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Rules to avoid being scammed Beginners & Help
Bitmit.net is now very big. I can't exclude the possibility of a scam from them,…
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n/a | Trading | May 10, 2013, 06:03:44 AM |
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are we allowed to talk about ripple in here Beginners & Help
You can talk about ripple here, since you are a newbie. Later, the best place is…
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n/a | Trading | May 10, 2013, 05:21:13 AM |
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Rules to avoid being scammed Beginners & Help
Newbies, better read this.
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n/a | Trading | May 10, 2013, 05:14:27 AM |
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I reveive my pool sorry Beginners & Help
Scams look like a plague.
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n/a | Trading | May 09, 2013, 06:49:06 PM |
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Scammed by Joshster Scam Accusations
He used that as a way to pretend to be honest, hoping the other side would give…
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n/a | Trading | May 09, 2013, 09:22:25 PM |
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coinmarketcap.com - market cap rankings of all cryptocurrencies! Service Announcements (Altcoins)
It seems http://ppc.cryptocoinexplorer.com/ arrives to the total of the PPcoins…
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n/a | Trading | May 09, 2013, 09:18:54 PM |
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[NVC] Alternate cryptocurrencies Beginners & Help
Search the forum on novacoin, you will find lots of info. There were accusations…
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n/a | Trading | May 09, 2013, 07:59:58 PM |
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coinmarketcap.com - market cap rankings of all cryptocurrencies! Service Announcements (Altcoins)
At least the money supply of PPcoin (and therefore its capitalization) isn't rig…
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n/a | Trading | May 09, 2013, 07:44:26 PM |
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coinmarketcap.com - market cap rankings of all cryptocurrencies! Service Announcements (Altcoins)
Excellent site, it's already on my bookmarks.
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n/a | Trading | May 09, 2013, 07:39:36 PM |
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Rules to avoid being scammed Beginners & Help
Avoid using paypal to sell alt coins, because the buyer can always chargeback (h…
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n/a | Trading | May 09, 2013, 07:33:34 PM |
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Rules to avoid being scammed Beginners & Help
No it can't be faked. I posted more details.
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n/a | Trading | May 09, 2013, 07:18:56 PM |
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Rules to avoid being scammed Beginners & Help
You can use bitmit.net: just post anything you want to sell for bitcoins or ask…
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n/a | Trading | May 09, 2013, 07:11:44 PM |
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CNC LIST OF SCAMMERS [MUST READ] Altcoin Discussion
You can open a thread here: https://bitcointalk.org/index.php?board=83.0 and wri…
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n/a | Trading | May 09, 2013, 06:57:09 PM |
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Scammed by Joshster Scam Accusations
It wasn't that the intention.
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n/a | Trading | May 09, 2013, 05:35:14 PM |
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Rules to avoid being scammed Beginners & Help
Take this in account, might save you money.
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n/a | Trading | May 09, 2013, 05:33:34 PM |
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Request Scammer Tag to PoolMan Scam Accusations
Perfect evidence. But the tag might take sometime. Now the burden is on the accu…
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n/a | Trading | May 09, 2013, 05:20:39 PM |
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Scammed by Joshster Scam Accusations
Good point, there was at least a case of fake escrow. The scammer told the victi…
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n/a | Trading | May 09, 2013, 05:05:52 PM |
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Scammed by Joshster Scam Accusations
Joshster has a big history of scams: https://bitcointalk.org/index.php?topic=192…
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n/a | Trading | May 09, 2013, 05:03:32 PM |
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Scammed by Joshster Scam Accusations
Maybe he did that to look good at JohnK and buy some time to scam more people be…
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n/a | Trading | May 09, 2013, 04:57:48 PM |
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Request Scammer Tag to PoolMan Beginners & Help
Open a thread here: https://bitcointalk.org/index.php?board=83.0 and write his n…
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n/a | Trading | May 09, 2013, 04:55:27 PM |
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Antares - scammed for equivalent of 250 Euro. Scam Accusations
If he was planning to scam you, the info he gave is obviously fake. Just search…
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n/a | Trading | May 09, 2013, 04:46:26 PM |
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Cleopatra SCAMMER - Scammed 1.2 BTC off me. Beginners & Help
Better post the transaction id of your transfer, search on blockchain.info for h…
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n/a | Trading | May 09, 2013, 04:39:42 PM |
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Scammed by Joshster Scam Accusations
I don't know why that scammer Joshster agreed using a escrow, he probably never…
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n/a | Trading | May 09, 2013, 04:34:49 PM |
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Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY Marketplace (Altcoins)
Like all "human sciences rules", those "characteristics" certainly don't intend…
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n/a | Trading | May 09, 2013, 02:57:07 PM |
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MartinReynolds - SCAMMER ID Scam Accusations
There most be some real information on his Amazon account, he is really scared.…
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n/a | Trading | May 09, 2013, 02:45:38 PM |
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wmikrut account hacked Scam Accusations
https://bitcointalk.org/index.php?topic=200308.0
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n/a | Trading | May 09, 2013, 02:40:44 PM |
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crymo scammed 500 YAC Scam Accusations
Your evidence that you sent him the YAC seems compelling, you posted this by the…
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n/a | Trading | May 09, 2013, 02:38:30 PM |
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BBQCoin Pump and Dump announcement Beginners & Help
BQC was just another example of buy on the rumor, sell on the news. The price cu…
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n/a | Trading | May 09, 2013, 02:26:27 PM |
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Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY Marketplace (Altcoins)
Post it here: https://bitcointalk.org/index.php?board=83.0Present evidence of yo…
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n/a | Trading | May 09, 2013, 09:05:25 AM |
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9205518 scammed me. Scam Accusations
This scumbag MartinReynolds/Joshster is just accusing 9205518 because he tried t…
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n/a | Trading | May 08, 2013, 06:27:57 PM |
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9205518 scammed me. Scam Accusations
No problem, he did the same to me, no one believes his accusations.It was great…
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n/a | Trading | May 09, 2013, 06:27:27 AM |
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Trading scammed me 150 USD. Scam Accusations
Fractalrationality, if you have any email address from him or email with IP, ple…
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n/a | Trading | May 09, 2013, 06:14:13 AM |
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9205518 scammed me Scam Accusations
This scumbag MartinReynolds is just accusing someone that he tried to scam, but…
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n/a | Trading | May 08, 2013, 06:29:38 PM |
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9205518 scammed me Scam Accusations
Ah, the scammer MartinReynolds opened this thread just because he couldn't scam…
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n/a | Trading | May 09, 2013, 04:44:00 AM |
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Trading scammed me 150 USD. Scam Accusations
Thanks Fractalrationality, but I think he indeed is referring to me and to the v…
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n/a | Trading | May 09, 2013, 04:34:57 AM |
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Trading scammed me 150 USD. Scam Accusations
The Op of this thread is so stupid that gives pity. He could make a different ac…
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n/a | Trading | May 08, 2013, 05:53:06 PM |
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Anyone know where I can see all the bid-ask and volume at gox. Beginners & Help
http://bitcoin.clarkmoody.com/ click on show controls to increase the number of…
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n/a | Trading | May 08, 2013, 08:20:59 PM |
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9205518 scammed me. Scam Accusations
Here the XRPs are 23,000 and not 24,000.A forum member says that the op of this…
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n/a | Trading | May 08, 2013, 04:47:13 PM |
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I am scamed by rayen, be careful Scam Accusations
Post a scan of the transfer ID and of the message that guy sent you with his add…
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n/a | Trading | May 08, 2013, 04:37:51 PM |
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9205518 scammed me Scam Accusations
A forum member says that the op of this thread hadn't a single XRPs in his addre…
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n/a | Trading | May 08, 2013, 04:21:50 PM |
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whats up with 2000% rise in ripples? Altcoin Discussion
XRPs have done something similar in the recent past. XRP was once at 10,000 XRPs…
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n/a | Trading | May 08, 2013, 03:30:33 PM |
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[WTB] 30K YACoins for BTC (0.4) / 1000 Altcoin Discussion
I'm not accusing anyone, but I see no evidence of any transfer to him.
