List of ongoing scams

[tmbp]

See if I had my casino, I WOULD provide a layer of transparency IN ADDITION to fair play, unlike all the scammers (aka the people you defend so much).

You must have mistaken me for someone else.

I'm not defending them. I have no idea if their businesses are legitimate or not, much like I don't know if you're legitimate or not.

I just don't see why you shouldn't have to do as you do seeing as you're asking everyone for their trust that you're legitimate.

You're making a claim that these people are scammers.

You kinda need to stand behind that or I would trust you as much as I trust the organisations you're accusing.

What you fail to see here is that you're in the same camp.

Edited: For clarity

I have never claimed anyone is a scammer, I rate everyone by the probability of them being a scammer, if you do not agree with my ratings then you can:
A) Stop working for one of the accused.
B) Grow a brain.
C) Open your own thread.

One more to add:
User:buyer, established sockpuppet account, running a self-moderated thread here: https://bitcointalk.org/index.php?topic=224763.msg2400890#msg2400890
promoting this site:http://sellbitcoinforcash.com/MPOut.php

Can you back up the claim? Seems to me that everything is legit except that the poor fellow doesn't know PHP.

[Matthew N. Wright]

Your "personal opinion" is that I have purchased advertising space (which I've never done) to scam (which I've never done) but you don't really spend time in "gossip" (which is what you're doing) and you don't look into your "sources" (other people's gossip) because you want to "protect" people?

You're more entertaining than dank.

If you weren't a scammer you wouldn't have an Untrustworthy tag and an orange ignore button, stop trying to sell your shit, no-ones buying it.

you being a scammer is a matter of speculation/personal opinion

I have never claimed anyone is a scammer

Well, at least you're consistent in your hypocrisy.

[rikur]

I'd like to hear your opinion on BitBet:

https://bitcointalk.org/index.php?topic=192122.0

One thing is for sure: he has no respect for his customers.

[tmbp]

I'd like to hear your opinion on BitBet:

https://bitcointalk.org/index.php?topic=192122.0

One thing is for sure: he has no respect for his customers.

Ah, sorry, forgot about BitBet. If I'm not mistaken forum member jello-eating, stripper-paying MPOE-PR is one of the admins there, wouldn't be surprised if they were rude to you, daddy issues are complicated sometimes.

On a more serious note though, they are most likely scammers waiting for the opportunity.

Your "personal opinion" is that I have purchased advertising space (which I've never done) to scam (which I've never done) but you don't really spend time in "gossip" (which is what you're doing) and you don't look into your "sources" (other people's gossip) because you want to "protect" people?

You're more entertaining than dank.

If you weren't a scammer you wouldn't have an Untrustworthy tag and an orange ignore button, stop trying to sell your shit, no-ones buying it.

you being a scammer is a matter of speculation/personal opinion

I have never claimed anyone is a scammer

Well, at least you're consistent in your hypocrisy.

I was talking about the list, my opinion of you/Inaba is just my opinion which is the reason I haven't listed it.

[DiamondCardz]

Marking sites that aren't scam as scams?

He tries to make it look official. How long have you been here, dude? You don't know anything, trying to make innocent sites look bad. Report this disgraceful thread to the mods...

[tmbp]

Marking sites that aren't scam as scams?

He tries to make it look official. How long have you been here, dude? You don't know anything, trying to make innocent sites look bad. Report this disgraceful thread to the mods...

The point of a community forum is that everyone is entitled to their own opinion, if you don't agree with mine you can:

A) Stop working for one of the accused.
B) Grow a brain.
C) Open your own thread.

[Matthew N. Wright]

If you don't agree with my opinion, then that means you're wrong.

FTFY. Once again, your logic is infallible (in your little world).

[DiamondCardz]

You're trying to make this official or something...when everyone disagrees with you, you make the thread more misleading to look like some 3-year forum member who knows everything about BTC services.

In reality, you don't know jackshit.

