| Content | Score | Started by | Date posted | ||
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WTB 2.8 BTC FOR WU, PP or Something Similar Currency exchange
I sent both thenoblepoptart and klovishey an escrow agreement for the latter to…
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n/a | Tomatocage | April 23, 2015, 11:20:54 AM |
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[H] Paypal My Cash [W] Bitcoins / WU Currency exchange
Just load them into your PayPal account and withdraw money? Problem solved.
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n/a | Tomatocage | April 23, 2015, 11:01:04 AM |
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WTB 2.8 BTC FOR WU, PP or Something Similar Currency exchange
Hello everyone! I just wanted to post an update on the situation. Currently me…
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n/a | Tomatocage | April 23, 2015, 10:38:33 AM |
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[H] Paypal My Cash [W] Bitcoins / WU Currency exchange
I'm baffled why people lock themselves into a certain payment type prior to buyi…
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n/a | Tomatocage | April 23, 2015, 10:26:09 AM |
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WTB 2.8 BTC FOR WU, PP or Something Similar Currency exchange
Well, I guess I trusted in the person. And that was a huge mistake. Now I have t…
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n/a | Tomatocage | April 22, 2015, 12:27:07 PM |
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WTS 7 BTC Currency exchange
Scammer. User wants you to send first and ceases all communication once escrow i…
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n/a | Tomatocage | April 21, 2015, 08:22:24 PM |
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Help with Medical Bills Lending
You may want to consider making this a fiat loan instead of Bitcoin since you'll…
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n/a | Tomatocage | April 21, 2015, 04:20:56 PM |
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WTB 2.8 BTC FOR WU, PP or Something Similar Currency exchange
Your best bet is to open an account at Coinbase.com or Circle.com and attach you…
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n/a | Tomatocage | April 21, 2015, 03:41:54 PM |
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WTB BITCOIN VIA E CHECK HAVE 700$ Currency exchange
I'm also givinf the account for u to cash out your selfWithdraw cash yourself an…
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n/a | Tomatocage | April 21, 2015, 09:35:15 AM |
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WTB BITCOIN VIA E CHECK HAVE 700$ Currency exchange
Just make an account on Circle.com and you can buy BTC with funds from your bank…
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n/a | Tomatocage | April 20, 2015, 10:14:53 PM |
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WTB BITCOIN VIA E CHECK HAVE 700$ Currency exchange
I will Go first I promiseCash deposit. Withdraw the money, then deposit the cash…
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n/a | Tomatocage | April 20, 2015, 10:09:18 PM |
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WTB BITCOIN VIA E CHECK HAVE 700$ Currency exchange
Buyer beware. This is very likely a scam.
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n/a | Tomatocage | April 20, 2015, 09:59:23 PM |
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[VOUCHED]INSTANT $3 EACH Lifetime PREMIUM Spotify Accounts. Digital goods
Why would the accounts even stop working to begin with?
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n/a | Tomatocage | April 19, 2015, 11:11:02 AM |
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looking to buy about 1BTC with paypal or skrill or idk what Currency exchange
There's two possibilities that will play out here:1. You're a scammer who will d…
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n/a | Tomatocage | April 18, 2015, 06:30:08 AM |
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#1 EXCHANGE Buy & Sell bitcoin PP/WU/MG/Skrill/W2W & More best prices available Currency exchange
Marked with negative Trust until this issue is sorted.
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n/a | Tomatocage | April 16, 2015, 09:22:10 PM |
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Wtb 1 x btc bank transfer or paypal Currency exchange
On the other side of that coin, you're going to get PMs from newbie users offeri…
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n/a | Tomatocage | April 16, 2015, 01:22:28 PM |
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[WTB] Large bitcoin amounts. Currency exchange
I can escrow any large'ish (say 1000+ BTC) deals. Hit me up in pm if you find a…
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n/a | Tomatocage | April 15, 2015, 11:24:28 PM |
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Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd Scam Accusations
Rating changed from negative to neutral until this matter is sorted.
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n/a | Tomatocage | April 15, 2015, 11:09:37 AM |
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[SELL] ★★★ STARBUCKS - ZAPPOS - TARGET - BESTBUY , EGIFT CARDS ★★★ Digital goods
Why would these even "go bad"? I've never had a gift card that I've purchased my…
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n/a | Tomatocage | April 14, 2015, 05:46:13 PM |
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Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd Scam Accusations
Please post links to his Bitcointalk.org profile(s).
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n/a | Tomatocage | April 14, 2015, 04:37:09 PM |
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Require 2BTC Loan as real emergency (Rent due in few days) Lending
For something like this, (dare I say it?) PayPal might be better to use than Bit…
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n/a | Tomatocage | April 14, 2015, 01:12:57 AM |
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Bitcoin-power Alias Scott Davie Scam Accusations
Scammers Profile Link: See https://bitcointalk.org/index.php?topic=732773.0This…
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n/a | Tomatocage | April 13, 2015, 11:58:55 PM |
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Seeking $1200 with valid collateral Lending
I'd table this one for now. Maidak's PW has recently been reset, meaning it was…
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n/a | Tomatocage | April 13, 2015, 10:10:53 AM |
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Buying Your BTC for my PayPal Currency exchange
Cry more. I removed your negative Trust, and if you want to buy BTC with PayPal,…
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n/a | Tomatocage | April 12, 2015, 03:54:33 PM |
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Need loan of 0.015BTC with %50 interest rate for 2 days. Lending
Anybody who needs to borrow $2-3 isn't in a position to pay anything back. Pleas…
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n/a | Tomatocage | April 12, 2015, 11:30:16 AM |
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need paypal Have btc Currency exchange
lol 24hrs my ass. He ain't sending you shit Do NOT do business with this user w…
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n/a | Tomatocage | April 12, 2015, 09:48:23 AM |
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Buying Your BTC for my PayPal Currency exchange
Sorry man, had to flag your account for your own protection. You're post is a sc…
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n/a | Tomatocage | April 12, 2015, 09:44:42 AM |
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need paypal Have btc Currency exchange
lol 24hrs my ass. He ain't sending you shit
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n/a | Tomatocage | April 12, 2015, 01:12:48 AM |
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Why is it so freaking hard to buy .25 BTC? Trading Discussion
It boggles my mind why these threads are still being created. It's not 2010 anym…
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n/a | Tomatocage | April 11, 2015, 11:06:34 PM |
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0.2 BTC Loan Request - 10% Interest Lending
How broke do you have to be to default on a .2 BTC loan?
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n/a | Tomatocage | April 11, 2015, 06:13:31 PM |
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Marcchernandez scammer is back! Scam Accusations
What date did this happen?
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n/a | Tomatocage | April 09, 2015, 09:27:48 PM |
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This thread is dedicated to Bitcointalk's "Truthful" bitcoin scammer Scam Accusations
In the Bitcoin world, anybody named "Truthful" will be anything but.
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n/a | Tomatocage | April 08, 2015, 11:27:47 AM |
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Ashan Scam Accusation of 250$ worth of AGC/BTC Scam Accusations
Oh hey look, yet another MSDN invite seller who turned out to be a scammer.
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n/a | Tomatocage | April 07, 2015, 04:58:53 PM |
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CashToCrypto.com , Am I being scammed? Scam Accusations
Yes, you are. I already flagged CashToCrypto a month ago, and there's a couple s…
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n/a | Tomatocage | April 06, 2015, 04:09:33 PM |
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Buying Bitcoin Daily at Bitstamp rate with Cash Deposit Currency exchange
Looks legit to me. Thanks, and GLWT
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n/a | Tomatocage | April 06, 2015, 03:59:50 PM |
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Buying Bitcoin Daily at Bitstamp rate with Cash Deposit Currency exchange
I am also available on Localbitcoinshttps://localbitcoins.com/ad/168704/cash-out…
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n/a | Tomatocage | April 06, 2015, 03:52:57 PM |
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FuckIdolPlus is a scammer Scam Accusations
Looks like Vod was right about him.
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n/a | Tomatocage | April 06, 2015, 03:49:38 PM |
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sell 3 Bitcoin 200$/1btc Currency exchange
They've probably "already been sold"
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n/a | Tomatocage | April 05, 2015, 03:57:04 PM |
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Pending Deal Archival
That's such a cop out. You made an offer and then once the seller came through y…
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n/a | Tomatocage | April 03, 2015, 01:03:01 PM |
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Warning About PayPalmyCash Service Discussion
Are you talking about the user Paypalmycash, who is trying to buy BTC at a 15% l…
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n/a | Tomatocage | April 03, 2015, 12:59:23 PM |
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Pending Deal Archival
lol WTF am I going to do with 10 BTC? I already said I was trying to call his bl…
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n/a | Tomatocage | April 03, 2015, 12:53:22 PM |
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Pending Deal Archival
121RYzGkGCCdZK3jTFkWqoUxeUmmcCEnFZPosting here for full transparency that this i…
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n/a | Tomatocage | April 03, 2015, 12:41:57 PM |
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Pending Deal Archival
Damn it man. This is a little embarassing. I was actually trying to call your bl…
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n/a | Tomatocage | April 03, 2015, 11:50:57 AM |
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10.359 BTC to SELL (Proof Inside) Moneygram, Chase Deposit, or Wire Transfer Archival
Hello. Title says it all. Please post here or PM me your offers. Thanks!https://…
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n/a | Tomatocage | April 03, 2015, 11:34:37 AM |
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Just got scammed $130 usd by "balouch123"-- details below Scam Accusations
Please use escrow next time. A list of people who offer this service can be foun…
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n/a | Tomatocage | April 03, 2015, 10:57:02 AM |
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DEA Agents in Silk Road Case Face Fraud Charges Bitcoin Discussion
I just want to add one little-known detail:CarlForce is the brother of ArtForz.C…
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n/a | Tomatocage | April 02, 2015, 05:26:44 PM |
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What altcoins are good for bitcoin adoption? Bitcoin Discussion
Litecoin and whatever other alt that has enough trade volume to serve as an adju…
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n/a | Tomatocage | April 02, 2015, 11:34:34 AM |
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DEA Agents in Silk Road Case Face Fraud Charges Bitcoin Discussion
I just want to add one little-known detail:CarlForce is the brother of ArtForz.C…
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n/a | Tomatocage | April 02, 2015, 11:04:56 AM |
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Another scammer on 999Dice, entertaining to read convos by these people Scam Accusations
Why on earth are you even using 999Dice to begin with? It's run by a known scamm…
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n/a | Tomatocage | April 01, 2015, 02:37:59 PM |
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Scam Report: SpreadBit, Confirmed Scammer. Scam Accusations
100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.…
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n/a | Tomatocage | April 01, 2015, 01:49:48 PM |
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Gavin reveals Satoshi's been secretly working on BTC 2.0 Bitcoin Discussion
So the take-away here is stay away from the pump & dump KryptoHash. Got it
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n/a | Tomatocage | April 01, 2015, 10:47:45 AM |
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Avatars re-enabled Meta
YAYUHHHH!
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n/a | Tomatocage | April 01, 2015, 10:42:47 AM |
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DEA Agents in Silk Road Case Face Fraud Charges Bitcoin Discussion
Thank you, gmaxwell, for that excellent informative summary.I just want to add o…
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n/a | Tomatocage | April 01, 2015, 01:39:22 AM |
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WTB- .5 bitcoin using paypal friends and family Currency exchange
Oh you'll get offers from other brand new members who will be delighted to take…
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n/a | Tomatocage | April 01, 2015, 12:11:25 AM |
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Interested in Netspend Reload or Reloadit or Vanilla reload. Currency exchange
This is still avail. Tomatocage has my escrowed funds still. If you don;t know w…
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n/a | Tomatocage | March 31, 2015, 06:15:10 PM |
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Interested in Netspend Reload or Reloadit or Vanilla reload. Currency exchange
What I got says "Netspend Reload" on it. Fair point. Daintykane, even if you don…
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n/a | Tomatocage | March 31, 2015, 03:01:31 PM |
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Interested in Netspend Reload or Reloadit or Vanilla reload. Currency exchange
