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Content | Score | Started by | Date posted | ||
Want to sell .40687536 Currency exchange
I hope you use escrow this time. would you escrow us?Yes, but I don't have acces…
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n/a | Tomatocage | March 18, 2015, 03:00:46 PM | ||
have Paypal need 1 bitcoin Currency exchange
need 1 bitcoin will pay with paypal please pm meCareful, man. You're going to ge…
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n/a | Tomatocage | March 18, 2015, 12:31:56 PM | ||
Got two broken dragon miners, attemptive scam, please help! Scam Accusations
I feel like the OP is missing some info.
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n/a | Tomatocage | March 17, 2015, 05:25:07 PM | ||
CanaryInTheMine is further abusing the trust system [Edit] Meta
Thank you. I totally missed that link Edit: It just comes up as a blank white pa…
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n/a | Tomatocage | March 17, 2015, 03:45:56 PM | ||
CanaryInTheMine is further abusing the trust system [Edit] Meta
You can check Hierarchial view if you scroll all the way down on the Trust setti…
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n/a | Tomatocage | March 17, 2015, 03:27:33 PM | ||
CanaryInTheMine is further abusing the trust system [Edit] Meta
Neither one is on my list... am I looking at the wrong thing here??I plan to exp…
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n/a | Tomatocage | March 17, 2015, 03:14:25 PM | ||
CanaryInTheMine is further abusing the trust system [Edit] Meta
Canary, I like you, man. You're OG and you've always been cool with me (well, my…
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n/a | Tomatocage | March 17, 2015, 01:58:35 PM | ||
3.5K BTC Loan needed, offering 30% Interest, loan duration 2 weeks... Lending
I'm no math whiz, but wouldn't it be cheaper to just secure a loan from a bank @…
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n/a | Tomatocage | March 17, 2015, 09:54:36 AM | ||
Complete the sentence... "I would sell all my Bitcoins if..." Off-topic
ITT: A bunch of people who would rather have analog fiat than Bitcoin.
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n/a | Tomatocage | March 17, 2015, 02:44:12 AM | ||
i have 0.40Bitcoins for netteller or skrill Currency exchange
this user is a scammer for 10 usd lolSo just reverse your Skrill payment.
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n/a | Tomatocage | March 17, 2015, 01:16:58 AM | ||
i have 0.40Bitcoins for netteller or skrill Currency exchange
You could just PM me for escrow.
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n/a | Tomatocage | March 16, 2015, 11:17:50 PM | ||
Want to sell .40687536 Currency exchange
I hope you use escrow this time.
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n/a | Tomatocage | March 16, 2015, 10:04:34 PM | ||
Was I scammed? Scam Accusations
A quick Google search of EcurrencyXchanga.com shows that it's nothing but a scam…
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n/a | Tomatocage | March 15, 2015, 05:00:26 PM | ||
My account was neg trusted by Tomatocage for no good reason. Meta
Oh wow you're actually a real account? I thought you were a PM hit & run imposto…
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n/a | Tomatocage | March 15, 2015, 11:17:55 AM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Looks like he is till at it, scammed me for 3 BTC new email address new phone nu…
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n/a | Tomatocage | March 14, 2015, 05:58:03 PM | ||
[ANN] Tomatocage's Escrow Service Services
Yeah, best way to get in touch is by PM'ing me since I usually forget to check t…
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n/a | Tomatocage | March 13, 2015, 08:29:52 PM | ||
Introducing the BitCryptCard Goods
Ok, lemme just send my coins right on over, brb!
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n/a | Tomatocage | March 13, 2015, 08:13:04 PM | ||
40BTC for sale Currency exchange
I think you guys are arguing a moot point, as his account has likely been abando…
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n/a | Tomatocage | March 10, 2015, 06:55:49 PM | ||
Warning with HitBTC Scam Accusations
This is very similar to https://bitcointalk.org/index.php?topic=856071.0As in th…
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n/a | Tomatocage | March 10, 2015, 06:45:13 PM | ||
40BTC for sale Currency exchange
Huh? I hope you're jokingNo. Not joking.but if not anyone else willing to deal…
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n/a | Tomatocage | March 10, 2015, 04:34:01 PM | ||
[WTB] BTC via paypal Currency exchange
I want to do the transaction, but I have to wait next sunday...If you are still…
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n/a | Tomatocage | March 09, 2015, 02:39:05 PM | ||
[WTB] BTC via paypal Currency exchange
No offense Tomatocage but I think you should be more confident before leaving a…
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n/a | Tomatocage | March 09, 2015, 02:19:12 PM | ||
[WTB] BTC via paypal Currency exchange
helloI know that many people are not familiar with paypal, I did 2 transactions…
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n/a | Tomatocage | March 09, 2015, 01:38:27 PM | ||
<FS> $500 Paypal my cash physical cards for $400 BTC - <escrow accepted> Currency exchange
C E S A R is a fucking idiot. Don't trade with him. My Cash vouchers go for 60%…
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n/a | Tomatocage | March 09, 2015, 12:16:51 PM | ||
Vengeance_X - Primedice / 999Dice Hash Cracker 2015 Scam Accusations
Please post profile links.
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n/a | Tomatocage | March 08, 2015, 07:14:08 PM | ||
uTorrent's latest update installs a cryptocurrency miner Off-topic
Did you guys even bother to read the article? It's from an optional add-on that…
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n/a | Tomatocage | March 07, 2015, 12:22:03 PM | ||
Any trusted member selling bitcoins through Cash in mail at bitstamp? Currency exchange
Asks for trusted membersOnly newbies reply
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n/a | Tomatocage | March 07, 2015, 11:49:42 AM | ||
WTB BTC via PP Currency exchange
OP, you're going to get a lot of PMs from brand-new accounts willing to accept y…
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n/a | Tomatocage | March 07, 2015, 11:26:23 AM | ||
New scam for steam gift cards Scam Accusations
I'm waiting for the followup reply stating that it was just a misunderstanding a…
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n/a | Tomatocage | March 06, 2015, 11:19:05 AM | ||
SELL 30 BITCOINS FOR 1 BTC/200 $ MINIMUM PRICE Currency exchange
I have for sale 30 BTC on my wallet to a trusted buyer.Price: 1 BTC/200 $Minimum…
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n/a | Tomatocage | March 05, 2015, 11:42:20 AM | ||
EcuaMobi PGP key and BTC addresses Archival
I'm posting here to identify myself in the future.My PGP key is: 0xc9DA821740A71…
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n/a | Tomatocage | March 05, 2015, 11:34:43 AM | ||
i have 5btc for skrill or wmz Currency exchange
yes i did itplease help me i need money please for God sake i need money for my…
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n/a | Tomatocage | March 05, 2015, 12:49:31 AM | ||
i have 5btc for skrill or wmz Currency exchange
thats all!!!https://blockchain.info/address/1EWEj44GfdSgNwfsK43aEpKW4MKGLGiXD5==…
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n/a | Tomatocage | March 04, 2015, 09:21:37 PM | ||
!SCAMMER! USER = Richward Scam Accusations
Thanks for the rebuttal. I have changed my rating from Negative to Neutral.
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n/a | Tomatocage | February 27, 2015, 12:45:59 PM | ||
Money making method/ Mentoring (yeah I know it sounds like a cliche) Services
iluvbitcoins, I'm still holding escrow for you athttps://blockchain.info/address…
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n/a | Tomatocage | February 27, 2015, 12:29:07 AM | ||
have pokerstars and want bitcoins Currency exchange
user offering scam escrow sites.watch outSuch as?
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n/a | Tomatocage | February 25, 2015, 06:18:53 PM | ||
wtb btc for good rate Currency exchange
Wait, so we're supposed to believe that runrun760 sent first, and after which ga…
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n/a | Tomatocage | February 25, 2015, 02:29:06 PM | ||
[WTS] Antminer S4 2TH USED Great Condition w US Power cable and ethernet in box Computer hardware
Do you have any left? I would take one off your hands with shipping to US if pri…
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n/a | Tomatocage | February 25, 2015, 01:43:32 PM | ||
Selling 1.3 BTC For PayPal Funds Currency exchange
So far I have yet to be contacted about serving as escrow for this deal.
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n/a | Tomatocage | February 23, 2015, 10:10:54 AM | ||
PM restriction for new accounts is needed Meta
I don't want to see this implemented. It is a poor solution to the problem. I am…
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n/a | Tomatocage | February 22, 2015, 05:30:10 PM | ||
Scam how does I spot them ? Scam Accusations
ecurrencyxchanga.com, wm-center.es, or ANY "exchange" based off Blogspot.com are…
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n/a | Tomatocage | February 22, 2015, 05:16:41 PM | ||
Selling 1.3 BTC For PayPal Funds Currency exchange
I wouldn't accept PayPal, man. It will get charged back.
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n/a | Tomatocage | February 22, 2015, 05:10:02 PM | ||
my account was hacked someone try scam from it. Meta
It's looking very likely that Slaxt is actually SellingHBOGo. The address is tie…
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n/a | Tomatocage | February 22, 2015, 11:30:31 AM | ||
my account was hacked someone try scam from it. Meta
Here's what I saw:
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n/a | Tomatocage | February 22, 2015, 11:19:25 AM | ||
my account was hacked someone try scam from it. Meta
Done, pm sent to tomatocage.Thanks for telling and posting here. Didn't you tell…
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n/a | Tomatocage | February 22, 2015, 11:07:42 AM | ||
[WTS] Antminer S4 2TH USED Great Condition w US Power cable and ethernet in box Computer hardware
I just got your guys' PM. Escrow agreement sent. Blackheart13, you're clear to f…
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n/a | Tomatocage | February 21, 2015, 12:34:18 AM | ||
i want 750pound in bitcoin for paypal scammers stay away Currency exchange
Ill do it but you must send first, I will send coins within 4 hours(After I Go T…
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n/a | Tomatocage | February 20, 2015, 11:16:59 PM | ||
[WTS] Antminer S4 2TH USED Great Condition w US Power cable and ethernet in box Computer hardware
Confirmed. I will create an escrow wallet that will hold incoming funds for thes…
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n/a | Tomatocage | February 20, 2015, 04:31:20 PM | ||
Alert, Scam on trading with paypal, netellertobitcoins Scam Accusations
Hello I was scammed buying btc with paypal atwww.netellertobitcoins.blogspot.com…
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n/a | Tomatocage | February 20, 2015, 11:37:38 AM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Because I'm texting him and he just said he got jumped and his wife's on her way…
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n/a | Tomatocage | February 19, 2015, 11:12:57 PM | ||
FS: Omega Seamsater Professional Goods
Seamsater?
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n/a | Tomatocage | February 19, 2015, 06:07:52 PM | ||
What's your account worth? Digital goods
I've been offered 100 BTC for my account before, though I'm not sure how legit t…
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n/a | Tomatocage | February 19, 2015, 06:01:02 PM | ||
Marcchernandez scammer is back! Scam Accusations
How long ago was this attempted scam? If its recent I would assume he has run o…
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n/a | Tomatocage | February 19, 2015, 05:49:39 PM | ||
★★★Buying/Selling Bitcoin (PM, Bank transfer, PP)★★★ Currency exchange
timowheat99, for someone able to move $1k per day in PayPal Mycash codes, $5 isn…
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n/a | Tomatocage | February 19, 2015, 10:14:07 AM | ||
★★★Buying/Selling Bitcoin (PM, Bank transfer, PP)★★★ Currency exchange
You're free to leave him negative trust, but I'm afraid that scamming him out of…
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n/a | Tomatocage | February 19, 2015, 08:11:01 AM | ||
★★★Buying/Selling Bitcoin (PM, Bank transfer, PP)★★★ Currency exchange
txid 6c9a7813c1885eb39d9079394fa416e8c439f61f35b98c27e908cc3fe322dfa9Looks good…
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n/a | Tomatocage | February 18, 2015, 05:38:42 PM | ||
★★★Buying/Selling Bitcoin (PM, Bank transfer, PP)★★★ Currency exchange
Soha Can you please send me my 5 dollars on paypal? I clearly see that you have…
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n/a | Tomatocage | February 18, 2015, 05:20:31 PM | ||
Buy ANYTHING from Amazon with Bitcoin at a 25% discount - Free shipping Services
Actually I meant to make it a neutral rating; hence the "Caution" in the note. T…
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n/a | Tomatocage | February 18, 2015, 01:05:20 PM | ||
Buy ANYTHING from Amazon with Bitcoin at a 25% discount - Free shipping Services
Wow, you guys really can't see (or at the very least are turning a blind eye) th…
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n/a | Tomatocage | February 18, 2015, 11:59:54 AM | ||
Money making method/ Mentoring (yeah I know it sounds like a cliche) Services
Sorry, I've been out sick the past few days. I still have your 1.00 BTC in escro…
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n/a | Tomatocage | February 18, 2015, 11:25:39 AM | ||
selling 0.92 btc Currency exchange
Need neteller funds 3% over bitstampWhy do you keep creating new accounts? Why d…
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n/a | Tomatocage | February 15, 2015, 05:27:48 PM | ||
Money making method/ Mentoring (yeah I know it sounds like a cliche) Services
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1Escrow address: 1Q3nWE2WFjzKzddduvwt…
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n/a | Tomatocage | February 15, 2015, 01:37:44 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3…
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n/a | Tomatocage | February 13, 2015, 09:23:29 PM | ||
Looking for paypal Currency exchange
No escrow = guaranteed scam.
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n/a | Tomatocage | February 13, 2015, 03:17:24 PM | ||
Looking for 3 BTC Loan. Lending
He sends it to the OP for free? If he were to do this why wouldn't he sell it? I…
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n/a | Tomatocage | February 12, 2015, 06:23:48 PM | ||
Looking for 3 BTC Loan. Lending
To remove any element of risk, it would probably be best for the lender to simpl…
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n/a | Tomatocage | February 12, 2015, 04:09:52 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Full DOX my friends.IP Address 166.176.59.160 34.052230, -118.243680 Email: mobi…
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n/a | Tomatocage | February 11, 2015, 06:21:24 PM | ||
Convicted2008 is an alt of CandyStripes Scam Accusations
I'm leaving him a tentative negative rating right now until he can offer a plaus…
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n/a | Tomatocage | February 11, 2015, 06:19:29 PM | ||
WTS 25 BTC for Paypal Currency exchange
Congratulations on the fast sale! Be sure to give positive feedback to the perso…
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n/a | Tomatocage | February 11, 2015, 05:59:58 PM | ||
[WTS] BTC for Paypal Currency exchange
Congratulations on the fast sale! Be sure to give positive feedback to the perso…
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n/a | Tomatocage | February 11, 2015, 05:58:49 PM | ||
[WTS] BTC for Paypal Currency exchange
You have a faker here: https://bitcointalk.org/index.php?action=profile;u=441229…
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n/a | Tomatocage | February 11, 2015, 05:13:55 PM | ||
WTS 25 BTC for Paypal Currency exchange
Here's what I received in PM, despite the fact that I requested for him to keep…
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n/a | Tomatocage | February 11, 2015, 04:48:58 PM | ||
[WTS] BTC for Paypal Currency exchange
Logged off
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n/a | Tomatocage | February 11, 2015, 04:23:49 PM | ||
WTS 25 BTC for Paypal Currency exchange
I am looking to finish and publish a book and need to sell off the 25 BTC I have…
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n/a | Tomatocage | February 11, 2015, 04:14:17 PM | ||
[WTS] BTC for Paypal Currency exchange
I'll take them all at Bitstamp rate. Please send to 13CsmTqGNwvFXb7tD9yFvJcEYCDT…
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n/a | Tomatocage | February 11, 2015, 03:40:20 PM | ||
WTB 3 BTC with google wallet Currency exchange
Yeah sorry about that man. This is clearly a case where a neutral rating (on the…
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n/a | Tomatocage | February 11, 2015, 03:09:29 AM | ||
200 Bitcoins available Currency exchange
urgent trade i will send first or escrowI'll take 15 BTC @ Bitstamp rate. Send t…
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n/a | Tomatocage | February 09, 2015, 11:48:59 AM | ||
selling 10 bitcoin for paypal..... Currency exchange
Thanks to stuna we have done deal 7btc...donot lie thanks stunnaThis is the past…
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n/a | Tomatocage | February 08, 2015, 12:07:15 PM | ||
$500 PayPal mycash card Currency exchange
I sent him the code on here. He sent me .109 first, I sent the code, then ghost…
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n/a | Tomatocage | February 04, 2015, 10:17:05 PM | ||
$500 PayPal mycash card Currency exchange
So you couldn't pay back a .05 BTC loan, but all of a sudden you have a $500 Pay…
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n/a | Tomatocage | February 04, 2015, 10:05:53 PM | ||
$500 PayPal My Cash Currency exchange
Where the hell are all these paypal MyCash brokers/scammers coming from? They al…
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n/a | Tomatocage | February 04, 2015, 10:02:45 PM | ||
BTC-e user mail fishing Scam Accusations
noreplay?
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n/a | Tomatocage | February 04, 2015, 04:15:07 PM | ||
shdvb scammed me for $500 pp my cash card Scam Accusations
These PayPal My Cash cards have been bringing a lot of negative vibes to the for…
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n/a | Tomatocage | February 04, 2015, 03:39:13 PM | ||
[WTS] 1.8 BTC @ Bitstamp -1% Currency exchange
If you accept neteller i could gather enough neteller funds to buy the whole 1.8…
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n/a | Tomatocage | February 04, 2015, 01:59:15 PM | ||
[WTS] 1.8 BTC @ Bitstamp -1% Currency exchange
If you accept neteller i could gather enough neteller funds to buy the whole 1.8…
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n/a | Tomatocage | February 04, 2015, 01:40:22 PM | ||
Selling 4.723 BTC for USD Currency exchange
Sad part of this is that rock and hbo are allowed to keep scamming. Anyway they…
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n/a | Tomatocage | February 04, 2015, 11:51:59 AM | ||
Have Paypal my cash want btc Currency exchange
Why are you suddenly dealing with PayPal Mycash?
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n/a | Tomatocage | February 04, 2015, 08:47:26 AM | ||
Selling 4.723 BTC for USD Currency exchange
I'm pretty sure that HBOgo and RockMiners actually did scam that girl, a hundred…
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n/a | Tomatocage | February 04, 2015, 08:38:16 AM | ||
Selling 4.723 BTC for USD Currency exchange
2 people did scam me and they know who they are but Spartan came through. Thanks…
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n/a | Tomatocage | February 04, 2015, 08:12:16 AM | ||
Selling 4.723 BTC for USD Currency exchange
2 people did scam me and they know who they are but Spartan came through. Thanks…
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n/a | Tomatocage | February 04, 2015, 08:10:34 AM | ||
BTC EXCHANGE - AMAZON Gift Card, Reloadit, Paypal My Cash Cards, Netspend Currency exchange
I'll be waiting for your apology soon..And never talk to me again.I'll make an a…
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n/a | Tomatocage | February 03, 2015, 04:32:37 PM | ||
apmapm12 SCAMMER!!! Scam Accusations
Welp. Got too eager and started making deals before the password reset wore off.…
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n/a | Tomatocage | February 03, 2015, 04:29:30 PM | ||
Selling 4.723 BTC for USD Currency exchange
Do NOT do business with Shane Bellone without escrow.
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n/a | Tomatocage | February 03, 2015, 01:16:27 PM | ||
$500 PayPal MyCash for your $450 (Bitfinex) Bitcoin Currency exchange
I thought they could only be purchased with cash? https://www.paypal-cash.com/ho…
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n/a | Tomatocage | February 02, 2015, 02:12:14 PM | ||
$500 PayPal MyCash for your $450 (Bitfinex) Bitcoin Currency exchange
I caution anybody to avoid this like the plague. Eisenhower, you've had a long h…
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n/a | Tomatocage | February 02, 2015, 12:58:23 PM | ||
timk225 - This user intends to steal and scam Scam Accusations
I doubt anybody who has 47K BTC would be sending their computer in for repair, b…
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n/a | Tomatocage | February 02, 2015, 12:32:26 AM | ||
Legit Exchanger website to buy btc Currency exchange
A man sent me a pm saying this, anyone know if its true?1. www.ecurrencyxchanga.…
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n/a | Tomatocage | February 01, 2015, 09:35:54 PM | ||
BTC EXCHANGE - AMAZON Gift Card, Reloadit, Paypal My Cash Cards, Netspend Currency exchange
You are a just a fucking stupid scammer!So change your user text on LBC and prov…
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n/a | Tomatocage | January 30, 2015, 02:31:12 AM | ||
BTC EXCHANGE - AMAZON Gift Card, Reloadit, Paypal My Cash Cards, Netspend Currency exchange
There are so many poor stupid kids, what more can I say?Smartass, could you plea…
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n/a | Tomatocage | January 30, 2015, 01:30:39 AM | ||
BTC EXCHANGE - AMAZON Gift Card, Reloadit, Paypal My Cash Cards, Netspend Currency exchange
AnonBTC4U, please update your profile https://localbitcoins.com/accounts/profile…
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n/a | Tomatocage | January 29, 2015, 04:50:13 PM |