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Content | Score | Started by | Date posted | ||
breaking: trafficholder starts accepting bitcoin Bitcoin Discussion
No Choker, no care.
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n/a | Tomatocage | December 24, 2012, 10:49:01 PM | ||
WTB Anyone have 29.2BTC they can sell Currency exchange
SCAMMERI never understood why but you mark just about every person on here a sca…
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n/a | Tomatocage | December 24, 2012, 05:58:59 PM | ||
WTB Anyone have 29.2BTC they can sell Currency exchange
Is it possible he is trying to buy BTC in order to pay back the loan?If so maybe…
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n/a | Tomatocage | December 24, 2012, 05:58:35 PM | ||
Scammer Tag: LionHeart Scam Accusations
He's still at it, now trying to "buy" BTC.
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n/a | Tomatocage | December 24, 2012, 11:30:24 AM | ||
WTB Anyone have 29.2BTC they can sell Currency exchange
SCAMMER
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n/a | Tomatocage | December 24, 2012, 10:01:09 AM | ||
[SCAMMER] Jessica - Do not deal with Scam Accusations
See sig. Learn how to spot a scammer.
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n/a | Tomatocage | December 24, 2012, 02:22:28 AM | ||
[HAVE] MoneyPak [NEED] Btc Currency exchange
Warning: Highly likely to be a scammer.
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n/a | Tomatocage | December 23, 2012, 03:20:23 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | December 23, 2012, 02:59:16 PM | ||
[BTCJam Loan] BTC 25.00000 @ 6.0% Term 30 days Lending
Mine too.Edit: Oh wait, he signed his post with his first and last name. He must…
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n/a | Tomatocage | December 23, 2012, 02:58:32 PM | ||
Looking For Loan Of Just 3 BTC. Lending
Added to the list of suspected scammers: https://bitcointalk.org/index.php?topic…
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n/a | Tomatocage | December 23, 2012, 02:56:09 PM | ||
[708 Gh] MtRed (PPS, LP+, API, 0 FEE) Merged Mining Test LIVE Pools
Is MtRed using our hash power for merge-mining without paying out for NMC blocks…
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n/a | Tomatocage | December 19, 2012, 06:28:10 PM | ||
Looking for small loan of 5 btc. Lending
Guys, if you're actually considering lending to someone who is already flagged a…
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n/a | Tomatocage | December 19, 2012, 03:46:14 PM | ||
Looking for small loan of 5 btc. Lending
Waiting for scam acusations ...https://bitcointalk.org/index.php?topic=127249.0 …
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n/a | Tomatocage | December 19, 2012, 01:19:13 PM | ||
Looking for small loan of 5 btc. Lending
It's too bad nobody gave advance warning about this scammer
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n/a | Tomatocage | December 19, 2012, 01:18:16 PM | ||
Unsure: Liberty Payout ($1000) Scam Accusations
Im dealing with Liberty Payout right now all I can say is hes been very helpful…
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n/a | Tomatocage | December 18, 2012, 11:21:05 AM | ||
6-10 Coins needed for max of 2 weeks. 1 Coin interest. Lending
Aaaaaaaaand it's gonne! I dunno. He has a vouch from a Hero member, plus proof…
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n/a | Tomatocage | December 17, 2012, 01:43:57 PM | ||
Requesting 30BTC loan (Repay in 4 weeks) @20% Lending
Sorry if this is false, I am merely quoting my sources from Tomatocage.Posting:…
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n/a | Tomatocage | December 10, 2012, 09:11:57 PM | ||
need to pay 2BTC debt that 3 day lates payment Lending
So you want to take out a loan to pay off another loan? Derp. Why not just ask f…
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n/a | Tomatocage | December 10, 2012, 09:07:35 PM | ||
1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS Lending
SynOps, I'm not sure if you're aware, but receiving 1 BTC and sending it right b…
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n/a | Tomatocage | December 09, 2012, 12:29:18 AM | ||
1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS Lending
BTCJam verification means nothing. It's a completely worthless rating.
