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I am worried about SCAM. I am newbie and opinions. BTCSquare.com vs .net Exchanges
It started through LinkedIn. Someone that had a profile with over 500 connectio…
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n/a | Potato Chips | April 08, 2022, 04:54:12 PM |
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Is there interested in a no KYC exchange. Trading Discussion
Are you talking about binance's broker partner program? If so, how do you satisf…
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n/a | Potato Chips | April 08, 2022, 04:48:30 AM |
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Bitcoin Scam? Exchanges
Their customer service is soooooo poor its unbelievable. They expect me to just…
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n/a | Potato Chips | April 07, 2022, 05:40:41 PM |
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[BIG LIST] Crypto Debit Cards Archival
Just noticed cex.io also has an upcoming debit card (and no one mentioned)Quote…
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n/a | Potato Chips | April 07, 2022, 05:12:24 AM |
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Is there is Exchange Platforms without KYC & Instantly exchange? Exchanges
1. Which no KYC do you mean? a. no mandatory KYC but they can eventually ask you…
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n/a | Potato Chips | April 06, 2022, 01:27:08 AM |
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I am worried about SCAM. I am newbie and opinions. BTCSquare.com vs .net Exchanges
But seeing how they approved your previous withdrawal attempt means they weren't…
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n/a | Potato Chips | April 05, 2022, 10:31:01 PM |
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Bitcoin Scam? Exchanges
Nothing else to do except to follow up your case regularly in as many coinbase c…
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n/a | Potato Chips | April 05, 2022, 06:10:54 PM |
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BTC.com (wallet) shutting down Web Wallets
From what I remember blockchair.com used to list alternative links of other bloc…
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n/a | Potato Chips | April 04, 2022, 12:48:47 AM |
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- Blockchain.com - Reward account blocked and crypto staking gone Service Discussion
sure they contained an amount ...... yesThen it would be weird if you were to re…
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n/a | Potato Chips | April 01, 2022, 06:56:43 PM |
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myminersworld.com Review For SCAM - BEWARE OF THIS WEBSITE Scam Accusations
They used free mockup template tools, you can tell at a glance their so called o…
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n/a | Potato Chips | April 01, 2022, 04:47:58 PM |
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trusted recovery agent Service Discussion
i met this Russian dude oleksander bodhan on tor he's re thorough with that shit…
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n/a | Potato Chips | March 31, 2022, 06:54:21 PM |
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- Blockchain.com - Reward account blocked and crypto staking gone Service Discussion
how will they transfer funds from the old to the new account?Since we're talking…
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n/a | Potato Chips | March 31, 2022, 11:06:41 AM |
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BTC.com (wallet) shutting down Web Wallets
Does anyone know what is the link between BTC.com and https://blockchair.com/?I…
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n/a | Potato Chips | March 30, 2022, 04:28:39 PM |
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Binance unverified account Exchanges
If it's about the trading panel/board, unverified users can still access it just…
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n/a | Potato Chips | March 30, 2022, 08:20:21 AM |
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Binance unverified account Exchanges
Jeez it's all over the place... but thinking back, that was how the whole thing…
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n/a | Potato Chips | March 30, 2022, 11:08:39 AM |
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CEX.io SUSPENDED MY ACCOUNT FOR OVER 4 MONTHS! Exchanges
Can someone kindly advise on what other routes can be taken to get my money back…
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n/a | Potato Chips | March 25, 2022, 05:54:55 PM |
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[LIST] Pay bills with crypto Archival
11. coins.co.th - Thai payment service accounts with multiple cryptocurrencies.…
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n/a | Potato Chips | March 24, 2022, 01:14:13 PM |
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HitBTC scam Scam Accusations
I'am from Russia. Here government sites sell our information to scammers for mon…
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n/a | Potato Chips | March 23, 2022, 04:34:09 PM |
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Buying Cryptocurrency with Cash in Europe? Marketplace
didn't quite understand what you meant.Sorry for not making that clear! I was ta…
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n/a | Potato Chips | March 23, 2022, 02:36:50 PM |
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HitBTC scam Scam Accusations
its my selfie [LINK OMITED]and its my passport [LINK OMITED]It's bad for both of…
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n/a | Potato Chips | March 23, 2022, 10:39:08 AM |
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Buying Cryptocurrency with Cash in Europe? Marketplace
As in f2f OP? if so, you can try checking bisq, localcryptos and hodlhodl. There…
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n/a | Potato Chips | March 23, 2022, 09:36:34 AM |
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FYBIT | Cryptocurrency Trading Platform Exchanges
In a previous message I already wrote that I am not responsible for the messages…
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n/a | Potato Chips | March 22, 2022, 11:58:06 AM |
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- Blockchain.com - Reward account blocked and crypto staking gone Service Discussion
Custodial services (rewards/staking/interest etc..) are tied to your KYC informa…
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n/a | Potato Chips | March 21, 2022, 06:26:25 AM |
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popular exchange extortion and blackmail Exchanges
I suggest going into detail about your KYC experience OP (how many times, what w…
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n/a | Potato Chips | March 18, 2022, 04:48:47 PM |
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where to spend my bitcoins in new york city? Beginners & Help
I found this article and have a list of stores that accept Bitcoin in New York C…
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n/a | Potato Chips | March 17, 2022, 06:34:07 AM |
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Exposing the Investment Scam - opictrader.com - Opic Trader Scam Trading Discussion
It's very simple really: anyone offering you 20% daily ROI like this opictrader…
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n/a | Potato Chips | March 15, 2022, 05:43:10 PM |
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Exposing the Investment Scam - opictrader.com - Opic Trader Scam Trading Discussion
I suggest putting more emphasis on why it's a scam. Probably break down the reas…
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n/a | Potato Chips | March 15, 2022, 04:46:50 PM |
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Has anyone done business with Lychee at Asicminersupply? Service Discussion
Ignore any "hardware market verified listings" if it isn't backed by any clear e…
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n/a | Potato Chips | March 15, 2022, 10:05:59 AM |
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Gate.io banned some countries Exchanges
https://twitter.com/WatcherGuru/status/1503007506854993920?This doesn't look lik…
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n/a | Potato Chips | March 14, 2022, 04:39:30 AM |
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Droidex - Smart Dex Aggregator With Best Rate 🤖 Service Discussion
490K+ total active users when you just started couple of months ago? Coincidenta…
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n/a | Potato Chips | March 11, 2022, 03:08:16 PM |
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Trading should be supported by goverment Trading Discussion
If they were to support ppl's endeavours, it wouldn't be on something as fragile…
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n/a | Potato Chips | March 09, 2022, 02:54:05 AM |
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looking for recovery/unlock service for the scam company localbitcoins.com Service Discussion
But how I can proof that I have Bitcoins in my wallet?And LBC deletes inactive a…
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n/a | Potato Chips | March 08, 2022, 09:35:02 AM |
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www.bitcou.com ??? Service Discussion
You don't really need to be sure of whether it's a scam or not. Lots of time it'…
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n/a | Potato Chips | March 07, 2022, 01:33:43 AM |
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CRC EXCHANGE Exchanges
If it's okay with you OP, can we know where you're from? there should still be s…
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n/a | Potato Chips | March 05, 2022, 06:10:39 AM |
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Bittrex blocks verified accounts due to one's locale Exchanges
For now, just make sure you get regular updates about your account's situation c…
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n/a | Potato Chips | March 04, 2022, 06:43:01 PM |
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Steam removed bitcoin because half of transactions were fraudulent Service Discussion
I doubt they were really concerned about mass frauds, otherwise the steam gift c…
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n/a | Potato Chips | March 04, 2022, 01:31:38 AM |
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Scam Alert - CBOT / Cryptogro / Instagram Fake User Scam Accusations
I now ponder as well, with much much regret.Not sure what the heck was in my min…
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n/a | Potato Chips | March 02, 2022, 08:45:37 PM |
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trusted recovery agent Service Discussion
search for [email protected] lot of positive reviews in such a way th…
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n/a | Potato Chips | March 02, 2022, 01:20:59 AM |
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Does anyone now about this website Storeaus.com Scam Accusations
The company gets thousands and thousands of business proposals from all over the…
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n/a | Potato Chips | March 01, 2022, 07:28:37 PM |
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trusted recovery agent Service Discussion
Quote from: venkittif u google the word Crypto mundia or Crypto shades these 2 a…
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n/a | Potato Chips | February 28, 2022, 12:37:52 PM |
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Does Huobi Global, KuCoin and Gate.io require KYC? Exchanges
If it's a one time thing, BrainbossXchange might better suit you, try to see if…
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n/a | Potato Chips | February 27, 2022, 03:37:04 PM |
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New trading platform - IXFI Trading Discussion
In addition, the only users who has said good things about IXFI on this thread h…
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n/a | Potato Chips | February 25, 2022, 01:16:26 PM |
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Binance vs Kucoin vs FTX... Which to go with (KYC non issue)? Exchanges
Can you use FTX right now without KYC?Note that FTX.COM doesn't allow US ppl. Ii…
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n/a | Potato Chips | February 24, 2022, 06:57:08 PM |
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CEX.io Exchanges
This terrifies me! I'm about to use an exchange to sell for the first time & thi…
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n/a | Potato Chips | February 22, 2022, 09:13:41 PM |
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CEX.io Exchanges
Afaik cex.io has the option for users to refuse KYC and withdraw their funds (bu…
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n/a | Potato Chips | February 22, 2022, 04:47:30 PM |
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Anybody received the free Binance hoodie? Exchanges
Considering that they recently gifted a $10 voucher to anyone completing KYC ide…
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n/a | Potato Chips | February 21, 2022, 03:12:50 PM |
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Words of advice Trading Discussion
Never give out your seed phrases, even to family, just put it in your will incas…
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n/a | Potato Chips | February 21, 2022, 07:23:29 AM |
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[Scammer] the member BTCNexus Scam Accusations
Be cautious of self-moderated and/or locked buy and sell threads cause it means…
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n/a | Potato Chips | February 18, 2022, 06:56:29 PM |
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Kraken CEO give a heads up to carefully use CEX Trading Discussion
... about freezing of account without consent of owner.Sad to say that this has…
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n/a | Potato Chips | February 18, 2022, 11:46:40 AM |
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Looking for services with withdrawable welcome / depo / ref bonuses Service Discussion
You can start looking in the crypto megathreads in r/beermoney. Make sure you do…
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n/a | Potato Chips | February 17, 2022, 12:46:13 PM |
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bitex.financial -- SCAM or TRUSTWORTHY ? Service Discussion
I will try to explain this story: One day, i received a call, from Malmö.....You…
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n/a | Potato Chips | February 16, 2022, 12:09:42 PM |
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Almost Lost Bitcoins Recovered - Forgotten Wallet Details Bitcoin Discussion
Probably not a good idea for an average person to reveal they have that much bit…
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n/a | Potato Chips | February 15, 2022, 06:09:43 PM |
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Coinbase Confirm Your Info Email? Exchanges
Well the issue is I do gamble for a living as that is my income. There isn't an…
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n/a | Potato Chips | February 11, 2022, 05:00:44 PM |
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Does Gate.io requires KYC? Exchanges
It is mandatory if that's what you're asking... Quote from: https://www.gate.io/…
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n/a | Potato Chips | February 11, 2022, 07:11:15 AM |
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Coinbase Confirm Your Info Email? Exchanges
I have zero idea how much I would trade as I never traded on coinbase before. D…
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n/a | Potato Chips | February 09, 2022, 04:41:24 PM |
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Blockchain.com - Makes things difficult to send BTC, am I the only one? Web Wallets
This website has definitely a very strange behaviour. After working months witho…
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n/a | Potato Chips | February 04, 2022, 06:25:20 PM |
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FREE 10USDT ON BINANCE Exchanges
The only one who can help you on this is binance, you definitely should contact…
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n/a | Potato Chips | February 03, 2022, 06:41:12 PM |
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Hashnest Exchanges
Thank you for that. I tried to PM myself but am not allowed.It's now over three…
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n/a | Potato Chips | February 01, 2022, 07:05:35 PM |
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What do you think about the platform FYBIT.com ? Exchanges
for me, this is not a lot of money, as you put it, I usually deposit 1 BTC for t…
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n/a | Potato Chips | January 28, 2022, 08:56:01 PM |
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how to search currency exchange Exchanges
That's the thing. How do I know the recovery is genuine service or scam? I'll ju…
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n/a | Potato Chips | January 28, 2022, 05:01:07 PM |
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how to search currency exchange Exchanges
But someone told here before any recovery money service need to paid in advance…
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n/a | Potato Chips | January 26, 2022, 09:14:20 PM |
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BTCPOP status Exchanges
ooo didn't know btcpop was still alive... Waiting for two weeks doesn't look goo…
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n/a | Potato Chips | January 26, 2022, 03:03:18 PM |
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Turnover verification Trading Discussion
Ok sir thank you very much to this explain thing...i want now to refer me good w…
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n/a | Potato Chips | January 26, 2022, 09:09:29 AM |
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What do you think about the platform FYBIT.com ? Exchanges
The first withdrawal of 1.04215498 BTC was successful and took only 7 minutes. Y…
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n/a | Potato Chips | January 26, 2022, 01:17:54 AM |
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Turnover verification Trading Discussion
Hello am very happy a reply ..today also this girl call me and ask me to open an…
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n/a | Potato Chips | January 25, 2022, 04:29:48 PM |
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Lost Bitcoin wallet Web Wallets
I suspect the answer will be no.Yes, I'm afraid their funds have been long bagge…
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n/a | Potato Chips | January 24, 2022, 05:32:05 PM |
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how to search currency exchange Exchanges
Try your luck in https://www.reclaimcrypto.com/They are partnered with some exch…
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n/a | Potato Chips | January 21, 2022, 06:58:24 PM |
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What do you think about the platform FYBIT.com ? Exchanges
I can’t say for sure that this is Bitseven, but so far I have been trading with…
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n/a | Potato Chips | January 21, 2022, 02:36:17 PM |
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Where to report fraudulent services? (EU) Blackcatcard is a scam! Exchanges
Hmmm... you can try to encourage fellow victims to report as well. The more peop…
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n/a | Potato Chips | January 20, 2022, 09:35:26 PM |
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What do you think about the platform FYBIT.com ? Exchanges
Why do you think they are bitseven under a different brand? similar interface? c…
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n/a | Potato Chips | January 20, 2022, 12:52:40 AM |
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Looking for interesting media resources (any topic) Service Discussion
Sometimes its hard to read a useful contents since there are so many trash threa…
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n/a | Potato Chips | January 14, 2022, 11:12:06 AM |
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does anyone know the catex exchange team could get help Exchanges
Some links from their nuked team page still works, try to shoot the team a PM, s…
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n/a | Potato Chips | January 13, 2022, 06:53:19 PM |
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Looking for interesting media resources (any topic) Service Discussion
Why not pick from here? I think we have a good amount of enganging reads and sin…
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n/a | Potato Chips | January 12, 2022, 04:38:46 PM |
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Problem of not receiving mail from only Bittrex Exchanges
I have same problem.Why are so many having this,are this a bug in Bittrex.I get…
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n/a | Potato Chips | January 12, 2022, 01:29:57 PM |
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What the fuck does binance want? Exchanges
If basic troubleshooting doesn't work, don't stress yourself out and reach out t…
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n/a | Potato Chips | January 10, 2022, 11:14:21 PM |
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need help finding wallet Web Wallets
and i think i remember looking into how to download my own software & make my ow…
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n/a | Potato Chips | January 07, 2022, 02:23:38 PM |
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need help finding wallet Web Wallets
Same thought as hosseinimr93, it could be blockchain.com (used to be blockchain.…
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n/a | Potato Chips | January 05, 2022, 08:54:12 PM |
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[Oxchanger.com] Deposit Any Coin to forward Other Coin Exchanges
A lot are indeed missing, I suggest looking into your competitors for reference,…
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n/a | Potato Chips | January 05, 2022, 04:38:53 AM |
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Anyone who's familiar with cottoncandyTA? Trading Discussion
The guy seems to be preying on newbies so it's kinda weird to still watch his vi…
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n/a | Potato Chips | January 04, 2022, 05:00:32 AM |
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I am looking for a job Service Discussion
/r/slavelabour/ gets a good amount of traffic and there's no stopping you from o…
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n/a | Potato Chips | January 03, 2022, 11:06:18 PM |
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⚡️Instant, fully automatic exchange with Lightning Network!⚡️ Exchanges
hi,the button to reverse coins are not work, if click, dont work more... Looks…
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n/a | Potato Chips | January 03, 2022, 02:27:22 AM |
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Do we have trading chatroom exclusive for bitcointalk traders? Trading Discussion
Another option is to start a mega thread for your short/quick questions. Probabl…
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n/a | Potato Chips | January 02, 2022, 09:54:03 PM |
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A Newbie Needs some help :D Trading Discussion
But not how to you get the money, how do you pay something with it and all ! I j…
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n/a | Potato Chips | December 31, 2021, 11:25:04 PM |
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Hoping there's another someone that needed Pizza lol Marketplace
I think he's joking.I don't think so. I'm not getting any "joke" signal from the…
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n/a | Potato Chips | December 29, 2021, 05:00:25 PM |
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Hoping there's another someone that needed Pizza lol Marketplace
Hope there's still another one craving for Pizza. Freshly ship from the Philipp…
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n/a | Potato Chips | December 27, 2021, 07:25:48 PM |
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Anyone who's familiar with cottoncandyTA? Trading Discussion
As expected, he's using deceptive statements to lure his users. A person who doe…
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n/a | Potato Chips | December 27, 2021, 04:09:46 PM |
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Accept Bitcoin (&Altcoin) in online shop. (payment provider) Exchanges
wow bitpay can be self hosted...Bitpay from what I know is a fully custodial pay…
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n/a | Potato Chips | December 26, 2021, 06:35:02 PM |
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Have I been scammed - Blockchain Liquidity front runner bot? Scam Accusations
So he tripled his capital within a few minutes using the bot and the video is ba…
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n/a | Potato Chips | December 26, 2021, 03:26:04 PM |
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Identity needed in the markeplace: the point from deceber2021 Marketplace
... while some may not need it the actual platforms you need to transfer money d…
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n/a | Potato Chips | December 24, 2021, 05:13:33 PM |
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Bitcoin transactions Trading Discussion
In fact, I did find some people, but they lied to me. Someone said that they use…
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n/a | Potato Chips | December 23, 2021, 05:33:11 PM |
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Bitoff.io,Earn crypto without KYC& LIMMITAIONS with spend gift cards and credit Service Discussion
OP. Are you perhaps affiliated with them? well, you started a thread about them…
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n/a | Potato Chips | December 22, 2021, 02:51:55 PM |
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Question about receiving addresses Web Wallets
Agreeing with the users above, it's better for you to ditch blockchain.com. It's…
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n/a | Potato Chips | December 21, 2021, 04:58:22 PM |
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Where I can check the crypto events calender? Trading Discussion
Look up "cryptocurrency events calendar" and you'll get lots of choices. https:/…
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n/a | Potato Chips | December 19, 2021, 03:48:06 PM |
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Short selling on binance.us Trading Discussion
There's probably none if you can't find it by navigating on their website cause…
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n/a | Potato Chips | December 18, 2021, 08:11:41 PM |
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exchangers with market price Trading Discussion
It does sound like an instant exchange. If so, take a look at fixedfloat.com whi…
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n/a | Potato Chips | December 18, 2021, 01:54:01 PM |
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Tokpie exchange - unethical and blackmailing way of doing business Exchanges
Apparently, they made a mistake by taking money from a trash project, but it’s a…
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n/a | Potato Chips | December 17, 2021, 03:56:56 PM |
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Binance permanently shuts down Singapore operations. Exchanges
Someone tipped bloombergQuote from: https://www.bloomberg.com/news/articles/2021…
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n/a | Potato Chips | December 17, 2021, 07:11:11 AM |
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Identity needed in the markeplace: the point from deceber2021 Marketplace
Yes, thank You guys, but not all CEX need it, for example POLONIEX don't ask me…
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n/a | Potato Chips | December 15, 2021, 06:59:19 PM |
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Sudden Surge of BTC Volume on Prime XBT - Why? Exchanges
They have a history of lying which is on par with blatant scams requiring little…
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n/a | Potato Chips | December 15, 2021, 04:41:04 PM |
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exchange for futures trading with NO KYC Trading Discussion
But if you're gonna use a centralized exchange, they can ask you to verify your…
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n/a | Potato Chips | December 10, 2021, 06:35:31 PM |
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