| Content | Score | Started by | Date posted | ||
 |
 |
DANISH IS A SCAMMER WANTED BY THE US POSTAL SERVICE Scam Accusations
Edit: Nvm. Got it. Marked with negative rep -- he won't be around anymore on tha…
|
n/a | Tomatocage | August 13, 2013, 11:28:58 AM |
|
|
|
I need 0.50 btc for Marijuana on Silk Road Lending
what happened to old bitcoin forum? remember when nice rich men on here gave awa…
|
n/a | Tomatocage | August 12, 2013, 08:56:24 PM |
|
|
|
5 BTC Loan Needed Lending
Negative. Unless you have 220 LTC for collateral, I can't supply this loan.
|
n/a | Tomatocage | August 12, 2013, 08:48:17 PM |
|
|
|
Catfish Lending
Joey, why are you receiving shipments of various product from Silk Road?
|
n/a | Tomatocage | August 12, 2013, 08:04:32 PM |
|
|
|
5 BTC Loan Needed Lending
I can do this for 220 LTC collateral.
|
n/a | Tomatocage | August 12, 2013, 07:54:28 PM |
|
|
|
WTS: 6 Bitcoins Currency exchange
Aren't all those payment methods chargeback'able?
|
n/a | Tomatocage | August 12, 2013, 03:01:17 PM |
|
|
|
need 0.60 btc for these three cool things Lending
This is a scam. Anybody who "loans" this clown any BTC will never see it back.
|
n/a | Tomatocage | August 12, 2013, 09:24:15 AM |
|
|
|
Need 0.70 btc for 20 bottles of anti-depressants Lending
Sweet, thanks. I'll give his other account some Trust too
|
n/a | Tomatocage | August 11, 2013, 05:50:08 PM |
|
|
|
► ► ► [CAP LIFTED] LEALANA PHYSICAL SILVER LITECOINS FOR SALE (1/2 oz & 1 oz) Goods
Shouldn't have had a cap on the orders to begin with. Now you've lost momentum a…
|
n/a | Tomatocage | August 11, 2013, 12:46:09 PM |
|
|
|
[WTS] 4 ASICMiner Blades Goods
That's neat that you have your 50 GH/s BFL unit when they haven't even finished…
|
n/a | Tomatocage | August 11, 2013, 12:28:06 PM |
|
|
|
.15 loan need Lending
Sent. Please pay back Wed.
|
n/a | Tomatocage | August 11, 2013, 11:23:03 AM |
|
|
|
0.01 Loan Lending
Sucks that you spent 3 months cultivating that account and now you can't even sc…
|
n/a | Tomatocage | August 11, 2013, 04:08:15 AM |
|
|
|
Big LTC Player Altcoin Discussion
It's BTC-e's house account trying to force panic-sells ahead of the MtGox adopti…
|
n/a | Tomatocage | August 10, 2013, 07:48:29 PM |
|
|
|
DiamondCardz's micro loans | ✔ Open! | .01 BTC min/.1 BTC max Lending
Temporarily Closed, preparing to go on holiday, then let my CoinLenders CD fully…
|
n/a | Tomatocage | August 10, 2013, 07:30:45 PM |
|
|
|
[ANN][I0C] Resurrection, memory problems and instabilitiy fixed! Announcements (Altcoins)
It's not officially undead til it has an exchange
|
n/a | Tomatocage | August 10, 2013, 01:39:31 PM |
|
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!) Scam Accusations
What is up with hackattack2077? You have him tagged as a scammer but he doesnt h…
|
n/a | Tomatocage | August 10, 2013, 12:32:43 PM |
|
|
|
Moneypaktrader is a scammer Scam Accusations
He also goes by another account on this forum and IRC. I'll reveal it if this ca…
|
n/a | Tomatocage | August 10, 2013, 11:52:58 AM |
|
|
|
Scammer Kouye Scam Accusations
I would remove my feedback if he did. He just can't see from my view I thought h…
|
n/a | Tomatocage | August 10, 2013, 11:18:16 AM |
|
|
|
Scammer Kouye Scam Accusations
guoweang, I can understand why Kouye left you negative rating as your timing in…
|
n/a | Tomatocage | August 10, 2013, 11:09:31 AM |
|
|
|
