| Content | Score | Started by | Date posted | ||
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Condoras - Never to be used as escrow. Example of the way he does escrowing. Reputation
Instead of taking useless pics, why don't you try and find my posts what is my T…
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n/a | VINSIN | January 28, 2019, 09:50:13 AM |
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Condoras - Never to be used as escrow. Example of the way he does escrowing. Reputation
You were talking to a fake condoras, and some other fake people were contacting…
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n/a | VINSIN | January 28, 2019, 09:40:35 AM |
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Condoras - Never to be used as escrow. Example of the way he does escrowing. Reputation
What condoras understood by the end of the day?I am the alt of this user....http…
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n/a | VINSIN | January 28, 2019, 09:32:44 AM |
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Condoras - Never to be used as escrow. Example of the way he does escrowing. Reputation
Before I will start posting the private conversations and so on I shall say: fju…
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n/a | VINSIN | January 28, 2019, 09:23:17 AM |
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LTC loan neeed, XMR/BTC collateral Lending
I am seeking for 35LTC loan, willing to give 110% in btc or XMR as collateral. P…
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n/a | VINSIN | January 28, 2019, 08:51:43 AM |
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Calling out LoyceV the dumb ass - come and back up your claims I await. Reputation
I bet he does not dare post here at all. He is scared of meBoo (and this is all…
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n/a | VINSIN | January 28, 2019, 08:01:40 AM |
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LTC loan neeed, XMR/BTC collateral Lending
I am seeking for 35LTC loan, willing to give 110% in btc or XMR as collateral. P…
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n/a | VINSIN | January 28, 2019, 07:55:24 AM |
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FS GRIN Marketplace (Altcoins) |
n/a | VINSIN | January 28, 2019, 07:48:24 AM |
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[WTS] GRIN - 0.0018 each one Marketplace (Altcoins)
i am still looking only for serious sellersI wouldn't sell to you or expect any…
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n/a | VINSIN | January 27, 2019, 10:49:05 PM |
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[WTS] GRIN - 0.0018 each one Marketplace (Altcoins)
i am still looking only for serious sellers
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n/a | VINSIN | January 27, 2019, 10:15:13 PM |
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Small loan for few days no Collateral Lending
I am looking for a loan for 2 days of 0.005. Payback 0.007.PM your telegram
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n/a | VINSIN | January 27, 2019, 07:04:44 PM |
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FS GRIN Marketplace (Altcoins) |
n/a | VINSIN | January 27, 2019, 05:08:51 PM |
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FS GRIN Marketplace (Altcoins) |
n/a | VINSIN | January 27, 2019, 04:38:58 PM |
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[WTS] GRIN - 0.0018 each one Marketplace (Altcoins)
texted you on discord yesterday, dont sell anymore?
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n/a | VINSIN | January 27, 2019, 04:38:26 PM |
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Is it Merit abuse? Reputation
As I said before they might be friends, locals have a lot of common trade groups…
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n/a | VINSIN | January 27, 2019, 11:44:49 AM |
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Is it Merit abuse? Reputation
As I said before they might be friends, locals have a lot of common trade groups…
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n/a | VINSIN | January 27, 2019, 11:21:27 AM |
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"crypto winter" throws cold water on lenders Lending
No, it's not true. Those who dump the price so much are just scammers. A sr. sta…
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n/a | VINSIN | January 27, 2019, 11:15:28 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Any new updates?
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n/a | VINSIN | January 27, 2019, 09:52:49 AM |
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MNEX --Plagiarized Whitepaper Scam Accusations
It's not a copied website, it's a quite used template for ico's . I guess you on…
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n/a | VINSIN | January 27, 2019, 09:51:02 AM |
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Known Alts of any-one - A User Generated List Mk III (2019 Q1) Reputation
@Chris! Thanks for your good wishes, I've always found the currency exchange sec…
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n/a | VINSIN | January 27, 2019, 02:58:27 AM |
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MNEX --Plagiarized Whitepaper Scam Accusations
It's not a copied website, it's a quite used template for ico's .
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n/a | VINSIN | January 27, 2019, 01:24:11 AM |
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[WTB] Wizz air vouchers Digital goods
WTB Wizz air vouchers.I do at least 4 flights weekly. Payment is sent after I am…
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n/a | VINSIN | January 26, 2019, 10:54:57 PM |
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Is it Merit abuse? Reputation
They might be friends, but I don't think it's merit abuse, checked their posts w…
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n/a | VINSIN | January 26, 2019, 09:14:34 PM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
OFC the forum has far more bigger issues...if you can tell me 4 it would be grea…
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n/a | VINSIN | January 26, 2019, 08:54:35 PM |
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Legendary account seller Reputation
Ofc you need the opinion of an account trader lol.Indeed there are strange facts…
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n/a | VINSIN | January 26, 2019, 08:43:33 PM |
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Regarding account as collateral! Lending
just a word, moderators ain't the same thing as dt. it ain't against the forum r…
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n/a | VINSIN | January 26, 2019, 08:17:24 PM |
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Swapping gemstones for coins Goods
I don't get the first part of your replyyeah sorry i was drunk.well i am looking…
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n/a | VINSIN | January 26, 2019, 06:35:09 PM |
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[WTS] SR. MEMBER +7 TRUST (2 FROM DT2) - SOLD Invites & Accounts |
n/a | VINSIN | January 26, 2019, 06:31:08 PM |
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[WTS] SR. MEMBER +7 TRUST (2 FROM DT2) - SOLD Invites & Accounts
WTS bitcointalk sr. member +7 trust (has 2 positive feedbacks from dt2 users).Th…
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n/a | VINSIN | January 16, 2019, 05:31:44 AM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
shit members of bitcointalk no one careslol you feel lonely bro?Indeed, you're 1…
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n/a | VINSIN | January 26, 2019, 08:10:31 AM |
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CASHOUT your Dirty PAYPAL for BTC Currency exchange
#scam
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n/a | VINSIN | January 25, 2019, 08:34:01 PM |
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Newbie 2tf Begging for Merit Via PM Reputation
Can you also have posted the topics where we see the most topic from wher you go…
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n/a | VINSIN | January 25, 2019, 08:25:09 PM |
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Need 0.06 BTC. Lending
its more than a proof idiots, he tried ....Well, if you feel his proof is adequa…
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n/a | VINSIN | January 25, 2019, 08:19:14 PM |
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[WTS] GRIN - 0.00082 each one Marketplace (Altcoins)
Yep it can.You can ask any of them(Recommended bitcointalk escrow services) who'…
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n/a | VINSIN | January 25, 2019, 08:16:48 PM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
Indeed, you're 100% right. But 2-3 reports to do the domain registrar will make…
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n/a | VINSIN | January 25, 2019, 08:14:55 PM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
What do "trustworthy" members have to do with this? This isn't a forum scam, an…
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n/a | VINSIN | January 25, 2019, 07:11:56 PM |
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[HAVE] Bitcoin, crypto [WANT] Paypal (make purchases online) 50% Currency exchange |
n/a | VINSIN | January 25, 2019, 06:39:13 PM |
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Need 0.06 BTC. Lending
its more than a proof idiots, he tried ....
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n/a | VINSIN | January 25, 2019, 06:38:37 PM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
shit members of bitcointalk no one cares
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n/a | VINSIN | January 25, 2019, 06:37:15 PM |
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Newbie 2tf Begging for Merit Via PM Reputation
Well, you're a sr. member. You have more power, people give you more authority.…
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n/a | VINSIN | January 25, 2019, 06:35:01 PM |
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Swapping gemstones for coins Goods
No they dont have holes although there is a ready made necklacei am looking for…
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n/a | VINSIN | January 25, 2019, 05:55:39 PM |
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Newbie 2tf Begging for Merit Via PM Reputation
because you as known user, you'll always have your posts read. He as newbie, he…
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n/a | VINSIN | January 25, 2019, 05:53:38 PM |
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Swapping gemstones for coins Goods
do any of these have holes for necklace as example ..if yes i am willing to buy…
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n/a | VINSIN | January 24, 2019, 09:47:27 PM |
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Newbie 2tf Begging for Merit Via PM Reputation
bill gator, when you get a brain for such a post, that actually helps no one. an…
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n/a | VINSIN | January 24, 2019, 09:16:42 PM |
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[WTS] GRIN - 0.0007 each one. Marketplace (Altcoins)
finally someone trusted me lol thanks
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n/a | VINSIN | January 24, 2019, 09:05:52 PM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
fucking piece of shit scammer aaron wolisth you don't want to trade on pieces, y…
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n/a | VINSIN | January 24, 2019, 10:29:46 AM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
fucking piece of shit scammer aaron wolisth you don't want to trade on pieces, y…
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n/a | VINSIN | January 24, 2019, 09:39:55 AM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
upcmon guys lets take down this website
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n/a | VINSIN | January 24, 2019, 09:05:35 AM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
piece of shitdoesn't even know how to quote on a forum.DO NOT TRADE WITH THIS US…
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n/a | VINSIN | January 24, 2019, 09:03:19 AM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
piece of shitdoesn't even know how to quote on a forum.DO NOT TRADE WITH THIS US…
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n/a | VINSIN | January 24, 2019, 08:52:35 AM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
fucking scammerDO NOT TRADE WITH THIS USER, DO NOT CONTACT THIS USER! HE IS A PI…
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n/a | VINSIN | January 24, 2019, 08:47:40 AM |
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Want to buy Office 2016/2019 keys , Retail / FPP / MSDN Digital goods
fucking scammerDO NOT TRADE WITH THIS USER, DO NOT CONTACT THIS USER! HE IS A PI…
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n/a | VINSIN | January 24, 2019, 08:42:17 AM |
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Need a loan $500 through PayPal for 10 days Lending
Unless you have a FICO score of at least 640 you won't find anyone offering unco…
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n/a | VINSIN | January 24, 2019, 06:59:04 AM |
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[H] SKRILL/NETELLER [W] ETH Marketplace (Altcoins)
Here 3 persons has been accused as scammer but there is noone who can post the p…
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n/a | VINSIN | January 24, 2019, 06:23:13 AM |
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Pajets hitting again cryptogene.net - SCAM Scam Accusations
Code:Support #1305:34After activation you will be able to withdraw.Me05:34I now…
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n/a | VINSIN | January 23, 2019, 10:57:36 PM |
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2xFull Member($90) and 1xSrMember($190) - Bitcointalk accounts ($330 for all) Invites & Accounts
if you accept 250$ i will buy all of them, only if they come with priv key and s…
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n/a | VINSIN | January 23, 2019, 10:19:51 PM |
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I am buying verified bet365 account Invites & Accounts
he bought an account and after he vanished....not the nicest person
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n/a | VINSIN | January 23, 2019, 10:19:03 PM |
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WTS my own localbitcoins account Invites & Accounts
Selling my own localbitcoins account, will prove anyone that it is my own accoun…
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n/a | VINSIN | January 23, 2019, 10:17:13 PM |
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Fake coinbase email Scam Accusations
Hey supremus op, it might be nice to add the email from where you got the info,…
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n/a | VINSIN | January 23, 2019, 10:15:58 PM |
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[WTS] GRIN - 0.0007 each one. Marketplace (Altcoins)
hey oiud i am interested send me a pm
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n/a | VINSIN | January 23, 2019, 10:14:36 PM |
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[H] SKRILL/NETELLER [W] ETH Marketplace (Altcoins)
Here 3 persons has been accused as scammer but there is noone who can post the p…
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n/a | VINSIN | January 23, 2019, 10:09:43 PM |
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[Ethical Dilemma] What would you do? Reputation
A sales man will always lie to you to sell his product.But his is not an assumpt…
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n/a | VINSIN | January 23, 2019, 05:43:41 PM |
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[Ethical Dilemma] What would you do? Reputation
Taking stolen money as a payment is also punished by law in most countries.Yeah,…
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n/a | VINSIN | January 23, 2019, 04:56:48 PM |
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DTs position Vs accounts/email/socialmedia accounts sellers/boosts Reputation
Stop it. The forum is going more and more nuts. There should be a system as paxf…
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n/a | VINSIN | January 23, 2019, 02:22:34 PM |
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[Active] Offering Loans [No Collateral] Lending
Loan Amount: .004 BTCReason for Taking out a Loan: min withdraw to fiat (lb addr…
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n/a | VINSIN | January 23, 2019, 12:16:37 PM |
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🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ Lending
Loan Amount: .004 BTCReason for Taking out a Loan: min withdraw to fiat (lb addr…
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n/a | VINSIN | January 23, 2019, 11:47:33 AM |
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[0.01 BTC] Shorter Puzzle. Games and rounds
27ebfgnx4njqt2dfs3e4mxv3tuytamwejm86k77pa3sdrzkwhat's this actually?
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n/a | VINSIN | January 23, 2019, 10:12:16 AM |
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[H] SKRILL/NETELLER [W] ETH Marketplace (Altcoins)
link he sent to me. https://localbitcoins.com/ad/903030/purchase-bitcoin-perfect…
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n/a | VINSIN | January 23, 2019, 10:05:15 AM |
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[Ethical Dilemma] What would you do? Reputation
Well yes, but sometimes new coins team are afraid because of the fud comming on…
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n/a | VINSIN | January 23, 2019, 08:54:20 AM |
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[Ethical Dilemma] What would you do? Reputation
Even if the team was fake, if there was no real intent of the team to scam you s…
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n/a | VINSIN | January 23, 2019, 07:41:01 AM |
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3 sr. member accs with fake emails Invites & Accounts |
n/a | VINSIN | January 23, 2019, 07:19:07 AM |
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[Ethical Dilemma] What would you do? Reputation
Even if the team was fake, if there was no real intent of the team to scam you s…
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n/a | VINSIN | January 23, 2019, 07:16:31 AM |
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Anybody Selling Grin yet? Marketplace (Altcoins)
I have grins for sale Not so much tbh, but i think worth at least 0.1 btc
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n/a | VINSIN | January 23, 2019, 06:48:44 AM |
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Alt Farm (At least 20 accounts) Reputation
these alt belong to the pharmacist ( a low life member here)The pharmacist will…
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n/a | VINSIN | January 22, 2019, 04:50:47 AM |
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Timelord2067 - Repeated trust abuse. Fake accuser. Please consider negging him. Reputation
So, the doctor also known as the Timelord, the owner of the Tardis, is a fucked…
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n/a | VINSIN | January 21, 2019, 07:32:33 PM |
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False negative trust rating. Reputation
I appreciate all the help that the community showed to this user, but i believe…
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n/a | VINSIN | January 21, 2019, 07:09:22 PM |
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Direct Seller 10-50 BTC Currency exchange
scammer, blocked me after i asked for proof of funds.
