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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Hi.. I have a fully verified Cryptopay account and the MyChoice visa card. I was…
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n/a | warningsigns | September 03, 2017, 06:18:07 PM |
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Open Letter to Mr Hacker - by Allex Ferreira Scam Accusations
Dear Hacker,Firstly I'd like to sincerely congratulate you for such a perfect an…
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n/a | warningsigns | September 02, 2017, 07:10:07 PM |
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Newbie trying to do signatures Services
A unique business model. I haven't seen anyone offering signature design service…
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n/a | warningsigns | September 02, 2017, 07:38:15 PM |
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WB21.com - Free bank account with also deposit in Bitcoin Exchanges
You dont know who is behind this bank ? Well let me tell you who is behind . He'…
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n/a | warningsigns | September 02, 2017, 06:44:25 PM |
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Your opinion about the project! Project Development
HUGE experience, but you don't know how to calculate interest? 15% a month is…
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n/a | warningsigns | September 02, 2017, 05:19:15 PM |
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I Need A US Virtual Bank Account For PayPal Verification Invites & Accounts
If you opened a US-based PayPal account while not being in the US and if you do…
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n/a | warningsigns | September 02, 2017, 04:09:08 PM |
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Need help for my private key it was in 2013 Archival
You can tell that you are a novice !!! I was willing to give you the password, b…
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n/a | warningsigns | September 02, 2017, 04:44:02 PM |
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BUYING Bitcoin ATM Goods
Buying an ATM can be a bit tricky, not just in terms of the licensing and regula…
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n/a | warningsigns | September 01, 2017, 10:36:12 PM |
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Coins.ph Customer Service Exchanges
Let me guess? Is it Security Bank and the code required to do a cardless withdra…
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n/a | warningsigns | September 02, 2017, 04:20:31 PM |
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I need to purchase btc instantly and won't use coinbase ever again. Currency exchange
You can either buy your bitcoins from trusted members here or from Localbitcoins…
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n/a | warningsigns | September 02, 2017, 03:58:11 PM |
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[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC Scam Accusations
I didn't quite get the connection between .com domain and .nz domain.Since the c…
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n/a | warningsigns | August 31, 2017, 07:41:23 PM |
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Need help for my private key it was in 2013 Archival
You think it's not possible to find the pass word or something like that ? with…
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n/a | warningsigns | September 02, 2017, 05:13:46 AM |
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Bitcoin debit card with the best possible exchange rate Service Discussion
I use Cryptopay (and WageCan soon). Never had any issues with my Cryptopay visa…
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n/a | warningsigns | September 02, 2017, 04:55:21 AM |
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Need help for my private key it was in 2013 Archival
Hurts my heart to read stories here of long lost/forgotten wallet.dat files with…
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n/a | warningsigns | September 02, 2017, 12:18:45 AM |
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accepted bitcoin for paypal Currency exchange
It would be nice to see signed proof of your bitcoins. That would be the first s…
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n/a | warningsigns | September 01, 2017, 08:08:54 PM |
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Coinbase sees complaints grow Service Discussion
This always happens to Coinbase whenever Bitcoin price increasing rapidly, it's…
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n/a | warningsigns | September 01, 2017, 11:56:38 PM |
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Trezor Wallet - any promo codes to buy? Service Discussion
I thought Mycelium was meant to be a good mobile wallet. Why do you think it's a…
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n/a | warningsigns | September 01, 2017, 08:26:36 PM |
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Bitcoin Debit Card will STOP Exchanges
Just when bitcoin started to become more popular our card issuers from MY Choice…
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n/a | warningsigns | September 01, 2017, 04:49:48 PM |
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Coinbase sees complaints grow Service Discussion
When you don't deliver what you promised to deliver in lieu of value received, y…
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n/a | warningsigns | September 01, 2017, 04:31:18 PM |
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Buying BTC via PayPal Currency exchange
It's always the new ones who offer to be long term partners. They want to bui…
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n/a | warningsigns | September 01, 2017, 04:05:35 PM |
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Legal Research / Information from a qualified common-law Criminal Lawyer Services
That's rich. Dense in fact. $300 per hour for novelty nonsense. And to top it of…
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n/a | warningsigns | August 31, 2017, 11:17:22 PM |
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Beware jet-coin.com - scam do not fall for it Service Discussion
This is a scam. Pure unadulterated scam. This is very exciting news, but we want…
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n/a | warningsigns | August 31, 2017, 10:56:12 PM |
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COINBASE is a big scam Scam Accusations
This is what you call a tolerated scam. Or a scammer operating with impunity.The…
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n/a | warningsigns | August 31, 2017, 06:14:10 AM |
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BTC-E UPDATE ENGLISH 1! 2! 3! 4! 5! 6! 7! 8! 9! 10! 11! Exchanges
On July 25, FBI seized all exchange equipment , servers and databases on them.…
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n/a | warningsigns | August 31, 2017, 04:08:01 AM |
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5 BTC Bounty to Track Stolen Coins Services
I know the truth hurts but it's always best to say it plainly and directly: your…
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n/a | warningsigns | August 30, 2017, 10:01:12 PM |
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IBAN + DEBIT CARD + ONLINE BANKING Goods
Are you all naive? Or simply out of your mind? Aren't the red flags obvious enou…
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n/a | warningsigns | August 30, 2017, 09:44:32 PM |
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HMINERS IS A CONFIRMED SCAM!!!! Scam Accusations
Any chance you might want to elaborate on what happened? I mean the thread is pr…
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n/a | warningsigns | August 30, 2017, 05:59:40 PM |
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BTC-e account speculation thread Exchanges
Don't put all your hopes in a revival of this exchange. Healthy speculation is h…
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n/a | warningsigns | August 30, 2017, 05:45:55 PM |
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Coinbase help! Exchanges
I'm surprised they still operate as a licensed exchange. With so many scam compl…
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n/a | warningsigns | August 30, 2017, 05:19:38 PM |
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Friends I need to buy bitcoins weekly to sell via p2p in Brazil Currency exchange
I always remind myself of one time-proven rule: if anyone begins a conversation…
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n/a | warningsigns | August 30, 2017, 04:50:39 PM |
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Philippine Central Bank approves licenses for 2 cryptocurrency exchanges? Economics
Given the massive amounts of overseas remittances which drive the economy, any p…
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n/a | warningsigns | August 29, 2017, 02:41:30 PM |
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Funds stuck in Bitfinex! Exchanges
Sometimes I have a feeling there is some kind of insider manipulation involved i…
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n/a | warningsigns | August 30, 2017, 01:30:38 AM |
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Hiring a UK person to accept physical card to address Services
This will not work because most card providers in the UK do an electoral roll ch…
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n/a | warningsigns | August 30, 2017, 12:28:33 AM |
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Anonymous visa BITCOIN debit card Goods
I have a Cryptopay card and have been using it for more than a year. Flawless se…
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n/a | warningsigns | August 29, 2017, 03:03:52 PM |
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This is what happened to Wave Crest Ltd. (aka MyChoice) Exchanges
Like I said, I'll be fine but the only mention I can find of these restrictions…
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n/a | warningsigns | August 29, 2017, 01:44:03 PM |
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Bitcoin Debit Card will STOP Exchanges
Yes, it's official. Just got this email:Dear xxx,Due to the licence restriction…
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n/a | warningsigns | August 29, 2017, 05:28:17 AM |
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Bonpay Plastic/Virtual Bitcoin Card free order Exchanges
I have a prepaid card issued by Wirecard AG and I top it up on my MisterTango ac…
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n/a | warningsigns | August 29, 2017, 05:00:59 AM |
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Bitcoin Debit Card will STOP Exchanges
Almost every Bitcoin loaded debit card is provided by WaveCrest.AFAIK, the only…
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n/a | warningsigns | August 29, 2017, 04:30:29 AM |
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Need an Adsense Partner. Long-term offers
So essentially you want a partner to loan you 59 x 30 = about $1770 in BTC (as a…
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n/a | warningsigns | August 29, 2017, 04:14:49 AM |
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FRAUD WARNING: Bitstamp is holding my money hostage and ignoring me for 14 days Service Discussion
These are examples of why it is important to anticipate and expect to be verifie…
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n/a | warningsigns | August 29, 2017, 03:50:23 AM |
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[SCAM DETECTED] http://bitcoin-miner-store.com/ Scam Accusations
I find it staggering and mind boggling how one could send $5000 to a website who…
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n/a | warningsigns | August 29, 2017, 03:26:23 AM |
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Bitstamp withdraw requirements? Exchanges
I totally understand and agree with that.But I have two problems for which I fou…
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n/a | warningsigns | August 28, 2017, 08:00:53 PM |
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[FULL] ChipMixer Signature Campaign | 0.00075 BTC/post Services
at this rate of counting posts ,1 member a day, expect to be paid in octobersuck…
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n/a | warningsigns | August 28, 2017, 06:52:25 PM |
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small loan no collateral offered Lending
This reminds me of a certain Dank from years ago. I wonder what happened to him.…
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n/a | warningsigns | August 28, 2017, 01:04:28 PM |
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Bitstamp withdraw requirements? Exchanges
I remember one case here where he was asked to provide proof of origin of coins…
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n/a | warningsigns | August 27, 2017, 10:31:50 PM |
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I have had coins stolen from me by a Family member Bitcoin Technical Support
You said this was a family member, correct? If you know them then the easiest wa…
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n/a | warningsigns | August 27, 2017, 07:13:47 PM |
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【Bitcoin Debit Card UQUID】 Best Bitcoin and Altcoins debit card | 0% Fee Deposit Exchanges
I managed to successfully withdraw my entire balance on my MyChoice card today,…
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n/a | warningsigns | August 26, 2017, 11:57:12 PM |
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Someone should please borrow me 0.02btc/30k Lending
I have a feeling you were expecting someone here to lend you those 0.02 bitcoins…
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n/a | warningsigns | August 26, 2017, 10:48:34 PM |
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This is what happened to Wave Crest Ltd. (aka MyChoice) Exchanges
I withdrew my entire balance on my MyChoice card. I think my heart stopped that…
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n/a | warningsigns | August 26, 2017, 10:30:47 PM |
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Looking for someone trusted to redirect a Oneplus 5 to Australia Goods
Contact me - A new guy try to build trust I would be very interested in how you…
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n/a | warningsigns | August 26, 2017, 07:31:48 AM |
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Hello. I'm looking 800$ Bitcoins for my Paypal,Skrill,WMZ,WU. Currency exchange
Hello. I'm looking 800$ Bitcoins for my Paypal,Skrill,WMZ,WU. have good feedback…
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n/a | warningsigns | August 25, 2017, 02:31:11 PM |
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This is what happened to Wave Crest Ltd. (aka MyChoice) Exchanges
omg.. I'm nervous as heck. Good thing it's Sunday tomorrow and they're closed in…
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n/a | warningsigns | August 26, 2017, 04:29:35 AM |
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I need bitcoin to buy. A real dealer should contact me plss Currency exchange
he tried to get me to send money in the blind... aka not knowing... i ahve scree…
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n/a | warningsigns | August 25, 2017, 04:57:06 PM |
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Want to buy 0.2BTC with PayPal. Trusted name @CryptoAsian Currency exchange
0.2 BTC is not a "measly" amount. You might think it is but it is seriously big…
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n/a | warningsigns | August 25, 2017, 10:46:20 PM |
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This is what happened to Wave Crest Ltd. (aka MyChoice) Exchanges
I am about to order and will pm you details in a few minutes as I need something…
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n/a | warningsigns | August 25, 2017, 10:17:52 PM |
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Bitcoin Debit Card, NOT provided by Wave Crest Holdings Ltd. (MyChoice) Exchanges
Just give some updates for those who love using Bitcoin debit card - If you guys…
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n/a | warningsigns | August 25, 2017, 08:02:16 PM |
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Iphone 7 Rose Gold, 128 GB unlocked only 350 USD Goods
Sounds like a scammer plus troll combined in one. That useless poll, for one, is…
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n/a | warningsigns | August 25, 2017, 07:52:03 PM |
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1.01 BTC Loan - Repay after 1 month Lending
This is what happens when you don't think of the consequences of your actions. I…
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n/a | warningsigns | August 25, 2017, 04:29:24 PM |
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Need 0.23 btc for 2-3m business loan(Collateral) Lending
Need around 1-1.5k Collateral is Jewelry that totals to that amount and more. Ta…
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n/a | warningsigns | August 25, 2017, 04:18:50 PM |
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WTS Google Nexus 10 16g WIFI Goods
How convenient that "it's been sold" after you were asked to post pictures with…
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n/a | warningsigns | August 25, 2017, 04:07:29 PM |
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This is what happened to Wave Crest Ltd. (aka MyChoice) Exchanges
Ok. I am interested. I will apply shortly.I used to have a WageCan card (issued…
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n/a | warningsigns | August 25, 2017, 03:08:22 PM |
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[PAYPAL] Buying BTC with Paypal -1500$ AVAILABLE Currency exchange
Your trust and transaction history is not sufficient evidence of you being trust…
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n/a | warningsigns | August 25, 2017, 02:42:05 PM |
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Buying 600$ BTC with Paypal Currency exchange
PayPal is refundable and reversible when the sender claims that the payment was…
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n/a | warningsigns | August 25, 2017, 02:25:36 PM |
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A hacker stole $31M of Ether Altcoin Discussion
The criminal energy and sophistication is incredible. Breaking into a simple wal…
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n/a | warningsigns | August 25, 2017, 01:14:36 AM |
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Seeking advice on what to do with missing funds at Kraken Exchanges
I sent a message to their support staff on their website, alerting them to the m…
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n/a | warningsigns | August 24, 2017, 12:58:11 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Listen to your customers and stop defrauding them, you fraudsters!Address this c…
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n/a | warningsigns | August 24, 2017, 12:47:57 AM |
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Daily minimum 0.5% interest ( Lending ) Lending
This is so bad it stinks and screams of fraud. The hurried way of writing it is…
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n/a | warningsigns | August 23, 2017, 07:00:01 PM |
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Kraken scandalous scam Exchanges
Thanks for taking the time and effort to report your experience here. This is an…
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n/a | warningsigns | August 23, 2017, 06:01:52 PM |
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[H] Google Wallet and Venmo [W] BTC or ETH Currency exchange
Be careful of both Venmo and GW. They are just as highly reversible as PayPal. V…
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n/a | warningsigns | August 23, 2017, 12:16:21 PM |
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Bitfinex trying to steal my $700K? Exchanges
Yesterday i opened a new margin position, sold 21 BTC. At that time i had 48 BTC…
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n/a | warningsigns | August 23, 2017, 11:48:22 AM |
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Bitstamp Account Termination - My money with them for more than a month Exchanges
There was another person here who had a similar experience:https://bitcointalk.o…
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n/a | warningsigns | August 23, 2017, 04:58:50 AM |
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Black beluga caviar Goods
How do you intend to ship this caviar? Apart from the safety issue (being very e…
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n/a | warningsigns | August 22, 2017, 09:32:27 AM |
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Debit Card for crypto withdrawals in € Service Discussion
Yes, there are fees here and there but I don't mind. The convenience I enjoy in…
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n/a | warningsigns | August 22, 2017, 09:12:36 AM |
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Enigma Scam - Stolen BALANCE moved to BitFinex - Report! Scam Accusations
Don't delay. Someone should report the transaction to Bitfinex immediately so th…
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n/a | warningsigns | August 22, 2017, 07:40:28 AM |
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I need bitcoin to buy. A real dealer should contact me plss Currency exchange
I need a bitcoin dealer who can sell 1.5btc to me. I am based in Nova Scotia Can…
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n/a | warningsigns | August 22, 2017, 07:33:02 AM |
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Debit Card for crypto withdrawals in € Service Discussion
You can apply for a Cryptopay card. I use their USD card. You have the option of…
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n/a | warningsigns | August 22, 2017, 07:24:11 AM |
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I have had coins stolen from me by a Family member Bitcoin Technical Support
This will be difficult. You will need solid forensic evidence supporting the the…
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n/a | warningsigns | August 21, 2017, 11:20:30 PM |
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[WTS] Unlimited 4g LTE/Hotspot/VPN phone, no bill! Goods
Interesting. I don't live in the US but interested in the concept itself. How is…
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n/a | warningsigns | August 21, 2017, 08:09:02 PM |
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Any Reputable Bitcoin Lending Sites ? Service Discussion
Would you lend money to a perfect stranger without any security or collateral? W…
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n/a | warningsigns | August 21, 2017, 04:35:09 PM |
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(HAVE) Physical Starbucks giftcard (WANT) BTC Goods
He refuses escrow, even declining a trusted member above. This is predictably go…
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n/a | warningsigns | August 21, 2017, 04:22:48 PM |
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New advertising network seeks lenders/investors Lending
And thats fair enough Its not like I am forcing anybody to invest.Thanks for you…
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n/a | warningsigns | August 21, 2017, 03:57:52 PM |
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selling bitcoins for skrill or western union Currency exchange
yes. just did that.i said my rules, if you are agree or not it is the same for m…
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n/a | warningsigns | August 21, 2017, 02:33:51 AM |
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I need bitcoin to buy. A real dealer should contact me plss Currency exchange
204 is a Manitoba (Winnipeg) area code. Or are you just visiting Halifax?You sho…
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n/a | warningsigns | August 20, 2017, 05:29:51 PM |
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Recovery Phrase order Bitcoin Technical Support
I'm absolutely amazed and baffled when I read how 24 words can turn one misstep…
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n/a | warningsigns | August 20, 2017, 05:07:47 PM |
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Bitstarz stole 4 bitcoins from me Scam Accusations
lol why do people always break the rules then bitch when it bites them in the as…
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n/a | warningsigns | August 20, 2017, 04:27:19 PM |
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$55 paypal for bitcoin Currency exchange
Hey, can you sign a message from an old staked address to prove that it is you?A…
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n/a | warningsigns | August 20, 2017, 01:05:35 AM |
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NOTICE OF ACCOUNT CLOSURE AND PENDING DISABLEMENT Exchanges
The solution is to provide the documents and information they are asking for: a…
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n/a | warningsigns | August 19, 2017, 11:00:24 PM |
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Caution: Bitstarz Casino! Scam Accusations
There should be a Hall of Shame, a thread of it's own, for errant casinos. These…
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n/a | warningsigns | August 19, 2017, 01:46:56 PM |
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NOTICE OF ACCOUNT CLOSURE AND PENDING DISABLEMENT Exchanges
The solution is to provide the documents and information they are asking for: a…
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n/a | warningsigns | August 19, 2017, 01:11:36 PM |
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User "serenawild" spamming his fake BTC transaction accelerator Scam Accusations
The account should be tagged. It's without doubt a scammer's account. And the ac…
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n/a | warningsigns | August 19, 2017, 12:27:19 AM |
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How to get my BitCoin Cash from BlockChain.info Wallet. Web Wallets
Whatever you do, follow only safe instructions where you have full and sole cont…
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n/a | warningsigns | August 18, 2017, 07:03:09 PM |
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Someone Please Neg this retard Reputation
This is a malicious form of advertising and scamming taken to higher levels. Kno…
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n/a | warningsigns | August 18, 2017, 06:27:04 PM |
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bitFlyer is launching a Bitcoin exchange in the US and can service 34 states Service Announcements
Any bets on how long until it dies?The current average is about 2 years.My bet i…
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n/a | warningsigns | August 18, 2017, 06:04:32 PM |
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I Was Scammed by Dux2K (100$ of BTC ) Scam Accusations
Interesting. There seems to be something suspicious with the account.Here:https:…
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n/a | warningsigns | August 18, 2017, 06:42:08 AM |
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BitIndia Exchange Exchanges |
n/a | warningsigns | August 18, 2017, 01:22:11 AM |
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ART COLLECTORS Goods
At first I thought this was yours:http://www.dukepainting.com/But then realised…
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n/a | warningsigns | August 17, 2017, 10:39:49 PM |
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sale iphone se 32gb (urgent) Goods
Is it really brand new?Nevertheless, if anybody is interested in buying this pho…
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n/a | warningsigns | August 17, 2017, 10:06:58 PM |
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0.11 BTC Loan - Repay 0.164 Lending
Time to change passwords again. Reading threads like this makes me paranoid. How…
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n/a | warningsigns | August 17, 2017, 08:51:14 PM |
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Tokens gestohlen | $ZRX trade auf Etherdelta + MEW link Anfänger und Hilfe
Ich bin sprachlos. Correct me if I'm wrong: 154 ETH?? Das kann doch nicht wahr s…
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n/a | warningsigns | August 17, 2017, 08:37:17 PM |
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URGENT! Required seamless supply of BTC, LTC and ETH for my upcoming Exchange Currency exchange
Guys guys.. let's all give him the benefit of the doubt. He was simply hoping so…
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n/a | warningsigns | August 17, 2017, 08:24:37 PM |
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