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1  Economy / Scam Accusations / Primedice.com is a casino not really trust on: January 07, 2018, 02:15:50 PM
I and the customer loaded btc into primedice to play and won 8.888btc but now I still have not received btc. Looking forward to everyone helping me I feel disappointed about how the boss and edward primedice team did
I have to post the article about that Edward does not pay 8,888btc to me. Everybody will be so surprised about his irresponsibility for the service. However  He himself contacted to me to solve about the problem that I couldn’t receive my btc for 5 days.
As he explained that The blockchain was overrated and I have to wait. I understood and trusted him. But now I am so disappointed because It took over 5 days. He must  be sure to send me my amount and accept that He would lose  8,888btc at that time. Although It is unable because I am his vip customer  and he could realize via my profile thanhbathien, he should understand that the amount of 8,888btc should be derserved to receive my care. Now I can not be patient any more. 5 days must be a long time for him to send my my money. It is about over 6 days now
I write the article not because of
backbiting his service but because of to show the incredibleness
 of his service. The troubles will specify the liar and irresponsible man. I will not report scam because I am sure that he will have to return my money. But It can be delayed any more. I need my money now and so do my customers.
Thanks for reading
https://bitcointalk.org/index.php?topic=2697968.new#new
He helped me call people to help him do his trading and you think that watching me lose he took my btc and i won my life. Blockchain is not my fault
2  Economy / Currency exchange / I have btc i need walmart gift and payoneer on: November 26, 2017, 04:27:52 AM

we will go to the escrow. I will not forward to anyone unless he has over 500 posts and is verified at bitcointalk.org. I have 2btc and aim for a long exchange contact me
facebook.com/thanhbathien
skype: thanhbathien
ICQ: 33969999
Scam please stay away from me. I am an exchanger with over 3 years of experience. Please do not make us spend the same time
3  Economy / Currency exchange / Payoneer ex bitcoin on: November 16, 2017, 07:19:40 AM
I have 20.000USD-30.000USD payoneer.
I have btc and I will pay first to anyone whose account is trusting here or we are escrowing
Contact me:
facebook.com/thanhbathien
skype: thanhbathien
ICQ: 33969999
4  Economy / Scam Accusations / Sorry Bitdice on: November 11, 2017, 09:24:22 PM
bitdice is believing i misunderstand them
sorry bitdice sorry alex
5  Economy / Lending / considered collateral?? on: July 01, 2017, 12:34:59 PM

I have an ethtrade account every week withdrawing to $ 1000 I need 2btc, if my account is considered non-collateral my account is $ 10,000 investment package
6  Economy / Scam Accusations / Scammer bitcoin Via payoneer exchange on: June 16, 2017, 06:32:40 AM

I need payoneer and i sent btc for him but he does not send me payoneer. I notice here so that those who know later should not trade him as a genuine scammer.
His username: ONFC
The transaction I sent him was $ 458 https://live.blockcypher.com/btc/tx/42dc20ac7cfe54a2bbfd4b4680d4186bb5e64f3385df24504fbbc73818ad7b94/
7  Economy / Currency exchange / Sell BTC = Payoneer on: June 16, 2017, 04:06:32 AM

I need 1000 $ payoneer only payoneer
I will send you btc please give me rates. I will go first with the members who trust in this forum or we can deposit transactions with the forum admin or maybe at https://paxful.com/user/tbtvn
Contact me facebook.com/thanhbathien and skype: thanhbathien
8  Economy / Lending / Help Help Helpppppppppppppppppppppppp on: April 10, 2017, 12:13:07 PM

I need 0.7btc loan. 20% interest in 3 days with collateral
 My account is currently trading margin 1.15btc.
Assets will ensure that your account will be available to lenders or administrators depending on the level of trust in the forum. Thank you everyone for contacting
 facebook.com/thanhbathien
Skype: thanhbathien
Website: tiendientuvn.net
Thanks all
9  Economy / Service Announcements / b-exchanger.com site trade top buy sell btc on: March 25, 2017, 04:58:52 PM
B-Exchanger provides a cumulative discount program for our customers' transaction, which means that we will give you a different discount ratio of your transaction fees according to your previously cumulative transaction amount. With your increased cumulative transaction amount, the transaction discount you get will be increased. The transaction discount is calculated on a basis of our transaction fees which will let you save more fees in your future transaction.

Currently, we provide 11 account levels. The higher your account level is the more discounts you will get when you use our service. When your cumulative transaction amount reaches the required amount, your account will be upgraded to higher level automatically. And in a future transaction, you will get a discount of a new level.
10  Economy / Lending / 2 btc loan collateral with fake tomorrow 2.5btc 2.3 btc on: February 13, 2017, 01:42:49 PM
done
11  Economy / Currency exchange / I have skrill need btc 5k usd on: February 09, 2017, 12:57:05 AM
There is 5000skrill need to contact facebook deals who the organizers themselves. GD 1 time 2 k for trust Members are verified. In addition the verification must send yet yourself first
https://www.facebook.com/tongdailygamehp
12  Economy / Currency exchange / Have paypal need large numbers of BTC on: February 08, 2017, 08:59:33 AM
I have about 20 k paypal I need a pro to believe in long transaction to BTC Forum.
His business account verified 5 year up your peace of mind. Also if should you condition yourself will provide.
https://uphinhnhanh.com/images/2017/02/08/16640973_10209896404580985_1403050479659826897_nb4025.jpg
13  Economy / Lending / Hot!!!!Loan amount of 5 to 20 btc on: January 29, 2017, 07:14:33 PM
🙂 🙂 🙂
Greet you first thing I want to say to you is your man for this moment his loan will thank them for life.
I used google translate from Vietnamese into English to write this article on the standard can not, from a desire for sympathy.
He is one who exchanges and buying and selling of electronic money. His Web facebook.com/tongdailygamehp tiendientuvn.net and his face is all you can find and contact their true if loans.
The last round of gambling so much loss in her new primedice.com and bitsler up falling into this situation. Primedice.com and thanhbathien bitsler.com his nick. Now I also no longer have much collateral account is 15% changer.com and I have ex lv 14 $ 100,000.
the value of this account is 15% when exchanging anyone can use its very useful because the transaction has not sold his $ 100,000 then you want to hold collateral for loans and loan term is 15 days. They want the loan is from 5 to 20 depending on the level profit btc.
What you need information you can contact via facebook or skype thanhbathien.
Thank you for reading my fish in Vietnam and this is my second phone number +84971583999 +84932672555
Thank you to have read this message.
Not because I just joined the forum that you think scam offline. I have sufficient information and are believed to be his. 1 again New Year wish you all health fun.
http://imageshack.com/a/img923/5952/9paIB3.jpg
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