Scammer Kouye Scam Accusations
This section is for actual scams, not to complain about someone leaving you nega…
|
n/a | Tomatocage | August 10, 2013, 10:56:18 AM |
|
|
|
I have 14 coins In john k's escrow I need to sell Currency exchange
I think the fair thing to do is have John K return your coins first, then draw u…
|
n/a | Tomatocage | August 10, 2013, 10:30:19 AM |
|
|
|
In need of a loan of about 0.40 BTC Lending
Sent .50 BTC (a little extra just in case). Please repay to the address in my si…
|
n/a | Tomatocage | August 10, 2013, 10:13:46 AM |
|
|
|
Need loan of BTC 0.05 Lending
General rule of thumb is, "If you have to borrow $5, you're not paying back shit…
|
n/a | Tomatocage | August 10, 2013, 01:15:38 AM |
|
|
|
Opening bids for 60GH/s Single SC (BFL PRE-ORDER) dated July 31st, #4206 Auctions
Took a screencap of my account summary screen at BFL, here:http://imgur.com/d869…
|
n/a | Tomatocage | August 09, 2013, 04:57:57 PM |
|
|
|
WTS 19.36 Bitcoins. NO FEE!!! Current Value!!! Currency exchange
Sublime tomotacage apologized and is taking me off the list. He said he doesnt h…
|
n/a | Tomatocage | August 09, 2013, 04:40:51 PM |
|
|
|
Looking for .5 BTC loan - 10% in 2 weeks Lending
Where did sbregar97 go? He hasn't logged in for a few days, I hope everything is…
|
n/a | Tomatocage | August 09, 2013, 03:07:38 PM |
|
|
|
SCAMMER: Growthh Scam Accusations
Please see the link in my sig. Rule #0.Not trying to be mean with you, but I thi…
|
n/a | Tomatocage | August 09, 2013, 11:56:59 AM |
|
|
|
Scammer warning - marjamrob Scam Accusations
I had a feeling all those brand-new accounts popping into Lending offering loans…
|
n/a | Tomatocage | August 08, 2013, 04:38:35 PM |
|
|
|
0.15 BTC Lending
Oh look, now he's asking for a loan The next step is go abandon the account. Bye…
|
n/a | Tomatocage | August 08, 2013, 12:44:29 PM |
|
|
|
SCAMMER: Growthh Scam Accusations
Please see the link in my sig. Rule #0.
|
n/a | Tomatocage | August 08, 2013, 12:32:41 PM |
|
|
|
A quick 1.25btc loan Lending
Gah, no i don't have anything i could use really.. next time i guess i'll be sur…
|
n/a | Tomatocage | August 07, 2013, 05:49:11 PM |
|
|
|
fast microloan Lending
Man, you guys are just chomping at the bit, to label everyone as a scammer I am…
|
n/a | Tomatocage | August 07, 2013, 04:41:06 PM |
|
|
|
attempted scam LoveSosa Scam Accusations
Flagged with negative Trust.
|
n/a | Tomatocage | August 07, 2013, 04:28:46 PM |
|
|
|
fast microloan Lending
If the guy wants to get a scammer tag, for $10, then, so be it. I need the rep,…
|
n/a | Tomatocage | August 07, 2013, 01:59:29 PM |
|
|
|
[WTB] Block Eruptor USB Coupons Digital goods
When btcguild will start giving? I will have 10 for sale .This user has a scam…
|
n/a | Tomatocage | August 05, 2013, 09:06:57 PM |
|
|
|
Looking for .5 BTC loan - 10% in 2 weeks Lending
Due date is today! I wonder if he'll pay back
|
n/a | Tomatocage | August 05, 2013, 02:15:33 PM |
|
|
|
scamming from john_nalpa Scam Accusations
I don't need to scam anyone, I have my rep on localbitcoins with the same ID as…
|
n/a | Tomatocage | August 05, 2013, 02:01:09 PM |
|
|
|
JakeMC, Loker, Jericho are all the same scammer Scam Accusations
Anybody with "Jake" in his name will almost always be a scammer.
|
n/a | Tomatocage | August 05, 2013, 01:59:42 PM |
|
|
|
Looking for .5 BTC loan - 10% in 2 weeks Lending
Bump. Almost time!
|
n/a | Tomatocage | August 05, 2013, 11:11:30 AM |
|
|
|
LTC and mtgox Altcoin Discussion
They're also supporting NMC if they support LTC.Btw why LTC over BTC?It's not LT…
|
n/a | Tomatocage | August 05, 2013, 01:15:18 AM |
|
|
|
scamming from john_nalpa Scam Accusations
no please read thishttps://bitcointalk.org/index.php?topic=266920.msg2866845#msg…
|
n/a | Tomatocage | August 04, 2013, 04:58:51 PM |
|
|
|
scamming from john_nalpa Scam Accusations
He won't resolve it. A common scammer tactic is that once you've sent money, the…
|
n/a | Tomatocage | August 04, 2013, 04:53:48 PM |
|
|
|
SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price Scam Accusations
Looks like his account is dark as of yday. If there were any doubts of him being…
|
n/a | Tomatocage | August 03, 2013, 01:30:51 AM |
|
|
|
TBWorker be scammin Scam Accusations
Dropped some red rep on that account.
|
n/a | Tomatocage | August 03, 2013, 12:57:24 AM |
|
|
|
delete Archival
delete by Tomatocage
I vote for NVC and after that, FTC. Then, just out of curiosity to see if it ca…
|
n/a | Tomatocage | August 02, 2013, 04:08:40 PM |
|
|
|
need 5 BTC loan QUICK Lending
Dude just sent BTC to himself for teh russles.
|
n/a | Tomatocage | August 01, 2013, 04:41:58 PM |
|
|
|
SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price Scam Accusations
He mentioned that he had PM'd you about an explanation. What was the explanation…
|
n/a | Tomatocage | August 01, 2013, 11:58:12 AM |
|
|
|
WTS: ASICMINER Block Erupter Blade - 10Ghps Obsolete (selling)
fine you can take down this ad then i'll sell somewhere else.You're that confide…
|
n/a | Tomatocage | August 01, 2013, 11:57:10 AM |
|
|
|
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! Scam Accusations
I wonder where cryto4rig went? He hasn't logged in for nearly a month! Seems lik…
|
n/a | Tomatocage | August 01, 2013, 11:17:41 AM |
|
|
|
SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price Scam Accusations
I've flagged him with negative trust in hopes that it'll prevent anybody else fr…
|
n/a | Tomatocage | August 01, 2013, 11:15:31 AM |
|
|
|
WTS: ASICMINER Block Erupter Blade - 10Ghps Obsolete (selling)
Pm'd accuser with explanation. Blade # 2 still for sale 24 BTC. I've flagged you…
|
n/a | Tomatocage | August 01, 2013, 11:12:37 AM |
|
|
|
Eisenhower's Lending $1000 / 200 BTC available Lending
ravithepimp requested 50BTC for 10% interest in 30 days. Payback 21st NovTransak…
|
n/a | Tomatocage | July 31, 2013, 06:57:48 PM |
|
|
|
CoinLenders :: Get bitcoin loans, and get fee rebates on your deposits! Lending
Personally, I think Coinlenders is a bit of a scam. They take your 0.05 BTC, den…
|
n/a | Tomatocage | July 30, 2013, 10:05:09 PM |
|
|
|
Need 0.5 BTC quickly! Lending
Well good luck then
|
n/a | Tomatocage | July 30, 2013, 02:49:44 PM |
|
|
|
Need 0.5 BTC quickly! Lending
This one looks like a hacked account. It went dark at the same time the forums u…
|
n/a | Tomatocage | July 30, 2013, 02:40:59 PM |
|
|
|
Medical Marijuana and Bitcoin Lending
Can you recommend any AZ doctor who would prescribe me MM?
|
n/a | Tomatocage | July 30, 2013, 12:10:13 PM |
|
|
|
Thailand Bans Bitcoin Bitcoin Discussion
LOL
|
n/a | Tomatocage | July 29, 2013, 05:28:37 PM |
|
|
|
SCAMMER Ashish12 Scam Accusations
Seems like two scammers trying to scam each other.
|
n/a | Tomatocage | July 29, 2013, 12:11:31 PM |
|
|
|
sbregar97 tried to scam me Scam Accusations
Next time actually read the listing, I've boughten these codes at a bulk discoun…
|
n/a | Tomatocage | July 29, 2013, 12:28:40 AM |
|
|
|
Luciddd is a scammer, stole 100.00 moneypack Scam Accusations
Link the profile you're accusing of scamming please.
