| Content | Score | Started by | Date posted | ||
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BTC > PAYPAL Currency exchange
Looks like a scam tbh, having 2 new accounts hmm and i was thinking OP was one o…
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n/a | xetsr | November 29, 2014, 09:49:32 PM |
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BTC > PAYPAL Currency exchange
I will buy. Message me or post here.Oh... but I won't send first so guess I won'…
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n/a | xetsr | November 29, 2014, 09:12:16 PM |
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BTC > PAYPAL Currency exchange
Rates and escrow?
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n/a | xetsr | November 29, 2014, 09:00:49 PM |
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WTB Bitcoin related sites Digital goods
Looking to buy a few bitcoin related websites. Not interested in poorly designed…
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n/a | xetsr | November 29, 2014, 12:24:14 AM |
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1 Player Daily Tourney $5K Buy In Winner Gets $45K 10 Seats Only Gambling
Dumb scammers dont even try nowadays I wouldn't say that. Looks like these guys…
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n/a | xetsr | November 28, 2014, 11:34:26 PM |
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How does trust work Meta
Users need to be in your trust chain for their feedback to count as "trusted fee…
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n/a | xetsr | November 28, 2014, 09:22:45 PM |
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buying 1 BTC Currency exchange
I can do it via Paypal but not bank transfer at the current bitstamp rate.Carefu…
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n/a | xetsr | November 27, 2014, 07:06:34 PM |
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Have btc want paypal Currency exchange
I can buy 2 @ bitstamp spot. Message me if you want to sell.
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n/a | xetsr | November 27, 2014, 05:37:10 PM |
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I have banned forever? Meta
Look at all the previous posts you made. Most are short or looking for freebies.…
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n/a | xetsr | November 26, 2014, 10:11:28 PM |
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BadBear Scammed Me Out Of My Account Scam Accusations
How did he scam you out of your account? If you are claiming it is because he ne…
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n/a | xetsr | November 26, 2014, 08:17:39 PM |
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Need 0.6 BTC, buy with Paypal Gift Currency exchange
Hi, I'm willing to spend my Paypal funds as a gift for bitcoins up to an amount…
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n/a | xetsr | November 26, 2014, 01:08:10 AM |
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Buying BTC with PayPal - $500 available Currency exchange
Send me a private message if you need some quick paypal funds. Have $500 availab…
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n/a | xetsr | November 26, 2014, 01:03:15 AM |
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Need 0.6 BTC, buy with Paypal Gift Currency exchange
Hi, I'm willing to spend my Paypal funds as a gift for bitcoins up to an amount…
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n/a | xetsr | November 26, 2014, 12:50:18 AM |
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Activity Meta |
n/a | xetsr | November 26, 2014, 12:37:17 AM |
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Need 0.6 BTC, buy with Paypal Gift Currency exchange
Hi, I'm willing to spend my Paypal funds as a gift for bitcoins up to an amount…
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n/a | xetsr | November 26, 2014, 12:15:11 AM |
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2.157 BTC stolen from BTC-E.com (PSA) Scam Accusations
This is mostly just a public service announcement. Letting people know that the…
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n/a | xetsr | November 24, 2014, 11:18:16 PM |
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Selling bitcoins min 1btc (Western union, paypal for trusted members) Currency exchange
update:*Instant transfer: paypal to bitcoin, for old trusted members only.I can…
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n/a | xetsr | November 24, 2014, 10:15:19 PM |
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[H] BITCOINS [W] PAYPAL Currency exchange
Hi, i'm not sure why escrow would help here because i'm the one sending btc.Escr…
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n/a | xetsr | November 23, 2014, 11:32:36 PM |
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Buying BTC with PayPal Currency exchange
Buying again. Message me if you want to sell at bitstamp spot. PM'd you mateThan…
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n/a | xetsr | November 22, 2014, 01:03:47 AM |
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invest and earn(do not gamble) Gambling
Clearly a scam. Hopefully nobody is stupid enough to fall for this.
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n/a | xetsr | November 21, 2014, 11:02:46 PM |
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★ Selling ★ ♛ DiceRoll ♛ ♠ Bitcoin ♠ Casino ♠ - modern design, provably fair Digital goods
Put up a live demo so people can see if the site is functional and test for expl…
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n/a | xetsr | November 21, 2014, 09:38:03 PM |
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hot deal less from market rate(bulk buyer+seller) Currency exchange
From his trust page https://bitcointalk.org/index.php?action=trust;u=396766: Quo…
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n/a | xetsr | November 21, 2014, 09:29:22 PM |
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hot deal less from market rate(bulk buyer+seller) Currency exchange
From his trust page https://bitcointalk.org/index.php?action=trust;u=396766: Quo…
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n/a | xetsr | November 21, 2014, 08:44:41 PM |
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Trouble with www.moneypaktobitcoin.blogspot.com Scam Accusations
Still wasting your time with this site? It's a scam. You're not gonna get any BT…
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n/a | xetsr | November 21, 2014, 08:39:44 PM |
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Buying BTC with PayPal Currency exchange
Buying again. Message me if you want to sell at bitstamp spot.
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n/a | xetsr | November 21, 2014, 05:01:49 AM |
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I am selling a 1 oz Pamp Suisse Gold Bar Collectibles
These are faked and on Chinese sites a lot, DO YOUR RESEARCH!The fakes don't hav…
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n/a | xetsr | November 18, 2014, 05:07:59 PM |
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Selling bitcoins min 1btc (Western union, paypal for trusted members) Currency exchange
Is this just another paypal scam? Not going to send first or use escrow?Careful…
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n/a | xetsr | November 17, 2014, 11:42:14 PM |
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Selling bitcoins min 1btc (Western union, paypal for trusted members) Currency exchange
Is this just another paypal scam? Not going to send first or use escrow?Careful…
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n/a | xetsr | November 17, 2014, 11:10:45 PM |
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Need a $300 Vanilla reload. BTC @ bitstamp spot Currency exchange
Still need vanilla reloads. These are NOT the vanilla visa debit cards. Also nee…
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n/a | xetsr | November 16, 2014, 11:57:01 PM |
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[CLOSED] Need a $300 Vanilla reload. BTC @ bitstamp spot Currency exchange
Need a $300 Vanilla reload. Paying with BTC @ bitstamp spot.Must be purchased wi…
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n/a | xetsr | November 15, 2014, 10:49:04 PM |
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Need a $300 Vanilla reload. BTC @ bitstamp spot Currency exchange
Still need vanilla reloads. These are NOT the vanilla visa debit cards. Also nee…
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n/a | xetsr | November 16, 2014, 11:40:14 PM |
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[Sell] ~ templates|theme||themeforest.com ~ [for btc] Digital goods
Did you buy these yourself or just download them for free?Might be interested in…
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n/a | xetsr | November 15, 2014, 11:44:22 PM |
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Need a $300 Vanilla reload. BTC @ bitstamp spot Currency exchange
I can do this in the morning if you wish.I'll send you a message you in the morn…
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n/a | xetsr | November 15, 2014, 10:55:38 PM |
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WTB BTC have Vanilla or GDMP only solid rep will get response Currency exchange
Would you be able to get a vanilla reload, not visa prepaid card?Absolutely. Wil…
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n/a | xetsr | November 15, 2014, 10:51:57 PM |
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WTB BTC have Vanilla or GDMP only solid rep will get response Currency exchange
Would you be able to get a vanilla reload, not visa prepaid card?Absolutely. Wil…
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n/a | xetsr | November 15, 2014, 05:38:54 PM |
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WTB BTC have Vanilla or GDMP only solid rep will get response Currency exchange
Would you be able to get a vanilla reload, not visa prepaid card?
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n/a | xetsr | November 15, 2014, 05:18:25 AM |
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Selling BTC for PayPal Currency exchange
I can do this. Bitstamp rate. Message me.
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n/a | xetsr | November 15, 2014, 05:16:33 AM |
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Selling BTC and BTC-E.com USD codes for Paypal, Skrill, Webmoney !HOT! Currency exchange
Just bought 3 BTC. Thanks again!
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n/a | xetsr | November 14, 2014, 08:11:06 PM |
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Was Vod hacked? Meta
The real question should be how much of other's BTC was lost because of Vod's mi…
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n/a | xetsr | November 13, 2014, 05:15:21 PM |
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Trouble with www.moneypaktobitcoin.blogspot.com Scam Accusations
I would never trust anyone claiming to have that much BTC but can't afford a dom…
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n/a | xetsr | November 12, 2014, 08:10:16 PM |
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BUYING/SELLING bitcoins! Multiple payment methods accepted! Currency exchange
Some users are recommending escrow.Do you accept and if yes how do I use it ?Did…
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n/a | xetsr | November 12, 2014, 05:52:03 PM |
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Segvec is a scammer Scam Accusations
QuoteSegvec refused to give me receipts showing that these were paid with cash.…
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n/a | xetsr | November 11, 2014, 01:31:36 AM |
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turtlehurricane - ripped me for $1000 Scam Accusations
He removed the trust he left you. He claimed to sell you 100 BTC and you were th…
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n/a | xetsr | November 10, 2014, 07:00:22 PM |
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WTB BTC via paypal(veriefed) Currency exchange
pass 24hours I open dispute You'll keep getting scammed if you try to buy BTC fo…
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n/a | xetsr | November 10, 2014, 04:19:55 PM |
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BTC for moneypak LBC escrow Currency exchange
Im offering escrow service..... Not scamming i got more coin. how much more?what…
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n/a | xetsr | November 09, 2014, 12:46:37 AM |
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SEGVEC SCAMMER Please everyone read look through the screenshots i uploaded Scam Accusations
Nobody is gonna trust you: https://bitcointalk.org/index.php?action=trust;u=3934…
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n/a | xetsr | November 09, 2014, 12:37:45 AM |
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I can boost your BTC, with proof :) Gambling
Well, in a way.. yes BUT! the odds of me losing are VERY VERY slim, and my met…
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n/a | xetsr | November 07, 2014, 09:53:47 PM |
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I can boost your BTC, with proof :) Gambling
Well, in a way.. yes BUT! the odds of me losing are VERY VERY slim, and my met…
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n/a | xetsr | November 07, 2014, 09:49:42 PM |
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I can boost your BTC, with proof :) Gambling
So you want to gamble for us? How can you guarantee you will win?He can't. If h…
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n/a | xetsr | November 07, 2014, 09:45:00 PM |
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Selling 4.1 BTC (Walmart 2 Walmart/Moneygram/Moneypak) 4% above bitstamp rate Currency exchange
Just use escrow. Do NOT send first to anyone around here or you'll most likely g…
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n/a | xetsr | November 07, 2014, 09:27:48 PM |
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WTS BTC for Skrill or Credit Card Currency exchange
Nope I just dont want to get scammed (Hacked Skrill or Creditcard)Skrill is easy…
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n/a | xetsr | November 07, 2014, 05:23:51 PM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
This is our bankroll https://blockchain.info/address/1LezspS7XFpJoqnaQUH7qpWttg3…
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n/a | xetsr | November 07, 2014, 01:17:39 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
I think its "This is 777dice.eu" or something like that, I can't remember, do yo…
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n/a | xetsr | November 07, 2014, 01:15:12 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
I think its "This is 777dice.eu" or something like that, I can't remember, do yo…
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n/a | xetsr | November 07, 2014, 12:48:56 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
in my opinion just proving you have some btc doesnt mean you intend to pay out a…
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n/a | xetsr | November 07, 2014, 12:41:56 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
in my opinion just proving you have some btc doesnt mean you intend to pay out a…
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n/a | xetsr | November 07, 2014, 12:31:39 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
If you really had 75 BTC, you wouldn't be running a site with a script that is a…
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n/a | xetsr | November 07, 2014, 12:20:52 AM |
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▼▲▼▲▼777Dice.eu ♕♕♕ 0% House Edge ♛♛♛ 5% Deposit Bonus ♕♕♕ Bitcoin Faucet▼▲▼▲▼ Gambling
Scam site. See his previous thread under another account and 777dice[dot]tk. htt…
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n/a | xetsr | November 07, 2014, 12:07:28 AM |
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Bitcoin Investment- 2% hourly. Double your BTC. Investor-based games
I got my btc back lolI think its not a scamThis is a PONZI! Pay a couple people…
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n/a | xetsr | November 06, 2014, 06:35:33 PM |
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Just To Clear Things Up Lending
To resolve the issue, have the "real" Pierre send .12 (thanks to late fees) to:…
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n/a | xetsr | November 06, 2014, 03:45:29 AM |
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★★★ 777Dice - 0.1% House Edge - 25% Deposit Bonus - 0.00002500 BTC Faucet ★★★ Gambling
I deposited yesterday and still have not recieved in my account. STAY AWAY FROM…
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n/a | xetsr | November 06, 2014, 03:36:11 AM |
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★★★ 777Dice - 0.1% House Edge - 25% Deposit Bonus - 0.00002500 BTC Faucet ★★★ Gambling
My deposit doesn't show up.https://blockchain.info/tx/35fdb67deaeaeb19a23791e814…
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n/a | xetsr | November 05, 2014, 06:19:57 PM |
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Niothor now runs a HYIP Scam Accusations
Where are you niothor ?The next time I suggest to the users that want to enroll…
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n/a | xetsr | November 04, 2014, 02:19:50 AM |
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Marcchernandez scammed me for $500.00 Scam Accusations
I think he's gone full blown scammer. He is a pathological liar.He claims he wil…
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n/a | xetsr | November 03, 2014, 08:52:47 PM |
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Niothor now runs a HYIP Scam Accusations
in the meantime i am trying to buy coins, but cant find any buyers to suite my n…
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n/a | xetsr | November 03, 2014, 06:23:59 PM |
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Marcchernandez scammed me for $500.00 Scam Accusations
I think he's gone full blown scammer. He is a pathological liar.He claims he wil…
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n/a | xetsr | November 03, 2014, 06:02:19 PM |
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Marcchernandez scammed me for $500.00 Scam Accusations
https://localbitcoins.com/forums/#!/fraud#scammer-forallofthis-akaNo question ab…
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n/a | xetsr | November 03, 2014, 02:30:29 AM |
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Marcchernandez scammed me for $500.00 Scam Accusations
Why do you think his localbitcoin profile was deleted? https://localbitcoins.com…
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n/a | xetsr | November 02, 2014, 05:31:35 PM |
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BestBitcoinOdds.net - 5% Bonus on deposits until 11/7/14 Gambling
Sigh... another dice site running the same buggy script. For those thinking abou…
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n/a | xetsr | November 02, 2014, 07:08:30 PM |
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Paypal scam - User olucun cheated me Scam Accusations
Scammers delay so they have enough time to cash out their balance, which will ma…
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n/a | xetsr | November 02, 2014, 06:04:37 PM |
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DO NOT TRADE WITH ALABAMAFAN1 - someone changed my password! Scam Accusations
According to this thread/post the user Propulsion was trading with this person…
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n/a | xetsr | November 02, 2014, 05:52:20 PM |
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Looking to buy 3 BTC tonight! 12 payment methods! Currency exchange
Need 2.5 btcI can sell you 2.5 for an $875 Walmart to Walmart transfer..Possible…
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n/a | xetsr | November 02, 2014, 05:47:24 PM |
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DO NOT TRADE WITH ALABAMAFAN1 - someone changed my password! Scam Accusations
I have forwarded this message to mods, you will need to chat to them about claim…
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n/a | xetsr | November 02, 2014, 05:45:43 PM |
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BestBitcoinOdds.net - 5% Bonus on deposits until 11/7/14 Gambling
Sigh... another dice site running the same buggy script. For those thinking abou…
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n/a | xetsr | November 02, 2014, 05:39:40 PM |
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Offering Loans [No Collateral] Lending
After talking over skype, I will be taking a 2 BTC loan from marcotheminer. My a…
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n/a | xetsr | October 31, 2014, 06:59:25 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
=You're a fucking idiot. I dont know what else to tell you. You are literally…
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n/a | xetsr | October 31, 2014, 06:22:26 PM |
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★★★RipDice★★★ Launch Promotion!! 5% Deposit Bonus until November! Gambling
So he did run? Some of you make it way to easy for scammers. Next time you're go…
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n/a | xetsr | October 31, 2014, 06:16:31 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
. . . . . . i cant even reason with you. Your though process literally is amaz…
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n/a | xetsr | October 31, 2014, 06:09:32 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
People might take you more serious if you didn't block out the risk amount and m…
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n/a | xetsr | October 31, 2014, 06:00:08 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
People might take you more serious if you didn't block out the risk amount and m…
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n/a | xetsr | October 31, 2014, 05:35:39 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
People might take you more serious if you didn't block out the risk amount and m…
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n/a | xetsr | October 31, 2014, 05:30:46 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
People might take you more serious if you didn't block out the risk amount and m…
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n/a | xetsr | October 31, 2014, 05:16:28 PM |
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[URGENT]Selling Blogs earning $15-$20/month with ADSENSE Digital goods
So are you saying each blog makes $15 - $20 a month or combined they make $15 -…
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n/a | xetsr | October 31, 2014, 05:02:51 PM |
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New to bitcoin looking to buy small amount by paypal Currency exchange
Escrow will do NOTHING when using Paypal, I don't know how many times it has to…
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n/a | xetsr | October 31, 2014, 04:35:54 PM |
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Going to destroy the NBA this year, my picks!!!!!! Gambling discussion
People might take you more serious if you didn't block out the risk amount and m…
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n/a | xetsr | October 31, 2014, 04:24:34 PM |
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Scam: dicedice.net Scam Accusations
Scamming dice sites and mining sites are so common now, I am surprised people st…
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n/a | xetsr | October 30, 2014, 04:28:31 AM |
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[CLOSED] $100 Vanilla reload for BTC +3% Currency exchange
EDIT: Sold to ruggedman_dan.Looking for a $100 Vanilla reload. Need this by tomo…
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n/a | xetsr | October 30, 2014, 01:29:32 AM |
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My $20 Moneypak for your BTC Currency exchange
How about 0.05? Let me know.
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n/a | xetsr | October 29, 2014, 04:51:51 PM |
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Looking for investors (Decent returns) Investor-based games
Got this:The Bank of Navismaris The Bank of Navismaris will be closed until furt…
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n/a | xetsr | October 29, 2014, 02:22:12 AM |
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Spammathon: Brought to you by Candystripes Meta
I reported, and it says 100% success. The account is still active I am not sure…
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n/a | xetsr | October 29, 2014, 02:14:08 AM |
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So... 20 min gambling... Gambling
One time I gambled 20btc into 800btc. Then I sold them all at $5 each to buy a c…
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n/a | xetsr | October 29, 2014, 02:09:20 AM |
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[SCAM] LYCAN scammed me Scam Accusations
The next time use an escrow , and please read the sticky threads :- https://bitc…
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n/a | xetsr | October 29, 2014, 02:07:19 AM |
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WTS - Beats Mixr Headphones - New - Blue & Orange & white Available Goods
Yup there is no authentic guarantee her. I will review it to see if it is real f…
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n/a | xetsr | October 29, 2014, 02:01:45 AM |
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Looking for investors (Decent returns) Investor-based games
what happens if a loan is not paid back? or should I ask, what happens if you de…
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n/a | xetsr | October 29, 2014, 01:52:40 AM |
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$25 Vanilla Visa (Pre-paid Credit Card) for BTC or PaySafeCard Currency exchange
Eh, looking for a bit more than that. I figure BTC --> vanilla visa should be a…
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n/a | xetsr | October 29, 2014, 01:31:23 AM |
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★★★RipDice★★★ Launch Promotion!! 5% Deposit Bonus until November! Gambling
I thought you were taken the site down? How do you know there are no other bugs…
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n/a | xetsr | October 28, 2014, 05:24:33 PM |
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→ Offering Loans ← (No-Collateral) | LOW INTEREST & EASY BTC LOANING Lending
pierre11 did not pay you back, the repayment address that you put on the thread…
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n/a | xetsr | October 27, 2014, 03:38:39 AM |
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[WTB] Bitcoin dice script / Game script Digital goods
Careful. The scripts that are being sold around here are generally poorly coded.…
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n/a | xetsr | October 27, 2014, 03:26:07 AM |
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[WTB] Bitcoin dice script / Game script Digital goods
Careful. The scripts that are being sold around here are generally poorly coded.…
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n/a | xetsr | October 27, 2014, 03:19:19 AM |
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★★★RipDice★★★ Launch Promotion!! 5% Deposit Bonus until November! Gambling
I don't think this one is a scam.Some guy won 10BTC and cleaned out his hot wall…
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n/a | xetsr | October 27, 2014, 03:14:34 AM |
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