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n/a | Tomatocage | December 07, 2012, 02:38:27 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
I would, but nobody is that stupid.. I hope.
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n/a | Tomatocage | December 06, 2012, 03:53:35 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | December 06, 2012, 03:42:36 PM | ||
1 BTC LOAN TO BE REPAID 12/8/12 AS 1.1 BTC Lending
yes I'm not going to scam I need a 1 bitcoin loanOh ok, well since you put it th…
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n/a | Tomatocage | December 06, 2012, 03:42:14 PM | ||
1 BTC LOAN TO BE REPAID 12/8/12 AS 1.1 BTC Lending
Do you realize we can see your scammer tag?
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n/a | Tomatocage | December 06, 2012, 03:36:32 PM | ||
3BTC loan to repay 3.5 on 11/29 Lending
I'd like to mention that I have had several good transactions done mostly on fai…
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n/a | Tomatocage | December 06, 2012, 12:46:59 PM | ||
30 BTC Loan BTC jam verified LF investors Lending
Did you ever get your sink fixed?
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n/a | Tomatocage | December 06, 2012, 12:46:05 PM | ||
3BTC loan to repay 3.5 on 11/29 Lending
Are you surprised?Not really. That's why I added him to the "fit the scammer pr…
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n/a | Tomatocage | December 06, 2012, 12:16:55 PM | ||
3BTC loan to repay 3.5 on 11/29 Lending
Any updates on this?
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n/a | Tomatocage | December 06, 2012, 11:30:54 AM | ||
Scotiabank Refusing Bitcoin related Int'l Wire Transfers Beginners & Help
Make it easy. Just tell them you're buying gold in World of Warcraft.
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n/a | Tomatocage | December 05, 2012, 01:35:32 PM | ||
Cryptos vs Fiat. Which will do better BTC or LTC? Altcoin Discussion
Did you guys completely miss the "trollface.jpg" part?
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n/a | Tomatocage | December 04, 2012, 06:22:19 PM | ||
***Scammer*** c4n10 Loan Default Scam Accusations
While I don't think c4n10 set out to scam you, when it comes to personal respons…
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n/a | Tomatocage | December 03, 2012, 06:27:24 PM | ||
Need 8 bitcoins asap for moneypak Currency exchange
See sig.
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n/a | Tomatocage | December 03, 2012, 02:45:05 AM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | December 02, 2012, 08:37:44 PM | ||
Dank Dream 2012 Off-topic
Judging people is a waste of energy. Love produces more energy.Spewing garbage…
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n/a | Tomatocage | November 30, 2012, 01:48:03 PM | ||
Dank Dream 2012 Off-topic
Shut up, Dank.
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n/a | Tomatocage | November 30, 2012, 12:47:58 PM | ||
30 BTC Loan BTC jam verified LF investors Lending
Remodeling is seldom a quick and easy job. If you're able to pay the loan back p…
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n/a | Tomatocage | November 29, 2012, 06:06:48 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | November 29, 2012, 06:04:04 PM | ||
Selling $110 Newegg Giftcard [8 BTC / $85] and Amazon Giftcard! Digital goods
https://bitcointalk.org/index.php?topic=119896.0
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n/a | Tomatocage | November 27, 2012, 05:15:39 PM | ||
[EDU] How to spot a scammer Lending
i think scammer mostly wont reply properly for doubtful questionOn the contrary,…
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n/a | Tomatocage | November 06, 2012, 12:21:02 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending |
n/a | Tomatocage | November 27, 2012, 12:07:37 PM | ||
Scammer tag: Zack Scam Accusations
I lent Zack 3 BTC, and he has not paid his weekly interest.https://bitcointalk.o…
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n/a | Tomatocage | November 24, 2012, 10:22:20 PM | ||
[email protected] Scam Accusations
Little Matthew Ouimet is a sad little sack who is angry at society due to his de…
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n/a | Tomatocage | November 23, 2012, 01:15:20 PM | ||
Looking for small loan of 5 btc. Lending
He sure does fit the typical scammer profile to a T.
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n/a | Tomatocage | November 23, 2012, 12:49:43 PM | ||
Looking for a 65 BTC Loan @ 5% Lending
Have any of your other loan requests (I remember seeing 2 or 3 before) been fill…
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n/a | Tomatocage | November 23, 2012, 12:47:32 PM | ||
Looking for small loan of 5 btc. Lending
Waiting for scam acusations ...https://bitcointalk.org/index.php?topic=127249.0 …
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n/a | Tomatocage | November 22, 2012, 11:30:09 PM | ||
[PPC] PPCoin 0.2.2 Released Altcoin Discussion
I have never ignored BitcoinINV.Fair enough. You didn't seem like a typical sca…
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n/a | Tomatocage | November 20, 2012, 08:38:25 PM | ||
[PPC] PPCoin 0.2.2 Released Altcoin Discussion
Qt gui improvements to properly display stake transactions and show current stak…
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n/a | Tomatocage | November 20, 2012, 08:15:45 PM | ||
[LOAN] Seeking 12 BTC Loan to Buy 5850 Lending
Looks like he posted today. Did he ever pay back his loan?
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n/a | Tomatocage | November 20, 2012, 07:06:29 PM | ||
WTB Terracoins Altcoin Discussion
Buying some Terracoins at 1000 TRC for 0.2 BTC ratio - paying double more than p…
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n/a | Tomatocage | November 19, 2012, 06:34:47 PM | ||
WTB Terracoins Altcoin Discussion
Buying some Terracoins at 1000 TRC for 0.2 BTC ratio - paying double more than p…
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n/a | Tomatocage | November 19, 2012, 10:51:32 AM | ||
Got scammed while buying BTC with paypal, what should I do now? Beginners & Help
Yeah brah, time to go back to BB/Misc.
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n/a | Tomatocage | November 19, 2012, 02:44:46 AM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
https://bitcointalk.org/index.php?topic=123728.0 heart_mons (Pending, Funded*)Th…
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n/a | Tomatocage | November 19, 2012, 02:30:58 AM | ||
Scammer Tag: Gineta Scam Accusations
I wonder how long before he requests a loan...
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n/a | Tomatocage | November 18, 2012, 02:20:47 PM | ||
4 Bitcoin loan to be repaid by 11/22/2012 as current bitcoin rate +12% per coin. Lending
Earlier this morning he sent me this PM:Quote from: Dakster on November 18, 2012…
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n/a | Tomatocage | November 18, 2012, 01:37:02 PM | ||
4 Bitcoin loan to be repaid by 11/22/2012 as current bitcoin rate +12% per coin. Lending
Added Dakster to the "How to spot a scammer" thread. I can't believe he could b…
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n/a | Tomatocage | November 18, 2012, 01:34:15 PM | ||
Wtb 17 BTC and Borrow 7 (Closed) Lending
I think aura.flux deserves some kind of award...
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n/a | Tomatocage | November 17, 2012, 04:33:01 PM | ||
Darkster Scam Accusations
Good find. He has obviously done this before... I wonder if the mods can confir…
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n/a | Tomatocage | November 16, 2012, 04:08:16 PM | ||
Interested in borrowing 15,000 to 25,000 LTC at 1% per week. Altcoin Discussion
Where did PPCoin come into this convo?
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n/a | Tomatocage | November 16, 2012, 01:41:03 PM | ||
tmac667 needs a scammer tag! Scam Accusations
You guys should have read this thread: https://bitcointalk.org/index.php?topic=1…
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n/a | Tomatocage | November 16, 2012, 11:35:55 AM | ||
I have over $300 Amazon Gift Cards Goods
Wanna sell for BTC or Liberty Reserve has this issue been resolved? https://bitc…
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n/a | Tomatocage | November 15, 2012, 08:15:15 PM | ||
FS: iPad 3 retina screen, white, complete with case. 29 btc Goods
I can send first if buyer has good feedback and reputationI wouldn't. There's b…
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n/a | Tomatocage | November 15, 2012, 06:14:04 PM | ||
FS: iPad 3 retina screen, white, complete with case. 29 btc Goods
Buyer and seller would be advised to use Escrow to protect both of yourselves.
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n/a | Tomatocage | November 15, 2012, 03:43:54 PM | ||
Wtb 17 BTC and Borrow 7 (Closed) Lending
LionHeart is still posting, claiming that he's working with aura.flux on repayme…
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n/a | Tomatocage | November 15, 2012, 03:39:57 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Updated the OP to reflect the successful loans.
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n/a | Tomatocage | November 15, 2012, 03:14:37 PM | ||
Does anyone really think Terracoin is a threat to Litecoin Altcoin Discussion
As much as I like Litecoin, it's just another alt chain that isn't Bitcoin. IMH…
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n/a | Tomatocage | November 15, 2012, 12:37:47 PM | ||
i0coin UPDATES Altcoin Discussion
Lightlord, didn't you design the i0coin logo?Steelhouse, aren't you that nutjob…
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n/a | Tomatocage | November 15, 2012, 11:24:57 AM | ||
5BTC for one week at 10% [funded by ffcitatos] Lending
PSST. If you're trying to build rep, don't say you're doing a transaction just…
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n/a | Tomatocage | November 15, 2012, 09:43:17 AM | ||
How to prevent yourself from being scammed Goods
This topic is a spin-off of my "How to spot a scammer" thread in the Lending sec…
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n/a | Tomatocage | November 14, 2012, 01:37:59 PM | ||
3BTC loan to repay 3.5 on 11/29 Lending
Good to hear! Thanks for the update.
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n/a | Tomatocage | November 14, 2012, 01:01:04 PM | ||
Looking for a micro loan for 4-5 days Lending
Grats on the successful loan. I'll update the status in my thread accordingly.
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n/a | Tomatocage | November 13, 2012, 08:36:47 PM | ||
PPC price is blowing up! Altcoin Discussion
.0006X now. I suspect people are reasoning that since PPC is about a third as d…
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n/a | Tomatocage | November 13, 2012, 05:49:10 PM | ||
millionbitcoins.com Scam Accusations
Ripoff of http://www.milliondollarhomepage.com/ from circa 2004.
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n/a | Tomatocage | November 11, 2012, 10:13:17 AM | ||
Looking for a micro loan for 4-5 days Lending
Looks like he seems to have lost all interest in posting when it became apparent…
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n/a | Tomatocage | November 10, 2012, 09:12:47 AM | ||
[WTT] PPC for TRC Altcoin Discussion
I have 100 TRC that I'd sell for 3500 PPC.LOL love the conversion rate. 3500% mo…
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n/a | Tomatocage | November 09, 2012, 04:55:30 PM | ||
[WTT] PPC for TRC Altcoin Discussion
I have 100 TRC that I'd sell for 3500 PPC.
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n/a | Tomatocage | November 09, 2012, 04:42:58 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
There are some new loan requests showing up that fit the typical scam cookie cut…
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n/a | Tomatocage | November 09, 2012, 03:33:21 AM | ||
Looking for a 38 Bitcoin Loan (I'm a WOMAN!) Lending
LOL well played, sir. Well played
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n/a | Tomatocage | November 08, 2012, 06:21:30 PM | ||
[Loan] 20 btc personal loan Lending
thanks tomato. I'm glad to see we can make peace.NP, but I'm not really trying t…
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n/a | Tomatocage | November 07, 2012, 04:09:01 PM | ||
$100 Moneypak for sale - 9 BTC Lending
You can move threads that you create. Lower left link on the page. I just did…
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n/a | Tomatocage | November 07, 2012, 03:24:09 PM | ||
$100 Moneypak for sale - 9 BTC Lending
Wouldn't this be better served in Currency Exchange
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n/a | Tomatocage | November 07, 2012, 03:09:27 PM | ||
[Loan] 20 btc personal loan Lending
Attn Newbies: If you're going to make an account and request a loan shortly ther…
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n/a | Tomatocage | November 07, 2012, 01:31:14 PM | ||
$120 Moneypack for 10 BTC Currency exchange
Weird. No activity for well over a year, the out of nowhere a Moneypack deal. S…
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n/a | Tomatocage | November 07, 2012, 01:25:55 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Thanks, UM.Added two new loan requests to the OP:https://bitcointalk.org/index.p…
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n/a | Tomatocage | November 07, 2012, 11:24:31 AM | ||
Want to borrow 1BTC repay 1.1BTC [One week] Lending
I've sent him 1btc, fyi. Pretty sure caffeinewriter has as well.Were you ever p…
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n/a | Tomatocage | November 07, 2012, 11:20:01 AM | ||
Quick 5 BTC loan, asap! Lending
I have been scammed for L$ sum equal to 20BTC.https://bitcointalk.org/index.php?…
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n/a | Tomatocage | November 06, 2012, 05:46:11 PM | ||
Looking for a micro loan for 4-5 days Lending
yeah seems pointless..This seems legit IMO... I don't see him taking off with so…
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n/a | Tomatocage | November 06, 2012, 04:40:37 PM | ||
Looking for a micro loan for 4-5 days Lending
Dude, that's 2 dollars you are talking about.I lend them to you.Interest free.Ju…
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n/a | Tomatocage | November 06, 2012, 04:14:25 PM | ||
Looking for a micro loan for 4-5 days Lending
In the time it took you to write this post and the followup reply, you could hav…
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n/a | Tomatocage | November 06, 2012, 04:13:29 PM | ||
Quick 5 BTC loan, asap! Lending
Transaction ID where you got scammed?Edit: It's not that we don't believe you. B…
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n/a | Tomatocage | November 06, 2012, 02:47:22 PM | ||
[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Wow, I just did a quick check and only 2 of the dozen or so loan requests on the…
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n/a | Tomatocage | November 06, 2012, 02:52:32 PM | ||
[LOAN] Seeking 12 BTC Loan to Buy 5850 Lending
Any updates on this? I haven't seen C4n on BTC-e lately.
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n/a | Tomatocage | November 06, 2012, 02:50:29 PM | ||
[EDU] How to spot a scammer Lending
1. Account created within the last 3 months.2. Low-medium message count with vap…
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n/a | Tomatocage | November 06, 2012, 02:44:10 PM | ||
[EDU] How to spot a scammer Lending
Thanks for including me but in the mean time newbie in here also be goodevery on…
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n/a | Tomatocage | November 06, 2012, 12:01:57 PM | ||
[EDU] How to spot a scammer Lending
Added your informative thread in my list of defaulted loans above. This thread i…
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n/a | Tomatocage | November 06, 2012, 11:39:14 AM | ||
Xenland has not delivered my prize Scam Accusations
Where is the proof that McLovin did not receive his prize?
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n/a | Tomatocage | November 06, 2012, 12:13:09 AM | ||
SCAMMER TAG FOR kingpin26 Scam Accusations
Sorry you got scammed. Here's a thread on how to spot telltale scammers so that…
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n/a | Tomatocage | November 05, 2012, 05:31:11 PM | ||
[EDU] How to spot a scammer Lending
Bump for relevancy.
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n/a | Tomatocage | November 05, 2012, 05:30:08 PM | ||
Wtb 17 BTC and Borrow 7 (Closed) Lending
Gosh, he seemed so legit too. It's too bad nobody warned you in advanced.
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n/a | Tomatocage | November 05, 2012, 02:30:33 PM | ||
Wtb 17 BTC and Borrow 7 (Closed) Lending
I'll also post transactions details.ROFL no you won't! LOL
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n/a | Tomatocage | November 05, 2012, 01:04:14 PM | ||
Quick scammer tag needed Scam Accusations
Guys, the language is often harsh in this forum. This is scary for the newbies.…
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n/a | Tomatocage | November 05, 2012, 11:03:02 AM |