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Content | Score | Started by | Date posted | ||
SCAMMER: Dorrittulx [scam accusation] Scam Accusations
just refund the full 490 otherwise you will be out both the 490 and 170He won't…
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n/a | xetsr | January 13, 2016, 07:00:13 PM | ||
SCAMMER: Dorrittulx [scam accusation] Scam Accusations
just refund the full 490 otherwise you will be out both the 490 and 170He won't…
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n/a | xetsr | January 13, 2016, 06:44:10 PM | ||
SCAMMER: Dorrittulx [scam accusation] Scam Accusations
This whole thing is a lie. Rikugou scammed me..Can you explain exactly what happ…
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n/a | xetsr | January 13, 2016, 06:18:59 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Spoke with QS by PM. Was unable to acquire all the BTC via circle I need for the…
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n/a | xetsr | January 13, 2016, 06:10:29 PM | ||
SCAMMER: Dorrittulx [scam accusation] Scam Accusations
Scammer: https://bitcointalk.org/index.php?action=profile;u=459735This guy has d…
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n/a | xetsr | January 13, 2016, 06:02:23 PM | ||
need $150 bitcoin - have $150 in paypal Currency exchange
Post your proof (screenshots, chat logs, etc) at https://bitcointalk.org/index.p…
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n/a | xetsr | January 13, 2016, 05:40:49 PM | ||
BEWARE.. THIS USER IS A SCAM Scam Accusations
Left negative feedback so others would think twice before dealing with them. The…
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n/a | xetsr | January 13, 2016, 05:00:23 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Hey Quickseller, Would you be willing to loan 1.5 BTC @ 5% interest for 1 week o…
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n/a | xetsr | January 11, 2016, 04:12:02 PM | ||
URGENT I NEED PAYPAL SELL READY 1 BTC exchange for 460$ paypal Currency exchange
I can buy your 1 BTC at preev spot. Any trusted escrow here is fine. Let me know…
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n/a | xetsr | January 11, 2016, 01:05:03 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Hey Quickseller, Would you be willing to loan 1.5 BTC @ 5% interest for 1 week o…
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n/a | xetsr | December 30, 2015, 05:54:58 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Hey Quickseller, Would you be willing to loan 1.5 BTC @ 5% interest for 1 week o…
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n/a | xetsr | December 30, 2015, 04:35:45 PM | ||
Got scammed $20 by librty Scam Accusations
This one will be tricky since you are both new and have no reputation here. I no…
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n/a | xetsr | November 23, 2015, 03:50:12 PM | ||
Warning about possible phishing from wimberleyelectrians.com Scam Accusations
Here is the details (from his website) of the guy tring to do phishing! AJA Elec…
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n/a | xetsr | November 18, 2015, 03:35:58 PM | ||
Probable scammer - heads up! Reputation
https://bitcointalk.org/index.php?topic=1175577.msg12376745#msg12376745I would h…
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n/a | xetsr | November 16, 2015, 08:44:54 PM | ||
Buying BTC with my PayPal Currency exchange
Have $150 paypal and looking for bitcoin.
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n/a | xetsr | November 16, 2015, 11:43:52 AM | ||
SCAMMED BY JAKEZ SOLVED! Scam Accusations
Well my case was understandable, it took like 6 days to receive my payment. I'm…
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n/a | xetsr | November 16, 2015, 11:02:46 AM | ||
SCAMMED BY JAKEZ SOLVED! Scam Accusations
Well my case was understandable, it took like 6 days to receive my payment. I'm…
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n/a | xetsr | November 16, 2015, 10:40:00 AM | ||
SCAMMED BY JAKEZ SOLVED! Scam Accusations
Well my case was understandable, it took like 6 days to receive my payment. I'm…
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n/a | xetsr | November 16, 2015, 09:54:06 AM | ||
[FRAUD] PuLa exchange leupay to BTC ===> SCAM Scam Accusations
LOL. Now I feel like an idiot for removing my negative feedback. Looks like he w…
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n/a | xetsr | November 15, 2015, 07:13:04 PM | ||
⚐⚐Buying Bitcoins With Leupay From Pula Currency exchange
You posted here: https://bitcointalk.org/index.php?topic=1249251.msg12971431#msg…
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n/a | xetsr | November 14, 2015, 11:54:00 AM | ||
Quickseller is a nigga Reputation
for reference: I left seoexchanger negative feedback. he claims I have no reason…
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n/a | xetsr | November 10, 2015, 09:49:09 AM | ||
ACTIVITY SYSTEM RUNNING FAST ? READ INSIDE Meta
You're attracting to much attention making threads like this in the meta section…
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n/a | xetsr | November 10, 2015, 08:46:36 AM | ||
pretty sure I am being scammed by gyft Scam Accusations
how were you buying their cards? using several credit cards under different name…
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n/a | xetsr | November 09, 2015, 09:57:08 PM | ||
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ Scam Accusations
never sent the btc then told me to chargeback, cant chargeback police report fil…
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n/a | xetsr | November 09, 2015, 05:36:25 PM | ||
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ Scam Accusations
ive already called the UNC campus on zach bluhm detective is investigating now,…
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n/a | xetsr | November 09, 2015, 05:26:21 PM | ||
Buying $150 BTC with my PayPal Currency exchange
Need $150 worth of BTC. Have PayPal and looking for 1:1 preev.com rate. Message…
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n/a | xetsr | November 09, 2015, 03:33:36 PM | ||
RE : ~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ Scam Accusations
Not sure why nobody else left snailmen negative feedback. Looks like a Candystri…
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n/a | xetsr | November 09, 2015, 03:48:18 PM | ||
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ Scam Accusations
Not sure why nobody else left snailmen negative feedback. Looks like a Candystri…
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n/a | xetsr | November 09, 2015, 02:33:30 PM | ||
Repunza do chargback with paypal Scam Accusations
Now marcos258 knows how it feels like to get scammed..Left negative feedback on…
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n/a | xetsr | November 09, 2015, 02:28:53 PM | ||
Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC Gambling
Well its kinda hard for me to query what your username is for specific deposit a…
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n/a | xetsr | November 07, 2015, 01:17:59 PM | ||
Skype person mon.bux tried to scam me from finding me on this forum Scam Accusations
Updating, now his user name is s2btchttps://bitcointalk.org/index.php?action=pro…
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n/a | xetsr | November 07, 2015, 01:14:40 PM | ||
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT Scam Accusations
[email protected] is not the same as [email protected] - Not sure what you're try…
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n/a | xetsr | November 07, 2015, 01:07:04 PM | ||
BitCoins Available For Sale and Exchange Currency exchange
huge amount of btc is available for sale and exchangewill you use esrow?pak exch…
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n/a | xetsr | November 05, 2015, 10:03:44 AM | ||
**HERO ACCOUNT WITH 2500 POSTS BANNED FOR POSTING OFF TOPIC, HELP!!** Meta
THANK YOU!!! I am so devastated over this and need some quality guidance right n…
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n/a | xetsr | November 05, 2015, 09:57:07 AM | ||
**HERO ACCOUNT WITH 2500 POSTS BANNED FOR POSTING OFF TOPIC, HELP!!** Meta
Just a heads up - Your new account will probably be banned now too.Not sure how…
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n/a | xetsr | November 05, 2015, 09:47:06 AM | ||
Well that escalated quickly Speculation
and it's ending just as quick. just seen ~$402 at bitstamp, though it did just b…
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n/a | xetsr | November 04, 2015, 04:54:02 PM | ||
Need help with localbitcoin Exchanges
Im pretty new selling bitcoins. I want use that localbitcoin site but question i…
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n/a | xetsr | November 04, 2015, 07:19:07 AM | ||
Need help with localbitcoin Exchanges
Im pretty new selling bitcoins. I want use that localbitcoin site but question i…
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n/a | xetsr | November 04, 2015, 07:06:51 AM | ||
Have BTC and need $60 PayPal Currency exchange
Need a quick $60 PayPal within the next 2 hours. Trusted members only.
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n/a | xetsr | November 03, 2015, 08:36:44 AM | ||
Izaura beware of this lowlife. Scam Accusations
Someone left https://bitcointalk.org/index.php?action=profile;u=643 negative tru…
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n/a | xetsr | November 02, 2015, 09:41:29 AM | ||
Need A wordpress website ? for 1[btc] Services
Looking at the html source, you appear to be running a slightly modified version…
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n/a | xetsr | November 02, 2015, 07:22:20 AM | ||
DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
do 100 deposits around the same time frame within seconds apart . you will see t…
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n/a | xetsr | November 02, 2015, 07:13:46 AM | ||
UsedToHoldeM is a scammer Scam Accusations
Post the skype log.
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n/a | xetsr | November 02, 2015, 07:06:10 AM | ||
Insane sig spam in gambling section? Meta
I noticed this throughout the marketplace child boards for awhile now. By now, i…
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n/a | xetsr | November 02, 2015, 06:55:48 AM | ||
BUYING 0.5 BTC with PayPal @ Preev Rate Currency exchange
Buying 0.5 0.4 BTC with PayPal @ preev rate.
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n/a | xetsr | October 31, 2015, 06:04:43 AM | ||
Selling my BTC for Paypal Currency exchange
sign a message from the address that holds the BTC if you're serious... you will…
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n/a | xetsr | October 30, 2015, 04:40:40 PM | ||
Selling my BTC for Paypal Currency exchange
sign a message from the address that holds the BTC if you're serious... you will…
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n/a | xetsr | October 30, 2015, 04:25:17 PM | ||
Escrow - Non-US resident's Paypal Service Discussion
Escrow and BTC to PayPal transactions or reverse don't work like that here. Escr…
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n/a | xetsr | October 30, 2015, 09:37:28 AM | ||
Scam attemp by iamrocking Scam Accusations
I don't understand. what scam attempt? what paper wallet is he talking about? he…
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n/a | xetsr | October 30, 2015, 09:13:40 AM | ||
Scam attemp by iamrocking Scam Accusations
I don't understand. what scam attempt? what paper wallet is he talking about? he…
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n/a | xetsr | October 30, 2015, 09:11:20 AM | ||
Scam attemp by iamrocking Scam Accusations
I don't understand. what scam attempt? what paper wallet is he talking about? he…
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n/a | xetsr | October 30, 2015, 08:49:10 AM | ||
lucullus Scammed Me Scam Accusations
I would be willing to remove my negative trust whenever I am paid back by "lucul…
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n/a | xetsr | October 30, 2015, 08:39:36 AM | ||
lucullus Scammed Me Scam Accusations
Well, if he does sell the account you still might be paid back, just not from th…
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n/a | xetsr | October 30, 2015, 08:27:19 AM | ||
lucullus Scammed Me Scam Accusations
lucullus is now selling his account : https://bitcointalk.org/index.php?topic=12…
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n/a | xetsr | October 30, 2015, 08:12:37 AM | ||
KingOfDragons tryng to scam. Scam Accusations
zizzle, huh? https://bitcointalk.org/index.php?action=trust;u=381761
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n/a | xetsr | October 28, 2015, 10:04:49 AM | ||
Paypal Money Back - If Scammed Trading Discussion
PayPal doesn't protect against digital goods. Unless you charge back through you…
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n/a | xetsr | October 27, 2015, 02:33:48 AM | ||
spamming currency exchange section Meta
bumping older threads. hijacking threads, spamming same lbc link. I'm sure other…
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n/a | xetsr | October 26, 2015, 12:03:24 AM | ||
Trigger Happy ? Reputation
I don't think it really matters considering the number of trust lists that you a…
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n/a | xetsr | October 23, 2015, 09:11:22 PM | ||
amazonrefunder1 aka JalalGrand is a scammer Scam Accusations
If you were someone business professional you would at least have the courtesy o…
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n/a | xetsr | October 21, 2015, 03:26:26 PM | ||
[WTS] Xbox 360 Games + Accessories Goods
How much for all of it? I may be interested if the price is fair. Will you use e…
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n/a | xetsr | October 20, 2015, 07:49:27 PM | ||
amazonrefunder1 aka JalalGrand is a scammer Scam Accusations
Scammer: https://bitcointalk.org/index.php?action=profile;u=553906In response to…
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n/a | xetsr | October 20, 2015, 06:51:02 PM | ||
xetsr Who are you? Reputation
You know why:https://bitcointalk.org/index.php?topic=1164013.0Stop wasting other…
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n/a | xetsr | October 20, 2015, 04:42:34 PM | ||
xetsr has put me a negtive trust without reason , Abuser shit Reputation
I'll save him some time by posting this here. https://bitcointalk.org/index.php?…
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n/a | xetsr | October 19, 2015, 04:20:08 PM | ||
Alt accusation Reputation
For those wondering: Check the post history of the accounts and you'll notice a…
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n/a | xetsr | October 18, 2015, 06:28:38 PM | ||
Selling 3 BTC for Serve, PayPal, MoneyGram or Walmart 2 Walmart Currency exchange
Selling again.Have up to 4 BTC for sale at current preev rate. Looking for Serve…
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n/a | xetsr | October 16, 2015, 03:20:04 PM | ||
DoubleBot.com - 31.50+ BTC already paid. Easy, Guaranteed, 100% Safe. Investor-based games
lol is that the best you can do is name call ? it is a ponzi and you know it…
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n/a | xetsr | October 14, 2015, 12:29:19 AM | ||
New Book- Bet with Bitcoin (sportsbook/Racebook/casino)- FREE $50 to try out Gambling
Scam book. If anyone bothered to google a few things, you would have ended up he…
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n/a | xetsr | October 14, 2015, 12:17:46 AM | ||
Selling 4 BTC for Serve, MoneyGram or Walmart 2 Walmart Currency exchange
Selling again, see first post for more details.May accept PayPal if you're very…
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n/a | xetsr | October 12, 2015, 04:23:23 PM | ||
Selling 4 BTC for Serve, MoneyGram or Walmart 2 Walmart Currency exchange
Selling again, see first post for more details.May accept PayPal if you're very…
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n/a | xetsr | October 11, 2015, 09:58:42 PM | ||
WTS $20 Amazon Gift Cards - Asking Face * 0.98 - 2 In Stock - Strong Reputation Digital goods
Most people who buy these are greedy and will go to LBC or elsewhere and get at…
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n/a | xetsr | October 07, 2015, 03:14:54 PM | ||
Selling 1 BTC for BofA deposit Currency exchange
If you are willing to sell at below the market rate then I would probably be int…
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n/a | xetsr | October 06, 2015, 06:58:09 PM | ||
[WTS] Dunkin Donuts Gift Cards at 50% Goods
Physical cards available for shipping? Interested but only if you could somehow…
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n/a | xetsr | October 05, 2015, 12:52:33 AM | ||
Need BTC $65, providing $72 in safefund.com [escow website] Currency exchange
http://safefund.com ? Pretty sure you made a typo. Site doesn't exist lol
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n/a | xetsr | October 03, 2015, 11:09:20 PM | ||
BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz?? Scam Accusations
More details? Like a link to this "Smith Janifer" here on the forum or the doubl…
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n/a | xetsr | September 30, 2015, 09:09:20 PM | ||
Why is selling or buying accounts okay but not reputation loans or trades? Meta
People are quick to leave negative feedback for reputation loans and trades but…
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n/a | xetsr | September 30, 2015, 08:10:20 PM | ||
Why is selling or buying accounts okay but not reputation loans or trades? Meta
First of all not all reputation loans result in negative trust. There is at leas…
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n/a | xetsr | September 30, 2015, 08:57:54 PM | ||
Why is selling or buying accounts okay but not reputation loans or trades? Meta
Buying trust may be comparable with buying accounts with positive trust. However…
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n/a | xetsr | September 30, 2015, 08:43:22 PM | ||
Received negative because I want to sell my account Reputation
QuoteHe is also selling some other accounts as a package, and it is possible tha…
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n/a | xetsr | September 30, 2015, 08:30:38 PM | ||
Why is selling accounts okay but not reputation loans or trades? Meta
People are quick to leave negative feedback for reputation loans and trades but…
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n/a | xetsr | September 30, 2015, 08:15:14 PM | ||
Received negative because I want to sell my account Reputation
This is not a usual account sale. See: https://bitcointalk.org/index.php?topic=1…
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n/a | xetsr | September 30, 2015, 08:03:00 PM | ||
Received negative because I want to sell my account Reputation
Here is the post in case the above thread is deleted:Why the hell would I want t…
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n/a | xetsr | September 30, 2015, 07:08:09 PM | ||
Received negative because I want to sell my account Reputation
An moderator or admin can tell if I'm the same or notBy checking the e-mail and…
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n/a | xetsr | September 30, 2015, 06:58:34 PM | ||
Received negative because I want to sell my account Reputation
There is no rule against selling accounts and most sold accounts appear to be us…
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n/a | xetsr | September 30, 2015, 06:45:45 PM | ||
Received negative because I want to sell my account Reputation
So if I change my mind what do I need to do?To make a special paper for bitcoint…
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n/a | xetsr | September 30, 2015, 06:37:57 PM | ||
Received negative because I want to sell my account Reputation
This is more then a bitcointalk.org account sale. It appears you're also selling…
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n/a | xetsr | September 30, 2015, 06:26:53 PM | ||
Selling 1.5 BTC for Serve | Bitstamp Spot Rates! Currency exchange
Looking to sell another 4 BTC for serve funds MoneyGram or Walmart 2 Walmart. Se…
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n/a | xetsr | September 28, 2015, 08:57:51 PM | ||
Scamed by Turing56 Scam Accusations
you're telling me that you sent FIRST to another NEWBIE on a PAYPAL trade? dude,…
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n/a | xetsr | September 21, 2015, 07:16:59 PM | ||
Selling BTC 4 Paypal Currency exchange
I offered escrow, he said he would rather just do it.Well I'm out. If you're leg…
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n/a | xetsr | September 21, 2015, 07:15:01 PM | ||
Selling BTC 4 Paypal Currency exchange
You both need to prove who sent what to who so we can see who's telling the trut…
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n/a | xetsr | September 21, 2015, 07:07:31 PM | ||
Scamed by Turing56 Scam Accusations
O dang my bad...here is what this guy sent me as proof b4 he vanished..What a jo…
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n/a | xetsr | September 21, 2015, 07:04:28 PM | ||
Scamed by Turing56 Scam Accusations
http://imgur.com/wnZeqN2 shows the standard imgur 404 page. Might wanna reupload…
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n/a | xetsr | September 21, 2015, 06:56:43 PM | ||
Selling BTC 4 Paypal Currency exchange
Scammers on skype right now bragin he got me and will get others dont deal with…
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n/a | xetsr | September 21, 2015, 06:54:08 PM | ||
Selling BTC 4 Paypal Currency exchange
xetsr Ill send first to you with your trustSent you a PM.1DxspXEHTprFG44X4YBfrM4…
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n/a | xetsr | September 21, 2015, 05:03:49 PM | ||
Selling BTC 4 Paypal Currency exchange
I can do this. Not sending first though, neither should anyone else.
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n/a | xetsr | September 21, 2015, 04:56:43 PM | ||
Selling 3.5 BTC for Serve, MoneyGram or W2W Currency exchange
Bitstamp spot. Still need MG and serve.Only dealing with other members I trust r…
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n/a | xetsr | September 17, 2015, 05:05:44 PM | ||
Requesting-Vod be prevented deleting posts Self Modded thread/Removed from DT Meta
if Vod doxed the wrong person, then what? he gets to walk away clean from all th…
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n/a | xetsr | September 17, 2015, 04:34:35 PM | ||
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! Scam Accusations
Vod, where are you getting this info from? Reason I ask is because from my few …
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n/a | xetsr | September 16, 2015, 08:25:39 PM | ||
Selling 3.5 BTC for Serve, MoneyGram or W2W Currency exchange
I will buy all if you can get past noobness, i have rep elsewhere https://localb…
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n/a | xetsr | September 16, 2015, 02:38:45 PM | ||
Selling 3.5 BTC for Serve, MoneyGram or W2W Currency exchange
Still selling. Looking for a quick deal so rate is negotiable but please keep it…
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n/a | xetsr | September 16, 2015, 02:26:41 PM | ||
Selling BTC for Serve Funds Currency exchange
Looking for serve funds, MoneyGram or W2W. See first post for more details!
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n/a | xetsr | September 14, 2015, 10:11:52 PM |