| Content | Score | Started by | Date posted | ||
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https://crypto-tradingmarket.com/ is a scam avoid at all costs! Scam Accusations
Well, all of this analysis and info is interesting. But you need to provide proo…
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n/a | timerland | March 04, 2018, 08:02:41 PM |
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HashFlare worth to reinvest ??!! Service Announcements
This is the hard thing among with these kind of cloud mining investments even ho…
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n/a | timerland | March 04, 2018, 07:51:14 PM |
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Bitcoin scam site Scam Accusations
I was charged $525.00 by coinmama for bitcoin which was never transferred to my…
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n/a | timerland | March 04, 2018, 03:10:08 PM |
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Do you guys agree that $12,500 remains the most resistance for now? Speculation
As price remains oscillating, we don’t have much to say about the price action.…
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n/a | timerland | March 04, 2018, 02:31:03 PM |
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Genesis Mining Service Discussion
Is genesis mining is good to min bitcoinyou have to look at the profits, how muc…
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n/a | timerland | March 04, 2018, 02:26:25 PM |
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https://crypto-tradingmarket.com/ is a scam avoid at all costs! Scam Accusations
If that site wasn't a scam then I'd actually be extremely surprised.The only oth…
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n/a | timerland | March 04, 2018, 02:10:03 AM |
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Bitconnect lawsuits: Craig Grant the mastermind? Scam Accusations
He's definitely not the mastermind behind the scam. I think that I watched a pre…
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n/a | timerland | March 04, 2018, 01:57:01 AM |
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Localbitcoin account hacked lossed 0.08 BTC Web Wallets
Just now some one logged in my account and sent 0.08 btc from my localbitcoin e…
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n/a | timerland | March 04, 2018, 01:32:49 AM |
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coinbene exchange? Exchanges
Dont use coinbene! They charging crazy withdraw fees!For example 0.001 BTC or 10…
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n/a | timerland | March 04, 2018, 01:20:56 AM |
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-50℅ from withdrawal fees on binance Exchanges
The decrease in fees are definitely more than 50%. You can send an average bitco…
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n/a | timerland | March 04, 2018, 01:11:32 AM |
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Financing Using Miners as Collateral? Service Discussion
Thank you everyone for the replies. Besides using miners for collateral, in gene…
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n/a | timerland | March 04, 2018, 12:47:46 AM |
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[FULL] ChipMixer Signature Campaign | 0.00075 BTC/post Services
Payments for this week have been sent. (1b7ec711a2f4b43ba5ceff96116256b440303f60…
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n/a | timerland | March 03, 2018, 11:13:11 PM |
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Rumored yobit founder arrested Exchanges
Another one scammer/fraudster bites the dust! Krymov already has a lot of financ…
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n/a | timerland | March 02, 2018, 11:35:24 PM |
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HashFlare worth to reinvest ??!! Service Announcements
Hi guys ! I have several rigs also I have HashFlare contact with only 5 TH/s wit…
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n/a | timerland | March 02, 2018, 10:48:52 PM |
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Any exchange/website to withdraw fiat? Exchanges
I don't care if you need ID verification or not the problem is that right now mo…
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n/a | timerland | March 02, 2018, 10:30:24 PM |
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A tip by Bill Gates: buy Bitcoin Speculation
Bill Gates is FUDing bitcoin, just like he did with Google : he refused to buy t…
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n/a | timerland | March 02, 2018, 10:21:27 PM |
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DID YOU THINk BITCOIN CAN REACH 500K IN THE END OF THIS YEAR Speculation
For my opinion will not can reach this price i can beilve i will pump till 30k .…
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n/a | timerland | March 02, 2018, 07:34:39 PM |
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Bitcoin price analysis from 2015 to 2018: What will happen in the next months? Speculation
Hi guys!I created a graphic analysis of the Bitcoin price from 2015 to the prese…
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n/a | timerland | March 02, 2018, 06:33:43 PM |
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HashFlare worth to reinvest ??!! Service Announcements
Hi guys ! I have several rigs also I have HashFlare contact with only 5 TH/s wit…
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n/a | timerland | March 02, 2018, 05:24:04 PM |
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Dont use Yobit scam. +170 days support ticket not aswered. Scam Accusations
Not gonna help. Their account used to be decently active on bitcointalk when the…
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n/a | timerland | March 01, 2018, 02:22:52 AM |
