accusations
He strikes back with another scam claiming first to have a 1 btc max bet, then 1…
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n/a | Tomatocage | July 30, 2014, 05:13:15 PM |
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(clubminer) took my $600 Paypal and only gave me $40 Scam Accusations
HEII,,, WHERE ARE YOU?? I KNOW YOU STILL ONLINE, REFUND MY BITCOIN. YOU NOT USIN…
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n/a | Tomatocage | July 26, 2014, 07:57:50 PM |
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buying 16btc via PAYPAL Currency exchange
Dude, your broke ass aint got shit. Go play in the minor leagues with WoW gold o…
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n/a | Tomatocage | July 26, 2014, 04:07:19 PM |
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No Collateral Needed - Up to 1 Month loans! FAST Lending
Grats on the successful loans, theonewhowaskazu! I guess I'll have to go back an…
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n/a | Tomatocage | July 26, 2014, 12:57:24 AM |
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SELLING BITCOINTALK ACCOUNTS Invites & Accounts
Why not? People buy them to use for signature campaigns and obviously there's mo…
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n/a | Tomatocage | July 25, 2014, 11:39:19 PM |
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NAMECOIN 2.O + IPO Altcoin Discussion
Bitcoin never had an IPO. Neither did the original Namecoin, nor did Litecoin. W…
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n/a | Tomatocage | July 24, 2014, 05:06:32 PM |
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The Official MCXNOW - REALSOLID SCAM Thread - Please add to this if u scammed. Scam Accusations
So it looks like mcxNOW has finally disabled all new signups, no info posted any…
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n/a | Tomatocage | July 24, 2014, 04:41:00 PM |
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[OPEN] AntMiner S3 Hosted Group Buy 2/55 Group buys
Potential participants are advised to use escrow for this, otherwise you stand a…
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n/a | Tomatocage | July 23, 2014, 10:25:45 PM |
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Imposter trying to scam buyers in a group buy Scam Accusations
Clever is right, He got me... oO What was the address you sent to?
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n/a | Tomatocage | July 23, 2014, 05:58:36 PM |
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Scam accusation: Beaflag VonRathburg (Tyler) theft of $4950 worth of equipment Scam Accusations
Was there ever a resolution to this?
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n/a | Tomatocage | July 20, 2014, 11:09:27 PM |
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Jenna's Microloans [No Collateral] =) Lending
OP will be revealed to be a scammer soon enough. I wonder how he's going to try…
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n/a | Tomatocage | July 20, 2014, 01:47:20 PM |
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An absurd policy Lending
Firstly I have no interest in getting a loan!I like to scan through the site and…
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n/a | Tomatocage | July 20, 2014, 01:32:04 PM |
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No Collateral Needed - Up to 1 Month loans! FAST Lending
You really shouldn't downtrust people just because they asked for a loan, even i…
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n/a | Tomatocage | July 20, 2014, 02:42:42 AM |
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No Collateral Needed - Up to 1 Month loans! FAST Lending
Amount: 0.01BTC Address: 1DFhhmiYpdESNH7K1yG8L47FcHiLmbWGM3Collateral on msg.Ok,…
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n/a | Tomatocage | July 20, 2014, 01:51:05 AM |
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CAMPSIS IS A SCAMMER Scam Accusations
I just lost .5 BTC to a trader who had a posting history which made him seem tru…
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n/a | Tomatocage | July 19, 2014, 03:10:56 PM |
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Scammed my AnthonyCares Scam Accusations
You blocked my paypal acct don't be stupid.Dipshit, post the TxID where you sent…
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n/a | Tomatocage | July 19, 2014, 12:32:47 AM |
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Major New BTC Project needs BTC Loans Lending
Just buy your own Bitcoins then, if you have no need to borrow. This belongs in…
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n/a | Tomatocage | July 18, 2014, 11:44:35 PM |
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No Collateral Needed - Up to 1 Month loans! FAST Lending
I'd like to go on record as stating that the OP is officially an idiot.
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n/a | Tomatocage | July 18, 2014, 06:22:59 PM |
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NEED BTC AND I WILL PAY BY BANK TRANSFER Currency exchange
In the US, bank transfers can be recalled up to 72 hours after the funds are sen…
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n/a | Tomatocage | July 18, 2014, 06:12:59 PM |
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User Named: SeniorMember targeting buyers. Scam Accusations
I believe Kenneth Bell and Marcus Walls are two separate persons. Both of which…
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n/a | Tomatocage | July 16, 2014, 06:11:37 PM |
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User Named: SeniorMember targeting buyers. Scam Accusations
That's a known scammer, Marcus Walls, of Lenexa, KS. You will not receive your g…
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n/a | Tomatocage | July 16, 2014, 12:59:39 PM |
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Debt refinance loan on BTCJam Lending
For those who labeled me a scammer (and threw on my negative rating), I'd just l…
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n/a | Tomatocage | July 14, 2014, 04:26:59 PM |
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BEWARE OF SCAMMER Scam Accusations
What a waste of a 2013 account.
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n/a | Tomatocage | July 14, 2014, 01:28:32 PM |
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[BTC] Small loan required Lending
Quote0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER.[/b] There are plent…
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n/a | Tomatocage | July 07, 2014, 12:06:39 AM |
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Every Song About Bitcoin, Reviewed Bitcoin Discussion
You gotta be fucking kidding me. YTCracker's song is the BEST one out there yet…
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n/a | Tomatocage | July 03, 2014, 12:08:17 PM |
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Why bitcoin transactions are so slow and there is a huge risk of double spending Bitcoin Discussion
Transfers are nigh instantaneous. What is your definition of "slow"?Edit: Nvm, j…
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n/a | Tomatocage | July 02, 2014, 12:48:19 PM |
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SexyBTC.biz Lending
SexyBTC, just a word of wisdom from someone who has been down the same path you'…
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n/a | Tomatocage | June 29, 2014, 11:11:45 PM |
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SexyBTC.biz Lending
Yeah this one is a little risky, SexyBTC. Your best bet is to get your feet wet…
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n/a | Tomatocage | June 29, 2014, 09:30:19 PM |
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$250 paypal issue Lending
Funny how these things always happen to people who just registered on Bitcointal…
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n/a | Tomatocage | June 29, 2014, 09:14:09 PM |
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Need $4 Lending
Sent you a PM back. I just need your address and an exact decimal value of BTC (…
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n/a | Tomatocage | June 29, 2014, 09:10:32 PM |
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$1000 loan so I can challenge Randi - $500,000 return Lending
I want to take on Randi's challenge. I have defied the laws of physics before,…
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n/a | Tomatocage | June 28, 2014, 02:50:52 PM |
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[Warning: Serial Scam Artist] Alexis Drakopolous Scam Accusations
You can't be serious.
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n/a | Tomatocage | June 27, 2014, 12:46:16 PM |
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Loan wanters becareful! Lending
What was his name?
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n/a | Tomatocage | June 26, 2014, 03:37:38 AM |
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KnC! Return our money! Scam Accusations
What are their forum names?
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n/a | Tomatocage | June 26, 2014, 03:25:11 AM |
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*L*T*C Why LITECOIN Bagholders are frightened and Times for LTC are History **** Altcoin Discussion
I think I still have about 300 BTC worth of LTC that I mined in... what... like…
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n/a | Tomatocage | June 25, 2014, 05:53:28 PM |
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A content creator in need of a little kickstart Lending
Could you maybe do a shot out to Bitcointalk on your TwitchTV channel to prove t…
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n/a | Tomatocage | June 18, 2014, 11:48:10 AM |
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Bitcoinbath.info - A fresh scam site? Scam Accusations
Yup. Be wary of any new sites added to the Bitcoin wiki. Scammers are currently…
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n/a | Tomatocage | June 16, 2014, 06:12:23 PM |
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So, is this SwarmCoin IPO that's just about to start, legit? Altcoin Discussion
If it needs an IPO, it's worthless.
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n/a | Tomatocage | June 16, 2014, 06:05:04 PM |
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Need loan 80$ Lending
Obvious troll is obvious.
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n/a | Tomatocage | June 16, 2014, 01:12:04 PM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
LOL you do realize the OP of this thread and the admin of Oil rig are not two di…
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n/a | Tomatocage | June 14, 2014, 11:28:16 AM |
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escrow.com fake email scam Scam Accusations
I don't get it? Why didn't you do research on the site? And, why didn't you thin…
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n/a | Tomatocage | June 13, 2014, 11:44:08 PM |
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►►►►►►►[BUY][SELL][BTC][WIRE][SEPA][PAYPAL]◄◄◄◄◄◄◄ Currency exchange
Please edit the OP to include what your PayPal Email address is (maybe obfuscate…
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n/a | Tomatocage | June 13, 2014, 05:07:16 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated OP to include:13. Any user who tries to get you to use escrow through Es…
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n/a | Tomatocage | June 13, 2014, 01:31:56 AM |
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[Scammer]Revolution is a scammer,please don't trade with him,never!!! Scam Accusations
Quote from: zyhsu815 link=topic=641855but for newbie here,it is difficult to che…
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n/a | Tomatocage | June 12, 2014, 02:48:15 PM |
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[Scammer]Revolution is a scammer,please don't trade with him,never!!! Scam Accusations
Revolution is a scammer,all sellers never sell anything to him.He asked me to ac…
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n/a | Tomatocage | June 12, 2014, 02:28:43 PM |
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jekv2 here Beginners & Help
@jekv2 If this is the real pekv2, what do you like to eat along with Popcorn?Wha…
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n/a | Tomatocage | June 12, 2014, 10:45:01 AM |
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I want to buy your SR. or Hero member account Invites & Accounts
so you can scam?Most people who want to buy accounts do so for the signature dea…
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n/a | Tomatocage | June 11, 2014, 04:59:24 PM |
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jekv2 here Beginners & Help
@jekv2 If this is the real pekv2, what do you like to eat along with Popcorn?
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n/a | Tomatocage | June 11, 2014, 04:52:17 PM |
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sell 5 btc / 1 btc 600$ Currency exchange
And this is the part where bitkojnek stops logging in.
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n/a | Tomatocage | June 10, 2014, 05:48:34 PM |
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MANGOCC (aka Olman Gonzales) is a SCAMMER! Scam Accusations
OP, initiate a chargeback and stop being dumb plz. k thx.
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n/a | Tomatocage | June 10, 2014, 05:11:41 PM |
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MANGOCC (aka Olman Gonzales) is a SCAMMER! Scam Accusations
I'm really glad that people are choosing to do business with users who just sign…
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n/a | Tomatocage | June 10, 2014, 05:11:04 PM |
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Looking for loan 80 btc! Lending
Looking for loan 80 btc,best collateral is my affiliate account bizcom.THis affi…
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n/a | Tomatocage | June 10, 2014, 11:42:23 AM |
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Instant Exchange Low Fees! [WMZ, PerfectMoney, MoneyBookers, LTC , BTC, Paypal] Currency exchange
Im not broThat guy charged back before i gave him the btc. i refunded him and it…
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n/a | Tomatocage | June 05, 2014, 12:04:54 AM |
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Re: Bitcoin-QT client question Bitcoin Technical Support
It's a well known fact that 1GG3CLYd36tmU2X73rmHYzsTtaJcNwMcCC is the default ad…
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n/a | Tomatocage | June 03, 2014, 10:18:47 PM |
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[WTS] BTC or DRK for Moneypak Currency exchange
Good job, OP. That's how you post a for-sale ad as a newbie. Good luck with the…
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n/a | Tomatocage | June 03, 2014, 10:16:02 PM |
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Buy bitcoin online with Bank of America Currency exchange
If you can do BofA transfer, then you can do cash-deposit. I'll remove this once…
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n/a | Tomatocage | June 03, 2014, 06:39:34 PM |
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Any Hero Member willing to sell BTC through business verified Paypal? Currency exchange
Whatever, I tried it atleast. Will just withdraw it back to my bank account and…
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n/a | Tomatocage | June 03, 2014, 05:34:27 PM |
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Instant Exchange Low Fees! [WMZ, PerfectMoney, MoneyBookers, LTC , BTC, Paypal] Currency exchange
Wow, he blew a half-year old account for $240? ROFL
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n/a | Tomatocage | June 03, 2014, 11:41:19 AM |
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Instant Exchange Low Fees! [WMZ, PerfectMoney, MoneyBookers, LTC , BTC, Paypal] Currency exchange
Guess I was right to begin with. Now we'll see if he continues activity on this…
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n/a | Tomatocage | June 03, 2014, 03:14:53 AM |
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antares owes me 1 btc Scam Accusations
Thread where you guys made the deal?
