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EXMO Blocked My Account For Trade & Withdrawal Scam Accusations
There are multiple scam accusation against EXMO, you are not the only one to be…
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n/a | P2Pfinder | December 27, 2017, 04:38:56 AM |
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What will happen when it is discovered that the majority of ICOs are scams? Bitcoin Discussion
Hallo,It's a matter of time, but soon many ICO scam will come out and many inves…
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n/a | P2Pfinder | December 27, 2017, 04:30:11 AM |
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advice on trading Trading Discussion
1) Use Stop Loss and never move it up!2) Never go "all In"3) Never Go against th…
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n/a | P2Pfinder | December 27, 2017, 03:13:22 AM |
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Turning $50,000 into 1M in 365 days- Buy and Hold possible? Trading Discussion
Take a look to my signature an read my post: take a look to my tracking record a…
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n/a | P2Pfinder | December 26, 2017, 04:52:37 AM |
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Stop Loss Trading Trading Discussion
You must use Stop loss for each trade.Hey everyone. Do any of you professional…
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n/a | P2Pfinder | December 26, 2017, 04:45:51 AM |
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Learn How To Make Up To $500 Per Day With Bitcoin Lending Lending
Bitconnect is a big ponzi and people that promote it are scammer and you are one…
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n/a | P2Pfinder | December 25, 2017, 05:24:19 PM |
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[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ Service Announcements
Service still available
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n/a | P2Pfinder | December 25, 2017, 03:36:38 PM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
Service still available.
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n/a | P2Pfinder | December 25, 2017, 03:35:51 PM |
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How to enlarge your portfolio...any experts here? Trading Discussion
I hold about 50% in crypto. Use other 30% for daytrading on financial markets an…
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n/a | P2Pfinder | December 24, 2017, 03:13:38 AM |
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new to trading/investing/crypto; I have EUROS where should I put them ? Trading Discussion
Follow my signature and try my services
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n/a | P2Pfinder | December 22, 2017, 05:07:47 AM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
Hallo Slow Death,I don't need other people's money. I trade by myself, as you co…
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n/a | P2Pfinder | December 22, 2017, 03:42:00 AM |
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i want to double my 1 Bitcoin in 2 days where to invest. Trading Discussion
I sent you a PM, but i would say that if you want to double your Bitcoin in 2 da…
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n/a | P2Pfinder | December 20, 2017, 11:19:43 AM |
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When will nasdaq & Condor start trading btc futures?(New York stock exchange) Trading Discussion
Future are available on CME and CBOE . Each contract has an expiration date, so…
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n/a | P2Pfinder | December 19, 2017, 04:44:44 AM |
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Question from Newbie Trading Discussion
If you have amounts over 1k $ , i suggest you to spend 50$ for a cold storage. I…
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n/a | P2Pfinder | December 18, 2017, 06:05:20 AM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
Be careful on trade EUR and AUD pairs in next 24 hours: lot of macro news are go…
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n/a | P2Pfinder | December 18, 2017, 03:52:14 AM |
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[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ Service Announcements
Be careful on trade EUR and AUD pairs in next 24 hours: lot of macro news are go…
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n/a | P2Pfinder | December 18, 2017, 03:51:22 AM |
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trading Trading Discussion |
n/a | P2Pfinder | December 18, 2017, 03:42:10 AM |
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Person stole 50k dollars from forum! F*ck! Scam Accusations
If you are saying the truth, you must post name and full history of happenings.…
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n/a | P2Pfinder | December 16, 2017, 06:28:00 PM |
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Help ! Bitcoins not showing in transaction history in Electrum Wallet Bitcoin Discussion
Move it to technical discussions. You think someone there will help you. Also I…
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n/a | P2Pfinder | December 16, 2017, 12:12:34 PM |
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Over 500 Billion dollars market cap, what if big investors cashes out Bitcoin Discussion
I just helped a whale to cashout about 150 bitcoins in less than a day from 3 d…
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n/a | P2Pfinder | December 16, 2017, 11:56:51 AM |
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Cryptomerian Invest Private Crypto Fund Update Securities
Mistakes should always happen, but when you manage certain amounts you must be m…
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n/a | P2Pfinder | December 16, 2017, 11:39:04 AM |
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Professional Trader for Investments & Asset Management Project Development
No, never hear about them. What they to? have you looked at the blackmoon crypto…
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n/a | P2Pfinder | December 16, 2017, 05:56:03 AM |
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Professional Trader for Investments & Asset Management Project Development
Hallo,I came from here: https://bitcointalk.org/index.php?topic=2572728.msg26210…
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n/a | P2Pfinder | December 16, 2017, 05:47:08 AM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
Thank for interest in my services, but as i wrote in last PM, i can't give a man…
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n/a | P2Pfinder | December 16, 2017, 04:33:57 AM |
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SIMPLEX.com is a fraud company. You have been warned. Service Discussion
Damn! They turn all into a scam, seems clear.
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n/a | P2Pfinder | December 15, 2017, 08:50:30 AM |
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I am so dumb! Localbitcoins Service Discussion
Yes, i hate LBC too. Usually price vary by payements method. So if you payed wi…
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n/a | P2Pfinder | December 15, 2017, 04:21:35 AM |
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Bitcasino.io Denied 100 BTC withdraw after hundreds of deposits - full details Archival
Yes, is clear that they are trying to carry out a scam. they never kyc’d Any oth…
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n/a | P2Pfinder | December 14, 2017, 01:16:24 PM |
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Bitcasino.io Denied 100 BTC withdraw after hundreds of deposits - full details Archival
Legally Obbligated? So, for accept deposit you ( YES, I WROTE YOU) don't ask for…
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n/a | P2Pfinder | December 14, 2017, 01:13:19 PM |
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Bitcasino.io Denied 100 BTC withdraw after hundreds of deposits - full details Archival
I repeat: asking KYC for crypto transaction is just a way for say "I want to sca…
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n/a | P2Pfinder | December 14, 2017, 10:39:37 AM |
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Bitcasino.io Denied 100 BTC withdraw after hundreds of deposits - full details Archival
Just my opinion: why KYC if all are in crypto? Why? I go to a crypto casino for…
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n/a | P2Pfinder | December 14, 2017, 10:23:32 AM |
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SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not. Scam Accusations
I never had any issue on tranding with them (i had over 130 bitcoin on account i…
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n/a | P2Pfinder | December 14, 2017, 06:14:50 AM |
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[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ Service Announcements
EDIT: I removed SimpleFX from my broker due multiple scam accusation against the…
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n/a | P2Pfinder | December 14, 2017, 06:09:52 AM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
EDIT: I removed SimpleFX from my broker due multiple scam accusation against the…
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n/a | P2Pfinder | December 14, 2017, 06:09:06 AM |
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Countries with best BTC taxes & regulations for individuals (not companies) Legal
Before think about move in different country for pay less taxes, be sure about A…
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n/a | P2Pfinder | December 14, 2017, 05:51:27 AM |
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Question about btc taxes when changing from euro to btc or from ltc to btc Bitcoin Discussion
Hi steven,Taxatuin is different (and in many cases unclear) for each country. Wh…
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n/a | P2Pfinder | December 14, 2017, 05:48:59 AM |
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Trading Platform Legal
You should take a look to your country regulation or you need to move to a "frie…
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n/a | P2Pfinder | December 14, 2017, 05:44:54 AM |
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Just Courios about: How is Bitcointalk.org GDP? Bitcoin Discussion
Hi,Assiming that Bitcointalk.org could be conisidered as decentralized country.…
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n/a | P2Pfinder | December 14, 2017, 05:41:20 AM |
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Setting up my portfolio Trading Discussion
Take 1/3 in cash liquidity for new buy. Also set Stop Loss for each coin.
