| Content | Score | Started by | Date posted | ||
 |
 |
0.5 BTC Loan For Crypto Products Store Lending
If you might not have noticed, lenders here only lend against collateral. They d…
|
n/a | warningsigns | August 16, 2017, 08:00:50 PM |
|
|
|
Have Skrill & PayPal Need BTC Currency exchange
Looking for BITCOIN can pay via skrill or paypal, minimum amount $50. 1:1 rate…
|
n/a | warningsigns | August 17, 2017, 07:56:08 PM |
|
|
|
Fortunejack is declining my withdrawal. Please advice me on how I should proceed Scam Accusations
Seems like they have done the right thing. Regardless of the positive outcome I…
|
n/a | warningsigns | August 17, 2017, 07:45:04 PM |
|
|
|
[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED] Scam Accusations
I doubt he didn't know. Granted he really didn't, ignorance is rarely an excuse…
|
n/a | warningsigns | August 17, 2017, 07:35:17 PM |
|
|
|
Finanzamt, Steuerrecht bei Verkauf großer Mengen an Bitcoins. Anfänger und Hilfe
ruf beim finanzamt an und frag nach..Eine riskante Strategie. "Stellen Sie sich…
|
n/a | warningsigns | August 17, 2017, 04:22:25 AM |
|
|
|
My account is disabled at bittrex Exchanges
I asked a friend of mine who also has an old account in Bittrex which was opened…
|
n/a | warningsigns | August 17, 2017, 04:01:41 AM |
|
|
|
Fortunejack is declining my withdrawal. Please advice me on how I should proceed Scam Accusations
There should be a Hall of Fame Shame for errant casinos. That's an enormous amou…
|
n/a | warningsigns | August 17, 2017, 01:41:19 AM |
|
|
|
tina from bitmain sales with a gmail address have you delt with her? Scam Accusations
These miners are expensive hardware. I recommend taking all possible precautiona…
|
n/a | warningsigns | August 17, 2017, 12:48:18 AM |
|
|
|
FRAUD WARNING: Bitstamp is holding my money hostage and ignoring me for 14 days Service Discussion
I still have faith in Bitstamp. Despite the damage they caused you, I believe th…
|
n/a | warningsigns | August 16, 2017, 09:43:00 PM |
|
|
|
FRAUD WARNING: Bitstamp is holding my money hostage and ignoring me for 14 days Service Discussion
My deposit was credited and my withdrawals enabled.I will explain everything a b…
|
n/a | warningsigns | August 16, 2017, 06:50:48 PM |
|
|
|
EasyBit's ATM locations you can buy and sell bitcoins with CASH Exchanges
These ATMs are amazing. Money and science merged in one.Is this a sustainable bu…
|
n/a | warningsigns | August 16, 2017, 05:29:07 PM |
|
|
|
100$ AWS Credit Code For 5USD (Re-Stocked) Digital goods
Can anyone explain how AWS works? I did use my friend google but was overwhelmed…
|
n/a | warningsigns | August 16, 2017, 05:51:40 PM |
|
|
|
FRAUD WARNING: Bitstamp is holding my money hostage and ignoring me for 14 days Service Discussion
I suspect they have a team of AML staff going through withdrawal requests. And i…
|
n/a | warningsigns | August 16, 2017, 07:41:12 AM |
|
|
|
Buy Bitcoin for Skrill 4300€ Currency exchange
Sounds like a purebred scammer. Don't trade with this guy without escrow. And do…
|
n/a | warningsigns | August 16, 2017, 06:29:07 AM |
|
|
|
[Selling] BTC [Want] Advanced Cash (ADVCash) Currency exchange
Hello everyone,I am selling BTC for Advanced Cash ($ or €).I have a fully verifi…
|
n/a | warningsigns | August 15, 2017, 11:14:37 PM |
|
|
|
DTMF.io - anonymous mobile and local phone numbers in your browser Service Announcements
Few clarifications I would ask for:1. Will users be able to chose their numbers…
|
n/a | warningsigns | August 15, 2017, 08:59:35 PM |
|
|
|
🔥🔥Trade Your Coins And E-Wallet at Best Rates🔥🔥BTC/NT/PP/PM/Skrill/WMZ🔥🔥 Currency exchange
I'm curious about the microscopic line on your first post above about the self m…
|
n/a | warningsigns | August 15, 2017, 08:50:23 PM |
|
|
|
DTMF.io - anonymous mobile and local phone numbers in your browser Service Announcements
Looks and sounds like an attractive product. A portable online number for everyt…
|
n/a | warningsigns | August 15, 2017, 07:37:37 PM |
|
|
|
FRAUD WARNING: Bitstamp Support is ignoring me Service Discussion
I'm curious how you would approach the post-resolution phase of this case. If th…
|
n/a | warningsigns | August 15, 2017, 07:13:36 PM |
|
|
|
New anonymous coin exchange on TOR Service Announcements
This is a dangerous game to play for your customers (or potential customers). A…
|
n/a | warningsigns | August 15, 2017, 07:00:24 PM |
|
|
|
www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
That's the proper way to achieve results. Pressure. Continuous and unabated pres…
|
n/a | warningsigns | August 15, 2017, 01:20:46 PM |
|
|
|
Livecoin exchange - thieves and scammers Scam Accusations
So you sent your coins to strangers. Perfectly untraceable strangers. Location a…
|
n/a | warningsigns | August 15, 2017, 01:11:14 PM |
|
|
|
Where can i find my private key in blockchain.info Web Wallets
You can use this site to derive your private key from your mnemonic:https://ianc…
|
n/a | warningsigns | August 15, 2017, 02:41:55 AM |
|
|
|
www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
It is not working - I have contacted them numerous times on all possible informa…
|
n/a | warningsigns | August 15, 2017, 02:22:55 AM |
|
|
|
www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
I suggest you keep sending them emails on their support system within the accoun…
|
n/a | warningsigns | August 14, 2017, 11:09:02 PM |
|
|
|
Prepaid MASTERCARD for BITCOIN Goods
Hello my friend, i don't know why people calling you a scammer,there is no proof…
|
n/a | warningsigns | August 14, 2017, 10:12:32 PM |
|
|
|
anyone using coinfloor??? need your help guys Exchanges
Keep your coins under the mattress (in your own wallets with private keys contro…
|
n/a | warningsigns | August 14, 2017, 07:22:51 PM |
|
|
|
BTC for PayPal Goods & Services Currency exchange
Threads like this are a scammer's playground. They swarm here like bees are attr…
|
n/a | warningsigns | August 14, 2017, 06:57:53 PM |
|
|
|
Will this exchanger website be accepted? Currency exchange
This is the webiste link he provide to me,tell me just replace the website of mi…
|
n/a | warningsigns | August 14, 2017, 01:13:21 PM |
|
|
|
Coin Portfolio App for Android - track your current value Service Announcements
Looking forward to your iOS version. Very nice app design. The total portfolio v…
|
n/a | warningsigns | August 14, 2017, 06:31:27 AM |
|
|
|
Prepaid MASTERCARD for BITCOIN Goods
How is a HK card rechargerable via an IBAN account? IBAN is exclusively used by…
|
n/a | warningsigns | August 14, 2017, 04:21:53 AM |
|
|
|
Bittrex Withdrawal Problem due to Verification Exchanges
I wouldn't send sensitive documents to unregulated or unlicensed exchangers. Pro…
|
n/a | warningsigns | August 14, 2017, 01:29:51 AM |
|
|
|
yobit now quite bad ..they support not reply for 7 days Service Discussion
Why one would use such a notoriously unreliable wallet is beyond me. Fact is: th…
|
n/a | warningsigns | August 13, 2017, 04:31:22 PM |
|
|
|
Bitcoin Wallet Recovery Services Service Announcements
Be careful, guys. When engaging this kind of services, never share your private…
|
n/a | warningsigns | August 13, 2017, 09:51:11 PM |
|
|
|
User: maybach1980 spreading fake links for ElectronCash client Scam Accusations
Is there a way to have the fake github removed? This is a pernicious scam and sh…
|
n/a | warningsigns | August 13, 2017, 09:43:04 PM |
|
|
|
ohcastiel is paypal scammer [ POSTED IN CORRECT FORMAT ] Scam Accusations
So.. was I right or was I right?I posted on your thread yesterday that this PayP…
|
n/a | warningsigns | August 13, 2017, 04:12:15 PM |
|
|
|
Need 300€ worth of bitcoins Currency exchange
As a newbie and this being a brand new account, paying with PayPal for bitcoins…
|
n/a | warningsigns | August 13, 2017, 03:59:54 PM |
|
|
|
[H] Paypal [W] Bitcoin Currency exchange
This sounds extremely suspect. Why would your mom allow you to buy bitcoins on h…
|
n/a | warningsigns | August 12, 2017, 07:21:30 PM |
|
|
|
lost second password in blockchain Web Wallets
This is a fatal flaw of this wallet. A "second password" preventing access to on…
|
n/a | warningsigns | August 12, 2017, 08:06:12 PM |
|
|
|
Bitcasin.io scam (exit scam maybe?) Scam Accusations
No problems here. Deposited the 100mbtc received the 100mbtc bonus. Rolled the b…
|
n/a | warningsigns | August 12, 2017, 07:44:17 PM |
|
|
|
Bitcoin mixer and tumbler Service Discussion
Today's best mixing service is in my signature below. Your input BTC are not lin…
|
n/a | warningsigns | August 12, 2017, 07:05:27 PM |
|
|
|
Max Security with Online Services like Coinbase Gemini Blockchain.info Exchanges
I use an email account with a unique password. I do not use common passwords acr…
|
n/a | warningsigns | August 12, 2017, 05:47:36 PM |
|
|
|
FRAUD WARNING: Bitstamp Support is ignoring me Service Discussion
Situations such as this solidify the need for every bitcoiner, novice or not, to…
|
n/a | warningsigns | August 12, 2017, 04:40:37 PM |
|
|
|
I need a miner that can push my transaction to a pool so it can be confirmed Bitcoin Technical Support
As title says, i will pay a fee ofcourse.Try doing it here:https://pool.viabtc.c…
|
n/a | warningsigns | August 12, 2017, 08:17:59 AM |
|
|
|
Honey Singh's Exchange Thread(BTC-PM-LTC-MG-WU-PM-SKRILL-NETELLER-PAYPAL) Currency exchange
Don't forget to add escrow to your terms above. Without it, your offer holds no…
|
n/a | warningsigns | August 12, 2017, 05:21:35 AM |
|
|
|
BitCoin Remit Service Service Announcements
You are forgetting (or intentionally avoiding) the topic of ESCROW.ESCROW is a m…
|
n/a | warningsigns | August 12, 2017, 04:06:53 AM |
|
|
|
Did My Software Uninstall Itself? Bitcoin Technical Support
That's a scary thing to happen. Going to bed and waking up to a blank screen or…
|
n/a | warningsigns | August 11, 2017, 09:43:17 PM |
|
|
|
Bitfinex No Longer Supporting US Exchanges
This "mass exodus of US customers" will hardly impact their trading volume. Most…
|
n/a | warningsigns | August 11, 2017, 05:29:18 PM |
|
|
|
TBC SCAM Altcoins (Pilipinas)
Nakaka badtrip lang kase nagkakaron na ng seminar yun TBC (The Billion Coin) sa…
|
n/a | warningsigns | August 11, 2017, 08:13:33 PM |
|
|
|
[ANN] ChipMixer - mixing reinvented Service Announcements
Might be shift in customer from bitmixer to chipmixer have increased the amount…
|
n/a | warningsigns | August 11, 2017, 05:52:02 PM |
|
|
|
Coinbase is restricted to cell phone users only. Exchanges
there are...lots...of problems with coinbase, unfortunately, if you reside in th…
|
n/a | warningsigns | August 11, 2017, 06:17:44 PM |
|
|
|
BYLAL'S EXCHANGE SERVICE (BTC / PayPal / Skrill / Venmo) Currency exchange
Nice try, scammer. Nice try. Try harder. This won't work. This is your first pos…
|
n/a | warningsigns | August 11, 2017, 02:47:31 AM |
|
|
|
BTCBIT.NET - Buy cryptocurrency via VISA/MASTERCARD CHEAP with low commission Service Announcements
Nice site. What assurance or guarantee can you give that the verification docume…
|
n/a | warningsigns | August 11, 2017, 07:40:08 AM |
|
|
|
Where can I buy bitcoin without verifying Id? Exchanges
Its's impossible to buy bitcoin without ID. We buy crap all the time online with…
|
n/a | warningsigns | August 11, 2017, 12:28:27 AM |
|
|
|
Sending 1k Venmo for $850 USD BTC Currency exchange
Welll..... lol a brand new account with 0 interactions with anyone changed his m…
|
n/a | warningsigns | August 10, 2017, 05:01:20 PM |
|
|
|
I am Buying BITCOINS Currency exchange
Born without a sense of smell... yet this stinks so badly of a scam. It cured my…
|
n/a | warningsigns | August 09, 2017, 11:51:39 PM |
|
|
|
Baikal POSSIBLE scam! Scam Accusations
I have purchased from them a few times and they have always requested an ID. Sen…
|
n/a | warningsigns | August 09, 2017, 11:26:35 PM |
|
|
|
BUY BTC / BTC-E USD [+9-10%]. SWIFT/WU/OKpay/WM/ others.. Currency exchange
Did you know that BTC-E is not longer available ? Do you accept escrow in order…
|
n/a | warningsigns | August 09, 2017, 09:07:03 AM |
|
|
|
Tonnes asking Beginner's to export their private key to access Bitcoin Cash Scam Accusations
No scam here. The tutorial is identical to the method explained here:https://git…
|
n/a | warningsigns | August 08, 2017, 08:37:47 PM |
|
|
|
[Tutorial] Export private key from blockchain.info for bitcoin cash! Beginners & Help
If I send my bitcoin to blockchain now, will I receive bitoincash? Or it only ap…
|
n/a | warningsigns | August 08, 2017, 07:14:44 PM |
|
|
|
0.009 needed in the next 12 hours Lending
So many issues... looking bad for both this loan request and your account. Is th…
|
n/a | warningsigns | August 08, 2017, 06:32:36 PM |
|
|
|
Looking for a loan Lending
One of two interested parties but it is of course a little difficult offering co…
|
n/a | warningsigns | August 08, 2017, 07:50:53 AM |
|
|
|
Need BTC with Paypal only Trusted Please contact Currency exchange
Hi , so how I can be trusted one than ? if I will not trade here how I will get…
|
n/a | warningsigns | August 08, 2017, 05:09:28 AM |
|
|
|
Need BTC with Paypal only Trusted Please contact Currency exchange
Not happening. Newbie.. PayPal... $3000 (omg you can't be serious)... first post…
|
n/a | warningsigns | August 08, 2017, 04:46:40 AM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
Got my card on it's way. Thank you for the promo code.Will be sure to give it a…
|
n/a | warningsigns | August 08, 2017, 02:15:39 AM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
i ordered wirex and cryptopay cards, the sole purpose for paypal whitdrawls, i s…
|
n/a | warningsigns | August 08, 2017, 01:57:33 AM |
|
|
|
High risk/reward bitcoin investment platforms Securities
Reputable mixers, yes. Casinos, definitely no. These online casinos are without…
|
n/a | warningsigns | August 07, 2017, 08:47:42 PM |
|
|
|
[INVEST] I Want to invest 0.5 BTC + Services
If you're looking to invest I can help you by having you become part of my compa…
|
n/a | warningsigns | August 07, 2017, 08:07:25 PM |
|
|
|
Guys penge naman tips ng ibat ibang paraan para maka bitcoin yung free Others (Pilipinas)
Kung etong forum and pagbabasihan, the only gainworthy source of bitcoins is sig…
|
n/a | warningsigns | August 07, 2017, 07:58:43 PM |
|
|
|
Need ~1 BTC Currency exchange
1 BTC and paying with PayPal and this is your very first post. I doubt very much…
|
n/a | warningsigns | August 07, 2017, 07:43:24 PM |
|
|
|
BIT.AC - SITE DOWN - SCAM WARNING Scam Accusations
I do not understand why people store their bitcoins on these web wallets. All th…
|
n/a | warningsigns | August 07, 2017, 07:23:06 PM |
|
|
|
I got scammed by Hashshashin Scam Accusations
Just found which one was the scammer. Wow. This was quite easy.This is even more…
|
n/a | warningsigns | August 07, 2017, 02:16:05 AM |
|
|
|
[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard Service Announcements
Hi.. Can anyone confirm the following: if I make a SEPA transfer from a MisterTa…
|
n/a | warningsigns | August 07, 2017, 01:59:26 AM |
|
|
|
DKB Konto + Bitcoin Anfänger und Hilfe
Ich habe ein Konto bei der DKB in Berlin. Es ist mein einziges Konto in Deutschl…
|
n/a | warningsigns | August 06, 2017, 11:53:37 PM |
|
|
|
Have BTC Need Paypal Currency exchange
Hello,i need to exchange 0.0092 BTC for paypal at current preev ratemake sure yo…
|
n/a | warningsigns | August 07, 2017, 01:02:34 AM |
|
|
|
I need only 1 early investor for a new concept of coin Project Development
There is no portfolio to check on your signature. Stop misleading people.Highly…
|
n/a | warningsigns | August 06, 2017, 07:17:02 PM |
|
|
|
CAN WE BUY BITCOINS FROM YOU Currency exchange
Well OP, one of the underlying problems here is that your country has perfected…
|
n/a | warningsigns | August 06, 2017, 06:17:28 PM |
|
|
|
I got scammed by Hashshashin Scam Accusations
This is a classic example of the consequences of not using a reputable escrow he…
|
n/a | warningsigns | August 06, 2017, 06:00:41 PM |
|
|
|
I got scammed by Hashshashin Scam Accusations
Just about after 72 hours of me joining this forum and I advertised my bitcoin t…
|
n/a | warningsigns | August 06, 2017, 07:45:20 AM |
|
|
|
Bitcoin for PayPal +8% Currency exchange
BUMp! I asked for escrow. He doesnt want... he insist me going first. I do not…
|
n/a | warningsigns | August 05, 2017, 01:51:56 AM |
|
|
|
BitCoin Remit Service Service Announcements
Inshallah some will give a chance for a small risk to see how the service works…
|
n/a | warningsigns | August 04, 2017, 09:50:31 PM |
|
|
|
BitCoin Remit Service Service Announcements
You are forgetting (or intentionally avoiding) the topic of ESCROW.ESCROW is a m…
|
n/a | warningsigns | August 04, 2017, 09:47:02 PM |
|
|
|
LOTS OF STEALTH PAYPAL LOOKING FOR BTC Currency exchange
This is an interesting twist to the PayPal saga. What would be the status of tho…
|
n/a | warningsigns | August 04, 2017, 03:55:32 PM |
|
|
|
[6 Slots Avaliable] ChipMixer Signature Campaign | 0.00075 BTC/post Services
Username: warningsignsPost Count: 407BTC Address: 1CYCtmSpSbfbvzgKgUTJdVLSQUdJFy…
|
n/a | warningsigns | August 04, 2017, 03:28:00 PM |
|
|
|
HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Guys, stop putting your coins on this shady/dodgy/dubious "exchanges"! Why are y…
|
n/a | warningsigns | August 03, 2017, 11:58:59 PM |
|
|
|
Simple PayPal to Btc Currency exchange
Sounds like another scam. You scammers are tirelessly thinking of ways to steal…
|
n/a | warningsigns | August 03, 2017, 11:41:49 PM |
|
|
|
export private key from Kraken Exchanges
Impossible. Kraken will not simply give you their private keys lol.
|
n/a | warningsigns | August 03, 2017, 05:44:49 AM |
|
|
|
BTC.com this wallet scam?? why freeze my money 4BTC Scam Accusations
This is a perfect example supporting the golden advice of keeping bitcoins in a…
|
n/a | warningsigns | August 03, 2017, 03:28:35 AM |
|
|
|
NEW BTC EXCHANGE Currency exchange
He won't respond to both of you wise and experienced traders. He is waiting for…
|
n/a | warningsigns | August 03, 2017, 01:18:07 AM |
|
|
|
Selling Bitcoins for Euro SEPA-Transfer - NO VERIFICATION Currency exchange
hey guys,after getting some know how the last months, using euro sepa-transfers…
|
n/a | warningsigns | August 02, 2017, 10:50:45 PM |
|
|
|
Western Union / International Wire Transfer Needed Currency exchange
I suspect he will use Localbitcoins as escrow.Be careful, everyone. There is an…
|
n/a | warningsigns | August 02, 2017, 02:06:51 PM |
|
|
|
[H] BTC [W] PayPal Currency exchange
Will only go with trusted users have 0.024 btc will exchange at preev rate. Post…
|
n/a | warningsigns | August 02, 2017, 01:59:07 PM |
|
|
|
Bitcoin Arbitrage Opportunity for people based in the USA, 3 to 6 % daily profit Currency exchange
Collateral needed for this kind of transaction. You literally just signed up her…
|
n/a | warningsigns | August 02, 2017, 01:56:15 PM |
|
|
|
BTC.com this wallet scam?? why freeze my money 4BTC Scam Accusations
Hi... if you receive a sudden flood of private messages, please be careful. Some…
|
n/a | warningsigns | August 02, 2017, 01:42:56 PM |
|
|
|
coinfork.io - Easy way to access the Bitcoin Cash associated with your Bitcoin Service Announcements (Altcoins)
When technology develops, there are always scammers who attempt to exploit and t…
|
n/a | warningsigns | August 02, 2017, 01:25:21 PM |
|
|
|
Lone Shark ban evading and attempting to extort Bitcoin Cash from customers Scam Accusations
Simple, borrowers, do not send these abusive lenders bitcoin cash. Why allow the…
|
n/a | warningsigns | August 01, 2017, 11:22:05 PM |
|
|
|
[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard Service Announcements
It's a legitimate company. I signed up and the card is on it's way.They are regi…
|
n/a | warningsigns | August 01, 2017, 07:33:15 PM |
|
|
|
[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
This is a followup on my earlier post -Since I don't expect to hear from them ag…
|
n/a | warningsigns | August 01, 2017, 12:49:19 PM |
|
|
|
[H] BTC [W] PayPal Currency exchange
Will only go with trusted users have 0.024 btc will exchange at preev rate. Post…
|
n/a | warningsigns | August 01, 2017, 04:15:51 AM |
|
|
|
WTB bulk BTC with eur cash Currency exchange
Be careful everyone... be aware that there are criminals in Europe who prefer to…
|
n/a | warningsigns | July 31, 2017, 07:27:11 AM |
Jump to: