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Jermainé - SCAMMER Scam Accusations
That's what you get for not using the Search feature: https://bitcointalk.org/in…
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n/a | Tomatocage | March 01, 2013, 02:39:51 PM |
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Help on IXCOIN ! Altcoin Discussion
Ix is a little flakey at times. Sometimes I'll see 0 connections, while other ti…
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n/a | Tomatocage | February 28, 2013, 11:53:36 AM |
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cardinalG - Scammer Scam Accusations
I added this guy to the "Scammer profile" list from day 1. I'm not sure what the…
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n/a | Tomatocage | February 28, 2013, 11:41:58 AM |
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Need a 5BTC Loan Lending
I wouldn't touch this, or your Steam account, with a 10 foot pole.
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n/a | Tomatocage | February 27, 2013, 12:46:18 PM |
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Looking to borrow 5btc Lending
Whoa.. FINALLY somebody with an account older than 12 hours requests a loan
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n/a | Tomatocage | February 26, 2013, 11:20:45 PM |
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:: Looking for loans? Over 20 bitcoins available! Updated & Low Interests! Lending
QuoteHopefully he'll prove me wrongI look forward to it!I would, however, really…
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n/a | Tomatocage | February 26, 2013, 10:55:23 PM |
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:: Looking for loans? Over 20 bitcoins available! Updated & Low Interests! Lending
Hi TradeFortress!!I PM'd you a loan request. Are you still accepting applicants?…
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n/a | Tomatocage | February 26, 2013, 09:40:27 PM |
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Anyone needs 0.50078871 BTC ? Lending
Anyone needs 0.50078871 BTC ....as a loan and can pay back 0,6BTC ? I'm sure som…
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n/a | Tomatocage | February 26, 2013, 08:55:08 AM |
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[WTS] Tinfoil Hats - Different Designs Goods
Seems like a scam. The hats are clearly aluminum. If they are in fact tin i am i…
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n/a | Tomatocage | February 24, 2013, 08:49:11 AM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Scam Accusations
Good stuff as always. Since it's gotten quite a bit denser on the front page, yo…
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n/a | Tomatocage | February 22, 2013, 06:13:04 PM |
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Marketersales-SCAMMING SCUMBAG! Scam Accusations
He's listed right there in the "How to spot a scammer" thread.
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n/a | Tomatocage | February 22, 2013, 05:51:55 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Scam Accusations |
n/a | Tomatocage | February 22, 2013, 05:50:15 PM |
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[Scammer Accusation] BTC-e.com or Balthazar Scam Accusations
odds are 99% of the coins is being bought buy the guy selling it...just look at…
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n/a | Tomatocage | February 22, 2013, 11:11:39 AM |
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[LOL] NOVASCAM price show going on at BTC-e Altcoin Discussion
lol .029 before someone got butthurt about it and DDoS'd BTC-E
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n/a | Tomatocage | February 21, 2013, 02:31:36 PM |
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$1000-2000 of BTC Loan Lending
Is it because im willing to show pictures and proof of purchase? is that what ma…
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n/a | Tomatocage | February 21, 2013, 12:12:09 PM |
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$1000-2000 of BTC Loan Lending
It really seems that most, if not all of you are simply here to claim scam...Gos…
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n/a | Tomatocage | February 21, 2013, 12:09:32 PM |
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36BTC loan for SO's car accident with repayment with 6.5% interest in 14 days. Lending
Sorry to hear about your girlfriend getting into an accident. And just three wee…
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n/a | Tomatocage | February 21, 2013, 10:49:38 AM |
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[LOL] NOVASCAM price show going on at BTC-e Altcoin Discussion
lol Smoothie u mad!But srs NVC is a blatant pump & dump. Too bad everybody is lo…
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n/a | Tomatocage | February 20, 2013, 03:49:04 PM |
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"Swiss Post Box" loan request Lending
Can you verify that you are the operator of http://www.catoutofthebag.info?
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n/a | Tomatocage | February 19, 2013, 06:49:06 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | February 19, 2013, 06:07:04 PM |
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50 BTC, 3% Rate, I need your help, dear user, Lending
I wonder if this is related: http://forum.litecoin.net/index.php/topic,1179.msg6…
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n/a | Tomatocage | February 19, 2013, 03:23:26 PM |
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50 BTC, 3% Rate, I need your help, dear user, Lending |
n/a | Tomatocage | February 19, 2013, 03:06:22 PM |
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(WTB)Any Gift Cards - Amazon, Bestbuy, Wal-mart, etc. Goods
https://bitcointalk.org/index.php?topic=133931.0
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n/a | Tomatocage | February 19, 2013, 01:41:57 PM |
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1.1 btc needed to kickstart my business - guaranteed 2 BTC returned in 2 weeks Lending
Bye, tantienstar/audiation! To bad you won't be logging in with those accounts a…
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n/a | Tomatocage | February 19, 2013, 11:17:58 AM |
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i need a loan Lending
Little too late on the loan request. It's customary to request a loan when your…
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n/a | Tomatocage | February 18, 2013, 10:55:02 PM |
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Need 5 btc loan request - will repay 8 btc in 4 days. Lending
There shouldnt even be a lending section on this forum anyway... all the threads…
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n/a | Tomatocage | February 18, 2013, 06:47:59 PM |
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WANT 13,500 BTC BUSINESS LOAN Lending
What happens when the BTC price raises 5x what it is now before you have a chanc…
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n/a | Tomatocage | February 18, 2013, 12:14:27 PM |
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WANT 13,500 BTC BUSINESS LOAN Lending
No bank would make this loan even if it was sound. Holy shit, where have you bee…
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n/a | Tomatocage | February 18, 2013, 11:55:28 AM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated with the latest round of scammers.
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n/a | Tomatocage | February 17, 2013, 02:16:48 PM |
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Need 5 btc loan request - will repay 8 btc in 4 days. Lending
Oh look it's tantienstar/audiation!SCAMMER
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n/a | Tomatocage | February 16, 2013, 09:40:02 PM |
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Need 5 btc loan request - will repay 8 btc in 4 days. Lending
WTF are you guys wasting time arguing in this thread? No one is arguing?>No argu…
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n/a | Tomatocage | February 17, 2013, 02:15:23 PM |
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Seeking 188.75 loan / partnership - Very secure & Profitable Lending
Good day everyone. I've owned a collection agency for the past 3 years. We hand…
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n/a | Tomatocage | February 17, 2013, 02:11:11 PM |
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Need 5 btc loan request - will repay 8 btc in 4 days. Lending
WTF are you guys wasting time arguing in this thread?
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n/a | Tomatocage | February 17, 2013, 02:06:34 PM |
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WANT 13,500 BTC BUSINESS LOAN Lending
No bank would make this loan even if it was sound. Holy shit, where have you bee…
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n/a | Tomatocage | February 17, 2013, 12:43:59 PM |
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Sold my truck for bitcoins Bitcoin Discussion
Dude you should totally have her send first, then once you get the coins, disapp…
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n/a | Tomatocage | February 15, 2013, 04:34:29 PM |
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cardinalG - Scammer Scam Accusations
Who is the person who sold him BTC via PayPal? You can PM me the info.
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n/a | Tomatocage | February 15, 2013, 12:18:07 PM |
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cardinalG - Scammer Scam Accusations
I had this guy listed in the scammer thread (https://bitcointalk.org/index.php?t…
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n/a | Tomatocage | February 15, 2013, 12:07:00 PM |
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BTC-E questionable practices Altcoin Discussion
...and BTC-e is down again, even with HOSTS entry.
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n/a | Tomatocage | February 15, 2013, 03:13:29 AM |
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Selling Brand New 32GB Android HTC X1 [BTC/MB/PP] Goods
Be sure to use escrow so you don't get ripped off. Good luck with the sale.
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n/a | Tomatocage | February 15, 2013, 02:17:56 AM |
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1.1 btc needed to kickstart my business - guaranteed 2 BTC returned in 2 weeks Lending
Bye, tantienstar/audiation! To bad you won't be logging in with those accounts a…
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n/a | Tomatocage | February 14, 2013, 09:42:53 PM |
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Changes to newbie restrictions Meta
I agree. We really need to raise set some sort of threshold for newbies to post…
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n/a | Tomatocage | February 14, 2013, 04:39:23 PM |
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1.1 btc needed to kickstart my business - guaranteed 2 BTC returned in 2 weeks Lending
audiation and me are not the same person. He deleted his account because you tho…
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n/a | Tomatocage | February 14, 2013, 04:28:49 PM |
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[Moved all My funds off BTC-E] BTC-e editing chat wow - Altcoin Discussion
I can't even get to BTC-e to move anything out of.
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n/a | Tomatocage | February 14, 2013, 03:30:17 PM |
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[ANNOUNCEMENT] NovaCoin is a SCAM! Altcoin Discussion
hold me i'm scaredok .-' '-. …
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n/a | Tomatocage | February 14, 2013, 01:15:39 PM |
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NovaCoin prerelease premine and other issues Altcoin Discussion
Someone needs to i0coin this fork.
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n/a | Tomatocage | February 14, 2013, 01:14:50 PM |
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[ANNOUNCEMENT] NovaCoin is a SCAM! Altcoin Discussion
On the bright side, at least we have something to replace SolidCoin with.
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n/a | Tomatocage | February 14, 2013, 01:09:59 PM |
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1.1 btc needed to kickstart my business - guaranteed 2 BTC returned in 2 weeks Lending
I believe realityfalacy audiation and tantienstar69 are the same person.If anybo…
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n/a | Tomatocage | February 14, 2013, 09:28:40 AM |
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Isn't it about time for a major hack/disaster? Bitcoin Discussion
Isn't it about time we hear news about a major hack/disaster that will smack the…
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n/a | Tomatocage | February 14, 2013, 12:18:19 PM |
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Borrow me a bitcoin Off-topic
I'd urge any lenders to just play SatoshiDice (less than 52,000 address) since y…
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n/a | Tomatocage | February 14, 2013, 09:01:23 AM |
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NovaCoin prerelease premine and other issues Altcoin Discussion
It uses ^ (1/6), to cut off reward slower, because of lower upper limit of rewar…
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n/a | Tomatocage | February 13, 2013, 05:58:51 PM |
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Google doesnt exactly say No to bitcoins as payout option for Google Checkout Bitcoin Discussion
It's a boiler-plate response.
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n/a | Tomatocage | February 13, 2013, 04:30:28 PM |
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] Scam Accusations
Got word today he's walking around McKinney like nothing happened. Tells people…
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n/a | Tomatocage | February 13, 2013, 03:52:51 PM |
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Scammer: Scarface Tommy Scam Accusations
I cannot accuse someone of being a scammer just because they stop responding aft…
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n/a | Tomatocage | February 13, 2013, 02:39:27 PM |
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NovaCoin prerelease premine and other issues Altcoin Discussion
Yeah screw this bootleg coin.
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n/a | Tomatocage | February 13, 2013, 01:01:53 PM |
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[0] BTC Loan Available Lending
Seriously, man? Pay attention to the sticky threads.
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n/a | Tomatocage | February 13, 2013, 12:58:19 PM |
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!!! [WTS] 2007 Porsche Cayman S - 8200 miles !!! Goods
Awesome car. IIRC it was voted "Best handling car in the world" a couple years b…
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n/a | Tomatocage | February 13, 2013, 11:49:04 AM |
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looking for 3btc loan Lending
I went ahead and flipped a bunch of obvious ones from "Pending" to Scammer in th…
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n/a | Tomatocage | February 13, 2013, 11:41:30 AM |
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[WTS] $50 iTunes Card - 1 BTC Goods
SCAMMER
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n/a | Tomatocage | February 12, 2013, 09:29:48 PM |
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looking for 3btc loan Lending
No he didn't, scammer.
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n/a | Tomatocage | February 12, 2013, 09:25:49 PM |
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Greedi and Coblee and Litecoin Altcoin Discussion
Coinhunter? Is that you?
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n/a | Tomatocage | February 12, 2013, 06:11:29 PM |
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looking for 3btc loan Lending
Audiation doesn't have enough BTC to lend How convenient.
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n/a | Tomatocage | February 12, 2013, 05:45:57 PM |
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looking for 3btc loan Lending
AHA! I've been patiently waiting for you to make your move: begging for a loan.…
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n/a | Tomatocage | February 11, 2013, 10:15:00 PM |
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looking for 3btc loan Lending
How could I be sure you would not default on the loan Do you have any reputatio…
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n/a | Tomatocage | February 11, 2013, 09:47:51 PM |
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BFL: Chips have shipped, on their way to US Hardware
Have you even read the BFL forums If ordered today,you may possibly recieve you…
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n/a | Tomatocage | February 11, 2013, 06:09:15 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated: Changed Roxyoursox to confirmed scammer.
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n/a | Tomatocage | February 11, 2013, 01:50:52 PM |
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Looking for 2.5 BTC Loan to Repay in one week at 3.5 BTC Lending
Good thing nobody loaned to this guy. He disappeared shortly after his last post…
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n/a | Tomatocage | February 11, 2013, 01:43:55 PM |
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MARKED WITH SCAMMER TAG? Scam Accusations
Looks like he suddenly lost interest in the forum when he realized he wouldn't b…
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n/a | Tomatocage | February 11, 2013, 01:41:30 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Looks like people are finally learning. Of course that's a double edged sword so…
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n/a | Tomatocage | February 11, 2013, 01:07:12 PM |
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Have coins to lend! Available balance: 20btc Lending
Just FYI, SirChiko has debts both with Patrick and Kluge(which have been resold…
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n/a | Tomatocage | February 10, 2013, 01:50:51 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
how long does it take to get off your list?How long are you going to be on "vaca…
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n/a | Tomatocage | February 10, 2013, 01:45:39 PM |
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WANT 13,500 BTC BUSINESS LOAN Lending
The best laid plans of mice and men...
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n/a | Tomatocage | February 10, 2013, 01:45:07 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Scam Accusations
Wow all you do speculate about ppl scamming on this post...Wtf lolFunny how that…
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n/a | Tomatocage | February 10, 2013, 01:43:13 PM |
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[NEED LOAN] 14BTC -> 15 BTC Return [10DAYS] Lending
Account abandoned in 3..2..1..
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n/a | Tomatocage | February 09, 2013, 07:02:28 PM |
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WANT 13,500 BTC BUSINESS LOAN Lending
Dank? Is that you?
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n/a | Tomatocage | February 09, 2013, 06:56:35 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | February 08, 2013, 11:00:25 PM |
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Running some ASIC numbers... Hardware
On the BFL side it depends on their product mix. A Jalapeno is 1 chip but not t…
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n/a | Tomatocage | February 08, 2013, 05:34:14 PM |
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Running some ASIC numbers... Hardware
Just running some numbers here.. Avalon batch 1: 20 ThashAvalon batch 2: 40 Th…
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n/a | Tomatocage | February 08, 2013, 05:17:20 PM |
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Have coins to lend! Available balance: 20btc Lending
Wake up already i paid it back asked for confirmation also but no answer stfu pl…
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n/a | Tomatocage | February 08, 2013, 11:58:26 AM |
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Have coins to lend! Available balance: 20btc Lending
Wake up already i paid it back asked for confirmation also but no answer stfu pl…
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n/a | Tomatocage | February 08, 2013, 11:27:26 AM |
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Have coins to lend! Available balance: 20btc Lending
Added as confirmed scammer https://bitcointalk.org/index.php?topic=119896.0Good…
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n/a | Tomatocage | February 08, 2013, 11:25:53 AM |
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Any one want to loan me 50 btc @ 10 % intrest Lending
@realityfalacy You might want to contact SouthernComfort for a loan since he's b…
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n/a | Tomatocage | February 07, 2013, 03:21:19 PM |
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Need 1.4 coin loan - Will repay at 1.6 in two days! Lending
What happened after you re-downloaded the chain?
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n/a | Tomatocage | February 07, 2013, 09:27:45 AM |
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Any one want to loan me 50 btc @ 10 % intrest Lending
Sorry, I just woke up. Added. As always, lenders should be careful about who the…
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n/a | Tomatocage | February 07, 2013, 09:26:14 AM |
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SCAMMER: Got BTC Scam Accusations
Don't link his profile or anything.
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n/a | Tomatocage | February 06, 2013, 06:46:43 PM |
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4 Btc loan Lending
I do not see Currencevents as a lender on that loan.I didn't see him listed unti…
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n/a | Tomatocage | February 06, 2013, 09:38:10 AM |
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Need 1.4 coin loan - Will repay at 1.6 in two days! Lending
You'd still have to wait for the blockchain to download to see a 1.4 BTC loan.
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n/a | Tomatocage | February 06, 2013, 09:26:22 AM |
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Announcement - ASIC mining processor by Butterfly Labs Hardware
Avalon went with a very simple chip on a large(110nm) process. I imagine this st…
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n/a | Tomatocage | February 06, 2013, 12:12:47 AM |
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Announcement - ASIC mining processor by Butterfly Labs Hardware
These units look pretty sweet. I'm not sure why the Avalon units are so large in…
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n/a | Tomatocage | February 05, 2013, 05:12:24 PM |
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4 Btc loan Lending
Thanks also that $50 is if you catch it in the first 2 days. The website you jus…
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n/a | Tomatocage | February 05, 2013, 03:07:45 PM |
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A uni-student from Romania is claiming to have 107 ASIC units for sale at 85 GHs Hardware
I haven't clicked the thread yet, but I'm going to take a wild guess and say his…
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n/a | Tomatocage | February 05, 2013, 12:58:52 PM |
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5-10 BTC Loan Lending
So I'm a scammer for selling some giftcards and wanting to borrow some Bitcoins?…
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n/a | Tomatocage | February 04, 2013, 08:37:57 PM |
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10/90 - how rich/poor are the forum users Bitcoin Discussion
ArtForz has 0 BTC my ass
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n/a | Tomatocage | February 04, 2013, 05:33:43 PM |
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aSKing for loan of 2btc for 2weeks Lending |
n/a | Tomatocage | February 04, 2013, 05:27:02 PM |
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CaptChadd - Opinions please Archival
CaptChadd and I have agreed on making him a php script that takes the btc/ruc pr…
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n/a | Tomatocage | February 04, 2013, 02:51:12 PM |
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10/90 - how rich/poor are the forum users Bitcoin Discussion
I have 0 BTC.
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n/a | Tomatocage | February 03, 2013, 12:12:46 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated with the latest wave of possible/probable scam loan requests. I removed…
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n/a | Tomatocage | February 03, 2013, 11:51:16 AM |
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Seek Loan for Avalon ASIC batch 2 Lending
Make a Tweet confirming that you're indeed the person you claim to be.
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n/a | Tomatocage | February 02, 2013, 04:11:12 PM |
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[708 Gh] MtRed (PPS, LP+, API, 0 FEE) STRATUM on pa.mtred.com:3333 Pools
Oh damn, MtRed website is still down.
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n/a | Tomatocage | February 02, 2013, 12:22:51 PM |
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[WTB] your BTC with my $100 Dwolla Currency exchange
I can vouch for wallet. I work with him IRL.
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n/a | Tomatocage | February 01, 2013, 03:59:30 PM |
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MPOE-PR's list of things you always suspected were scams but never dared say so. Scam Accusations
Btcjam - not a scam per se, just carries the scam-enabler torch dropped by GLBSE…
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n/a | Tomatocage | February 01, 2013, 03:46:14 PM |
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