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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 1.87 BTCAddress for the loan: 32K2E2AJyUTdMdo…
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n/a | warningsigns | May 01, 2018, 03:15:18 AM |
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Cryptopay: A Central Entry Point to a Decentralised World Exchanges
It's me again, I come for the monthly reminder! Any news ?Glad to see you again!…
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n/a | warningsigns | April 24, 2018, 07:33:41 PM |
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paypal for sale Currency exchange
What’s the use of escrow when PayPal can be reversed? It’s like paying for somet…
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n/a | warningsigns | April 23, 2018, 12:37:13 AM |
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I Almost got SCAMMED ! how to identify a SCAM - NEWBIES must read. Beginners & Help
Would be nice if you could say more about the i-almost-got-scammed part. How wer…
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n/a | warningsigns | April 22, 2018, 07:51:35 AM |
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Instant BTC Selling Service! - TheFlawLess Currency exchange
Where's the part about using a trusted forum escrow? Can't find it on your post…
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n/a | warningsigns | April 22, 2018, 04:09:19 AM |
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Vienna / Wein BTC for CASH . Big lots Currency exchange
Be careful with all these mega deals. The numbers make one's head spin. There's…
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n/a | warningsigns | April 22, 2018, 03:42:16 AM |
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Buy BTC with creditcard Currency exchange
Download the BRD (Bread Wallet) app. There is a "buy btc" option on the app. You…
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n/a | warningsigns | April 21, 2018, 12:05:40 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 1.87 BTCAddress for the loan: 32K2E2AJyUTdMdo…
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n/a | warningsigns | April 20, 2018, 04:32:41 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 1.87 BTCAddress for the loan: 32K2E2AJyUTdMdo…
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n/a | warningsigns | April 04, 2018, 01:09:12 PM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress for the loan: 3GQUKCbLsy5SeSoh…
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n/a | warningsigns | April 04, 2018, 04:22:42 AM |
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(WTS) KEEP KEY WALLET Goods
Hey i have a keep key walelt i want to get rid of because i never use it. I want…
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n/a | warningsigns | April 03, 2018, 10:16:39 PM |
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Selling 6 x A4+ Scrypt miners 1100 USD each incl PSUs (I accept LTC aswell) Computer hardware
You forgot to mention anything about escrow. I read your post thrice but still c…
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n/a | warningsigns | April 03, 2018, 10:08:46 PM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress for the loan: 3GQUKCbLsy5SeSoh…
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n/a | warningsigns | April 03, 2018, 07:40:48 PM |
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Have PayPal Money needed BITCOIN Urgently in next 30 minutes Currency exchange
Why are you in such a big rush to URGENTLY complete this PayPal trade? Is it bec…
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n/a | warningsigns | April 02, 2018, 11:46:51 PM |
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URGENT : ANY ONE HAVE A OLD LOCALBITCOIN ACCOUNT FOR SALE Currency exchange
Why would you need an "old" or aged Localbitcoins account? People who buy accoun…
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n/a | warningsigns | April 02, 2018, 11:38:39 PM |
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Bitfinex locked my 500 BTC account and is asking for police report Exchanges
500 BTC... engage lawyers. For this amount of money an exchange and their crooke…
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n/a | warningsigns | April 02, 2018, 05:41:34 PM |
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[WTB] BTC For My PP [H] $678 PP Currency exchange
Advise to those considering this offer. PayPal is reversible and accepting it is…
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n/a | warningsigns | April 01, 2018, 08:13:03 PM |
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Money PayPal : Exchange PayPal & Bitcoin Currency exchange
I ask from the person who buy BTC. 10-20% average market rate. may be I don't kn…
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n/a | warningsigns | April 01, 2018, 08:04:29 PM |
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WTB BTC/BCH/ETH Have venmo Currency exchange
Venmo is just as reversible as PayPal. It is against Venmo's terms to conduct cu…
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n/a | warningsigns | April 01, 2018, 07:57:41 PM |
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I have 6000$ PayPal and Need BITCOIN Currency exchange
PayPal is a reversible payment method and bitcoin isn't. Think carefully about t…
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n/a | warningsigns | April 01, 2018, 07:50:13 PM |
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Auromoney - Buy Gold using Bitcoin Goods
Always use escrow. Never rely on anyone’s worthless word alone. Escrow is the on…
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n/a | warningsigns | March 31, 2018, 05:40:06 AM |
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Contracts for the purchase of BTC. Any purpose of payment. Currency exchange
Always be cautious when offered too good to be true deals. Hard to understand ho…
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n/a | warningsigns | March 31, 2018, 05:29:23 AM |
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Need 500 BTC in Moscow for cash USD. Currency exchange
It's a scam. Meeting up is not on his agenda. He will drag you into a long-windi…
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n/a | warningsigns | March 30, 2018, 09:52:49 PM |
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Buy BTC with creditcard Currency exchange
Problem is credit cards are considered risky payment instruments. That's because…
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n/a | warningsigns | March 30, 2018, 02:54:42 AM |
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My bank doesnt allow transfers to kraken. Recommend me a payment processor. Exchanges
The problem is even if you open a second or third account with a different bank,…
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n/a | warningsigns | March 30, 2018, 02:40:25 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress for the loan: 3GQUKCbLsy5SeSoh…
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n/a | warningsigns | March 29, 2018, 06:42:22 AM |
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[ANN] InoCoin crypto investment platform - NEW TOKEN! [STARTED] INO Announcements (Altcoins)
Look at all the newbies (alts? ) praising this coin project. There is no end…
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n/a | warningsigns | March 28, 2018, 04:44:20 PM |
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Bitfinex locked my 500 BTC account and is asking for police report Exchanges
Get a lawyer to write to Bitfinex in legalese language. If you can compile whate…
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n/a | warningsigns | March 28, 2018, 04:55:15 AM |
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[ANN] SPECTROCOIN.COM Cryptocurrency Exchange, Blockchain Wallet, Prepaid Card Exchanges
There is an open scam accusation on the scam section which I hope you will resol…
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n/a | warningsigns | March 28, 2018, 05:09:34 AM |
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Want bitcoin. Have 400usd paypal balance Currency exchange
Main problem with PayPal is that it is reversible. This means using escrow is pr…
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n/a | warningsigns | March 27, 2018, 06:15:55 PM |
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Selling 25 x Baikal Giant-B + Power supply [Image + video proof] Computer hardware
I suggest you include escrow terms on your posted offer above. Here's a list of…
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n/a | warningsigns | March 27, 2018, 03:04:09 PM |
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I REQUEST FIRST FINANCING FOR PROJECT WITH RETURN Project Development
This sounds like a loan so you should probably move this to the lending section.…
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n/a | warningsigns | March 27, 2018, 02:21:46 PM |
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3 on hand M3 11 Terahash SHA-256 Miners for Sale here or on BitBay(Texas,U.S.A) Archival
100% scam. Don't send any coins or PayPal any funds upfront without escrow prote…
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n/a | warningsigns | March 27, 2018, 08:01:10 AM |
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Bitfinex locked my 500 BTC account and is asking for police report Exchanges
Wow, they really want to make the process as impossibly difficult as possible, p…
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n/a | warningsigns | March 27, 2018, 06:12:04 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress: 3GuSY14j1XQdwEay8oqyg4zv3LgVY…
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n/a | warningsigns | March 27, 2018, 03:54:00 AM |
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micro loan me Lending
How can one spend bitcoins in a war ravaged location, let alone use the internet…
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n/a | warningsigns | March 26, 2018, 11:05:57 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
I suggest you try opening a Mistertango business account.Thanks! Do they really…
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n/a | warningsigns | March 26, 2018, 10:45:58 PM |
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Buy BTC for Cash in Amsterdam Currency exchange
Hi. We want to buy BTC for cash in Amsterdam. We need around 140 BTC.If you have…
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n/a | warningsigns | March 26, 2018, 08:16:27 PM |
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H: $400k+ BTC. W: ETH/LTC/BCH/PP? Currency exchange
Have $400k+ BTC in stock, looking to exchange for ETH/LTC/BCH. May sell for PayP…
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n/a | warningsigns | March 26, 2018, 08:06:40 PM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress: 3GuSY14j1XQdwEay8oqyg4zv3LgVY…
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n/a | warningsigns | March 26, 2018, 07:37:48 PM |
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MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LI Scam Accusations
That's a horrible position to be in. Your position, I mean. 100k Euros is no lau…
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n/a | warningsigns | March 24, 2018, 02:01:42 AM |
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NEED 100 BTC in Dubai. Currency exchange
Sounds complicated. When the gold arrives, you need to have it assayed and check…
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n/a | warningsigns | March 25, 2018, 10:39:52 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.2 BTCAddress: 3GuSY14j1XQdwEay8oqyg4zv3LgVY…
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n/a | warningsigns | March 25, 2018, 10:22:38 AM |
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NEED 100 BTC in Dubai. Currency exchange
Want to buy 100BTC in dubai on ddiscount rate. Looking for the legit supplier wh…
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n/a | warningsigns | March 25, 2018, 06:04:42 AM |
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Possible Phishing Link from user. Need Help urgent. Reputation
Just curious. What exactly do these phishers aim to achieve by penetrating the a…
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n/a | warningsigns | March 24, 2018, 07:10:49 PM |
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Buying bitcoins with skrill or paypal Currency exchange
You might struggle with getting offers here with those conditions. First, PayPal…
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n/a | warningsigns | March 24, 2018, 05:58:02 PM |
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Selling gtx 1080 Computer hardware
Willing to use a middleman i ship to them first and they ship to you once they v…
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n/a | warningsigns | March 24, 2018, 05:47:41 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
My personal experience with N26 is quite negative.Despite of number of negative…
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n/a | warningsigns | March 24, 2018, 05:37:16 PM |
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URGENT - Can anyone help me with BTC for some paypal? ~$300 Currency exchange
You should move this to the currency exchange section:https://bitcointalk.org/in…
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n/a | warningsigns | March 24, 2018, 05:27:57 PM |
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sell-buy-bitcoin.com Digital goods
This is the wrong section for selling domains. I suggest you move it to digital…
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n/a | warningsigns | March 24, 2018, 05:23:45 PM |
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PIN/Password web wallets Web Wallets
I'm not a fan of the idea of putting PINs or mnemonics on any online platform to…
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n/a | warningsigns | March 24, 2018, 05:18:53 PM |
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Hi guys , please recommend a safe and low cost BTC wallet for win, thank you! Beginners & Help
If you need a Segwit wallet for low-fee transactions, I suggest you consider Gre…
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n/a | warningsigns | March 24, 2018, 04:54:19 PM |
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Any way to receive payments through card anonymously? Service Discussion
Hi Guys,Sorry for the delay. If i can find any easy way for my customers to buy…
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n/a | warningsigns | March 24, 2018, 04:24:49 PM |
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blockchain.info wallet doesn't answer my emails Web Wallets
Whatever you do, remember this one important fundamental rule of safety: never e…
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n/a | warningsigns | March 24, 2018, 10:34:45 AM |
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Selling 3 Bitmain L3+ Computer hardware
No this is not a public auction, you can send offers to my email or PM me.I will…
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n/a | warningsigns | March 24, 2018, 10:12:59 AM |
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I need legit 1+ year old Uk localbitcoins.com with 100-500 in transaction Invites & Accounts
Purpose Start bulk sales with my Asia Partner.Why can't you create your own acco…
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n/a | warningsigns | March 24, 2018, 06:38:34 AM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
Please tag this account:https://bitcointalk.org/index.php?topic=3189236.0Registe…
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n/a | warningsigns | March 24, 2018, 05:36:28 AM |
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MISTERTANGO debit card issue Service Discussion
It's a rather big negative balance, -55 €.That would be too much fees.Also, why…
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n/a | warningsigns | March 24, 2018, 05:14:39 AM |
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MISTERTANGO debit card issue Service Discussion
Probably a glitch in their system but to be sure you should wait for their respo…
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n/a | warningsigns | March 24, 2018, 04:29:12 AM |
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Selling $210 btc Currency exchange
I am selling $210 btc at 1:1 I accept all payment methods, but to accept paypal,…
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n/a | warningsigns | March 23, 2018, 07:25:21 PM |
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What are the Bitcoin ATM limits in your country? Exchanges
One thing I wonder about is the Lamassu ATM. How do the operators do their KYC w…
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n/a | warningsigns | March 23, 2018, 11:15:33 PM |
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[Service] Buy anything From Aliexpress or Amazon. Services
As long as the credit cards used are legitimately yours, then this would be a gr…
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n/a | warningsigns | March 23, 2018, 11:00:28 PM |
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Bank account in Malta. Services
I do not think this is legit. No EU bank will allow remote opening of accounts w…
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n/a | warningsigns | March 23, 2018, 10:41:50 PM |
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Cryptopia accounts being cracked Exchanges
That's scary. Don't store coins on any exchange. For the love of your coins, kee…
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n/a | warningsigns | March 23, 2018, 10:25:15 PM |
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🔥🔥 I will help you to cash out your coins. 🔥🔥 Service Announcements
I like the elaborate way of explaining this in a rambling sort of way. As if it…
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n/a | warningsigns | March 23, 2018, 07:50:54 PM |
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I want to buy bitcoin by cash deposit/bank transfer to UK account Currency exchange
Hi. I am looking for somebody who has a large amount of bitcoins to sell. I have…
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n/a | warningsigns | March 22, 2018, 10:36:53 PM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.203 BTCAddress for the loan: 3GQUKCbLsy5SeS…
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n/a | warningsigns | March 22, 2018, 02:33:47 PM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.203 BTCAddress for the loan: 3GQUKCbLsy5SeS…
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n/a | warningsigns | March 21, 2018, 02:50:52 PM |
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BEWARW CEX.IO CHEATING PEOPLE OF THEIR MONEY Scam Accusations
from 2 up to 60 banking days. 60! What the heck! Let me check my calendar again.…
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n/a | warningsigns | March 21, 2018, 06:40:03 AM |
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Buying old private keys Digital goods
Interesting. For what purpose? I still have a blockchain wallet which I used bac…
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n/a | warningsigns | March 21, 2018, 07:08:52 AM |
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Anatomy of stolen 65000 USD money by HitBTC Scam Accusations
in my country; crypto currency is not acceptable for crime cases.another problem…
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n/a | warningsigns | March 21, 2018, 06:58:55 AM |
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Anatomy of stolen 65000 USD money by HitBTC Scam Accusations
Don't simply give up. USD 65000 is not a petty amount. You should continue to pu…
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n/a | warningsigns | March 20, 2018, 08:21:49 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
You have an open scam accusation:https://bitcointalk.org/index.php?topic=3169324…
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n/a | warningsigns | March 20, 2018, 08:28:27 PM |
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[WTB] Buying BTC And BCH In BULK Currency exchange
Escrow from this list, correct?https://bitcointalk.org/index.php?topic=2439910Ho…
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n/a | warningsigns | March 20, 2018, 08:13:55 PM |
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Sapphire RX 580 8gb Nitro+ Special Edition bulk selling Computer hardware
Accepting escrow.com, sight lc or bank guaranteeSounds like a scam. Be careful,…
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n/a | warningsigns | March 20, 2018, 03:46:07 AM |
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Negative trust from actmyname Reputation
Buying and selling of accounts empowers scammers by giving them the tools to def…
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n/a | warningsigns | March 20, 2018, 03:09:15 AM |
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LARGE VOLUME BTC CASH AND NON-CASH EXCHANGE (WALLET BALANCE PROVIDED) Currency exchange
It's a scam. They want proof of funds and then they will manipulate buyers to se…
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n/a | warningsigns | March 20, 2018, 02:54:37 AM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
Info about partnership with Wirex you can find on Contis sitehttps://www.contis.…
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n/a | warningsigns | March 19, 2018, 08:39:52 PM |
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Etshy of bitcointalk scammed me and is now mia Scam Accusations
... but i dont get why someone would scam for 80 gbp.You would be surprised if y…
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n/a | warningsigns | March 19, 2018, 08:18:48 PM |
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Have Venmo Need Btc Currency exchange
Risky. Venmo is just as volatile and reversible as PayPal. I suggest you offer a…
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n/a | warningsigns | March 19, 2018, 04:52:07 AM |
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What is the cheapest way to buy bitcoin with a debit or credit card? Currency exchange
Coinbase would be the only way I suppose. Another way would be to link your debi…
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n/a | warningsigns | March 19, 2018, 12:28:51 AM |
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2017 Bitcoin Debit Card Reviews Exchanges
Bitcoin debit card providers should not exclude markets which have a traditional…
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n/a | warningsigns | March 18, 2018, 11:53:54 PM |
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[WTS] 0.5 BTC & 3.7 ETH (Paypal or face to face in LA) Currency exchange
Be very careful when taking PayPal from untrusted sources. The risks are not jus…
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n/a | warningsigns | March 18, 2018, 11:23:51 PM |
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Selling Hero Member Account Auctions
Hi,I am selling Hero Member account in 50$ only.No Negative trustNo loansEmail d…
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n/a | warningsigns | March 17, 2018, 06:04:49 PM |
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[ANN] [UNI] Union | Ecosystem for collaborative lending & savings on blockchain Announcements (Altcoins)
Why can't you source money from traditional banks or local investors? Sourcing f…
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n/a | warningsigns | March 17, 2018, 05:51:15 PM |
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Is Letsdocoinz exchange good? Exchanges
It's basically a charity exchange. An old but still effective concept. Just sign…
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n/a | warningsigns | March 17, 2018, 05:38:42 PM |
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Jaxx Wallet and Bitcoin Wallet Security Issues Web Wallets
The developer has other wallets which have had their fair share of warnings abou…
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n/a | warningsigns | March 17, 2018, 05:23:39 PM |
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New Original High Quality Docs Invites & Accounts
hey allnew original high quality docs available now, if you want buy,Contact me…
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n/a | warningsigns | March 17, 2018, 05:01:39 PM |
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Lethn could potentially be compromised Reputation
I love it when forum members band together to render hacked accounts useless. Th…
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n/a | warningsigns | March 17, 2018, 04:37:33 PM |
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buying btc 20-50. WTS paypal Currency exchange
I'm saying I want 20-50$ USD . I mean technically it's an error but come on now…
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n/a | warningsigns | March 17, 2018, 10:34:32 AM |
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Bitcontalk Account FOR SALE - Newbie, Jr Member, Member, Sr Member, Hero member Invites & Accounts
PM me if you accept escrow from this forumyou sure escrow from this forum accept…
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n/a | warningsigns | March 17, 2018, 09:32:13 AM |
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[WTS]NVIDIA GTX 1080 Ti BULK BULK BULK $825 a piece FEW LEFT Computer hardware
Nice to see you are willing to accept crypto. But how about escrow? Your account…
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n/a | warningsigns | March 17, 2018, 09:06:13 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.075 BTCAddress for the loan: 3GQUKCbLsy5SeS…
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n/a | warningsigns | March 16, 2018, 07:03:37 PM |
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Selling BTC Worldwide - Escrow and many more trustee Currency exchange
Nobody and I repeat absolutely no one will send bitcoins or fiat to you upfront…
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n/a | warningsigns | March 17, 2018, 04:09:38 AM |
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buying btc 20-50. WTS paypal Currency exchange
They’re getting bolder by the day. So basically you’re saying you want to send $…
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n/a | warningsigns | March 16, 2018, 10:26:38 PM |
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Buy BTC - clearing bank of Dubai Currency exchange
Buy BTC for a cashless settlement. I am a direct representative of buyers (Bank…
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n/a | warningsigns | March 16, 2018, 08:11:45 PM |
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I Want 1K Bitcoins Paying with VEF Currency exchange
So he wants to exchange all his worthless VEF into bitcoins, knowing there is no…
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n/a | warningsigns | March 16, 2018, 02:08:13 AM |
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forgot and lost private key blockchain.info Web Wallets
You can use the help of a hacker to recover bitcoins without private key. I was…
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n/a | warningsigns | March 16, 2018, 06:07:33 AM |
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Selling an Antminer S9 with 1 bad hash board or heatsink. 9 TH/s. $1500 Shipped. Computer hardware
Use escrow:https://bitcointalk.org/index.php?topic=2439910Never send coins upfro…
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n/a | warningsigns | March 16, 2018, 05:20:10 AM |
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WTS ANTMINER X3 BRAND NEW CRYPTONIGHT ASIC 220Kh/s FREE D3 INCLUDED Computer hardware
You all can blab all you want free bumps.That being said, they are sold out now…
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n/a | warningsigns | March 16, 2018, 05:17:20 AM |
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