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Content | Score | Started by | Date posted | ||
[2019-12-17] Bitcoin’s failing price could be caused by $2B Chinese Ponzi scheme Press
Is it really bearish? We were bearish whole 2018 and are now consolidating. We u…
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n/a | malevolent | December 20, 2019, 04:53:33 PM | ||
[2019-12-18] Two more bitcoin firms shutdown over impending EU money-laundering Press
By my understanding of the news some of their big exchanges have either complied…
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n/a | malevolent | December 19, 2019, 09:30:21 PM | ||
Kraken sued by ex-employee Legal
Sure, I can agree with that. In that regard Kraken might be a bit closer to Bitf…
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n/a | malevolent | December 19, 2019, 08:43:52 PM | ||
[2019-12-17] Bitcoin’s failing price could be caused by $2B Chinese Ponzi scheme Press
Seems like the price has mostly recovered today, so the recent crash was just a…
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n/a | malevolent | December 19, 2019, 08:34:46 PM | ||
Poloniex after 6 months shows no remorse nor guilt, Justin Sun? Exchanges
Yes, I can't understand what's Circle has been doing.Those guys are the worst in…
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n/a | malevolent | December 18, 2019, 07:40:44 PM | ||
Kraken sued by ex-employee Legal
I've got similar feelings. Kraken has always seemed more slippery than the other…
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n/a | malevolent | December 18, 2019, 06:44:20 PM | ||
Jakie giełdy możecie polecić Polski
Europejski Bank Centralny właśnie coś takiego zdaje się zapowiadać - https://www…
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n/a | malevolent | December 18, 2019, 08:32:41 PM | ||
exchange.bitparking.com Exchanges
If he dont have any money to spend up for a lawyer then this option would really…
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n/a | malevolent | December 18, 2019, 07:30:24 PM | ||
Portfele sprzętowe - na jakiej zasadzie działają i dlaczego są ważne? Polski
Można też (na bardzo wiele sposobów) zakodować portfel papierowy w zdjęciach, ch…
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n/a | malevolent | December 18, 2019, 06:00:32 PM | ||
exchange.bitparking.com Exchanges
Too much time may have passed but your only hope at this point is to lawyer up a…
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n/a | malevolent | December 18, 2019, 05:12:39 PM | ||
Jakie giełdy możecie polecić Polski
W takiej Grecji już jest wymóg prawny mówiący, że obywatele co najmniej 30% swoi…
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n/a | malevolent | December 18, 2019, 11:52:04 AM | ||
Jakie giełdy możecie polecić Polski
Jak strona nie chce użytkownika to jedna sprawa (zwłaszcza jak mówimy o użytkown…
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n/a | malevolent | December 17, 2019, 02:36:50 PM | ||
Quadriga: Lawyers for users of bankrupt crypto firm seek exhumation of founder Legal
If they are able to exhume the body, I hope there's a passphrase tattooed on th…
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n/a | malevolent | December 17, 2019, 08:42:33 AM | ||
BTC rally of $9,000 ain’t enough? Speculation
Until we reach ~$11000 I think it's fair to say we're still in a bear market. We…
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n/a | malevolent | December 16, 2019, 08:40:54 PM | ||
bustadice – Next Generation Dice Gambling
I wonder why people keep being phished in these days? There are already multiple…
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n/a | malevolent | December 16, 2019, 05:15:43 PM | ||
Over $7 trillion worth of BTC has been transferred since 2009 Bitcoin Discussion
Also, there are many people transferring coins between their own wallets. Consol…
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n/a | malevolent | December 16, 2019, 03:24:19 PM | ||
Jakie giełdy możecie polecić Polski
Będzie podobnie jak obecnie w wypadku GDPR lub Chin - uniemożliwione wejście na…
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n/a | malevolent | December 16, 2019, 02:57:35 PM | ||
Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
The EU card program does allow cards without verification. However, these cards…
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n/a | malevolent | December 14, 2019, 06:25:43 PM | ||
Signature campaing - regularnie płatne pewniaki Polski
Jedno miejsce w Playbetr:Manager: HhampuzNazwa kampanii: [OPEN] PlayBetr Signatu…
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n/a | malevolent | December 14, 2019, 04:59:52 PM | ||
Over $7 trillion worth of BTC has been transferred since 2009 Bitcoin Discussion
I wonder how the $7 trillion was calculated. Did the writer factor in the differ…
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n/a | malevolent | December 13, 2019, 08:42:20 PM | ||
Czemu nie nagradzamy sie Meritami? Polski
Można by się cofnąć do czasu sprzed meritów, ale wtedy przydałoby się usunąć awa…
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n/a | malevolent | December 13, 2019, 08:34:51 PM | ||
Crypto Exchange BitMex Hit With $300 Million Investor Suit Legal
maintaining a physical presence in california seems like such a liability. i jus…
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n/a | malevolent | December 13, 2019, 07:59:37 PM | ||
Crypto Exchange BitMex Hit With $300 Million Investor Suit Legal
Well it also says $50 million but what the hell is $250 for punitive damage?*$25…
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n/a | malevolent | December 13, 2019, 06:54:36 PM | ||
Exchanges with guaranteed listing on voting system Exchanges
BitBay also does that: https://bitbay.net/en/news/add-your-coin-or-token-on-bitb…
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n/a | malevolent | December 13, 2019, 07:55:52 PM | ||
[RESOLVED] HitBTC use KYC to keep my ( our ) funds ! Exchanges
Help me with HitBtc, they ask for a Skype call after I sent them a ton of docume…
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n/a | malevolent | December 13, 2019, 07:51:31 PM | ||
Poloniex after 6 months shows no remorse nor guilt, Justin Sun? Exchanges
I wonder how much Justin Sun paid for Bittrex. It's even more interesting consid…
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n/a | malevolent | December 13, 2019, 07:50:10 PM | ||
bustadice – Next Generation Dice Gambling
Check the device you did use for accessing bustadice for any malware or trojans*…
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n/a | malevolent | December 13, 2019, 07:28:02 PM | ||
gdzie rozdają kryptowaluty za darmo? Alternatywne kryptowaluty
Zapewne ktoś przycwaniakował i wykupił numery tel. Kiedyś cena za jeden wirtualn…
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n/a | malevolent | December 13, 2019, 03:47:05 PM | ||
Polish Hyde Park Polski
Czyli bilion. Podobnie (te rzędy wielkości) mi wychodziło na oko patrząc na wykr…
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n/a | malevolent | December 13, 2019, 03:03:40 PM | ||
Fund-raiser for children from Orphanage Katowice - 2019! Project Development
So do you mean that this Fund raiser for children is legit and trusted one ? Can…
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n/a | malevolent | December 13, 2019, 02:56:55 PM | ||
So Italy is now anti-cash and pro-Bitcoin? Bitcoin Discussion
In Italy a lot of people doesn't have a bank account since they have also not "o…
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n/a | malevolent | December 12, 2019, 10:40:26 PM | ||
gdzie rozdają kryptowaluty za darmo? Alternatywne kryptowaluty
Jakoś mocno mnie to nie dziwi, choć jestem ciekaw z kim mieli teraz doczynienia…
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n/a | malevolent | December 12, 2019, 07:55:31 PM | ||
BITHUB.PL - Najnowsze Wiadomości ze Świata Bitcoin Polski
Najbezpieczniejszy portfel kryptowalut znów skompromitowanyQuoteak się przed nim…
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n/a | malevolent | December 12, 2019, 07:49:22 PM | ||
Polish Hyde Park Polski
Masz na myśli polski trylion (10^18) czy angielski trillion (10^12)? Raport jest…
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n/a | malevolent | December 12, 2019, 07:25:44 PM | ||
So Italy is now anti-cash and pro-Bitcoin? Bitcoin Discussion
I also like his idea that companies who are operating in Italy are penalized if…
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n/a | malevolent | December 11, 2019, 08:39:33 PM | ||
BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! Scam Accusations
Btw it is just me or seems like this month a lot of scams are biting the dust? I…
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n/a | malevolent | December 11, 2019, 07:40:30 PM | ||
Too strong KYC Serious discussion
Yes no kyc means you can do 100 accounts and trade 100 💯 dollars worth of coin 1…
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n/a | malevolent | December 11, 2019, 06:36:39 PM | ||
Podatek od bitcoin - podstawowe pytania Polski
Kryptowaluty na inne kryptowaluty w 2019 - brak podatku. Ujawniać też nie trzeb…
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n/a | malevolent | December 11, 2019, 05:27:46 PM | ||
Fund-raiser for children from Orphanage Katowice - 2019! Project Development
Feedback left on 2019-03-22 is out-of-date (the person who had money frozen wrot…
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n/a | malevolent | December 11, 2019, 03:01:15 AM | ||
NEED HELP BADLY! FEDS SIZED 50K CASH and 1BTC FROM HOME WITH SEARCH WARRANT. NY Legal
@ene1980 - For the record though, I would like to post BurtW's case so everyone…
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n/a | malevolent | December 11, 2019, 02:28:22 AM | ||
Global Carding Forum (GCF) Giant Scam Service Discussion
So a (would-be) scammer got scammed, no sympathy from me here. Next time look fo…
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n/a | malevolent | December 11, 2019, 01:44:22 AM | ||
Bitblender Admin Scam Accusations Scam Accusations
Didn't know what happened to Bestmixer.io ?Bestmixer got shut down because they…
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n/a | malevolent | December 11, 2019, 12:56:21 AM | ||
Jakie giełdy możecie polecić Polski
Zakładamy, że spora część podmiotów obracających krypto po najniższej linii opor…
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n/a | malevolent | December 09, 2019, 04:45:34 PM | ||
Czemu nie nagradzamy sie Meritami? Polski
Od początku wejścia meritów mam nadzieję, że użytkownicy nauczą się je rozdawać…
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n/a | malevolent | December 09, 2019, 04:23:10 PM | ||
Why don't we have bitcoin smart contract? Development & Technical Discussion
Colored coins isn't language to make Bitcoin scriptNo, I was just mentioning it…
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n/a | malevolent | December 09, 2019, 04:00:59 PM | ||
People’s Bank of China Announces Test Program to Limit Cash Transactions Legal
I'm sure that someone in the Chinese government will stand to benefit with this…
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n/a | malevolent | December 09, 2019, 03:34:33 PM | ||
List of the forum's admins/ global moderators/ staffs Meta
Does anyone know why Bitcoin Wiki mods don’t have mod/staff Position? SomeoneWei…
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n/a | malevolent | December 09, 2019, 03:11:05 AM | ||
DT Members Recognition Meta
What for? I would say it's better if the user discovers on their own whose Trust…
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n/a | malevolent | December 09, 2019, 03:08:13 AM | ||
Why not tokenize the forum? Meta
The primary motivation behind a tokenization is the transfer of wealth from the…
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n/a | malevolent | December 06, 2019, 08:53:51 PM | ||
Are we giving Red trust feedback to easy? Meta
Negative Trust ratings themselves don't mean as much after the system has been r…
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n/a | malevolent | December 06, 2019, 11:46:16 PM | ||
Why not tokenize the forum? Meta
But mentioning merits (in the context of tokens) was probably a mistake on my pa…
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n/a | malevolent | December 06, 2019, 10:55:44 PM | ||
looking for an investor. final stage Securities
And all details we can subscribe offline, this is not scam situation. We have co…
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n/a | malevolent | December 06, 2019, 08:39:02 PM | ||
Why has not any government stopped Bitcoin? Legal
Bitcoin still not become competitor for government and there are not their peopl…
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n/a | malevolent | December 06, 2019, 06:01:38 PM | ||
Nearly $10 billion worth of BTC moved in just 15 minutes? Bitcoin Discussion
Could be some sort of fund, not sure why a single person would hold that much at…
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n/a | malevolent | December 06, 2019, 07:59:33 PM | ||
Newbie gives a suggestion Meta
A warning is visible to either everyone or to most users (including visitors who…
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n/a | malevolent | December 06, 2019, 07:56:32 PM | ||
Are You Afraid of KYC? Legal
What's there to be enjoyable with wasting time on such useless activities? Think…
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n/a | malevolent | December 06, 2019, 07:52:33 PM | ||
[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented Service Announcements
Different browser, incognito mode - chipmixer.me is also the first result I get.…
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n/a | malevolent | December 06, 2019, 07:44:14 PM | ||
new to bitcoin, how do i buy? Beginners & Help
Depends where you're from / which countries you're "connected" to (have passport…
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n/a | malevolent | December 06, 2019, 06:53:54 PM | ||
People’s Bank of China Announces Test Program to Limit Cash Transactions Legal
No one who's given it a few seconds of thought should agree with it but it looks…
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n/a | malevolent | December 06, 2019, 06:51:08 PM | ||
Ostatnie transfery na 1,210,000 BTC Polski
Jak wiadomo najwięcej Bitcoin jest w rękach:1. Satoshi Nakamoto - ma ponad 1,1 m…
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n/a | malevolent | December 06, 2019, 05:37:00 PM | ||
Hardware Wallet Hacked? Hardware wallets
Can hardware wallets like Ledger Nano be hacked and their coins stolen? It's not…
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n/a | malevolent | December 06, 2019, 04:27:42 PM | ||
Why don't we have bitcoin smart contract? Development & Technical Discussion
I remember there was one more language (besides Simpicity and Bitcoin script) fo…
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n/a | malevolent | December 06, 2019, 04:59:41 PM | ||
Mobile hardware wallets - are they really worth the attention ? Wallet software
Has anyone competent performed a security audit of one of these mobile hardware…
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n/a | malevolent | December 05, 2019, 01:38:57 PM | ||
Trust feedback should be written in English. A must for DTs. Meta
Posts in Local boards count in the millions, and one of the reasons people posts…
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n/a | malevolent | December 05, 2019, 02:58:45 AM | ||
DefaultTrust changes Meta
Is it possible to remain on DT1 when you're just sitting around quietly? And als…
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n/a | malevolent | December 05, 2019, 12:34:39 AM | ||
LocalBitcoins and Tier verification's Exchanges
what is the best alternative to this , I can convince my traders to move with me…
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n/a | malevolent | December 05, 2019, 12:07:56 AM | ||
[2019-10-24] Lightning Network User Reportedly Loses 4 Bitcoin: What Happened Press
Nice to see that all ended well. Even more so considering it seemed like it wasn…
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n/a | malevolent | December 04, 2019, 11:54:48 PM | ||
History of local boards Meta
Polish local board's adjusted birthday is sometime in July 2013, here's the thre…
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n/a | malevolent | December 03, 2019, 01:39:31 PM | ||
Forum going down the tubes Reputation
We will review the evidence with everyone else if it is provided. What's up wit…
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n/a | malevolent | December 03, 2019, 01:10:11 PM | ||
Forum going down the tubes Reputation
I think you're confusing me with Maciej "M4v3R" Trębacz. He was the one to gambl…
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n/a | malevolent | December 03, 2019, 12:07:01 PM | ||
The BCH value in forum wallets Meta
Many financial experts would even further argue that it's the sign of a competen…
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n/a | malevolent | December 03, 2019, 02:32:04 AM | ||
10th anniversary art contest badge voting Meta
Congrats to the winners and all participants! Managed to cast my votes a minute…
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n/a | malevolent | December 03, 2019, 01:28:55 AM | ||
List of the forum's admins/ global moderators/ staffs Meta
Is this (rickbig41) original name of Mr. Big?Yes, that's him.
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n/a | malevolent | December 03, 2019, 01:14:51 AM | ||
Caption results Meta
I know that I submitted at least this one: [NSFW] World's First Bitcoin Tattoo,…
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n/a | malevolent | December 03, 2019, 01:11:06 AM | ||
List of the forum's admins/ global moderators/ staffs Meta
Those figures in OP are ones I took from weekly data dump from theymos' raw data…
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n/a | malevolent | December 03, 2019, 01:04:38 AM | ||
List of the forum's admins/ global moderators/ staffs Meta
There are also several users with mod privileges on wallet software's child-boar…
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n/a | malevolent | December 03, 2019, 12:29:03 AM | ||
Software wallet analysis by Veriphi Wallet software
ps. i am curious whether hardware wallets are actually "fully" open source?As fa…
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n/a | malevolent | December 02, 2019, 11:26:45 PM | ||
[2019-11-27] One Reason People Aren’t Paying With Bitcoin: Taxes Press
It's definitely the case for me and I'm sure it's the same for others who've bee…
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n/a | malevolent | December 02, 2019, 09:41:23 PM | ||
FBI Arrests Virgil Griffith, ETH Programmer, for Giving Tech Talk in DPRK🇰🇵 Politics & Society
I could understand trying to help the people of North Korea use cryptocurrency,…
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n/a | malevolent | December 02, 2019, 09:34:08 PM | ||
[2019-11-27] One Reason People Aren’t Paying With Bitcoin: Taxes Press
the second reason is that people do not want to spend bitcoin expecting it to x1…
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n/a | malevolent | December 02, 2019, 08:20:12 PM | ||
help needed in blockchain analysis Bitcoin Technical Support
you don't need to use chain analysis company for this. any block explorer websit…
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n/a | malevolent | December 02, 2019, 05:52:46 PM | ||
Manhattan U.S. Attorney Announces Arrest Of United States Citizen For Assisting Legal
Looks pretty bad for him if true, what was he thinking? And why is it only now t…
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n/a | malevolent | November 30, 2019, 08:50:52 PM | ||
help needed in blockchain analysis Bitcoin Technical Support
Please give me a list of individuals I could contact and companies. I now curren…
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n/a | malevolent | November 30, 2019, 08:17:54 PM | ||
Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! Digital goods
Could you specify in the title or further in the OP that you only have .com gift…
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n/a | malevolent | November 29, 2019, 04:34:07 PM | ||
Looking for American citizen/resident - you apply for a job and I do it. 10/90. Services
If the OP wants to beat that from overseas... good luck but unlikely to happen.…
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n/a | malevolent | November 30, 2019, 03:42:28 PM | ||
Looking for American citizen/resident - you apply for a job and I do it. 10/90. Services
The right way to do it is to find an outsourcing business willing to hire you an…
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n/a | malevolent | November 29, 2019, 06:15:21 PM | ||
MOVED: 🔥 Coinbees is Recruiting 🔥 Services
This topic has been moved to Tokens (Altcoins).https://bitcointalk.org/index.php…
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n/a | malevolent | November 29, 2019, 06:20:46 PM | ||
History of local boards Meta
As observed Europe and Asian Languages are dominating the local board section (i…
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n/a | malevolent | November 29, 2019, 06:00:15 PM | ||
So, What did you buy with your bitcoins on Black Friday? Bitcoin Discussion
I have never considered buying "things" with your bitcoins on Black Friday as a…
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n/a | malevolent | November 29, 2019, 05:17:20 PM | ||
PSA: Most Stablecoins Can Be Frozen, Even When in Your Own Wallets Altcoin Discussion
The most notable refusals for redemptions have been Gemini and Paxos and in both…
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n/a | malevolent | November 29, 2019, 03:37:41 PM | ||
help needed in blockchain analysis Bitcoin Technical Support
The only reputable blockchain analysis firm i know is https://chainanalysis.com…
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n/a | malevolent | November 29, 2019, 03:24:33 PM | ||
History of local boards Meta
How come you marked Japanese section as "Active" , while they have very little a…
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n/a | malevolent | November 29, 2019, 11:06:33 AM | ||
BTT badges Meta
Great point, there could be other ways to verify (without doxing). A huge downsi…
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n/a | malevolent | November 29, 2019, 06:29:56 AM | ||
BTT badges Meta
I'm not saying those account should dox themselves or whatever. There are plenty…
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n/a | malevolent | November 29, 2019, 04:25:41 AM | ||
Twitter CEO Sees Big Future for Bitcoin in Africa Bitcoin Discussion
I am just hoping that we are not at the same time promoting for more scams to sp…
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n/a | malevolent | November 29, 2019, 02:49:35 AM | ||
Upbit hack ...going to Huobi Korea! Exchanges
I always find it strange that these hacks occur when the Bitcoin price is going…
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n/a | malevolent | November 29, 2019, 02:44:21 AM | ||
Twitter CEO Sees Big Future for Bitcoin in Africa Bitcoin Discussion
The poorer countries aren't going to be adopting bitcoin for day-to-day transact…
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n/a | malevolent | November 29, 2019, 01:43:27 AM | ||
[2019-10-29] Avalon Bitcoin Miner Maker Canaan Officially Files for $400 Million Press
I am thinking of the same, why are these China-based companies are filing their…
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n/a | malevolent | November 29, 2019, 01:13:48 AM | ||
I would like to offer Bitcoin as a checkout option. Bitcoin Technical Support
Same type of service, but Bitpay is by far a bigger sell-out and can't be truste…
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n/a | malevolent | November 29, 2019, 01:09:51 AM | ||
Cold wallet trustlessly transmissible to my heir. Project Development
Is it really trustless if it relies on your company not going out of business?Wh…
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n/a | malevolent | November 29, 2019, 12:52:03 AM |