| Content | Score | Started by | Date posted | ||
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BTC EXCHANGE - AMAZON Gift Card, Reloadit, Paypal My Cash Cards, Netspend Currency exchange
Can you prove that's your LBC account?
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n/a | Tomatocage | January 29, 2015, 03:17:23 AM |
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[WTS] 1.8 BTC Currency exchange
Confirmed. Your funds are being held by me in escrow. I can hold them for you un…
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n/a | Tomatocage | January 28, 2015, 05:13:12 PM |
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PM restriction for new accounts is needed Meta
The evil part of me wants to start a dialog with them and play along until the d…
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n/a | Tomatocage | January 28, 2015, 11:20:45 AM |
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PM restriction for new accounts is needed Meta
I get 5-10 PMs a week from newbies / literally just signed up accounts asking le…
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n/a | Tomatocage | January 28, 2015, 11:12:34 AM |
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PM restriction for new accounts is needed Meta
Seems like every day I'm hearing about brand new accounts with names very simila…
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n/a | Tomatocage | January 27, 2015, 03:06:34 PM |
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want to sell 3 btc paypal gift. Currency exchange
Lemme guess: OP won't use escrow and buyer must send PayPal first.Am I getting w…
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n/a | Tomatocage | January 26, 2015, 12:32:06 PM |
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SCAMMED BY A HERO MEMBER KRISHATNET Scam Accusations
Account abandoned!
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n/a | Tomatocage | January 26, 2015, 12:09:28 PM |
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Stage IV PC Off-topic
Damn, son... I remember when you first registered. I hope you get your affairs i…
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n/a | Tomatocage | January 25, 2015, 12:02:00 PM |
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Tomatocage is trust abuser/lier Meta
Thanks guys. For further clarity about V.Kodoff, he was in talks with with a new…
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n/a | Tomatocage | January 23, 2015, 03:18:30 PM |
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Tomatocage is trust abuser/lier Meta
https://bitcointalk.org/index.php?action=profile;u=37522This kid is totaly retar…
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n/a | Tomatocage | January 23, 2015, 02:18:47 PM |
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Have 10 BTC need Paypal Currency exchange
The deal was done offsite through more traditional channels. Thanks for your tim…
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n/a | Tomatocage | January 21, 2015, 03:30:11 PM |
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Buying 0.675 BTC Via CC Currency exchange
Where are you located?
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n/a | Tomatocage | January 19, 2015, 03:51:23 PM |
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[Scammer] teamy5892/dlkoncepts Scam Accusations
So you willfully sent him money first, without escrow and fully aware that this…
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n/a | Tomatocage | January 18, 2015, 05:07:07 AM |
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SELL YOUR BITCOINS TO A TRUSED AND EXPERIENCED TRADER IN THE UK! Currency exchange
I am looking for trader who can provide a regular supply of Bitcoin/Litecoin on…
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n/a | Tomatocage | January 18, 2015, 04:48:00 AM |
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Be aware of this scammer WITH PAYSAFE EXCHANGE Scam Accusations
This user is spreading lies for me and my services in all forums around the inte…
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n/a | Tomatocage | January 17, 2015, 10:45:36 AM |
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New scammer Dr.Exchanger FAKE one LOL Scam Accusations
I see nothing wrong with his feedback. Ask those negatives are meaningless since…
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n/a | Tomatocage | January 17, 2015, 10:28:51 AM |
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NYC and NJ btc Delivery service Currency exchange
Guys, can we please keep IRL stuff and online activity separate? Please, just st…
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n/a | Tomatocage | January 16, 2015, 12:41:01 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games |
n/a | Tomatocage | January 16, 2015, 02:49:56 AM |
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Marcchernandez scammed me for $500.00 Scam Accusations
I got scammed 4.8K by MarcHenry Hernandaz. Grand Larceny, Check Fraud. This suck…
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n/a | Tomatocage | January 15, 2015, 03:20:01 PM |
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If you were scammed by Kruniak, WorldwideBTC, or any user using the name Gardner Scam Accusations
Nice work TCThis was actually my work thank you. I'm a longtime member who has b…
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n/a | Tomatocage | January 15, 2015, 12:31:11 PM |
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If you were scammed by Kruniak, WorldwideBTC, or any user using the name Gardner Scam Accusations
Garrott GardnerDOB: 06/13/1984805 W WASHINGTON ST UNIT 3HAGERSTOWN, MD 21740Know…
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n/a | Tomatocage | January 15, 2015, 11:59:22 AM |
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WorldWideBTC scammer Scam Accusations
And dude spent over a year cultivating that account... to steal $500 ROFL
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n/a | Tomatocage | January 14, 2015, 01:35:19 AM |
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WorldWideBTC scammer Scam Accusations
This is what happens when you don't use escrow.
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n/a | Tomatocage | January 14, 2015, 01:29:14 AM |
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Marco the Über Miner Scam Accusations
Marco was pushing pretty hard for me to add him to my Trust list, and this all m…
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n/a | Tomatocage | January 13, 2015, 06:49:08 PM |
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Buying $150 worth of your BTC Currency exchange
WorldWideBTC, is there any reason why you haven't sent BTC for which you were pa…
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n/a | Tomatocage | January 13, 2015, 04:41:12 PM |
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I am glad the price is down - I wish it would go down further. Bitcoin Discussion
Scammers were around when Bitcoin was $5. What makes you think they'd leave just…
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n/a | Tomatocage | January 13, 2015, 04:29:58 PM |
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Bitcoin RIP, the day bitcoin died- 3 January 2009 - 13 January 2015 Speculation
I'm still glad that we finally broke out of the $4-6 doldrums.
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n/a | Tomatocage | January 13, 2015, 03:22:53 PM |
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Bitcoin Loans up to 30 BTC with collateral Lending
You seriously think anybody is going to want you holding their digital collatera…
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n/a | Tomatocage | January 13, 2015, 12:00:00 AM |
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Bitcoin Loans up to 30 BTC with collateral Lending
I'm sorry but sign my wallet ? You want to like print a screenshot of it and sig…
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n/a | Tomatocage | January 12, 2015, 05:59:19 PM |
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『Trust BTC supplier』Theresa bitcoins buying/selling shop『PP/MP/WU/My cash/Etc』 Currency exchange
who can tell me,why i got Trade with extreme caution!！！！！！！Yeah sorry about that…
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n/a | Tomatocage | January 12, 2015, 05:24:59 PM |
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[WTS] 1.5 BTC @ BitFinex + 3%, WU or W2W Currency exchange
As requested, 1.50 BTC is now in escrow (the extra is from various escrow fees).…
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n/a | Tomatocage | January 06, 2015, 10:55:45 PM |
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WTB BTC have BoA Currency exchange
Updates?
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n/a | Tomatocage | January 12, 2015, 04:07:37 PM |
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Looking to purchase 4BTC but cash strapped Currency exchange
Im not very good with money and may not make the smartest choices...You don't sa…
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n/a | Tomatocage | January 12, 2015, 02:33:12 PM |
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Tomatocage blocked the messeges from me he and etc, read. Scam Accusations
I removed it after further evaluation. I still recommend using escrow for anybod…
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n/a | Tomatocage | January 12, 2015, 02:24:13 PM |
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Bitcoin Loans up to 30 BTC with collateral Lending
Please sign the address containing the 100 BTC. Once you do so, I'll remove that…
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n/a | Tomatocage | January 12, 2015, 01:36:24 PM |
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[N] 0.15BTC loan for hosting fees. 10% interest in 3 days Lending
Holy shit, dude.
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n/a | Tomatocage | January 12, 2015, 01:34:18 PM |
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Tomatocage blocked the messeges from me he and etc, read. Scam Accusations
I'm confused what this has to do with Tomatocage at all.Because he's annoying as…
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n/a | Tomatocage | January 12, 2015, 01:31:50 PM |
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Tomatocage blocked the messeges from me he and etc, read. Scam Accusations
This dude constantly exposes himself to risk by accepting reversible payment met…
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n/a | Tomatocage | January 12, 2015, 12:24:29 PM |
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[EDU] How to spot a scammer (Read this before lending your coins!) Lending
Alright, so I've been PM'd by a few people what red-flags to look out for since…
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n/a | Tomatocage | October 22, 2012, 10:50:07 PM |
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[EDU] How to spot a scammer (Read this before doing any transactions!) Scam Accusations
Alright, so I've been PM'd by a few people what red-flags to look out for since…
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n/a | Tomatocage | January 18, 2013, 09:22:25 PM |
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Potential Scammer - JonnyQuid Scam Accusations
I'm not taking sides or accusing anyone of anything but how is it fair that Jonn…
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n/a | Tomatocage | January 11, 2015, 05:59:57 PM |
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Selling 2 Bitcoins Accepting Amazon Gift Cards or Best buy gift cards Digital goods
Dont Understand why i am a scammer?Im just saying you contacted me i have in no…
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n/a | Tomatocage | January 09, 2015, 05:29:06 PM |
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[scammer]SellingHBOGo Scam Accusations
What happened: I sent him 14.09 BTC for some moneypaks but he said that his busi…
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n/a | Tomatocage | January 09, 2015, 10:00:25 AM |
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Be aware of this scammer WITH PAYSAFE EXCHANGE Scam Accusations
You should use escrow next time:Escrow White List
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n/a | Tomatocage | January 09, 2015, 09:59:21 AM |
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Replacing DefaultTrust Meta
Also, some people who I consider very trustworthy, like DannyHamilton, John K, o…
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n/a | Tomatocage | January 07, 2015, 04:06:22 PM |
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Replacing DefaultTrust Meta
Moreover users would be forced to evaluate each option every time they wanted to…
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n/a | Tomatocage | January 07, 2015, 04:00:56 PM |
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Replacing DefaultTrust Meta
I'm skipping past all the replies, so forgive me if these concerns have already…
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n/a | Tomatocage | January 07, 2015, 03:54:26 PM |
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Vod just left negative feedback for iCEBREAKER after he left Vod negative rating Meta
IMHO everybody participating in the practice of leaving negative Trust in retali…
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n/a | Tomatocage | January 07, 2015, 03:23:52 PM |
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[Great prices!] Selling BTC! [PP/Skrill] Currency exchange
Looks like he abandoned the account.
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n/a | Tomatocage | January 07, 2015, 12:41:01 PM |
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[Great prices!] Selling BTC! [PP/Skrill] Currency exchange
Currently awaiting Yung1 to fund the escrow address provided to him.
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n/a | Tomatocage | January 07, 2015, 11:58:18 AM |
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Snowden’s defense fund accepting Bitcoin donations Bitcoin Discussion
Old or New, does anyone think this would actually be good for bitcoin?I don't th…
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n/a | Tomatocage | January 05, 2015, 10:11:12 PM |
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Hashie.co - Report Scam Accusations
Be ware his new domain name seems to be cloudminr.iohe is same hashie admin.he a…
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n/a | Tomatocage | January 05, 2015, 08:35:22 PM |
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WTB 200 btc for $32 each Currency exchange
Oh I get it. It's a time-machine thread. In that case...What? You're paying $32…
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n/a | Tomatocage | January 05, 2015, 07:54:01 PM |
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Carra23/CryptoMine.io - Just a Few Things Scam Accusations
Flagged for precaution. Hopefully I'm wrong.
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n/a | Tomatocage | January 05, 2015, 01:59:56 AM |
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[Scammer] teamy5892/dlkoncepts Scam Accusations
Why did you do this deal without escrow when he was already flagged with red Tru…
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n/a | Tomatocage | January 05, 2015, 01:42:49 AM |
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20 Bitcoin For Sell at a Good rate! Currency exchange
Already tested this one with an alt account. He wanted me to send first and refu…
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n/a | Tomatocage | January 02, 2015, 07:00:42 PM |
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Selling 10 BTC for 6 EUR Currency exchange
Does this mean the offer is no longer valid?I do not know how to say this in a p…
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n/a | Tomatocage | January 02, 2015, 01:22:53 AM |
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I demand redsn0w be removed from default trust Meta
Good point. I have edited my original message where I included his sig. Redsn0w,…
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n/a | Tomatocage | January 01, 2015, 07:03:20 PM |
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I demand redsn0w be removed from default trust Meta
The moreia account appears to be back in control of redsn0w, according to the si…
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n/a | Tomatocage | January 01, 2015, 06:26:37 PM |
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Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] Lending
I say we get moreia's account unbanned and hand it over to lihuajkl. I'll remove…
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n/a | Tomatocage | January 01, 2015, 06:01:20 PM |
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Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] Lending
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him…
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n/a | Tomatocage | January 01, 2015, 05:57:31 PM |
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Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] Lending
This should underscore why forum accounts as collateral are worthless.
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n/a | Tomatocage | January 01, 2015, 05:53:11 PM |
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Escrow Scammer - redsn0w Scam Accusations
Then how can you prove that is the right address?That's the address that redsn0w…
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n/a | Tomatocage | January 01, 2015, 05:21:28 PM |
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Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] Lending
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will…
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n/a | Tomatocage | January 01, 2015, 05:13:18 PM |
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Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] Lending
Whoa - just saw this. So what happened? Has the lender received his bitcoins?…
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n/a | Tomatocage | January 01, 2015, 05:09:59 PM |
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Escrow Scammer - redsn0w Scam Accusations
moreia, is there something preventing you from posting the TxID, or the Bitcoin…
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n/a | Tomatocage | January 01, 2015, 04:59:31 PM |
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[H] .32 BTC [W] Chase QuickPay Currency exchange
Careful, man. Chase Quickpay is reversible.
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n/a | Tomatocage | January 01, 2015, 05:28:23 AM |
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24hr loans | Max 0.1 BTC | 10% interest | Collateral for new and bad trust | Lending
ProspectX, would you please stop lending until you figure out how to do it right…
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n/a | Tomatocage | December 31, 2014, 03:01:40 PM |
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Selling Starbucks egift cards 15% Digital goods
if card bad or close, i replace card within 24hoursWhy would a legit card ever g…
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n/a | Tomatocage | December 31, 2014, 05:38:28 AM |
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Sell $100 Starbucks for $15 Digital goods
How do you provide this price?https://gigaom.com/2013/08/07/how-scammers-drained…
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n/a | Tomatocage | December 31, 2014, 04:26:28 AM |
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[WTB] $1,000 of BTC through SnapChat Cash Archival
How in the world do you have a more negative Trust than TradeFortress?
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n/a | Tomatocage | December 30, 2014, 09:42:04 PM |
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Why it all went wrong in 2014 - but why 2015 can be better. Bitcoin Discussion
Oh I see. You're gauging it by how much you can get rid of Bitcoin for in exchan…
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n/a | Tomatocage | December 30, 2014, 07:36:33 AM |
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mikescott077 scam me but he added nagetive feedback for me!!!! Scam Accusations
I wouldn't worry about the feedback from mikescott077 - he is untrusted.You shou…
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n/a | Tomatocage | December 30, 2014, 07:22:11 AM |
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Angelbitcoin and theodor they may be the same person. Aware scammers warning. Scam Accusations
Teodor87 is a known scammer that showed up on my radar less than 48 hours after…
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n/a | Tomatocage | December 29, 2014, 05:53:08 AM |
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Paypal for BTC small amounts Currency exchange
If you are still up for this offer, I need $20 paypal, will take your 70% offer.…
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n/a | Tomatocage | December 24, 2014, 08:13:28 PM |
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BEWARE!! User Jefe541 won't respond and may be scamming! Scam Accusations
You are crazy.I know watoshi-dimobuto. I don't know any of the rest.How can I be…
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n/a | Tomatocage | December 24, 2014, 08:11:01 PM |
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BEWARE!! User Jefe541 won't respond and may be scamming! Scam Accusations
It's funny when people try to deny blockchain evidence.
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n/a | Tomatocage | December 24, 2014, 08:06:32 PM |
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[WTS] 1.00 BTC @ Bitstamp +3% Currency exchange
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1This is a confirmation that funds ar…
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n/a | Tomatocage | December 23, 2014, 01:00:08 PM |
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A list of scammers Scam Accusations
ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as…
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n/a | Tomatocage | December 21, 2014, 06:44:47 PM |
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Wholesale Gold Nuggets Goods
I'll buy one of those nuggets.PM me and I'll give you an address you can send th…
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n/a | Tomatocage | December 21, 2014, 11:12:36 AM |
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Neg REP from random person Meta
I did some digging and I suspect this user is already very well known previously…
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n/a | Tomatocage | December 21, 2014, 01:16:17 AM |
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SEGVEC CONNED ME OUT OF 14.09 BTC Scam Accusations
Who is SellingHBOGo3?
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n/a | Tomatocage | December 21, 2014, 12:44:27 AM |
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BUYING BTC for Skrill, Neteller, Pokerstars all $ or €. Bitstamp Rate. 10BTC min Currency exchange |
n/a | Tomatocage | December 20, 2014, 11:56:34 PM |
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SELLING Bitcoin for buying UKash vouchers Currency exchange
Use escrow please.
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n/a | Tomatocage | December 20, 2014, 08:17:56 PM |
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Wholesale Gold Nuggets Goods
Is this the deal I was PM'd about for escrow? If it is, I need to know some deta…
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n/a | Tomatocage | December 20, 2014, 03:25:31 PM |
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New James Bond leaked script talks about Bitcoin. Is this real? Bitcoin Discussion
Since when does James Bond talk like a fedora wearing Reddit neckbeard?
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n/a | Tomatocage | December 19, 2014, 02:50:39 AM |
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SELL/BUY BITCOINS-LOCATED AT THE BITCOIN ATM IN VANCOUVER--5% FEE ON MARKET Currency exchange |
n/a | Tomatocage | December 18, 2014, 03:41:31 AM |
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.49 BTC WANT TO BUY with PP Currency exchange
Your inbox is going to be flooded with newbies wanting you to send first. If you…
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n/a | Tomatocage | December 17, 2014, 03:21:00 PM |
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Forum 250 Btc theft, what's being done about it? Inside job? Meta
If Paraipan did indeed skip town with 250 BTC of the forums money, then it's an…
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n/a | Tomatocage | December 17, 2014, 12:38:54 PM |
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New Chuck Norris jokes :-) Off-topic
It seems some people aren't getting it. This thread is for NEW Chuck Norris joke…
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n/a | Tomatocage | December 15, 2014, 11:36:27 AM |
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Need quick exchange of $1k in Paypal to BTC (I send first) Currency exchange
If you sell to an account that's less than a year old, you can kiss your money g…
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n/a | Tomatocage | December 15, 2014, 11:26:24 AM |
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Need quick exchange of $1k in Paypal to BTC (I send first) Currency exchange
There will be no shortage of newbies willing to take you up on your offer. Just…
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n/a | Tomatocage | December 15, 2014, 10:49:54 AM |
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!!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!! Scam Accusations
I lost the claim as BTC is not a tangible item. Just my luck...Call then back an…
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n/a | Tomatocage | December 15, 2014, 09:24:39 AM |
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DO NOT BUY FROM: "Ecdoge" !!!! Scam Accusations
Good thing you used escrow.
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n/a | Tomatocage | December 14, 2014, 10:16:24 PM |
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Questions for CanaryInTheMine Meta
I think some people are confusing the Trust list with a Trust feedback rating.
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n/a | Tomatocage | December 14, 2014, 06:38:43 PM |
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WTB BTC via paypal(verified) Currency exchange
180 days.
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n/a | Tomatocage | December 14, 2014, 09:57:47 AM |
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I'm looking for BTC loan -> Daily Pay! Lending
Why would you even pay back a 5 BTC loan? Wouldn't it be far easier for you to s…
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n/a | Tomatocage | December 13, 2014, 04:17:06 PM |
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BEWARE OF Raveldoni/SamTseudo Scam Accusations
Obviously we're chasing down multiple avenues of what all is wrong with Raveldon…
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n/a | Tomatocage | December 13, 2014, 02:13:27 PM |
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BEWARE OF Raveldoni/SamTseudo Scam Accusations
Why does it matter whether he is the original or bought an account? The issue wa…
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n/a | Tomatocage | December 13, 2014, 01:37:27 PM |
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BEWARE OF Raveldoni/SamTseudo Scam Accusations
I am not going to lie and tell that I do not know SamTsuedo - I have done busine…
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n/a | Tomatocage | December 12, 2014, 11:17:06 PM |
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