| Content | Score | Started by | Date posted | ||
 |
 |
CEX.IO card withdrawal rejected Service Discussion
Good morning.Have any of you had any problems with CEX.IO card withdrawal gettin…
|
n/a | deejayq | September 17, 2017, 11:59:26 PM |
|
|
|
Selling Ryanair tickets for BTC @ preev + 2% Digital goods
vcc cost $0.50 on a lot of sitesand is there a minimum amount you have to transf…
|
n/a | deejayq | September 14, 2017, 07:30:26 AM |
|
|
|
Selling Ryanair tickets for BTC @ preev + 2% Digital goods
My recommendation is to offer a service like @ preev -10% if you want to turn ca…
|
n/a | deejayq | September 14, 2017, 05:10:57 AM |
|
|
|
Selling Ryanair tickets for BTC @ preev + 2% Digital goods
For the time being i'm only accepting requests for tickets up to 100 USD.Buyer c…
|
n/a | deejayq | September 06, 2017, 11:16:40 AM |
|
|
|
got scammed by tytanick Scam Accusations
i'll add here his whatsapp +18165371923 and his e-mail [email protected] (extra…
|
n/a | deejayq | August 28, 2017, 03:08:53 PM |
|
|
|
Beware of LEGENDARY member 'tytanick' and his lapdog 'meatmeat' Scam Accusations
i'll add here his whatsapp +18165371923 and his e-mail [email protected] (extra…
|
n/a | deejayq | August 28, 2017, 03:08:10 PM |
|
|
|
BTC for US bank transfer @ preev + 3% Currency exchange |
n/a | deejayq | August 28, 2017, 02:01:56 AM |
|
|
|
friend wants to buy $20,000 in bitcoin Currency exchange
I know someone who sells bulk but their minimum order is $50,000 and for that am…
|
n/a | deejayq | August 26, 2017, 10:46:20 AM |
|
|
|
Friends I need to buy bitcoins weekly to sell via p2p in Brazil Currency exchange
scammer.did he scam you? please open a scam accusations and leave feedback on hi…
|
n/a | deejayq | August 25, 2017, 02:19:28 PM |
|
|
|
(Have) btc (want) paypal Currency exchange
I have some problems with paypal.Hope will back soon.if you have problems becaus…
|
n/a | deejayq | August 24, 2017, 12:22:14 AM |
|
|
|
[$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED] Currency exchange
My friend got me a US Business Checking account which I can use to make bank tra…
|
n/a | deejayq | August 23, 2017, 10:35:06 AM |
|
|
|
[$1k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED] Currency exchange
My friend got me a US Business Checking account which I can use to make bank tra…
|
n/a | deejayq | August 23, 2017, 03:06:29 AM |
|
|
|
(Have) btc (want) paypal Currency exchange
You can buy or sell your bitcoins with my services, you can check my feedback in…
|
n/a | deejayq | August 22, 2017, 03:45:09 PM |
|
|
|
$55 paypal for bitcoin Currency exchange
I had someone pm me, we did the trade. he sent first. I ended up buying $64. Tod…
|
n/a | deejayq | August 22, 2017, 12:05:42 AM |
|
|
|
Buy & Sell bitcoins here Currency exchange
hi rates changed daily u can ad my skype and we can deal on itthanks why not de…
|
n/a | deejayq | August 22, 2017, 12:02:42 AM |
|
|
|
URGENT! Required seamless supply of BTC, LTC and ETH for my upcoming Exchange Currency exchange
My team is coming up with Crypto currency Exchange. We require seamless supply o…
|
n/a | deejayq | August 17, 2017, 04:43:15 AM |
|
|
|
BTC for US bank transfer @ preev + 3% Currency exchange
as long as it's a ACH or Wire transfer.
|
n/a | deejayq | August 17, 2017, 04:14:42 AM |
|
|
|
BTC for US bank transfer @ preev + 3% Currency exchange
i can sell 100 USD worth of BTC @ preev + 3%escrow is welcomed, buyer pays the f…
|
n/a | deejayq | August 16, 2017, 03:20:27 PM |
|
|
|
Selling 0.03 BTC @ xe + 4 % bank transfer Currency exchange |
n/a | deejayq | August 14, 2017, 03:56:33 PM |
|
|
|
Selling 0.03 BTC @ xe + 4 % bank transfer Currency exchange
i sell 0.03 BTC (that is the exact amount you will receive, I pay the network fe…
|
n/a | deejayq | August 02, 2017, 03:08:30 PM |
|
|
|
Will this exchanger website be accepted? Currency exchange
This is the webiste link he provide to me,tell me just replace the website of mi…
|
n/a | deejayq | August 14, 2017, 09:10:38 AM |
|
|
|
Scam report about "Edward2020" Scam Accusations
i've added this from the negative trust left for him by user nazgul89Scammer Sky…
|
n/a | deejayq | August 14, 2017, 04:11:10 AM |
|
|
|
Scammer with new account. Scam Accusations
What happened: same skype same scammer: Scammers Profile Link: https://bitcointa…
|
n/a | deejayq | August 14, 2017, 04:06:20 AM |
|
|
|
100€ paysafecard (4x 25€) i want bitcoin 90€ instead Currency exchange
i dont go first anymore this guy ripped me yesterday open a scam accusation agai…
|
n/a | deejayq | August 13, 2017, 02:20:31 PM |
|
|
|
Selling 0.03254476 BTC for 500 RON via transferwise Currency exchange
Take care of this user does not seem to be trustworthyAppeared after 4 years of…
|
n/a | deejayq | August 13, 2017, 01:38:47 PM |
|
|
|
Selling 0.03254476 BTC for 500 RON via transferwise Currency exchange
te pot ajuta eu fara probleme ce banca folosesti ?i've sent you pm.
|
n/a | deejayq | August 13, 2017, 10:27:03 AM |
|
|
|
WTB $150 worth of btc via paypal/debit/credit cards Currency exchange
But I don't want RON bro... usd > btccan you accept usd?i don't have to accept U…
|
n/a | deejayq | August 13, 2017, 03:21:36 AM |
|
|
|
WTB $150 worth of btc via paypal/debit/credit cards Currency exchange
Hi all,Looking to buy btc from trusted traders via any payment method that accep…
|
n/a | deejayq | August 13, 2017, 02:44:01 AM |
|
|
|
ohcastiel is paypal scammer [ POSTED IN CORRECT FORMAT ] Scam Accusations
Here is a screenshot of the last words spoken between me and you: https://gyazo.…
|
n/a | deejayq | August 13, 2017, 02:38:03 AM |
|
|
|
Selling 0.036933 BTC for 500 RON via transferwise escrow localbitcoins Currency exchange
Simply stupidity by seeing your thought. There are many escrows only looking for…
|
n/a | deejayq | August 09, 2017, 05:43:00 AM |
|
|
|
Need ~1 BTC Currency exchange
Please edit your first post and add a [closed] in front of your topic.
|
n/a | deejayq | August 09, 2017, 11:06:13 PM |
|
|
|
Need btc for pp asap Currency exchange
Skype: PikkemandbobYour Skype ID is linked to multiple scam accusations outside…
|
n/a | deejayq | August 09, 2017, 03:32:37 PM |
|
|
|
[closed] Currency exchange |
n/a | deejayq | August 06, 2017, 06:24:17 AM |
|
|
|
Have PayPal Need STEEM or ETH Marketplace (Altcoins)
I will go first for trusted users with green rep, or we will use escrow. I have…
|
n/a | deejayq | August 08, 2017, 07:06:20 AM |
|
|
|
Beware of PayPal and other reversible transfer services Currency exchange
When it comes to finding the best bitcoin exchange things are not all that easy.…
|
n/a | deejayq | August 07, 2017, 03:44:39 PM |
|
|
|
Beware of PayPal and other reversible transfer services Currency exchange
So what's the best way for new members to start exchanging their paypal for bitc…
|
n/a | deejayq | August 07, 2017, 03:09:12 PM |
|
|
|
Selling BTC for 100 EUR @ preev+4% cash in hand in Berlin Currency exchange |
n/a | deejayq | August 07, 2017, 12:55:19 PM |
|
|
|
Any Siacoin sellers in the house?? Need 100K Coins Currency exchange
Thanks all sorted now bought via exchangeyou should edit your first post and put…
|
n/a | deejayq | August 07, 2017, 07:18:31 AM |
|
|
|
sell 0.04367660 BTC for 500 RON (via transferwise.com) Currency exchange
If your offer is still valid then I will take it not valid anymore, I'll update…
|
n/a | deejayq | August 05, 2017, 07:11:48 AM |
|
|
|
sell 0.04367660 BTC for 500 RON (via transferwise.com) Currency exchange
still sell this?no, I'll update it soon
|
n/a | deejayq | August 05, 2017, 07:09:18 AM |
|
|
|
sell 0.04367660 BTC for 500 RON (via transferwise.com) Currency exchange
If I can sell euro and it will be converted to RON. I can do easily the trade wi…
|
n/a | deejayq | August 04, 2017, 06:34:08 AM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
I recommend just avoiding, i know you are desperate for exchange but: https://bi…
|
n/a | deejayq | August 04, 2017, 03:18:16 AM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
For SEPA wire transfer the is very low .do they have a commission for withdrawin…
|
n/a | deejayq | August 03, 2017, 04:29:21 PM |
|
|
|
Selling bitcoins for Paypal. Currency exchange
i give you +10 percent on top of the value .How much you need.Ps you should avo…
|
n/a | deejayq | August 03, 2017, 04:01:18 PM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
you can buy BTC with SEPA WIRE TRANSFER on Lakebtc.com.All users on lakebanker o…
|
n/a | deejayq | August 03, 2017, 01:39:52 PM |
|
|
|
[H] PayPal [W] BTC/ETH/LTC/DOGE Currency exchange
That would be good detective work if the bitify was named spandex_panda... but i…
|
n/a | deejayq | August 03, 2017, 12:10:11 AM |
|
|
|
[H] PayPal [W] BTC/ETH/LTC/DOGE Currency exchange
1:1 exchange rate my verified paypal for your BTC. Skype: johnnyappleblaster@out…
|
n/a | deejayq | August 02, 2017, 11:52:49 PM |
|
|
|
[H] PayPal [W] BTC/ETH/LTC/DOGE Currency exchange
1:1 exchange rate my verified paypal for your BTC. Skype: johnnyappleblaster@out…
|
n/a | deejayq | August 02, 2017, 11:40:56 PM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
I recomend stop asking for things that are over your level of understanding. You…
|
n/a | deejayq | August 02, 2017, 05:38:20 AM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
As a reminder and mayber for later quotes! ASKING FOR ANOTHER PERSON'S ID IT IS…
|
n/a | deejayq | August 02, 2017, 12:09:35 AM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
bumpAfter continous bumping, i hope you realize that no one is going to send you…
|
n/a | deejayq | August 01, 2017, 03:55:26 PM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
bumpAfter continous bumping, i hope you realize that no one is going to send you…
|
n/a | deejayq | August 01, 2017, 03:52:26 PM |
|
|
|
Selling .1 btc for Skrill Currency exchange
escrow welcome with localbitcoinsTell me please how escrow with localbitcoins wo…
|
n/a | deejayq | August 01, 2017, 09:13:17 AM |
|
|
|
Western Union / International Wire Transfer Needed Currency exchange
What amount of BTC do you sell?it is clearly stated in his thread. $412he said 4…
|
n/a | deejayq | July 31, 2017, 02:10:12 PM |
|
|
|
Btc for paypal (15%) Currency exchange
Hi,I'm french people and this seller is a scammer,I send 53$ in exchange of bitc…
|
n/a | deejayq | July 31, 2017, 02:05:52 PM |
|
|
|
steps to make paypal transactions safer Currency exchange
Non of the options you mentioned is a fool proof solution of not being charge ba…
|
n/a | deejayq | July 30, 2017, 01:04:46 PM |
|
|
|
Btc for paypal (15%) Currency exchange
Because for now we have just started to sell here we have been selling in anothe…
|
n/a | deejayq | July 30, 2017, 10:38:12 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
1. Paypal holder sends balance screenshot with email id.afaik paypal balance can…
|
n/a | deejayq | July 30, 2017, 10:36:36 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
WRONG SECTIOIN TO POST SUCH A THREAD/POSTthat is your opinion. people come to th…
|
n/a | deejayq | July 30, 2017, 04:11:44 AM |
|
|
|
[ANN] New P2P escrow service Currency exchange
P2P Escrow servicehow does that workthe definition of escrow: a bond, deed, or o…
|
n/a | deejayq | July 29, 2017, 03:38:38 PM |
|
|
|
(Have) btc (want) paypal Currency exchange
The PP accounts ARE NOT HACKED, belong to me as well as the email. PM if you are…
|
n/a | deejayq | July 29, 2017, 03:17:48 PM |
|
|
|
steps to make paypal transactions safer Currency exchange
added a new step (6).
|
n/a | deejayq | July 29, 2017, 03:14:48 PM |
|
|
|
steps to make paypal transactions safer Currency exchange
i don't know if it has been discussed before, but i was thinking of some simple…
|
n/a | deejayq | July 25, 2017, 02:57:37 PM |
|
|
|
steps to make paypal transactions safer Currency exchange
Well it is really hard for a new member like me to but some btc with Paypal! Is…
|
n/a | deejayq | July 29, 2017, 01:32:08 PM |
|
|
|
Buying BTC for TransferWise Currency exchange
This reinforces my impression of Indians. See? You are about to finalize a trans…
|
n/a | deejayq | July 29, 2017, 02:06:27 AM |
|
|
|
buying BTC at PREEV -1% payment in EUR bank account Currency exchange
dear all,i want to buy BTC at PREEV -1%i can pay in your EUR bank account (SEPA)…
|
n/a | deejayq | July 18, 2017, 06:18:02 AM |
|
|
|
Need btc for pp asap Currency exchange
IAM STILL LOOKING FOR BTC FROM A TRSUTED SELLER!the question is if the trusted s…
|
n/a | deejayq | July 28, 2017, 12:13:58 PM |
|
|
|
Buying BTC for TransferWise Currency exchange
you have pm
|
n/a | deejayq | July 28, 2017, 11:39:22 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
Added a new step (5).
|
n/a | deejayq | July 27, 2017, 11:26:56 PM |
|
|
|
[SOLVED] (Done trading! No more offers please) Buying 0.01 BTC. Currency exchange
People around here say you can make a claim even for friends and family, try it.…
|
n/a | deejayq | July 27, 2017, 03:53:55 PM |
|
|
|
im selling ticket domestic and international flight :) Goods
im offer business class and economy, international/ domestic flight. im a agent…
|
n/a | deejayq | July 27, 2017, 08:32:39 AM |
|
|
|
We Buy Bitcoin 2X the price (Paypal) Currency exchange
How can the people you buy BTC from can withdraw the money?
|
n/a | deejayq | July 27, 2017, 08:18:24 AM |
|
|
|
0.26 Btc for sale (PayPal) Currency exchange
He not use escrow and not send first And why should he send first? Did you ask…
|
n/a | deejayq | July 27, 2017, 08:12:23 AM |
|
|
|
im selling ticket domestic and international flight :) Goods
im offer business class and economy, international/ domestic flight. im a agent…
|
n/a | deejayq | July 27, 2017, 07:47:49 AM |
|
|
|
im selling ticket domestic and international flight :) Goods
im offer business class and economy, international/ domestic flight. im a agent…
|
n/a | deejayq | July 27, 2017, 07:24:56 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
Most of them are not helpful and just is creating the ilusion of a safe trade.He…
|
n/a | deejayq | July 26, 2017, 09:20:06 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
Even more, I offered for a few months paypal-btc offers on localbitcoins. I rece…
|
n/a | deejayq | July 26, 2017, 12:58:17 AM |
|
|
|
I have 831$ skrill want btc for it Currency exchange
i have updated my post, and i dont want 5% anymore, i want to trade 1:1 what a t…
|
n/a | deejayq | July 26, 2017, 12:21:18 AM |
|
|
|
steps to make paypal transactions safer Currency exchange
I like the latest technique, but which paypal email account should they send the…
|
n/a | deejayq | July 25, 2017, 11:13:26 PM |
|
|
|
steps to make paypal transactions safer Currency exchange
When it comes to Paypal or anything it doesn't require exactly that has to be pa…
|
n/a | deejayq | July 25, 2017, 03:33:30 PM |
|
|
|
im selling ticket domestic and international flight :) Goods
who want to book your travel and tour both domestic and international flight so…
|
n/a | deejayq | July 25, 2017, 01:29:31 PM |
|
|
|
Western Union / International Wire Transfer Needed Currency exchange
What amount of BTC do you sell?
|
n/a | deejayq | July 25, 2017, 10:42:37 AM |
|
|
|
Buying BTC/WMZ/PM/Skrill Using Paypal Currency exchange
You should expose here the users you are talking about.
|
n/a | deejayq | July 25, 2017, 08:23:34 AM |
|
|
|
SELL BTCE & PM for WU & MG :-) Currency exchange
why do you make multiple threads on the same subject?like this https://bitcointa…
|
n/a | deejayq | July 24, 2017, 06:08:37 AM |
|
|
|
selling bitcoins for PayPal Currency exchange
what do you want others to buy for you?
|
n/a | deejayq | July 24, 2017, 05:35:43 AM |
|
|
|
RealTrade. BTCUSD BTCEUR Trading MT4 Services
Additionally, company gives every new client which opened a real account 40% as…
|
n/a | deejayq | July 24, 2017, 05:21:09 AM |
|
|
|
[S] 0.0865435BTC - [H] 233$ (200) - Payoneer! Currency exchange
I own 0.0866BTC but with Fees from BlockChain will be 0.0865435BTCSo i want to s…
|
n/a | deejayq | July 24, 2017, 05:15:03 AM |
|
|
|
Sell BTC in euro cash Currency exchange
I only accept euro cash payment, I am based in Milan.Will do transaction in a ba…
|
n/a | deejayq | July 23, 2017, 04:41:37 PM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
You can go to kraken.com and do this yourself without the need of someone. You j…
|
n/a | deejayq | July 23, 2017, 04:37:32 PM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
You can go to kraken.com and do this yourself without the need of someone. You j…
|
n/a | deejayq | July 23, 2017, 02:01:08 PM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
Whatever you do, always use an escrow when dealing on this forum. It may be slow…
|
n/a | deejayq | July 23, 2017, 01:38:50 PM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
But when I send money the receiver sees where the money is coming from and he/sh…
|
n/a | deejayq | July 23, 2017, 01:06:40 PM |
|
|
|
[WTS/WTB] BTC @ preev +/- for PM/PayPal/FreeCharge/PayTm/INR/GBP/AGC/Neteller Currency exchange
I want to buy BTC with 23$ worth of paypal.Are you up for the trade and at what…
|
n/a | deejayq | July 23, 2017, 09:05:59 AM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
But when I send money the receiver sees where the money is coming from and he/sh…
|
n/a | deejayq | July 23, 2017, 08:55:17 AM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
You are wrong indeed. As far as I know to send money to a bank account you have…
|
n/a | deejayq | July 23, 2017, 08:45:55 AM |
|
|
|
IBAN + DEBIT CARD + ONLINE BANKING Goods
The Iban is not under my name, people here open account and sell it, never used…
|
n/a | deejayq | July 23, 2017, 04:34:28 AM |
|
|
|
IBAN + DEBIT CARD + ONLINE BANKING Goods
I sell Iban plus debit cards from Romania. The Iban will come with 2 ATM Debit C…
|
n/a | deejayq | July 23, 2017, 03:52:35 AM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
What are you talking about? Of course I want to see some identification, I don't…
|
n/a | deejayq | July 22, 2017, 09:25:28 AM |
|
|
|
buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
i want to buy how much BTC i can for EUR 200, at the price Preev -1%Update: now…
|
n/a | deejayq | July 20, 2017, 12:20:50 AM |
|
|
|
buying 200 EUR worth of BTC at PREEV -1% payment in bank account Currency exchange
Can you please explain why you would require someone's ID with all these identit…
|
n/a | deejayq | July 18, 2017, 06:38:00 AM |
Jump to: