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Charlie Shrem is scammer, watch out Scam Accusations
]If you are paying interest and it will likely take a long time sell the two coi…
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n/a | Yankee (BitInstant) | November 19, 2014, 01:05:33 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
I am glad to see some final date on all of this,but I doubt it will be over that…
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n/a | Yankee (BitInstant) | November 19, 2014, 12:59:03 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
I am glad to see some final date on all of this,but I doubt it will be over that…
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n/a | Yankee (BitInstant) | November 19, 2014, 12:30:07 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
it is remarkable how a sale to pay me occurs only after a little more pressure h…
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n/a | Yankee (BitInstant) | November 19, 2014, 12:06:41 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
Like I said because his reputation is on the line that is why I believe he is so…
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n/a | Yankee (BitInstant) | November 19, 2014, 12:17:09 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
I've paid 154 BTC for selling a total of 189.3 BTC worth of physical coins. That…
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n/a | Yankee (BitInstant) | November 19, 2014, 11:40:43 AM |
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Charlie Shrem is scammer, watch out Scam Accusations
Send him a formal demand letter using registered mail, and cc his lawyer (Marc A…
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n/a | Yankee (BitInstant) | November 19, 2014, 11:02:06 AM |
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Official Newbie BitInstant Support Thread (Active Customer Support) Beginners & Help
So where the hell is the money I sent to Bitinstant?Why has it not been returned…
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n/a | Yankee (BitInstant) | November 14, 2014, 04:05:49 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
Just sent another 1.583bee54a5a1e7cd5f20c15b36e065d45e3cef208b09d6986d96f7d2f3bf…
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n/a | Yankee (BitInstant) | November 14, 2014, 12:09:03 PM |
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Charlie Shrem is scammer, watch out Scam Accusations
Charlie, where are you, why the delay ?what is going on ?Sorry for the delay, I…
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n/a | Yankee (BitInstant) | November 10, 2014, 12:09:52 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Thanks Walter. I addressed the payment this morning, about 7 hours ago.Since thi…
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n/a | Yankee (BitInstant) | October 24, 2014, 08:12:32 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I agree, talk is cheap20/60 paid 40 more to goThis status appears to be unchange…
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n/a | Yankee (BitInstant) | October 24, 2014, 02:27:34 PM |
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Charlie Shrem is scamming me, watch out Scam Accusations
coins are sold, at least he said so through pm-smonths ago......all this seems w…
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n/a | Yankee (BitInstant) | October 24, 2014, 08:18:12 AM |
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Charlie Shrem is scamming me, watch out Scam Accusations
EDIT: I see that charlie has refuted that he is actually late in paying you for…
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n/a | Yankee (BitInstant) | October 18, 2014, 01:29:30 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
lets just keep it here in the openactually, no need for any communication, just…
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n/a | Yankee (BitInstant) | October 11, 2014, 11:47:43 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
don't call this thread pointless, it is worth 50 btc to meand please add another…
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n/a | Yankee (BitInstant) | October 11, 2014, 11:09:54 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
the idea is to defuse social pressure and heat with time, to let this thread sin…
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n/a | Yankee (BitInstant) | October 11, 2014, 08:47:26 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I have sent a PM requesting BTC payout if possible. You'll save on Fedex fees, I…
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n/a | Yankee (BitInstant) | October 10, 2014, 02:35:54 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
My apologies for making you post that, I didn't know about your bail conditions.…
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n/a | Yankee (BitInstant) | October 10, 2014, 01:50:30 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I can appreciate the fact that you're no longer involved with BI. I can totally…
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n/a | Yankee (BitInstant) | October 10, 2014, 01:32:20 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I've been asking and posting about it here and on IRC for almost two years. It w…
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n/a | Yankee (BitInstant) | October 10, 2014, 01:09:50 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Bracek, Is this you who keeps emailing me? See my messages above: Quotea a12:37…
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n/a | Yankee (BitInstant) | October 10, 2014, 12:08:53 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I suspect he's going to continue to gripe here, but hopefully not.BTW, Charlie,…
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n/a | Yankee (BitInstant) | October 10, 2014, 11:59:27 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
The issue is, I made the mistake and prematurely advanced him coins, therefore s…
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n/a | Yankee (BitInstant) | October 10, 2014, 11:49:09 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Bracek, can you confirm this is you? Let me know which address to send more Bitc…
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n/a | Yankee (BitInstant) | October 10, 2014, 11:21:17 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Bracek, Is this you who keeps emailing me? See my messages above: Quotea a12:37…
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n/a | Yankee (BitInstant) | October 10, 2014, 11:43:16 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I am glad we started to settle the deal finallythe question remains why "my mone…
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n/a | Yankee (BitInstant) | October 10, 2014, 11:34:49 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I am glad we started to settle the deal finallythe question remains why "my mone…
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n/a | Yankee (BitInstant) | October 10, 2014, 10:53:40 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I am glad we started to settle the deal finallythe question remains why "my mone…
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n/a | Yankee (BitInstant) | October 10, 2014, 10:22:38 AM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Hey Bracek,Please email me your Bitcoin address and I will take care of this. Iv…
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n/a | Yankee (BitInstant) | October 09, 2014, 05:59:53 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I got 10 btc from Charlie, he sent them just nowso 50 more remainingI am going t…
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n/a | Yankee (BitInstant) | October 09, 2014, 05:05:17 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
I do answer your questions, privately. We are now speaking through email. Thanks…
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n/a | Yankee (BitInstant) | October 09, 2014, 04:45:15 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
the story continues, I guess he logged outfirst he made insinuations that he cou…
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n/a | Yankee (BitInstant) | October 09, 2014, 04:33:53 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
the story continues, I guess he logged outfirst he made insinuations that he cou…
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n/a | Yankee (BitInstant) | October 09, 2014, 04:00:43 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
From what I see, you sent me 2 PM's here and thats it. (Both PM's you can see I…
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n/a | Yankee (BitInstant) | October 09, 2014, 02:55:08 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
who the hell is Charlie Shrem?he's a bitcoin early adopter who has been under ho…
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n/a | Yankee (BitInstant) | October 09, 2014, 02:43:20 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Hey Bracek,I havent been online in a few days, nor received any emails from you.…
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n/a | Yankee (BitInstant) | October 09, 2014, 02:30:15 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
Hey Bracek,I havent been online in a few days, nor received any emails from you.…
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n/a | Yankee (BitInstant) | October 09, 2014, 01:51:35 PM |
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Charlie Shrem is a scammer, watch out Scam Accusations
who the hell is Charlie Shrem?he's a bitcoin early adopter who has been under ho…
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n/a | Yankee (BitInstant) | October 09, 2014, 02:06:09 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles |
n/a | Yankee (BitInstant) | August 23, 2014, 11:32:53 AM |
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. Collectibles
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n/a | Yankee (BitInstant) | August 04, 2014, 08:23:37 PM |
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Rise and Rise of Bitcoin Bitcoin Discussion
If I pre order, can I watch now or wait till 10 October ? Some customer write re…
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n/a | Yankee (BitInstant) | October 03, 2014, 11:15:03 AM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
1.6 BIve accepted this offer. I emailed bithalo the bitcoin address to purchase.…
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n/a | Yankee (BitInstant) | October 01, 2014, 09:15:43 PM |
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[WTS] 2x Unlocked iPhone 6 Plus 128gb (2 sold)... $1,100 each (negotiable) Goods
Happy to purchase 1, but you would need to send first. See my trust ratings and…
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n/a | Yankee (BitInstant) | September 27, 2014, 10:51:29 PM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions |
n/a | Yankee (BitInstant) | September 25, 2014, 03:08:23 PM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
Do you have any pics of the actual card to show its condition?Added pics to the…
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n/a | Yankee (BitInstant) | September 24, 2014, 10:18:18 AM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
Do you have any pics of the actual card to show its condition?Added pics to the…
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n/a | Yankee (BitInstant) | September 24, 2014, 10:16:27 AM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
Assuming its funded, I'll bid 1.5 BTCYes, its funded forgot to mention that. T…
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n/a | Yankee (BitInstant) | September 23, 2014, 09:40:18 PM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
More information can be found at: https://en.bitcoin.it/wiki/Bitbillsbitbills.co…
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n/a | Yankee (BitInstant) | September 22, 2014, 07:17:56 PM |
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[Auction] *Very Rare* 1 BTC BitBill *First Physical Bitcoin Ever* Auctions
I have in my possession in almost perfect condition a 1BTC BitBillBitbills are t…
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n/a | Yankee (BitInstant) | September 22, 2014, 07:17:13 PM |
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Casascius 2011 S1 1BTC "error" coin Collectibles
A 2011 S1 1 BTC coin in good condition goes for 3 - 3.5 BTC. Don't accept those…
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n/a | Yankee (BitInstant) | September 16, 2014, 04:58:42 PM |
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Casascius 2011 S1 1BTC "error" coin Collectibles
I highly recommend you immediately put the coin in a plastic ziplock, every seco…
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n/a | Yankee (BitInstant) | September 15, 2014, 11:33:32 PM |
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WTB: Neft Vodka Goods
Where do you live?In the states, I will discuss further over PMNo need, I was as…
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n/a | Yankee (BitInstant) | September 12, 2014, 07:32:15 PM |
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WTB: Neft Vodka Goods
Where do you live?In the states, I will discuss further over PMNo need, I was as…
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n/a | Yankee (BitInstant) | September 12, 2014, 06:07:02 PM |
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WTB: Neft Vodka Goods
Where do you live?
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n/a | Yankee (BitInstant) | September 12, 2014, 05:41:53 PM |
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Good Luck Charlie! Service Discussion
Thanks guys
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n/a | Yankee (BitInstant) | September 05, 2014, 10:22:45 AM |
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Charlie Shrem Pleads Guilty - What do you think? Bitcoin Discussion
If you had AML/KYC info for that guy that was selling them to SR then you are no…
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n/a | Yankee (BitInstant) | September 03, 2014, 12:10:52 PM |
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Charlie Shrem Pleads Guilty - What do you think? Bitcoin Discussion
I must admit I'm disappointed with you Charlie. If you are truly innocent then…
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n/a | Yankee (BitInstant) | September 01, 2014, 08:07:41 PM |
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Charlie Shrem Pleads Guilty - What do you think? Bitcoin Discussion
Is he actually guilty? - technically yes. Although the reason he is guilty is re…
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n/a | Yankee (BitInstant) | September 01, 2014, 08:33:12 AM |
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Clean 1997 Firebird -15BTC Goods
Buying a car with no picture is like marrying a girl youve never seen.
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n/a | Yankee (BitInstant) | August 26, 2014, 08:58:14 AM |
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WTS: Engagement ring. 1.04 Carat Emerald cut, F VS1, platinum halo band Goods
Oh man, Im so sorry for this. If you make it up to NY, lets have a few drinks to…
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n/a | Yankee (BitInstant) | August 24, 2014, 09:14:59 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
But i dont see why the autograph part is not feasible if bitcoin goes mainstream…
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n/a | Yankee (BitInstant) | August 24, 2014, 07:09:13 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
for these coins, version1 mintage is 200 and version2 is 400 ?Only 285 total lef…
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n/a | Yankee (BitInstant) | August 23, 2014, 09:16:45 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
any chance this has a pgp chain of custody? did you buy them directly from mike?…
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n/a | Yankee (BitInstant) | August 23, 2014, 01:11:39 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
I do not think anyone here would have an issue sending to Charlie first...everyo…
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n/a | Yankee (BitInstant) | August 23, 2014, 11:25:02 AM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
I have 2 of these available and a few people have been sending me PM's for bids.…
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n/a | Yankee (BitInstant) | August 23, 2014, 10:27:47 AM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
What is your preference for payment? Coins or cash?Anything non reversible. BT…
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n/a | Yankee (BitInstant) | August 22, 2014, 08:13:10 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
What is your preference for payment? Coins or cash?Anything non reversible. BT…
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n/a | Yankee (BitInstant) | August 22, 2014, 07:31:00 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles |
n/a | Yankee (BitInstant) | August 22, 2014, 06:09:18 PM |
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2 bedrooom Condo in Davao City Philippines Goods
Is this a troll or not? Selling a condo for bitcoins? No one here even lives clo…
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n/a | Yankee (BitInstant) | August 17, 2014, 07:57:36 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
Make any offer!25.5BTC, escrow with reputable member Its too low sorry
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n/a | Yankee (BitInstant) | August 17, 2014, 07:55:11 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
Make any offer!
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n/a | Yankee (BitInstant) | August 17, 2014, 06:47:33 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles |
n/a | Yankee (BitInstant) | August 06, 2014, 08:43:58 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
Hello,I have some escrow requests and questions, I've PMed you, can you please g…
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n/a | Yankee (BitInstant) | August 04, 2014, 08:33:46 PM |
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[WTS] Very Rare Casascius 25 BTC - 2011 Coin Collectibles
Very nice coin. I want to make an offer but can you please update me on our agre…
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n/a | Yankee (BitInstant) | August 04, 2014, 08:32:23 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
Hello,I have some escrow requests and questions, I've PMed you, can you please g…
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n/a | Yankee (BitInstant) | August 03, 2014, 05:27:41 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
I'll start with a bid3 @ 0.7 BTC1 @ 0.75PM's sent
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n/a | Yankee (BitInstant) | August 03, 2014, 09:01:38 AM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
Is there a buy it now price ? Make an offer ! If I like it, I'll accept and clo…
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n/a | Yankee (BitInstant) | August 02, 2014, 06:30:57 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
3 @ 0.5See auction rules, starting bid is 0.65
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n/a | Yankee (BitInstant) | August 02, 2014, 06:30:33 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
Is there a buy it now price ? Make an offer ! If I like it, I'll accept and clo…
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n/a | Yankee (BitInstant) | August 02, 2014, 06:10:05 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
I forgot to write in the post, you are bidding on a total of 3 coins. Charlie
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n/a | Yankee (BitInstant) | August 02, 2014, 05:30:00 PM |
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3x 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Auctions
Hey all, This is your chance to get a piece of history for a fraction of the cos…
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n/a | Yankee (BitInstant) | August 02, 2014, 05:29:17 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles |
n/a | Yankee (BitInstant) | July 30, 2014, 07:29:08 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles
[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! by Yankee (BitInstant)
The lowest I will go is 2 for 1.39BTC
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n/a | Yankee (BitInstant) | July 28, 2014, 11:31:24 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles
[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! by Yankee (BitInstant)
Ok, from now on we agree to get people to spend Casascius coins like we try to g…
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n/a | Yankee (BitInstant) | July 28, 2014, 08:07:22 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles
[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! by Yankee (BitInstant)
We were moving offices and for some reason I peeled off the hologram of EVERY co…
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n/a | Yankee (BitInstant) | July 28, 2014, 12:19:26 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles
[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! by Yankee (BitInstant)
Ok, from now on we agree to get people to spend Casascius coins like we try to g…
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n/a | Yankee (BitInstant) | July 28, 2014, 12:12:41 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! Collectibles
[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Make ANY offer!! by Yankee (BitInstant)
Hey all, This is your chance to get a piece of history for a fraction of the cos…
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n/a | Yankee (BitInstant) | July 18, 2014, 01:15:04 PM |
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BITCOIN GARAGE SALE - Casascius Coins, Miners, Dragon ball z cards, more Collectibles
Pics and more info on the Cas coins please!
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n/a | Yankee (BitInstant) | July 27, 2014, 10:18:21 PM |
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Does someone rent appartment in Valencia, Spain? Goods
Hello,I am planning to go for a vacation in Valencia this year and looking for a…
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n/a | Yankee (BitInstant) | July 27, 2014, 08:33:34 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Prices LOWERED! Collectibles
EDIT 2 - The second 10 boxes from Jul 21st - Jul 24th were shipped yesterday, yo…
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n/a | Yankee (BitInstant) | July 25, 2014, 11:54:22 AM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Prices LOWERED! Collectibles
I can't wait to get my first coins in and send them off to have them graded. Ya…
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n/a | Yankee (BitInstant) | July 23, 2014, 10:26:18 AM |
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CLOSED Collectibles
SOLDHey All, This coin was sitting in my briefcase for over a year, I found it t…
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n/a | Yankee (BitInstant) | July 22, 2014, 08:08:11 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Prices LOWERED! Collectibles
did you send any more in for grading? or just selling them here?Yes, but Im not…
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n/a | Yankee (BitInstant) | July 22, 2014, 09:16:40 PM |
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1 BTC 2011 Casascius Error Coin - Very Rare Collectibles
Hey All, This coin was sitting in my briefcase for over a year, I found it today…
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n/a | Yankee (BitInstant) | July 22, 2014, 08:24:41 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Prices LOWERED! Collectibles |
n/a | Yankee (BitInstant) | July 22, 2014, 07:18:25 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Prices LOWERED! Collectibles
Thanks Yankee! I've received my tracking number and can't wait to update once I…
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n/a | Yankee (BitInstant) | July 22, 2014, 09:12:33 AM |
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BRAND NEW Rolex Oyster Perpetual , Datejust II , 41 mm Goods
If you will do escrow, Ill take 1. Ill pay for escrow fees.
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n/a | Yankee (BitInstant) | July 21, 2014, 06:13:50 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Collectibles
EDIT: The first 10 boxes from the weekend were just shipped out, if you bought f…
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n/a | Yankee (BitInstant) | July 21, 2014, 02:03:13 PM |
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[WTS] 2013 Casascius 0.5 "Half" Bitcoin "Right off the Roll" Collectibles |
n/a | Yankee (BitInstant) | July 20, 2014, 11:16:57 PM |
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