| Content | Score | Started by | Date posted | ||
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Fullbuster owes me 2 BTC Scam Accusations
Sorry to hear this. But the address itself seems like a mixer/exchanger address.…
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n/a | xetsr | August 14, 2015, 04:59:07 PM |
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Fullbuster owes me 2 BTC Scam Accusations
EDIT: Just noticed "This user changed his/her password recently." - Hack claim c…
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n/a | xetsr | August 14, 2015, 04:45:50 PM |
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Fullbuster owes me 2 BTC Scam Accusations
Good luck man, hope you get your BTC back or paypal funds. You need to be a litt…
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n/a | xetsr | August 14, 2015, 04:21:52 PM |
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Selling 1 BTC for Serve Funds Currency exchange
@xetsr- just out of curiosity and for potentially useful information's sake, wha…
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n/a | xetsr | August 13, 2015, 11:18:52 AM |
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Selling 1 BTC for Serve Funds Currency exchange
Have 1 BTC. Need Serve funds from trusted members only. Rate: bitstamp +5%.
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n/a | xetsr | August 11, 2015, 11:48:59 PM |
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Alt Account of a Scammer Scam Accusations
Another onehttps://bitcointalk.org/index.php?action=profile;u=476327https://twit…
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n/a | xetsr | August 11, 2015, 03:05:41 PM |
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Alt Account of a Scammer Scam Accusations
Another onehttps://bitcointalk.org/index.php?action=profile;u=476327https://twit…
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n/a | xetsr | August 11, 2015, 02:42:15 PM |
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PP - BTC Currency exchange |
n/a | xetsr | August 10, 2015, 05:14:50 PM |
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PP - BTC Currency exchange |
n/a | xetsr | August 10, 2015, 04:55:37 PM |
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[CLOSED] WTB Titan Half – 1oz Silver Collectibles
https://www.titanbtc.com/product/titan-half-silver/ - Looking for the private ke…
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n/a | xetsr | August 09, 2015, 06:25:52 PM |
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Magic Loans & Escrow Lending
-----BEGIN BITCOIN SIGNED MESSAGE-----Verifying this is xetsr confirming a 3 BTC…
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n/a | xetsr | August 09, 2015, 05:58:17 PM |
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WTB Titan Half – 1oz Silver Collectibles
Strange about their forum account and that you haven't heard back from them I th…
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n/a | xetsr | August 09, 2015, 06:43:42 PM |
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.05 loan request 8/9 to be paid no later then 8/10 Lending
linked to many proofs and TrillMyWatch. this won't end well for whoever loans.
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n/a | xetsr | August 09, 2015, 06:13:10 PM |
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Have $11 Bitcoin and Want $10 PayPal I'll go first. Be trusted Please Currency exchange
The person using Paypal to send money, is always perfectly secured against scamm…
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n/a | xetsr | August 09, 2015, 05:15:41 PM |
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{WTB} BTC 0,05 Currency exchange
you forgot to post the payment method you plan on using
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n/a | xetsr | August 09, 2015, 03:07:22 PM |
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Have $11 Bitcoin and Want $10 PayPal I'll go first. Be trusted Please Currency exchange
You really should use escrow and you really shouldn't accept PayPal from users t…
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n/a | xetsr | August 09, 2015, 02:34:18 PM |
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Would like to purchase BTC Currency exchange
The only members that will be interested in this are scammers (Fantic is one of…
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n/a | xetsr | August 09, 2015, 02:24:54 PM |
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Full Member seeking 1st Loan Lending
Were you always trolling or did you start after the first couple of declined loa…
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n/a | xetsr | August 08, 2015, 11:46:48 PM |
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Magic Loans & Escrow Lending
-----BEGIN BITCOIN SIGNED MESSAGE-----Verifying this is xetsr confirming a 3 BTC…
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n/a | xetsr | August 08, 2015, 11:40:25 PM |
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Want 1 Bitcoin + Paypal Currency exchange
I did know that people generally don't like this method. However I am seeing pos…
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n/a | xetsr | August 08, 2015, 11:28:51 PM |
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[Trusted] [Fast] Buying your BTC with my PayPal Currency exchange
Buying again. $200 and above only right now.
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n/a | xetsr | August 06, 2015, 03:14:07 PM |
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Regular bitcoins to PayPal transactions Currency exchange
How much you looking to sell? I might be able to do this but probably couldn't b…
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n/a | xetsr | August 05, 2015, 08:13:14 PM |
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Why is EAL is moderator but not on DT? Meta
EAL seems pretty shady from what I read (no, i'm not calling them shady). Someon…
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n/a | xetsr | August 04, 2015, 06:12:32 PM |
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Why is EAL is moderator but not on DT? Meta
Better yet, why is Cyrus (https://bitcointalk.org/index.php?action=profile;u=781…
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n/a | xetsr | August 04, 2015, 05:49:26 PM |
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QuickSeller Forces You Into Using Escrow Scam! Meta
This was my successful trade. And the BTC TX ID?EDIT: This is not a scam accusat…
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n/a | xetsr | August 04, 2015, 04:22:32 PM |
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QuickSeller Forces You Into Using Escrow Scam! Meta
Tell the full story. You were trying to get other members to send first.Yeah I w…
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n/a | xetsr | August 04, 2015, 04:14:04 PM |
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QuickSeller Forces You Into Using Escrow Scam! Meta
Tell the full story. You were trying to get other members to send first.
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n/a | xetsr | August 04, 2015, 04:09:19 PM |
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$475 wire transfer (usa account) for bitcoins Currency exchange
Are you actually doing a wire transfer, bank to bank transfer or ACH? Might be i…
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n/a | xetsr | August 04, 2015, 01:27:32 PM |
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CS:GO Copies for $7 Each Digital goods
I'll take one if you still have these. Message me the details when you get a cha…
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n/a | xetsr | August 04, 2015, 01:14:30 PM |
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Looking for BTC Have Paypal Need Constant Supplier? Currency exchange
I don't take back. Also I can use Western Union if needed which you can't disput…
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n/a | xetsr | August 04, 2015, 12:50:16 PM |
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Looking for BTC Have Paypal Need Constant Supplier? Currency exchange
I don't take back. Also I can use Western Union if needed which you can't disput…
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n/a | xetsr | August 04, 2015, 12:47:14 PM |
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Looking for BTC Have Paypal Need Constant Supplier? Currency exchange
I don't take back. Also I can use Western Union if needed which you can't disput…
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n/a | xetsr | August 04, 2015, 12:45:31 PM |
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[WTS] 10 BTC Escrow, Deposit, etc. Currency exchange
I can buy up to 3 BTC through paypal @ bitstamp +5% rate. I'll send a few extra…
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n/a | xetsr | August 03, 2015, 04:20:05 PM |
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[WTS] 10 BTC Escrow, Deposit, etc. Currency exchange
I can buy up to 3 BTC through paypal @ bitstamp +5% rate. I'll send a few extra…
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n/a | xetsr | August 03, 2015, 03:45:52 PM |
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john20 Reputation |
n/a | xetsr | August 02, 2015, 04:10:52 PM |
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I Buy Bitcoin - Sell $50 Maximum Of Bitcoin To Me Currency exchange
QuoteThis user's password was reset recentlyYour trust means nothing when it com…
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n/a | xetsr | August 02, 2015, 02:05:55 PM |
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[First Vouched] Buying/Selling Bitcoins [PP/WU/Skrill] Currency exchange
Scammer. Do not deal with this member.
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n/a | xetsr | August 02, 2015, 02:00:19 PM |
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Selling 20$ Paypal for BTC Currency exchange
Just what the title says, have some paypal and looking for bitcoin. Obviously pr…
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n/a | xetsr | August 01, 2015, 09:06:12 PM |
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Selling 20$ Paypal for BTC Currency exchange
Just what the title says, have some paypal and looking for bitcoin. Obviously pr…
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n/a | xetsr | August 01, 2015, 08:55:44 PM |
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CC to BTC Currency exchange |
n/a | xetsr | August 01, 2015, 05:53:03 PM |
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[CLOSED] UFC 190 Prop Bets Gambling
EDIT: Closing this now. Something came up so I won't be available to take these…
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n/a | xetsr | July 31, 2015, 05:36:23 PM |
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Selling BTC for OKPAY (fixed rate 299 USD per BTC) Currency exchange
How many threads you are going to make? Why not just stick with one thread inste…
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n/a | xetsr | July 31, 2015, 04:52:33 PM |
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Skrill for bitcoins [Escrow ACCEPTED] Currency exchange
Check this guys feedback before even thinking about sending first. Don't be an i…
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n/a | xetsr | July 31, 2015, 04:48:59 PM |
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DoubleBot.com - 18+ BTC already paid. Easy, Guaranteed, 100% Safe. Investor-based games
Do not try it guys :-). Same design like many scams for past months, also multip…
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n/a | xetsr | July 30, 2015, 03:19:14 PM |
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Selling FULLY REGISTERED GoBanks/NetSpend/Paypal Prepaid Debit Cards with ATM! Goods
Hacked or bought account. Do NOT trust.Check his other thread for more informati…
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n/a | xetsr | July 30, 2015, 03:08:29 PM |
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DoubleBot.com - 18+ BTC already paid. Easy, Guaranteed, 100% Safe. Investor-based games
Do not try it guys :-). Same design like many scams for past months, also multip…
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n/a | xetsr | July 30, 2015, 03:04:56 PM |
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Need to sell 7 bitcoins for paypal-trusted only Currency exchange
I can buy 3 right now. bitstamp spot if you looking for a quick deal from a trus…
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n/a | xetsr | July 30, 2015, 12:51:45 PM |
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Need to sell 7 bitcoins for paypal-trusted only Currency exchange
I can buy 3 right now. bitstamp spot if you looking for a quick deal from a trus…
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n/a | xetsr | July 30, 2015, 12:27:07 PM |
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Selling small amounts of BTC ($3-30) for PayPal Currency exchange
There has been a rise in PayPal scammers lately that have been selling BTC for P…
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n/a | xetsr | July 29, 2015, 09:56:52 PM |
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Selling Bitcoins FLAT RATE Moneygram/WU/Cash Deposit Via LBC Full Escrow Currency exchange
Be VERY careful dealing with Shadow_Runner. Appears that is a bought or hacked a…
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n/a | xetsr | July 29, 2015, 09:34:31 PM |
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[SELLING] BITCOIN for WU or PAYPAL Currency exchange
I will buy all 2.57 through paypal. localbitcoin escrow is fine. waiting for you…
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n/a | xetsr | July 29, 2015, 06:30:33 PM |
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Selling 4.559btc for Paypal [TRUSTED MEMBERS ONLY] Currency exchange
Sent you a PM. Can buy the full amount or whatever you feel comfortable selling.
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n/a | xetsr | July 29, 2015, 12:11:28 AM |
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https://twitter.com/SatoshiOdds Bet with a tweet, fixed odds on fixed stakes Gambling
very good point, why not satoshidice or the other sites aren't waking away, alth…
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n/a | xetsr | July 27, 2015, 03:31:23 PM |
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Scammed by sénior user The Bad Guy Scam Accusations
same here, scammed for $75 through Neteller. Not worth going after him since my…
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n/a | xetsr | July 27, 2015, 03:26:59 PM |
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https://twitter.com/SatoshiOdds Bet with a tweet, fixed odds on fixed stakes Gambling
What's stopping you from gathering enough BTC and just walking away?Why are you…
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n/a | xetsr | July 27, 2015, 10:12:49 AM |
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Bitcoin Video Casino - Active Player Promo! *FREE 0.1 BTC!* Gambling
Hello everyone,We do not know who posted this message. They are not associated w…
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n/a | xetsr | July 27, 2015, 01:12:58 AM |
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[WTB] in BTC for Cash Deposit/MG/WU/PayPal/Reloadit Currency exchange
Was honestly expecting another time waster (there has been so many this week) bu…
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n/a | xetsr | July 26, 2015, 03:45:13 PM |
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[Trusted] [Fast] Buying your BTC with my PayPal Currency exchange
I have 0.05BTC, how much can I get € on PayPal? Btw, you don't need to say "Repu…
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n/a | xetsr | July 26, 2015, 01:51:07 PM |
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[Trusted] [Fast] Buying your BTC with my PayPal Currency exchange
Will leave this open for anyone selling $250+ worth of BTC. Rate is negotiable f…
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n/a | xetsr | July 26, 2015, 12:00:43 PM |
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1.4 btc Currency exchange |
n/a | xetsr | July 25, 2015, 02:04:58 PM |
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1.4 btc Currency exchange |
n/a | xetsr | July 25, 2015, 01:49:50 PM |
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1.4 btc Currency exchange |
n/a | xetsr | July 25, 2015, 01:45:35 PM |
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1.4 btc Currency exchange |
n/a | xetsr | July 25, 2015, 01:41:00 PM |
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1.4 btc Currency exchange |
n/a | xetsr | July 25, 2015, 01:36:51 PM |
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Magic Loans & Escrow Lending
-----BEGIN BITCOIN SIGNED MESSAGE-----Confirming this is xetsr requesting a 3 BT…
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n/a | xetsr | July 25, 2015, 01:32:58 PM |
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Why You Should NEVER Deposit To Primedice Gambling
6. Support has been excellent for a very long time.I don't play there anymore si…
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n/a | xetsr | July 24, 2015, 09:57:02 PM |
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Why You Should NEVER Deposit To Primedice Gambling
Quote1. The MAX button has been proven rigged.So, where is the proof? How exactl…
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n/a | xetsr | July 24, 2015, 09:24:36 PM |
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Bitcointalk blocking ips by country ? Why ? Meta
I was getting this as well intermediately. I was attempting to access the forum…
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n/a | xetsr | July 24, 2015, 04:40:04 PM |
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False accusation that I am someone else Meta
i dont understand any of this.i jsut want to use this account for signature, no…
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n/a | xetsr | July 24, 2015, 12:15:58 PM |
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TraderCal11 Warning Scam Accusations
Negative feedback will stay for now but will edit it later when I get home. Why?…
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n/a | xetsr | July 23, 2015, 06:05:22 PM |
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Bandana is a Scammer !! Scam Accusations
You need to use this format on making a report and move to the proper place: Sca…
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n/a | xetsr | July 23, 2015, 05:56:54 PM |
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Bandana is a Scammer !! Scam Accusations
You could have avoided this by searching for that email address before sending.W…
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n/a | xetsr | July 23, 2015, 05:45:47 PM |
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morocco.man => SCAMMER Scam Accusations
Food for thought - PayPal:QuoteWe're sorry, but this transaction cannot be dispu…
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n/a | xetsr | July 23, 2015, 11:52:37 AM |
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===►Maidak scammed me 400$ BTC,this time is for sure===► Scam Accusations
Update:http://gyazo.com/46c692e5a21f11d69df6169ed853617cI contacted him and was…
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n/a | xetsr | July 21, 2015, 03:39:51 PM |
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Scamc0p scammed me for 215$! Scam Accusations
What PayPal address did you send to?
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n/a | xetsr | July 22, 2015, 04:31:47 PM |
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Selling BTC 0.545 for €140.92. Skrill/PayPal [ESCROW] Currency exchange
Who send anything about open source being evil? I said that: that was my questio…
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n/a | xetsr | July 22, 2015, 10:24:25 AM |
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Selling BTC 0.545 for €140.92. Skrill/PayPal [ESCROW] Currency exchange
Domain is new, no idea who is behind the site that's using free open source code…
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n/a | xetsr | July 22, 2015, 10:14:00 AM |
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Selling BTC 0.545 for €140.92. Skrill/PayPal [ESCROW] Currency exchange
Domain is new, no idea who is behind the site that's using free open source code…
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n/a | xetsr | July 22, 2015, 09:57:51 AM |
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Selling BTC 0.545 for €140.92. Skrill/PayPal [ESCROW] Currency exchange
Just throwing this out there in case you need this ASAP and don't find any other…
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n/a | xetsr | July 22, 2015, 09:53:50 AM |
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Selling BTC 0.545 for €140.92. Skrill/PayPal [ESCROW] Currency exchange
Just throwing this out there in case you need this ASAP and don't find any other…
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n/a | xetsr | July 22, 2015, 09:46:58 AM |
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TraderCal11 Warning Scam Accusations
TraderCall, you claim that your wallet is dry and yet you just completed another…
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n/a | xetsr | July 22, 2015, 09:41:48 AM |
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Double Spend on Pocket Dice Scam Accusations
The best way to avoid that problem is asking for 1 confirmation on all the depos…
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n/a | xetsr | July 21, 2015, 09:45:20 PM |
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delete Archival |
n/a | xetsr | July 21, 2015, 05:16:19 PM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
I am still confused how exactly he was able to buy so much Bitcoin with his PayP…
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n/a | xetsr | July 21, 2015, 02:40:49 PM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
how about my $80 liabilities?1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbLlol some people e…
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n/a | xetsr | July 21, 2015, 11:13:19 AM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
how about my $80 liabilities?1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbLlol some people e…
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n/a | xetsr | July 21, 2015, 11:07:51 AM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
how about my $80 liabilities?1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbLlol some people e…
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n/a | xetsr | July 21, 2015, 10:14:55 AM |
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Selling BTC and BTC-E.com USD for Paypal, Skrill, Webmoney !HOT! Currency exchange
Thanks again. Another quick trade with king
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n/a | xetsr | July 20, 2015, 10:03:49 PM |
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[Trusted] [Fast] Buying your BTC with my PayPal Currency exchange
Do you happen to sell by chance, or know someone that does sell BTC via Paypal?T…
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n/a | xetsr | July 20, 2015, 09:59:33 PM |
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[Trusted] [Fast] Buying your BTC with my PayPal Currency exchange
Sold the user more than 1.8BTC; everything went smooth, thanks.Thanks again
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n/a | xetsr | July 20, 2015, 08:15:04 PM |
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Buying All Bitcoins for 20% of my PP Currency exchange
I get BTC for under 10% all the time.Where?From other members here on this forum…
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n/a | xetsr | July 20, 2015, 07:56:26 PM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
And before you accuse me of doing something like that, I own a business account…
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n/a | xetsr | July 20, 2015, 03:28:40 PM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
Guarantee I can tell you what happened here.OP set up a circle ring payment syst…
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n/a | xetsr | July 20, 2015, 02:57:12 PM |
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my bitcoin for your online credit card/paypal purchase 139.90 USD Currency exchange
must be well trusted. stolen credit cards are not welcome herepurchase to be mad…
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n/a | xetsr | July 20, 2015, 12:50:48 PM |
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-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program* Currency exchange
Huh? If PayPal freezes your account they also reverse all payments you made in t…
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n/a | xetsr | July 20, 2015, 12:47:38 PM |
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How to contact tomatocage Meta
Pm blocked? Is that doable in this forum? He's online right now, and I'm not sur…
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n/a | xetsr | July 20, 2015, 12:40:49 PM |
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[Trusted and Fast] Buying BTC with PayPal Currency exchange
Still buying. 1:1 only right now. I'm looking for people who want to cash out qu…
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n/a | xetsr | July 20, 2015, 12:22:12 PM |
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[Trusted and Fast] Buying BTC with PayPal Currency exchange
Still buying. 1:1 only right now. I'm looking for people who want to cash out qu…
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n/a | xetsr | July 19, 2015, 02:15:48 PM |
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buying bitcoins for paypal Currency exchange
What a idiot. Avoid this scammer. Alt of JalalGrand.
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n/a | xetsr | July 19, 2015, 02:13:03 PM |
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Selling Bitcoins For Skrill/Neteller Currency exchange
http://www.sythe.org/report-scammer-archive/1862134-steamse.htmlhttp://www.epicn…
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n/a | xetsr | July 19, 2015, 01:47:49 PM |
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