|
n/a | Tomatocage | July 28, 2013, 09:15:32 PM |
|
|
|
Username "Obama" IS behind the latest wave of RAT'ing and phishing. Scam Accusations
I have my suspiciouns about the OP... I believe he has multiple sockputtets, and…
|
n/a | Tomatocage | July 28, 2013, 07:00:52 PM |
|
|
|
I think Ive been scammed Scam Accusations
So who is being accused of being a scammer?
|
n/a | Tomatocage | July 28, 2013, 09:33:46 AM |
|
|
|
Earn interest on your BTC by making small credit history building loans Lending
This is a scammers wet dream
|
n/a | Tomatocage | July 27, 2013, 08:16:04 PM |
|
|
|
quick .2 loan Lending
Can't say I blame him for trying. It seems there's no shortage of morons ready t…
|
n/a | Tomatocage | July 27, 2013, 08:13:24 PM |
|
|
|
sbregar97 tried to scam me Scam Accusations
*sigh* I hope he wasn't trying to sell that to repay my loan.I think you're delu…
|
n/a | Tomatocage | July 27, 2013, 06:09:01 PM |
|
|
|
BTC for greendot Currency exchange
i was scammed by TigerGuy007. that asshole got $500 worth of moneypak from me. w…
|
n/a | Tomatocage | July 27, 2013, 06:03:55 PM |
|
|
|
Some rap I write for Bitcoin Bitcoin Discussion
DO NOT LET HIP HOP ANYWHERE NEAR BITCOINDon't need those retards in here rhyming…
|
n/a | Tomatocage | July 27, 2013, 04:37:16 AM |
|
|
|
looking for .30 Lending
Looking for .30 donation for one week please. Post offers.FTFY
|
n/a | Tomatocage | July 26, 2013, 05:54:26 PM |
|
|
|
Possible scammer: Giki Scam Accusations
Thanks for the heads-up. Neg rep'd him.
|
n/a | Tomatocage | July 26, 2013, 11:42:45 AM |
|
|
|
3btc loan: 48 hour return! Lending
Badgerman, you're still at this?
|
n/a | Tomatocage | July 25, 2013, 10:10:31 PM |
|
|
|
Medical Marijuana and Bitcoin Lending
What city are you in?
|
n/a | Tomatocage | July 25, 2013, 04:01:29 PM |
|
|
|
quit sending pizzas to me Off-topic
Quit fucken sending pizzas to my house. How fucking stupid is that?Quit eating t…
|
n/a | Tomatocage | July 24, 2013, 10:21:38 PM |
|
|
|
Looking for a Quick 0.07 BTC Loan - Will Repay 0.11 BTC in 2 Hrs. Lending
I will send repayment of 0.11 BTC within 2 Hrs. from the time Loan is given.LOL…
|
n/a | Tomatocage | July 24, 2013, 06:20:44 PM |
|
|
|
Scammer - sublime5447 and Bitcoin Friends Facebook group Scam Accusations
So how much were you scammed for?
|
n/a | Tomatocage | July 24, 2013, 03:33:29 AM |
|
|
|
Requesting .6 btc loan, paid back at 15% by Friday evening. Lending
How so? Where can I make $50 so easily?Just wait to the first Friday of the mont…
|
n/a | Tomatocage | July 24, 2013, 01:11:56 AM |
|
|
|
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Is he actually in custody?
|
n/a | Tomatocage | July 23, 2013, 01:58:32 PM |
|
|
|
► ► ► [CAP LIFTED] LEALANA PHYSICAL SILVER LITECOINS FOR SALE (1/2 oz & 1 oz) Marketplace (Altcoins)
Why did prices go up?
|
n/a | Tomatocage | July 22, 2013, 10:44:35 PM |
|
|
|
[WTS] 1,000 QRK --> 1XPM or 0.011BTC Altcoin Discussion
What could possibly go wrong?!?
|
n/a | Tomatocage | July 22, 2013, 09:09:53 AM |
|
|
|
Primecoin Price? Altcoin Discussion
I wonder what the price of LTC will be when it gets down to 12.xx coins per bloc…
|
n/a | Tomatocage | July 22, 2013, 12:14:49 AM |
|
|
|
Moneymaker1990 Scam Accusations
[email protected] is the address of known scammer nckfor.
|
n/a | Tomatocage | July 21, 2013, 09:42:23 PM |
|
|
|
0.05 btc loan needed Lending
Do you regret going to the casino in your rented SUV on welfare-day?Cliffs on th…
|
n/a | Tomatocage | July 21, 2013, 04:30:18 PM |
|
|
|
Scam Report Format (Use it to make scam reports properly) Scam Accusations
Nice format! This should be stickied.
