| Content | Score | Started by | Date posted | ||
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
I have a Mistertango account and I am very satisfied with it. Yes, there are fee…
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n/a | warningsigns | October 19, 2017, 02:46:48 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I hope you will find a lasting and solid solution to the card dilemma. I'm still…
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n/a | warningsigns | October 18, 2017, 07:04:57 PM |
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BTC Debit card for non-EU residents? Exchanges
Oh No, I was just about to order their golden card today and found this one. I w…
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n/a | warningsigns | October 17, 2017, 07:02:07 AM |
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2017 Bitcoin Debit Card Reviews Exchanges
I'm ok with verifying myself...nothing to hide here. Shift is not available outs…
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n/a | warningsigns | October 17, 2017, 03:59:45 AM |
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BTC Debit card for non-EU residents? Exchanges
I'm looking for one aswell. I checked some lists and every card I saw was issued…
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n/a | warningsigns | October 17, 2017, 03:50:55 AM |
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How I lost trust (and 1 million USD) in Changelly, be warned. Exchanges
Horrible experience. I would get a heart attack if this happened to me. This is…
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n/a | warningsigns | October 14, 2017, 04:08:13 AM |
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Discontinuation of Card Services by Visa and MasterCard to crypto currency Service Discussion
These are sad developments. Not sure what solutions there are for crypto compani…
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n/a | warningsigns | October 14, 2017, 03:48:23 AM |
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Loooking for a short term loan Lending
you can reach me on [email protected] for your loan needsThis is surely…
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n/a | warningsigns | October 13, 2017, 06:48:04 PM |
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Buying bitcoin using square cash Currency exchange
Does anyone know who would trade I have $ 200 in square cash and want to buy bit…
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n/a | warningsigns | October 13, 2017, 02:36:56 AM |
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Best places to buy Bitcoin with VISA or Mastercard at low cost Currency exchange
Hi guys, I live in South Africa and have come to realise that the cost of buying…
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n/a | warningsigns | October 13, 2017, 06:36:28 PM |
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Selling BTC for paypal only! Currency exchange
Please state your rates here and explain the procedure. This is important becaus…
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n/a | warningsigns | October 13, 2017, 06:26:19 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Full Scam, Cryptopay delete countries, no card issued, no refund I can not withd…
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n/a | warningsigns | October 13, 2017, 06:20:00 PM |
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I'll never ever use Coinbase again. Exchanges
It's hard to trust exchanges which have shady and cumbersome ways of being conta…
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n/a | warningsigns | October 13, 2017, 06:05:18 PM |
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I want to buy Bitcoin - Any Sellers? Currency exchange
Be careful everyone. Amex is a credit card. PayPal is a payment service. The com…
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n/a | warningsigns | October 13, 2017, 02:27:57 AM |
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Borrow 0.5 BTC payback in 1 BTC Lending
Hey guys can somebedy loan me 0.5btc I'll pay it back within 8 days with the amo…
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n/a | warningsigns | October 13, 2017, 02:20:25 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Getting verry worried. Unloaded money out of my card and sent to a Bitcoin addre…
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n/a | warningsigns | October 13, 2017, 02:13:54 AM |
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Bitcoin Debit Card will STOP Exchanges
I don't believe it's exclusively Visa's move and decision to restrict these card…
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n/a | warningsigns | October 13, 2017, 02:09:35 AM |
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WHERE CAN I BUY BITCOINS?? Exchanges
I have an unverified paypal acc and i want to buy btc. where can you recommend o…
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n/a | warningsigns | October 11, 2017, 08:46:51 PM |
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BTC-e Operator Arrested For $4 Billion Money Laundering Scheme Exchanges
The US will always get their man. That's what power is all about. The power to c…
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n/a | warningsigns | October 07, 2017, 06:00:34 PM |
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i need investor :) Securities
Remember, everyone, investing in something is akin to loaning money to someone.…
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n/a | warningsigns | October 07, 2017, 08:13:38 PM |