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n/a | Tomatocage | June 03, 2014, 02:20:05 AM |
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Cryptorush.in owner identity revealed Service Discussion
The fuck are you even talking about? I don't even know what Cryptorush.in is, ot…
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n/a | Tomatocage | June 01, 2014, 11:25:10 AM |
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User extorting me for $15k Scam Accusations
All that and you didn't bother to post a link to his profile?
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n/a | Tomatocage | May 31, 2014, 01:26:31 AM |
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Goat owe me 3740.35 BTC Scam Accusations
Yeah man, it does seem pretty clear that yall did ink a deal for a redemption of…
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n/a | Tomatocage | May 30, 2014, 02:53:57 AM |
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Goat owe me 3740.35 BTC Scam Accusations
Goat, Mousepotato has fairly solid evidence (verified by Theymos) that she initi…
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n/a | Tomatocage | May 29, 2014, 02:17:51 PM |
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Interesting Email - Says I won 21K pound pot in BC Scam Accusations
I can't imagine how much that's going to cost to ship.
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n/a | Tomatocage | May 29, 2014, 12:06:25 PM |
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Goat owe me 3740.35 BTC Scam Accusations
Goat, Mousepotato has fairly solid evidence (verified by Theymos) that she initi…
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n/a | Tomatocage | May 29, 2014, 11:55:42 AM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
Dude was exposed last year under his Dominicwin account: https://bitcointalk.org…
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n/a | Tomatocage | May 27, 2014, 03:05:07 AM |
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Scammer Alert! dreamzz Scam Accusations
Is it dreamzz or dreamzz`? Two different users.
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n/a | Tomatocage | May 25, 2014, 10:11:11 PM |
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Was Autumn Radtke murdered due to something she knew about Brock Pierce, et al.? Bitcoin Discussion
The fuck does Brock Pierce even do? Does he even lift?
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n/a | Tomatocage | May 22, 2014, 01:22:09 AM |
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Was Autumn Radtke murdered due to something she knew about Brock Pierce, et al.? Bitcoin Discussion
And Autumn Radtke... why does her name sound familiar to me outside of the conte…
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n/a | Tomatocage | May 21, 2014, 11:53:11 PM |
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Was Autumn Radtke murdered due to something she knew about Brock Pierce, et al.? Bitcoin Discussion
Weird. Ken Feldman and I have some friends in common on FB; apparently fairly go…
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n/a | Tomatocage | May 21, 2014, 11:52:01 PM |
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Small loan $10 worth of BTC aka .02 btc Lending
Didn't know how to make a YouTube video, but is handling Bitcoins? Yeah dude, yo…
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n/a | Tomatocage | May 21, 2014, 07:52:27 AM |
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Debt refinance loan on BTCJam Lending
"People fail at reading and/or comprehension. "I meant collateral in terms of al…
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n/a | Tomatocage | May 21, 2014, 07:46:26 AM |
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[email protected] aka UpcomingTruth Scam Accusations
Thank you. I have applied negative Trust for UpcomingTruth until the issue is re…
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n/a | Tomatocage | May 20, 2014, 01:48:16 PM |
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Submit for loan 210$! Lending
I thought you had an account with $57K in it about 3 weeks ago? Nice try, scamme…
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n/a | Tomatocage | May 18, 2014, 02:54:54 AM |
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do not deal with PlusLegit!!!! SCAMMER!!!!! Scam Accusations
Did some digging and I no longer believe PlusLegit and CaMeRoNy are the same per…
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n/a | Tomatocage | May 17, 2014, 03:44:34 PM |
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[ACTIVE] Tomatocage's 2%-10% interest loans, up to 5 BTC (collateral required) Lending
Guess you didn't need the loan after all.
