| Content | Score | Started by | Date posted | ||
 |
 |
dayasinfo is a scammer, same as moneypackbuyer Scam Accusations
Excellent work, Shibaji. I can't recall how I came to link OrangeVonPurple with…
|
n/a | Tomatocage | April 04, 2013, 09:04:49 AM |
|
|
|
[WTS] 2BTC for GDMP/WU Currency exchange
i'll buy the 2 for WU....7.5% below mtgoxlast...let me know if your interestedMe…
|
n/a | Tomatocage | April 03, 2013, 09:51:12 PM |
|
|
|
Looking for 2BTC loan Lending
I'll update the SCAMMER list when I get home. His account will be abandoned.Woul…
|
n/a | Tomatocage | April 03, 2013, 09:36:16 PM |
|
|
|
Looking for 2BTC loan Lending
I'll update the SCAMMER list when I get home. His account will be abandoned.
|
n/a | Tomatocage | April 03, 2013, 08:51:18 PM |
|
|
|
Loan scam. Let the games begin! Gambling
First one always gets sent back This belongs in gambling though.
|
n/a | Tomatocage | April 03, 2013, 08:48:02 PM |
|
|
|
LiteCoin Difficulty going down? Will the price drop? Altcoin Discussion
When is the block reward halving?
|
n/a | Tomatocage | April 03, 2013, 03:58:03 PM |
|
|
|
LTC option agreement (3) Lending
I know, crazy huh?Let's hope for $10 in a few weeks It's going to be a circus w…
|
n/a | Tomatocage | April 03, 2013, 03:52:01 PM |
|
|
|
Offering PayPal for Bitcoin? You're likely to be labeled a scammer - Read why Beginners & Help
As a general rule of thumb never EVER deal with anybody with a forum account les…
|
n/a | Tomatocage | April 03, 2013, 02:58:24 PM |
|
|
|
LTC option agreement (3) Lending
In return, Scott J is paying to gusti 100 LTC now to address LYqDmyx9CvVe5XMzgBJ…
|
n/a | Tomatocage | April 03, 2013, 02:51:44 PM |
|
|
|
looking for 15 BTC loan Lending
Mlawrence was hurt by someone he trusted...who hurt you. How do I into internet…
|
n/a | Tomatocage | April 03, 2013, 04:03:09 AM |
|
|
|
Scammer: dayasinfo Scam Accusations
Please use the Search feature before doing any business here. Plus read the stic…
|
n/a | Tomatocage | April 03, 2013, 03:38:25 AM |
|
|
|
dayasinfo is a scammer, same as moneypackbuyer Scam Accusations
How'd this turn out?
|
n/a | Tomatocage | April 03, 2013, 03:37:13 AM |
|
|
|
How to kill LTC for dummies Altcoin Discussion
5. Get $5000 a day.I don't have time for this shit so I throw it away. LTC is sh…
|
n/a | Tomatocage | April 02, 2013, 04:24:32 PM |
|
|
|
Why does Novacoin always rise when Litecoin rises on btc-e.com? Altcoin Discussion
Has anyone else noticed this? It's actually LTC that follows NVC exchange rate a…
|
n/a | Tomatocage | April 02, 2013, 03:27:29 PM |
|
|
|
LTC on MTGOX Altcoin Discussion
Guys yesterday was April 1st, it's most likely a april fools joke that MagicalTu…
|
n/a | Tomatocage | April 02, 2013, 12:13:04 PM |
|
|
|
LTC on MTGOX Altcoin Discussion
Guys yesterday was April 1st, it's most likely a april fools joke that MagicalTu…
|
n/a | Tomatocage | April 02, 2013, 12:05:46 PM |
|
|
|
LTC on MTGOX Altcoin Discussion
Namecoin API URLs:https://data.mtgox.com/api/2/NMCUSD/money/tickerhttps://data.m…
|
n/a | Tomatocage | April 02, 2013, 10:41:20 AM |
|
|
|
DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Archival
How was this possible?Apparently DrEvil said that Simran left his password in so…
|
n/a | Tomatocage | April 01, 2013, 10:56:42 PM |
|
|
|
MTGox to Support Litecoin - Can Anyone Confirm? Altcoin Discussion
I sent them an e-mail. They told me that they will discuss it. Nothing more noth…
|
n/a | Tomatocage | April 01, 2013, 09:23:15 PM |
|
|
|
DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Archival
I thought you had like 120K+? He only took 1001?
|
n/a | Tomatocage | April 01, 2013, 04:38:49 PM |
|
|
|
User keep posting private information + trying to sell my own private property Scam Accusations
My main problem NOW, is that, after making a new deal with Rodrigo, there is ano…
|
n/a | Tomatocage | April 01, 2013, 03:52:13 PM |
|
|
|
User keep posting private information + trying to sell my own private property Scam Accusations
Guys, I already sent some coins to Rodrigo. Now, the user Augusto Croppo, is pos…
|
n/a | Tomatocage | April 01, 2013, 03:28:41 PM |
|
|
|
Requesting loan of 10BTC Will pay back Monday April 1st with 10% interest Lending
how? you shouldn't accuse. I asked for a loan.. If I don't get it then thats oka…
|
n/a | Tomatocage | April 01, 2013, 03:24:29 PM |
|
|
|
[OPEN] Selling My Avalon!! Goods
Be careful of Man-in-the-Middle scams for this one, especially from people appro…
|
n/a | Tomatocage | April 01, 2013, 03:16:45 PM |
|
|
|
User keep posting private information + trying to sell my own private property Scam Accusations
Thiago, at this point, unless you pay back Rudrigo's 60 BTC at the address he pr…
|
n/a | Tomatocage | April 01, 2013, 03:13:50 PM |
|
|
|
Selling BFL Mini Single (order date in first 2 weeks) Goods
PS: We narrowly missed a man-in-middle attack here - ChickaDee posed as OP and c…
|
n/a | Tomatocage | April 01, 2013, 01:05:02 PM |
|
|
|
Selling BFL Mini Single (order date in first 2 weeks) Goods
PS: We narrowly missed a man-in-middle attack here - ChickaDee posed as OP and c…
|
n/a | Tomatocage | April 01, 2013, 01:02:58 PM |
|
|
|
Requesting loan of 10BTC Will pay back Monday April 1st with 10% interest Lending
OP is an accused scammer. Please proceed with caution.Emphasis on accused This…
|
n/a | Tomatocage | April 01, 2013, 11:52:16 AM |
|
|
|
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty Scam Accusations
Geezus.. how much did he scam you for, B?
|
n/a | Tomatocage | April 01, 2013, 12:26:32 AM |
|
|
|
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty Scam Accusations
What scam did he attempt to pull off?
|
n/a | Tomatocage | March 31, 2013, 08:29:58 PM |
|
|
|
WTB Starbucks Gift Cards Goods
SCAMMERKush is an alt of known scammer firstlady0524.See thread https://bitcoint…
|
n/a | Tomatocage | March 31, 2013, 12:22:41 PM |
|
|
|
Looking for 0.75 btc loan Lending
That statement was directed at you. The fact that you instantly think anyone is…
|
n/a | Tomatocage | March 31, 2013, 12:20:10 PM |
|
|
|
Looking for 2.5BTC Loan will repay on April 12th Lending
Nice work, Blazr. I've updated the list of suspected (and confirmed) scammers ac…
|
n/a | Tomatocage | March 31, 2013, 12:10:10 PM |
|
|
|
Looking for 2BTC to Loan (payback 25% or 100%) Lending
Added to the scammer profile list:https://bitcointalk.org/index.php?topic=162204…
|
n/a | Tomatocage | March 30, 2013, 04:40:57 PM |
|
|
|
iTRADEBTC IS A SCAM Scam Accusations
I suspect Liberty Payout = Furrycoat too, but that's just going by gut feeling. …
|
n/a | Tomatocage | March 30, 2013, 08:25:35 AM |
|
|
|
[WTS] Firearm Ammunition + more Goods
Lots of scammers on this board, so be careful man. Never send ammo without using…
|
n/a | Tomatocage | March 29, 2013, 07:40:35 PM |
|
|
|
MASTER'S SCAMMER LIST Scam Accusations
Hi I just want to report the website bitswing.com No reply after order , no bitc…
|
n/a | Tomatocage | March 29, 2013, 01:00:59 PM |
|
|
|
How to file your taxes with Bitcoin Income? Legal
I farmed about a half million gold in WoW last year. How much do I owe the IRS?
|
n/a | Tomatocage | March 29, 2013, 12:07:35 PM |
|
|
|
Security Security Security Security Security Security Security Security Security Bitcoin Discussion
Four words: I LOVE THIS CURRENCY
|
n/a | Tomatocage | March 29, 2013, 09:22:51 AM |
|
|
|
aSKing for loan of 2btc for 2weeks Lending
Pump that post count, brah.
|
n/a | Tomatocage | March 29, 2013, 06:40:43 AM |
|
|
|
loan needed Lending
^ That and get a ride. Problem solved. I refer you to post #8 in this thread...…
|
n/a | Tomatocage | March 29, 2013, 12:09:58 AM |
|
|
|
[WTS] BEST BUY, WALMART, TARGET GIFT CARDS TO SELL Goods
Just FYI, this guy is suspected to be a scammer selling carded gift cards.
|
n/a | Tomatocage | March 28, 2013, 10:45:26 PM |
|
|
|
loan needed Lending
Okay, this is a strange request. I really need the btc tonite. I am trying to fi…
|
n/a | Tomatocage | March 28, 2013, 10:02:03 PM |
|
|
|
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated. Grats on the successful payback, shibaji -- you're now on the green lis…
|
n/a | Tomatocage | March 28, 2013, 09:21:23 PM |
|
|
|
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
This:https://bitcointalk.org/index.php?topic=158761.0 shibaji (Pending, New acct…
|
n/a | Tomatocage | March 28, 2013, 08:42:46 PM |
|
|
|
Why is nobody shorting BTC Lending
Can't imagine why I would want to short bitcoins...sure would have been risky fo…
|
n/a | Tomatocage | March 28, 2013, 05:42:45 PM |
|
|
|
My MtGox account was just exploited - 3 BTC stolen [old news] Service Discussion
Yes to the "does it work with Google Authenticator" question. That's what I use…
|
n/a | Tomatocage | March 28, 2013, 03:55:09 PM |
|
|
|
[WTS] My pre-order of Avalon ASICS Batch #2 Goods
Hmm.. this account went dark right about the time the forum got hacked and the u…
|
n/a | Tomatocage | March 28, 2013, 03:41:15 PM |
|
|
|
Requesting loan of 10BTC Will pay back Monday April 1st with 10% interest Lending
Obvious Scammer.I can already tell ChickaDee's forum activity will taper off int…
|
n/a | Tomatocage | March 28, 2013, 01:12:07 PM |
|
|
|
Difficulty vs Value, and Bubbles! Speculation
Speaking as a miner since November 2000, I would say that difficulty follows pri…
|
n/a | Tomatocage | March 28, 2013, 01:06:55 PM |
|
|
|
Requesting loan of 10BTC Will pay back Monday April 1st with 10% interest Lending |
n/a | Tomatocage | March 28, 2013, 06:04:26 AM |
|
|
|
Selling BFL Mini Single (order date in first 2 weeks) Goods
Please use Escrow for this.
|
n/a | Tomatocage | March 28, 2013, 05:51:23 AM |
|
|
|
SatoshiDICE.com - The World's Most Popular Bitcoin Game Gambling
I haven't played in a while. Is the min bet still .01?
|
n/a | Tomatocage | March 28, 2013, 05:48:09 AM |
|
|
|
Looking for 110 BTC for AVALON 85 Gh/s batch 3, will share profit of one month. Lending
What you should do is after you get the coins, just walk. You have nothing to lo…
|
n/a | Tomatocage | March 27, 2013, 06:42:20 PM |
|
|
|
Looking for 110 BTC for AVALON 85 Gh/s batch 3, will share profit of one month. Lending
I just ordered a batch 3. I'll send you the unit and half the coins after I mine…
|
n/a | Tomatocage | March 27, 2013, 05:07:42 PM |
|
|
|
[POLL] How much money have you invested in Bitcoins? Speculation
None. I lost all my BTC in a tragic boating accident.
|
n/a | Tomatocage | March 27, 2013, 12:53:58 PM |
|
|
|
Did Wikipedia make any updates on its BTC donations view? Bitcoin Discussion
I was going to donate about 20 or so BTC to them last year when we were around $…
|
n/a | Tomatocage | March 27, 2013, 12:29:19 PM |
|
|
|
BFL - Little Single x 2 - Pre-Order - 22/01/2013 - Order Number - 17118 Marketplace
Im happy to hold the funds in escrowThere you go. That makes your offer sound mo…
|
n/a | Tomatocage | March 25, 2013, 10:13:44 PM |
|
|
|
BFL - Little Single x 2 - Pre-Order - 22/01/2013 - Order Number - 17118 Marketplace |
n/a | Tomatocage | March 25, 2013, 09:57:23 PM |
|
|
|
Manipulation by a group ruled by 'Xenau'? Speculation
It's real. I actually got invited to be in on this group... But I have 0 BTC, so…
|
n/a | Tomatocage | March 25, 2013, 03:44:12 PM |
|
|
|
[email protected] Late on Loan Scam Accusations
Lesson learned, I hope. Don't lend any BTC you can't afford to lose.
|
n/a | Tomatocage | March 25, 2013, 12:40:32 PM |
|
|
|
Iran to adopt BTC as payment for crude oil - sanctions are ineffective Off-topic
The Supreme leader of Persia, Ayatollah Khamenei, has anounced that Iran Oil Shi…
|
n/a | Tomatocage | March 25, 2013, 12:00:08 PM |
|
|
|
Help me with my op Lending
Should have taken that first offer. Batch #3 is sold out now.
|
n/a | Tomatocage | March 25, 2013, 08:34:31 AM |
|
|
|
Asking for loan - Avalon batch#3 Lending
Batch #3 is sold out.
|
n/a | Tomatocage | March 25, 2013, 08:33:24 AM |
|
|
|
The latest Avalon announcement in China(Translated). Batch #3, price and more. Hardware
2. Exchange rate is in no way guaranteed to stay at current value. A drop back t…
|
n/a | Tomatocage | March 24, 2013, 09:48:48 PM |
|
|
|
Public declaration of transaction Currency exchange
Please tell me you did not send as a gift.
|
n/a | Tomatocage | March 24, 2013, 07:58:11 PM |
|
|
|
The latest Avalon announcement in China(Translated). Batch #3, price and more. Hardware
I thought prices were supposed to drop the more units were produced, nit the oth…
|
n/a | Tomatocage | March 24, 2013, 07:14:47 PM |
|
|
|
Help me with my op Lending
not really, but if thats what it takes to help change my life i may have to. I W…
|
n/a | Tomatocage | March 24, 2013, 05:22:25 PM |
|
|
|
Totally called it! Speculation
Wait, Proudhon predicted BTC in the mid 60s? Is he a bull now?
|
n/a | Tomatocage | March 24, 2013, 04:41:25 PM |
|
|
|
Reputation Loans Lending
Sigh
|
n/a | Tomatocage | March 24, 2013, 12:10:30 AM |
|
|
|
$1000 in Best Buy Gift Cards Available Goods
So far you've been trying to sell thousands of dollars of gift cards for pennies…
|
n/a | Tomatocage | March 23, 2013, 06:44:39 PM |
|
|
|
WTS 2 Iphones Goods
Please use a trusted Escrow so you don't end up getting scammed. Good luck with…
|
n/a | Tomatocage | March 23, 2013, 10:17:20 PM |
|
|
|
I have been scammed by nckfor Scam Accusations
Did he PM you to make a deal, avoiding public posting about it?
|
n/a | Tomatocage | March 23, 2013, 11:18:40 AM |
|
|
|
Announcing my resignation from Coinabul - Jon Holmquist Service Discussion
I am a little jealous you be working with Roger Ver, Gratz thou!Did you just get…
|
n/a | Tomatocage | March 22, 2013, 08:01:43 PM |
|
|
|
I need 2btc will repay 2.5 btc My name is very well known Lending
Im good lolJust curious, if you're name is very well known, who are you on GFY?
|
n/a | Tomatocage | March 21, 2013, 06:14:27 PM |
|
|
|
I need 2btc will repay 2.5 btc My name is very well known Lending
...only the biggest/best convention for web-based adult industry
|
n/a | Tomatocage | March 21, 2013, 05:51:11 PM |
|
|
|
I need 2btc will repay 2.5 btc My name is very well known Lending
Are you coming to Phoenix next month?
|
n/a | Tomatocage | March 21, 2013, 05:43:45 PM |
|
|
|
BTCJam - Bemtje, Paranorman, SynOps *defaults only* Scam Accusations
I'll move SynOps to the green list since he appears to be making an effort to pa…
|
n/a | Tomatocage | March 21, 2013, 05:15:40 PM |
|
|
|
BTCJam - Bemtje, Paranorman, SynOps *defaults only* Scam Accusations
Peitscherseems to have vanished completely, not responding to the people that lo…
|
n/a | Tomatocage | March 21, 2013, 05:13:46 PM |
|
|
|
BTC CRASH Speculation
I wish we would "crash" back to the 20-30 range. Geez these prices are nuts.
|
n/a | Tomatocage | March 21, 2013, 12:50:31 PM |
|
|
|
BitBillions New Service Discussion
Is there an affiliate program?
|
n/a | Tomatocage | March 20, 2013, 12:13:14 PM |
|
|
|
$60 Speculation
$60 by Tomatocage
This didn't surprise me one bit. With the FinCEN and Cyprus news, I told my wif…
|
n/a | Tomatocage | March 19, 2013, 05:09:33 PM |
|
|
|
mBTC: At what point should the community use this as the default unit? Bitcoin Discussion
.001 is still the recommended fee to attach to a transaction
|
n/a | Tomatocage | March 19, 2013, 01:11:46 PM |
|
|
|
[BTCJam] rep loan Lending
These threads are pointless.
|
n/a | Tomatocage | March 19, 2013, 12:23:45 PM |
|
|
|
Bought 4 Graphics Cards from BTC guy, no response after a week Scam Accusations
I find it funny how retropcdos registered the day after this thread was created.
|
n/a | Tomatocage | March 19, 2013, 11:52:37 AM |
|
|
|
Poll, FinCEN Guidance, Good or Bad? Bitcoin Discussion
Laws are created to solve problems. I wonder what problems were perceived that n…
|
n/a | Tomatocage | March 18, 2013, 11:18:22 PM |
|
|
|
BTC is useless now. Altcoin Discussion
Simran sounds like CoinHunter. Litecoin is totally ready for Bitcoin's collapse…
|
n/a | Tomatocage | March 18, 2013, 10:49:05 PM |
|
|
|
FinCEN addresses Bitcoin Bitcoin Discussion
BTC-e.com is going to have to get all it's ducks in a row.
|
n/a | Tomatocage | March 18, 2013, 10:41:05 PM |
|
|
|
2btc loan for 1 week max Lending
Didn't see this one coming
|
n/a | Tomatocage | March 18, 2013, 10:15:44 PM |
|
|
|
Rockso = BTCGUY = Scammer Scam Accusations
I've added rockso to the list of suspected scammers: https://bitcointalk.org/ind…
|
n/a | Tomatocage | March 18, 2013, 04:33:35 PM |
|
|
|
Tim Wheat is Scamming as Sinkingbottled Scam Accusations
And I thought living from paycheck to paycheck was bad. It must really suck livi…
|
n/a | Tomatocage | March 18, 2013, 03:40:45 PM |
|
|
|
coblee will be at Bitcoin 2013 conference! Altcoin Discussion
I wonder if Danny Maddox will be there
|
n/a | Tomatocage | March 18, 2013, 03:25:36 PM |
|
|
|
Tim Wheat is Scamming as Sinkingbottled Scam Accusations
Wait, so all he could afford to send you was $1.80?
|
n/a | Tomatocage | March 18, 2013, 01:08:56 PM |
|
|
|
Announcement: Tradehill is back Service Announcements
Reserved
|
n/a | Tomatocage | March 18, 2013, 11:18:01 AM |
|
|
|
Loan of 1 BTC (in Seals with Clubs Chips) Lending
Sent 2.75btc for partial paymentYay, thanks for proving Tomatocage wrong!Too bad…
|
n/a | Tomatocage | March 16, 2013, 11:56:33 PM |
|
|
|
Will Bitcoin ever hit $50? Speculation
Motion to rename this forum to "Take spot rate, add or subtract $3 to it, then m…
|
n/a | Tomatocage | March 16, 2013, 12:23:51 PM |
|
|
|
Need to lend 10 BTC will payback 20 when it mines. Lending
I rather eat an entire house then even think about sending him any kind of coins…
|
n/a | Tomatocage | March 15, 2013, 09:49:33 PM |
|
|
|
Looking for 6.5 BTC with 5% interest over 60 days! Long-term offers
That's very clever
|
n/a | Tomatocage | March 15, 2013, 01:03:59 PM |
|
|
|
This forum is infested with scammers Meta
Lending should be renamed to "Give me 1 BTC and I'll send you back 1.05 BTC! kek…
|
n/a | Tomatocage | March 15, 2013, 11:36:04 AM |
|
|
|
btc-e down? Service Discussion
Yeah I can't get to it either.
|
n/a | Tomatocage | March 15, 2013, 11:34:35 AM |
Jump to: