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Content | Score | Started by | Date posted | ||
★★★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, 02:37:34 AM | ||
★★★RipDice★★★ Launch Promotion!! 5% Deposit Bonus until November! Gambling
Testing with 0.0048 deposit, after 5 confimrations still not showing anywherehtt…
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n/a | xetsr | October 26, 2014, 04:10:52 PM | ||
MODS PLEASE BAN BBmmBB - gambling spammer/troll Meta
Don't feed the troll... eventually he will go away if everyone ignores him.
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n/a | xetsr | October 26, 2014, 03:54:50 PM | ||
★★★RipDice★★★ Launch Promotion!! 5% Deposit Bonus until November! Gambling
Testing with 0.0048 deposit, after 5 confimrations still not showing anywherehtt…
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n/a | xetsr | October 26, 2014, 03:53:19 PM | ||
[H] Paypal [W] Bitcoins Currency exchange
https://bitcointalk.org/index.php?action=trust;u=383612Why did Vod label you as…
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n/a | xetsr | October 25, 2014, 06:31:36 PM | ||
(Have) BTC (Want) Paypal Currency exchange
Nobody checks feedback? If you did, you would have noticed this guy is a scammer…
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n/a | xetsr | October 25, 2014, 06:07:21 PM | ||
6 Bitcoins to invest Gambling discussion
If you have to ask, you're better off just holding the coins. Consider holding a…
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n/a | xetsr | October 23, 2014, 10:46:43 PM | ||
[CLOSED] 1 BTC with WellsFargo Surepay Currency exchange
Buying up to 1 BTC with wellsfargo surepay. Smaller amounts are fine. Message me…
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n/a | xetsr | October 22, 2014, 03:35:27 PM | ||
How to buy 7.20006058 BTC with paypal? Currency exchange
Careful now.. unless you have incredible feedback elsewhere the only people who…
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n/a | xetsr | October 23, 2014, 05:23:16 PM | ||
Have: Paypal/BTC/Amazon Gift Code ** Want: Neteller/Ukash Currency exchange
I'm still looking for $10USD. I can also transfer funds via Bank of America and…
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n/a | xetsr | October 23, 2014, 05:19:56 PM | ||
How to buy 7.20006058 BTC with paypal? Currency exchange
Careful now.. unless you have incredible feedback elsewhere the only people who…
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n/a | xetsr | October 23, 2014, 05:18:54 PM | ||
[WTB] 1 BTC with WellsFargo Surepay Currency exchange
Updated. Buying up to 1 BTC now.
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n/a | xetsr | October 23, 2014, 03:30:42 PM | ||
→ Offering Loans ← (No-Collateral) | LOW INTEREST & EASY BTC LOANING Lending
Amount of BTC wanted: 0.06Collateral: Currently No Collateral to offerLate Of Re…
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n/a | xetsr | October 23, 2014, 03:05:02 AM | ||
why im not sr member? Meta
It'll be about four months at your current rate; in the meantime, try to improve…
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n/a | xetsr | October 23, 2014, 02:55:24 AM | ||
PayPal to Bitcoin at BuyBitcoin123.com + Western Union, Bank Wire Currency exchange
Previous account and email: https://bitcointalk.org/index.php?action=profile;u=3…
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n/a | xetsr | October 22, 2014, 04:59:51 PM | ||
Have: Paypal/BTC/Amazon Gift Code ** Want: Neteller/Ukash Currency exchange
https://bitcointalk.org/index.php?action=trust;u=344701You won't be getting your…
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n/a | xetsr | October 22, 2014, 04:54:19 PM | ||
Niothor now runs a HYIP Scam Accusations
Has anyone checked to see if niothor is a bought account?https://bitcointalk.org…
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n/a | xetsr | October 22, 2014, 04:01:25 PM | ||
Offering BTC loans [no collateral] Lending
Looking for another 2 BTC loan, same terms as last time. 2.2 BTC will be repaid…
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n/a | xetsr | October 21, 2014, 04:22:46 PM | ||
Scammed By Marcchernandez Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=361084 shows he has been onli…
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n/a | xetsr | October 19, 2014, 09:03:24 PM | ||
WTS 1 oz Gold Eagles Spot + $40 Collectibles
I might be interested next week if it's still available. Where did you buy this…
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n/a | xetsr | October 19, 2014, 05:06:50 PM | ||
WTS 1 oz Gold Eagles Spot + $40 Collectibles
I might be interested next week if it's still available. Where did you buy this…
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n/a | xetsr | October 18, 2014, 11:05:12 PM | ||
EliteDice.com | 0.99% House Edge - Invest - Referral - Provably Fair - Faucet Gambling
TOTAL INVESTED: 1.04506730MAX WIN: 0.5Does this mean a gambler can almost halve…
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n/a | xetsr | October 17, 2014, 07:29:28 PM | ||
Selling Product keys Software Digital goods
Please explain how "These were obtained legally".You're selling Adobe Creative S…
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n/a | xetsr | October 17, 2014, 06:14:48 PM | ||
SportsViet.Com $50.00 Free LiveDealerFreeRolls Daily $100-$500 Prize Pools Gambling
All these newbs posting,,,,,,here is the real deal.OP does not own this site. V…
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n/a | xetsr | October 17, 2014, 06:00:50 PM | ||
SportsViet.Com $50.00 Free LiveDealerFreeRolls Daily $100-$500 Prize Pools Gambling
Yes that is correct we have our sportsbook and live casino with our DGS software…
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n/a | xetsr | October 17, 2014, 05:43:16 PM | ||
SportsViet.Com $50.00 Free LiveDealerFreeRolls Daily $100-$500 Prize Pools Gambling
Yes that is correct we have our sportsbook and live casino with our DGS software…
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n/a | xetsr | October 17, 2014, 05:47:28 PM | ||
SportsViet.Com $50.00 Free LiveDealerFreeRolls Daily $100-$500 Prize Pools Gambling
3 Hours and our $250 Dollar free roll will begin. Prizes will be announced at th…
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n/a | xetsr | October 17, 2014, 03:53:27 PM | ||
>>GoldBar<< LIVE BJ LIVE CRAPS LIVE IN GAME BETTING TABLES <<$10 Free>> Gambling
Don't bother joining this site. It's been spammed here many times before. Same s…
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n/a | xetsr | October 16, 2014, 04:41:29 PM | ||
>>GoldBar<< LIVE BJ LIVE CRAPS LIVE IN GAME BETTING TABLES <<$10 Free>> Gambling
Don't bother joining this site. It's been spammed here many times before. Same s…
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n/a | xetsr | October 16, 2014, 04:09:50 PM | ||
{Selling} - Starbucks Gift Card ** Paypal accepted ** Digital goods
I bought many cards from Sofia and it was always great.. but I got a card yester…
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n/a | xetsr | October 16, 2014, 02:35:57 PM | ||
BitDice.me - New & SAFE Way To Invest [For Investments > 50BTC] Gambling
I can say i dealt with owner for 8 months now with advertisment and I play at hi…
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n/a | xetsr | October 15, 2014, 07:09:44 PM | ||
BitDice.me - New & SAFE Way To Invest [For Investments > 50BTC] Gambling
Can you please explain how this is a safe way to invest. What's stopping you fro…
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n/a | xetsr | October 15, 2014, 04:49:03 PM | ||
Cloudbet Scam - This Could happen to ANY cloudbet player Scam Accusations
No - we are not in possession of 13 BTC of funds from OP's player account. His a…
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n/a | xetsr | October 15, 2014, 04:32:01 PM | ||
[HAVE] $100 Paypal [WANT] BTC - I will go first Currency exchange
Be careful. The only people who are going to sell to new users for paypal are us…
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n/a | xetsr | October 15, 2014, 04:27:50 PM | ||
Offering BTC loans [no collateral] Lending
Looking for another 2 BTC loan, same terms as last time. 2.2 BTC will be repaid…
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n/a | xetsr | October 11, 2014, 02:43:02 PM | ||
$30 Home Depot Gift Card for $20 in BTC Digital goods
Dropped to 20 dollars in BTC or best offer. I never shop at lowes. Wait, so is t…
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n/a | xetsr | October 10, 2014, 08:09:38 PM | ||
dice.ninja - Now with Plinko! Gambling
https://whois.domaintools.com/dice.ninja^ Wyoming State attorney general office(…
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n/a | xetsr | October 10, 2014, 05:48:10 PM | ||
dice.ninja - Now with Plinko! Gambling
Maybe it's time to stop trusting these newer dice sites? After DiceBitco.in, you…
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n/a | xetsr | October 09, 2014, 11:51:27 PM | ||
thank you mods, for banning all the bear-tards Meta
Having email verification isn't going to stop trolls or multi-accounters. Sure,…
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n/a | xetsr | October 09, 2014, 01:48:49 PM | ||
How much is this account worth? Digital goods
If I were to sell this account, how much is it worth? I may want to sell it depe…
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n/a | xetsr | October 07, 2014, 07:29:10 PM | ||
[WTS] iPhone 6 Plus - 128 GB - Silver - Factory Unlocked Goods
Lazy scammer. Couldn't even change his email address.Search the email address in…
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n/a | xetsr | October 07, 2014, 06:59:36 PM | ||
Sell Starbucks egift cards balance: 20$ and 100$ Digital goods
How do you get these codes for so cheap?Is it by means of CREDIT CARD FRAUD like…
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n/a | xetsr | October 07, 2014, 04:48:52 PM | ||
[CLOSED] WTB $500 Vanilla Reload Currency exchange
Need a $500 Vanilla Reload. Paying bitstamp spot. Message me or post here.EDIT:…
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n/a | xetsr | October 06, 2014, 08:07:15 PM | ||
{ESCROW ONLY} $1000 Lowes (10 x $100) Gift Cards @ $65 btc each Digital goods
jcoin check your pm. My stuff is legit.Are they physical cards though? I might b…
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n/a | xetsr | October 06, 2014, 02:42:27 PM | ||
Midwestbitcoiner scam 30$ BTC Scam Accusations
So.. you expected to get $30 in return for a $20 giftcard? It's not nice, but so…
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n/a | xetsr | October 06, 2014, 02:03:01 AM | ||
Circle Announces Global Launch of Bitcoin Banking Platform Service Discussion
Probably have to have the permanent prepaid netspend, green dot, vaniiola, etc,…
|
n/a | xetsr | October 06, 2014, 01:10:52 AM | ||
Buying BTC (Paypal, MoneyPak, Western Union, Cash Deposit, Pre-Paid CC) Currency exchange
Need .5 BTC!Can you get a Vanilla reload? If you can, I'll sell at preev rate. E…
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n/a | xetsr | October 05, 2014, 11:38:49 PM | ||
Fifa 15 ultimate team coin shop XBOX & PLAYSTATION (BTC,SKRILL). Digital goods
Bought 200k coins. He sent first. Quick and easy trade.Thanks again.
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n/a | xetsr | October 05, 2014, 11:21:14 PM | ||
Offering BTC loans [no collateral] Lending
Hey Haploid, Looking for a 2 BTC loan. 2.2 BTC would be repaid by October 16, pr…
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n/a | xetsr | October 05, 2014, 11:01:57 PM | ||
Fifa 15 ultimate team coin shop XBOX & PLAYSTATION (BTC,SKRILL). Digital goods
Need 200k coins. FIFA 15 xbox one- How much in BTC?
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n/a | xetsr | October 05, 2014, 10:59:39 PM | ||
Circle Announces Global Launch of Bitcoin Banking Platform Service Discussion
Hey guys, check this article out regarding prepaid debit cards. Apparently the…
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n/a | xetsr | October 05, 2014, 07:29:08 PM | ||
Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] Scam Accusations
Are you 100% sure he didn't just use some random drug dealers name? Who would be…
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n/a | xetsr | October 05, 2014, 01:47:12 AM | ||
Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] Scam Accusations
Are you 100% sure he didn't just use some random drug dealers name? Who would be…
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n/a | xetsr | October 04, 2014, 11:18:13 PM | ||
Circle Announces Global Launch of Bitcoin Banking Platform Service Discussion
For some reason my wellsfargo VISA debit and prepaid VISA vanilla wouldn't go th…
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n/a | xetsr | October 04, 2014, 05:34:37 PM | ||
[WTB] BTC via Paypal $2300 Currency exchange
Be very careful dealing with clubminer.. he has a few scam accusations against h…
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n/a | xetsr | October 03, 2014, 12:42:32 PM | ||
Offering BTC loans [no collateral] Lending
Hey Haploid, Looking for a 2 BTC loan. 2.2 BTC would be repaid by October 16, pr…
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n/a | xetsr | October 02, 2014, 07:59:41 PM | ||
Offering BTC loans [no collateral] Lending
Hey Haploid, Looking for a 2 BTC loan. 2.2 BTC would be repaid by October 16, pr…
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n/a | xetsr | October 02, 2014, 06:52:20 PM | ||
Circle.com (tomatocage) Service Discussion
Contact their support. I'm sure they can give you a better answer then anyone he…
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n/a | xetsr | October 02, 2014, 01:37:24 PM | ||
Seling 1.75 BTC Preev+0% and Need Western union Scam Accusations
My account is on coinbase, tell me how do this and i will do it because i am new…
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n/a | xetsr | October 02, 2014, 02:11:50 PM | ||
Seling 1.75 BTC Preev+0% and Need Western union Scam Accusations
My account is on coinbase, tell me how do this and i will do it because i am new…
|
n/a | xetsr | October 02, 2014, 01:56:28 PM | ||
Seling 1.75 BTC Preev+0% and Need Western union Scam Accusations
Can moderator come on join me or skype and check that i have all these BTC? Why…
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n/a | xetsr | October 02, 2014, 01:39:43 PM | ||
Seling 1.75 BTC Preev+0% and Need Western union Scam Accusations
But when i want trade with someone and he is telling me he doesn't want escrow a…
|
n/a | xetsr | October 02, 2014, 01:34:57 PM | ||
Selling BTC and BTC-E.com USD codes for Paypal, Skrill, Webmoney !HOT! Currency exchange
Just completed another trade with kingscrown. Bought 2 BTC this time, I sent fir…
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n/a | xetsr | September 30, 2014, 07:36:25 PM | ||
Looking to buy $600 worth of Bitcoin with my Paypal Currency exchange
I would suggest Western Union or MoneyGram if you are looking to do this quickly…
|
n/a | xetsr | September 27, 2014, 07:22:51 PM | ||
[you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 Scam Accusations
Anonymous22 pmed me saying that he would pay me back yesterday. 2 more days unti…
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n/a | xetsr | September 26, 2014, 02:46:08 PM | ||
buying BTC Currency exchange
buying BTC by xetsr
Your trades looked kinda sketch, but I gave you the benefit of the doubt and rem…
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n/a | xetsr | September 25, 2014, 10:33:14 AM | ||
SELL YOUR BITCOIN for 20% OVER BITSTAMP! MoneyPak, Vanilla, REloadit. Currency exchange
So is this guy legit? Has anyone used his moneypaks or vanilla reloads, no accou…
|
n/a | xetsr | September 24, 2014, 09:39:59 PM | ||
6.5 coin available ---> WU, MG, Moneypak, Vanilla, ReloadIT Currency exchange
LOL at your BS story about getting scammed by a trusted member. If it's true, wh…
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n/a | xetsr | September 24, 2014, 09:36:49 PM | ||
[Scammer] Playah Scam Accusations
His last post was back in July, this is probably a hacked or bought account.Leav…
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n/a | xetsr | September 24, 2014, 09:13:10 PM | ||
6.5 coin available ---> WU, MG, Moneypak, Vanilla, ReloadIT Currency exchange
LOL at your BS story about getting scammed by a trusted member. If it's true, wh…
|
n/a | xetsr | September 24, 2014, 09:10:27 PM | ||
Selling 1.00 BTC @ BitStamp + 5% --- for Paypal Currency exchange
So, you're not accepting escrow and expect people to send first? Sounds like the…
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n/a | xetsr | September 24, 2014, 02:39:22 PM | ||
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher Scam Accusations
Per Dr-Exchanger's pm request, I am replying to this thread to confirm that my a…
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n/a | xetsr | September 23, 2014, 09:29:00 PM | ||
6.5 coin available ---> WU, MG, Moneypak, Vanilla, ReloadIT Currency exchange
Hello fellow bitcointalk members,I have 6.5 coin available...An additional 1.7 b…
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n/a | xetsr | September 23, 2014, 09:25:11 PM | ||
1.2 BTC for sale! (Preferably for Greendot MoneyPack) Currency exchange
If you don't find anyone, I can go +3% and pay the escrow fee.
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n/a | xetsr | September 23, 2014, 07:11:19 PM | ||
6.5 coin available ---> WU, MG, Moneypak, Vanilla, ReloadIT Currency exchange
Speaking with you both now.---Open for business.I didn't get a message from you?
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n/a | xetsr | September 23, 2014, 06:31:01 PM | ||
6.5 coin available ---> WU, MG, Moneypak, Vanilla, ReloadIT Currency exchange
What price? I'm interested in buying 2 BTC. Can get two moneypaks unless you wan…
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n/a | xetsr | September 23, 2014, 05:27:27 PM | ||
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher Scam Accusations
Gamblesoon: https://bitcointalk.org/index.php?topic=732361.0Is this him? https:/…
|
n/a | xetsr | September 21, 2014, 08:48:40 PM | ||
NitrogenSports.eu - 5 BITCOIN FREEROLL - 10 PM GMT Gambling
site is down again. DDoS attack?
|
n/a | xetsr | September 20, 2014, 04:54:38 PM | ||
Selling BTC and BTC-E.com USD codes for Paypal, Paxum, Webmoney !HOT! Currency exchange
Another quick and easy trade. Great rates. Thanks again!
|
n/a | xetsr | September 20, 2014, 01:53:58 PM | ||
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher Scam Accusations
Quote1. I found on my email a claim on the WMz he sent me ( cause he is from Rus…
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n/a | xetsr | September 20, 2014, 01:46:22 PM | ||
BTC for sale (7+ coin) Currency exchange
im actually from the east coast in the north east corridor of the USA faggot kee…
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n/a | xetsr | September 20, 2014, 01:11:35 PM | ||
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher Scam Accusations
He claimed his skype got hacked but if i read the logs thats his "style" to chat…
|
n/a | xetsr | September 19, 2014, 04:52:13 PM | ||
Looking to buy BTC quick! Currency exchange
Just sent 100$ to betcoinplayer waiting for BTC Why would you send first???https…
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n/a | xetsr | September 19, 2014, 04:48:40 PM | ||
Cheap Xbox/PS Games and Accessories Goods
Can you get FIFA 15 for xbox one next week when it's released? Let me know the p…
|
n/a | xetsr | September 19, 2014, 02:35:07 PM | ||
Buy and sell bitcoins automatically using your UK bank account Service Announcements
Websites not loading?Works fine here.My question is why should anyone trust this…
|
n/a | xetsr | September 19, 2014, 02:16:23 PM | ||
0.15btc for sale via MP Currency exchange
What rate? I can probably do paypal in a couple of hours if it's still available…
|
n/a | xetsr | September 19, 2014, 01:56:07 PM | ||
What are some completely irreversible payment methods? Currency exchange
EVERTHING is reversible, it's just a matter of how difficult.Even a cash deposit…
|
n/a | xetsr | September 19, 2014, 01:54:15 PM | ||
100-120 bitcoins Currency exchange
Or just use WU/MG at least you can not reverse it Can you send that much with WU…
|
n/a | xetsr | September 16, 2014, 04:26:55 PM | ||
$495 moneypak for BTC (with receipt) Currency exchange
Careful guys: https://bitcointalk.org/index.php?action=trust;u=361737
|
n/a | xetsr | September 16, 2014, 02:49:06 PM | ||
Starting into BTC Selling/Buying Currency exchange
Howdy folks.I am just recently getting into the Bitcoin market and found this fo…
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n/a | xetsr | September 16, 2014, 11:44:20 AM | ||
Looking to buy 1BTC with Paypal Currency exchange
Only members here who sell btc for paypal to newbies or accounts with little tra…
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n/a | xetsr | September 15, 2014, 09:25:23 PM | ||
Anything On Amazon -10% Goods
pm me when you get online,Going to try this and buy something.Hope you use escro…
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n/a | xetsr | September 15, 2014, 08:02:10 PM | ||
Professional option on btc buying on ebay Scam Accusations
Yeah but wont paypal just direct debit the bank account if they want the money b…
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n/a | xetsr | September 15, 2014, 05:26:32 PM | ||
WTB .11 BTC (Paypal) Currency exchange
scammed hopefully i can work it out though. I am very stupid.what is more expens…
|
n/a | xetsr | September 15, 2014, 05:20:19 PM | ||
BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Scam Accusations
So what is the scammer selling?It's always a new account, and it's always a gift…
|
n/a | xetsr | September 15, 2014, 05:12:24 PM | ||
BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. Scam Accusations
Still buying gift cards from newbies and shady sources? I guess you'll never lea…
|
n/a | xetsr | September 15, 2014, 04:54:49 PM | ||
WTB .11 BTC (Paypal) Currency exchange
scammed hopefully i can work it out though. I am very stupid.By who? Link their…
|
n/a | xetsr | September 15, 2014, 04:52:03 PM | ||
Professional option on btc buying on ebay Scam Accusations
It doesn't have to be scam but the prices are unreal, maybe real for the ones th…
|
n/a | xetsr | September 15, 2014, 04:01:11 PM | ||
I'm a Newb wanting to sell my btc for paypal Currency exchange
Uh I just made account. how do we make transaction? if you have skrill account,…
|
n/a | xetsr | September 14, 2014, 10:52:57 PM | ||
Need Paypal funds Currency exchange
check his trust now, apparently he scammed 2 people alreadyOh well, I tried to w…
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n/a | xetsr | September 14, 2014, 07:26:35 PM |