| Content | Score | Started by | Date posted | ||
 |
 |
[BEWARE!] - This Bitcoin Trading Platform just stole $49,000 from me! (PROOF) Scam Accusations
If it's true that you have broken no terms and conditions then it seems like tha…
|
n/a | magneto | November 18, 2017, 02:11:13 AM |
|
|
|
The No.1 Bitcoin Mixer! Service Discussion
I recommend everybody to avoid this mixer at all cost.It's a unknown mixer which…
|
n/a | magneto | November 18, 2017, 01:38:46 AM |
|
|
|
Is Coinbase a safe wallet ? Web Wallets
I hear news everyday that people are getting hacked their coinbase account and l…
|
n/a | magneto | November 18, 2017, 12:54:17 AM |
|
|
|
Anyone looking to dump small amounts of DUBAI VAULT gold money? Currency exchange
I am buying small amounts of DUBAY VAULT gold money for 55% of the price.I've go…
|
n/a | magneto | November 18, 2017, 12:50:27 AM |
|
|
|
becareful from okpay they are scammers stay away Exchanges
These are pretty strict KYC rules for sure, never seen anything like it on any o…
|
n/a | magneto | November 18, 2017, 12:46:40 AM |
|
|
|
What's the lowest value you think bitcoin will fall to before the end of 2017? Speculation
The value of Bitcoin has been on the upward trend in the last few weeks, what's…
|
n/a | magneto | November 17, 2017, 07:02:46 PM |
|
|
|
User "Yukin" Sending Phishing - Be Careful Scam Accusations
Same thing here, except by a different person: https://bitcointalk.org/index.php…
|
n/a | magneto | November 17, 2017, 06:57:12 PM |
|
|
|
Does anybody have a problem with blockchain.info Web Wallets
Today I tried to login at blockchain.info and they always send a link in an emai…
|
n/a | magneto | November 17, 2017, 06:29:24 PM |
|
|
|
Which web wallet charges the lesser fees? Web Wallets
Bitfinex probably has the cheapest fees if you consider them to be a wallet(whic…
|
n/a | magneto | November 17, 2017, 06:23:50 PM |
|
|
|
is it good to use hitbtc Exchanges
Hi experts,is it good to use https://hitbtc.com for trading..I'm not an expert b…
|
n/a | magneto | November 17, 2017, 06:20:28 PM |
|
|
|
The pros and cons of using Xapo Card Exchanges
I would like to order the xapo card, never heard about it before, for the first…
|
n/a | magneto | November 17, 2017, 06:07:42 PM |
|
|
|
Chart of the Day | Today's big Gainer Speculation
Bitcoin keeps up the bullish trend, with markets flirting with $8000 price level…
|
n/a | magneto | November 17, 2017, 05:40:27 PM |
|
|
|
💡 Get a website, portfolio, forum or online store from 0.015 BTC Services
Hi there, i would like to get a portfolio that tracks all my assets, including a…
|
n/a | magneto | November 17, 2017, 04:03:19 PM |
|
|
|
And We Are Back In The Game! Speculation
Officially, Bitcoin is back in the vicinity of $7,200 and there is a big chance…
|
n/a | magneto | November 16, 2017, 02:53:22 AM |
|
|
|
Is Bitfinex actually scam? Exchanges
Dear communityI bought about 4 weeks ago BCU's via bitfinex. I have read and acc…
|
n/a | magneto | November 16, 2017, 02:49:54 AM |
|
|
|
Blockchian.info 1000 sat/b fee Web Wallets
Check out again the fee on blockchain.info it was calmed down and the sat/b fee…
|
n/a | magneto | November 16, 2017, 01:51:36 AM |
|
|
|
CoinExchange.io - Account locked, no response from support for five days Exchanges
My Coinexchange.io account was locked with no reason given five days ago now. I…
|
n/a | magneto | November 16, 2017, 01:49:04 AM |
|
|
|
HashFlare Turning Scam?? Service Discussion
I am using Hashflare.io from since 1 year. They paid me good and on time. But no…
|
n/a | magneto | November 16, 2017, 01:46:39 AM |
|
|
|
Cloud mining does not make any financial sense? Service Discussion
I don't understand, why would someone cloudmine. I looked at nicehash priceshttp…
|
n/a | magneto | November 16, 2017, 01:33:36 AM |
|
|
|
We are here. Speculation
Honestly i would like to see the bubble burst and buy up as much bitcoin as i ca…
|
n/a | magneto | November 16, 2017, 01:29:46 AM |
|
|
|
Refusing to pay lost bet. Scam Accusations
He's online today, have you tried PMing him?since he essentially said that he wo…
|
n/a | magneto | November 16, 2017, 01:12:36 AM |
|
|
|
Read This Before Joining Any Shit Token Air Drops Scam Accusations
Good guide to spot the scams.I'd say that any project that is based on the ether…
|
n/a | magneto | November 16, 2017, 01:08:54 AM |
|
|
|
Fake signature campaign by Nizar93 Scam Accusations
I do not defend any party in this caseafter read all your opinion, "sometime" i…
|
n/a | magneto | November 15, 2017, 03:33:10 AM |
|
|
|
Trustworthy Mixing services? Service Discussion
Are there any trustworthy mixing services as a few searches have yielded very fe…
|
n/a | magneto | November 15, 2017, 03:23:19 AM |
|
|
|
Bitcoin Cloud Mining with HashFlare Service Announcements
Calmly backing to normal:QuoteThe following features currently remain unavailabl…
|
n/a | magneto | November 15, 2017, 02:47:16 AM |
|
|
|
Bitcoin Will Crash Below $3000. Speculation
There was a rumour on zerohedge today that the reason bitcoin bounced back up fr…
|
n/a | magneto | November 15, 2017, 02:20:26 AM |
|
|
|
Withdrawing my BTC Service Discussion
If you hold your btc on poloniex, withdraw the bitcoin or an altcoin(i would sug…
|
n/a | magneto | November 15, 2017, 02:05:12 AM |
|
|
|
Poloniex is stealing my money Service Discussion
This has been an ongoing problem in this exchange. Their communication from thei…
|
n/a | magneto | November 15, 2017, 01:54:07 AM |
|
|
|
[Bittrex] account downgraded, 1 month no answer from support, funds blocked Scam Accusations
as i said before in their announcement topic [1] i have a very old account with…
|
n/a | magneto | November 15, 2017, 01:51:23 AM |
|
|
|
JayT own my 100 USD worth of BTC Scam Accusations
so JayT you finally scammed or what?you replied me 2 times and then always disap…
|
n/a | magneto | November 15, 2017, 01:16:09 AM |
|
|
|
2000$ PayPal loan --> Bitcoin collateral Lending
I can do this with bitcoin, we just need to fix the loaned amount in USD. That w…
|
n/a | magneto | November 14, 2017, 05:09:11 AM |
|
|
|
🔥 🔥 🔥 Transaction Acceleration Service [ 100% FREE , No Tips ;) ] 🔥 🔥 🔥 Services
Thanks, it's refreshing to see someone who is willing to help the community with…
|
n/a | magneto | November 14, 2017, 04:37:31 AM |
|
|
|
🔥 🔥 🔥 Transaction Acceleration Service [ 100% FREE , No Tips ;) ] 🔥 🔥 🔥 Services
Thanks, it's refreshing to see someone who is willing to help the community with…
|
n/a | magneto | November 14, 2017, 04:15:10 AM |
|
|
|
[RAFFLE] Kialara Original 2014 - 5/16 slots remaining! ENTER QUICK! 🕔 Collectibles
Well things are pretty slow right now so i don't mind if atriz filled up the res…
|
n/a | magneto | November 13, 2017, 07:14:48 PM |
|
|
|
Poloniex is stealing my money Service Discussion
Damn, really strange. A friend of mine did perform a successful $500 withdrawal…
|
n/a | magneto | November 14, 2017, 03:20:52 AM |
|
|
|
Bitnary - A chatbot to track unusual trade activity! Service Discussion
Hello members,I am the creator of Bitnary (www.bitnary.co) - a chatbot to track…
|
n/a | magneto | November 14, 2017, 03:11:40 AM |
|
|
|
How do you guys feel about trust farming? Reputation
I was going through the "Zepher" account and saw that he is giving out 10 positi…
|
n/a | magneto | November 14, 2017, 03:07:41 AM |
|
|
|
changenow.io - Review? Service Discussion
The site looks legit to me, and since they seemingly have partnerships with so m…
|
n/a | magneto | November 14, 2017, 03:00:51 AM |
|
|
|
SCAM - HASHFLARE - JUST CANCELLED ALL LIFETIME CONTRACTS Scam Accusations
Buy the coins, trade the coins. Don't invest them on stupid crap. Exactly, abso…
|
n/a | magneto | November 13, 2017, 02:08:19 PM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
Who are you to know that ? Btw I am a translator if you can see my personal text…
|
n/a | magneto | November 13, 2017, 04:31:21 AM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
Coolwave, since aventhe basically pointed out all the evidence that essentially…
|
n/a | magneto | November 13, 2017, 04:07:51 AM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
You should let people know in OP that you're actually just submitting a transact…
|
n/a | magneto | November 13, 2017, 03:02:42 AM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
You should let people know in OP that you're actually just submitting a transact…
|
n/a | magneto | November 13, 2017, 02:52:42 AM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
Why are you being all of a sudden so defensive? How about you talk about why you…
|
n/a | magneto | November 13, 2017, 02:34:22 AM |
|
|
|
Forums stand in regards to users that have free Tx accelerators threads Reputation
"☠Warning ! : From Now on fake tip promises will get negative trust from me . S…
|
n/a | magneto | November 13, 2017, 02:06:28 AM |
|
|
|
Let us surprise you! Mysterybox Worldwide shipping Goods
Are boxes guaranteed to have a minimum value or something?Also would it be possi…
|
n/a | magneto | November 11, 2017, 04:08:35 AM |
|
|
|
jhong03 spreading phishing links Scam Accusations
Therefore it is hard or impossible so to speak for moderators to ban him when th…
|
n/a | magneto | November 11, 2017, 02:15:58 AM |
|
|
|
jhong03 spreading phishing links Scam Accusations
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me…
|
n/a | magneto | November 11, 2017, 01:45:07 AM |
|
|
|
[Loan Request] Lending/Support - Collateral Provided Lending
So basically you are saying that we're only guaranteed to get 70% of what we loa…
|
n/a | magneto | November 11, 2017, 01:39:23 AM |
|
|
|
[RAFFLE] Kialara Original 2014 - 6/16 slots remaining! ENTER QUICK! 🕔 Collectibles
.042 sent will update with TX IDSee your transaction coming in, thanks! Paid for…
|
n/a | magneto | November 11, 2017, 12:42:05 AM |
|
|
|
[RAFFLE] Kialara Original 2014 - 7/16 slots remaining! ENTER QUICK! 🕔 Collectibles
Paid for my two slots a and 8: https://blockchain.info/tx/c346c20047ce7887b35b07…
|
n/a | magneto | November 11, 2017, 12:34:06 AM |
|
|
|
[RAFFLE] Kialara Original 2014 - 7/16 slots remaining! ENTER QUICK! 🕔 Collectibles
Actually, let me get another slot. The more i look at the pics the more they see…
|
n/a | magneto | November 10, 2017, 10:00:26 PM |
|
|
|
[RAFFLE] Kialara Original 2014 - 8/16 slots remaining! ENTER QUICK! 🕔 Collectibles
Hmm.... That's a nice coin right there, definitely a decent chunk of coinage tha…
|
n/a | magneto | November 10, 2017, 09:42:36 PM |
|
|
|
jhong03 spreading phishing links Scam Accusations
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me…
|
n/a | magneto | November 10, 2017, 09:27:30 PM |
|
|
|
jhong03 spreading phishing links Scam Accusations
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me…
|
n/a | magneto | November 10, 2017, 07:43:06 PM |
|
|
|
Buy BTC at 6500 or wait to go lower? Speculation
Even though right now the price has already grown to $6700 and we're seeing a co…
|
n/a | magneto | November 10, 2017, 06:04:34 PM |
|
|
|
Let us surprise you! Mysterybox Worldwide shipping Goods
Are boxes guaranteed to have a minimum value or something?Also would it be possi…
|
n/a | magneto | November 10, 2017, 05:46:38 PM |
|
|
|
nitrogen sports WHAT DO YOU THINK Scam Accusations
I honestly can't tell whether OP is serious about people being nitrogen shills o…
|
n/a | magneto | November 10, 2017, 05:39:40 PM |
|
|
|
Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!! Scam Accusations
Obvious scam but these days people seem to not be able to do a simple image sear…
|
n/a | magneto | November 10, 2017, 05:35:37 PM |
|
|
|
User "johningreece" spamming fake Electrum Gold wallet Scam Accusations
Virustotal scan comes back as being infected so that is an obvious warning sign…
|
n/a | magneto | November 10, 2017, 05:31:50 PM |
|
|
|
[Loan Request] Lending/Support - Collateral Provided Lending
So basically you are saying that we're only guaranteed to get 70% of what we loa…
|
n/a | magneto | November 10, 2017, 05:11:33 PM |
|
|
|
Bitcoin energy consumption - unsustainable? Bitcoin Discussion
Currently, bitcoin network consumes 26 TWh a year or 250 kWh per single transact…
|
n/a | magneto | November 09, 2017, 02:55:21 AM |
|
|
|
SegWit2x is DEAD! Bitcoin to the Moon! Speculation
I came across a link declaring the cancellation of the hardfork this mid Novembe…
|
n/a | magneto | November 09, 2017, 02:45:54 AM |
|
|
|
Will bitcoin drop hard? I am waiting to buy it. Speculation
Will bitcoin drop hard? I am waiting to buy it.I am thinking sell now 7280$ and…
|
n/a | magneto | November 09, 2017, 02:35:22 AM |
|
|
|
bit-keys.com is SCAM, beware Scam Accusations
They are not active that's all i know. By using them you are essentially taking…
|
n/a | magneto | November 09, 2017, 01:49:36 AM |
|
|
|
HashFlare.io gone out of there mind Service Discussion
Well this is definitely fishy as hell here. Combined with their not so great rep…
|
n/a | magneto | November 09, 2017, 01:33:06 AM |
|
|
|
Bitsler.com scam? Blocking tip Scam Accusations
Most likely because there is suspicion of you faucet farming or abusing their po…
|
n/a | magneto | November 09, 2017, 01:07:01 AM |
|
|
|
🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ Lending
zazarb you should probably update the OP to show that the old address you used i…
|
n/a | magneto | November 07, 2017, 05:14:43 AM |
|
|
|
ProspectorsPR Scam Accusation With Fake Collateral Scam Accusations
https://bitcointalk.org/index.php?topic=2335323.msg23758209#msg23758209"YassinBT…
|
n/a | magneto | November 04, 2017, 05:18:37 AM |
|
|
|
benshawportfolio scam fraud developer Scam Accusations
OP, hopefully the developer in question can refund you.If not then you'll be for…
|
n/a | magneto | November 04, 2017, 12:40:26 AM |
|
|
|
Bitcoin Bubbled Many Times Speculation
Right now we're right on cue to hit $10k this year.We shouldn't care about what…
|
n/a | magneto | November 04, 2017, 12:00:29 AM |
|
|
|
Fake ERC20 token Scam Accusations
Not fake erc20 token, but this is fake Eidoo token indeed. Proof of Payment: N/…
|
n/a | magneto | October 31, 2017, 02:20:45 PM |
|
|
|
Fake ERC20 token Scam Accusations
What happened:: User YassinBTC tried to scam me with fake collateral.Scammers P…
|
n/a | magneto | October 30, 2017, 05:10:36 AM |
|
|
|
Want 0.63 BTC loan, [Collateral EDO altcoin 140%] Lending
I require a loan of 0.63BTC for a period of 2 Days. I am willing to put up colla…
|
n/a | magneto | October 30, 2017, 03:56:06 AM |
|
|
|
Bitcoin from $6000 to $5500 Speculation
I just checked poloniex today and btcprice went don't to $5506.28 so that would…
|
n/a | magneto | October 29, 2017, 02:55:52 AM |
|
|
|
Minimum fee to transfer bitcoin Bitcoin Discussion
Hi, some of my BTC are on Armory on my old computer.I want to move those bitcoin…
|
n/a | magneto | October 29, 2017, 02:46:05 AM |
|
|
|
"Big News From China" is spreading false information, Exchangers are banned ! Speculation
Huobi is banned in China. No exchange of BTC / CNY Legal Tender (bank wire, thir…
|
n/a | magneto | October 29, 2017, 02:43:18 AM |
|
|
|
This newbie just put 'Jr menber' under his/her name to look older Meta
Check it out! https://bitcointalk.org/index.php?topic=2326358.msg23648074#ms…
|
n/a | magneto | October 29, 2017, 02:31:18 AM |
|
|
|
Coinbase upcoming Bitcoin Forks Alert! Web Wallets
No. It is not safe to hold any sort of coin in any centralized bitcoin storage s…
|
n/a | magneto | October 27, 2017, 03:51:47 PM |
|
|
|
Freewallet.org is a scam Web Wallets
Well if it's true that you sent the wrong ERC20(aka unsupported) tokens to their…
|
n/a | magneto | October 27, 2017, 03:47:38 PM |
|
|
|
Yobit INVESTBOX Service Discussion
I have checked this investbox I think it is good type of investment for profits…
|
n/a | magneto | October 27, 2017, 03:35:27 PM |
|
|
|
WTB $25,000 AUD to purchase bitcoin Currency exchange
Use localbitcoins. Dealing here without escrow is literally asking for suicide(u…
|
n/a | magneto | October 26, 2017, 04:49:24 AM |
|
|
|
Bitcoin throwdown: Analysts spar on whether the cryptocurrency is a good deal or Speculation
Well, if he is shorting bitcoin derivatives then obviously he is going to say ba…
|
n/a | magneto | October 26, 2017, 04:11:21 AM |
|
|
|
[HERO MEMBER - NO COLLATERAL] Want $160 Loan - Will Give $20 Interest Lending
If you can actually give your account as collateral then i'd happily fill this l…
|
n/a | magneto | October 26, 2017, 04:07:14 AM |
|
|
|
Bitcoin unstoppable now Speculation
Just keep a cool head in these scenarios.Bitcoin hasdefinitely matured a lot, th…
|
n/a | magneto | October 24, 2017, 03:45:14 AM |
|
|
|
Any good encrypted currency payment service(API) recommended ? Service Discussion
Go with coinpayments or coinify.Coinbase works fine too much in my opinion their…
|
n/a | magneto | October 24, 2017, 02:03:08 AM |
|
|
|
BTC to 7k before fork? Speculation
Do you think we can go beyond 7k before hardfork? By the looks of it we have som…
|
n/a | magneto | October 13, 2017, 07:33:02 PM |
|
|
|
Start Mining From Your Browser - And Get Paid Via Faucethub Service Announcements
Well it's a good idea, are you guys mining XMR with Coinhive just like freebitco…
|
n/a | magneto | October 13, 2017, 07:31:39 PM |
|
|
|
7day trials at10,000.00 GH/s ?! HELP Investor-based games
https://www.terabox.me/faqPrice is 0.00002 / GH They are also giving trials of 7…
|
n/a | magneto | October 13, 2017, 07:25:55 PM |
|
|
|
The best mixer for BTC? Service Discussion
What's the best mixer to anonymise some coins?i.e. in terms of reliability and c…
|
n/a | magneto | October 12, 2017, 04:38:58 AM |
|
|
|
LocalBitcoins Payment NOT recieved Service Discussion
I recently sold about 0.13 bitcoins (about 500 EUR) but the guy who bought it sa…
|
n/a | magneto | October 12, 2017, 04:31:33 AM |
|
|
|
$5000 is already breached Speculation
I just checked Bitfinex and its currently trading above $5000 now (currently $51…
|
n/a | magneto | October 12, 2017, 04:17:23 AM |
|
|
|
Start Mining From Your Browser - And Get Paid Via Faucethub Service Announcements
Seems like a lot of services are doing this - i'm not against this, since the us…
|
n/a | magneto | October 12, 2017, 04:05:52 AM |
|
|
|
Etherdelta is a good choice? Service Discussion (Altcoins)
Decentralized market look like a good chance to make profit, etherdelta is one o…
|
n/a | magneto | October 12, 2017, 03:42:13 AM |
|
|
|
I want send 0.005 BTC from xapo to another wallet. Web Wallets
Hi there,I received 0.005 BTC in mi Xapo account after this transaction.https://…
|
n/a | magneto | October 05, 2017, 10:23:14 PM |
|
|
|
Best way to withdraw ETH to bank via ACH or Wire? Service Discussion (Altcoins)
Hey guys,I want to withdraw my ETH via ACH or wiretransfer after Coinbase closed…
|
n/a | magneto | October 05, 2017, 07:01:29 PM |
|
|
|
Goldman Sachs Entering Bitcoin Trading? Speculation
http://www.n-tv.de/20064180According to this, Goldman Sachs ist acteivly thinkin…
|
n/a | magneto | October 04, 2017, 11:10:25 PM |
|
|
|
How does coinbase track a wallet that is connected to gambling? Web Wallets
Eager to know, would be appreciated if someone share his idea.thanks!How exactly…
|
n/a | magneto | October 04, 2017, 10:25:14 PM |
|
|
|
A reminder regarding Coinbase Web Wallets
Oh, I didn't know about this. So what should I do now? Should I shift the coins…
|
n/a | magneto | October 04, 2017, 09:57:20 PM |
|
|
|
Yobit Exchange and the Case of Inactive Wallet Address Exchanges
Wallet inactive or wallet on maintenance as always been an issue of concern to m…
|
n/a | magneto | October 04, 2017, 09:25:33 PM |
Jump to: