| Content | Score | Started by | Date posted | ||
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[H] PayPal [W] BTC [Amount] $85 Currency exchange
I have $85 paypal (verified) and want to buy BTC. You should send first then I s…
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n/a | warningsigns | March 12, 2017, 11:34:19 PM |
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In need for a loan of 2 BTC for personal purposes, we can discuss the escrow Lending
Hi, in the beginning, I want to make something clear, I'm not here for business…
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n/a | warningsigns | March 12, 2017, 08:27:05 AM |
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I want to buy PM USD Currency exchange
Just look at all these newbie scammers flocking here. Every one wants a slice of…
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n/a | warningsigns | March 12, 2017, 08:10:40 AM |
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buy bitcoin with card and bank payment? Exchanges
Hi,what are some companies selling bitcoin for card payment?what are cheapest op…
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n/a | warningsigns | March 11, 2017, 07:08:23 AM |
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Sell 2k BTC-e Code with WU Currency exchange
I need sell 2k BTC-e code with WUrate 0,9$ = 1 WUIf you need, contact me with sk…
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n/a | warningsigns | March 10, 2017, 08:41:16 AM |
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[WTB] Buy your BTC with Paypal 1:1 Currency exchange
Hello,I know this is my first thread, but at least I'm old here .If you talk ab…
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n/a | warningsigns | March 09, 2017, 03:28:45 AM |
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selling 10BTC for other ecurrency Currency exchange
We have 10BTC fund. Now we need to other ecurrency like perfect money, neteller,…
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n/a | warningsigns | March 09, 2017, 03:27:19 AM |
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My PayPal + 15% > Your Bitcoins | Have vouches for $7700 | UP TO $300 DAILY| Currency exchange
I can post link to my exchange thread here on the mpgh.net but I'm not sure that…
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n/a | warningsigns | March 05, 2017, 07:03:31 PM |
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[WTB] 3 BTC Cash (Mauritius) Currency exchange
Hi, I am willing to buy 3btc cash with any Mauritian. Deal will be made in perso…
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n/a | warningsigns | March 05, 2017, 07:00:51 PM |
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SELL 100 BTC for Neteller / Skrill - Rate is 10% - Need Bulk suplier Currency exchange
Need 10000 - 50000 per day , message and we discuss about that if you have any o…
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n/a | warningsigns | March 05, 2017, 03:38:51 PM |
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[WTB] 3 BTC Cash (Mauritius) Currency exchange
Hi, I am willing to buy 3btc cash with any Mauritian. Deal will be made in perso…
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n/a | warningsigns | March 05, 2017, 03:28:54 PM |
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Selling 5btc for paypal Skrill Currency exchange
I have stupid 5mi posting rule and about 15 pmsIgnore all the "you send first" o…
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n/a | warningsigns | March 05, 2017, 04:55:01 AM |
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Buy and sell bitcoins without the need to authenticate Currency exchange
FATHEX TRADING LTD Registration numbe10635178 We now just need to convert curren…
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n/a | warningsigns | March 01, 2017, 06:44:39 PM |
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I need a loan of 0.45btc With Domain name and website for collateral Lending
I think it is,I have never valuated it before... But really this is my Company D…
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n/a | warningsigns | February 28, 2017, 06:39:43 PM |
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buying BTC pay paypal/webmoney/qiwi/skrill etc Currency exchange
I sell you BTC when you can pay me via PayPal! How much do you want?Drait is a s…
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n/a | warningsigns | February 28, 2017, 06:26:21 PM |
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[Magnetic Exchange] - exchange BTC, LTC, ETH, XMR, Dash, Neteller, PM and other Service Announcements
Dear friend,I'm glad to introduce a verified automatic e-currency exchange servi…
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n/a | warningsigns | February 27, 2017, 04:15:02 AM |
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$250 BTC sell for perfect money Currency exchange
The reason he is not using exchangers is probably because he doesn't want to sen…
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n/a | warningsigns | February 26, 2017, 11:52:01 PM |
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buying 0.6 btc with paypal Currency exchange
skype : ethical.boy1ill send first to trusted users onlySkype + PayPal = 99.99%…
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n/a | warningsigns | February 26, 2017, 11:48:45 PM |
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Selling 150 to 200 euros Paypal for Bitcoin Currency exchange
Hello,I desperately need bitcoin for 150 to 200 euros. Am newbie and know many w…
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n/a | warningsigns | February 26, 2017, 11:44:46 PM |
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all ecurrency exchange available Currency exchange
Hello AllNeed exchange???We deal all ecurrency perfect money, skrill, payeer, ok…
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n/a | warningsigns | February 24, 2017, 04:54:55 PM |
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[ANN] Buysomebitcoins.com - Instant bitcoin purchase with credit / debit cards Currency exchange
With this kind of service, you will soon have a long thread of newbies commentin…
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n/a | warningsigns | February 23, 2017, 11:48:01 PM |
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Möchte Bitcoin kaufen... Deutsch (German)
Scammm Betrueger sind ueberall hier. Schamlos und gierig.
