| Content | Score | Started by | Date posted | ||
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Would Like To Buy a High Level Account Invites & Accounts
Anybody selling a high level bitcointalk account let me know, with price will pa…
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n/a | warningsigns | September 21, 2017, 06:45:56 PM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
I suspected as much, but figured it wasn't my place to say so... honestly, why d…
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n/a | warningsigns | September 21, 2017, 06:30:33 PM |
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Plastic cryptocurrency VISA card to use in Canada? Exchanges
One last question: How long is the card valid? 3 years? longer expiration date w…
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n/a | warningsigns | September 21, 2017, 06:14:14 PM |
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Plastic cryptocurrency VISA card to use in Canada? Exchanges
They have an app which gives you your own bitcoin address. It’s a wallet you can…
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n/a | warningsigns | September 20, 2017, 10:30:29 PM |
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Erotic toothpaste a SCAMMER 2.2BTC Scam Accusations
Amount Scammed: 2.2BTCUnbelievable. Just amazing. You sent $8000 to a newbie, a…
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n/a | warningsigns | September 20, 2017, 12:48:29 AM |
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Plastic cryptocurrency VISA card to use in Canada? Exchanges
Thanks for detailed reply.Yeah, WageCan Golden Card is available for US / Canada…
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n/a | warningsigns | September 19, 2017, 10:37:05 PM |
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who it is the issuer for of that BIN? Exchanges
Nobody can help you because that is a redundant question.The bin or bank identif…
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n/a | warningsigns | September 19, 2017, 08:39:10 PM |
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Got 0.25 BTC ready for Cash or may consider accept Skrill Paypal Currency exchange
Amazing. Not one of the above is offering to use an irreversible payment method.…
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n/a | warningsigns | September 19, 2017, 06:49:48 PM |
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Coinbase PayPal purchase amounts increasing when they clear? Exchanges
I'm confused.You're saying that you're buying Bitcoins using PayPal through Coin…
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n/a | warningsigns | September 19, 2017, 01:52:00 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
This may not be free:https://www.viabuy.com/the-prepaid-mastercard-in-gold-or-bl…
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n/a | warningsigns | September 19, 2017, 05:52:24 AM |
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BITSTAMP deposit problem Exchanges
They now send these wire transfers to THE department. It's probably a room staff…
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n/a | warningsigns | September 18, 2017, 04:41:42 PM |
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Bitstamp deposit delays. anyone else with problems? Exchanges
That was before. The now factor is what counts. They do active checks with exter…
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n/a | warningsigns | September 18, 2017, 05:11:20 PM |
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btc loan WITH COLLATERAL Lending
Really should of made this a self moderated post, so I dont have to put up with…
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n/a | warningsigns | September 18, 2017, 05:01:41 PM |
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Coinbase vs Bitpay ? Exchanges
Neither is trustworthy. Both are American exchanges. Time and experience have sh…
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n/a | warningsigns | September 17, 2017, 09:59:29 PM |
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Buying 10K Bitcoin VIA Paypal Currency exchange
I'm interested in buying $10,000 USD of Bitcoin, Ethereum, or LightCoin. I will…
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n/a | warningsigns | September 17, 2017, 09:45:11 PM |
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WTF Coinbase?? Exchanges
If you have a time-critical need for bitcoins, do not use Coinbase. This is a co…
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n/a | warningsigns | September 16, 2017, 09:16:33 PM |
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DemonSlayer aka RoyalDruggie is a scam Scam Accusations
Guys,The guy thats selling "Digital Goods" DemonSlayer and is on Skype at @Roday…
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n/a | warningsigns | September 16, 2017, 02:31:04 PM |
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PrivCoin.io - First ever multi crypto mixer and transformer Service Announcements
As you can see, the thread is pretty quiet with little interest or input from po…
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n/a | warningsigns | September 16, 2017, 08:06:52 PM |
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:P I'm selling a house in Milan (Italy) for 60 bitcoins, its 100% legit! Goods
All you did above was discuss 90% bitcoin and 10% property. You didn't bother de…
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n/a | warningsigns | September 16, 2017, 07:47:40 PM |
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looking for a loan/angel investor Lending
just forget the post, if you think i want to scam someone just think it, i dont…
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n/a | warningsigns | September 16, 2017, 07:32:13 PM |
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Cash out Bitcoin with moneygram and Western Union Exchanges
In a country like Tunisia, we don't have access to international credit cards se…
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n/a | warningsigns | September 16, 2017, 02:42:20 PM |
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Need to buy 4000 BTC for USD cash in Dubai, personal meeting in the bank only. Currency exchange
Message me if you have an option. Thank you. All the precautions and security me…
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n/a | warningsigns | September 16, 2017, 02:12:02 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
Still a month to go loads of time for the op to do what he needs and get out bef…
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n/a | warningsigns | September 16, 2017, 08:46:39 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Do you know, how the debitcards will be activated. Via SMS or Email? This questi…
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n/a | warningsigns | September 16, 2017, 06:32:09 AM |
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Scam attempt sending fake escrow details ONCF Scam Accusations
Lesson: Always check and confirm escrow instructions with the escrow provider di…
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n/a | warningsigns | September 16, 2017, 06:22:02 AM |
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Are there any exchanges that accept prepaid cards? Exchanges
Any exchange that accept prepaid cards and also is international. Do you guys kn…
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n/a | warningsigns | September 16, 2017, 05:02:45 AM |
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Guys, this time it's extremely serious! Bitcoin Discussion
This is painful reading. And the tumbling fluctuating prices are a painful sight…
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n/a | warningsigns | September 16, 2017, 04:20:23 AM |
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Coinsbank.com is SCAM SCAM Scam Accusations
It`s not a proof and No CoinsBank is not a scam.Hurt that CoinsBank is being cal…
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n/a | warningsigns | September 16, 2017, 04:00:24 AM |
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Need to Exchange Cash to BTC Currency exchange
Best way to do this is all of the following involved: 1) Escrow protection with…
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n/a | warningsigns | September 16, 2017, 01:52:37 AM |
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Lots of Scammers Here Altcoin Discussion
The thing about scamming is that it has become more of a profession for most her…
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n/a | warningsigns | September 16, 2017, 12:06:38 AM |
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*****Scam Retrieval Service *****Backend Services
If you can trace scammers, then I assume you can trace non-scammers too. Let me…
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n/a | warningsigns | September 15, 2017, 11:50:08 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
This is a good GREAT! service I would advise become verified first before trying…
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n/a | warningsigns | September 15, 2017, 11:32:13 PM |
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Bought Account Reputation
Bought accounts are a precursor for scams. It's as simple as that. There is alwa…
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n/a | warningsigns | September 15, 2017, 06:38:01 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
I cant find any trusted member to exchange my bitcoin the alternative its to get…
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n/a | warningsigns | September 15, 2017, 06:21:56 PM |
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first purchase Exchanges
If you use Coinbase you can count on transactions being delayed, especially outb…
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n/a | warningsigns | September 15, 2017, 06:12:52 PM |
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Buying btc for Paypal Currency exchange
when you people learn to stop trading btc for paypalWhy? If send as gift or ff c…
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n/a | warningsigns | September 15, 2017, 05:58:14 PM |
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Need .08 BTC. with form of collateral Lending
Will pay $100 up front today to anybody willing to lend me .08 BTC. Loan amount…
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n/a | warningsigns | September 15, 2017, 12:07:37 PM |
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Bitsler Scam Confirmed $1000 Scam Accusations
I see. I stand corrected then and apologise in this case. It's just suspicious w…
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n/a | warningsigns | September 15, 2017, 11:51:44 AM |
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Bitsler Scam Confirmed $1000 Scam Accusations
I reported your post to the moderator. Posting an external link (YouTube) here w…
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n/a | warningsigns | September 15, 2017, 09:11:09 AM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
I got a reply from VeritasCard, confirming that outgoing SEPA transactions are i…
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n/a | warningsigns | September 15, 2017, 08:58:50 AM |
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I have access to electricity with 0 cost, need someone to invest in a farm Securities
Thank you for your reply, I just have this idea and if someone wants to invest…
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n/a | warningsigns | September 15, 2017, 08:46:24 AM |
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I want to sell bitcoin Currency exchange
I want to sell bitcoin. I have 12 BTC that i want to sell. I only accept WESTERN…
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n/a | warningsigns | September 15, 2017, 08:30:25 AM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
I have used Chipmixer a few times this month and incorporated all chips into my…
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n/a | warningsigns | September 15, 2017, 06:37:52 AM |
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BITSTAMP deposit problem Exchanges
They won't answer. The standard procedure for investigating transactions they co…
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n/a | warningsigns | September 15, 2017, 06:06:16 AM |
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YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!! Scam Accusations
This is what happens when you trade coins on an exchange with such disrepute and…
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n/a | warningsigns | September 15, 2017, 03:36:39 AM |
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[ANN] BitCoin Mixer - BitMix.Biz Service Announcements
We understand that for now we haven't any reputation, will try to solve it.Yes,…
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n/a | warningsigns | September 15, 2017, 02:46:23 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I read the news about ICO. How much is price per token?As for visa cards how lon…
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n/a | warningsigns | September 14, 2017, 02:16:43 PM |
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Localbitcoins account suspended Exchanges
Well, imagine they have a rule in theirs TOS that specify they don't allow coins…
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n/a | warningsigns | September 14, 2017, 07:40:31 AM |
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SELLLING 2 x IPHONE 7 32GB Goods
Thanks I'm open to use escrow. That's the right attitude. Being open and willing…
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n/a | warningsigns | September 14, 2017, 07:28:19 AM |
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Selling BTC need WU (ESCROW ONLY!) Currency exchange
Fees to high and so many things that makes this not possible.You are asking the…
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n/a | warningsigns | September 14, 2017, 12:12:40 AM |
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Lots of Scammers Here Altcoin Discussion
Scams here can be significantly reduced by introducing certain restrictions such…
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n/a | warningsigns | September 14, 2017, 12:04:19 AM |
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I am Planning to make my own Exchange Project Development
Hi there.I am wanting to make my own exchange.Can you tell me some requirements…
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n/a | warningsigns | September 13, 2017, 09:00:38 PM |
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Bitcoin crowdfunding-lottery project- your thoughts? Project Development
This will work nicely if (and only if) you can appoint or nominate a trusted esc…
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n/a | warningsigns | September 13, 2017, 08:34:23 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
OK they replied me back but with no clear answer or none for what I asked, to be…
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n/a | warningsigns | September 13, 2017, 07:57:45 PM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
I strongly recommend introducing a fee-based system as that would make your mixi…
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n/a | warningsigns | September 13, 2017, 07:47:59 PM |
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Selling My Cash for BTC. Currency exchange
You will have to be more specific about how you intend to do the transaction (th…
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n/a | warningsigns | September 13, 2017, 07:27:42 PM |
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Need to buy btc or eth Currency exchange
This is what happens when a newbie posts something about buying or selling btc a…
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n/a | warningsigns | September 13, 2017, 07:20:23 PM |
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BITSTAMP deposit problem Exchanges
They probably have a transaction filtration system, channeling all incoming SWIF…
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n/a | warningsigns | September 13, 2017, 07:04:23 PM |
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[ WANTED] 2 BTC Loan Lending
Hello,I need 2 BTC Loan.Detail :Loan Amount : 2 btcCollateral :1- Twitter accoun…
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n/a | warningsigns | September 13, 2017, 07:45:25 AM |
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Need a DAILY supplier of BTC, must accept paypal. Reputable. Currency exchange
You might have forgotten (or intentionally ignored) the fact that PayPal is a re…
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n/a | warningsigns | September 13, 2017, 04:45:06 AM |
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BITSTAMP deposit problem Exchanges
I have transfered few days ago ~20k 0 problems same day (excited about speed)I d…
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n/a | warningsigns | September 13, 2017, 04:33:30 AM |
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What can police do if you get scammed? Scam Accusations
Cryptocurrency crime is something new for the police. Even cybercrime detectives…
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n/a | warningsigns | September 13, 2017, 04:26:03 AM |
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Need 2BTC Loan Lending
I love it when they discover what the red trust was about and finally plead and…
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n/a | warningsigns | September 12, 2017, 06:28:37 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Don't trust them. They're a scam. I filled out the documents for their card, a…
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n/a | warningsigns | September 12, 2017, 06:15:14 AM |
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need help about bitstamp withdrawal Exchanges
It normally takes a week or a few days but it can take longer if Bitstamp decide…
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n/a | warningsigns | September 09, 2017, 11:03:38 PM |
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need help about bitstamp withdrawal Exchanges
I am in USA,and my bank is Bank of America.when I tried to withdrawal from bitst…
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n/a | warningsigns | September 09, 2017, 09:15:21 PM |
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BUYING POTENTIALS ACCOUNTS BULK CHEAP PRICE ONLY Auctions
Why are you buying accounts in bulk? To scam people? To misuse signature campaig…
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n/a | warningsigns | September 09, 2017, 10:39:51 PM |
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Looking parthner/investor Project Development
Looking for investors for your project is akin to asking for a loan. And for any…
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n/a | warningsigns | September 09, 2017, 10:09:14 PM |
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Looking to buy BTC for UK £'s Currency exchange
HiI'm looking to buy BTC for cash. Yes I'm new to the forum but I'm not new to l…
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n/a | warningsigns | September 09, 2017, 09:49:55 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
I believe they are busy with the card transition process. As you know, Wirex (li…
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n/a | warningsigns | September 09, 2017, 09:29:54 PM |
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Pay with paypal receive Bitcoin Services
I have some paypal fund. We can have deal. But i think you have to go first be…
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n/a | warningsigns | September 09, 2017, 02:58:00 PM |
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Bitstamp ETH deposit not credited Exchanges
Bitstamp is a licensed and regulated exchange so you can be assured without a gr…
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n/a | warningsigns | September 09, 2017, 02:37:53 PM |
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Have $2000 Paypal Need BTC Currency exchange
PayPal will ruin anyone's bitcoin trading experience. Escrow protection gives th…
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n/a | warningsigns | September 09, 2017, 02:01:06 PM |
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⚡️ {Have} Paypal {Want} BTC⚡️ Currency exchange
With or without escrow the risks are almost totally absorbed by the PayPal recei…
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n/a | warningsigns | September 09, 2017, 01:47:31 PM |
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Want to make up $7,500 for helping me reach out to Poloniex? Exchanges
I feel bad when I read stories of people being shafted by rogue exchanges. 50 da…
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n/a | warningsigns | September 08, 2017, 09:57:54 PM |
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Looking to buy BTC for UK ££ Currency exchange
When dealing with strangers, always use escrow protection. A trusted mediator or…
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n/a | warningsigns | September 08, 2017, 09:34:59 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I think they are very busy with the card transition process. I was already issue…
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n/a | warningsigns | September 08, 2017, 12:17:42 AM |
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Looking for Online Banking account Service Discussion
You will need to provide standard KYC documents such as a valid passport or gove…
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n/a | warningsigns | September 07, 2017, 10:48:36 PM |
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[WTS] IBAN + DEBIT CARD Goods
This is dangerous. When the account is funded you can have the user access crede…
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n/a | warningsigns | September 07, 2017, 10:38:31 PM |
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swissguy is a scammer BEWARE Scam Accusations
Indians always do that. Very calculating and manipulative people. Most are disho…
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n/a | warningsigns | September 07, 2017, 10:15:44 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I think they are very busy with the card transition process. I was already issue…
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n/a | warningsigns | September 07, 2017, 10:06:00 PM |
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Looking for 0.4 BTC, will pay with PAYPAL Currency exchange
The selling of fictitious bitcoins back then probably didn't work out as planned…
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n/a | warningsigns | September 06, 2017, 12:30:29 AM |
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Create Fully-Verified PayPal account [Any Country] for 20$ Invites & Accounts
May I play the guessing game here for a minute? Let me think..1. Since good thin…
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n/a | warningsigns | September 06, 2017, 12:16:23 AM |
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Need 2.5 btc loan Lending
You have the guts. The nerve. The audacity. The shamelessness. I have to commend…
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n/a | warningsigns | September 05, 2017, 11:59:16 PM |
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[FOR SALE] 2x Apple Iphone 7 Unlocked 128GB [450$ Each] Goods
That's the correct way to transact and trade here. Always use escrow. The middle…
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n/a | warningsigns | September 05, 2017, 11:47:51 PM |
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Fast scanner Private key Bitcoin address Service Discussion
Look at all these bunch of friendly scammers red-handedly hard at work here. Are…
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n/a | warningsigns | September 05, 2017, 07:51:06 AM |
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Open Letter to Mr Hacker - by Allex Ferreira Scam Accusations
I dont know how much you understand about hacking , security and so on. But if u…
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n/a | warningsigns | September 05, 2017, 06:25:39 AM |
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Looking for Online Banking account Service Discussion
I am looking for an easy to use online banking account for eg n26 but n26 curren…
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n/a | warningsigns | September 05, 2017, 06:08:36 AM |
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Fortune Jack forced me to gamble even after I told them I had a gambling problem Scam Accusations
So this means the entire (going by my example above) 5 BTC would have to be wage…
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n/a | warningsigns | September 05, 2017, 03:28:21 AM |
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[local bitcoins] how to avoid scam, selling - UK united kingdom Service Discussion
It's about MITM (man in the middle) scams where a scammer defrauds someone (for…
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n/a | warningsigns | September 04, 2017, 10:24:34 PM |
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Fortune Jack forced me to gamble even after I told them I had a gambling problem Scam Accusations
Let me try to understand this. Ok we have that 5x wagering requirement as a cond…
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n/a | warningsigns | September 04, 2017, 09:59:39 PM |
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Fortune Jack forced me to gamble even after I told them I had a gambling problem Scam Accusations
I have mentioned this again and again.. there should be a dedicated thread title…
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n/a | warningsigns | September 02, 2017, 08:16:10 PM |
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Account BTC-e still suspended after providing evidence. Exchanges
Scammers will always be scammers. It's ingrained in this exchange's very being.…
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n/a | warningsigns | September 04, 2017, 09:16:35 PM |
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[BTC-E] Anyone able to reset their password on btc-e.nz? Exchanges
Hey there,Anyone able to reset their password? I haven't received mine in 2 days…
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n/a | warningsigns | September 04, 2017, 09:27:31 PM |
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Looking for Online Banking account Service Discussion
I am looking for an easy to use online banking account for eg n26 but n26 curren…
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n/a | warningsigns | September 04, 2017, 04:29:43 PM |
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Can Give Loan Up to 5 BTC - Collateral required Lending
hello i am interested in giving loan5% interest per monthcollateral required You…
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n/a | warningsigns | September 04, 2017, 03:48:01 PM |
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I want to offer lending service Lending
Dear communities,I'd like to invest my bitcoin in order to earn an 30% yearly.I…
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n/a | warningsigns | September 04, 2017, 04:01:30 PM |
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Open Letter to Mr Hacker - by Allex Ferreira Scam Accusations
1 He just move the coins. he did not liquidate them yet! 2 Maybe he is not a thi…
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n/a | warningsigns | September 04, 2017, 03:28:49 PM |
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[ANN] ChipMixer - mixing reinvented Service Announcements
Thank you for having me as part of your signature campaign. Grateful for the opp…
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n/a | warningsigns | September 03, 2017, 06:55:37 PM |
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I am looking for places to buy btc instantly to transfer to my wallet. Services
If you need the bitcoins quickly, localbitcoins and paxful... yes. Coinbase... a…
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n/a | warningsigns | September 03, 2017, 06:32:54 PM |
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