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n/a | Trading | May 08, 2013, 12:56:39 PM |
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[WTB] 30K YACoins for BTC (0.4) / 1000 Altcoin Discussion
The accuser was jetset220 5 days ago: https://bitcointalk.org/index.php?topic=19…
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n/a | Trading | May 08, 2013, 12:52:15 PM |
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Price of SLL (Linden Dollars) Beginners & Help
The main exchanges already closed linden trading or linden deposits, but that me…
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n/a | Trading | May 08, 2013, 10:20:25 AM |
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MartinReynolds - SCAMMER ID Scam Accusations
It would be great if you could find his email, name and address on Amazon, as we…
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n/a | Trading | May 08, 2013, 07:14:56 AM |
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MartinReynolds - SCAMMER ID Scam Accusations
This guy already has a long history as MartinReynolds and as Joshster (only he k…
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n/a | Trading | May 08, 2013, 07:11:24 AM |
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Selling 11500 Ripple, 1 BTC. Altcoin Discussion
This op is a scammer:https://bitcointalk.org/index.php?topic=198421.0https://bit…
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n/a | Trading | May 07, 2013, 08:32:59 PM |
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[WTS] Selling Ripples [Bitcoin] Currency exchange
There are going to be two tags for the price of one.
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n/a | Trading | May 07, 2013, 08:05:52 PM |
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[WTS] Selling Ripples [Bitcoin] Currency exchange
This op just used the exact face -.- that the liar/scammer used a few minutes ag…
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n/a | Trading | May 07, 2013, 08:02:41 PM |
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Scammed by Joshster Scam Accusations
Great, Fractalrationality, he is nailed.
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n/a | Trading | May 07, 2013, 07:56:12 PM |
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Selling 50K Ripple Beginners & Help
I believe Big Ray is telling the true. Being clear that the person that currentl…
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n/a | Trading | May 07, 2013, 04:50:37 PM |
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Do Not Do Business With JetSet220 - !!! Scam Accusations
Sorry about that. It seems an avalanche of cases. Probably from only 2 or 3 guys…
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n/a | Trading | May 07, 2013, 04:22:54 PM |
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Trading scammed me 150 USD. Scam Accusations
Posting evidence of the transactions could help nailing him. This thread shows h…
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n/a | Trading | May 07, 2013, 04:17:35 PM |
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[WTS] Selling Ripples [Bitcoin] Currency exchange
He is online, but XRPs transfers are instant, therefore you should already have…
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n/a | Trading | May 07, 2013, 03:32:01 PM |
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[WTS] Selling Ripples [Bitcoin] Currency exchange
This guy was a few times in interaction with this guy: https://bitcointalk.org/i…
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n/a | Trading | May 07, 2013, 03:20:39 PM |
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I'll give you 13,000 Ripple per 1BTC Currency exchange
Good warning.
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n/a | Trading | May 07, 2013, 03:05:36 PM |
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Selling 2 Bitcoin, 200USD Amazon Gift Card Beginners & Help
This guy is accused of scaming by two members:https://bitcointalk.org/index.php?…
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n/a | Trading | May 07, 2013, 11:24:54 AM |
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Anybody Knows any web where to sell items for Btc? Beginners & Help
Also www.coingig.com or, for digital goods, www.coindl.comOr the alpha www.flibb…
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n/a | Trading | May 07, 2013, 08:53:42 AM |
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Mincoin rises 50% today while feathercoin and chinacoin crash Altcoin Discussion
It was a mining orgy of three days for the insiders and then mining celibate to…
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n/a | Trading | May 07, 2013, 09:55:22 AM |
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Technical comments on Bitcoin Trading Discussion
There can't be higher prices (or bubbles) without new money going into the marke…
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n/a | Trading | May 07, 2013, 09:30:51 AM |
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Scammed by Joshster Scam Accusations
Ripple can be escrow, as any game currency. Go check bitmit.net.