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n/a | warningsigns | February 23, 2017, 06:44:23 PM |
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Available 1 btc for westen union . Currency exchange
Dear guys 1 btc available for 1000 usd you pay wu fees.i am not sending first ch…
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n/a | warningsigns | February 23, 2017, 04:56:41 AM |
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kmbitcoins.com - Buy, Sell & Exchange Bitcoin & other e-Currencies Service Announcements
Escrow, guys, escrow only. Don't send any money or bitcoins to this guy without…
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n/a | warningsigns | February 22, 2017, 07:52:35 PM |
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escrow Services
I would escrow for any transactions but because of my rank and deals I can't so…
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n/a | warningsigns | February 19, 2017, 03:30:40 AM |
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0.48 btc Currency exchange
I have sold them .. Thank you all Ha ha. You sick sick sick scammer.Tried but fa…
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n/a | warningsigns | February 16, 2017, 10:35:20 PM |
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Selling 10 BTC in London / UK for cash or bank transfer. Currency exchange
you want to sell bitcoin, through me just quicklyif you really want to sell it c…
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n/a | warningsigns | February 16, 2017, 10:32:18 PM |
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*PROMOTION* SELLING BITCOIN @3% RATE Currency exchange
I am selling bitcoins @ a 3% rate. I MUST receive the funds first and I only AC…
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n/a | warningsigns | February 12, 2017, 11:49:14 PM |
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have paypal money 1200 USD Currency exchange
have paypal money 1200 USD I'm buy Bitcoins .but I'm no first money only if send…
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n/a | warningsigns | February 12, 2017, 11:46:55 PM |
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WTB Bitcoin Currency exchange
Wanna bet this guy wants the following:- no escrow- skype- btc seller sends firs…
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n/a | warningsigns | February 12, 2017, 11:44:34 PM |
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Selling DEBIT CARDS + IBAN (German and polish banks) Goods
N26 is a product,that is almost free to purchase,so why these out of world price…
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n/a | warningsigns | February 11, 2017, 02:04:36 AM |
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Need BTC For Payonner Currency exchange
Hello GuysI'm selling 300 $ payonner for= 260$ #btcPayment method #bitcoinSkype:…
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n/a | warningsigns | February 10, 2017, 01:11:24 AM |
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Want To Invest 0.4 BTC Lending
hello i have 0.4 BTC and i want to invest For 30 DaysDo you guys have something…
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n/a | warningsigns | February 09, 2017, 07:59:48 PM |
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[UNSOLVED] 1xBit.com suspended account without a reason - No replies - 4.3 BTC Scam Accusations
I uploaded a detailed view of the relevant bets so everbody can see what 1xbit u…
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n/a | warningsigns | February 08, 2017, 04:39:00 PM |
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I want to sell BTC Currency exchange
Yeah I believe we run into a problem with your last sentence. You 100% want to…
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n/a | warningsigns | February 08, 2017, 04:15:35 PM |
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1 BTC Casascius Bitcoin- Loaded with one BTC Collectibles
Be careful everyone, be careful. Caveat emptor.Escrow and clear pics pre- and po…
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n/a | warningsigns | February 08, 2017, 06:17:22 AM |
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Continuous Loan Providing Service Lending
Request .01 loanCan provide this account as collateralPayback within 48 hours.00…
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n/a | warningsigns | February 06, 2017, 07:16:46 PM |
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Looking to buy £150 worth bitcoins using PayPal ! No time wasters or scammers Currency exchange
Looking to buy £150 worth or BTC using PayPal if you can help get in touch no ti…
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n/a | warningsigns | February 06, 2017, 07:06:48 PM |
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buying btc for paypal (large amounts) Currency exchange
seeking to buy btc for paypal for long-term ( not just a single transaction)paym…
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n/a | warningsigns | February 06, 2017, 07:33:07 AM |
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Gold from the DNM available to sell cash for your bitcoin Currency exchange
Hello, I am Gold I sell cash for btc to users of the DNM. I am safer then using…
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n/a | warningsigns | February 06, 2017, 02:48:05 AM |
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(Long Term Installments) help a poor student wishing to borrow 0.2 bitcoins Lending
IB... International Baccalaureate. This is an expensive course. An elite Swiss q…
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n/a | warningsigns | February 04, 2017, 05:20:22 PM |
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H: $120 Amazon GC W: $100 in BTC Currency exchange
ok lets deal you go first Another scammer idiot. They seem to be everywhere thes…
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n/a | warningsigns | February 04, 2017, 05:08:11 PM |
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[H] $100 btc [w] $115 perfect money Currency exchange
Hi guys.I want to exchange btc to perfect money $100 btc for $115 perfect.escrow…
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n/a | warningsigns | February 04, 2017, 05:02:23 PM |
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For Sale BTC Payeer/MoneyPolo/Okpay/PayPal/Advanced Cash/Visa or Master Card Currency exchange
BTCBTCBTCBTCBTCHello,Glade To Provide My Small Exchange Services Here:Selling -…
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n/a | warningsigns | February 04, 2017, 04:57:25 PM |
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Need $450 btc will trade for $575 PP Important and need done very soon Currency exchange
I smell a scam. An awful stink of a scam.Be extremely cautious guys of these vou…
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n/a | warningsigns | February 01, 2017, 07:33:31 AM |
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I have 1.2 BTC and need PayPal Currency exchange
Trading with trusted only and probably using ESCROW/middle man! Disturbing to s…
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n/a | warningsigns | February 01, 2017, 07:25:59 AM |
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want to buying BTC Currency exchange
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people. You…
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n/a | warningsigns | January 31, 2017, 07:12:39 PM |
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[H] Paypal[W] BTC PLUS I GIVE YOU +15 precent on top of value Currency exchange
Like title said have Paypal and i what bitcoin I will send by family/Friend opti…
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n/a | warningsigns | January 29, 2017, 08:03:42 PM |
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You give me BTC — I give you USD to VISA or MC card Currency exchange
Indeed, most of customers are Russian-speakers, but we have fully-functional Eng…
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n/a | warningsigns | January 29, 2017, 07:59:34 PM |
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You give me BTC — I give you USD to VISA or MC card Currency exchange
Dear Sirs, our exchange service have good USD card-to-card feature in our bank,…
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n/a | warningsigns | January 29, 2017, 07:56:32 PM |
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Paypal (EUR) for Bitcoins of other crypto Currency exchange
Hi,im selling Paypal for Bitcoins, ratio 1:1 with the Bitcoin price in that very…
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n/a | warningsigns | January 28, 2017, 07:43:24 PM |
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BTC buy&sell - best rates from HiRiBi.com Service Announcements
So tell me, who is the escrow on the list below who you will use for these trans…
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n/a | warningsigns | January 28, 2017, 05:47:20 AM |
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Need 1.2 BTC will repay in 2-3months time! Read description ~ Lending
How do you intend to send the laptop for a detailed inspection of the lender to…
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n/a | warningsigns | January 22, 2017, 07:47:15 PM |
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Selling 60 usd Paypal for 50 usd bitcoins. Currency exchange
$60 for 50 in btc? That sounds like a steal of a deal.But how would anyone know…
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n/a | warningsigns | January 22, 2017, 07:33:26 PM |
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Loan of 0,2 BTC requested, collateral Lending
Hello,i´d like to request a loan of 0,2 BTC. I currently own the following altco…
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n/a | warningsigns | January 20, 2017, 03:59:42 AM |
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Looking for a lend 0.37 bitcoin Lending
i got an account ethtrade.org that already deposit 0.4 bit . use escrow then i w…
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n/a | warningsigns | January 20, 2017, 03:56:43 AM |
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Hello My friends. Lending
I dont think this person is serious about it. Created an account, made post/reli…
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n/a | warningsigns | January 17, 2017, 08:20:37 PM |
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Elevara Crypto Trades / Sales Currency exchange
"i'm only dealing if you go first.. no matter what your ranking on the forum" De…
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n/a | warningsigns | January 15, 2017, 12:21:56 AM |
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$110 PayPal. Currency exchange
No escrow member accept to be involved with Paypal.If you are in the US, you can…
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n/a | warningsigns | January 14, 2017, 05:03:39 PM |
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Experienced LBC trader seeking funding (0.5btc+, v.high interest rate) Lending
Be careful, guys. Be careful. So many red flags.
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n/a | warningsigns | January 06, 2017, 06:45:01 PM |
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Urgently In Need Of Many Bitcoin - Do you have for Sell??? Currency exchange
Another idiot hoping someone gullible or naive here would fall for a paypal offe…
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n/a | warningsigns | December 30, 2016, 03:36:41 AM |
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Buying BTC |(Safe for seller) |Will send money before BTC Currency exchange
Venmo is not reversible? Are you brain-damaged? Venmo is very much reversible an…
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n/a | warningsigns | December 27, 2016, 01:52:51 AM |
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buy btc 200+ for pm Currency exchange
hi I want to buy btc 200+, I send seller the PM. the price is come from btc-e.…
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n/a | warningsigns | December 27, 2016, 01:34:39 AM |
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francisdean is a SCAMMER Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=401290He Scammed me. Took 30$…
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n/a | warningsigns | December 23, 2016, 02:15:55 AM |
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Have PP looking for BTC Currency exchange
Christmas this weekend. Scammers are dead-desperate for cash. They will say and…
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n/a | warningsigns | December 22, 2016, 03:26:51 AM |
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Want to Buy $1.50 worth of bitcoin... ill send the $1.50 first. Currency exchange
hey im in need of $1.50 worth of btc thats 0.001 btc im pretty sure( Correct me…
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n/a | warningsigns | December 22, 2016, 03:19:54 AM |
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[H] $50 PAYPAL [W] BTC Currency exchange
It's almost Christmas and scammers are desperate for some holiday cash so they w…
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n/a | warningsigns | December 22, 2016, 03:17:31 AM |
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Buying thousands of dollars worth of bitcoins Currency exchange
So, tell me how I am self escrowing deals if I have absolutly nothing to do with…
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n/a | warningsigns | December 05, 2016, 04:28:45 AM |
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[WTB] BITCOIN FOR SKRILL EUR - ESCROW REQUIRED - Currency exchange
Good afternoon,i'd like to buy BTC for Skrill EUR (funds come from my personal V…
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n/a | warningsigns | December 04, 2016, 10:05:24 PM |
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WTS PayPal for BTC Currency exchange
Hi everyone, I would like to sell 5€ PayPal for 5€ in bitcoin at the preev rate.…
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n/a | warningsigns | December 01, 2016, 03:51:52 PM |
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Bitcoins for cash, bank transfer or Paypal Currency exchange
Use escrow for this. Never rely on all these flowery we-are-trusted pigs-do-fly…
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n/a | warningsigns | November 15, 2016, 05:29:32 PM |
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[URGENT] Buy BTC with Paypal EUR Currency exchange
Hello,I need 200EUR in BTC. Payment with Paypal.It is a legit verified account,…
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n/a | warningsigns | November 10, 2016, 07:03:09 PM |
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[URGENT] Buy BTC with Paypal EUR Currency exchange
You can use this service https://www.bitpanda.com/!He won't because there is no…
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n/a | warningsigns | November 10, 2016, 07:00:30 PM |
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Buy Bitcoin with Paypal Currency exchange
i buy bitcoins, pay with paypal as gift.Skype: iptvfullhAs soon as I saw the wor…
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n/a | warningsigns | November 07, 2016, 04:36:55 AM |
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Trying to sell $15000 TAIWAN DOLLARS Currency exchange
Yes, in a fraudstopper bag which I have a video of me loading upwhy will some on…
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n/a | warningsigns | November 03, 2016, 07:28:01 PM |
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Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u Scam Accusations
This user stableversion (https://bitcointalk.org/index.php?action=profile;u=8811…
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n/a | warningsigns | October 30, 2016, 04:37:32 PM |
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[buy] Bitcoin for Paypal Currency exchange
I made one tx at another forum with 7% fee.Offer is still open.Enjoy "enjoy" Wha…
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n/a | warningsigns | October 24, 2016, 08:04:21 AM |
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I have 140$ PayPal for .2 BTC Currency exchange
Newbie... paypal... "you send first"... "you send half first bla bla" (to give a…
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n/a | warningsigns | October 19, 2016, 07:36:55 PM |
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Fast i need 3 btc now Currency exchange
This is for a kind of currency exchangei need 3 btc right nowdetail in pm we nee…
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n/a | warningsigns | October 16, 2016, 07:44:19 PM |
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Selling btc for paypal Currency exchange
He is not replying to your pm's because they are not pm's from victims he can an…
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n/a | warningsigns | October 16, 2016, 12:50:34 AM |
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This is a scam accusation against evey green trust member Scam Accusations
You didn't even leave a Negative but you blame everyone else? Yes i did in his…
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n/a | warningsigns | October 10, 2016, 04:57:43 PM |
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This is a scam accusation against evey green trust member Scam Accusations
Hi all,Im running this scam accusation against every trusted member cause this g…
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n/a | warningsigns | October 10, 2016, 04:55:52 PM |
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Have paypal - need btc Currency exchange
Because I do not have a personal credit card anymore.I need bitcoin to withdraw…
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n/a | warningsigns | October 07, 2016, 06:15:18 PM |
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Bitstarz Removes 3.45 Btc Balance According to Breaking Bonus Terms Gambling |
n/a | warningsigns | September 29, 2016, 07:46:17 PM |
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Bitstarz Removes 3.45 Btc Balance According to Breaking Bonus Terms Gambling
I knew it for a long time Bitstarz are scammers just yesterday they stole me 0.0…
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n/a | warningsigns | September 29, 2016, 07:37:22 PM |
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Bitstarz Removes 3.45 Btc Balance According to Breaking Bonus Terms Gambling
I knew it for a long time Bitstarz are scammers just yesterday they stole me 0.0…
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n/a | warningsigns | September 29, 2016, 07:35:30 PM |
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█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more Scam Accusations
Spectrocoin is a scam. Please do not subscribe to their services. Do not order t…
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n/a | warningsigns | September 28, 2016, 07:56:02 PM |
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VERY LOW EXCHANGE BITCOIN FEES Exchanges
Aha! So no escrow. Just as I thought!
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n/a | warningsigns | September 21, 2016, 05:10:18 PM |
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I need BTC pay through paypal only +TRUST Currency exchange
i need BTCrate: 1:1available: $760 paypalminimum trade: 20if you have trust scor…
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n/a | warningsigns | September 21, 2016, 05:01:40 PM |
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VERY LOW EXCHANGE BITCOIN FEES Exchanges
Ok, that's all nice and sweet. So now let's talk about who pays the escrow fees.…
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n/a | warningsigns | September 21, 2016, 04:57:17 PM |
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mbitcasino scam https://www.mbitcasino.com/ Scam Accusations
Thank you for your story.To confirm:mbitcasino is a scam.The site is run by scam…
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n/a | warningsigns | September 20, 2016, 04:37:37 AM |
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Selling $300 paypal for BTC/WMZ Currency exchange
Hello guys.$300pp - $290 btc/wmz (+3 % i will pay)I send personal payment All pa…
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n/a | warningsigns | September 20, 2016, 12:06:44 AM |
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Borrow btc UPTO 100 bitcoin Lending
Stop this garbage, you fraud!You either photoshopped the blockchain screen shot…
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n/a | warningsigns | September 18, 2016, 05:34:28 PM |
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We need buy btc. 0%-1% fees of our exchange Currency exchange
we need a lot of btcLegit. Yeah, right. What do I need to do to donate... uhmmm…
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n/a | warningsigns | September 15, 2016, 07:47:13 PM |
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Buying Bulks of Bitcions Daily. Currency exchange
How are you planning to pay for the purchases and what do you consider "bulk"?Pa…
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n/a | warningsigns | September 15, 2016, 07:42:56 PM |
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Current best exchanges to buy BTC with USA Credit card? Currency exchange
I have a feeling... that this could or might be a cloaked invitation to sell him…
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n/a | warningsigns | September 15, 2016, 04:54:22 AM |
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[h] 520 pp [w] 500 BTC Currency exchange
You're all pathetic signature spammers. (Thanks TimeLord.)Do you retards not und…
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n/a | warningsigns | September 12, 2016, 12:36:26 PM |
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500 USD Paypal for BTC/LTC Currency exchange
Why is it that when a Full Member and above start selling something no one respo…
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n/a | warningsigns | September 11, 2016, 07:25:07 AM |
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SELL * MY BTC $ FOR YOU PAYPAL $ * CHECK PRICES!! Currency exchange
Attention everyone! OP is a scammer. A fraudster. A cheater.Don't deal with him.…
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n/a | warningsigns | September 07, 2016, 12:43:27 AM |
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[H] 495USD Paypal [W] 0.76 BTC Currency exchange
As the title goes, im looking to make a smooth transaction without any trouble!…
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n/a | warningsigns | September 03, 2016, 09:49:17 PM |
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