| Content | Score | Started by | Date posted | ||
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Yolodice.icu - Gambling scam site Scam Accusations
Go reply to my PM please before make accusation. I ask your PLC address for refu…
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n/a | Zerbis | November 07, 2019, 05:52:53 AM |
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[H] 0.144 ETH [W] BTC Currency exchange
Btc sent! I had a bad day! My ledger gone forever and I was panic https://www.bl…
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n/a | Zerbis | September 27, 2019, 11:49:07 AM |
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💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰 Lending
Received! Thank you Loan Amount: 0.0065Reason: Buy digital ServiceBTC Address: …
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n/a | Zerbis | September 26, 2019, 02:34:37 AM |
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💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰 Lending
Loan Amount: 0.0065Reason: Buy digital ServiceBTC Address: 1ZerbiSVF9DVpHM6Qfu2…
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n/a | Zerbis | September 25, 2019, 12:27:11 PM |
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💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰 Lending
Just because I Have to buy a digital good that cost 0,957 LTC . I will swap am…
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n/a | Zerbis | September 25, 2019, 01:06:10 PM |
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[H] BTC [W] LTC - COMPLETED Currency exchange
Hi,I have 0,05 BTC and I need LTC . I exchange at rate 1:1 . Escrow is welcome P…
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n/a | Zerbis | September 25, 2019, 02:39:20 AM |
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[WTS] Ledger nano S pizza & whitepaper Collectibles
He paid me in advance. Go read nex post, I sent him new tracking number via PMSt…
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n/a | Zerbis | May 02, 2019, 03:30:57 AM |
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[WTS] Ledger nano S pizza & whitepaper Collectibles
Just contacted him and sent new tracking number: had some issues with express co…
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n/a | Zerbis | May 02, 2019, 04:13:13 AM |
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[idea] put my house on the blockchain? Securities
If I understand, you want to buy an house and use it as collateral. Loaned amoun…
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n/a | Zerbis | April 09, 2019, 04:56:03 PM |
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Selling BTC for Neteller/Paypal/Payoneer/Bank Transfer Currency exchange
Simply because is better to pay 3% fees than risk being with accusations of mone…
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n/a | Zerbis | April 09, 2019, 09:43:13 AM |
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Selling BTC for Neteller/Paypal/Payoneer/Bank Transfer Currency exchange
Safest way is to sell it by yourself on Neteller or use trusted service like Bit…
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n/a | Zerbis | April 09, 2019, 08:35:10 AM |
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Looking for usa bank account to withdraw paypal fund (owner gets 30%) Services
This is a way for cashout illegal/stolen fund by using person in the middle (ban…
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n/a | Zerbis | April 09, 2019, 08:03:45 AM |
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Vendo Ledger Nano S - Pizza Day Edition Beni
0,0465 e ve li spedisco tutti e due
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n/a | Zerbis | April 08, 2019, 07:39:24 AM |
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[WTS] Ledger nano S pizza & whitepaper Collectibles
0,0465 including shipping in UE
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n/a | Zerbis | April 08, 2019, 08:22:05 AM |
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Preoccupazione tether Italiano (Italian)
Diciamo che in generale non bisogna aspettare il crack tether: se i volumi di qu…
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n/a | Zerbis | April 06, 2019, 12:22:29 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
In pratica stai confermando che non è tua intenzione far pervenire i documenti r…
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n/a | Zerbis | April 04, 2019, 03:29:52 PM |
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un aiutino Italiano (Italian)
un aiutino by Zerbis
Era sulla board in inglese (avrei evitato volentieri il mio inglese oxfordiano…
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n/a | Zerbis | April 04, 2019, 08:38:55 AM |
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un aiutino Italiano (Italian)
un aiutino by Zerbis
1) Please speak English ( dovresti parlare in inglese)2) Please post TRX id so o…
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n/a | Zerbis | April 04, 2019, 07:02:27 AM |
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Rick and Morty - Serie cartoon - Merita! Off-Topic (Italiano)
Fottutamente Geniali!Li ho scoperti per caso su Netflix e me ne sono innamoratoh…
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n/a | Zerbis | April 04, 2019, 06:57:53 AM |
