| Content | Score | Started by | Date posted | ||
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OneExchanger.com (BTC, Btc-e code USD to Webmoney USD+2%) Exchanges
Btc-e code USD to Webmoney USD+2%All exchanges only through the site https://one…
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n/a | warningsigns | June 07, 2017, 08:33:21 PM |
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Selling BTC at 3200usd per Bitc Currency exchange
Any form of payment accepted I'm a charging a slight markup Bc of scarcity Yes y…
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n/a | warningsigns | June 07, 2017, 08:30:35 PM |
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BUYING BTC WITH MONEYGRAM AND WESTERN UNION Currency exchange
hi, we can accept your western union payment but we use blockchain rate. secondl…
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n/a | warningsigns | June 07, 2017, 08:25:38 PM |
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Buy large ammount of btc daily Currency exchange
we can give 30btc daily. i have replied your pm. lets take it up from there.No n…
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n/a | warningsigns | June 07, 2017, 08:22:24 PM |
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[Have] Bitcoin [need] Skrill Currency exchange
Have 0.11 btc looking for skrill at preev +3%Can do smaller partsWe use escrow o…
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n/a | warningsigns | June 05, 2017, 10:28:21 PM |
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- Have Paypal - Need Bitcoin Currency exchange
Hey I'm looking for some Bitcoins ( around 200€ )I can pay via Paypal.GreetingsS…
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n/a | warningsigns | June 05, 2017, 10:21:42 PM |
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- Have Paypal - Need Bitcoin Currency exchange
Hey I'm looking for some Bitcoins ( around 200€ )I can pay via Paypal.GreetingsS…
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n/a | warningsigns | June 05, 2017, 10:20:56 PM |
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- Have Paypal - Need Bitcoin Currency exchange
Beware of PayPal and other reversible transfer services https://bitcointalk.org/…
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n/a | warningsigns | June 05, 2017, 10:20:01 PM |
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mchu just got me for .1 BTC Scam Accusations
I was sent the 0.2 Bitcoin first, without escrow. What kind of scammer would sen…
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n/a | warningsigns | June 05, 2017, 05:16:04 PM |
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HAVE PAYPAL NEED BITCOIN Currency exchange
All these scammers above.. hoping and praying they can lure another victim with…
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n/a | warningsigns | June 05, 2017, 04:22:06 AM |
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1000 BTC required ... for cash or transfer, face to face meeting only Currency exchange
if you are a company you don't need to meet someone face to face to buy bitcoin.…
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n/a | warningsigns | June 04, 2017, 10:49:50 AM |
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I am Buying BTC/ETHER with ESCROW.com Marketplace (Altcoins)
I have around 4600$ in Escrow fundsI want to buy BTC/ETHER.we both will share es…
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n/a | warningsigns | June 03, 2017, 03:14:33 AM |
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Buying BTC in bulk (Paypal / Bank transfer) Currency exchange
Be very careful, everyone. Escrow will not protect, especially if the credit car…
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n/a | warningsigns | June 02, 2017, 12:44:27 AM |
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Buying BTC Currency exchange
Of course he will send first. What's there to lose if the credit cards and bank…
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n/a | warningsigns | June 01, 2017, 06:14:20 AM |
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$500 USD need BTC Currency exchange
Guys guys... Let me translate what he is trying to say here."I'm looking for som…
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n/a | warningsigns | June 01, 2017, 06:09:55 AM |
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Have 500$ Skrill Verified Need BTC Currency exchange
debit card which cant be reversibleStop repeating this can't-be-reversible nonse…
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n/a | warningsigns | May 30, 2017, 06:48:57 PM |
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I want to buy bitcoins with skrill - 0.15 Currency exchange
Interested. There is my bitcoin address. Send me ur skrill in private. After one…
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n/a | warningsigns | May 30, 2017, 06:42:18 PM |
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1025$ Bitcoins needed, Buying. Currency exchange
I need to buy Bitcoins and its so urgently.I can pay through Western union. Payp…
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n/a | warningsigns | May 30, 2017, 06:39:38 PM |
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[H] 0.1 BTC [W] Skrill Currency exchange
Please only serious offers.Scammers stay away.Willing to use escrow.Add me on sk…
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n/a | warningsigns | May 29, 2017, 03:29:21 PM |
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Sounds like a scam to me ! Scam Accusations
I have been using this joke of a service for over a year and I have to say I did…
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n/a | warningsigns | May 29, 2017, 03:03:52 PM |
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Paypal funds to Bitcoin Currency exchange
Hey,I am looking to invest big amounts in bitcoin. I pay with Paypal. Fully veri…
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n/a | warningsigns | May 27, 2017, 03:03:58 PM |
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1.500€ for BTC. New here help me not get scammed Currency exchange
someone with 14 messages isn't my choiceVery good! That's one of the ways to avo…
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n/a | warningsigns | May 27, 2017, 02:59:23 PM |
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bryant.coleman ACCOUNT COMPRIMISED Scam Accusations
Curious. How does this hacking a bitcointalk account even work? It's not like th…
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n/a | warningsigns | May 27, 2017, 02:47:07 PM |
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[WTB] BTC with Paypal, Skrill ( Trusted Trader on Other Forum ) Currency exchange
Hey there!I would like to buy a consistent amount of Bitcoin each week.I'm new o…
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n/a | warningsigns | May 25, 2017, 05:31:56 PM |
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HAVE SOME BITCOIN FOR SALE AT THE RATE OF $2000 PER COIN Currency exchange
Dear client:If you are interested in changing your money with Bitcoin, you are…
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n/a | warningsigns | May 25, 2017, 06:36:20 AM |
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Loan 0.6 BTC Lending
my friend i tried a to get a loan and posted a thread but no one was willing to.…
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n/a | warningsigns | May 25, 2017, 06:30:59 AM |
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Loan 0.6 BTC Lending
Source code is not valid collateral. There's no way to return it after/if you pa…
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n/a | warningsigns | May 25, 2017, 06:21:10 AM |
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Have BTC looking for PayPal Currency exchange
What made you send him first without using escrow?I have a feeling a fake vouch…
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n/a | warningsigns | May 24, 2017, 07:42:44 PM |
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Have BTC looking for PayPal Currency exchange
Be careful everyone. And don't rely on fake vouches. With bitcoin's rising value…
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n/a | warningsigns | May 24, 2017, 07:39:18 PM |
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[WTB] Bitcoin in UK approx £5k-10k per week Currency exchange
Payment via Bank Transfer into UK bank account, must be UK account, preferably a…
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n/a | warningsigns | May 24, 2017, 07:33:18 PM |
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Buying Bitcoin with Paypal. Currency exchange
Hey people, im trying to buy bitcoin to convert my paypal money in real money in…
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n/a | warningsigns | May 22, 2017, 10:56:05 PM |
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WirexApp.com | E-coin.IO -> Is scamming money from us. Scam Accusations
I suggest you try Cryptopay. I have their card and satisfied from day 1 of using…
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n/a | warningsigns | May 21, 2017, 08:48:24 PM |
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btc-e.com is a scam Scam Accusations
btc-e scam really !! I do not think soI've used the site for more than two year…
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n/a | warningsigns | May 18, 2017, 11:14:34 PM |
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Is it Yobit going to scam? Held my Balance for more than 3 months !!! Scam Accusations
Well, looks like it's a happy ending for OP... the good news is the 90 days wait…
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n/a | warningsigns | May 18, 2017, 11:01:09 PM |
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Buy , Sell Bitcoin & other Cryptocurrencies without Identity Proof. Currency exchange
Hello This is Mark Wilson. I am Bitcoin Miner since 2011, dealing with many cryp…
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n/a | warningsigns | May 17, 2017, 06:53:50 PM |
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Need BTC can do BOA or Wells Currency exchange
Hello, I have a paxful account with high rep and will do trades there.I will buy…
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n/a | warningsigns | May 17, 2017, 06:46:39 PM |
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SELL 1.8889 BTC FOR NATIONAL BANK TRANSFER (UK) OR WESTERN UNION. Currency exchange
EscrowFEES ON YOUR SIDE IF WU. Hit me upI am interested to buy your 1.8889BTC fo…
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n/a | warningsigns | May 17, 2017, 06:40:23 PM |
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(WTB) Paypal to BTC Currency exchange
Hello,I'm looking to buy BTC with Paypal @ Preev + 10% if possible, please conta…
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n/a | warningsigns | May 17, 2017, 06:37:09 PM |
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need 2800$ in btc loan , offering 3200$ in collateral Lending
Be careful. These could be stolen vouchers. Or vouchers paid for using phished c…
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n/a | warningsigns | May 13, 2017, 08:14:52 PM |
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[WTS] $100 PAYPAL [WTB] 100$ BITCOIN Currency exchange
I am interested, pm meNot Fair everyone here tying to fool us and trying to scam…
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n/a | warningsigns | May 13, 2017, 08:00:42 PM |
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Bitcoin buy via venmo Currency exchange
Fill in this form so people know what terms you want. I want to buy .5-2 in bitc…
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n/a | warningsigns | May 13, 2017, 07:55:33 PM |
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Have PayPal, want BTC. Will be buying everyday. Need a fulltime Supplier Currency exchange
I am going to buy BTC a lot, I need a full-time supplier. I need to buy some BTC…
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n/a | warningsigns | May 13, 2017, 07:50:24 PM |
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Trying to get my money out of China Currency exchange
Yea I was wondering if anyone knew where to buy it in China. Cuz apparently the…
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n/a | warningsigns | May 12, 2017, 04:56:52 AM |
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PayPal to BTC [escrow welcome] Currency exchange
You're asking if his $3000 (weekly) are clean funds? He is a newbie.. pretending…
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n/a | warningsigns | May 12, 2017, 04:51:28 AM |
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BTC-e COMPLETELY UNRESPONSIVE IN HELPING UNLOCK MY ACCOUNT (196~ LTCS) Scam Accusations
They are scammers and are staffed with criminals and fraudsters. Why would you c…
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n/a | warningsigns | May 10, 2017, 08:51:42 PM |
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Have paypal Need btc Currency exchange
Have paypal Need btc$20-$100skype : [email protected] Newbie.. PayPal..…
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n/a | warningsigns | May 07, 2017, 08:42:26 PM |
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Got scammed on localbitcoins.com Scam Accusations
http://prnt.sc/f4qw7pYou should have been suspicious when he showed a card with…
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n/a | warningsigns | May 06, 2017, 10:13:07 PM |
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Have 10000 GBP Skril Need PM（btc，webmoney） Currency exchange
Please help, how can i use hosting transactions? Are there any suggestions?Stop…
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n/a | warningsigns | May 02, 2017, 09:02:01 PM |
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[SELL] Receive $500 Paypal for 300$ BTC (1-3 days Work) Currency exchange
100% scam.Don't fall for this. He intends to steal, defraud, con, trick, rob you…
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n/a | warningsigns | April 30, 2017, 05:56:01 AM |
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Sportsbet.io SCAM alert ! Misusing their terms Scam Accusations
I'm just curious...what part of the item 12 in the terms and conditions of the p…
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n/a | warningsigns | April 26, 2017, 07:00:41 PM |
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Western Union and Bank transfers are now available to the fo Currency exchange
Western Union and Bank transfers are now available to the following countries Wo…
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n/a | warningsigns | April 26, 2017, 06:51:32 PM |
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(2) Moneypaks for sale $100 and $350...selling for 88%--have cash receipts Currency exchange
btc only... have receipts, and before sardasa comes in asking why im taking a l…
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n/a | warningsigns | April 25, 2017, 04:00:38 AM |
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[WTS]400$ BTC For Paypal + 15% Currency exchange
I am just registered on this site to create a post. I need to trade my 400$ btc…
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n/a | warningsigns | April 25, 2017, 03:56:31 AM |
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Buying Unlimited Ammounts via VERIFIED PAYPAL Currency exchange
I am buying unlimited ammounts of bitcoin via paypalI am paying 120% of btc valu…
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n/a | warningsigns | April 24, 2017, 06:10:10 PM |
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Paypal to Bitcoin exchange! Currency exchange
Be careful. One of them above seems to be chain-vouching for similar newbie type…
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n/a | warningsigns | April 23, 2017, 06:42:12 PM |
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Saxo Bank story: ~ 90.000$ loss after a blink Scam Accusations
I have lost 90,000 USD with Saxo bank.This my story in Youtube: https://www.yout…
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n/a | warningsigns | April 22, 2017, 07:09:21 PM |
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[WTB] Bitcoin for Paypal Currency exchange
Be careful, everyone. Check first if the escrow's account is in someone else's c…
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n/a | warningsigns | April 21, 2017, 01:40:40 PM |
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[WTB] 1 btc Currency exchange
Hi,New to btc, want to buy 1, will do in smaller increments.Happy to do whicheve…
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n/a | warningsigns | April 21, 2017, 01:35:34 PM |
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Shapeshift.io possible Scam Alert! Read my story. Scam Accusations
I have contacted support and they said the Bitcoins took too long to confirm. An…
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n/a | warningsigns | April 21, 2017, 01:23:43 PM |
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Can lend BTC . Have to have collateral. Lending
Pm me for discussion of percent interest, etc You WILL be tagged as a collateral…
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n/a | warningsigns | April 20, 2017, 07:34:35 PM |
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[$1.5k Daily] Looking to partner up with a BITCOIN supplier from USA [VOUCHED] Currency exchange
Simply and plainly a flat no.Sri Lankans are like Indians. Lots of flowery sweet…
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n/a | warningsigns | April 20, 2017, 01:42:35 AM |
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[WTB] 6btc using Paypal Currency exchange
You can still charge back under friends and family.Why do you think nearly all s…
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n/a | warningsigns | April 17, 2017, 05:09:04 PM |
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BTC Trading? Take Advantage Of The Mini Profit Margin!! Currency exchange
Well you didnt mention how does one get this info ?@prcko, presently, the proced…
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n/a | warningsigns | April 16, 2017, 11:30:31 PM |
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[H] btc Need WU Currency exchange
i have 0.8 BTC any one interested to buy add me what's app for more info +148448…
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n/a | warningsigns | April 16, 2017, 11:18:32 PM |
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Trade 12 Scam Accusations
Mind sharing the kind of amount you expect to lose if you were to close all open…
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n/a | warningsigns | April 16, 2017, 06:39:43 AM |
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21.5 BTC TAKEN BY SPORTSBET.IO Scam Accusations
I haven't been following this completely. But just saw the trust as negative for…
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n/a | warningsigns | April 16, 2017, 02:28:22 AM |
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Selling btc for wu/moneygram/cash Currency exchange
I can pay you 3% below preev.com but you will have to cover transaction + escrow…
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n/a | warningsigns | April 15, 2017, 06:12:46 PM |
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WTB BTC with paypal/skrill Currency exchange
Be careful, everyone. Be on guard.Paypal.. skrill... high nominal amounts... zer…
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n/a | warningsigns | April 15, 2017, 05:37:37 PM |
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Fiat to Crypto - fastest way in, your experiences Beginners & Help
Hi,I'm interested to hear some of your views on the slickest way into crypto fro…
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n/a | warningsigns | April 15, 2017, 05:33:38 PM |
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Urgent needed 0.02 repayment 0.0228 14% interest in 2 weeks. Lending
This is why the need to secure all loans, be they for family, friends or otherwi…
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n/a | warningsigns | April 15, 2017, 08:33:51 AM |
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Give Skrill Get Btc instant fast Currency exchange
Another scammer. Don't you guys ever sleep? Are you up all night scheming fresh…
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n/a | warningsigns | April 15, 2017, 05:58:36 AM |
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PM BTC EXCHNAGER Service Announcements
Yes yes yes.. all good and nice and cute to have an exchange service.Now to more…
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n/a | warningsigns | April 15, 2017, 02:23:28 AM |
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Want buy BTC Currency exchange
I see. Paying with phished visa and mastercard.Won't work. Try harder.
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n/a | warningsigns | April 14, 2017, 09:00:08 PM |
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Small loan - good return + collateral Lending
He is not asking for a loan. He is trying to sell that $1 Amazon gift code for 0…
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n/a | warningsigns | April 13, 2017, 07:41:28 PM |
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(WTB) Currency exchange
Let me guess..He wants PM or Skype. Only.PayPal or something reversible. Nothing…
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n/a | warningsigns | April 07, 2017, 08:04:40 AM |
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Bid - USD2500SKRILL to BTC. Currency exchange
I have USD2500 in Skrill, and I want someone to buy them at once. The money is v…
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n/a | warningsigns | April 07, 2017, 08:00:36 AM |
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I want to buy bitcoin Currency exchange
Hello i want to buy bitcoin , if you are interested please contact me:Jabber: an…
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n/a | warningsigns | April 01, 2017, 05:11:52 PM |
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bitquid.co.uk NON-KYC BTC DEBIT CARDS Service Announcements
How does "unlimited number of cards, fictitious UK addresses, any name on card,…
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n/a | warningsigns | March 30, 2017, 05:07:27 PM |
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we selling Bitcoin into cheapest rate Currency exchange
We selling Bitcoin into cheapest rate $750 per BTC.if you need Bitcoin you can b…
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n/a | warningsigns | March 30, 2017, 04:26:43 PM |
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Best way to buy BTC with Paypal? Currency exchange
Hello everybody,What is the easiest way to buy BTC with Paypal?Is there an excha…
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n/a | warningsigns | March 30, 2017, 03:07:16 AM |
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want to buy Bitcoin using nira bank account Currency exchange
I have one client from Nigeria he want to buy Bitcoin. He have Cash $4000 in his…
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n/a | warningsigns | March 29, 2017, 01:35:58 PM |
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want to buy 3BTC Currency exchange
We need exactly 3BTC.we can give rate per BTC $950-$1000. we need a seller who a…
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n/a | warningsigns | March 29, 2017, 01:24:15 PM |
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[WTB] 1.5 bitcoin Currency exchange
Hello,i want to buy 1.5 BTC payment:WU,Perfect money,Paypalrate7% pm me Deal is…
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n/a | warningsigns | March 29, 2017, 01:18:15 PM |
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BITSPORT.BET SCAM STOLE 7 BITCOINS Scam Accusations |
n/a | warningsigns | March 28, 2017, 07:08:53 PM |
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Require 0.02 BTC loan. Will pay back 0.021 BTC within 24 hours. Lending
Hey,Someone posted this idea on my thread, so why not. Basically, I know the alg…
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n/a | warningsigns | March 28, 2017, 07:00:44 PM |
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BUY : SELL :- NETELLER - SKRILL-PERFECT MONEY : PAYZA : BITCOIN : ETC Currency exchange
HI ,I am buying Neteller ( genuine fund ) at 15% for bitcoin or perfect money . …
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n/a | warningsigns | March 28, 2017, 06:57:39 PM |
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Is there a list of Irreversible bitcoin transaction methods? Currency exchange
im talking about cash. there are loopholes that people can exploit to get depos…
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n/a | warningsigns | March 28, 2017, 06:51:16 PM |
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[H] 2 BTC [W] WU (Western Union) Currency exchange
Of course he is not responding. He can see all of you (who responded so far) are…
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n/a | warningsigns | March 26, 2017, 08:32:54 PM |
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Cloudbet Refusing Withdrawal Scam Accusations
FWIW, those of you that said "keep fighting, you'll eventually get it," were cor…
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n/a | warningsigns | March 22, 2017, 07:48:16 PM |
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bit coin for sell Currency exchange
sell bitcoin if any one want to buy message me How many bitcoins and how much d…
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n/a | warningsigns | March 22, 2017, 07:21:57 PM |
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WTB - AwesomeHD, HDbits.org, Blady.me, HDCorea Invites & Accounts
I can provide all of those sending you a pm and even you RapidgatorUh oh, looks…
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n/a | warningsigns | March 20, 2017, 06:40:07 PM |
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I need to buy bitcoin for payoneer or paypal transfer Currency exchange
i have 5 btc if u want cheap rateYou have 5 imaginary bitcoins? How much real do…
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n/a | warningsigns | March 20, 2017, 06:21:30 PM |
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SELL BITCOIN for PayPal, Skrill [H] Bitcoin [N] PayPal, Skrill Currency exchange
May I now your rate btc/usd for today?People who trade or communicate with thems…
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n/a | warningsigns | March 20, 2017, 01:27:38 AM |
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SELL BITCOIN for PayPal, Skrill [H] Bitcoin [N] PayPal, Skrill Currency exchange
Please dont deal with OP without escrow or else you might end up getting scammed…
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n/a | warningsigns | March 20, 2017, 01:25:07 AM |
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Bitsler possible scam??? Scam Accusations
Losing 10 times in a row at 67 % winning chance seems somehow impossible. 0.002…
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n/a | warningsigns | March 19, 2017, 11:54:24 PM |
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I need trusted exchanger Currency exchange
I'm new here but i'm not new to exchanging and buying online as i have buy from…
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n/a | warningsigns | March 19, 2017, 08:03:39 PM |
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[WTB] 150$ BTC with paypal Currency exchange
Scammers stay away . Title says all only dealing with trusted members .Pm me you…
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n/a | warningsigns | March 19, 2017, 02:22:02 AM |
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Convert bitcoin to paypal | Send and Buy Bitcoin Currency exchange
BTCConvert Bitcoin to PayPalBTC ecmtrades.comECMTRADES offers this platform to c…
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n/a | warningsigns | March 19, 2017, 02:18:12 AM |
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[WTB/WTS] Have PayPal - Want BTC - Escrow or send first - Urgent Currency exchange
I have $60 worth of PayPal, looking for btc equivalent. Negotiable. Escrow or se…
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n/a | warningsigns | March 19, 2017, 02:16:26 AM |
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Long-term commitment for Bitcoins(yours) for WU(mine) Currency exchange
Are you willing to go + 2% on the current rate + cover WU fees?Do NOT forget to…
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n/a | warningsigns | March 12, 2017, 11:36:59 PM |
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