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n/a | Trading | May 07, 2013, 09:26:07 AM |
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Trading scammed me 150 USD. Scam Accusations
Anyone will believe that after I pointed out that he was accused of being a scam…
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n/a | Trading | May 07, 2013, 09:20:23 AM |
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Technical comments on Bitcoin Trading Discussion
Yes, after the crash of the price, interest on bitcoin crashed also.
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n/a | Trading | May 07, 2013, 08:56:58 AM |
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Need admins Vircurex Altcoin Discussion
He is the administrator or, at least, someone that make top decisions.
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n/a | Trading | May 07, 2013, 08:47:41 AM |
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Technical comments on Bitcoin Trading Discussion
That is a fundamental argument. I'm limiting my comments to what I see on the ch…
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n/a | Trading | May 07, 2013, 08:43:39 AM |
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Need admins Vircurex Altcoin Discussion
You can post here or send a PM to the Op, but probably won't be faster than usin…
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n/a | Trading | May 07, 2013, 07:28:20 AM |
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[WTS] 100k BBQcoin, 10k FeatherCoins and 5k CHNcoin! Altcoin Discussion
One additional point: did anyone asked him for his addresses to check on a block…
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n/a | Trading | May 07, 2013, 05:03:07 AM |
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[WTS] 100k BBQcoin, 10k FeatherCoins and 5k CHNcoin! Altcoin Discussion
He is accepting very low prices, with no bargain at all, with a very unsatisfact…
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n/a | Trading | May 07, 2013, 04:53:11 AM |
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[WTS] 100k BBQcoin, 10k FeatherCoins and 5k CHNcoin! Altcoin Discussion
Sending him 1.308 btc first was a major risk. A first smaller tranche would be w…
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n/a | Trading | May 07, 2013, 04:47:43 AM |
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[WTS] 74,000 Ripples [Bitcoin] Currency exchange
One of the biders in your previous auction is this fellow: https://bitcointalk.o…
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n/a | Trading | May 06, 2013, 09:47:22 PM |
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Trading scammed me 150 USD. Scam Accusations
This post is a retaliation for these posts of mine:https://bitcointalk.org/index…
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n/a | Trading | May 06, 2013, 08:08:26 PM |
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Trading scammed me 150 USD. Scam Accusations
Of course he can't post the transaction id, it never existed. I was already poin…
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n/a | Trading | May 06, 2013, 08:29:34 PM |
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Selling Bitcoins Amazon.com / .co.uk Beginners & Help
He is also accused of scamming from another member of the forum: https://bitcoin…
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n/a | Trading | May 06, 2013, 08:14:48 PM |
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Selling Bitcoin for Amazon.com Currency exchange
The op is accused of scaming by two members of the forum:https://bitcointalk.org…
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n/a | Trading | May 06, 2013, 08:11:00 PM |
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Selling Bitcoins Amazon.com / .co.uk Beginners & Help
This Op has serious accusations against him: https://bitcointalk.org/index.php?t…
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n/a | Trading | May 06, 2013, 07:56:15 PM |
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Selling Bitcoin via Amazon.co.uk /.com gift cards. Beginners & Help
CouragedOne was talking about the author of this thread. Check here https://bitc…
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n/a | Trading | May 06, 2013, 07:54:28 PM |
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Selling Bitcoin for Amazon.com Currency exchange
This Op has serious accusations against him: https://bitcointalk.org/index.php?t…
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n/a | Trading | May 06, 2013, 07:49:49 PM |
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Scammed by Joshster Scam Accusations
On an exchange of currency, both are buyer and seller. None can considerer himse…
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n/a | Trading | May 06, 2013, 07:25:54 PM |
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ripple account hacked Altcoin Discussion
Search for the ripple address to where the XRPs were send on the forum and on Go…
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n/a | Trading | May 05, 2013, 08:39:20 PM |
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[Auction] 700 ChinaCoins Altcoin Discussion
20 LTC, but I'm ready to pay more than this.
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n/a | Trading | May 05, 2013, 06:32:40 PM |
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7 BTB Bars Looking for BTC or LTC. Altcoin Discussion
The op defended himself against this accusation (https://bitcointalk.org/index.p…
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n/a | Trading | May 05, 2013, 04:29:04 PM |
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Scammed by Joshster Scam Accusations
This guy already has an accusation: https://bitcointalk.org/index.php?topic=1929…
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n/a | Trading | May 05, 2013, 02:54:23 PM |
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Selling Bitcoins / Amazon.com / .co.uk. Currency exchange
Sorry for that. Codes are a problem, you can't send them in tranches. You have t…
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n/a | Trading | May 05, 2013, 02:41:31 PM |
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Selling 100000 ripples Currency exchange
I'm a polite guy, the Op said all about himself here: https://bitcointalk.org/i…
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n/a | Trading | May 05, 2013, 11:37:12 AM |
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Selling 100000 ripples Currency exchange
I'm a polite guy, the Op said all about himself here: https://bitcointalk.org/i…
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n/a | Trading | May 05, 2013, 11:17:02 AM |
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Selling 100000 ripples Currency exchange
Don't wait standing for his XRPs transfer, have at least a chair
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n/a | Trading | May 05, 2013, 11:04:43 AM |
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Selling 100000 ripples Currency exchange
I could be interested, but, to say the least, the op has some issues to resolve:…
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n/a | Trading | May 05, 2013, 10:25:41 AM |
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Hero member needed! Please be my escrow. Altcoin Discussion
By the way, you are taking a big risk buying XRPs at those rates. XRP was once a…
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n/a | Trading | May 05, 2013, 10:07:23 AM |
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Hero member needed! Please be my escrow. Altcoin Discussion
Being hero means nothing, anyone can make 500 posts. Look for someone with a big…
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n/a | Trading | May 05, 2013, 09:55:32 AM |
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selling 50 bitbar Beginners & Help
It would help if you posted a minimum price you are willing to accept for each b…
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n/a | Trading | May 05, 2013, 09:41:32 AM |
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I'm buying XRPs
n/a
I'm buying XRPs by n/a
Great to trade with you, dmatthewstewart. Thanks for the vouch.
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n/a | n/a | |
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[WTB] 80k CNC for 94 LTC/K Altcoin Discussion
Never, ever, send all the amount to members without proper reputation. Always s…
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n/a | Trading | May 05, 2013, 05:22:14 AM |
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Beware of these members. Beginners & Help
Lists of scammers are always welcome. But no one should be making scammer accusa…
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n/a | Trading | May 04, 2013, 08:17:06 PM |
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[WTS] Auction 40,000 bbq coin Altcoin Discussion
3.01 btcs
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n/a | Trading | May 04, 2013, 07:29:12 PM |
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[WTS] Auction 40,000 bbq coin Altcoin Discussion
2.51 btcs
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n/a | Trading | May 04, 2013, 07:05:54 PM |
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Beware of this member.. Beginners & Help
You can use bitmit.net: just post anything you want to sell for bitcoins or ask…
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n/a | Trading | May 04, 2013, 07:03:38 PM |
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[WTS] 8K CNC for LTC/BTC. Come get your CNC! Altcoin Discussion
If I bought them all, what would be your price?
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n/a | Trading | May 04, 2013, 05:45:46 PM |
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[WTS] 2k CNC, BLITZAUCTION [ENDED] Altcoin Discussion
One way to solve the mess would be to keep this running and give 5 minutes after…
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n/a | Trading | May 04, 2013, 05:33:48 PM |
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WTS 5kCNC Altcoin Discussion |
n/a | Trading | May 04, 2013, 05:29:55 PM |
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[WTS] 2k CNC, BLITZAUCTION, 8 mins left!!!!! Altcoin Discussion
4.46 btcs
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n/a | Trading | May 04, 2013, 05:19:02 PM |
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