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n/a | P2Pfinder | December 14, 2017, 05:30:48 AM |
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Is Bitcoin a Bubble? Yes sure! But why not ride the wave as long as it lasts? Bitcoin Discussion
Read better what i wrote: i call bubble, but i said "stay in till price goes up!…
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n/a | P2Pfinder | December 14, 2017, 05:26:14 AM |
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Is Bitcoin a Bubble? Yes sure! But why not ride the wave as long as it lasts? Bitcoin Discussion
Dear friends,Prices of recent months have ignited many discussions about the spe…
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n/a | P2Pfinder | December 14, 2017, 05:09:39 AM |
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⚡️ HedgeFX Trading & Investments ⚡️ Securities
I offer the possibility for one investor to start with a capital of 0.10 bitcoin…
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n/a | P2Pfinder | December 13, 2017, 12:45:45 PM |
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[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ Service Announcements
I offer the possibility for one investor to start with a capital of 0.10 bitcoin…
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n/a | P2Pfinder | December 13, 2017, 12:36:40 PM |
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Future for Bitcoin from a Financial Advisor Bitcoin Discussion
No, i think you are wrong. Try to understand that price are always made by marke…
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n/a | P2Pfinder | December 13, 2017, 05:39:18 AM |
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Looking to partner with a Cryptocurrency expert Trading Discussion
I sent you a PM
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n/a | P2Pfinder | December 13, 2017, 05:35:51 AM |
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Future for Bitcoin from a Financial Advisor Bitcoin Discussion
Totally agree. But we cannot say now when rally will end, maybe tomorrow or mayb…
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n/a | P2Pfinder | December 13, 2017, 05:08:04 AM |
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Someone paid $6,450.00 for a Dec 2018 $25000 Call Option Trading Discussion
Is crazy to pay so high for option near to be in the money. Because 25.000 is a…
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n/a | P2Pfinder | December 13, 2017, 04:38:02 AM |
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from 0.03 to 1 Lending
I think that only thing you double will be red trust
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n/a | P2Pfinder | December 13, 2017, 04:27:09 AM |
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Where To Buy 50k worth of bitcoin safely Bitcoin Discussion
Localbitcoin is safe because act as escrow, but is better to stay away from it b…
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n/a | P2Pfinder | December 12, 2017, 03:35:27 PM |
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Where To Buy 50k worth of bitcoin safely Bitcoin Discussion
Personally I use kraken, but I don’t know if it is available for US citizens tru…
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n/a | P2Pfinder | December 12, 2017, 01:09:26 PM |
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Where To Buy 50k worth of bitcoin safely Bitcoin Discussion
You say "safely": nothink is safest than an exchanger for big amounts. I sugges…
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n/a | P2Pfinder | December 12, 2017, 12:55:54 PM |
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[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ Service Announcements
You are assuming you won't have negative weeks... This is impossible in trading.…
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n/a | P2Pfinder | December 12, 2017, 11:09:22 AM |
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HedgeCryFx Trading - Average 10% weekly profits Securities
Hallo,I'm a financial trader. I trade using my money (usually about 1 bitcoin in…
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n/a | P2Pfinder | August 24, 2017, 05:06:42 AM |
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HedgeCryFx Trading - Average 10% daily profits Securities
Bump! About traking record if someone is interested please pm me his mail and…
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n/a | P2Pfinder | December 11, 2017, 11:56:40 AM |
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Bitcoin deposits on Skrill and Neteller Service Discussion
I'm trying to deposit bitcoins into my Skrill account and I want to know why it…
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n/a | P2Pfinder | December 07, 2017, 06:07:45 AM |
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how can we sell bitcoin/etherum in higher price Securities
I can't believe at my eyes... What i just read!hi fellas . as we see the price…
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n/a | P2Pfinder | December 06, 2017, 09:07:41 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Holding everything and deleted my account and all withdrawal was canceled. I sen…
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n/a | P2Pfinder | December 01, 2017, 09:48:50 AM |
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HedgeCryFx Trading - Average 10% daily profits Securities
No, i'm not better than Hedgefunds : is risk taken different.This is a good poin…
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n/a | P2Pfinder | November 27, 2017, 05:35:07 AM |
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HedgeCryFx Trading - Average 10% daily profits Securities
Are you honestly trying to claim that you can generate 36.5x ROI per year?E.g. T…
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n/a | P2Pfinder | November 27, 2017, 04:53:17 AM |
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Bitconnect is scam? Service Discussion
I think Bitconnect will atleast last for 2 years. The model is very self sustain…
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n/a | P2Pfinder | November 22, 2017, 09:09:56 AM |
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Want to receive a part of my earnings? Project Development
In other word: money laundering. I suggest to stay away from these kind of busin…
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n/a | P2Pfinder | November 22, 2017, 08:42:56 AM |
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Best online payment method for Bitcoin that cannot be charged back? Trading Discussion
Cash. Something like prepaid card loaded per cash (like Italian Postepay)Bank tr…
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n/a | P2Pfinder | November 21, 2017, 11:15:52 AM |
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HedgeCryFx Trading Securities
Pm me your email, I will forward you pdf of MT4 statement.Service still Availabl…
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n/a | P2Pfinder | November 20, 2017, 03:45:13 PM |
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日本語 (Japanese) 日本語 (Japanese)
I traslated your reply using google translate (because i don't speak japanese).…
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n/a | P2Pfinder | November 18, 2017, 06:48:01 AM |
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trading Forex with Bitcoin deposit/withdraw Trading Discussion
This is my experience:1Broker (no MT4): deposited till 15 BTC on account and wit…
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n/a | P2Pfinder | November 18, 2017, 06:44:05 AM |
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What are the principles of arbitrage? Any tips? Trading Discussion
I’m curious about this method but I’m not finding a clear explanation, along wit…
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n/a | P2Pfinder | November 18, 2017, 06:35:42 AM |
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trading Forex with Bitcoin deposit/withdraw Trading Discussion
Any good reliable MT4 forex broker with BTC as base currency for 18 BTC capital…
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n/a | P2Pfinder | November 18, 2017, 06:19:35 AM |
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日本語 (Japanese) 日本語 (Japanese)
Hallo Japanese Friends ,I'm a financial trader. I trade using my money, but i co…
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n/a | P2Pfinder | November 18, 2017, 04:13:12 AM |
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[BEWARE!] - This Bitcoin Trading Platform just stole $46,000 from me! (PROOF) Scam Accusations
Also, a trading platform that ban Scalping in 2017 is just a Fuck'n scam!I'm a s…
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n/a | P2Pfinder | November 18, 2017, 04:06:00 AM |
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[BEWARE!] - This Bitcoin Trading Platform just stole $49,000 from me! (PROOF) Scam Accusations
Bittrex has disabled tons of account withoun any reason, so stay away from them.…
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n/a | P2Pfinder | November 18, 2017, 04:01:19 AM |
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$800,000 long-term investment strategy Economics
Goldman? Fidelity? No Bro, you are on wrong way.Institutionals will recommad you…
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n/a | P2Pfinder | November 18, 2017, 03:07:40 AM |
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HedgeCryFx Trading Securities
Service still Available.For have my statements and traking record, PM me Don't P…
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n/a | P2Pfinder | November 18, 2017, 12:54:49 AM |
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$800,000 long-term investment strategy Economics
Hallo,You need to split your investment in more assets, trough differents tradin…
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n/a | P2Pfinder | November 17, 2017, 06:04:57 PM |
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HedgeCryFx Trading Securities
Service still Available.For have my statements and traking record, PM me
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n/a | P2Pfinder | November 17, 2017, 08:35:39 AM |
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Westerncoin! Lending competition! To the moon! Altcoins (criptomonedas alternativas)
SCAM ATTEMPT!WESTERCOIN adn BITCONNECT are running from the same persons... See…
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n/a | P2Pfinder | November 16, 2017, 06:54:59 AM |
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Westerncoin! Lending competition! To the moon! 대체코인 Alt Coins (한국어)
SCAM ATTEMPT!WESTERCOIN adn BITCONNECT are running from the same persons... See…
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n/a | P2Pfinder | November 16, 2017, 06:53:58 AM |
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From 0.1 to 1 BTC in 6 months with Day-Trading Trading Discussion
BTC = 0.09376173 (-0.00234993; -2.44%)Today's trades:BCC 13960000It's been a ver…
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n/a | P2Pfinder | November 16, 2017, 04:51:38 AM |
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[ANN] Launching bitconnect-referrals.com | Bitconnect Service Announcements
What? So you are promoting something related to a well know ponzi scheme, and yo…
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n/a | P2Pfinder | November 15, 2017, 10:13:44 AM |
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[ANN] Launching bitconnect-referrals.com | Bitconnect Service Announcements
You are willing to promote one of biggest PONZI \ SCAM of cryptoworld.
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n/a | P2Pfinder | November 15, 2017, 09:44:28 AM |
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Looking for Webmaster Services
Hi,Hi want to promote my retail shop on the web, so bought a domain and need a w…
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n/a | P2Pfinder | November 15, 2017, 08:44:36 AM |
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[ANN] Bitconnect Joint Investment $10,010 = 40% a Month + 0.25% Daily 120 Days Service Announcements
Less than 0 S C A M Bitconnect is one of biggest ponzi scheme of last years, wo…
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n/a | P2Pfinder | November 15, 2017, 05:49:23 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
SCAM Accusation against them: https://bitcointalk.org/index.php?topic=2399033.0
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n/a | P2Pfinder | November 15, 2017, 05:31:01 AM |
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[ANN] Bitconnect Joint Investment $10,010 = 40% a Month + 0.25% Daily 120 Days Service Announcements
So you are more stupid than i think S C A M Bitconnect is one of biggest ponzi…
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n/a | P2Pfinder | November 15, 2017, 05:19:49 AM |
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[ANN] Bitconnect Joint Investment $10,010 = 40% a Month + 0.25% Daily 120 Days Service Announcements
S C A M Bitconnect is one of biggest ponzi scheme of last years, worst than Mad…
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n/a | P2Pfinder | November 15, 2017, 03:46:26 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Please Update US. SimpleFX just took back approx 35000 EUR I made on BCH. This i…
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n/a | P2Pfinder | November 14, 2017, 11:56:31 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Please UPDATE US about!Simplefx is scam. i withdraw 0.45 btc yesterday. Simplefx…
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n/a | P2Pfinder | November 14, 2017, 11:53:53 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
hey all any big withdraw from simplefx?? 5-10 btc? any problem??Till 40 BTC neve…
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n/a | P2Pfinder | November 11, 2017, 04:10:04 AM |
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🌟🌟🌟🚀🚀🚀 [ANN] [Alaricoin] [ALCO] [preAIRDROP] Tokens (Altcoins)
I hope that rules for 2nd airdrop will be different, because this time a lot fil…
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n/a | P2Pfinder | November 02, 2017, 11:22:49 PM |
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🌟🌟🌟🚀🚀🚀 [ANN] [Alaricoin] [ALCO] [preAIRDROP] Tokens (Altcoins)
How to join the Airdrop? What i need to do?
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n/a | P2Pfinder | October 28, 2017, 01:52:20 AM |
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🌟🌟🌟🚀🚀🚀 [ANN] [Alaricoin] [ALCO] [preAIRDROP] Tokens (Altcoins)
Subscribed for updates
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n/a | P2Pfinder | October 27, 2017, 02:18:28 AM |
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BITTREX.COM 1.000.000$ disabled Scam Accusations
Deposited by crypto currenciesI'm sure that this will delay their response as mu…
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n/a | P2Pfinder | October 23, 2017, 11:44:26 AM |
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BITTREX.COM 1.000.000$ disabled Scam Accusations
Hi Natal,Let me understand: you sent $ by bank or they came from Bitcoin sale? I…
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n/a | P2Pfinder | October 23, 2017, 11:35:51 AM |
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HedgeCryFx Trading Securities
Take a look to my last trading call and Enjoy it! Here again: https://twitter.co…
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n/a | P2Pfinder | October 18, 2017, 08:32:29 AM |
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HedgeCryFx Trading Securities
Take a look to my last trading call and Enjoy it! Here again: https://twitter.co…
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n/a | P2Pfinder | October 18, 2017, 05:30:07 AM |
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want to sell btc and I do not know how Trading Discussion
I read you inquiry and i think you have few way to exchange you amount in FIAT.1…
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n/a | P2Pfinder | October 17, 2017, 05:25:26 AM |
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50 Bitcoins in 1 Year Blog. Thoughts? Trading Discussion
Hi everyone, I've been trading crypto currencies for a couple months now and sin…
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n/a | P2Pfinder | October 17, 2017, 03:44:05 AM |
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Suggest me an exchanger wherewhere I can find most of the new coins Trading Discussion
You're best bet would probably be Bittrex.com, Binance.com, and Liqui.io. Still…
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n/a | P2Pfinder | October 16, 2017, 03:39:56 AM |
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Suggest me an exchanger wherewhere I can find most of the new coins Trading Discussion
Hi,I'm looking for 1, 2 or more exchenge where i canf fine lot of coin to trade,…
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n/a | P2Pfinder | October 16, 2017, 03:28:18 AM |
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How I lost trust (and 1 million USD) in Changelly, be warned. Exchanges
Damn! This is a bad story In short: I exchanged 11,711 Ethereum (worth $3,888,0…
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n/a | P2Pfinder | October 13, 2017, 08:52:51 AM |
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2 Days back i sold 17 BTC for 4968 $ on bittrex - i regret Speculation
hello just 2 days backI sold around 17 BTC for 4968$ on bittrex and bitcoin pric…
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n/a | P2Pfinder | October 13, 2017, 02:08:35 AM |
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Im looking for a trading bot Trading Discussion
Hello,im looking for a trading bot, i want to make 1-2% daily Why you don't try…
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n/a | P2Pfinder | October 12, 2017, 07:08:42 AM |
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