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n/a | Tomatocage | May 17, 2014, 11:16:44 AM |
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[ACTIVE] Tomatocage's 2%-10% interest loans, up to 5 BTC (collateral required) Lending
I need only 0.03 just till 2 days or less ok, send me pm with ur address to send…
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n/a | Tomatocage | May 16, 2014, 06:42:43 PM |
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[ACTIVE] Tomatocage's 2%-10% interest loans, up to 5 BTC (collateral required) Lending
Hi so anything underneath 1 bitcoin is 10 percent correct, I can provide collat…
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n/a | Tomatocage | May 16, 2014, 06:29:38 PM |
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Need loan 0.5btc Lending
And when I say "nice try" I mean fuck off.
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n/a | Tomatocage | May 16, 2014, 06:25:11 PM |
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Need loan 0.5btc Lending
Why would a 2011 account need a .5 BTC loan? Nice try, scammer.
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n/a | Tomatocage | May 16, 2014, 06:24:57 PM |
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► ► ► LEALANA PHYSICAL LITECOINS FOR SALE - RESUMING SALES!!! Marketplace (Altcoins)
Oh snap, son! Do you have any of the first run error 10 LTC coins left?
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n/a | Tomatocage | May 16, 2014, 02:07:17 PM |
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do not deal with PlusLegit!!!! SCAMMER!!!!! Scam Accusations
I believe he's an alt of DarkComet.
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n/a | Tomatocage | May 14, 2014, 01:30:03 PM |
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do not deal with PlusLegit!!!! SCAMMER!!!!! Scam Accusations
he fuck me 300 euro yesterday!!!!!!!I was kinda waiting for this one. PlusLegit…
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n/a | Tomatocage | May 14, 2014, 12:12:58 PM |
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[ANN] N2 | IPO | 100% POS | NXT Clone | New Features | Alpha Available Announcements (Altcoins)
he didn't say, he will give it back, did he?even NEM wanted BTC, so what is scam…
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n/a | Tomatocage | May 12, 2014, 11:19:37 AM |
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Scammer _crypto_ aka Dr. Crypto Exchange Scam Accusations
Who is "Dr. Crypto Exchange"? There's no such user named that.
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n/a | Tomatocage | May 11, 2014, 11:59:00 AM |
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[Possibly a Scam] Tinkialbier Steam Shop Scam Accusations
Do people just post 'Possibly a Scams' for no reason? Jeez. Their uncalled for.…
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n/a | Tomatocage | May 10, 2014, 08:42:20 PM |
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Ixcoin TODO Altcoin Discussion
Why Ixcoin though? There was no IPO, but there was a premine of 565,000 coins. I…
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n/a | Tomatocage | May 10, 2014, 06:30:05 PM |
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WTB 0.17 BTC - $90 via Western Union/MoneyGram/MoneyPak Currency exchange
Hi guys. I'm looking to buy 0.17 BTC. I'd like to pay via Western Union or Money…
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n/a | Tomatocage | May 10, 2014, 06:17:44 PM |
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Exchanging BTC For Western Union Currency exchange
List of trusted escrowers: https://bitcointalk.org/index.php?topic=276897.0
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n/a | Tomatocage | May 10, 2014, 11:18:30 AM |
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