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BTC sent to mixer but company is dissolved Service Discussion
Consider your bitcoins lost forever. You should have used Chipmixer. You wouldn'…
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n/a | warningsigns | October 07, 2017, 08:33:03 PM |
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Webmoney blocked my account Service Discussion
A friend of mine is having the same issue, what will happen to your money now? I…
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n/a | warningsigns | October 07, 2017, 08:24:23 PM |
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BEWARE Exodus is scam Archival
You should move this to the scam board. And you should also provide much more in…
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n/a | warningsigns | October 07, 2017, 08:04:54 PM |
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Selling New UK Paypal + Ebay Accounts Invites & Accounts
This is the kind of offer which nurtures and sustains scams. On the one hand, yo…
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n/a | warningsigns | October 07, 2017, 07:56:22 PM |
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Trezor or Paper Wallet? Hardware wallets
I actually prefer a paper wallet. Electronic wallets are good and nice and secur…
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n/a | warningsigns | October 07, 2017, 07:49:24 PM |
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So how much privacy do we really need? Development & Technical Discussion
Anonymity is secondary to me. I don't do illegal things so I am not concerned ab…
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n/a | warningsigns | October 07, 2017, 07:34:18 PM |
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Identity manager in the making - your thoughts? Project Development
Entrusting a new service with one's most personal, confidential and sensitive in…
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n/a | warningsigns | October 07, 2017, 06:58:00 PM |
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just what is escrow? Service Discussion
Need some little infos bout this It is a scammer's worst nightmare. That's what…
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n/a | warningsigns | October 07, 2017, 06:49:47 PM |
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why i'm still in negative trust Reputation
Even if you stop your "untrustworthy behavior" that doesn't change what you are:…
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n/a | warningsigns | October 07, 2017, 06:41:28 PM |
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How safe are crypto exchanges? Exchanges
They are as safe as their word and nothing more. The only safe wallet is one wit…
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n/a | warningsigns | October 07, 2017, 06:22:56 PM |
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Need 0.02 btc loan Lending
What everyone will say to get money. This is really sad but I can't help feeling…
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n/a | warningsigns | October 07, 2017, 06:07:34 PM |
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Have [BTC] Need PayPal Currency exchange
Showing all the red flags and danger points of a fraudster. Be careful when deal…
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n/a | warningsigns | October 07, 2017, 06:07:10 AM |
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Bitcoin Debit Card will STOP Exchanges
Hello all,Need a list of relieble services with non MyChoice/Wavecrest card issu…
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n/a | warningsigns | October 07, 2017, 05:53:46 AM |
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how much virwox fees when converting from paypal to btc ? Exchanges
Rates and conversion margins will always be bad in a bitcoin/paypal transaction…
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n/a | warningsigns | October 07, 2017, 01:56:55 AM |
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Bitcoin Debit Card will STOP Exchanges
I recommend using the WageCan golden card. I have it and it works flawlessly. Th…
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n/a | warningsigns | October 07, 2017, 01:37:31 AM |
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BTC sent to mixer but company is dissolved Service Discussion
Which mixer is that? If it's bitmixer.io you should have checked. There is a pro…
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n/a | warningsigns | October 06, 2017, 05:14:56 AM |
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-25% OFF only for BitcoinTalk users Goods
Trust is core and central to all crypto transactions. If you can overcome this b…
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n/a | warningsigns | October 06, 2017, 05:08:05 AM |
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Bitcoin Debit Card will STOP Exchanges
Well, they returned the card fee (and DHL fees) for both my USD and EUR cards so…
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n/a | warningsigns | October 06, 2017, 04:01:41 AM |
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BurstCoin Asset KOHINOOR is a SCAM Scam Accusations
Be careful of these fly by night so called ICO projects popping up like mushroom…
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n/a | warningsigns | October 06, 2017, 12:11:30 AM |
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[URGENT!!!!!!] CEX.IO BANNED MY ACCOUNT IN 5 DAYS, REASON: PEPS* Exchanges
This arbitrary labeling as a Politically Exposed Person (PEP) without verifiable…
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n/a | warningsigns | October 05, 2017, 10:01:42 PM |
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Want to Buy BTC for paypal - Looking for regular trade Currency exchange
You might have forgotten that PayPal is a high risk payment method and can be re…
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n/a | warningsigns | October 05, 2017, 09:02:51 PM |
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Uquid bitcoin debit card reviews Exchanges
All these exchanges share the same fate. Their cards will cease to work from 15…
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n/a | warningsigns | October 05, 2017, 08:49:18 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
This is not good. I offloaded all funds from the new cards and converted them to…
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n/a | warningsigns | October 05, 2017, 03:30:32 AM |
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SpectroCoin Bitcoin debit card (0% loading and 0.5% unload fee) + Giveaway Exchanges
i can't create virtual card without verify now Support says: "From now on we…
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n/a | warningsigns | October 05, 2017, 02:12:52 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Please stop prioritizing your ICO project. What's most important at this point i…
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n/a | warningsigns | October 05, 2017, 12:32:12 AM |
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Yobit Exchange and the Case of Inactive Wallet Address Exchanges
I do not understand why, despite the countless complaints and scam accusations h…
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n/a | warningsigns | October 05, 2017, 12:28:32 AM |
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Coinbase issue Service Discussion
You need to pass their stringent and rigorous KYC verification checks before you…
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n/a | warningsigns | September 30, 2017, 10:13:53 PM |
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My garage full of stuff for your cryptocurrency (So Cal) Goods
i'm located in southern california and could arrange to be the escrow if someone…
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n/a | warningsigns | September 30, 2017, 09:24:04 PM |
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WTS 200 RegalCoin (REC) ESCROW ONLY. Marketplace (Altcoins)
Where is the coin listed? Where is the reference rate?All these weird fly by nig…
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n/a | warningsigns | September 30, 2017, 08:54:37 PM |
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Selling senior member account Auctions
This kind of trade should not be encouraged. And what do you think the senior me…
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n/a | warningsigns | September 30, 2017, 08:25:27 PM |
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Acceleration of transaction Bitcoin Technical Support
ViaBTC still offers the transaction accelerator? Didn't they mention something a…
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n/a | warningsigns | September 30, 2017, 07:57:24 PM |
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I'm buying btc in Germany Currency exchange
50 to 100 BTC per week is indeed doable through major exchanges such as Bitstamp…
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n/a | warningsigns | September 30, 2017, 07:52:12 PM |
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I'm buying btc in Germany Currency exchange
The only issue is you have a new account and it would be good if you could be mo…
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n/a | warningsigns | September 30, 2017, 07:37:30 PM |
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BITSTAMP BLOCKED MY ACCOUNT - 300K HELD - no response BE AWARE OF THIS SCAM!!! Exchanges
You may have been inconvenienced by what they did but the main and important thi…
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n/a | warningsigns | September 30, 2017, 06:08:21 PM |
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List of bitcoin debit cards Exchanges
Yes, the conversion rate is a bit on the high side but think again, this entire…
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n/a | warningsigns | September 30, 2017, 04:40:43 PM |
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New Bitcoin Debit Cards Exchanges
I don't know what to think. I don't want to wake up one day and discover the car…
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n/a | warningsigns | September 30, 2017, 08:09:29 AM |
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Mayzus Financial Services: btc-e, OKPay, MoneyPolo... Service Discussion
Since then weeks have gone by and no refund is seen anywhere! Not even 1 Euro –…
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n/a | warningsigns | September 30, 2017, 05:43:40 AM |
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Have btc Need PayPal Currency exchange
Yep, confirmed scammer, thief and fraudster. People who do this day and night sh…
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n/a | warningsigns | September 30, 2017, 12:05:41 AM |
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MOney transfer - Coinbase Exchanges
Thanks! I am moving from USA. but my issue is how to I track the transfer?How to…
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n/a | warningsigns | September 29, 2017, 11:45:47 PM |
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New Bitcoin Debit Cards Exchanges
Ok... let me start somewhere about this.I have my new bitcoin (contactless) mast…
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n/a | warningsigns | September 29, 2017, 09:28:36 PM |
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BITSTAMP BLOCKED MY ACCOUNT - 300K HELD - no response BE AWARE OF THIS SCAM!!! Exchanges
I'm convinced they decided to close the account on account of such a large trans…
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n/a | warningsigns | September 29, 2017, 06:20:36 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I'm also happy with developments so far. I have my new USD and EUR plastic cards…
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n/a | warningsigns | September 29, 2017, 03:00:41 AM |
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sell bitcoin for cash in europe Currency exchange
Caveat venditor.Be careful when meeting up to sell bitcoins in Europe. There hav…
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n/a | warningsigns | September 29, 2017, 02:48:29 AM |
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Best Bitcoin prepaid credit card? Exchanges
No such thing as a "prepaid credit card" (since prepaid and credit are terms whi…
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n/a | warningsigns | September 29, 2017, 02:20:23 AM |
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[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard Service Announcements
Couple quesions:1. How can I order your card? "Cardholder name" field is inactiv…
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n/a | warningsigns | September 28, 2017, 07:57:37 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
I'm going to try use my card for the first time today. Do I need to transfer the…
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n/a | warningsigns | September 28, 2017, 07:49:59 PM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
@warningsigns: It's most likely another DDOS. It's very cheap to do, and very ha…
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n/a | warningsigns | September 28, 2017, 01:10:41 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I'm from ASIA and I'm looking for a card to withdraw money from ATM's. Is it you…
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n/a | warningsigns | September 28, 2017, 12:52:18 PM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
Is the site down? I keep getting a "This site can't be reached" error. If it's d…
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n/a | warningsigns | September 28, 2017, 12:42:29 PM |
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Bitcoin Virtual Debit Card Without The Low Load Limit Exchanges
It's good to see ALL card providers provide strict and low limits for those who…
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n/a | warningsigns | September 27, 2017, 05:08:09 PM |
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I want to offer lending service Lending
Are BTC loans with a guarantee? How do you make sure that you will get your mone…
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n/a | warningsigns | September 26, 2017, 06:14:53 AM |
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Btc to gold bars Goods
In his defense he might have the gold bars, if he really is based in Dubai as hi…
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n/a | warningsigns | September 25, 2017, 05:13:16 PM |
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Any safe way to withdraw bitcoin to western union Currency exchange
Countries like Pakistan are heavily reliant on remittance systems. Western Union…
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n/a | warningsigns | September 25, 2017, 04:55:01 PM |
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Will pay for 0.04 BTC Lending
Hi Ladies and Gentleman,I was wondering if anyone is interesting in loaning me 0…
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n/a | warningsigns | September 25, 2017, 04:45:15 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I have both the new USD and EUR contactless cards. They work perfectly. Accepted…
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n/a | warningsigns | September 25, 2017, 04:33:04 PM |
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Physical bitcoin debitcard? Exchanges
Cryptopay now offers MasterCard which are also available for non-EU residents. I…
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n/a | warningsigns | September 25, 2017, 04:21:01 PM |
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WTS 1 Remaining x Ledger Nano S New in Sealed Box - US Shipping Only Goods
I would have taken one but I am not in the US. Too bad. I had a KeepKey but it s…
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n/a | warningsigns | September 23, 2017, 09:12:23 PM |
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Serious Investors ONLY - Mining Farm with Instant Returns Lending
Investment or loan.. you will need collateral for the lender's or investor's saf…
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n/a | warningsigns | September 23, 2017, 07:55:25 PM |
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Mayzus Financial Services: btc-e, OKPay, MoneyPolo... Service Discussion
If you touch these services, you will burn your fingers... and your wallet and b…
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n/a | warningsigns | September 23, 2017, 07:44:38 PM |
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How to buy bitcoin? Exchanges
I signed up at coinbase and made a purchase. Their commission was more than 4% t…
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n/a | warningsigns | September 23, 2017, 09:35:55 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Thanks for the response. The police from my home country has to act by law. In f…
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n/a | warningsigns | September 23, 2017, 09:25:17 PM |
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Have PP, Want BTC Currency exchange
I can selling you my bitcoin But you have to carry out an identity verification…
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n/a | warningsigns | September 23, 2017, 09:19:08 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
I guess I don`t really have a choice besides getting a law suit going and file p…
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n/a | warningsigns | September 23, 2017, 08:54:36 PM |
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Announcing bitdoubler.io Service Announcements
Doublespending is another word for scamming. Not sure what your rationale is for…
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n/a | warningsigns | September 23, 2017, 08:39:18 PM |
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Lestraw's Escrow Services Services
How can I remove or hide this thread?Too late. I now see that unsightly ugly red…
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n/a | warningsigns | September 23, 2017, 08:17:33 PM |
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[WTS] iPhone 7 Plus Goods
Used for a couple of months and you initially wanted $800?? That alone already q…
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n/a | warningsigns | September 23, 2017, 08:06:48 PM |
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bitcoin loan service low amount Lending
I know what you are up to....You requested a loan and was refused. So you walked…
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n/a | warningsigns | September 23, 2017, 07:25:07 PM |
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Buy first BTC with unverified identity by direct debit Service Discussion
Hi,I would like to buy my first bitcoins by direct debit, but I'd prefer not to…
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n/a | warningsigns | September 23, 2017, 07:12:45 PM |
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Centra Tech Exchanges
Is this legit or? https://www.centra.tech/Nice high-end cards in their portfoli…
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n/a | warningsigns | September 23, 2017, 04:20:57 AM |
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Erotic toothpaste a SCAMMER 2.2BTC Scam Accusations
RealHummer claimed to be scammed by user Yoandy10 on the below link and deleted…
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n/a | warningsigns | September 23, 2017, 02:15:41 AM |
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Anyone know best and reliable bitcoin mixer? Service Discussion
Ditto. I can recommend the mixer shown on my signature. Chipmixer is a proven an…
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n/a | warningsigns | September 23, 2017, 02:05:03 AM |
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Have Perfect Money $25K Want Bitcoin/ETH Currency exchange
The guy is probably cross eyed and thinks he has 6767 posts and not 67. He is re…
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n/a | warningsigns | September 23, 2017, 12:33:52 AM |
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Have Perfect Money $25K Want Bitcoin/ETH Currency exchange
I might be thinking about doing this trade with youu. I will ask you to go first…
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n/a | warningsigns | September 22, 2017, 06:35:57 PM |
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[H] PayPal [W} BTC Currency exchange
Yep, suspicious as heck. As advised above, lock the thread if you don't want to…
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n/a | warningsigns | September 22, 2017, 08:23:05 PM |
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Selling 1g Finegold - Degussa - still original packaging - sealed Goods
He was probably hoping this forum is populated by naive people who don't do thei…
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n/a | warningsigns | September 21, 2017, 08:19:24 AM |
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ViaBTC to launch bitcoin exchange overseas after Beijing bans trading at home Service Discussion
Is it just the exchange which will cease to operate or which they are displacing…
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n/a | warningsigns | September 22, 2017, 06:23:52 PM |
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Need 2 Btc loan Lending
Relatively recently I learned about the world of crypto-currency. After studying…
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n/a | warningsigns | September 22, 2017, 06:11:41 PM |
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Sell your BTC in London for Cash in person. We are buying Bitcoins for GBP. Currency exchange
What safety guarantees can you offers sellers? I'm asking because there were sto…
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n/a | warningsigns | September 22, 2017, 06:35:04 AM |
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[H] BTC and LTC [W] Wechat Money Currency exchange
Want Wechat money, pm me if you want to trade.I also have most crypto.Is this wh…
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n/a | warningsigns | September 22, 2017, 06:43:55 AM |
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Have PP, Want BTC Currency exchange
Why shouldn't anyone be worried about "scamming and all"? You have a zero-trust…
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n/a | warningsigns | September 21, 2017, 11:11:47 PM |
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