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n/a | VINSIN | January 21, 2019, 06:37:06 PM |
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3 sr. member accs with fake emails Invites & Accounts
3 sr. member accs with fake emails buy in bulk now for just 270$.here is the aut…
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n/a | VINSIN | January 21, 2019, 12:58:06 PM |
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3 sr. member accs with fake emails Invites & Accounts
3 sr. member accs with fake emails buy in bulk now for just 270$.here is the aut…
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n/a | VINSIN | January 21, 2019, 12:27:55 PM |
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Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 0.01Loan Purpose: PersonalLoan Repay Amount: 0.013Loan Repay Dat…
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n/a | VINSIN | January 21, 2019, 12:18:00 PM |
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[H] 1.5ETH [W] BTC Currency exchange
VInSIN scammer be careful.Google Bitcointalk VINSIN.He will offer you one shit b…
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n/a | VINSIN | January 21, 2019, 10:07:08 AM |
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[H] 1.5ETH [W] BTC Currency exchange
Hello everyoneI got 1.5ETH right now and I'd like to sell them for BTC at curren…
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n/a | VINSIN | January 21, 2019, 09:43:16 AM |
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[H] SKRILL/NETELLER [W] ETH Marketplace (Altcoins)
users arabitbet365 and yoya got in touch with me and didn't finish dealuser gial…
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n/a | VINSIN | January 21, 2019, 09:25:48 AM |
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The war with Russia: can we end it? Do we want to? Reputation
Fun fact, once a few months ago I was about to a trade with an account and the b…
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n/a | VINSIN | January 20, 2019, 12:24:35 PM |
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Bittrex blocked my account more than 2 weeks ago and still don’t answer at all Scam Accusations
ExtractbotExtension, Thanks for the answer.VINSIN, Do you think a lawsuit can he…
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n/a | VINSIN | January 20, 2019, 11:56:49 AM |
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Bittrex blocked my account more than 2 weeks ago and still don’t answer at all Scam Accusations
The problem is moving a large sum of money to the exchange for the first time wi…
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n/a | VINSIN | January 19, 2019, 12:07:38 PM |
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A boycott of replies to the recent extensive trolling by cryptohunter Reputation
Oh gosh, this guy is really having a mental problem....i know geeks can get awkw…
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n/a | VINSIN | January 19, 2019, 08:34:16 AM |
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Need a microscopic loan. Lending
sent you like 0.0001 try againedit: i see you received 0.001 from someone. you c…
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n/a | VINSIN | January 18, 2019, 08:46:22 AM |
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Be aware of exwal.com Scam Accusations
It seems it is a personal address, but don't ask for signed message, it's too ol…
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n/a | VINSIN | January 18, 2019, 05:52:03 AM |
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Fast Lending (with or without collateral) Lending
Loan Amount: 0.013Loan Purpose: bad weekend money management.Loan Repay Amount…
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n/a | VINSIN | January 18, 2019, 05:50:01 AM |
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[WTS] SR. MEMBER +7 TRUST (2 FROM DT2) - 300$ Invites & Accounts
good seller and very trusted ,all went smooththanks
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n/a | VINSIN | January 17, 2019, 01:30:56 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Your story is sad, I would like to help you out not only with these bumps..Since…
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n/a | VINSIN | January 17, 2019, 11:39:36 AM |
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[WTS] bitcointalk account sr. Member - 300$ Invites & Accounts
still available? I can offer 180$ on it
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n/a | VINSIN | January 17, 2019, 07:40:40 AM |
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For Sale (Jr. Member - Member $80- Full Member $250 -Sr. Member $800) Invites & Accounts
Why do you sell at such a high price?
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n/a | VINSIN | January 17, 2019, 07:40:14 AM |
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FortuneJack Casino Refuses to Pay 20 BTC Won From Jackpot! Scam Accusations
@fortunejack just give him some more funds and end this crazy fight.in a legal m…
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n/a | VINSIN | January 17, 2019, 07:37:10 AM |
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Cryptopia hack leads to ‘significant losses’ Exchanges
Binance blocked last night funds coming from cryptopia hack.check @cz_binance tw…
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n/a | VINSIN | January 17, 2019, 07:26:57 AM |
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OgNasty is telling scammed newbies on his Escrow thread it was me without proof! Reputation
bump for OG!!!Ok, self moderated topic got it.The point of only reporting a tele…
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n/a | VINSIN | January 16, 2019, 09:24:34 PM |
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[Need Advice] - Getting screwed by Paypal! - [Please Help] Service Discussion
what you have to do is going through localbitcoins.Now it matters a lot if the t…
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n/a | VINSIN | January 16, 2019, 12:55:32 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Your story is sad, I would like to help you out not only with these bumps..Since…
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n/a | VINSIN | January 16, 2019, 10:22:52 AM |
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[WTS] Hero member bitcointalk +10 - 350$ - sold Invites & Accounts
Hello everyone, I have another account to sale. I own this account for like 3-4…
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n/a | VINSIN | January 08, 2019, 07:46:26 AM |
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