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Experts: Investing in Bitcoin now? Speculation
Would it be a smart move? i know no one "knows" but what do you think? I'm think…
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n/a | timerland | March 01, 2018, 01:10:43 AM |
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What would be the signs a big dip is coming Speculation
I was expecting a dip before now but it's not happened. What are the signs a bi…
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n/a | timerland | March 01, 2018, 01:02:39 AM |
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i got scammed for 25k digibytes on luckygames.io Scam Accusations
hey im new here just found this forum and wanted to share my story what happend…
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n/a | timerland | March 01, 2018, 12:37:13 AM |
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SCAM - OKOIN.IO Scam Accusations
OKOIN is SCAM beware!1) On their website is "On April 25th, VR Technology compan…
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n/a | timerland | March 01, 2018, 12:28:25 AM |
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Poloniex - Account locked for 2 months with open ticket Scam Accusations
So your problem is that even though you do have the withdrawal limits, but you c…
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n/a | timerland | March 01, 2018, 12:10:41 AM |
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Dont use Yobit scam. +170 days support ticket not aswered. Scam Accusations
Well, there are hundred reports like yours on this forum about yobit, I cant bla…
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n/a | timerland | February 28, 2018, 08:34:25 PM |
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Buying Bitcoin With Skrill Service Announcements
The site kinda looks shady and filled with typing errors. Those typos make the s…
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n/a | timerland | February 28, 2018, 08:27:10 PM |
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Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Scam Accusations
This was in Investor-based games section. Every posts there are for pyramid sche…
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n/a | timerland | February 28, 2018, 08:14:49 PM |
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Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved! Reputation
Ok, I only read the first page of this so far, but what OP has is a suspicion th…
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n/a | timerland | February 28, 2018, 08:09:57 PM |
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Is bitcoin still in a strong downtrend ? Speculation
I don't trade Bitcoin but I want to buy some to invest altcoin . I missed opport…
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n/a | timerland | February 28, 2018, 01:48:32 AM |
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[ANN] Hodl Hodl p2p exchange public BETA launch Service Announcements
Looks like a very professional project and extremely well thought out.I think th…
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n/a | timerland | February 28, 2018, 12:18:17 AM |
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Domain Name for Sale or collateral for loan - www.elektronicom.info Lending
You can close this thread by using the control at the lower left.Hey Vod, I appr…
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n/a | timerland | February 28, 2018, 12:11:53 AM |
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Bittrex verification for withdraw Exchanges
As title says I am in need of some advice, I have around 900usd in bittrex that…
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n/a | timerland | February 28, 2018, 12:04:14 AM |
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\\\ANONYMOUS AND LIMITLESS EXCHANGES AVAILABLE/// Exchanges
I remember that you guys were partnering with Bitcoin Gold, right?Do you guys wo…
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n/a | timerland | February 27, 2018, 11:55:05 PM |
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Cex.io is Accepting User Registrations Again! Exchanges
I do wonder if they have sorted out their previous problems before they start ac…
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n/a | timerland | February 27, 2018, 11:50:04 PM |
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Bitcoin dominance - where do you expact it? Speculation
The only scenario I see where bitcoin dominance increases over the long term is…
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n/a | timerland | February 27, 2018, 11:43:08 PM |
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Any Working VCC or Virtual Bank Account? Service Discussion
A virtual credit card or a bank account is what you need? If only VCC, I suggest…
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n/a | timerland | February 27, 2018, 08:52:08 PM |
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kii552007_alt's Computer Hardware Scammer Scam Accusations
If he's just giving invalid tracking numbers and after a few days it's still not…
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n/a | timerland | February 27, 2018, 08:45:57 PM |
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SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM) Scam Accusations
The same guys registered this one too - legram.orgWhen I looked them up they cam…
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n/a | timerland | February 27, 2018, 08:35:55 PM |
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Yobit emptied my wallets and deleted all history Scam Accusations
I do have proof of the transfer of 0.105 BTC from Bittrex to Yobit -Address: 1Cu…
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n/a | timerland | February 27, 2018, 08:29:33 PM |
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Qoinpro.com has just stolen ~0.033 btc from me.... Scam Accusations
Hi, The same thing happens to me, I lost 1.28BTC on their platform. They never m…
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n/a | timerland | February 27, 2018, 08:23:45 PM |
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Measure and track bitcoin exchanges - bitmeasure.io - Free bitcoins Service Announcements
Hi,We are launching bitmeasure.io to create a place where cryptocurrency exchang…
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n/a | timerland | February 27, 2018, 08:20:53 PM |
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Circle is buying Poloniex Exchanges
Let's hope Circle improves things. Might actually use Polo again if they do.They…
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n/a | timerland | February 27, 2018, 03:46:49 AM |
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Does cryptopia turning to scam Exchanges
Hello, i'm a new user in BTC TALK, i'm smookdogg29 I’ve sent 46$ from Blockchain…
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n/a | timerland | February 27, 2018, 03:36:50 AM |
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Poloniex sold for about 400m$ Exchanges
Flash news: Goldman Sachs Group backed Boston based Circle Internet Financial st…
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n/a | timerland | February 27, 2018, 03:28:55 AM |
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Bitwala aims to be a bank Service Discussion
I like the fact that they are actually working with a bank instead of just tryin…
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n/a | timerland | February 27, 2018, 03:22:48 AM |
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Poloniex - Account locked for 2 months with open ticket Scam Accusations
So I have been a Poloniex member for several years now, trading lightly, never w…
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n/a | timerland | February 27, 2018, 03:01:09 AM |
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Issue with Yobit and XEM wallet Scam Accusations
Good day, gentlmens. Sorry that Newbie is starting a topic and for my bad englis…
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n/a | timerland | February 27, 2018, 02:54:12 AM |
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How much BTC will go in 2018? Speculation
what do u think?30k?40k?65k?I would disagree with all of these figures.I feel l…
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n/a | timerland | February 26, 2018, 04:20:21 AM |
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Waiting for a bitcoin rise. Speculation
To this day bitcoin remains at a stable price and has not yet shown any upside m…
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n/a | timerland | February 26, 2018, 04:07:11 AM |
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Scam Alert: Fake Google Ad for coinmarketcap.com (very well done) Scam Accusations
I don't think this is a scam or phishing attempt.This is link cloaking generally…
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n/a | timerland | February 26, 2018, 03:50:46 AM |
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Bitcoin had a drop recently, that means is a good time to buy some? Speculation
I am a new user of this, still learning on how it works and not sure how to star…
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n/a | timerland | February 26, 2018, 02:32:23 AM |
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How exchanges steal our money Speculation
While your accusations may not apply to certain exchanges, I think it could well…
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n/a | timerland | February 25, 2018, 11:51:43 PM |
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Attention! btcshade.com, btcshade.io is a scam! Service Discussion
I apologize for my bad English. On January 12 2018 I sent to btcshade.com 0.0280…
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n/a | timerland | February 25, 2018, 11:47:56 PM |
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YOBIT support please reply to me, i am getting desperate !! Exchanges
Greetings Yobit team, Exactly 70 days ago I have sent 4780 HK tokens to my yobit…
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n/a | timerland | February 25, 2018, 03:45:19 AM |
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Freewallet.org - "missing" tokens for 1.5 months Web Wallets
One month ago I wrote this post hoping that somebody in the freewallet team woul…
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n/a | timerland | February 25, 2018, 02:28:57 AM |
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Bitcoin recovery Speculation
Good afternoon! Friends, do you think bitcoin has recovered and will it go up in…
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n/a | timerland | February 25, 2018, 02:20:02 AM |
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Bitcoin down to 1900 USD ??? Speculation
Forecast Bitcoin possible hit buttom target 1900 USD on this year - How do you t…
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n/a | timerland | February 25, 2018, 02:05:31 AM |
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BitcoinInvite.com: Is it a SCAM or Legit? Service Discussion
Is this site is true and paying? As of now, there's no review in other review si…
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n/a | timerland | February 25, 2018, 01:55:14 AM |
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**BEWARE** Coinjolt.com Scam Website Scam Accusations
I read about this new site from bitcoinist.com but it seemed suspicious to me. I…
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n/a | timerland | February 25, 2018, 01:14:09 AM |
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Guess we're not out of this bear cycle yet, huh? Speculation
So when in the world will we break out of this bear cycle? When do you think it…
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n/a | timerland | February 25, 2018, 01:01:00 AM |
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BTC will go downwards again after current consolidation Speculation
$10k support has been broken. It's not a true floor yet, I think. We're still se…
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n/a | timerland | February 25, 2018, 12:53:31 AM |
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Can you explain why BTC price is going down now? Speculation
Could you please explain???I can't understand why....There is no one single reas…
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n/a | timerland | February 25, 2018, 12:41:47 AM |
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Seems like BitPay have forgotten one teensy little aspect of crypto. Service Discussion
Instant Transactions. Not instant confirmation(depending on the coin), but insta…
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n/a | timerland | February 23, 2018, 10:19:15 PM |
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https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! Scam Accusations
My friends..you are both right! I had him make me custom total annihilation…
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n/a | timerland | February 23, 2018, 08:28:32 PM |
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Yobit twitter account Scam Accusations
The problem is that the scammers also wrote on the official Yobit account:https:…
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n/a | timerland | February 23, 2018, 05:45:46 PM |
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https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! Scam Accusations
This company or person sold crypto plastic wallets on ebay.I bought some custom…
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n/a | timerland | February 23, 2018, 05:39:54 PM |
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Bitcoin dominance - where do you expact it? Speculation
Hi.I am quite new. But i really love this forum!Great job to everybody.Many peop…
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n/a | timerland | February 23, 2018, 04:23:36 AM |
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How not to lose money after a dump Speculation
I think that first mistake that people make when invest in Bitcoin is that they…
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n/a | timerland | February 23, 2018, 03:52:10 AM |
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djeezer12 is a scammer with PROOF Scam Accusations
djeezer12 says you solved this and you even wanted to give him some merit, here…
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n/a | timerland | February 23, 2018, 03:41:51 AM |
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Bitcoin is Dropping, and Experts Can't Agree Why Speculation
I reckon all of last year's exorbitant predictions about bitcoin going up to ove…
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n/a | timerland | February 23, 2018, 03:18:14 AM |
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Cryptopia BTC withdrawal stucked at Processing.. Service Discussion
Hello all3 hours I made a cryptopia btc withdrawal, still in processing, not txI…
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n/a | timerland | February 23, 2018, 03:09:28 AM |
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slightly off the mark with predictions Speculation
it seems like we are quite difficult to reach the next number. early preparation…
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n/a | timerland | February 23, 2018, 02:21:55 AM |
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Common misconceptions about day trading Speculation
There seems to be a lot of confusion, misconception and misunderstanding about d…
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n/a | timerland | February 23, 2018, 01:32:56 AM |
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Coinbase BTC withdraw fees decent today! Service Discussion
That's why I think a few presets is more likely than full control. A balance bet…
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n/a | timerland | February 22, 2018, 06:21:26 PM |
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Warning: Bitbank.com no longer release Bitcoin withdrawals Service Discussion
Hello,after how long they released your bitcoin? and, you had to do some other t…
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n/a | timerland | February 22, 2018, 06:08:23 PM |
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Yobit twitter account Scam Accusations
Becareful if you go to Yobit twitter account. Someone said that there was a give…
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n/a | timerland | February 22, 2018, 05:49:28 PM |
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The Real Data behind Gensis Mining Service Discussion
This is the original article: https://medium.com/@BinanceExchange/the-real-data-…
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n/a | timerland | February 22, 2018, 05:39:24 PM |
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*NEW* Wetalkcoins - No.1 Cryptocurrency Prices & News Aggregator Service Announcements
I love your site - it's well designed yet simple. The light/dark modes work real…
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n/a | timerland | February 22, 2018, 03:33:34 AM |
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[ANN][EXCHANGE] Zironex– The Exchange of the future is coming Service Announcements
This seems promising as a project, and I haven't seen any decent exchanges these…
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n/a | timerland | February 22, 2018, 03:10:56 AM |
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Mods. I believe threads like these need to be locked. Need your opinion Meta
https://bitcointalk.org/index.php?topic=1324174.0The OP was thoughtful and genui…
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n/a | timerland | February 22, 2018, 03:02:14 AM |
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Bitverts.io *BETA - Advertising on the blockchain made easy and cheap Service Announcements
Just a few things that I've noticed.1. The rates are extremely low. You're prett…
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n/a | timerland | February 22, 2018, 02:55:38 AM |
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Yobit Account 'Temporarily disabled' for nearly 1 month with no progress Scam Accusations
It's definitely a scamI have Pac coins on my account that will be useless by mat…
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n/a | timerland | February 22, 2018, 02:04:39 AM |
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HELP FOR HIRE GO AFTER A THIEF Scam Accusations
I got stolen $2050 for paying in advance an Antminer S9 a month a go! The guy ke…
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n/a | timerland | February 22, 2018, 01:56:18 AM |
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Does Regulation Attempt affects the Bitcoin Price? Speculation
I consider myself as newbie to crypto currency, i observed that if there is news…
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n/a | timerland | February 22, 2018, 01:48:55 AM |
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Coinbase BTC withdraw fees decent today! Service Discussion
Yeah, low/med/high fees are the most I see someone like Coinbase implementing. I…
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n/a | timerland | February 22, 2018, 01:03:34 AM |
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[Poll] A Dead Cat? Speculation
I know it was big arse fall, nearly 75%, but it still feels a little too 'easy'…
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n/a | timerland | February 21, 2018, 05:54:19 PM |
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Coinbase BTC withdraw fees decent today! Service Discussion
BTW I am curious to know how much did you get charged in fee to do the transacti…
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n/a | timerland | February 21, 2018, 05:44:59 PM |
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How I would approach cryptocurrency if I was a bank Bitcoin Discussion
Unfortunately, most of the banks are not trying to do this.Instead, they are try…
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n/a | timerland | February 21, 2018, 05:41:12 PM |
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Ongoing Massive Cryptopia Problems - Time to Take Action! Exchanges
It's confirmed now, they do it intentional and there are no technical issues at…
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n/a | timerland | February 21, 2018, 03:52:06 AM |
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[Auction] Account enrolled in the ChipMixer signature campaign Auctions
Putting out a warning to all:Darkstar is a very competent campaign manager and i…
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n/a | timerland | February 21, 2018, 02:36:06 AM |
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Major mistake all traders make Speculation
An active day trader myself (sort of), I often think about common mistakes peopl…
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n/a | timerland | February 21, 2018, 01:19:58 AM |
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HOW YOBIT SCAMMED ME Exchanges
This just happened with me as well. I deposited 11.72371116 ETH from my Bitstamp…
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n/a | timerland | February 21, 2018, 12:45:37 AM |
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Ongoing Massive Cryptopia Problems - Time to Take Action! Exchanges
The thing that is bothering me is that they seem to not care about resolving old…
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n/a | timerland | February 21, 2018, 12:32:18 AM |
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KYC and identity theft risk Exchanges
Hello guys.I'm very very far from making some kind of cash-out, but i was just w…
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n/a | timerland | February 21, 2018, 12:24:16 AM |
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Llew Claseen says BTC will hit 40,000 Dollar by the end 2018. Speculation
Bitcoin Foundation’s Llew Claasen Says Bitcoin Will Hit $40,000, 90% Of Altcoins…
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n/a | timerland | February 21, 2018, 12:03:30 AM |
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Invest in Bitcoin now or wait for another dip? Speculation
Currently, Bitcoin is valued at $11,826 and rising. Is this a good time to buy s…
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n/a | timerland | February 20, 2018, 05:53:51 PM |
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Btc ATH this week Speculation
I predict $25kwhat about you guys?Not going to happen this week. We have not see…
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n/a | timerland | February 20, 2018, 04:57:44 PM |
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how do you predict the bitcoin price in the month of March? Speculation
how do you predict the bitcoin price in the month of March?I expect a slight pul…
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n/a | timerland | February 20, 2018, 04:00:05 PM |
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YOBIT SCAMMED ME 15.20780976 ETHEREUM Scam Accusations
Same, I think that yobit doesn't support deposits by contracts yet.These kind of…
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n/a | timerland | February 20, 2018, 03:54:26 PM |
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