|
n/a | Tomatocage | July 21, 2013, 12:32:47 PM |
|
|
|
Giving a 0.3 btc loan Lending
Do not send this user anything without using escrow.
|
n/a | Tomatocage | July 21, 2013, 12:32:16 PM |
|
|
|
CryptoTrader scammed me out of 500 FC Scam Accusations
Atleast link his profile id.https://bitcointalk.org/index.php?action=profile;u=1…
|
n/a | Tomatocage | July 21, 2013, 10:07:15 AM |
|
|
|
CryptoTrader scammed me out of 500 FC Scam Accusations
I sent him 500 FC, he didn't send me anything back.Status: 2234 confirmationsDat…
|
n/a | Tomatocage | July 21, 2013, 10:02:53 AM |
|
|
|
ltc/ usd mt gox = BFl Altcoin Discussion
Does the ltc on goxx sound likkee bfl or ios it me, they are probly manipulating…
|
n/a | Tomatocage | July 21, 2013, 12:42:02 AM |
|
|
|
ltc/ usd mt gox = BFl Altcoin Discussion
Does the ltc on goxx sound likkee bfl or ios it me, they are probly manipulating…
|
n/a | Tomatocage | July 20, 2013, 11:50:57 PM |
|
|
|
[XPM] [ANN] Primecoin High Performance Announcements (Altcoins)
Been running for 72 hrs with 4000-4500 pps and haven't found a block yet. I thin…
|
n/a | Tomatocage | July 20, 2013, 10:49:36 PM |
|
|
|
Supposed ASIC Scrypt Miner | Scrypt ASIC International Altcoin Discussion
Um it is certainly a scam but what does 230 GB of GDDR5 have to do with anything…
|
n/a | Tomatocage | July 20, 2013, 10:17:10 PM |
|
|
|
Looking for a 9 month loan with a 7.5% interest Long-term offers
Holy fuck, dude LOL
|
n/a | Tomatocage | July 20, 2013, 08:19:47 PM |
|
|
|
[XPM] [ANN] Primecoin Release - First Scientific Computing Cryptocurrency Announcements (Altcoins)
What's the total cap on number of Primecoins, or is there one?
|
n/a | Tomatocage | July 20, 2013, 05:43:12 PM |
|
|
|
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
Someone need to put a coin up for sale on eBay so we can see how much the 1st ba…
|
n/a | Tomatocage | July 20, 2013, 04:59:09 PM |
|
|
|
veteranBtc, RTaki Scam (& majinx) Scam Accusations
So post the transaction ID and prove him wrong.
|
n/a | Tomatocage | July 20, 2013, 04:44:17 PM |
|
|
|
Looking for .5 BTC loan - 10% in 2 weeks Lending
I thought you already have over 90 BTC.
|
n/a | Tomatocage | July 20, 2013, 02:11:06 PM |
|
|
|
BitCoins 4 Sale Around 100 in Stock Escrow Will be Used Payment Method MoneyGram Currency exchange
How did you come to acquire 100 BTC?
|
n/a | Tomatocage | July 20, 2013, 09:57:40 AM |
|
|
|
[XPM] [ANN] Primecoin Release - First Scientific Computing Cryptocurrency Announcements (Altcoins)
Is there no way to set the sievesize using the debug window console? I am not ru…
|
n/a | Tomatocage | July 19, 2013, 08:05:12 PM |
|
|
|
Looking for 2 BTC Loan 5% in 1 Week Lending
And by I mean get lost, scammer.
|
n/a | Tomatocage | July 19, 2013, 05:41:31 PM |
|
|
|
Looking for 2 BTC Loan 5% in 1 Week Lending |
n/a | Tomatocage | July 19, 2013, 05:39:23 PM |
|
|
|
[XPM] [ANN] Primecoin Release - First Scientific Computing Cryptocurrency Announcements (Altcoins)
Is there a hardware comparison chart yet? I'm hitting around 6200 PPS with an AM…
|
n/a | Tomatocage | July 19, 2013, 04:06:06 PM |
|
|
|
[XRP] Falling and can't get up.. Altcoin Discussion
I read it as XPM too
|
n/a | Tomatocage | July 19, 2013, 07:44:59 AM |
Jump to: