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Content | Score | Started by | Date posted | ||
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, 01:37:41 PM | ||
Selling Bitcoins For Skrill/Neteller Currency exchange
You should sign the address that has these BTC. I'm not interested but trying to…
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n/a | xetsr | July 19, 2015, 01:15:46 PM | ||
Selling Bitcoins For Skrill/Neteller Currency exchange
You should sign the address that has these BTC. I'm not interested but trying to…
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n/a | xetsr | July 19, 2015, 01:07:37 PM | ||
Marcchernandez scammed me for $500.00 Scam Accusations
Why people don't use escrow?They like to get scammed or what?I see hero that sen…
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n/a | xetsr | July 19, 2015, 01:02:14 PM | ||
CoinTerminator Scammed $15 Dont Deal With Him Scam Accusations
Quote This guy in Skype told me he already sold it and try to scamIf you need sc…
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n/a | xetsr | July 19, 2015, 11:52:00 AM | ||
CoinTerminator Scammed $15 Dont Deal With Him Scam Accusations
Negative feedback left to remind others not to send first to you. Will remove on…
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n/a | xetsr | July 19, 2015, 11:34:54 AM | ||
CoinTerminator Scammed $15 Dont Deal With Him Scam Accusations
Negative feedback left to remind others not to send first to you. Will remove on…
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n/a | xetsr | July 19, 2015, 11:12:40 AM | ||
I have $140 PAYPAL MYCASH CARD [WTB] BTC. Anyone? Currency exchange
I'll give you $120, you go first.We use Escrow only. Deal?You send first and you…
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n/a | xetsr | July 18, 2015, 08:11:42 PM | ||
Buying All Bitcoins for 20% of my PP Currency exchange
so you are paying 20% above the current price which can confirum you are just an…
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n/a | xetsr | July 18, 2015, 04:38:26 PM | ||
Buying All Bitcoins for 20% of my PP Currency exchange
I got my funds back and case was declared in my favour.Do not mess around with a…
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n/a | xetsr | July 18, 2015, 03:00:47 PM | ||
Is elitescrow.com legit ? Service Discussion
Who was the one that suggested ecrow? Post their username and link to profile he…
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n/a | xetsr | July 18, 2015, 12:07:37 PM | ||
█【BUYING】█【 *MY SKYPE ACCOUNT GOT HACKED, BEWARE*】█ ◄ HIGHLY trusted member ► Currency exchange
I sent first and received BTC within minutes.Thanks again for the quick and easy…
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n/a | xetsr | July 17, 2015, 03:49:54 PM | ||
0.1 BTC -> $30 PP Currency exchange
I can do this. Message me your paypal address.Edit: Done deal. Thanks again.
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n/a | xetsr | July 17, 2015, 12:29:24 PM | ||
Selling 75$ BTC , Need Paypal Currency exchange
do you even know me to accuse me of scamming you dumb retard ? , wtf is wrong wi…
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n/a | xetsr | July 17, 2015, 10:43:50 AM | ||
Selling 75$ BTC , Need Paypal Currency exchange
Just traded my BTC for Paypal .. for all the big mouth who said i would scam , a…
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n/a | xetsr | July 17, 2015, 10:39:01 AM | ||
sell bit coin with no fees Currency exchange
Well, he did message me offering to send $25 worth to the address on my profile.…
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n/a | xetsr | July 16, 2015, 11:51:52 AM | ||
BUY/SELL bitcoins with cash deposit in the USA - ZERO FEES with StiB brokers! Currency exchange
You haven't given any of us a reason to trust you or your site.Is this your othe…
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n/a | xetsr | July 16, 2015, 11:11:35 AM | ||
sell bit coin with no fees Currency exchange
Please sign the wallet address that hold these BTC or fund a escrow so you're no…
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n/a | xetsr | July 16, 2015, 10:48:23 AM | ||
delete Archival |
n/a | xetsr | July 16, 2015, 10:25:58 AM | ||
Buying BTC with PayPal - $2000 available Bitstamp +5% Currency exchange
Still buying. Will be around most of today if anyone wants to do a quick trade.
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n/a | xetsr | July 15, 2015, 12:14:43 PM | ||
[H] BTC [N] USD Currency exchange
If you can come down substantially on your rate (to below market - with you cove…
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n/a | xetsr | July 15, 2015, 04:34:16 AM | ||
I have BTC and i want Paypal ( Escrow accepted ) Currency exchange
enouth with this thread, seems like to be new here is a crime.I will sell them o…
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n/a | xetsr | July 14, 2015, 02:21:52 PM | ||
sell 26 btc paypal Currency exchange
No escrow I bet. I guess we have to send first only for you to log off?I'll take…
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n/a | xetsr | July 14, 2015, 01:29:17 PM | ||
I have BTC and i want Paypal ( Escrow accepted ) Currency exchange
I want to trade with escrow, why you need proof? it`s a unsecured transaction?An…
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n/a | xetsr | July 14, 2015, 12:57:41 PM | ||
Buying BTC with PayPal - $2000 available Bitstamp +5% Currency exchange
helloI can sell 0.5btc for $165 netto, if are interested PM mecheersYou must hav…
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n/a | xetsr | July 14, 2015, 11:30:29 AM | ||
I have BTC and i want Paypal ( Escrow accepted ) Currency exchange
Escrow? I know it doesn't protect you from chargebacks but neither does me sendi…
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n/a | xetsr | July 14, 2015, 10:55:24 AM | ||
sell 26 btc paypal Currency exchange
No escrow I bet. I guess we have to send first only for you to log off?I'll take…
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n/a | xetsr | July 14, 2015, 10:49:36 AM | ||
Buying BTC with PayPal - $2000 available Currency exchange
Buying. Have more PayPal funds available. Missed a few messages yesterday, messa…
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n/a | xetsr | July 14, 2015, 10:30:15 AM | ||
WTB BTC with PayPal My Cash - $700 available | Bitstamp +5% Currency exchange
Hey, I have $150 in bitcoins that I want to sell, for bitstamp +5%. Interested?…
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n/a | xetsr | July 13, 2015, 09:46:29 AM | ||
Buying BTC with PayPal - $1,000 available Currency exchange
Buying again. Check first post for more details.
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n/a | xetsr | July 12, 2015, 11:31:22 AM | ||
I'm selling 1 BTC for PayPal at preev.com price (trusted members only) Currency exchange
I can do this, send me the details.
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n/a | xetsr | July 10, 2015, 01:49:54 AM | ||
WTB $100 Amazon GC Digital goods
Need this again. Check the first post for more details before messaging me.
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n/a | xetsr | July 07, 2015, 11:34:40 PM | ||
WTB $100 Amazon GC Digital goods
Paying $95 in BTC. Rate is not negotiable. I can always buy from gyft for a 3% d…
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n/a | xetsr | June 26, 2015, 08:30:46 PM | ||
Level 3 Virwox Account Invites & Accounts
Just a heads up, you change your PayPal email or use a different card or payment…
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n/a | xetsr | July 07, 2015, 11:29:10 PM | ||
Level 3 Virwox Account Invites & Accounts
Just a heads up, you change your PayPal email or use a different card or payment…
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n/a | xetsr | July 07, 2015, 10:49:40 PM | ||
Buying BTC with PayPal - $2,000 available Currency exchange
check the pm please.Done deal. Thanks again.
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n/a | xetsr | July 06, 2015, 11:11:51 PM | ||
Skyenet - Microsoft Auto-buy BTC-Bets.com Scam Scam Accusations
And that's what happens when you deal with shady people lolSorry for your lose b…
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n/a | xetsr | July 06, 2015, 09:44:34 PM | ||
Buying BTC with PayPal - $2,000 available Currency exchange
Still buying. Have $2,000 in funds available. $100 minimum trade, see first post…
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n/a | xetsr | July 06, 2015, 06:38:39 PM | ||
CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
https://bitcointalk.org/index.php?topic=1110633.0Time to start negging people wh…
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n/a | xetsr | July 05, 2015, 07:52:39 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
ive already offered just 1 BTC to give the details of the bug allowing for +EV b…
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n/a | xetsr | July 03, 2015, 10:01:53 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
I can't speak to any specific conversations that either Dooglus or subSTRATA had…
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n/a | xetsr | July 03, 2015, 09:36:59 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
I'm just wondering why nobody else could see the point I was trying to make. If…
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n/a | xetsr | July 03, 2015, 09:23:15 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
again, i stand that i didnt threaten them at any point. Pay me or I sell the exp…
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n/a | xetsr | July 03, 2015, 09:19:01 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
I can't speak to any specific conversations that either Dooglus or subSTRATA had…
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n/a | xetsr | July 03, 2015, 09:14:39 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
again, i stand that i didnt threaten them at any point. Pay me or I sell the exp…
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n/a | xetsr | July 03, 2015, 09:09:56 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
again, i stand that i didnt threaten them at any point. Pay me or I sell the exp…
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n/a | xetsr | July 03, 2015, 09:00:24 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
Blackmail is blackmail. I dont know the current situation with this site but if…
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n/a | xetsr | July 03, 2015, 08:52:17 PM | ||
I have a +EV method for a dice site,[CONFIRMED +EV is possible] Gambling
Yeah, shits fucked on this site. Avoid it like the plague boys thats a rather cr…
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n/a | xetsr | July 03, 2015, 08:40:55 PM | ||
WTB BTC with Serve or PayPal - $240 available Currency exchange
Buying again. Read first post before posting here.I'll be away most of Saturday…
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n/a | xetsr | July 03, 2015, 08:17:38 PM | ||
lets say I had a +EV method for a dice site,[CONFIRMED and open to offers] Gambling
the admin of the site seems rather hostile and is trying to rip both me and doog…
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n/a | xetsr | July 03, 2015, 06:50:50 AM | ||
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer Scam Accusations
Negative feedback left. Most likely has a few more alts. Google the email addres…
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n/a | xetsr | July 02, 2015, 09:14:07 PM | ||
[CLOSED] Need 3 BTC Loan : 1 - 2 weeks 5% - 10% interest Lending
-----BEGIN BITCOIN SIGNED MESSAGE-----xetsr requesting a 3BTC loan from EcuaMobi…
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n/a | xetsr | July 02, 2015, 08:15:34 PM | ||
please help is that website true Service Discussion
Wrong section.I wouldn't trust them. No SSL, cheap hosting, poor website design…
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n/a | xetsr | July 02, 2015, 01:15:34 AM | ||
[WTB] $100 Amazon GC Digital goods
Can sell you one at more of a discount. My thread is in this section. I have pic…
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n/a | xetsr | June 26, 2015, 08:44:03 PM | ||
[WTB] $100 Amazon GC Digital goods
I can sell you one for $95 in BTC.Pending deal with master-p. Will update here i…
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n/a | xetsr | June 26, 2015, 08:38:56 PM | ||
[WTS] $50 Amazon Gift Card Code for .15 BTC each (~36 USD) Digital goods
They are either bought with cash in-store or online from Amazon.com.ThanksYou bu…
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n/a | xetsr | June 26, 2015, 06:30:47 PM | ||
Offering Loans [No Collateral] Lending
Loan to xetsr. 2 BTC, 1 week with 5% interest; repayment by June 30.Sent! https:…
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n/a | xetsr | June 26, 2015, 04:19:10 PM | ||
my first 3btc with no fees buy now!! Currency exchange
all my transaction will be via escrow!!This is safer for all of us and since im…
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n/a | xetsr | June 25, 2015, 06:24:32 PM | ||
my first 3btc with no fees buy now!! Currency exchange
i accept cash by mail, paypal, WU, BANK TRANSFER, VANILLA, VENMO,GREEN DOTand yo…
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n/a | xetsr | June 25, 2015, 04:46:06 PM | ||
SELLING ALL BITCOIN & PAYPAL | 5% RATE FOR ORDERS UNDER $50+ | 1:1 FOR $50+ Currency exchange
Alex1212, somehow gained access to my account, I have NEVER dealt with this user…
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n/a | xetsr | June 25, 2015, 04:33:44 PM | ||
My account on Payza got restricted, could I be scammed ? Need your help please. Scam Accusations
So, are you surprised?Were you not selling keys and other things that are agains…
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n/a | xetsr | June 23, 2015, 11:59:07 AM | ||
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Scam Accusations
Nope. You're wrong.Quote from: KWHYou are just as bad or worse than the one you…
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n/a | xetsr | June 22, 2015, 05:05:57 PM | ||
CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
...Also if anyone interested, Ajaraselde seems to be the new escrow or campaign…
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n/a | xetsr | June 22, 2015, 04:58:16 PM | ||
#1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. Gambling
Please add bet-bitcoin.com to your list of non paying sports books.https://bitco…
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n/a | xetsr | June 22, 2015, 04:18:12 PM | ||
Bet-Bitcoin.com scam or incompetent...You decide Scam Accusations
Guess I was right. I tried to warn people about this one... my posts were delete…
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n/a | xetsr | June 22, 2015, 04:04:26 PM | ||
[SCAMMER] Quickseller/ ACCTseller sold me a hacked account Scam Accusations
I actually just got into physical coin trading this past month, the industry see…
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n/a | xetsr | June 21, 2015, 10:06:58 PM | ||
[WTS] 0.5 BTC for Paypal (Verified) Currency exchange
I can do $123 for 0.5 BTC (which is around spot price) if you don't find any oth…
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n/a | xetsr | June 21, 2015, 08:44:05 PM | ||
[SCAMMER] Quickseller/ ACCTseller sold me a hacked account Scam Accusations
We'll start seeing many more attempts to scam using bought accounts. Account val…
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n/a | xetsr | June 21, 2015, 09:11:48 PM | ||
girlbtc.com™ || onevsone || elephant v.s. tiger v.s. mouse || check your luck Gambling
Wow. Plenty of time and you still haven't even bothered to hire a designer? Vod…
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n/a | xetsr | June 21, 2015, 02:51:19 AM | ||
want to sell 0.72 btc Currency exchange
hi i want to sell 0.72 btc for skrill https://blockchain.info/address/1F1tAaz5x1…
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n/a | xetsr | June 21, 2015, 02:21:19 AM | ||
girlbtc.com™ || onevsone || elephant v.s. tiger v.s. mouse || check your luck Gambling
Wow. Plenty of time and you still haven't even bothered to hire a designer? Vod…
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n/a | xetsr | June 21, 2015, 02:20:01 AM | ||
Buy/Sell [DOGE RDD BTC LTC DASH CLAM] COIN [LOW FEE][BEST RATE] Marketplace (Altcoins)
Are you selling BTC or just exchanging BTC to alt and vice versa. Don't see any…
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n/a | xetsr | June 21, 2015, 01:47:35 AM | ||
WTB BTC with Serve - $600 available | Bitstamp +5% Currency exchange
Buying BTC again. Have $600 in serve funds.Still looking?Yes.
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n/a | xetsr | June 20, 2015, 10:25:17 AM | ||
WTB BTC with Serve - $600 available | Bitstamp +5% Currency exchange
Buying BTC again. Have $600 in serve funds.
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n/a | xetsr | June 19, 2015, 07:40:14 PM | ||
BTC double - working since 2 weeks. Pay a little! Investor-based games
SCAM. OP is most likely the owner.
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n/a | xetsr | June 18, 2015, 06:27:17 PM | ||
===►Maidak scammed me 400$ BTC,this time is for sure===► Scam Accusations
I think this was all.. GG maidak...Seriously guys, what happened?.What's wrong h…
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n/a | xetsr | June 18, 2015, 05:50:09 PM | ||
===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► Currency exchange
yes i said its there, its in the live chat read it, its only available for the s…
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n/a | xetsr | June 17, 2015, 08:36:19 PM | ||
===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► Currency exchange
I checked westernunion.com, entered the MTCN (7309542381) in the screenshot and…
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n/a | xetsr | June 17, 2015, 08:30:01 PM | ||
===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► Currency exchange
Seller is online and I sent more proof to him that his money was returned to him…
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n/a | xetsr | June 17, 2015, 08:22:20 PM | ||
Scam or Not? Service Discussion
SCAM. Sounds like you're promoting the site, are you the owner of this scam ponz…
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n/a | xetsr | June 17, 2015, 07:00:50 PM | ||
CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
It was so unexpected that Legendary Green staff also enroll into avatar campaign…
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n/a | xetsr | June 17, 2015, 06:54:16 PM | ||
CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
It was so unexpected that Legendary Green staff also enroll into avatar campaign…
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n/a | xetsr | June 17, 2015, 06:08:10 PM | ||
===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► Currency exchange
Can't you check the WU status at their website? Post MTCN, name, amount and coun…
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n/a | xetsr | June 17, 2015, 05:11:05 PM | ||
Has anyone tried bitcoin-doubler Investor-based games
Look at the recent "investments" and the random blockchain transactions... If yo…
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n/a | xetsr | June 17, 2015, 05:02:56 PM | ||
Anyone use Circle BTC USD exchange? Service Discussion
I've been using them the past few weeks without any issues. $100 instant release…
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n/a | xetsr | June 17, 2015, 01:23:25 AM | ||
Bitcoins for BetOnline/Any Live Casino Currency exchange
isnt betonline a scam? and you could just deposit btc onto 5dimesbetonline.ag is…
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n/a | xetsr | June 16, 2015, 02:50:32 PM | ||
Offering Loans [No Collateral] Lending
Loan to xetsr. 2 BTC, 1 week max 5% interest. So repayment by June 19.Sent! http…
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n/a | xetsr | June 16, 2015, 02:43:38 PM | ||
VietBet.eu - Sportsbook, Casino, Racebook, & Poker Room *** Bitcoin Accepted *** Gambling
http://www.sportsbookreview.com/vietbet/I know many of you might not trust sbrfo…
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n/a | xetsr | June 13, 2015, 01:31:59 AM | ||
My bitcointalk account is hacked, Please help!!!! Meta
Hi Admin/Mod,Can you please atleast give me some updates some much time it could…
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n/a | xetsr | June 13, 2015, 01:28:27 AM | ||
My bitcointalk account is hacked, Please help!!!! Meta
Hi Admin/Mod,Can you please atleast give me some updates some much time it could…
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n/a | xetsr | June 13, 2015, 12:44:25 AM | ||
Nominate (insert name here) to the default trust list Meta
Why is everyone(except Legendster), trying to derail the main topic? I just read…
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n/a | xetsr | June 13, 2015, 12:31:15 AM | ||
Nominate (insert name here) to the default trust list Meta
Notice how I said that you accepted money to advertise. This was to imply that y…
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n/a | xetsr | June 12, 2015, 02:45:49 PM | ||
===►Maidak scammed me 400$ BTC,this time is for sure===► Scam Accusations
I just spoke with Maidak and I can not disclose his situation, but I do have som…
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n/a | xetsr | June 10, 2015, 07:00:17 PM | ||
This user Hero Member rikkie banned? Meta
Am I personally promoting a website ?NO.How are you not promoting this website?…
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n/a | xetsr | June 10, 2015, 02:33:46 PM | ||
This user Hero Member rikkie banned? Meta
Am I personally promoting a website ?NO.How are you not promoting this website?…
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n/a | xetsr | June 10, 2015, 02:27:01 PM | ||
This user Hero Member rikkie banned? Meta
I am selling a signature space, I am not responsible for the contentand THIS^^ i…
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n/a | xetsr | June 10, 2015, 02:24:05 PM | ||
This user Hero Member rikkie banned? Meta
Am I personally promoting a website ?NO.How are you not promoting this website?
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n/a | xetsr | June 10, 2015, 02:21:03 PM | ||
[DoubleBot.com] ★ Signature Campaign ★ | Join Now [Open] Services
Let's see who whores themselves out to not only a ponzi, but a complete scam.Don…
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n/a | xetsr | June 10, 2015, 02:11:32 PM | ||
Selling/exchanging BTC/PPMC to other Currency Currency exchange
I Said i'm not going first , read before postyou can forget about that, for newb…
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n/a | xetsr | June 09, 2015, 01:49:18 PM | ||
Have $219 Paypal Need BTC Currency exchange
I've bought from alldiscounts.club ... it took me a bit more than 1 day to recei…
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n/a | xetsr | June 09, 2015, 01:31:24 PM |