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Vendo Ledger Nano S - Pizza Day Edition Beni |
n/a | Zerbis | April 04, 2019, 06:07:54 AM |
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Vendo Ledger Nano S - Pizza Day Edition Beni
sempre disponibili
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n/a | Zerbis | April 01, 2019, 04:56:03 PM |
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Resolved Archival |
n/a | Zerbis | March 31, 2019, 08:26:56 AM |
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Resolved Archival |
n/a | Zerbis | March 31, 2019, 09:15:04 AM |
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Resolved Archival |
n/a | Zerbis | March 31, 2019, 08:53:43 AM |
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Resolved Archival |
n/a | Zerbis | March 31, 2019, 08:42:37 AM |
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Resolved Archival |
n/a | Zerbis | March 31, 2019, 08:36:53 AM |
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[OPEN] [SIGNATURE CAMPAIGN] BLOCKCHAIN ZERO TO ONE Services
#Proof of AuthenticationBitcointalk Username: ZerbisRank: MemberBitcoin Wallet A…
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n/a | Zerbis | March 31, 2019, 07:51:54 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Questa situazione l’abbiamo capita un po’ tutti. Dispiace vedere che un utente d…
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n/a | Zerbis | March 29, 2019, 05:24:22 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Evidentemente se non l’ha chiusa qualcosa ci sarà. A fare un selfie ci vogliono…
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n/a | Zerbis | March 29, 2019, 05:13:08 AM |
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[Auction] Polymerbit 50's, Karl Marx 0 Euro, Venezuela 13 Note Set Collectibles |
n/a | Zerbis | March 28, 2019, 04:50:26 PM |
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[Auction] Polymerbit 50's, Karl Marx 0 Euro, Venezuela 13 Note Set Collectibles |
n/a | Zerbis | March 28, 2019, 09:21:02 AM |
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[Auction] Polymerbit 50's, Karl Marx 0 Euro, Venezuela 13 Note Set Collectibles |
n/a | Zerbis | March 26, 2019, 05:26:49 PM |
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[Auction] Polymerbit 50's, Karl Marx 0 Euro, Venezuela 13 Note Set Collectibles |
n/a | Zerbis | March 26, 2019, 12:28:34 PM |
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Loading Localbitcoins.com Wallets with BTC $20,000+ - NEED HIGH RATED ACCOUNT Services
Cashout shady activity.... Hacked Banck Account, stolen or carded credit car and…
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n/a | Zerbis | March 26, 2019, 11:28:24 AM |
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Problema Ledger nano S ....Panico ! Discussioni avanzate e sviluppo
Scusate se sembra che spammo, ma se qualcuno è interessato ho due ledger in vend…
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n/a | Zerbis | March 26, 2019, 09:42:36 AM |
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Vendo Ledger Nano S - Pizza Day Edition Beni
Aggiunto anche il whitepaper edition a 0.03BTCPer chi le vuole entrambe faccio 0…
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n/a | Zerbis | March 26, 2019, 07:21:54 AM |
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Free Daily Raffle Rules. Please read prior to participating! Collectibles
I received my coin! Thank you https://imgur.com/6OGnltO
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n/a | Zerbis | March 26, 2019, 07:19:26 AM |
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[WTS] Ledger nano S pizza & whitepaper Collectibles
Hi, Have 1 ledger nano pizza edition and 1 ledger nano whitepaper edition. Both…
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n/a | Zerbis | March 25, 2019, 05:13:12 PM |
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[DAILY FREE RAFFLE] 236th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN Games and rounds
Is my favourite number too Thank again to Krogoth for opportunity !second time…
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n/a | Zerbis | March 25, 2019, 09:09:28 AM |
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Coinbase non accetta più PostePay Servizi
Secondo me è un problema tuo . Perchè a me va (postepay evolution).Un problema s…
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n/a | Zerbis | March 25, 2019, 06:33:26 AM |
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Tim Safe Web Business e blocco siti crypto Mining (Italiano)
Bho, a me mi fa andare tranquillamente anche su questo sito....Non è che hai qua…
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n/a | Zerbis | March 25, 2019, 05:01:43 AM |
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Bitcointalk Charity Program - Give Hope To Everyone Services
Just for be constructive, there is an italian platform involved in bitcoin chari…
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n/a | Zerbis | March 25, 2019, 04:45:44 AM |
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Tim Safe Web Business e blocco siti crypto Mining (Italiano)
Parli di fisso o di mobile?In azienda ho il fisso e comunque mi va dappertutto (…
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n/a | Zerbis | March 25, 2019, 03:41:04 AM |
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[DAILY FREE RAFFLE] 236th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN Games and rounds |
n/a | Zerbis | March 25, 2019, 03:03:36 AM |
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Prestito a TASSO Negativo di 1000 euro Off-Topic (Italiano)
Guarda,Io ho provato a simularlo la scorsa settimana: a fronte di un accredito d…
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n/a | Zerbis | March 24, 2019, 05:02:47 AM |
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[DAILY FREE RAFFLE] 235th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN Games and rounds |
n/a | Zerbis | March 23, 2019, 01:57:12 PM |
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Prestito a TASSO Negativo di 1000 euro Off-Topic (Italiano)
Fra l’altro era per importi fino a 1000 euro... E a fine prestito alla fine l’im…
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n/a | Zerbis | March 23, 2019, 07:21:24 AM |
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[ANN] Ethex.bet 🏆 FAIR LOTTERY GAME! TRY DEMO or Win 1 of 5 Jackpots! Service Announcements (Altcoins)
I tried them for real, so no demo. Here my opinion and my suggestion.Game and me…
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n/a | Zerbis | March 23, 2019, 06:09:19 AM |
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Need translater in many languages Services
Reserved for Italian. PM me more details. Thanks!I need a translator for our whi…
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n/a | Zerbis | March 22, 2019, 08:52:44 AM |
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Yolodice.icu - Gambling scam site Scam Accusations
Hi,On gamblig discussion there was open a tread about Yolodice.icu : https://bit…
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n/a | Zerbis | March 22, 2019, 05:29:17 AM |
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[DAILY FREE RAFFLE] 234th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN Games and rounds |
n/a | Zerbis | March 21, 2019, 05:06:32 PM |
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How convert Skrill into BTC? Bitcoin Discussion
Ciao,You can try bitpanda too....https://www.bitpanda.com/en
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n/a | Zerbis | March 21, 2019, 11:24:51 AM |
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NEW - LOANPLUS.io - Instant Anonymous Loans backed by your Cryptoassets Service Announcements
Let me say that your website looks really unprofessional and, for the moment, i…
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n/a | Zerbis | March 21, 2019, 11:01:36 AM |
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Fisco / Tasse / Legge sul Bitcoin Italiano (Italian)
Guarda, il problema non è solo LBC o Paxful, ma in generale riguarda tutti gli s…
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n/a | Zerbis | March 21, 2019, 05:59:11 AM |
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Fisco / Tasse / Legge sul Bitcoin Italiano (Italian)
Per esperienza ti dico che come minimo rischi di trovarti carte e conti bloccati…
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n/a | Zerbis | March 21, 2019, 05:48:27 AM |
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Fisco / Tasse / Legge sul Bitcoin Italiano (Italian)
Consiglio Spassionato: stai alla larga da localbitcoin e dagli altri sistemi che…
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n/a | Zerbis | March 21, 2019, 05:36:46 AM |
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Requesting 0.03 repayment 0.034 by Monday Lending
To be honest, I don’t see any tx from sender and received addresses. Should some…
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n/a | Zerbis | March 18, 2019, 05:30:00 PM |
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Forex Trading is Profitable? Trading Discussion
Agree with you.This kind of user has the only intentions to write X words for st…
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n/a | Zerbis | March 17, 2019, 04:08:59 AM |
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Sviluppo di un algoritmo di trailing stop Discussioni avanzate e sviluppo
Tenere conto dei volumi potrà fare la differenza: ogni buon segnale di trading h…
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n/a | Zerbis | March 16, 2019, 06:54:47 AM |
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Selling BTC, ETH @ Spot + 2 % in Canada. Bank Trasnfer or Cash Deposit in Bank Currency exchange
It also considers that every traceable payment (even a bank transfer) is potenti…
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n/a | Zerbis | March 16, 2019, 06:14:10 AM |
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Selling BTC, ETH @ Spot + 2 % in Canada. Bank Trasnfer or Cash Deposit in Bank Currency exchange
The fact that you have bought so many bitcoins in cash, in case of checks for mo…
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n/a | Zerbis | March 16, 2019, 05:48:39 AM |
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Selling BTC, ETH @ Spot + 2 % in Canada. Bank Trasnfer or Cash Deposit in Bank Currency exchange
Better to pay taxes than go to jail for money laundering. Yours is a common pro…
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n/a | Zerbis | March 16, 2019, 05:41:30 AM |
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Selling BTC, ETH @ Spot + 2 % in Canada. Bank Trasnfer or Cash Deposit in Bank Currency exchange
All electonic payement are under risk of laundering, simply because there are no…
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n/a | Zerbis | March 16, 2019, 04:50:34 AM |
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What debit card accepts bitcoin withdrawals? Trading Discussion
Why prepaid? Kraken + bank account ? I made it. And worked well (over 30k last y…
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n/a | Zerbis | March 16, 2019, 04:42:22 AM |
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Selling BTC, ETH @ Spot + 2 % in Canada. Bank Trasnfer or Cash Deposit in Bank Currency exchange
Just a suggestion, from my experence..... Pay close attention to bank payments:…
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n/a | Zerbis | March 16, 2019, 04:11:52 AM |
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Requesting 0.03 repayment 0.034 by Monday Lending
Sad to say but MOD shouldn't ban him, and he well know it.The only thing you can…
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n/a | Zerbis | March 16, 2019, 04:03:18 AM |
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Marcotheminer didnt repay me yet Reputation
After Shasan opened a discussion for exposing his doubt about this user, i poste…
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n/a | Zerbis | March 16, 2019, 03:36:18 AM |
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Vendo Ledger Nano S - Pizza Day Edition Beni
Vendo Ledger nano S - Pizza day edition, nuovo ancora cellophanato. Del ledger…
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n/a | Zerbis | March 15, 2019, 08:18:56 AM |
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Come installare un POS sia per Euro sia per Criptovalute Esercizi commerciali
Ho avuto il tuo stesso problema, ed ho risolto adottando la soluzione più sempli…
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n/a | Zerbis | March 14, 2019, 08:33:06 AM |
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what to do, if an exchange disables trading for certain currency? Trading Discussion
You have nothing to do against delisting ... Look for another exchange or try to…
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n/a | Zerbis | March 14, 2019, 04:45:49 AM |
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Ponzi NOVACHAIN Scam Accusations
Really strange. Also method is a typical ponzi : keep x for n day at z%Dates 3…
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n/a | Zerbis | March 13, 2019, 04:14:09 PM |
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Ponzi NOVACHAIN Scam Accusations
Taking a ride in Lending section found another ponzi promoter :https://bitcointa…
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n/a | Zerbis | March 13, 2019, 12:01:35 PM |
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Review NOVACHAIN-Automated Arbitrage Experts Investor-based games
Just another way to promote a ponzi. Red flag for youThis is not financial advic…
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n/a | Zerbis | March 13, 2019, 11:56:56 AM |
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[Auction 3 hours left!] 7 different lots, loaded coins, silver, btcc, etc Collectibles
I just received my beautiful coin today! Thank you wheelz1200!
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n/a | Zerbis | March 12, 2019, 05:36:16 AM |
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Ask for insurance! Project Development
In theory you are right, but in practice it is very difficult for an insurance i…
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n/a | Zerbis | March 11, 2019, 05:12:47 AM |
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Mi hanno hackerato l'account, mi aiutate a recuperarlo? Italiano (Italian)
@goemon888L’account Era già stato taggato in quanto qualcuno si era accorto che…
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n/a | Zerbis | March 09, 2019, 06:25:24 AM |
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Mi hanno hackerato l'account, mi aiutate a recuperarlo? Italiano (Italian)
Questa è la procedura, ma non ricordo dove arvela letta:- Se provi a cambiare l'…
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n/a | Zerbis | March 09, 2019, 03:54:18 AM |
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Renting out my 1 bed 1 bath midtown Manhattan for up to one year (BTC or ETH) Services
Look like a poor scam attempt....You are asking to send a payment in advance, pr…
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n/a | Zerbis | March 08, 2019, 01:09:55 PM |
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[SUGGESTION]Show trust in Project Development section. Meta
I approve your suggestion. Is really dangerous that Project Development section…
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n/a | Zerbis | March 08, 2019, 05:25:21 AM |
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Conslantinople Ethereum Plus [ ponzi scheme ] Scam Accusations
Also note that ann tread is self moderated and was posted on project developemen…
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n/a | Zerbis | March 08, 2019, 05:21:08 AM |
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Is it possible to double capital in 2 months? Trading Discussion
Add other risk (trading, gambling) in not the right way. You have to consider to…
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n/a | Zerbis | March 08, 2019, 04:26:03 AM |
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["Risky" Loan] borrower [marcotheminer] Reputation
I think that is easy to understand that the user has tried to build a trust by t…
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n/a | Zerbis | March 08, 2019, 03:55:30 AM |
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[Auction #2] Ledger Limited Edition Bundle - 24 hour auction Collectibles
Wow! Really happy to have won this auction!0,04 BTCWinner. PM incoming.Congrats…
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n/a | Zerbis | March 07, 2019, 01:11:01 PM |
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[Topic Serio] Red flag per le scam Accuse scam/truffe
Spiace deludervi, ma ad oggi sembra che il 101% delle nuove coin\token siano deg…
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n/a | Zerbis | March 07, 2019, 09:16:30 AM |
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Another ponzi promoter Scam Accusations
Hi,User maxdel_0 (https://bitcointalk.org/index.php?action=profile;u=2558609) is…
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n/a | Zerbis | March 07, 2019, 08:58:25 AM |
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Does anyone know about this site? Service Discussion
You advertised this website in lending section and here too:https://bitcointalk.…
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n/a | Zerbis | March 07, 2019, 08:54:53 AM |
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Bu site hakkında bilgisi olan var mı? Servisler
Quote for reference SCAM SITEArkadaşlar selam. Önceki hesabım sebepsiz yere banl…
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n/a | Zerbis | March 07, 2019, 08:51:40 AM |
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Escrow Request (To redeem amazon giftcard on traders account) Services
Amazon GC and onther GCs are usually used for cashout carded credit card . So is…
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n/a | Zerbis | March 07, 2019, 03:11:10 AM |
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[Auction #2] Ledger Limited Edition Bundle - 24 hour auction Collectibles |
n/a | Zerbis | March 06, 2019, 04:27:54 PM |
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[AUCTION] 1K Cardano Wallets, Signed by Charles Hoskinson, ADA creator Collectibles |
n/a | Zerbis | March 06, 2019, 04:10:39 PM |
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Experienced <> Newbie trader ? We are paying you in BTC and USD to test SIFR Archival
Honestly i don't understand how to partecipate and how to place and order on pla…
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n/a | Zerbis | March 05, 2019, 06:59:58 AM |
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NFT, qualcuno ne colleziona? Alt-Currencies (Italiano)
Scusate l’ignoranza, ma qualcuno mi dice in parole povere di cosa si tratta? Se…
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n/a | Zerbis | March 04, 2019, 11:50:33 AM |
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exchange/broker completo Trading, analisi e speculazione
Su simplefx se vuoi usare FIAT devi fare KYC, ovvio. Allora- SimpleFX (leva 5x…
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n/a | Zerbis | March 04, 2019, 05:02:02 AM |
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The king of ponzi promoter! Scam Accusations
Due to different default trust settings, is better to tag him again Already rece…
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n/a | Zerbis | March 02, 2019, 06:57:52 AM |
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The king of ponzi promoter! Scam Accusations
Hi,This guy (https://bitcointalk.org/index.php?action=profile;u=2442712) promot…
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n/a | Zerbis | March 02, 2019, 06:49:13 AM |
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hexacryptoprofits.com [ Other ponzi scheme ] Scam Accusations
I'm sure that most of scam project (expecially ponzi) are run by few scammers th…
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n/a | Zerbis | March 02, 2019, 06:29:58 AM |
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Buying online from Denmark Service Discussion
I suggest to stay away from purse.io . Usually it was used for cashout haked/car…
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n/a | Zerbis | March 02, 2019, 05:29:44 AM |
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Hexacryptoprofits - HYIP/Ponzi Scam Accusations
There is just another discussion about: https://bitcointalk.org/index.php?topic=…
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n/a | Zerbis | March 01, 2019, 11:10:40 AM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
Jack0m,Come ho già scritto il mio dubbio è che l'ABF non vada ad approfondire pi…
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n/a | Zerbis | March 01, 2019, 10:56:31 AM |
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Just Started to Accept Bitcoin in my Espresso Bar Marketplace
Which service do you use for bitcoin payments?OT: I see you use sumup for card (…
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n/a | Zerbis | March 01, 2019, 08:23:16 AM |
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