[tmbp]

You're trying to make this official or something...when everyone disagrees with you, you make the thread more misleading to look like some 3-year forum member who knows everything about BTC services.

In reality, you don't know jackshit.

Keep saying that to yourself, you can go.

Don't forget to take your co-scammer-defenders with you.

[rikur]

Strike Sapphire - Bad attempt at hedging against USD, they make a profit on their own rates. Owner is rude, no provable fairness. - Owner has contacted me, explained the situation and seemed to be respectful and honest, upon further reviewing StrikeSapphire I no longer list it as small chance of being a scam
 the situation, the results are apparently streamed live now regardless of the feed.

I also want to add that I have never had problems with StrikeSapphire and the admin seems like a good guy. He also blogs (at least used to) about building the casino website and has really put a lot of effort into it.

[Inedible]

A) Stop working for one of the accused.

It could be just as easy to say you work for the accused, competition. It would be a great way to drive traffic to those other sites.

Discrediting the competition has been used for decades.

"I'm not saying he's a thief or a liar but why would he hide his full identity and home address otherwise? I just find it very suspicious that an innocent person would do something like that."

[Matthew N. Wright]

A) Stop working for one of the accused.

It could be just as easy to say you work for the accused, competition. It would be a great way to drive traffic to those other sites.

Discrediting the competition has been used for decades.

"I'm not saying he's a thief or a liar but why would he hide his full identity and home address otherwise? I just find it very suspicious that an innocent person would do something like that."

I'd venture a guess that anyone who was serious about decrying scams would put effort into providing evidence, and that only someone who was paid by a competitor would be so lazy. If op disagrees with my opinion of him, then he is wrong because I say so. 

[tmbp]

A) Stop working for one of the accused.

It could be just as easy to say you work for the accused, competition. It would be a great way to drive traffic to those other sites.

Discrediting the competition has been used for decades.

"I'm not saying he's a thief or a liar but why would he hide his full identity and home address otherwise? I just find it very suspicious that an innocent person would do something like that."

I'd venture a guess that anyone who was serious about decrying scams would put effort into providing evidence, and that only someone who was paid by a competitor would be so lazy. If op disagrees with my opinion of him, then he is wrong because I say so.  

Dude what are you so anal about exactly? Don't like it? Open your own damn thread, what's so hard to understand.

A) Stop working for one of the accused.

It could be just as easy to say you work for the accused, competition. It would be a great way to drive traffic to those other sites.

Discrediting the competition has been used for decades.

"I'm not saying he's a thief or a liar but why would he hide his full identity and home address otherwise? I just find it very suspicious that an innocent person would do something like that."

I refuse to believe you are this thick skulled, I take it as positive proof of you being associated with one of the accused.

[DiamondCardz]

Open my own thread? Good idea, let's play ball.

[scalar33]

Prove prime dice is a scam......

Well i think the fact that some foolish shill responded that quick after the first post is pretty good proof, might want to wait longer next time so it leaves the benefit of the doubt...

[scalar33]

Glad I got to call this idiot out.

Op is the guy who blames everything of being a scam so that when he's actually right, he gets a sense of accomplishment.

Yea, nice trust rating there.

[tmbp]

Glad I got to call this idiot out.

Op is the guy who blames everything of being a scam so that when he's actually right, he gets a sense of accomplishment.

Yea, nice trust rating there fool.

I do not follow, am I supposed to be the fool?

[scalar33]

Glad I got to call this idiot out.

Op is the guy who blames everything of being a scam so that when he's actually right, he gets a sense of accomplishment.

Yea, nice trust rating there fool.

I do not follow, am I supposed to be the fool?

no, that guy has -4 trust rating already...

[infested999]

owner is an ex-con (and not the good kind either).

Does anyone have any more information about this?

[extracrunchy]

Please add BitBox.mx to this list. Heres a link to the thread:

https://bitcointalk.org/index.php?topic=227121.0