well Ill send you the netspend if you agree to give me $10 worth of BTC within 9…
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n/a | Tomatocage | March 31, 2015, 01:16:27 PM |
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Interested in Netspend Reload or Reloadit or Vanilla reload. Currency exchange
Confirmed that funds are now in escrow. I'm not sure how killyou72 fell asleep i…
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n/a | Tomatocage | March 31, 2015, 10:58:52 AM |
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Buying BTC with paypal (just want 0.2BTC) Currency exchange
I'm going to wait until tomorrow and if he doesn't send the BTC I'll use the p…
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n/a | Tomatocage | March 31, 2015, 12:52:42 AM |
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Anybody in the 1000 Bitcoins club here? Bitcoin Discussion
n00bs are so cute
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n/a | Tomatocage | March 30, 2015, 11:30:06 PM |
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how to access a wallet from a paper backup Bitcoin Discussion
i have a few armory paper backup wallets.how do i access the coins in them? i ha…
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n/a | Tomatocage | March 30, 2015, 09:56:51 PM |
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Interested in Netspend Reload or Reloadit or Vanilla reload. Currency exchange |
n/a | Tomatocage | March 30, 2015, 09:50:16 PM |
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Buying BTC with paypal (just want 0.2BTC) Currency exchange
Its not fair giving him bad trust this early D: please remove thatIf you think t…
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n/a | Tomatocage | March 30, 2015, 03:54:55 PM |
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[EDU] Bitcoin-related Scam Websites Scam Accusations
Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related ho…
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n/a | Tomatocage | March 30, 2015, 11:46:51 AM |
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new type of scam Scam Accusations
Old scam. All those sites are scams, xmlgold.com, ecurrencyxchanga.com, etc. Ful…
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n/a | Tomatocage | March 30, 2015, 09:56:45 AM |
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Help and get 125% back. Lending
I think I need some help!I'm in London and I just got scammed (450gbpIt is a lon…
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n/a | Tomatocage | March 30, 2015, 09:54:19 AM |
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$100 bitcoins want neteller Currency exchange
Really? This is no reason? https://bitcointalk.org/index.php?topic=1003186.msg10…
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n/a | Tomatocage | March 30, 2015, 03:32:08 AM |
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$100 bitcoins want neteller Currency exchange
Log out, account abandoned why -ve rep?Uhm, because you're a scammer would be my…
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n/a | Tomatocage | March 30, 2015, 03:05:05 AM |
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$100 bitcoins want neteller Currency exchange
Log out, account abandoned
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n/a | Tomatocage | March 30, 2015, 02:21:44 AM |
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[*NEW]★★ Do you need Loan➬➬Offering Micro-loan➬➬0% interest➬➬Collateral Required Lending
Why would you give a loan without collateral?
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n/a | Tomatocage | March 28, 2015, 03:50:57 PM |
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Group Buy 1GH/s - $0.67 regular mining sweden shares Group buys
If you need an escrow to hold funds until participants get their product, I can…
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n/a | Tomatocage | March 26, 2015, 05:44:39 PM |
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Need small loan! Lending
OP constantly has "problems" withdrawing money out of his various online account…
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n/a | Tomatocage | March 26, 2015, 05:32:56 PM |
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Stake your Bitcoin address here Meta
Did anyone else notice it says "stake"? I'm sure I read this thread a few days a…
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n/a | Tomatocage | March 26, 2015, 03:45:31 PM |
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WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - Currency exchange
Sent you a PM. I can supply you with $5K/day worth of BTC for cash deposit, up t…
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n/a | Tomatocage | March 26, 2015, 12:24:10 PM |
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WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - Currency exchange
Sent you a PM. I can supply you with $5K/day worth of BTC for cash deposit, up t…
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n/a | Tomatocage | March 26, 2015, 11:22:45 AM |
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WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - Currency exchange
Just out of curiosity, why would you take a 15%+ hit by going through PayPal Myc…
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n/a | Tomatocage | March 25, 2015, 09:27:36 PM |
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$500 Reloadit, Gift cards, Amex, Paypal MyCash Currency exchange
Take note, people. This is how you sell gift/reload cards.
