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Content | Score | Started by | Date posted | ||
I'm NOT A SCAMMER Scam Accusations
Could be true, you are not a scammer, i dont remember youYou know what else coul…
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n/a | xetsr | March 08, 2015, 04:36:33 PM | ||
Bitcoin casino with 24/hr guaranteed cashouts!? Gambling
http://5dimes.com < non referral link. Facebook page is most likely owned by the…
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n/a | xetsr | March 08, 2015, 04:22:37 PM | ||
NBA Fixed games Services
I know the NBA is the story of the game was just an example, what Cleveland fuck…
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n/a | xetsr | March 08, 2015, 04:13:14 PM | ||
3 2014 Casascius St. Petersburg Bowl Bitcoin Coins Collectibles
Why US Shipping only ?? I wanted 2 of these as TookDk is in love with his St. Pe…
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n/a | xetsr | March 08, 2015, 03:53:50 PM | ||
NBA Fixed games Services
look at half time cleveland leads 53-37 that means for now I'm losing my bet, bu…
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n/a | xetsr | March 08, 2015, 03:03:07 PM | ||
5 Fresh Bitcoins For Sale Currency exchange
Are you stupid ? What's wrong with you ? I will send the BTC first and you are r…
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n/a | xetsr | March 06, 2015, 01:53:32 PM | ||
5 Fresh Bitcoins For Sale Currency exchange
Scam, don't bother with this guy. Negative feedback left again Must be getting r…
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n/a | xetsr | March 06, 2015, 01:15:55 PM | ||
SELL FOR 2.000 $ - 10 BTC - ONLY SERIOUS BUYER Currency exchange
I have a Fresh BlockChain Wallet with 10 BTC and i am looking to sell all of the…
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n/a | xetsr | March 06, 2015, 12:45:50 PM | ||
Paypal chargeback, for the third time Scam Accusations
When did he send you paypal funds? Candy had multiple complaints against him jus…
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n/a | xetsr | March 06, 2015, 12:23:28 PM | ||
Need 3 BTC Loan - 2 week 5% interest Lending
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1I've sent 3 BTC to 1DckeA1pnc1hiGKEG…
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n/a | xetsr | March 06, 2015, 12:15:30 PM | ||
Need 3 BTC Loan - 2 week 5% interest Lending
Need this again if anyone can help. Will pay back within 2 weeks, 5% interest. H…
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n/a | xetsr | March 06, 2015, 12:09:41 PM | ||
Need 3 BTC Loan - 2 week 5% interest Lending
Need this again if anyone can help. Will pay back within 2 weeks, 5% interest. H…
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n/a | xetsr | March 06, 2015, 11:59:27 AM | ||
SELL 30 BITCOINS FOR 1 BTC/200 $ MINIMUM PRICE Currency exchange
Couldn't even change the email or skype? Now that's just lazy even for someone t…
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n/a | xetsr | March 05, 2015, 12:34:12 PM | ||
Looking to sell 2-4 bct for paypal. Im wanting to buy some things online. Currency exchange
Not avoiding no questions i messaged you.Why people on here always havta be so n…
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n/a | xetsr | March 02, 2015, 04:27:52 PM | ||
Looking to sell 2-4 bct for paypal. Im wanting to buy some things online. Currency exchange
Rate is http://preev.com/. contact me skype at delly140Don't have Skype. Can yo…
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n/a | xetsr | March 02, 2015, 02:36:33 PM | ||
Looking to sell 2-4 bct for paypal. Im wanting to buy some things online. Currency exchange
Skype is delly140 if any1 wants to get ahold of me.What rate? Escrow or no? I mi…
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n/a | xetsr | March 02, 2015, 02:18:33 PM | ||
Need 3 BTC Loan - 1 week 5% interest Lending
Found someone locally to sell me BTC so was able to pay this back early:https://…
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n/a | xetsr | February 26, 2015, 10:11:58 AM | ||
WTS: 0.5 BTC Currency exchange
Please deal with him carefully. He is suggesting 'bitescrowservices' as escrower…
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n/a | xetsr | February 25, 2015, 03:35:54 PM | ||
Any way to beat the dice sites? Gambling
Easy, just the odds to 98%, you will 98 out of 100 times. and when you lose, mak…
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n/a | xetsr | February 25, 2015, 01:31:17 PM | ||
Buying Large Quantitiy of BTC Currency exchange
My understanding is that Mycash is not reversible, especially if I buy using cas…
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n/a | xetsr | February 25, 2015, 10:43:23 AM | ||
Any way to beat the dice sites? Gambling
Nope. Be careful with dealing with anyone claiming otherwise. Those "exploit" sc…
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n/a | xetsr | February 25, 2015, 10:27:00 AM | ||
WARNING SCAM SITE BTCSON Scam Accusations
Never heard of them. Recently registered domain on a free or cheap web host shou…
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n/a | xetsr | February 25, 2015, 09:08:36 AM | ||
Need 3 BTC Loan - 1 week 5% interest Lending
-----BEGIN PGP SIGNED MESSAGE-----Hash: SHA1I've sent 3 BTC to 1J2Rpm5P2Dcqrev8E…
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n/a | xetsr | February 25, 2015, 08:04:01 AM | ||
Need 3 BTC Loan - 1 week 5% interest Lending
Verified. I'm sending the loan.Received: https://blockchain.info/tx/862ae1368dc5…
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n/a | xetsr | February 25, 2015, 07:47:55 AM | ||
Need 3 BTC Loan - 1 week 5% interest Lending
I can loan you BTC3 after you've signed that message. Just post your loan reques…
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n/a | xetsr | February 25, 2015, 07:40:52 AM | ||
Need 3 BTC Loan - 1 week 5% interest Lending
Some might not want to take the risk without collateral. It's 3 BTC after all 3…
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n/a | xetsr | February 25, 2015, 07:29:23 AM | ||
Selling BTC for PayPal! Secure, fast, realible.... Currency exchange
I'm sure you will be the one scamming here Don't send first to OP.
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n/a | xetsr | February 24, 2015, 12:47:48 PM | ||
$100 Taco Bell eGift Card for Sale ($50 BTC) Digital goods
Why not post this under your other account? Seems pretty suspicious coming from…
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n/a | xetsr | February 24, 2015, 03:35:22 AM | ||
GoldBits - Newbie scammer Scam Accusations
I don't believe this. Either very fishy or very stupid. He seems way too defensi…
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n/a | xetsr | February 24, 2015, 03:30:55 AM | ||
GoldBits - Newbie scammer Scam Accusations
Did he just waste an alt account or did someone really just send 4 BTC?
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n/a | xetsr | February 24, 2015, 01:14:07 AM | ||
DunkinDonuts Accounts! Invites & Accounts
Easy to use accounts & If you love donuts, then it's something for you You won't…
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n/a | xetsr | February 23, 2015, 12:46:34 PM | ||
GoldBits - Newbie scammer Scam Accusations
Is he using a bot to delete posts or something? Posts are deleted within a minut…
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n/a | xetsr | February 23, 2015, 12:16:37 PM | ||
.50 btc sale for perfectmoney ,okpay Currency exchange
For those interested, hopefully you check his trust before you send first...
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n/a | xetsr | February 23, 2015, 12:11:48 PM | ||
cryptocoinx2! Investor-based games
Alt? Def not just promoting. Legit use I'm wondering if I should reinvest? Is an…
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n/a | xetsr | February 23, 2015, 09:46:40 AM | ||
cryptocoinx2! Investor-based games
Alt or just promoting that ref link? I call bullshit.
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n/a | xetsr | February 23, 2015, 09:43:01 AM | ||
DunkinDonuts Accounts! Invites & Accounts
Hello,1) http://www.dunkindonuts.com/content/dunkindonuts/en/stores.html2) PayPa…
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n/a | xetsr | February 23, 2015, 08:40:05 AM | ||
DunkinDonuts Accounts! Invites & Accounts
Do you have the physical cards? I'm interested.
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n/a | xetsr | February 23, 2015, 08:10:38 AM | ||
Cashing out BTC to paypal? Trading Discussion
You can find lots of trusted users who will pay 15%+ fee for your bitcoin (using…
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n/a | xetsr | February 23, 2015, 07:58:53 AM | ||
Stolen account yussuf89 Meta
So at the end the solutions are two , zeki should repay the loan or marcothemine…
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n/a | xetsr | February 23, 2015, 07:53:31 AM | ||
Stolen account yussuf89 Meta
I think I proved that the actual owner of the account is me.Theymos thinks that…
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n/a | xetsr | February 23, 2015, 07:50:56 AM | ||
Stolen account yussuf89 Meta
I think I proved that the actual owner of the account is me.Theymos thinks that…
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n/a | xetsr | February 23, 2015, 07:39:41 AM | ||
Stolen account yussuf89 Meta
Since the account is fully under my control, please remove the negative feedback…
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n/a | xetsr | February 23, 2015, 07:23:17 AM | ||
Selling 1.3 BTC For PayPal Funds Currency exchange
You send BTC and the PayPal address to escrowBuyer sends you PayPal direct You w…
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n/a | xetsr | February 23, 2015, 06:58:32 AM | ||
FlipNwins.com - Try you luck and WIN Thousands of BTC Daily Gambling
Risk free? LOL... You guys should really stay away from this site. Use some comm…
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n/a | xetsr | February 23, 2015, 02:15:48 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 | xetsr | February 23, 2015, 12:05:55 AM | ||
Sony PlayStation 4 almost new with box Goods
Hello,i was in the final stages with this deal.Also had marco as escrow and all…
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n/a | xetsr | February 22, 2015, 11:49:15 PM | ||
0.01 btc for just 5 posts Services
You won't get paid. OP is a scammer.
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n/a | xetsr | February 22, 2015, 11:21:05 PM | ||
[WTT] $50 Paypal To Bitcoin [escrow accepted Currency exchange
Just a heads up, the only people here who will be willing to sell to you for pay…
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n/a | xetsr | February 20, 2015, 06:09:27 AM | ||
Bitget.in a new ponzi website to multiply bit coins Investor-based games
All you have to do is be early in these things. It's still very early, it starte…
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n/a | xetsr | February 20, 2015, 12:51:46 AM | ||
Where does one reports a Scam or a scam waiting to happen? Meta
https://bitcointalk.org/index.php?board=83.0Post a warning over there.
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n/a | xetsr | February 20, 2015, 12:29:53 AM | ||
selling 0.20 btc Currency exchange
Fuck who ever turned me red https://bitcointalk.org/index.php?topic=254871.msg10…
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n/a | xetsr | February 19, 2015, 11:02:49 PM | ||
▓ ★☆★777Coin★☆★ ▓ ★Full Range of Games★ ▓ ★Provably Fair★ ▓ ★Free mBTC!★ ▓ Games and rounds
Username: traxx187Quoted
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n/a | xetsr | February 19, 2015, 11:01:11 PM | ||
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 | xetsr | February 19, 2015, 10:44:15 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Wow lol that's crazy. Rethinking about using all avail. OptionsBy the way, he ju…
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n/a | xetsr | February 19, 2015, 10:08:20 PM | ||
1 BTC for Sale - PayPal or Serve (TRUSTED MEMBERS ONLY) Currency exchange
Trusted members only. No need to get all pissed off if I decline your offer eith…
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n/a | xetsr | February 19, 2015, 10:00:34 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
https://bitcointalk.org/index.php?topic=961428.0Yeah... Looks like he had to sca…
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n/a | xetsr | February 19, 2015, 08:36:21 PM | ||
1 BTC for Sale - PayPal or Serve (TRUSTED MEMBERS ONLY) Currency exchange
Have 1 BTC for sale. Check OP for details.
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n/a | xetsr | February 19, 2015, 06:57:13 AM | ||
[REPORT] ~ Please *stop* this user Meta
https://bitcointalk.org/index.php?action=profile;u=193142 - Spams the scam accus…
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n/a | xetsr | February 18, 2015, 07:05:48 PM | ||
999dice.com scam! Scam Accusations
999dice fair siteonly a fool would say scam[/fontYou would too if you got .6 tak…
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n/a | xetsr | February 18, 2015, 09:01:18 AM | ||
999dice.com scam! Scam Accusations
It's a scam. Why else create all these accounts.
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n/a | xetsr | February 18, 2015, 08:59:14 AM | ||
For sale 2 BTC , Offer ONLY TODAY Currency exchange
These PayPal scammers sure are stupid.. And apparently broke. Can't even afford…
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n/a | xetsr | February 18, 2015, 04:32:20 AM | ||
Want $30 Bitcoin, Paying With PayPal Currency exchange
pm'dThis guy is clearly going to ask you to send first and once you to you will…
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n/a | xetsr | February 18, 2015, 04:28:12 AM | ||
For sale 2 BTC , Offer ONLY TODAY Currency exchange
Somebody had to type it in https://blockchain.info/address/16YH8udBjRPMLGiuWrAf…
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n/a | xetsr | February 18, 2015, 04:18:19 AM | ||
For sale 2 BTC , Offer ONLY TODAY Currency exchange
I will be short: I dont use another escrow . ONLY PAYPAL ESCROW ITS NOT HARD TO…
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n/a | xetsr | February 18, 2015, 03:39:55 AM | ||
For sale 2 BTC , Offer ONLY TODAY Currency exchange
I would stay away front this but if you decide to go through and try to deal wit…
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n/a | xetsr | February 18, 2015, 03:35:55 AM | ||
For sale 2 BTC , Offer ONLY TODAY Currency exchange
Price is to good to be true. Escrow or do we have to send first?
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n/a | xetsr | February 18, 2015, 02:44:16 AM | ||
500USD PAYPAL CASH CARD FOR 460USD OR 2BTC Currency exchange
https://bitcointalk.org/index.php?topic=954161.new#newBetter off staying away fr…
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n/a | xetsr | February 17, 2015, 10:50:36 PM | ||
selling bitcoin with paypal Currency exchange
So why not use escrow? You're still avoiding the question....
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n/a | xetsr | February 17, 2015, 04:37:47 PM | ||
Sell Your Bitcoins with 10% more than Market Value ! [PayPal][Bank][Western] Currency exchange
Don't bother with this site. Screams scam! Then you have the brand new account t…
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n/a | xetsr | February 17, 2015, 03:56:08 AM | ||
selling bitcoin with paypal Currency exchange
Going to take a guess and say you're not accepting escrow and we have to send fi…
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n/a | xetsr | February 17, 2015, 03:30:19 AM | ||
selling bitcoin with paypal Currency exchange
Going to take a guess and say you're not accepting escrow and we have to send fi…
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n/a | xetsr | February 16, 2015, 11:59:33 PM | ||
CoinDoubler - Double your coins in just 10 hours " DOGE-BTC " Investor-based games
Quote1. What is coindoubler?coindoubler is an online investment platform. It has…
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n/a | xetsr | February 16, 2015, 09:39:07 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Dude why is his family involved? His family has nothing to do with this. He is s…
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n/a | xetsr | February 16, 2015, 09:09:49 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Noticed posts were edited. Were you guys paid to keep quite or what?
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n/a | xetsr | February 16, 2015, 06:22:34 AM | ||
I sell 1 BTC for paypal $ Currency exchange
https://bitcointalk.org/index.php?topic=954499.msg10447750#msg10447750Let me gue…
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n/a | xetsr | February 15, 2015, 02:15:52 PM | ||
[H]Paypal [W] BTC Currency exchange
Just trying to help you out here. Since you have little to no trade history here…
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n/a | xetsr | February 15, 2015, 05:16:41 AM | ||
Ditch signatures altogether New forum software
People can already turn off signatures but he's making an argument that they low…
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n/a | xetsr | February 14, 2015, 04:53:30 AM | ||
Free Exchange platform - Bitcoin Trading platform - Stoshibet - casino platform Digital goods
haker: https://bitcointalk.org/index.php?topic=955376.0Well then it would appear…
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n/a | xetsr | February 14, 2015, 05:15:35 AM | ||
Trust-Escrow is hacker Scam Accusations
https://bitcointalk.org/index.php?topic=955281.0he hacker my server and ask pay…
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n/a | xetsr | February 14, 2015, 05:08:00 AM | ||
Selling stuff Goods
I have a deal pending with someone else for a oculus rift dk2 but it's not looki…
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n/a | xetsr | February 14, 2015, 04:46:19 AM | ||
Ditch signatures altogether New forum software
Signature campaigns has recruited a number new bitcoiners. I believe it makes th…
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n/a | xetsr | February 14, 2015, 04:37:42 AM | ||
BTC_UNLTD's NO COLLATERAL SHORT TERM LOANS Lending
Let me know what you think. Im new here so if im missing anything let me know an…
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n/a | xetsr | February 14, 2015, 04:22:59 AM | ||
-1 BTC to + 1 BTC playing DICE online with bitcoins Gambling
If you win, you play more but if you lose you chase losses. I just wanted to sho…
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n/a | xetsr | February 13, 2015, 10:15:34 PM | ||
$500 Best Buy Gift Card Code Digital goods
QuoteTo avoid being scammed, we'll use the escrow of my choice.Post here the esc…
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n/a | xetsr | February 13, 2015, 10:08:25 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 | xetsr | February 13, 2015, 08:45:59 PM | ||
Bitcoin Blast - Double your Bitcoins in just 24 Hours! Investor-based games
It's a scam. Do not send any BTC to this ponzi.Coinbase? Lol at those who believ…
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n/a | xetsr | February 13, 2015, 06:02:20 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
That is definitely a do, I see that the OP posted "I will only respond to loan r…
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n/a | xetsr | February 11, 2015, 08:28:18 PM | ||
BTC_UNLTD's NO COLLATERAL SHORT TERM LOANS Lending
Op could be the scammer, sending money to himself.Right. For those interested in…
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n/a | xetsr | February 11, 2015, 07:56:59 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Op could be the scammer, sending money to himself; which is one of the options y…
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n/a | xetsr | February 11, 2015, 07:54:44 PM | ||
BTC_UNLTD's NO COLLATERAL SHORT TERM LOANS Lending
Interesting: https://bitcointalk.org/index.php?topic=843459.msg10431692#msg10431…
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n/a | xetsr | February 11, 2015, 07:43:34 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Do people just post here just to post? Frustrated by the lack of intelligent rep…
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n/a | xetsr | February 11, 2015, 07:18:55 PM | ||
Simplest Gambling Game x10 Games and rounds
Most likely a scammer trying to get as much as possible in a short amount of tim…
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n/a | xetsr | February 11, 2015, 01:29:46 AM | ||
Simplest Gambling Game x10 Games and rounds
Most likely a scammer trying to get as much as possible in a short amount of tim…
|
n/a | xetsr | February 11, 2015, 01:28:09 AM | ||
Selling bitcoin for $200-$500 debit/credit Currency exchange
Careful here. Make sure BTC is in escrow before buying one of these vouchers.Pro…
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n/a | xetsr | February 11, 2015, 01:18:36 AM | ||
BTCBook.eu - 20% DEPOSIT BONUS | INSTANT WITHDRAWALS | 2% CASH BACK BONUS! Gambling
I did decide to give this book another try. Won a little and placed a withdrawal…
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n/a | xetsr | February 10, 2015, 06:15:32 PM | ||
CryptoRaise | x2? x10? x100? no limits on earnings!. Investor-based games
i will try it No you won't.. you're just sig spamming. Another ponzi... guess…
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n/a | xetsr | February 10, 2015, 01:53:58 AM | ||
Confession of a Degenerate Scam Accusations
Sorry for open old thread. But did klye pay people money back??It was my underst…
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n/a | xetsr | February 09, 2015, 04:51:18 PM | ||
$150 bitcoin available i want Paypal Currency exchange
why -ve rep??what the hell is......Might as well move onto the next account.LOL…
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n/a | xetsr | February 09, 2015, 04:15:23 AM | ||
0.2 BTC loan 2 weeks pay 0.25 back Lending
Good luck getting the BTC back. Guy is shady as fuck and I would recommend stayi…
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n/a | xetsr | February 09, 2015, 02:11:38 AM | ||
$150 bitcoin available i want Paypal Currency exchange
but i sold no one was trusty here ...some was trusted but not giving me rate wha…
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n/a | xetsr | February 09, 2015, 01:26:49 AM |