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bitmixer.io - Waiting more than 6 hours of mixing - NEED HELP Service Discussion
How do these scammers do this so successfully? So they replicate the real site w…
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n/a | warningsigns | July 30, 2017, 03:17:29 PM |
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[6 Slots Avaliable] ChipMixer Signature Campaign | 0.00075 BTC/post Services
Username: warningsignsPost Count: 407BTC Address: 1CYCtmSpSbfbvzgKgUTJdVLSQUdJFy…
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n/a | warningsigns | July 30, 2017, 03:11:47 PM |
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bitmixer.io - Waiting more than 6 hours of mixing - NEED HELP Service Discussion
How do these scammers do this so successfully? So they replicate the real site w…
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n/a | warningsigns | July 30, 2017, 02:51:45 PM |
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[ANN] New P2P escrow service Currency exchange
We are launching a new P2P Escrow service! Please check out our website Btcescro…
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n/a | warningsigns | July 29, 2017, 11:16:59 PM |
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[ANN] New P2P escrow service Currency exchange
Do you even know who they are, do you know if the information provided is correc…
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n/a | warningsigns | July 29, 2017, 11:12:00 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
You could add this to your list:https://www.cimbanque.com/https://www.cimbanque.…
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n/a | warningsigns | July 29, 2017, 04:30:40 PM |
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Warning: Mistertango Bank/Exchange Scam Accusations
So you wanted to use them as an intermediary bank? I'm guessing your bank doesn'…
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n/a | warningsigns | July 29, 2017, 06:06:07 AM |
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Where is my money??? Service Discussion
What a horrible exchange. They represent everything that bitcoin isn't about or…
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n/a | warningsigns | July 29, 2017, 12:41:09 AM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
Mistertango now offers this card:http://www.hercuscard.com/files/MisterTango%20C…
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n/a | warningsigns | July 28, 2017, 11:30:05 PM |
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Buying BTC for TransferWise Currency exchange
you have pmI responded to your PM and I don't think this will work out, I will b…
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n/a | warningsigns | July 28, 2017, 09:38:07 PM |
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0.111 BTC loan with Collateral Lending
which you can keep even if I pay back the loan. lol. I love how you didn't even…
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n/a | warningsigns | July 28, 2017, 02:17:02 PM |
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New Casino ZoomDice.com IS SCAM ! Scam Accusations
3-5 days is ridiculous, especially over such a minor amount. Please explain why…
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n/a | warningsigns | July 28, 2017, 02:14:44 PM |
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luckygames.io SCAM Scam Accusations
HiI started to play Cells on luckygames.io a few months ago. It's funny game, wh…
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n/a | warningsigns | July 28, 2017, 12:13:44 AM |
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btc-e.com is a scam Scam Accusations
Love it. Thank you, authorities, for taking down these scammers.
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n/a | warningsigns | July 26, 2017, 06:41:20 PM |
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btc-e.com is a scam Scam Accusations
Hi guys...I urge everyone to submit a collective report to the Economic Crime Co…
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n/a | warningsigns | July 25, 2017, 03:32:52 AM |
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[WTS] 1 BTC via ChaseQP/PayPal/Venmo/other online methods Currency exchange
are you buying or selling? I am buying.Is English not your first language? Or is…
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n/a | warningsigns | July 24, 2017, 08:33:53 PM |
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Want a loan of 1 BTC , Have collateral in LTC Lending
I'd be interested to fill this but not for 1BTC.Usually lenders ask for at least…
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n/a | warningsigns | July 24, 2017, 05:25:38 PM |
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buying 0.1 BTC at PREEV -1% payment in bank account USD and EUR Currency exchange
dear all,i'm a newbiei want to buy 200 EUR worth of BTC at PREEV -1%i can pay in…
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n/a | warningsigns | July 22, 2017, 12:42:37 AM |
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Need 0.2 btc loan for 7 days collateral Lending
Hi I need 0.2 btc loan for 7 days....Collateral only Bitcointalk full member acc…
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n/a | warningsigns | July 21, 2017, 07:32:54 AM |
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Bitcoins Card Goods
IT WOULD BE YOUR NAME OVER IT OR WHAT?Yes it is having my name on it. I am using…
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n/a | warningsigns | July 20, 2017, 05:44:11 PM |
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Have BTC need Maxipay.eu transfer or other one Czech bank transfer Currency exchange
Constantly selling BTC via Maxipay.eu. How to open account and top up it you can…
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n/a | warningsigns | July 20, 2017, 05:28:53 AM |
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GOOD token possible scam Scam Accusations
There have been several fly-by-night coin scams these past few years and the peo…
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n/a | warningsigns | July 20, 2017, 01:54:50 AM |
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[WTS] Private Beach Villa in Bahamas, Paradise! Goods
Oh wow... that lawyer will make a sweet $105k in fees alonehttps://i.imgur.com/l…
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n/a | warningsigns | July 18, 2017, 09:22:03 AM |
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WTS Gold Bars / Silver Bars / Silver Sword / etc Goods
It goes without saying that everybody reading this thread should use escrow. Do…
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n/a | warningsigns | July 18, 2017, 03:18:45 AM |
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I'll buy one Porsche 911 for 1BTC. Goods
Offer is time limited 10 years, and real.Porsche need to be not damaged and not…
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n/a | warningsigns | July 18, 2017, 03:15:28 AM |
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BITCOIN EXCHANGE HERE: COINS.PH and GCASH Currency exchange
This will be my official bitcoin exchange.Im willing to exchange BTC, with COIN.…
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n/a | warningsigns | July 16, 2017, 07:27:44 PM |
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I wanna buy btc from reliable user in here (I have visa card) Currency exchange
Hi, I am interested on buying btc with my visa/mastercard card but I wanna avoid…
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n/a | warningsigns | July 16, 2017, 07:21:50 PM |
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Selling 14 btc ! WU - MG Only ! Rate : 5-10% Currency exchange
Hey I'm selling 14 btc I would like a rate between 5-10%.And I'm looking for one…
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n/a | warningsigns | July 15, 2017, 09:03:51 PM |
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80 LTC Marketplace (Altcoins)
Hey All,Need 80 LTC happy to pay via PayPal, verified account (can give id)PM me…
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n/a | warningsigns | July 15, 2017, 09:14:34 PM |
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Selling 14 btc ! WU - MG Only ! Rate : 5-10% Currency exchange
Hey I'm selling 14 btc I would like a rate between 5-10%.And I'm looking for one…
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n/a | warningsigns | July 15, 2017, 07:32:28 PM |
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Selling 14 btc ! WU - MG Only ! Rate : 5-10% Currency exchange
Hey I'm selling 14 btc I would like a rate between 5-10%.And I'm looking for one…
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n/a | warningsigns | July 15, 2017, 07:28:04 PM |
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400 Bitcoin Currency exchange
I would like to leave a public notice I have been in contact with the OP and he'…
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n/a | warningsigns | July 15, 2017, 07:26:08 PM |
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400 Bitcoin Currency exchange
Ah maybe raped women are also guilty, and the raper is innocent?Murdered victims…
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n/a | warningsigns | July 15, 2017, 07:19:45 PM |
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Lending upto 1 BTC Lending
Nice scam attempt but that won't float.All collateral should be held in escrow.…
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n/a | warningsigns | July 13, 2017, 01:36:08 AM |
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I am selling gold for Bitcoin Goods
I work as an IT service management consultant and have a few internet ventures.…
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n/a | warningsigns | July 12, 2017, 02:46:48 PM |
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Selling bitcoins for payoneer Currency exchange
FYI, I had asked Payoneer's support staff about the legitimacy of using Payoneer…
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n/a | warningsigns | July 11, 2017, 04:52:08 AM |
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#1 Bitcoin Buyer! Always ONLINE & READY TO TRADE Currency exchange
Oh jesus freaking christ, another PayPal ad, complete with a soon-to-vouch alias…
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n/a | warningsigns | July 09, 2017, 07:40:59 AM |
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Suggest a way to convert my 1000$ Tango Virtual Prepaid Mastercard to Bitcoins Currency exchange
All this passive advertising! You are indirectly inviting people to buy your vir…
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n/a | warningsigns | July 09, 2017, 05:30:08 AM |
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[H] PayPal [W] BTC Currency exchange
I sell btc for paypal at 15%I agree, but due to the comment from realproject we…
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n/a | warningsigns | July 09, 2017, 05:18:57 AM |
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[H] PayPal [W] BTC Currency exchange
This PayPal sticky is useless. All these crazy scamming newbies keep coming back…
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n/a | warningsigns | July 09, 2017, 05:16:02 AM |
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Want to buy Bitcoins with Paypal +5% maybe Currency exchange
Hey,is it possible to buy anywhere some Bitcoins with Paypal?Need 2 or 3 Btc at…
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n/a | warningsigns | July 08, 2017, 08:16:11 AM |
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Needing around 80 to 100 bitcoins a month. Interested please help! Currency exchange
Hi I'm a newbie to this forum.I'm from India. I'm willing to get bitcoins from f…
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n/a | warningsigns | July 08, 2017, 08:09:23 AM |
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Bitcoin To PM,PP,Alipay Currency exchange
Bitcoin To PM,PP,Alipaywebsite: www.btce.uscurrent rate 1bitcoin=3600USDSc…
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n/a | warningsigns | July 06, 2017, 10:21:57 PM |
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BUYING BTC WITH MONEYGRAM AND WESTERN UNION PAYING 4% VIG. Currency exchange
I can sell .2 btc for stamp rate... you cover feesPerfect send the coins to…
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n/a | warningsigns | July 06, 2017, 09:41:15 PM |
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funnyxfun's PayPal To Bitcoin Service Currency exchange
Always always always use escrow please, boys and girls. No exceptions!Don't fall…
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n/a | warningsigns | July 06, 2017, 09:32:02 PM |
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CAN YOU FUND MY PAYPAL ACCOUNT??? I WILL PAY YOU THROUGH BITCOINS Currency exchange
Always use a reputable escrow. ALWAYS! No matter what people tell you on pm, sky…
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n/a | warningsigns | July 06, 2017, 09:26:54 PM |
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Is there a market for large escrow transactions? 10k or 100k BTC? Service Discussion
100% scam. You have the audacity. Nakakahiya ka! You boldly, brazenly and shamel…
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n/a | warningsigns | July 06, 2017, 01:42:52 AM |
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Brand New IPhone 7s > Worldwide Ship > 32GB 515$ > ONLY 6 STOCK. Goods
515$ Each One.WORLDWIDE SHIPMENT > DHL, FEDEX.https://i.imgur.com/WpgxLYI.pnghtt…
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n/a | warningsigns | July 05, 2017, 11:08:37 PM |
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In serious need of Bitcoin Currency exchange
Hi I seriously need 2.5 bitcoin or USD $5000 value of bitcoin. Willing to pay vi…
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n/a | warningsigns | July 05, 2017, 10:53:46 PM |
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Western Union BTC Exchange Currency exchange
This idiot pms me and starts talking about people who card wesyern union so be c…
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n/a | warningsigns | July 05, 2017, 08:03:45 PM |
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Skrill USD to BTC Currency exchange
He is not responding to all of you non-newbies. He is waiting for that naive and…
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n/a | warningsigns | July 05, 2017, 08:00:05 PM |
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Watch Address / Lost Private Key Bitcoin Technical Support
Ok so I stupidly added all my coins to a watch address now I cant seem to find t…
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n/a | warningsigns | July 05, 2017, 05:33:18 AM |
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Aussies - Want to easily buy ETH, ETC, XRP or LTC for AUD? No fees. Marketplace (Altcoins)
I've noticed a lot of fellow Aussies are struggling to find an easy way to buy a…
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n/a | warningsigns | July 05, 2017, 12:39:37 AM |
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3 - 5 btc NEEDED (WALLET SIGNATURE ONLY ) TILL 9TH JULY Lending
I m need access to 3 -5 BTC in a multibit wallet.The Btc will not leave ur walle…
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n/a | warningsigns | July 04, 2017, 07:33:29 PM |
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Looking To Buy Large Quantities of BTC on a Daily Basis ($25k+) Currency exchange
Hello all!First post here. Firstly let me introduce myself. I am a individual re…
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n/a | warningsigns | July 03, 2017, 03:16:03 PM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
What's you favourite escrow service? Mine is: http://escrowmybits.com/I would be…
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n/a | warningsigns | July 03, 2017, 02:58:29 PM |
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bittrex is a scam website - AVOID!- WITH PROOF!! Scam Accusations
Please before you report any issue of scam, let's know the exact thing you did w…
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n/a | warningsigns | July 02, 2017, 10:54:26 PM |
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Wolf's Exchange Shop || BTC>PayPal || 8%-12% || FAST || RELIABLE || SAFE Currency exchange
Everyone, use escrow when dealing with this person.Don't let scammers get your m…
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n/a | warningsigns | June 29, 2017, 11:30:48 PM |
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Western Union BTC Exchange Currency exchange
Looks quite spammy, also this is not proper section for posting currency exchang…
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n/a | warningsigns | June 29, 2017, 11:26:59 PM |
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Top 12 most reliable and beneficial E-currency exchanger Currency exchange |
n/a | warningsigns | June 29, 2017, 11:25:21 PM |
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LOOKING A LOAN FOR BITCOIN/ALTCOIN TRADING Lending
Asking how you intend to secure the loan with collateral is not commenting negat…
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n/a | warningsigns | June 29, 2017, 11:18:59 PM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
Everyone here, the warning signs and red flags are here for all to see! Use a re…
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n/a | warningsigns | June 28, 2017, 06:30:44 PM |
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Buying btc, paying via Escrow.com Currency exchange
Thanks for the reply and clarification Jackson, really hope Escrow.com will find…
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n/a | warningsigns | June 28, 2017, 04:02:04 AM |
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Buying btc, paying via Escrow.com Currency exchange
Be careful, everyone. The strategy here is usually like this: you sell bitcoins…
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n/a | warningsigns | June 28, 2017, 03:59:25 AM |
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I have PayPal My cash cards, need BTC Currency exchange
how do you have these cards when they are no longer sold in stores?Good catch! W…
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n/a | warningsigns | June 28, 2017, 03:55:46 AM |
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Direct BitCoin withdrawal with ATM card. 12k EUR/day. Currency exchange
Hi guys,I would like to share my own experience. So I'm just arrived from holida…
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n/a | warningsigns | June 28, 2017, 03:41:18 AM |
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Buying your BTC with my paxum Currency exchange
Guy will send me BTC first, that's what i mean. So i can be safe. He can use esc…
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n/a | warningsigns | June 28, 2017, 03:36:27 AM |
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⍟⍟⍟ Quick Loans with collateral ⍟⍟⍟ Lending
You are going to lose money if you keep doing this! Ask for collateral!
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n/a | warningsigns | June 25, 2017, 07:34:35 PM |
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Need 2 BTC Loan - Valid Collateral Lending
Hi..I am in urgent need of some Money.. I have some Valuable Altcoins included 2…
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n/a | warningsigns | June 25, 2017, 07:27:55 PM |
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argentinian with usa bank account wants to buy bit coins Currency exchange
Bank account is yours? How is that even possible? Banks require ssn's too, so…
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n/a | warningsigns | June 25, 2017, 03:00:11 AM |
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I have BTC, I need Paxum Currency exchange
I can do this for you,if wanna quick also can work with skype.let me knowSkype.G…
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n/a | warningsigns | June 25, 2017, 02:54:35 AM |
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[Search] Bitcoins [Have] Paypal - Please contact me at Skype. Currency exchange
Greetings,I'm looking for someone who sells Bitcoins for my Paypal.You can conta…
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n/a | warningsigns | June 24, 2017, 04:00:42 AM |
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btc -skrill 8% Currency exchange
rate blockchain not preev.com rate 8% hold money 24 hour before release my btc W…
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n/a | warningsigns | June 24, 2017, 03:57:12 AM |
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want to buy btc and willing to pay via payoneer USD Currency exchange
BEWARE OF SCAMMERS!
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n/a | warningsigns | June 24, 2017, 03:55:45 AM |
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want to buy btc and willing to pay via payoneer USD Currency exchange
How I spam?You want buy btc I can sell.But only from my website. I've signed up…
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n/a | warningsigns | June 24, 2017, 03:53:02 AM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
Everyone here, the warning signs and red flags are here for all to see! Use a re…
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n/a | warningsigns | June 24, 2017, 03:49:21 AM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
Just completed the deal!The best deal ever! No Escrow, No trusted member!Thanx v…
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n/a | warningsigns | June 24, 2017, 03:40:54 AM |
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WTB 0.2 BTC (paying hipay) Currency exchange
If you got question concerning HipayWALLET, or for those wich need informations…
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n/a | warningsigns | June 23, 2017, 04:06:26 PM |
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Need ASAP LOAN 0.15-0.2 btc with collateral Lending
Nah, he was hoping someone would bite and simply take his word for it.Something…
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n/a | warningsigns | June 22, 2017, 04:59:48 PM |
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[WTB] BTC - [WTS] SKRILL - 900 usd Currency exchange
Send me a pm with your information so I may look over and review your deal you w…
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n/a | warningsigns | June 22, 2017, 04:54:05 PM |
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Have PayPal Need BTC Currency exchange
it is a myth that friends and family payments cant be charged backANY paypal tra…
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n/a | warningsigns | June 21, 2017, 08:14:08 PM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
Hello,Do you work with the big amounts? I need exchange my bitcoins (about 6 BT…
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n/a | warningsigns | June 21, 2017, 12:03:08 PM |
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loan for every one have a valid collateral Lending
i have 0.823 btc every one want a loan i can give himbut he must have avalid col…
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n/a | warningsigns | June 20, 2017, 07:34:13 PM |
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I BUY 0.150 BTC Currency exchange
Newbies should not have permission to create a thread on this section.Not everyb…
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n/a | warningsigns | June 18, 2017, 05:39:34 PM |
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btc-e holding 10.34BTC Scam Accusations
I had this same issue a few weeks ago, was annoying as hellThey held my btc (4.3…
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n/a | warningsigns | June 18, 2017, 05:22:57 PM |
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[H] PP [W] BTC ~130$ Currency exchange
Are you agree to send first then you can contact with me. i want to exchange som…
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n/a | warningsigns | June 18, 2017, 06:16:54 AM |
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WTB 0.2 BTC (paying hipay) Currency exchange
hi,thx for your answer.i received 4 or 5 messages from members, most of them had…
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n/a | warningsigns | June 14, 2017, 09:10:27 PM |
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Anonymous Bitcoin Debit Card Currency exchange
Nobody will pay 1000 Euros for a card, anonymous or not. Plus there is a high ri…
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n/a | warningsigns | June 13, 2017, 09:54:19 PM |
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Need lender, and guidance. 3.5m in assets. Lending
Hey, I'm a 22 yr old dev/hacker something or another. I've been doing this since…
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n/a | warningsigns | June 13, 2017, 04:28:14 AM |
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Transfer money from bank account to my bitcoincore adress Currency exchange
These scammers are becoming smarter. To avoid being red-tagged, they ask a gener…
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n/a | warningsigns | June 13, 2017, 02:03:01 AM |
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Hedge Fund Looking to Buy 500k up to 10million Bitcoins Currency exchange
If you know anyone or persons owning at least 500k Bitcoin up to 10 million look…
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n/a | warningsigns | June 13, 2017, 02:00:15 AM |
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$600 Venmo for $550 BTC Currency exchange
Fraud is fraud I would assume a lot of sites can be funded via stolen info. This…
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n/a | warningsigns | June 12, 2017, 08:21:22 AM |
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Buying BTC/ETH for 5K USD, best option this days? Paypal/Visa Currency exchange
Credit Card CALYou mean "phished" credit card? I see. Understand totally. Fully.…
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n/a | warningsigns | June 12, 2017, 08:12:17 AM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
So many complaints complaints complaints complaints complaints... ENDLESS compla…
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n/a | warningsigns | June 11, 2017, 06:02:56 AM |
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!!!New OTC exchange for blocked-on-exchanges currencies!!! Currency exchange
I am pleased to announce that I'm starting a new OTC exchange project for blocke…
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n/a | warningsigns | June 10, 2017, 06:01:55 PM |
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WTB [H] PAYPAL USD - [W] BITCOIN @ PAXFUL Currency exchange
Escrow fully secured @ paxfuli use my personal paypal, verified since 2013, i ha…
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n/a | warningsigns | June 10, 2017, 05:53:01 PM |
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Looking to buy 15 BTC with PayPal - Masspayment, non-reversible method! Currency exchange
Hello,i am willing to purchase 15 BTC via PayPal. I will pay with masspayment op…
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n/a | warningsigns | June 10, 2017, 05:47:08 PM |
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Looking to buy 15 BTC with PayPal - Masspayment, non-reversible method! Currency exchange
If you value your bitcoins, just don't do it. Period. Do not accept this scammer…
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n/a | warningsigns | June 10, 2017, 05:44:59 PM |
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I want to buy BTC using BOA transfer Currency exchange
Then withdraw the money from your BOA account and pay using a less reversible me…
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n/a | warningsigns | June 08, 2017, 09:04:40 AM |
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BUYING BTC with cash deposit into account (4%) Currency exchange
Who will act as escrow?Don't expect people to simply send the bitcoins upfront.
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n/a | warningsigns | June 08, 2017, 02:24:36 AM |
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