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n/a | Tomatocage | March 24, 2015, 11:14:00 PM |
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Bitcoin Raffle #3 (w/ poll) Games and rounds
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1This will be the escrow address for…
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n/a | Tomatocage | March 24, 2015, 11:02:55 PM |
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Marcchernandez scammer is back! Scam Accusations
some of these photos are redundant: http://imgur.com/a/RyiDegot his handwritingt…
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n/a | Tomatocage | March 23, 2015, 09:44:38 PM |
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WTB 1 Btc via PayPal Currency exchange
I don't think you're going to find anybody who is willing to sell you BTC using…
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n/a | Tomatocage | March 23, 2015, 05:43:44 PM |
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PSA: How to remove cancer from the trust list Reputation
But the point is, we have seen:A) The "trusted people" abuse that power numerous…
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n/a | Tomatocage | March 23, 2015, 05:36:21 PM |
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Tomatocage - A Final Message To You (& For Everyone Misusing Trust System) Meta
Tomatocage, are you really going to say this liar is trustworthy? If I think a…
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n/a | Tomatocage | March 23, 2015, 02:25:23 PM |
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Tomatocage - A Final Message To You (& For Everyone Misusing Trust System) Meta
I further edited the verbiage of my rating. It was a little harsh, so I diluted…
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n/a | Tomatocage | March 23, 2015, 01:42:20 PM |
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Tomatocage - A Final Message To You (& For Everyone Misusing Trust System) Meta
I changed it to neutral because I reconsidered your situation and, after conside…
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n/a | Tomatocage | March 23, 2015, 01:21:34 PM |
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I've got accused of scamming - Thanks Vod - Suggestion for the future Meta
Let me tell you one thing. He's a dick I hope this summarises everything.Don't b…
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n/a | Tomatocage | March 23, 2015, 12:33:01 PM |
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VOD - Abusing Trust System Meta
Vod may be a bit liberal with his down-ratings, but in your case I believe it's…
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n/a | Tomatocage | March 23, 2015, 12:28:07 PM |
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★★★ SELLING ★★★ STARBUCKS eGIFT CARD 25% ★★★ Digital goods
Bullshit gift cards. I bought some cards from this guy using alt accounts, just…
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n/a | Tomatocage | March 22, 2015, 01:16:03 AM |
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Any bitcoin-turned-millionaires here? Bitcoin Discussion
No idea what you're talking about, man. I lost all my gold/silver/Bitcoins in a…
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n/a | Tomatocage | March 21, 2015, 01:19:19 PM |
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Stake your Bitcoin address here Meta
Gisado did not post one so double quoted Xandry My Bitcoin Address: 12Ui3ssnJK71…
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n/a | Tomatocage | March 20, 2015, 02:41:58 AM |
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Tomatocage - You are a dickhead Scam Accusations
Well, ok since you said "please"
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n/a | Tomatocage | March 20, 2015, 02:40:13 AM |
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Buying BTC with Paypal Currency exchange
Just open up a Circle.com account and get verified. Once you're set up, it's so…
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n/a | Tomatocage | March 19, 2015, 04:55:52 PM |
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Selling up too 2 btc for paypal or wu Currency exchange
wtf why is this pos dude tomatocage or watever giving me bad feedback i have nev…
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n/a | Tomatocage | March 19, 2015, 12:32:10 PM |
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Stake your Bitcoin address here Meta
Here you go, quoted. This is a signed message (from my bitcoin address) :Code:--…
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n/a | Tomatocage | March 19, 2015, 10:18:38 AM |
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Stake your Bitcoin address here Meta
Useful thread.Mine is: 1AGGxwgVT57gRcAcmRdRpmeWocAh1obtghhere's mine1D2SEqdu5c52…
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n/a | Tomatocage | March 19, 2015, 04:19:58 AM |
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Stake your Bitcoin address here Meta
You are faster than me! I suggest to put PGP too. It can also be used for recov…
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n/a | Tomatocage | March 19, 2015, 04:18:17 AM |
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Stake your Bitcoin address here Meta
Sounds like a good idea.Here's mine:123Get818NzrAiYRs28dJkga9FdHxmWBnEHow about…
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n/a | Tomatocage | March 19, 2015, 04:13:47 AM |
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Bitcointalk Account Hacked and Return by Admins Meta
Mousepotato got her account hacked and was sold by Subud! (claimed to have bough…
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n/a | Tomatocage | March 19, 2015, 04:39:18 AM |
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Stake your Bitcoin address here Meta
I'm not sure if there's another thread for this already, or if this belongs in a…
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n/a | Tomatocage | March 19, 2015, 04:02:41 AM |
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WTB Bitcoin with paypalmycash code 350$/1Btc (high rate) Currency exchange
Please post a pic of the receipt.
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n/a | Tomatocage | March 18, 2015, 06:06:12 PM |
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Got two broken dragon miners, attemptive scam, please help! Scam Accusations
IMHO the most likely scenario is that they were damaged during shipping, uninten…
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n/a | Tomatocage | March 18, 2015, 04:07:29 PM |
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