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Content | Score | Started by | Date posted | ||
WARNING: EuropeanMiner is a SCAMMER Scam Accusations
Reflagged him. There's just way too many indicators that this guy is up to no go…
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n/a | Tomatocage | July 18, 2013, 03:26:04 PM | ||
New scammer - Alexsandr Aka Tarren Smith Scam Accusations
so nobody responds but i have a neg rep now.. thanks. hate this forum more than…
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n/a | Tomatocage | July 18, 2013, 03:01:54 PM | ||
WARNING: EuropeanMiner is a SCAMMER Scam Accusations
WARNING: EuropeanMiner is a SCAMMERI know! I was scammed! I thought everyone…
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n/a | Tomatocage | July 18, 2013, 11:34:15 AM | ||
[XPM] Price Prediction Altcoin Discussion
I agree. XPM will fly past LTC.XPM is the new NVC!!!
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n/a | Tomatocage | July 18, 2013, 11:26:47 AM | ||
Possible scammer EuropeanMiner Scam Accusations
I've removed my negative rep for him as I believe he's not so much a scammer as…
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n/a | Tomatocage | July 18, 2013, 04:38:23 AM | ||
Would like to sell my btc tonight Currency exchange
I can escrow this as well.
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n/a | Tomatocage | July 18, 2013, 03:35:05 AM | ||
[WTS] Butterfly Labs 60GH/s - In Hand Auctions
So, if u posted in the auctions please respect auction rules, not just post an e…
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n/a | Tomatocage | July 18, 2013, 03:30:05 AM | ||
"No 1" is a scammer Scam Accusations
Negative rep'd him.
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n/a | Tomatocage | July 18, 2013, 03:17:59 AM | ||
[50/200]NASTY MINING: 500GH/s Miner Loan Lending
Wait, you want an interest-free loan?
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n/a | Tomatocage | July 17, 2013, 10:49:14 PM | ||
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer Scam Accusations
TradeFortress attempted to force me to install Teamviewer on my PC so that he co…
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n/a | Tomatocage | July 17, 2013, 10:43:47 PM | ||
Win your own Usb Block Erupter for 0.1 Btc Gambling
Hello, if you are no longer holding this raffle, I would appreciate receiving .1…
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n/a | Tomatocage | July 17, 2013, 02:44:02 PM | ||
Open bank accounts for me Auctions
I think u're on the wrong forum dude, this smells nothing bug FRAUD USEnlovric i…
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n/a | Tomatocage | July 17, 2013, 01:25:29 PM | ||
[WTS] Butterfly Labs 60GH/s - In Hand Auctions
All of his deals smell like a scam.
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n/a | Tomatocage | July 17, 2013, 01:24:14 PM | ||
Possible scammer EuropeanMiner Scam Accusations
I bet he suddenly stops posting now that he has negative trust
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n/a | Tomatocage | July 17, 2013, 12:47:13 PM | ||
I am willing to loan 0.1 BTC to a member with good rep. Lending
I have done well on Just-Dice, I would like a short term loan of .1 and will rep…
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n/a | Tomatocage | July 16, 2013, 06:23:46 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
So are these things shipping, or what?
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n/a | Tomatocage | July 15, 2013, 03:15:02 PM | ||
Who want lend me 0.05BTC? Lending
I only need 0.05BTC . not muchWhat for?How are you going to pay back?How much ar…
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n/a | Tomatocage | July 15, 2013, 08:52:06 AM | ||
Avalon ASIC Batch 2 Pre-Order #1453 scam? Scam Accusations
You should assume that his avoidance of escrow means it's a scam.
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n/a | Tomatocage | July 12, 2013, 05:49:44 PM | ||
DiamondCardz's micro loans | ✔ Open! | .01 BTC min/.05 BTC max Lending
Cool deal. It's good to see a little more lending activity in here.
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n/a | Tomatocage | July 12, 2013, 03:08:42 PM | ||
acs26 account being used to send phishing links... Scam Accusations
Negative rep'd him.
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n/a | Tomatocage | July 11, 2013, 08:15:15 PM | ||
1 bitcoin loan %50 pay back in a week Lending
Cool, God to hear a successful loan for a change Nevermind. This guy looks like…
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n/a | Tomatocage | July 07, 2013, 12:19:21 PM | ||
3 bitcoin loan , paid back 4.5 coins in 10 days. Lending
Yeah, fuck this. This guy reeks of a scammer. Especially that first link where h…
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n/a | Tomatocage | July 11, 2013, 08:09:58 PM | ||
WTB; $600 BTC @ current price + fair markup Currency exchange
Yeah, this sounds legit. Why don't you buy your BTC on an exchange like everybod…
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n/a | Tomatocage | July 11, 2013, 03:44:01 PM | ||
»»»»» Foggyb's Bitcoin Loans »»»»» Lending
Requesting 9.718 BTC... PM sent! Feel free to post it here publicly if you want…
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n/a | Tomatocage | July 11, 2013, 02:53:44 PM | ||
the trust system and blackmail... Scam Accusations
I think Theymos needs reign in his Trust depth to 1.
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n/a | Tomatocage | July 11, 2013, 11:36:09 AM | ||
the trust system and blackmail... Scam Accusations
Why does phantastisch have Menig (a user who just registere in May of this year)…
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n/a | Tomatocage | July 11, 2013, 11:31:13 AM | ||
Scammer : Liberty Payout Scam Accusations
Update (July 9) OK I gave him a month and I contacted him today and this what h…
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n/a | Tomatocage | July 11, 2013, 11:26:52 AM | ||
WTB $100USD worth of btc Currency exchange
Scammers? If there's anyone scamming, that would be you... :/Oh the irony.
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n/a | Tomatocage | July 10, 2013, 04:43:40 PM | ||
[XPM] Primecoins Exchange / Trade Thread Altcoin Discussion
Please post a thread in this section about how you got scammed because you didn'…
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n/a | Tomatocage | July 10, 2013, 03:11:49 PM | ||
WTS XPM ( Primecoin ) for BTC 0.01 each Currency exchange
Please use escrow for this.
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n/a | Tomatocage | July 10, 2013, 02:58:34 PM | ||
I am willing to loan 0.1 BTC to a member with good rep. Lending
I would like the loan please. TYIt's a loan, not a donation. That means you'd ha…
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n/a | Tomatocage | July 10, 2013, 12:58:20 PM | ||
► ► ► LTC IPO: Litecoin's Pre-Gox Project, fontas ► ► ► Altcoin Discussion
I agree that the LTC/USD price will likely crest $7 after Gox, but this will hap…
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n/a | Tomatocage | July 10, 2013, 12:09:58 PM | ||
scammer - Diamondstarfall Scam Accusations
Please use escrow when doing these types of transactions.
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n/a | Tomatocage | July 10, 2013, 11:35:27 AM | ||
Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week Scam Accusations
Oh look it's tantienstar/audiation!SCAMMERMan, I told yall he was a scammer mont…
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n/a | Tomatocage | July 09, 2013, 11:47:21 PM | ||
0.5 BitCoins for lending Lending
Nice recovery, RichG
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n/a | Tomatocage | July 09, 2013, 08:59:03 PM | ||
SCAMMER: xavil Scam Accusations
It's a sticky :LA bit off topic, but where is it a sticky? I don't see it at th…
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n/a | Tomatocage | July 09, 2013, 08:46:26 PM | ||
Need .4 BTC loan Lending
Their original accounts are banned and any socks they have are banned on sight a…
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n/a | Tomatocage | July 09, 2013, 04:51:12 PM | ||
Willing to loan out 1BTC at 7.5% Lending
Okay its fine with me , where i should send the 0.2 BTC of collateral ?You shoul…
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n/a | Tomatocage | July 09, 2013, 03:52:55 PM | ||
0.1 Loan Lending
fulluser has messaged me and I am giving 1 more day ( 24h extension from previou…
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n/a | Tomatocage | July 09, 2013, 03:23:14 PM | ||
Selling 300 LTC for BTC Currency exchange
Market price is 10.09 BTC. Then you have to take into account withdraw fees.
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n/a | Tomatocage | July 09, 2013, 03:02:04 PM | ||
Would like to trade about 50 LTC for BTC (July) Currency exchange
Hello All,Since stopping BTC mining i have redirected my GPUs to mine LTC. I hav…
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n/a | Tomatocage | July 09, 2013, 01:16:37 PM | ||
Selling 300 LTC for BTC Currency exchange
I can do this for 10 BTC as well. I have a pretty good trust rating
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n/a | Tomatocage | July 09, 2013, 12:57:06 PM | ||
SCAMMER: xavil Scam Accusations
https://bitcointalk.org/index.php?topic=119896.0 Dude has been on the list for m…
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n/a | Tomatocage | July 09, 2013, 11:45:28 AM | ||
Boelens' micro-(ish)loans. Lending
noodlehead registered yesterday and quickly made a beeline to the Lending sectio…
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n/a | Tomatocage | July 08, 2013, 09:39:40 PM | ||
1 BTC loan Lending
The only way you'd get this loan is if you offered collateral.I can provide Face…
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n/a | Tomatocage | July 08, 2013, 09:20:18 PM | ||
1 BTC loan Lending
The only way you'd get this loan is if you offered collateral.
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n/a | Tomatocage | July 08, 2013, 09:05:49 PM | ||
Big Toe sending phishing links Scam Accusations
Flagged until he clarifies the situation.https://bitcointalk.org/index.php?actio…
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n/a | Tomatocage | July 08, 2013, 03:26:23 PM | ||
SCAMMER - Burdy Scam Accusations
You used escrow, right?
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n/a | Tomatocage | July 08, 2013, 03:13:40 PM | ||
Seeking 6 BTC loan Lending
Let me know when you're ready to escrow your LTC and I'll send you an address.
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n/a | Tomatocage | July 08, 2013, 03:10:05 PM | ||
Need .4 BTC loan Lending
Obvious alt is obvious.
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n/a | Tomatocage | July 08, 2013, 01:32:02 PM | ||
Boelens' micro-(ish)loans. Lending
Can I get a .15 loan? Need it for purchase.No, you will not pay it back.Excuse m…
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n/a | Tomatocage | July 08, 2013, 12:51:42 PM | ||
We discuss the prospects of an LTC based FPGA. Altcoin Discussion
Nobody is going to bother with FPGAs this time around.
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n/a | Tomatocage | July 08, 2013, 11:16:51 AM | ||
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! Scam Accusations
Wait, Smoothie is offering refunds?
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n/a | Tomatocage | July 08, 2013, 12:10:03 AM | ||
Seeking 6 BTC loan Lending
I can escrow your LTC if you'd like.
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n/a | Tomatocage | July 07, 2013, 04:18:46 PM | ||
Username "Obama" IS behind the latest wave of RAT'ing and phishing. Scam Accusations |
n/a | Tomatocage | July 07, 2013, 04:02:10 PM | ||
1 bitcoin loan %50 pay back in a week Lending
So because he paid back a .006 and .01 loan you went ahead and trust him with a…
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n/a | Tomatocage | July 07, 2013, 09:55:52 AM | ||
Need 0.14 BTC Loan Lending
your not giving bad feedback to people requesting leans anymore ?I am. If you w…
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n/a | Tomatocage | July 06, 2013, 09:44:47 PM | ||
Need 0.14 BTC Loan Lending |
n/a | Tomatocage | July 06, 2013, 09:17:09 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
Smart move, selling these right before LTC hits MtGox
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n/a | Tomatocage | July 06, 2013, 08:29:56 PM | ||
► ► ► LEALANA PHYSICAL SILVER LITECOINS - TAKING ORDERS NOW! Goods
I'd buy some but the 2pc limit is lame. I want to pick up around a dozen or so.
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n/a | Tomatocage | July 06, 2013, 03:11:24 PM | ||
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! Scam Accusations
Do your research before sending a random troll on this forum all your personal i…
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n/a | Tomatocage | July 06, 2013, 02:41:18 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
lol some scrub made a thread in Scam Accusations: https://bitcointalk.org/index.…
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n/a | Tomatocage | July 06, 2013, 02:23:33 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
Update OP with my info. +1 Trust'd you, just in case all these n00bs need a po…
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n/a | Tomatocage | July 06, 2013, 02:19:15 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
I plan on buying 10.Limit is 2 for this initial batch, brah. Get in line
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n/a | Tomatocage | July 06, 2013, 02:03:02 PM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
These are way beyond Casascius price:value ratios
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n/a | Tomatocage | July 06, 2013, 10:23:05 AM | ||
I want to lend you 0.1 btc. Lending
I believe joeyjmr8484 is looking for loans.
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n/a | Tomatocage | July 06, 2013, 10:08:59 AM | ||
► ► ► NOW ACCEPTING ORDERS FOR LEALANA PHYSICAL SILVER LITECOINS! Marketplace (Altcoins)
WTF, 10 LTC to ship one coin? If we order two coins is it 20 LTC to ship?
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n/a | Tomatocage | July 06, 2013, 09:27:57 AM | ||
[WTS] Sony PS3 Season Pass + The Last of Us DLC packs Digital goods
After I ended up selling my copy of The Last of Us, I realized that I had bought…
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n/a | Tomatocage | July 05, 2013, 10:32:23 PM | ||
[WTS] Sony RX100 20MP digital camera 7.85 BTC Goods
I'm selling my barely-used Sony RX100 digital camera (bought it a couple months…
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n/a | Tomatocage | June 25, 2013, 03:43:52 PM | ||
50BTC Investment Lending
LOL
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n/a | Tomatocage | July 05, 2013, 05:59:35 PM | ||
[WTS] Sony RX100 20MP digital camera 5.5 BTC Goods |
n/a | Tomatocage | July 05, 2013, 04:23:50 PM | ||
0.5 BitCoins for lending Lending
Don't send anything to this user without using escrow.
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n/a | Tomatocage | July 05, 2013, 09:34:05 AM | ||
[2 DAYS] Need 0.5 loan ! Lending
Someone would've lent .5 to him?machinos = LieroHe was trying to set up a fake l…
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n/a | Tomatocage | July 04, 2013, 04:41:32 PM | ||
Looking for .50 BTC loan Lending
I am gay and you're really cute. I like latin men. And I can't pay. Me and my mo…
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n/a | Tomatocage | July 04, 2013, 05:06:10 AM | ||
[2 DAYS] Need 0.5 loan ! Lending
ahaha you make me laugh...Yes I had a very bad plan who fail miserably hehehe. B…
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n/a | Tomatocage | July 04, 2013, 04:50:27 AM | ||
Scammer: SynOps Scam Accusations
I had this guy listed on the suspected scammer list from the first day he got ou…
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n/a | Tomatocage | July 04, 2013, 04:48:23 AM | ||
rouf553 scammed me for .55 btc :| Scam Accusations
Use escrow next time.
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n/a | Tomatocage | July 04, 2013, 04:41:49 AM | ||
[email protected] and Username limerijf123 is a SCAMMER AND A SCUMBAG Scam Accusations
Link the profile ffs
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n/a | Tomatocage | July 04, 2013, 03:32:10 AM | ||
btc-e.com scam website. Scam Accusations
How can you not withdraw BTC? You put in a withdraw address and click the button…
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n/a | Tomatocage | July 03, 2013, 05:49:40 PM | ||
Litecoin on Mtgox Altcoin Discussion
Of course they're not going to set a hard release-date. Even giving a ballpark f…
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n/a | Tomatocage | July 03, 2013, 05:30:12 PM | ||
LITECOIN NOT HITTING MT.GOX. Altcoin Discussion
How does "We have plans to add LTC but there is no official release date" transl…
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n/a | Tomatocage | July 03, 2013, 01:23:50 PM | ||
[2 DAYS] Need 0.5 loan ! Lending
I will give you a chance. Pm'd you !Don't, man. Read the damn stickies, the chan…
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n/a | Tomatocage | July 03, 2013, 12:02:40 PM | ||
Looking to invest in KnCminers Lending
The others are right Tomatocage, there is no point for a lender to buy a KnC min…
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n/a | Tomatocage | July 03, 2013, 08:41:31 AM | ||
Looking to invest in KnCminers Lending
Why lender wouldn't like to keep it himself if he's paying 100% money lol.If he…
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n/a | Tomatocage | July 03, 2013, 08:24:26 AM | ||
need to purchase bitcoins Currency exchange
Just create an account at MtGox.com or BTC-e.com and wire money to your account.…
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n/a | Tomatocage | July 02, 2013, 09:50:39 PM | ||
need to purchase bitcoins Currency exchange
You're going to get scammed, unless you buy through a reputable site…
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n/a | Tomatocage | July 02, 2013, 09:44:49 PM | ||
Looking to invest in KnCminers Lending
Why lender wouldn't like to keep it himself if he's paying 100% money lol.If he…
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n/a | Tomatocage | July 02, 2013, 09:40:52 PM | ||
Looking to invest in KnCminers Lending
It'd probably be best for the lender to place the order with KnC himself and hav…
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n/a | Tomatocage | July 02, 2013, 09:21:54 PM | ||
SCAMER Alpha523 - Please tag him as so Scam Accusations
Left negative feedback. Nice social engineering w/ Amazon support If you read th…
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n/a | Tomatocage | July 02, 2013, 09:11:37 PM | ||
Need atleast .5BTC Lending
How could I be a scammer, if I never actually scammed anybody? Nor do I plan to?…
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n/a | Tomatocage | July 02, 2013, 04:33:40 PM | ||
Need .4 BTC loan Lending
Austin, I do feel sorry that this man has scammed you, but you do realize the tr…
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n/a | Tomatocage | July 02, 2013, 04:30:12 PM | ||
Need atleast .5BTC Lending
SCAMMERHowever, I wouldn't be surprised if he actually gets a loan from somebody…
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n/a | Tomatocage | July 02, 2013, 04:25:06 PM | ||
Need .4 BTC loan Lending
NO, you are wrong. The laws about that just restrict you from using your welfare…
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n/a | Tomatocage | July 02, 2013, 03:09:20 PM | ||
Need .4 BTC loan Lending
If anything does happen to him, you could now be charged with a hate crime - ser…
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n/a | Tomatocage | July 02, 2013, 12:41:15 PM | ||
Looking for 1 BTC loan Lending
Stop calling this a "loan" if you have no intention of paying it back. Edit your…
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n/a | Tomatocage | July 02, 2013, 11:07:25 AM | ||
Need 2BTC Lending
Still waiting. As soon as you send me 4 BTC I will send you 2 BTC for FREE, Joey…
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n/a | Tomatocage | July 02, 2013, 01:45:16 AM | ||
Need .4 BTC loan Lending
I am NOT trying to find money to make a payment to you. I am trying to find mone…
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n/a | Tomatocage | July 02, 2013, 01:12:31 AM | ||
Need .4 BTC loan Lending
joey, are you familiar with the meaning of the word 'no'?Not when it comes to di…
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n/a | Tomatocage | July 01, 2013, 11:16:25 PM | ||
Need 2BTC Lending
BUMP. Need 2 BTC tonight. Payback Friday.Ok, I will do this. Send 4 BTC to the a…
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n/a | Tomatocage | July 01, 2013, 11:14:16 PM | ||
Looking for .50 BTC loan Lending
Well as long as you feel like giving money away, please donate to my sig. If boa…
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n/a | Tomatocage | July 01, 2013, 10:59:57 PM |