| Content | Score | Started by | Date posted | ||
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BTC-e Exchanges |
n/a | mayax | August 23, 2017, 02:43:10 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
bitcoins can be stolen as easily from regulated exchanges as from unregulated on…
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n/a | mayax | August 21, 2017, 02:19:17 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
move all your funds out of this shit exchanger. they made a lot of money but the…
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n/a | mayax | August 20, 2017, 06:03:12 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
move all your funds out of this shit exchanger. they made a lot of money but the…
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n/a | mayax | August 20, 2017, 05:01:00 AM |
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BTC-e hacked ?? Exchanges
I think they are already SCAM, no convinced reason to comeback. They are just ne…
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n/a | mayax | August 19, 2017, 02:58:16 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
move all your funds out of this shit exchanger. they made a lot of money but the…
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n/a | mayax | August 19, 2017, 02:54:46 PM |
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BTC-e hacked ?? Exchanges
Get out with your exchanges shit talk, it is about btce here.BTC-e is a dead shi…
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n/a | mayax | August 18, 2017, 05:27:25 PM |
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BTC-e hacked ?? Exchanges
QuoteAlthough you are correct that the US exchanges (even crypto-to-crypto), are…
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n/a | mayax | August 18, 2017, 03:04:20 PM |
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BTC-e hacked ?? Exchanges
There were MANY warnings about BTC-e as they are about Poloniex, Kraken and Bit…
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n/a | mayax | August 18, 2017, 10:14:01 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
another shit made of Bitfinex : https://medium.com/@bitfinexed/are-fraudulent-…
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n/a | mayax | August 18, 2017, 09:50:24 AM |
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BTC-e hacked ?? Exchanges
There were MANY warnings about BTC-e as they are about Poloniex, Kraken and Bit…
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n/a | mayax | August 17, 2017, 07:41:04 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
another shit made of Bitfinex : https://medium.com/@bitfinexed/are-fraudulent-…
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n/a | mayax | August 17, 2017, 07:24:11 AM |
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BTC-e hacked ?? Exchanges
it's amazing how many "believers" are on this forum How is that so amazing? Peo…
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n/a | mayax | August 17, 2017, 03:12:38 AM |
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BTC-e hacked ?? Exchanges
If there is one thing we all know is that socalism sucks diseased horse cock. So…
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n/a | mayax | August 16, 2017, 03:26:34 PM |
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Poloniex , did anyone get their account frozen.. Exchanges
NAMES WANTED of people working at PoloniexThey owe me money !Since several month…
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n/a | mayax | August 16, 2017, 06:17:13 AM |
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BTC-e hacked ?? Exchanges
I don't want them to relaunch, I just want them to pay back whatever they have l…
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n/a | mayax | August 14, 2017, 05:53:31 PM |
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BTC-e hacked ?? Exchanges
I don't want them to relaunch, I just want them to pay back whatever they have l…
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n/a | mayax | August 14, 2017, 04:34:32 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
The OP is a persistent troll who targets bitfinex, it is safe to ignore him, and…
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n/a | mayax | August 13, 2017, 01:17:44 PM |
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BTC-e hacked ?? Exchanges
But why only 55%? Where is the other 45%?I did nothing wrong with my money. I wa…
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n/a | mayax | August 13, 2017, 12:46:09 PM |
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Bittrex Withdrawal Problem due to Verification Exchanges
So i guess bittrex is tightening up on their AML/KYC. Their rules are quite conf…
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n/a | mayax | August 13, 2017, 06:54:16 AM |
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BTC-e hacked ?? Exchanges
Kraken and Poloniex are registered in USA. Even they will ditch the US customers…
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n/a | mayax | August 13, 2017, 06:43:29 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
It looks like you think that the US is the only pebble on beach or it is the maj…
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n/a | mayax | August 12, 2017, 06:10:44 PM |
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BTC-e hacked ?? Exchanges
it seems like u.s wants to control cryptocurrency and make it their own and bull…
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n/a | mayax | August 12, 2017, 08:13:38 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Does anybody know, if I will withdraw USD from Kraken to my company account, wha…
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n/a | mayax | August 12, 2017, 03:56:05 AM |
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BTC-e hacked ?? Exchanges
it seems like u.s wants to control cryptocurrency and make it their own and bull…
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n/a | mayax | August 12, 2017, 03:50:26 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
Seizing a domain name is not a big deal, any domain, for that matter. But seizin…
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n/a | mayax | August 12, 2017, 03:48:57 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
You're asking for a total revamp of the system, not going to happen too soonGemi…
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n/a | mayax | August 11, 2017, 02:47:15 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
I'm dreaming people would stick to facts instead of saying BS.The whole thing be…
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n/a | mayax | August 10, 2017, 06:10:43 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
I saw spoofing today or boxing in other term live and yes its frustrating. They…
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n/a | mayax | August 10, 2017, 02:49:42 PM |
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BTC-e hacked ?? Exchanges
BTC-e is considered a money laundering company. only those who have clue about l…
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n/a | mayax | August 10, 2017, 10:56:30 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
Uh.This does not look too good:https://steemit.com/crypto-news/@cryptoblood/new-…
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n/a | mayax | August 10, 2017, 10:52:18 AM |
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BTC-e hacked ?? Exchanges
IF there is a partial refund, (which I doubt now) it should require verification…
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n/a | mayax | August 10, 2017, 10:35:25 AM |
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BTC-e Exchanges |
n/a | mayax | August 10, 2017, 10:03:38 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
Uh.This does not look too good:https://steemit.com/crypto-news/@cryptoblood/new-…
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n/a | mayax | August 10, 2017, 03:57:58 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
I seriously thought it was done an over with Bitfinex, in terms of being the lar…
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n/a | mayax | August 09, 2017, 07:44:09 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
As if other exchange never manipulate price, volume or total trade. Whales or fe…
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n/a | mayax | August 09, 2017, 02:03:40 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
I actually wrote a post yesterday where I noticed this sort of behaviour at Bitf…
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n/a | mayax | August 09, 2017, 10:26:08 AM |
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Bitfinex - price manipulation, fake transactions Exchanges
People trading on this and some other platforms know what they're getting into w…
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n/a | mayax | August 09, 2017, 04:11:17 AM |
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Poloniex Ticket number order and resolution time Exchanges
for all those who are waiting since months for an answer, what do you think abo…
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n/a | mayax | August 08, 2017, 08:42:34 AM |
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Using online exchanges while in New York State ( a resident) to buy altcoins Exchanges
I moved to new york for almost a year and I still don't understand the legality…
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n/a | mayax | August 08, 2017, 08:35:56 AM |
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BTC-e hacked ?? Exchanges
just ignore the statist fuck and move onyou are just a childish libertarian...an…
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n/a | mayax | August 07, 2017, 08:44:39 PM |
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BTC-e hacked ?? Exchanges
yes, keep using shit(unregulated) exchangers and the history will repeat. you wi…
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n/a | mayax | August 07, 2017, 08:12:19 PM |
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BTC-e hacked ?? Exchanges
If we are to remain honest, we should accept the fact that the US is effectively…
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n/a | mayax | August 07, 2017, 04:25:59 PM |
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Jack Kingston: i lost $430,000 On BTC-E Exchanges
Jack Kingston, a cryptocurrency trader from Melbourne, Australia has claimed to…
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n/a | mayax | August 07, 2017, 04:21:33 PM |
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Jack Kingston: i lost $430,000 On BTC-E Exchanges
Keeping that amount of money on a shady exchange that has no regulations governi…
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n/a | mayax | August 07, 2017, 04:09:27 AM |
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BTC-e hacked ?? Exchanges
How pathetic life you must have to find joy in someone's loss, no matter what ki…
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n/a | mayax | August 07, 2017, 03:53:40 AM |
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BTC-e hacked ?? Exchanges
Dont understand why people can spread this FUD against innocent people that have…
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n/a | mayax | August 07, 2017, 03:40:43 AM |
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Should exchanges be trusted anymore? Exchanges
Poloniex is NOT regulated. They are like BTC-e. So, their terms are null. can yo…
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n/a | mayax | August 06, 2017, 04:45:02 AM |
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Exchanges where I can deposit USD from Europe? Exchanges
you should use a regulated exchanger in order to be safe. Bitstamp is one of the…
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n/a | mayax | August 06, 2017, 03:20:43 AM |
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Should exchanges be trusted anymore? Exchanges
Reputation becomes important because some exchangers eventually become a scam, t…
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n/a | mayax | August 05, 2017, 03:17:56 PM |
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Exchanges where I can deposit USD from Europe? Exchanges
Regulated companies : https://www.plus500.com/https://www.ig.comwww.fxcm.com/htt…
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n/a | mayax | August 05, 2017, 03:11:09 PM |
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BTC-e hacked ?? Exchanges
Dont listen to mayax he stated many times he is happy we lost money.He is the gu…
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n/a | mayax | August 05, 2017, 03:02:16 PM |
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BTC-e hacked ?? Exchanges
the unlicensed exchangers are a plague and they must be removed.I'd rather not h…
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n/a | mayax | August 05, 2017, 04:24:58 AM |
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BTC-e hacked ?? Exchanges
https://news.bitcoin.com/australian-trader-loses-430k-at-btc-e-nothing-illegal-t…
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n/a | mayax | August 04, 2017, 06:04:30 PM |
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Coinbase Reverses – Plans to Allow Bitcoin Cash Withdrawals in January 2018 Bitcoin Discussion
I don't use Coinbase and don't care about them, but let me explain. It's not as…
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n/a | mayax | August 04, 2017, 07:05:27 AM |
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Which exchanges allow fiat withdraw? Exchanges
Kraken, BitStamp, BTC-EBy fiat do you mean just SEPA or international wire, or a…
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n/a | mayax | August 04, 2017, 03:23:50 AM |
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POLONIEX Terms of Service - Scam? Exchanges
that means to be unlicensed exchanger. they have no clue about the customer righ…
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n/a | mayax | August 03, 2017, 08:48:27 PM |
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Should exchanges be trusted anymore? Exchanges
Reputation becomes important because some exchangers eventually become a scam, t…
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n/a | mayax | August 03, 2017, 03:45:05 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
LOLIf you're gonna go ninja on our asses, at least use the pic of a real fighter…
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n/a | mayax | August 03, 2017, 03:40:29 PM |
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POLONIEX FRAUD SCAM Exchanges
it seems they are insolventhttps://cointelegraph.com/news/rumors-of-insolvency-c…
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n/a | mayax | August 03, 2017, 07:18:13 AM |
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Poloniex deposit problem, 5 days no coin Exchanges
No surprise there. You always hear horror stories about Poloniex and their excha…
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n/a | mayax | August 03, 2017, 07:05:35 AM |
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Poloniex down. Exchanges
i think polo have too often getting down because of something but i don't think…
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n/a | mayax | August 03, 2017, 06:57:30 AM |
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[Poloniex] Anyone else feeling scammed on 'Awaiting Approval'? Exchanges
do they have a real office? Not a public one, but they have to register for the…
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n/a | mayax | August 03, 2017, 12:03:45 AM |
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Bittrex has given users their BCC 1:1 Service Discussion (Altcoins)
Bittrex another illegal exchanger LOLBittrex = BTC-e. They have no license…
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n/a | mayax | August 02, 2017, 05:00:56 AM |
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WARNING - Poloniex(POLO) deposit and support issues - you may lose your money Exchanges
WITHDRAW ALL OF YOUR MONEY ASAP FROM POLONIEX!!!This is EXACTLY what happened to…
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n/a | mayax | August 01, 2017, 04:26:11 PM |
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Poloniex , did anyone get their account frozen.. Exchanges
HI PPL ALLMy account is frozen for withdrawals ((Ticket processed starting from…
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n/a | mayax | August 01, 2017, 04:20:31 PM |
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WARNING - Poloniex(POLO) deposit and support issues - you may lose your money Exchanges
People, Polo is currently the biggest crypto exchange, any fall of this giant wo…
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n/a | mayax | August 01, 2017, 01:03:06 PM |
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Polo's updated Terms of Use and Privacy Policy effective 1 Aug 2017 Exchanges
https://poloniex.com/terms/After proceedings against MtGox and now BTC-e, looks…
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n/a | mayax | August 01, 2017, 12:44:50 PM |
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POLONIEX FRAUD SCAM Exchanges
it seems they are insolventhttps://cointelegraph.com/news/rumors-of-insolvency-c…
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n/a | mayax | August 01, 2017, 12:41:29 PM |
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POLONIEX does not solve the problems (SCAM?) Exchanges
it seems they are insolventhttps://cointelegraph.com/news/rumors-of-insolvency-c…
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n/a | mayax | August 01, 2017, 12:40:47 PM |
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Poloniex withdraw request has been "Awaiting Approval" for over a week! Exchanges
it seems they are insolvent https://cointelegraph.com/news/rumors-of-insolvency…
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n/a | mayax | August 01, 2017, 12:40:08 PM |
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BTC-e hacked ?? Exchanges
POLO just updated its terms and conditions, I wonder why!https://poloniex.com/te…
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n/a | mayax | August 01, 2017, 08:39:24 AM |
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BTC-e joint refund group Bitcoin Discussion
i hate to say this and i hope im wrong but more than likely the remaining admin…
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n/a | mayax | August 01, 2017, 06:28:10 AM |
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BTC-e hacked ?? Exchanges
blablabla* BTC-e is gone. It will never come back onlineblablablaYou are very d…
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n/a | mayax | August 01, 2017, 06:23:19 AM |
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BTC-e joint refund group Bitcoin Discussion
i hate to say this and i hope im wrong but more than likely the remaining admin…
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n/a | mayax | August 01, 2017, 04:59:54 AM |
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BTC-e joint refund group Bitcoin Discussion
i hate to say this and i hope im wrong but more than likely the remaining admin…
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n/a | mayax | August 01, 2017, 04:54:38 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
i wanted from last night to sell the BCH and i not see listed on Kraken. we miss…
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n/a | mayax | August 01, 2017, 04:44:15 AM |
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BTC-e joint refund group Bitcoin Discussion
i hate to say this and i hope im wrong but more than likely the remaining admin…
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n/a | mayax | August 01, 2017, 04:39:43 AM |
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BTC-e hacked ?? Exchanges
blablabla* BTC-e is gone. It will never come back onlineblablablaYou are very d…
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n/a | mayax | August 01, 2017, 04:30:40 AM |
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BTC-e hacked ?? Exchanges
This situation with BTC-e is not important just to BTC-e but for the whole crypt…
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n/a | mayax | July 31, 2017, 06:23:14 PM |
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Bittrex will support BCC - All BTC holders will get BCC Service Discussion
Yes they belong the ones who believe BCC can be big so they reward people choosi…
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n/a | mayax | July 31, 2017, 06:20:28 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
"For all those who buried us, I will remind you that the service has always work…
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n/a | mayax | July 31, 2017, 10:55:02 AM |
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[Poloniex] Anyone else feeling scammed on 'Awaiting Approval'? Exchanges
I've got a withdraw since July 19 in this supposed "Awaiting Approval", which, a…
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n/a | mayax | July 31, 2017, 08:24:17 AM |
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BTC-e hacked ?? Exchanges
Refund suggestion:Metroid: 5$Fontas: 0$We shall refund so that those…
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n/a | mayax | July 31, 2017, 08:14:21 AM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
BTC-e won't come online. their clients won't see any funds back and they have to…
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n/a | mayax | July 31, 2017, 07:14:46 AM |
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BTC-e Legal action. Exchanges
If you lost money like me on BTC-e, legal action is ongoing to take our money ba…
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n/a | mayax | July 31, 2017, 02:59:01 AM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
please show me where(what state) they are registered as MSB. .Thanks, but no tha…
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n/a | mayax | July 30, 2017, 03:28:00 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
The domain is seized bu US authorities, it seems that it will be the bigger less…
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n/a | mayax | July 30, 2017, 03:13:30 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
The domain is seized bu US authorities, it seems that it will be the bigger less…
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n/a | mayax | July 30, 2017, 03:11:35 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
The domain is seized bu US authorities, it seems that it will be the bigger less…
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n/a | mayax | July 30, 2017, 03:01:01 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
The domain is seized bu US authorities, it seems that it will be the bigger less…
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n/a | mayax | July 30, 2017, 02:37:15 PM |
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BTC-e hacked ?? Exchanges
@mayaxGo fuck yourself, fucking gloter I see you see pride in other people misfo…
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n/a | mayax | July 30, 2017, 02:15:47 PM |
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BTC-e Legal action. Exchanges
Unless you are suggesting that the proceeds of the ICO would be used to purchase…
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n/a | mayax | July 30, 2017, 02:03:53 PM |
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BTC-e hacked ?? Exchanges
Thanks, now I really learnt my lesson. The $200k I lost is very well spent on th…
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n/a | mayax | July 30, 2017, 01:55:59 PM |
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BTC-e hacked ?? Exchanges
@swirveAgain same bullshit!>?!How is crypto regulated in 2011??? how can ANYONE…
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n/a | mayax | July 30, 2017, 01:49:19 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
If BTCe have secured their coins properly it should be hard for the FEDs to get…
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n/a | mayax | July 30, 2017, 10:41:36 AM |
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BTC-e hacked ?? Exchanges
This is a exit scam. Mafia must find them and F*K themRequest from FBI: Give the…
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n/a | mayax | July 30, 2017, 10:18:56 AM |
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Should exchanges be trusted anymore? Exchanges
All exchange which is legal/regulated with good reputation can be trusted, as lo…
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n/a | mayax | July 30, 2017, 10:08:57 AM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
Please sign the petition if you have account at BTCeWe want our money back from…
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n/a | mayax | July 29, 2017, 08:56:50 PM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
And those who now correctly blame btce for assisting criminals: the GOX theft is…
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n/a | mayax | July 29, 2017, 08:48:56 PM |
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