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SELLING ALL BITCOIN & PAYPAL Currency exchange
Legit, bought 1BTC from him, will buy more!Can either you or Alex1212 post the T…
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n/a | Tomatocage | June 19, 2015, 04:34:37 PM |
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[LOANS AVAILABLE] - No Collateral OR Collateral Loans - Please Apply within! Lending |
n/a | Tomatocage | June 19, 2015, 04:19:08 PM |
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===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/LTC+]===► Currency exchange
@V.Lace I'm wondering the same : why no others Green Trust members pronunce abou…
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n/a | Tomatocage | June 19, 2015, 12:04:43 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM easyconvert.us | https://bitcointalk.org/index.php?topic=1093162.0
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n/a | Tomatocage | June 19, 2015, 02:43:44 AM |
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[EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! Currency exchange
Where are those "sql" injection vulns?Toss me a login to the user area.
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n/a | Tomatocage | June 18, 2015, 02:18:42 PM |
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[EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! Currency exchange
I'll have to give it some more time a bit later. I'll change that rating to neut…
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n/a | Tomatocage | June 18, 2015, 02:03:06 PM |
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[EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! Currency exchange
This site is appears to be either a scam, or incompetently run. Either way, I'd…
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n/a | Tomatocage | June 18, 2015, 12:56:51 PM |
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[WTS] ~4 BTC for cash in mail or cash meet up at market rate [Virginia/DC/MD] Currency exchange
If you have another way of protecting ourselves if I trade with someone not trus…
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n/a | Tomatocage | June 17, 2015, 06:31:26 PM |
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Selling bitcoin Currency exchange
I'm assuming you meant that you have $40.36 worth of Bitcoin (approx 0.1627 BTC)…
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n/a | Tomatocage | June 17, 2015, 04:41:05 PM |
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How do I become an escrow? Trading Discussion
Is there any certain requirements?Though I'm regular escrow agent here, I'm prob…
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n/a | Tomatocage | June 17, 2015, 02:51:27 PM |
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===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► Currency exchange
OK So I contacted Western Union today on live chat and the funds were stopped an…
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n/a | Tomatocage | June 17, 2015, 12:22:09 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.…
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n/a | Tomatocage | June 17, 2015, 02:04:07 AM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM scrypt.cc | https://bitcointalk.org/index.php?topic=1017301.0
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n/a | Tomatocage | June 16, 2015, 04:05:01 PM |
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Be aware of cryptsy scam Scam Accusations
cryptsy has been around a long time, i havent logged on there on over a year and…
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n/a | Tomatocage | June 15, 2015, 12:52:44 AM |
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Aahzmundus scammer Scam Accusations
lol he threw away a 2011 account for 1 BTC? hahahIs a 2011 hero acc worth more t…
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n/a | Tomatocage | June 13, 2015, 03:36:44 PM |
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Aahzmundus scammer Scam Accusations
lol he threw away a 2011 account for 1 BTC? hahah
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n/a | Tomatocage | June 13, 2015, 03:21:32 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Please add the scam site thebtcescrow.com to the listhttps://bitcointalk.org/ind…
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n/a | Tomatocage | June 13, 2015, 12:50:25 PM |
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Need Loan 0.1 Term Length : 1 week collateral : my account Lending
I'm still trying to understand why you don't actually owe Marica420. Please expl…
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n/a | Tomatocage | June 12, 2015, 06:16:25 PM |
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Cash exchange office in London Currency exchange
No SSL, JS errors all over the page, inconsistent localization. This smells pret…
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n/a | Tomatocage | June 12, 2015, 04:09:51 PM |
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Need Loan 0.1 Term Length : 1 week collateral : my account Lending
thank's Tomatocage for ur negativ feed back you do not know the real situation. …
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n/a | Tomatocage | June 12, 2015, 03:16:27 PM |
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[Have]$2500 USD Paypal [Want] 10.5 BTC Currency exchange
Pro Tip: You're going to want to withdraw your PayPal funds to cash, then buy vi…
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n/a | Tomatocage | June 12, 2015, 01:04:14 PM |
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BTC-E Scam Scam Accusations
Interesting twist. I received the below email today. Now they're lying again. …
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n/a | Tomatocage | June 12, 2015, 11:43:13 AM |
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http://btcflap.com/ (Btcflap, BTC Flap) Scam Betrug oбмaн Scam Accusations
And you thot you will get some donations via btctalk by inventing a story about…
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n/a | Tomatocage | June 12, 2015, 01:54:23 AM |
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Need 0.5 BTC loan for 30 days- with collateral Lending
Dude probably has a ton of accounts from the db leak. I suspect he'll just chunk…
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n/a | Tomatocage | June 11, 2015, 04:42:55 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM bitlaunder.com | https://bitcointalk.org/index.php?topic=713699.0
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n/a | Tomatocage | June 11, 2015, 01:13:38 PM |
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Buying Bitcoins With Paypal [TRUSTED] [LBTC] [ESCROWED] Currency exchange
Hey man, just to be on the safe side after the forum db leak, can you sign the B…
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n/a | Tomatocage | June 10, 2015, 05:18:35 PM |
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MasterCard makes the case that it’s safer and faster than Bitcoin! LOL Bitcoin Discussion
If MasterCard is safer and faster than Bitcoin, why are they pushing for regulat…
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n/a | Tomatocage | June 10, 2015, 03:29:35 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM cloudthink.io | https://bitcointalk.org/index.php?topic=1074144.0
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n/a | Tomatocage | June 10, 2015, 12:30:54 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Lot of late-comers who are now just hearing about Bitcoin and finding out their…
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n/a | Tomatocage | June 10, 2015, 11:20:41 AM |
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Buying Bitcoin through Paypal (very high positive feedback) Currency exchange
Sorry, but trust on other sites doesn't matter here.You must earn the trust here…
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n/a | Tomatocage | June 10, 2015, 03:37:03 AM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM bitcoincloudservices.com | https://bitcointalk.org/index.php?topic=10…
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n/a | Tomatocage | June 09, 2015, 11:09:44 PM |
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Looking to buy BTC in Japan Currency exchange
Contact MagicalTux. I hear he has a few
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n/a | Tomatocage | June 09, 2015, 05:03:26 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Please add alldiscounts.club:https://bitcointalk.org/index.php?topic=1084998.msg…
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n/a | Tomatocage | June 09, 2015, 04:50:31 PM |
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clipman77 tried to scam me out of 4 BTC Scam Accusations
You have caused me damages.Can you elaborate on this? How much did he steal from…
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n/a | Tomatocage | June 09, 2015, 10:08:20 AM |
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Have 375$ PP, Need 1.5 BTC Currency exchange
Be careful of the PM's you'll be getting from newbie users who will be delighted…
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n/a | Tomatocage | June 09, 2015, 09:50:26 AM |
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clipman77 tried to scam me out of 4 BTC Scam Accusations
I'm afraid that you robbed me and I will not brag about your money here.Wait, he…
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n/a | Tomatocage | June 09, 2015, 09:45:08 AM |
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I'm selling 8 btc with Paypal Currency exchange
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1In the interest of transparency, I'l…
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n/a | Tomatocage | June 08, 2015, 05:55:24 PM |
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1BTC loan NO COLLATERAL Lending
I'm in dire need of 1BTC and willing to payback 1.5BTC in maximum 3 days . I am…
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n/a | Tomatocage | June 08, 2015, 11:13:14 AM |
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BTC to Google Wallet Currency exchange
Be sure to use escrow for this. Hit me up in PM if you need help.
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n/a | Tomatocage | June 06, 2015, 03:07:56 PM |
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Bitcoin Stolen at Gunpoint in New York City Robbery!! Bitcoin Discussion
Btw how are he going to sell to him in a person? There is so many escrow that yo…
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n/a | Tomatocage | June 06, 2015, 11:26:22 AM |
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Gavin's Pump and Dump Scheme Exposed Bitcoin Discussion
The strategy is obvious: Gavin thinks he holds so much sway over Bitcoin that an…
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n/a | Tomatocage | June 06, 2015, 10:11:47 AM |
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$200 Reloadit Pack for BTC (SCAMMED, FML) Currency exchange
Negative Trust added until the issue is cleared up.Neutral Trust added to Kaleid…
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n/a | Tomatocage | June 05, 2015, 10:44:57 PM |
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LEGENDARY ACCOUNT FOR SALE Auctions
No negatives? I guess that eliminates my account as a prospect
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n/a | Tomatocage | June 05, 2015, 12:19:39 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM btcflap.com | https://bitcointalk.org/index.php?topic=1037033.0
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n/a | Tomatocage | June 04, 2015, 11:31:30 AM |
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bitcoin-power.com is a complete scam...you have been warned! Scam Accusations
Yeah, Bitcoin-Power.com is a known scam site. It was added to the list of scam s…
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n/a | Tomatocage | June 03, 2015, 07:36:41 PM |
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Need bitcoins i can pay via FREELANCER.COM Currency exchange
Actually i found someone who gave me 600$ westernunion i released the milestones…
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n/a | Tomatocage | June 03, 2015, 02:51:27 AM |
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Need bitcoins i can pay via FREELANCER.COM Currency exchange
Just start the withdraw to Neteller process now. You're shooting yourself in the…
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n/a | Tomatocage | June 03, 2015, 01:37:59 AM |
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Exchange my 1.48 Bitcoins for Paypal or Cash Currency exchange
Escrow is really usless in a paypal tradeThis is not true. A common scam that pe…
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n/a | Tomatocage | June 03, 2015, 01:16:58 AM |
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SELL YOUR BTC FOR POPMONEY Currency exchange
You should probably mention that you can only do $500/day up to $1000/mo.And you…
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n/a | Tomatocage | June 02, 2015, 05:38:26 PM |
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selling my unwanted bitcoins Currency exchange
Any serious buyers interested message me on whatsapp and I can provide proof. I…
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n/a | Tomatocage | June 01, 2015, 02:12:45 PM |
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I have won the Lottery. I will never look at life the same way! Off-topic
Oh snap, son! NOICE! That's really good to hear Grats man... Are you following…
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n/a | Tomatocage | May 31, 2015, 06:51:46 PM |
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Trust list reorganizing Meta
I recommend just listing everyone who:- Gives only accurate ratings.- Has a most…
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n/a | Tomatocage | May 31, 2015, 06:01:26 PM |
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Trust list reorganizing Meta
in all fairness QuickSeller dersevees to be on the list more than some of the ot…
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n/a | Tomatocage | May 31, 2015, 05:50:27 PM |
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Trust list reorganizing Meta
Not sure this worked as intended.Depth 0 is DefaultTrustDepth 1 is TomatocageDep…
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n/a | Tomatocage | May 31, 2015, 01:38:42 PM |
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Trust list reorganizing Meta
Does this mean that you took KoS up on his offer?I wasn't even aware of that off…
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n/a | Tomatocage | May 31, 2015, 01:34:00 PM |
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Trust list reorganizing Meta
Hey guys, I wasn't sure if this really merits it's own thread, but since this mi…
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n/a | Tomatocage | May 31, 2015, 01:16:10 PM |
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Buying Bitcoins With Venmo $425/BTC Currency exchange
Sounds like money laundering to me. You're trying to convert the stolen cash in…
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n/a | Tomatocage | May 31, 2015, 11:58:17 AM |
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Did Quickseller or marcotheminer frame ndnhc? Scam Accusations
This is a throwaway account created specifically to raise these points, I do not…
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n/a | Tomatocage | May 31, 2015, 07:17:17 AM |
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Gregory Maxwell threatens to sell his bitcoins and find other things to work on Bitcoin Discussion
I'm unclear on how going the XT path would make it centralized.
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n/a | Tomatocage | May 31, 2015, 07:12:06 AM |
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Selling BTC FOR PAYPAL Currency exchange
He is asking for paypal, so he is NOT going to be a scammer . However he is reco…
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n/a | Tomatocage | May 31, 2015, 03:14:08 AM |
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need a loan of .02btc, I have bitcoins for collateral Lending
I am trying to make a point, why take a loan with alt coins when is the same thi…
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n/a | Tomatocage | May 30, 2015, 10:46:40 AM |
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Tomatocage account banned? Meta
If this was done by an automated system that was put in place then I guess it ef…
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n/a | Tomatocage | May 29, 2015, 03:02:56 PM |
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Tomatocage account banned? Meta
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA256With the help of BadBear, my accou…
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n/a | Tomatocage | May 29, 2015, 02:38:01 PM |
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JOSHUA ZIPKINS THE MAN WHO DDOS'd BTCTALK!!!! Scam Accusations
Joshua Zipkin's Social Security Number: moderator note: posting sensitive person…
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n/a | Tomatocage | May 29, 2015, 12:06:24 AM |
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need a 1 btc loan i can pay back in 2 days latest Lending
Good luck, man. I would say just use the funds I'm holding for you in escrow, bu…
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n/a | Tomatocage | May 27, 2015, 01:50:43 AM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM bitcoin-incomeSCAM earntomorrow.com | https://bitcointalk.org/index.p…
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n/a | Tomatocage | May 26, 2015, 12:54:06 PM |
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Post here if your account was *NOT* hacked Meta
My account was not hacked, though I don't have my PGP private key on this box. H…
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n/a | Tomatocage | May 26, 2015, 12:41:20 PM |
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Do this International Management assignment and get up to $200 in coinz Services
Escrow address is now funded.
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n/a | Tomatocage | May 21, 2015, 11:49:46 AM |
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Do this International Management assignment and get up to $200 in coinz Services
tarzan2 PM'd me about holding escrow for this, which I've agreed to do. Seems st…
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n/a | Tomatocage | May 21, 2015, 11:43:41 AM |
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Changing Name / Username Meta
You can't change yours unless you could convince the admin to change yoursorYou…
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n/a | Tomatocage | May 20, 2015, 06:03:47 PM |
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Minor trust score algorithm change Meta
After a quick perusal of your trust, I challenge that statement. I stand corre…
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n/a | Tomatocage | May 20, 2015, 05:52:08 PM |
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Minor trust score algorithm change Meta
Ah, ok. Thanks for the explanation
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n/a | Tomatocage | May 20, 2015, 05:41:51 PM |
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Minor trust score algorithm change Meta
I don't get it. I probably have more negative trust than anybody else on this fo…
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n/a | Tomatocage | May 20, 2015, 05:37:16 PM |
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$500 Reloadit, Gift cards, Amex, Paypal MyCash Currency exchange
Know haploid personally. Unfortunately he was in a car accident and was killed.…
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n/a | Tomatocage | May 19, 2015, 11:11:34 AM |
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Is there an actual Bitcoin bank yet? Bitcoin Discussion
I haven't really kept up with what's going on in the banking side of the Bitcoin…
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n/a | Tomatocage | May 18, 2015, 06:11:14 PM |
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Google Wallet Need BTC Currency exchange
Anybody taking bets on which one is the scammer?
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n/a | Tomatocage | May 17, 2015, 06:54:41 AM |
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EvBitcoinFan is a scammer that took our money and voided the shipping. Scam Accusations
...and that's the last time we'll hear from EvBitcoinFan
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n/a | Tomatocage | May 15, 2015, 05:58:06 PM |
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NETELLER EXCHANGE BITCOIN Currency exchange
Neteller now supports Bitcoin deposits, so you can minimize your risk by simply…
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n/a | Tomatocage | May 13, 2015, 04:37:50 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
bitcointalk.xyz /meta/looks 100%; after login (any name/password combo works), s…
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n/a | Tomatocage | May 13, 2015, 12:06:41 PM |
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Prevention is better than a cure. Please escrow. Goods
How can I provide escrow services to users here so that I can start gaining some…
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n/a | Tomatocage | May 09, 2015, 09:23:44 PM |
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i want to sell 1000 $ papypal my cash for BTC pm me Currency exchange
i want to sell 1000 $ papypal my cash for BTC pm me ......For these types of dea…
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n/a | Tomatocage | May 09, 2015, 01:44:04 PM |
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How to buy bitcoin with paypal? Currency exchange
You're not going to be able to do this directly with PayPal (well, other than th…
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n/a | Tomatocage | May 08, 2015, 09:39:59 PM |
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Recovering Compromised account Meta
I confirm that I have served as escrow for both the portice and portice1 account…
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n/a | Tomatocage | May 08, 2015, 05:25:18 PM |
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bitcoin to paypal instant exchange Currency exchange
Hello., our site bitcoin-paypal.gr offer exchange bitcoins to paypal. We take ta…
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n/a | Tomatocage | May 08, 2015, 03:59:57 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM bitcoin-paypal.gr | https://bitcointalk.org/index.php?topic=1018770.0
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n/a | Tomatocage | May 08, 2015, 03:57:57 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM butterflylabs.comSCAM onedice.me | https://bitcointalk.org/index.php?…
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n/a | Tomatocage | May 06, 2015, 06:45:57 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added bitcoin-power.com to the list of scam sites.TC, what do you think of devel…
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n/a | Tomatocage | May 06, 2015, 06:31:58 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added:SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0…
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n/a | Tomatocage | May 06, 2015, 06:31:22 PM |
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Beware of eBitInvest on LocalBitcoins and their own site Scam Accusations
Thank you. Added to the list of Scam Websites.
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n/a | Tomatocage | May 06, 2015, 06:27:17 PM |
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Looking for legit PayPal to Bitcoin EXCHANGE Currency exchange
My advice: Don't.If you must use PayPal to buy Bitcoin, your only reasonable opt…
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n/a | Tomatocage | May 06, 2015, 05:59:36 PM |
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Offering BTC loans [no collateral] Lending
Loan amount: 0.01-0.02 BTC.Repaying time and amount: 0-24 hours, 0.012 for 0.01…
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n/a | Tomatocage | May 03, 2015, 11:44:34 AM |
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$50 Paypal My cash card- want btc for it. Currency exchange
No problem. Whoever wants to buy that PPMC card, just hit me up in PM and I'll s…
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n/a | Tomatocage | May 01, 2015, 07:17:16 PM |
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Leaked Chainalysis Roadmap Angers Bitcoin Community Bitcoin Discussion
This is a good argument for a secondary chain, such as Litecoin, with a market v…
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n/a | Tomatocage | May 01, 2015, 12:30:25 PM |
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pagalwana - Alt of superSTAR777 Scam Accusations
More alts:https://bitcointalk.org/index.php?action=profile;u=379413https://bitco…
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n/a | Tomatocage | May 01, 2015, 11:10:50 AM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added bitcoin-power.com to the list of scam sites.
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n/a | Tomatocage | April 28, 2015, 04:57:55 PM |
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Selling BTC for NETELLER Currency exchange
Can't you just deposit BTC directly into your Neteller account now?
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n/a | Tomatocage | April 27, 2015, 02:49:18 PM |
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BTC>Paypal service? Currency exchange
Hello does anyone accept BTC and in exchange do a transfer to Paypal? Amounts ap…
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n/a | Tomatocage | April 26, 2015, 03:01:16 PM |
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*20 USERS* Scammer Speaks Up (Uncovered) Scam Accusations
I guess the lesson that people would compromise their integrity for a whopping 2…
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n/a | Tomatocage | April 25, 2015, 06:48:06 PM |
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*20 USERS* Scammer Speaks Up (Uncovered) Scam Accusations
ROFL I love his line "But anyone would have done the same for that much" about s…
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n/a | Tomatocage | April 25, 2015, 06:37:05 PM |
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WTB 2.8 BTC FOR WU, PP or Something Similar Currency exchange
Klovishey hasn't funded escrow, and I'm pretty sure he has no intention of sendi…
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n/a | Tomatocage | April 23, 2015, 06:10:44 PM |
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