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Beware of bitcoinroe.com, [ they are ponzi scheme ] Scam Accusations
QuoteThis is also our role, a role of a group of professional analysts, traders,…
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n/a | magneto | February 20, 2019, 01:28:47 PM |
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Loan default and account will be sold. Scam Accusations
What happened:: Loan defaulted and account will be soldScammers Profile Link: ht…
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n/a | magneto | February 20, 2019, 01:09:53 PM |
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Convert Perfectmoney to Bitcoin? Exchanges
Do you know some service that you can convert your perfect money to bitcoin or o…
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n/a | magneto | February 20, 2019, 01:02:17 PM |
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Your thoughts about KYC Exchanges
Will you send your docs in KYC case?Do you think that it really helps to find il…
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n/a | magneto | February 20, 2019, 12:55:43 PM |
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From crypto exchange to Payoneer? Service Discussion
Has anyone tried? They provide like 4 bank accounts on your name upon registrati…
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n/a | magneto | February 20, 2019, 12:48:25 PM |
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Why did Bitcoin hit $4,000? Speculation
I personally think that this rise was inevitable.Markets have been bearish for w…
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n/a | magneto | February 20, 2019, 12:42:57 PM |
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Bitcoin price will not go above $4,000 Speculation
Bitcoin is almost touching $4,000 and it had a small rise, but the factors that…
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n/a | magneto | February 20, 2019, 12:34:46 PM |
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[2019-02-15]Cryptocurrency Payments in Venezuela Subject to 15% Commission Press
What a joke of a policy.There is absolutely zero enforceability. Sure, you could…
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n/a | magneto | February 18, 2019, 02:56:17 PM |
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Italy already in recesion Economics
New GDP figures show that Italy's economy shrank by 0.2% in the final three mont…
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n/a | magneto | February 18, 2019, 02:42:14 PM |
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Coinmama Hacked 450,000 Users Affected in Massive Worldwide Breach Exchanges
Today, February 15, 2019 Coinmama was informed of a list of emails and hashed pa…
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n/a | magneto | February 18, 2019, 02:23:12 PM |
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Users from Tunisia can't use binance anymore. Exchanges
I don't know about thes restrictions. However binance doesn't require kyc, so it…
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n/a | magneto | February 18, 2019, 02:11:31 PM |
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[2019-02-15] Argentina Settles Export Deal With Paraguay Using Bitcoin Press
https://cointelegraph.com/news/argentina-settles-export-deal-with-paraguay-using…
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n/a | magneto | February 18, 2019, 02:02:10 PM |
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What do you think the size of the FOMO going to be when it starts? Speculation
recently we have seen a small preview of what the FOMO (fear of missing out) can…
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n/a | magneto | February 18, 2019, 01:54:03 PM |
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Bitcoin is currently in an uptrend reversal. Speculation
I wouldn't go out of my way to accumulate bitcoin right now.The fact is that BTC…
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n/a | magneto | February 18, 2019, 01:45:10 PM |
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How do Cashless Societies Cope with this Plot Twist Economics
QuoteHere is a hypothetical cashless society scenario for you.#1 Paper money is…
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n/a | magneto | February 17, 2019, 02:54:10 PM |
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How many Bitcoin do you think Wall St will own Speculation
Wall St should start tiptoeing into the bitcoin market this year with BAKKT, Fid…
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n/a | magneto | February 17, 2019, 02:23:39 PM |
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Why I'm Not Ready To Sell My Bitcoins Speculation
I don't necessarily agree with this method of speculating. Looking at something…
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n/a | magneto | February 17, 2019, 02:12:00 PM |
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Exchange vs exchanger Exchanges
Recently, we are increasingly seeing problems with exchanges. Some may block an…
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n/a | magneto | February 17, 2019, 03:34:16 AM |
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS Scam Accusations
What happened: I have seen someone who is sharing a faucet site somewhere in th…
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n/a | magneto | February 17, 2019, 03:25:15 AM |
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Is there a future for BTC anymore? Speculation
The price is around $3500 now. Price has only went down. If it does go up, it…
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n/a | magneto | February 17, 2019, 03:16:49 AM |
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Coin Invest Bank (CIB) exchange Discussion Thread - coininvestbank.com Service Discussion
Seems like someone is trying to copy yobit's business model here.I'd say that th…
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n/a | magneto | February 17, 2019, 03:08:54 AM |
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I expect the market to be in green throughout this month. Speculation
I don't expect markets to be going into recovery mode yet. As I've said before,…
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n/a | magneto | February 17, 2019, 01:55:50 AM |
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BINANCE - Suspicious exchange behaviour - KYC Exchanges
I've noticed some sketchy behavior from Binance. They are now suddenly demanding…
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n/a | magneto | February 17, 2019, 12:49:57 AM |
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Where do you expect Bitcoin to "settle" once the market is mature? Speculation
Eventually if bitcoin is adopted by the world its volatility will tick way down…
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n/a | magneto | February 13, 2019, 03:05:08 AM |
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Can a new crypto exchange take a place in the market? Exchanges
I think that the exchange space has honestly become quite saturated and this poi…
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n/a | magneto | February 13, 2019, 02:25:40 AM |
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[H] Gold [W] crypto Currency exchange
I have gold bars and coins to exchange for crypto on a permanent basis. I also…
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n/a | magneto | February 13, 2019, 02:12:36 AM |
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Are your Bank transactions taxed VAT per transaction? Economics
The Banks in my country adds VAT to their Banking fees for every transaction you…
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n/a | magneto | February 08, 2019, 06:32:32 PM |
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The Effect of A Massive HODL Campaign Speculation
If you were able create a widespread campaign where the vast majority of trade…
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n/a | magneto | February 08, 2019, 06:17:12 PM |
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Are we not abusing decentralization? Bitcoin Discussion
Decentralization is one of the greatest dreams of Satoshi looking at the how the…
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n/a | magneto | February 08, 2019, 05:51:45 PM |
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[2019-02-06] Wired - No Good Reason to Trust Blockchain Technology Press
I'd rather trust the code that is running the bitcoin network than the banks, wh…
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n/a | magneto | February 08, 2019, 05:40:54 PM |
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WHEN BANK NOTES ARE NOT LEGAL TENDERS:AN ARGUMENT FOR BITCOINS-UK case-study Economics
QuoteIt does emphasize the point that all currencies are accepted largely as a m…
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n/a | magneto | February 08, 2019, 05:33:58 PM |
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BITCOIN MEGA MINING - SCAM OR LEGIT??? Service Discussion
Hey all,I have seen and heard of this software called Bitcoin Mega Mining. Their…
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n/a | magneto | February 07, 2019, 02:11:01 PM |
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The Indian government is worried that cryptocurrencies may destabilise the rupee Bitcoin Discussion
I speculate that the Indian government might not be afraid that bitcoin may dest…
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n/a | magneto | February 07, 2019, 02:05:59 PM |
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Who still mining using this site genesis-mining.com? is it scam? Service Discussion
Hi guys i just wanted to know for those who invested money in genesis mining if…
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n/a | magneto | February 07, 2019, 01:46:46 PM |
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filing tax on hodling Legal
As of right now I have been hodling few thousand worth bitcoin, I didnt cash it…
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n/a | magneto | February 07, 2019, 01:18:22 PM |
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Quadriga CEO Death - Real or fractional banking? Economics
Quotehttps://bitcoinist.com/quadrigacx-death-funds-moved/Quadriga CEO Death – Fu…
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n/a | magneto | February 05, 2019, 02:03:40 PM |
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Lesson from the prolonged bear market Speculation
Sincerely, it is not so easy with this long time dump/bear market. Long awaiting…
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n/a | magneto | February 05, 2019, 01:57:15 PM |
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Can a new crypto exchange take a place in the market? Exchanges
A week ago i've met a person, who's working on a new exchange. They've been de…
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n/a | magneto | February 03, 2019, 02:42:30 PM |
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Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder Exchanges
Worst possible scenario for traders who have funds in QuadrigaCX as the founder…
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n/a | magneto | February 03, 2019, 02:35:16 PM |
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Scammed by Sr. Member Luno Scam Accusations
What happened: I sold him 3 Office 2019 Bind keys for $26/key. I went first and…
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n/a | magneto | February 01, 2019, 06:22:57 PM |
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Perfect example of why governments must hold Bitcoin Economics
If Maduro was holding Bitcoin instead of gold, specially gold outside of your bo…
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n/a | magneto | February 01, 2019, 06:07:39 PM |
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ClaimBitcoinNetwork - Deceptive BTC Faucet Developer that BANS you Scam Accusations
Although there is a lot of people similar to your case have you considered the p…
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n/a | magneto | February 01, 2019, 05:55:23 PM |
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Blockchain study finds 0.00% success rate in 43 cases Economics
The article: https://www.theregister.co.uk/2018/11/30/blockchain_study_finds_0_p…
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n/a | magneto | February 01, 2019, 05:41:10 PM |
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@cheapestgiftcards scammer No.2 Scam Accusations
He sell giftcards on this forum if u going to buy anything from hom so cancel it…
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n/a | magneto | February 01, 2019, 05:26:45 PM |
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FAKE FRAUD exchange SCAM to make you deposit and TRAP BTC SITE: "CRYPTOEXPO.NET" Scam Accusations
Good on you for picking up on the scam.All of these exchange scams use sort of t…
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n/a | magneto | February 01, 2019, 04:51:00 PM |
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POLL: Did we hit the bottom? Speculation
I think that it is very possible for bitcoin to go down further.Prices in the sh…
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n/a | magneto | February 01, 2019, 04:45:46 PM |
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[2019-01-29] Iran's central bank issues draft rules on cryptocurrency Press
https://www.aljazeera.com/news/2019/01/iran-central-bank-issues-draft-rules-cryp…
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n/a | magneto | January 30, 2019, 02:59:09 AM |
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Bitcoin investors now moving to gold Bitcoin Discussion
I don't personally know of anyone who is making this switch.Bitcoin is fundament…
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n/a | magneto | January 30, 2019, 02:53:22 AM |
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Will people ditch cash for cryptocurrency? Japan is about to find out Economics
QuoteLikewise with the concept of cashless societies, japan may be resisting tha…
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n/a | magneto | January 29, 2019, 04:21:06 AM |
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Localbitcoins sell via bank deposit Exchanges
Just had a few questions about how this site works. Does the site use the same t…
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n/a | magneto | January 28, 2019, 04:56:20 PM |
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Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons Scam Accusations
Jeez. This is exactly how far scammers are willing to go in order to get investo…
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n/a | magneto | January 28, 2019, 04:24:11 PM |
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Which exchanges use proper security? Exchanges
And how can the user tell? AFAIK, no one really knew about the stunning incompet…
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n/a | magneto | January 27, 2019, 02:27:30 AM |
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[2019-01-25]Just Because Cryptocurrency Isn’t ‘Legal Tender’ Doesn’t Make It Ill Press
None of the financial instruments used by investment bankers are legal tender. O…
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n/a | magneto | January 27, 2019, 02:18:38 AM |
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LocalBitcoins vulnerability: 6 case of stolen funds confirmed as of now Exchanges
Thanks for letting us know. I actually had no idea of this until I came across t…
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n/a | magneto | January 27, 2019, 01:36:54 AM |
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Sr. Member Luno stolen me for 75$ !! Scam Accusations
Everyone saying "OP should have used escrow" but how the fuck an escrow will be…
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n/a | magneto | January 26, 2019, 07:02:34 PM |
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Is government the most influential factor that affects Bitcoin price? Economics
Sorry for the naïve question, but I'm just really curious. What would happen to…
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n/a | magneto | January 26, 2019, 06:55:56 PM |
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Ridiculously large fake volume on FinexBox Exchanges
If we're being fair here, I think most of the exchanges do some kind of manipula…
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n/a | magneto | January 25, 2019, 06:51:19 PM |
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about exchanges kyc withdraw! Legal
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw)…
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n/a | magneto | January 16, 2019, 03:31:09 AM |
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Whats makes bitcoin Price Drop ? Speculation
What is make bitcoin price drop !when supply of a product goes up, the Price of…
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n/a | magneto | January 16, 2019, 03:14:36 AM |
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Long Bitcoin Short Banks. Economics
For example, bank funds can easily be frozen, certain transactions can be blocke…
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n/a | magneto | January 16, 2019, 03:08:31 AM |
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Coinbase and PayPal together Exchanges
After the announcement that US members could add their PayPal account to Coinbas…
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n/a | magneto | January 16, 2019, 02:52:15 AM |
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What has changed? Is it moving forward? Bitcoin Discussion
Hi All,I have been in cryptocurrency since 2014 but last 3 years I took a break…
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n/a | magneto | January 16, 2019, 02:42:20 AM |
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Long Bitcoin Short Banks. Economics
It's not only just the fact that they charge absurd rates for activities that ca…
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n/a | magneto | January 15, 2019, 08:39:51 PM |
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BTC Mysterious instant drop? Speculation
With the market sentiment remaining extremely bearish, not all dumps have to be…
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n/a | magneto | January 15, 2019, 06:48:37 AM |
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Tokenization of real-world assets Economics
A news a while ago releases that DX. Exchange plans to offer digital versions of…
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n/a | magneto | January 15, 2019, 06:10:26 AM |
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On Bitcoin as money Economics
A lot of people tend to argue either that since bitcoin doesn't have a central i…
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n/a | magneto | January 15, 2019, 05:56:01 AM |
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Recession effects on Crypto: How to plan your investment portfolio Economics
I'd definitely get out of stocks as well as real estate at this stage. If the P/…
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n/a | magneto | January 15, 2019, 05:35:37 AM |
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Bittrex Moving Big amounts Exchanges
That's the thing with monitoring exchanges' or the so called "whales" addresses.…
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n/a | magneto | January 14, 2019, 09:36:58 AM |
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The market is looking boring 2019 Speculation
The market is looking so boring this yearBakkt is a joke.Bitcoin ETF is politica…
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n/a | magneto | January 14, 2019, 09:21:47 AM |
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Kashking-Ventures.com Investment? Service Discussion
i Guys do you made any Investment into Kashking-Ventures.com ??I have made inves…
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n/a | magneto | January 14, 2019, 09:11:24 AM |
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Should we change the chart about the inflation of BTC because the lost bitcoins? Economics
Should we change the chart about the inflation of BTC because the lost bitcoins?…
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n/a | magneto | January 11, 2019, 08:08:34 AM |
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Opinions on bitdeer please Service Discussion
Hi all,I’ve seen new packages coming out from bitdeer that look like they may of…
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n/a | magneto | January 10, 2019, 03:00:13 AM |
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Bitify Escrow is Scam | bitify.com Scam Accusations
Hi everybody,I'd like to bring up a case where Bitify's (Bitify.com) team perfor…
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n/a | magneto | January 10, 2019, 02:30:33 AM |
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Imagine Crypto and Bitcoin Currency Risks in early 2018 Speculation
The fear of falling prices for Bitcoin and other crypto currencies is suddenly s…
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n/a | magneto | January 10, 2019, 01:03:45 AM |
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Tone Vays Is 85% Certain Bitcoin (BTC) Hasn’t Hit True Bottom Speculation
There is every possibility that prices are going down lower from this point. Sho…
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n/a | magneto | January 10, 2019, 12:54:47 AM |
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Holders should get out if bitcoin falls under $3200 says bear trader Speculation
I am not a technical analysis expert, however, bitcoin would be oversold under $…
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n/a | magneto | December 28, 2018, 04:47:19 AM |
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Facebook Is Developing a Cryptocurrency for WhatsApp Transfers, Sources Say Economics
QuoteMore news from anonymous sources, which may or may not pan out. SmileyFac…
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n/a | magneto | December 28, 2018, 04:24:18 AM |
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Smarts.exchange scam Exchanges
Is there anyone that can find those in charge of this scam and report it back to…
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n/a | magneto | December 28, 2018, 03:04:13 AM |
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2019 Expectation of BTC, History is always strikingly similar？ Speculation
There are only 5 days left in 2018, and 2019 is coming soonPeople really have di…
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n/a | magneto | December 27, 2018, 09:29:04 PM |
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Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐 Scam Accusations
Website: http://ethtokens.onlineArchived: http://archive.is/DbdKJWhat happened:…
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n/a | magneto | December 27, 2018, 05:45:11 AM |
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btcadder.co and BTC MINER ULTIMATE? Scam Accusations
Hello guys, I've been trying to find information about this and haven't really f…
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n/a | magneto | December 26, 2018, 05:06:40 PM |
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Fake Crypto News Of The Day: "Why Neo-Nazis Love Bitcoin" Economics
QuoteThis would appear to hint @ bitcoin's latest downtrend as being politically…
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n/a | magneto | December 26, 2018, 06:47:01 AM |
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[2018-12-22]Western Union is Ready for Crypto Use in its Payment & Transfer Serv Press
QuoteWestern Union is Ready for Crypto Use in its Payment & Transfer ServicesThe…
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n/a | magneto | December 26, 2018, 05:16:48 AM |
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Is Bitcoin going to be the best hedge in the upcoming financial crisis? Speculation
Hi Everyone,There has been something on my mind for last couple of weeks and tha…
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n/a | magneto | December 26, 2018, 04:50:29 AM |
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity Scam Accusations
Nice job. Seems like the site has already been taken down by the host as well.It…
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n/a | magneto | December 26, 2018, 04:38:25 AM |
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Wall Street is Backing Out of Crypto Speculation
I don't think that it is fair to say that they are backing out of crypto.Institu…
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n/a | magneto | December 26, 2018, 04:29:01 AM |
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[2018-12-19] Quinone CEO Backs Bitcoin to Reach New All-Time High by 2019 Press
I actually doubt that this will happen, even though this bear market is obviousl…
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n/a | magneto | December 26, 2018, 03:57:49 AM |
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When traditional markets fall, alternative markets fall harder Speculation
If you compare the dow jones, or the S&P 500 to the bitcoin chart you can notice…
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n/a | magneto | December 26, 2018, 03:49:05 AM |
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Bithumb gives new foreign users 20 bucks. Exchanges
Bithumb Cash worth $20? No, I mean $19... er, $17.50 now?This is the same exchan…
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n/a | magneto | December 26, 2018, 03:39:23 AM |
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Are we headed for a recession? Economics
With continued growth pretty much throughout the last decade, there has been a l…
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n/a | magneto | December 26, 2018, 02:21:25 AM |
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1.6 billion in gold vs 1.6 billion in Bitcoins Bitcoin Discussion
QuotePeople complain about the waste of electricity to produce Bitcoins. But it…
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n/a | magneto | December 21, 2018, 06:36:28 PM |
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BTC.com wallet Biggest Scam Warning !! Locked Funds Web Wallets
If they can't handle replying to emails immediately as they said then don't lock…
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n/a | magneto | December 21, 2018, 05:57:09 PM |
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Skeptical One user scamer do not buy anything from him Scam Accusations
The scammer's profile link: https://bitcointalk.org/index.php?action=profile;u=6…
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n/a | magneto | December 21, 2018, 04:55:41 PM |
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[2018-12-15]Environment Proponents Deeply Enjoy Observing Crypto Market Recessio Press
QuoteNews of Bitcoin’s decline turned out to be positive for one particular grou…
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n/a | magneto | December 21, 2018, 04:42:25 PM |
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US Government Shutdown & Impact on Bitcoin - 2013 vs 2018? Speculation
I don't see any real connections between the two events.Bitcoin was due for a re…
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n/a | magneto | December 21, 2018, 04:33:14 PM |
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coinbase locking coins for 15 days. What?? Service Discussion
Hey,Just bought some coins via coinbase website and now I saw that I can't move…
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n/a | magneto | December 21, 2018, 04:05:38 PM |
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[2018-12-18] New US Chief of Staff: Bitcoin is Good, ‘Not Manipulable by Any Gov Press
QuoteHaving a high profile official and an influential member of the Trump admin…
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n/a | magneto | December 21, 2018, 03:59:25 PM |
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How do play this momentum? Speculation
Is this another bull trap? Or first sing of bull market beginnings?My strategy i…
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n/a | magneto | December 21, 2018, 03:51:45 PM |
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Global Debt Hits $184 Trillion and 11.4% of it is From the US: Big Bubble? Economics
That's why I don't place any trust in the fiat system. It's solely based on debt…
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n/a | magneto | December 21, 2018, 03:42:53 PM |
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Scammed by StarFreeLight Scam Accusations
-snip-Yeah, I should have known but I needed that account and 25$ was not too bi…
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n/a | magneto | December 20, 2018, 05:55:29 PM |
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