| Content | Score | Started by | Date posted | ||
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
IS this possible to unload funds from the card and convert them back to btc and…
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n/a | warningsigns | March 15, 2018, 02:53:05 PM |
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Buying BTC/ETH with USD Currency exchange
I have ~15,000 USD looking for BTC/ETH only.Preferably buying at low rate (
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n/a | warningsigns | March 15, 2018, 01:48:11 PM |
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Searching for BTC for 11400 $ Currency exchange
Searching for BTC for 11400 $Hi, I can sell you 0.31106 at that price, let me kn…
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n/a | warningsigns | March 15, 2018, 01:44:45 PM |
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BUYING LARGE QUANTITY BTC WITH WU BUSINESS ACCOUNT Currency exchange
Hello there,With WU Business Account we buy large volume of BTC. 100-500 BTC per…
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n/a | warningsigns | March 15, 2018, 01:31:20 PM |
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ziku 65 scammer tried to scam $35000 using fake escrow email Scam Accusations
Just an observer here. As I mentioned countless times on my past posts, escrow i…
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n/a | warningsigns | March 15, 2018, 04:56:50 AM |
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★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Username: warningsignsLoan amount: 0.075 BTCAddress for the loan: 3GQUKCbLsy5SeS…
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n/a | warningsigns | March 14, 2018, 05:29:33 AM |
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SELL BIG AMOUNT OF BTC !!! Currency exchange
This series of high-volume posts is extraordinary. With a lifetime circulation v…
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n/a | warningsigns | March 14, 2018, 03:18:27 AM |
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User "torbellino777" phishing bitcointalk users Scam Accusations
I wonder what these scammers intend to achieve by infiltrating these accounts. I…
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n/a | warningsigns | March 14, 2018, 03:08:09 AM |
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Found a paypal loophole Services
I recently found a paypal loophole, its a two person loophole, so i am willing t…
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n/a | warningsigns | March 14, 2018, 01:22:47 AM |
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[HELP] Bitcoin prepaid card Service Discussion
Get a Mistertango IBAN account which comes with a linked MasterCard debit card.…
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n/a | warningsigns | March 13, 2018, 07:51:37 PM |
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https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! Scam Accusations
Never buy crypto wallets from strangers. Doing so is playing with fire. I know a…
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n/a | warningsigns | March 14, 2018, 12:01:53 AM |
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$2750 Valued Bitcoin exchange with Skrill/Paypal Currency exchange
$2750? A lot of money. Risky.Remember, Skrill and PayPal are high risk payment m…
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n/a | warningsigns | March 13, 2018, 02:56:41 PM |
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SIGEN is a cryptocurrency trading platform. Exchange, P2P platform and exchanger Exchanges
Problem is this is a brand new exchange and nobody should trust exchanges which…
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n/a | warningsigns | March 13, 2018, 03:16:09 PM |
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Cryptopay: A Central Entry Point to a Decentralised World Exchanges
For the security of the platform and all alleged users we won’t be supporting an…
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n/a | warningsigns | March 13, 2018, 02:28:42 PM |
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[WTS] Baikal giant B Computer hardware
When contacting this guy on Telegram, be sure to keep one thing in mind at all t…
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n/a | warningsigns | March 13, 2018, 02:20:16 PM |
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SELLING Enhanced VERIFIED Bittrex Account Invites & Accounts
Hello,I selling enhanced, fully verified Bittrex Account + Gmail Account which t…
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n/a | warningsigns | March 13, 2018, 02:19:26 AM |
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BUYING BITCOINTALK ACCOUNTS. Invites & Accounts
I'm buying BITCOINTALK accounts , check right now I'm at -2 trust, my business w…
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n/a | warningsigns | March 13, 2018, 02:05:41 AM |
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[WTS] Radeon RX 570 4GB GPUs (5 in stock, MSI & Powercolor) - USA, Free Shipping Computer hardware
I'm asking 0.032BTC each without escrow, 0.035BTC with bitcointalk escrow, with…
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n/a | warningsigns | March 13, 2018, 01:55:48 AM |
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BTC with Escrow contract for cryptocurrency buying Currency exchange
Are you willing to sell 50,000 BTC?I admit I’m not wealthy and I'm impressed wit…
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n/a | warningsigns | March 12, 2018, 09:29:50 AM |
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Bitcoin Selling And Buying In Large Quantity Currency exchange
Forum-wide advisory: use a trusted forum ESCROW for all these large-volume offer…
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n/a | warningsigns | March 12, 2018, 07:06:48 PM |
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Need 30k BTC -10% Currency exchange
I know it is funny but sometime newbies can do the job requested. A signe…
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n/a | warningsigns | March 12, 2018, 01:36:56 PM |
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SELLING BTC LARGE VOLUME WIRE TRANSFER Currency exchange
BTC sale for anybody around the world% discount for more than 100 BTCs purchase…
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n/a | warningsigns | March 12, 2018, 01:22:30 PM |
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Buy Sell Trade Crypto Marketplace (Altcoins)
Do not forget to use escrow for your safety and also for the protection of those…
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n/a | warningsigns | March 12, 2018, 08:42:52 AM |
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A list of scams found 2018 Scam Accusations
It’s one or a combination of several factors which promote and sustain this plag…
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n/a | warningsigns | March 12, 2018, 07:36:44 AM |
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Selling Trezor hardware wallet, ORIGINAL, SEALED Computer hardware
The problem is there is always a risk, however small or large, of the device bei…
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n/a | warningsigns | March 11, 2018, 07:23:40 PM |
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List of bitcoin debit cards Exchanges
BitPay is launching a pre-paid VISA card that you can load with bitcoin or bitco…
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n/a | warningsigns | March 11, 2018, 07:01:04 PM |
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Cryptocurrency law status and ETH theft Scam Accusations
If you have all the facts and evidence backing up your accusation, if you know h…
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n/a | warningsigns | March 10, 2018, 08:55:09 PM |
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[v2] Need DT Member Reputation
Accounts Connected: flight666 (uuid = 1156381), bravia (uuid = 1153507), ...Inte…
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n/a | warningsigns | March 10, 2018, 08:34:25 PM |
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Need bitcoin in EGYPT; MEXICO;LONDON;JAPAN! ALL BTC POSSIBLE Currency exchange
Use escrow at all times when transacting with people you do not know and trust.…
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n/a | warningsigns | March 10, 2018, 08:29:13 PM |
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HERO MEMBER Account for sale Invites & Accounts
The account will be tagged and rendered worthless soon. Count on it. Selling acc…
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n/a | warningsigns | March 10, 2018, 05:01:36 PM |
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Financing Using Miners as Collateral? Service Discussion
To all that have replied, thank you. Putting the whole idea of collateral aside,…
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n/a | warningsigns | March 10, 2018, 04:16:39 PM |
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Wrong accusation! Please confirm my signed message. Reputation
I see. Accounts sellers are becoming more sophisticated. So it's a package of an…
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n/a | warningsigns | March 10, 2018, 03:33:56 PM |
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Sell BTC for cash. Invite in office: Europe, Asia. 10-1000 BTC. Currency exchange
Amazing. 10k coins = about 90 million USD. I would think someone with that much…
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n/a | warningsigns | March 10, 2018, 03:12:42 PM |
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Selling About 100k USD worth of Bitcoins Daily @ market rate - Singapore seller Currency exchange
Whatever happened with your arrangement? Your last message was that you'd look f…
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n/a | warningsigns | March 10, 2018, 04:11:00 AM |
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Recommended bitcointalk escrow services Service Discussion
I wonder how disputes are resolved say buyer receive goods and then claims it wa…
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n/a | warningsigns | March 10, 2018, 04:05:53 AM |
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Hitbtc.com is a scamsite- beware Scam Accusations
HITBTC is popular exchange and has a modern interface, nice to work. Ran into it…
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n/a | warningsigns | March 10, 2018, 03:42:20 AM |
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Is HitBTC a Scam? Exchanges
There is not one shred of legitimacy in an exchange which takes deposits faster…
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n/a | warningsigns | March 10, 2018, 01:04:28 AM |
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Selling 40 BTC for cash Currency exchange
if you travel to madrid or milan, then i can help you. ESCROW here or lbc.telegr…
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n/a | warningsigns | March 10, 2018, 12:05:24 AM |
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Is Coinbase insolvent? Exchanges
Almost 2 months later, and Coinbase has yet to find the time to take a look at m…
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n/a | warningsigns | March 09, 2018, 11:00:39 PM |
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BTC with Escrow contract for cryptocurrency buying Currency exchange
BTC sale for legal entities in European zone,except offshore% minus,depends on c…
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n/a | warningsigns | March 09, 2018, 08:58:12 PM |
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forgot and lost private key blockchain.info Web Wallets
You can use the help of a hacker to recover bitcoins without private key. I was…
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n/a | warningsigns | March 09, 2018, 08:49:58 PM |
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GIANGI'S ELECTRONIC SHOP, HUGE DISCOUNTS! ESCROW ACCEPTED Goods
Yes, escrow is a must. Here is a list of trusted forum escrows:https://bitcointa…
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n/a | warningsigns | March 09, 2018, 08:09:01 PM |
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Short term loans - collaterals accepted Lending
Yes, of course I will accept escrow. Who offers the escrow service here? Because…
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n/a | warningsigns | March 09, 2018, 07:56:41 PM |
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[SELL] FACTORY PRICES(IphoneX/Note8/Dron/Cameras...) 40% OFF + ESCROW Goods
That would be a forum escrow, right? Not escrow.com which does not process crypt…
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n/a | warningsigns | March 09, 2018, 07:44:43 PM |
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WTB - Original Antrouter R1 - Bitcoin/SHA256 Computer hardware
What happened? Did the guy claiming to have 6 above refuse to use escrow?Always…
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n/a | warningsigns | March 09, 2018, 06:04:17 PM |
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Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
Would love to know more information about your card issuer. I hope it's a relati…
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n/a | warningsigns | March 09, 2018, 05:52:03 PM |
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Want to buy an account Full/Hero rang! Auctions
No forum escrow will touch a trade of this nature. That's because most escrows a…
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n/a | warningsigns | March 09, 2018, 02:59:27 PM |
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[WTS] [Europe] 5x Antminer S9 13.5 TH/s Computer hardware
2699€ per rig x 5. Yes, you must definitely engage escrow. There will be no send…
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n/a | warningsigns | March 09, 2018, 02:09:10 PM |
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2017 Bitcoin Debit Card Reviews Exchanges
https://wirexapp.com/upgrade-new-currency-account-cards/Users outside of the UK…
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n/a | warningsigns | March 09, 2018, 08:19:55 AM |
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New Place to buy bitmain miners Computer hardware
What do you suggest?I suggest not buying from that scam site. End of story.Buy f…
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n/a | warningsigns | March 09, 2018, 12:37:14 AM |
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just got sacmmed please help and reply. I BEG YOU GUYS Scam Accusations
How on earth can people here help you if you don't even know who scammed you in…
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n/a | warningsigns | March 09, 2018, 03:00:25 AM |
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WTB Bitcoin 500k Usd minimum Auctions
Hiding here in the auctions section won't work. I check it often. Use escrow at…
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n/a | warningsigns | March 09, 2018, 02:55:14 AM |
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Could i found any real buyer here for big amounts of BTC? Currency exchange
i can buy btc today itself at a price of 8700$ pm me i wanna buy 1 btc.How will…
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n/a | warningsigns | March 09, 2018, 02:44:51 AM |
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Selling Antminer S9 x 5 February Batch - London UK Based Computer hardware
As soon as escrow was mentioned, he went dead quiet. This is suspicious behavior…
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n/a | warningsigns | March 09, 2018, 12:32:59 AM |
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I have an idea, now what? Project Development
Without money your project won’t move an inch forward. That’s the reality you ne…
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n/a | warningsigns | March 08, 2018, 11:16:22 PM |
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European needed asap Services
When doing this, stop and think before being tempted by whatever amount you are…
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n/a | warningsigns | March 08, 2018, 11:00:31 PM |
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[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard Service Announcements
HercusWhere is this company located exactly? What country in Europe? Never heard…
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n/a | warningsigns | March 08, 2018, 10:46:59 PM |
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Selling BTC throw Escrow Currency exchange
Yes, use escrow. Here is a list of forum escrows:https://bitcointalk.org/index.p…
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n/a | warningsigns | March 08, 2018, 10:38:33 PM |
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Selling 2 L3+ miners from February batch Computer hardware
For $3600, yes it would have to be a trade in person or shipping with forum escr…
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n/a | warningsigns | March 08, 2018, 05:17:55 PM |
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have paypal wtb btc. I can do any verification. Currency exchange
You can start by withdrawing your PayPal to your bank account instead. Nobody he…
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n/a | warningsigns | March 08, 2018, 04:55:08 PM |
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Could i found any real buyer here for big amounts of BTC? Currency exchange
If anyone is willing to sell bitcoins and accept payment by PayPal, please conta…
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n/a | warningsigns | March 08, 2018, 04:49:00 PM |
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Would you trust someone who had been arrested multiple times for.. Reputation
Once a thief, always a thief. Problem with arrested offenders is they tend to be…
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n/a | warningsigns | March 08, 2018, 06:06:51 AM |
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I want to sell BTC for euro cash Currency exchange
I only accept euro cash payment, I am based in Milan.Will do transaction in a ba…
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n/a | warningsigns | March 08, 2018, 05:34:24 AM |
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shdvb hacked? Reputation
These precautions are all the more necessary if you enforce a $1000 minimum trad…
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n/a | warningsigns | March 07, 2018, 08:52:03 PM |
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BTC to Fiat to PayPal? Service Discussion
I have seen that. I agree too many potential for scam. What I would like to do…
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n/a | warningsigns | March 07, 2018, 08:31:42 PM |
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Would you trust someone who had been arrested multiple times for.. Reputation
Once a thief, always a thief. Problem with arrested offenders is they tend to be…
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n/a | warningsigns | March 07, 2018, 06:38:44 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
is it medirectbank provide account opening for non BE residents? On the online f…
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n/a | warningsigns | March 07, 2018, 06:10:06 PM |
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Could i found any real buyer here for big amounts of BTC? Currency exchange
No escrow, no deal. This thread is fishier than the grilled snapper I just had f…
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n/a | warningsigns | March 07, 2018, 05:57:13 PM |
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HAVE BTC NEED WIRE/SEPA PAYMENT EUR/USD(HIGH VOLUME) Currency exchange
Escrow please. Use it for the safety of everyone buying from you. Here is a list…
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n/a | warningsigns | March 07, 2018, 01:08:50 AM |
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yobit.net is a scam ? Exchanges
FYI; the ad on my username just is because they pay me to put it there. If you…
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n/a | warningsigns | March 06, 2018, 07:24:15 PM |
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Selling 1 BTC - Cash Local France, Switzerland or Austria Currency exchange
If trading for cash, remember to meet in a safe location and to stay consistent…
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n/a | warningsigns | March 06, 2018, 06:50:01 AM |
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[WTS] 18x S9's and 16x L3+'s w/ Power Supplies Computer hardware
Your thread is littered with red flags. You are not comfortable with everything!…
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n/a | warningsigns | March 06, 2018, 12:34:49 AM |
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Plus-size Bulk BTC sellers wanted Currency exchange
p.s. If a mod may find it appropriate to elevate my newbie status to allow for d…
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n/a | warningsigns | March 05, 2018, 06:56:05 PM |
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21.5 BTC TAKEN BY SPORTSBET.IO Scam Accusations
We've just tested this website today, deposited 0.001 BTC, placed 2 bets, withdr…
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n/a | warningsigns | March 05, 2018, 04:53:21 AM |
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Exchange Cash or Credit for Cryptocurrency in Minutes! Currency exchange
Can't find anything on your two posts above about using escrow. Can you help me…
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n/a | warningsigns | March 05, 2018, 03:25:13 AM |
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WTS: Paypal USD for GBP Transfer Currency exchange
The problem with PayPal is that it is unpredictably reversible with or without y…
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n/a | warningsigns | March 04, 2018, 02:38:20 PM |
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Help: Whats the best way to get BTC for Dollars in NYC Currency exchange
Are you sure it’s your sister and not someone else you want to “sell” something…
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n/a | warningsigns | March 03, 2018, 09:00:33 PM |
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who need 130$ paypal vs bitcoin !!!! Currency exchange
Nobody wants it because PayPal payments are reversible so trusted traders here w…
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n/a | warningsigns | March 03, 2018, 07:01:17 PM |
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Rumored yobit founder arrested Exchanges
+7 being Russia’s country code I was tempted to think this might be them trying…
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n/a | warningsigns | March 03, 2018, 05:14:42 PM |
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We sell Bitcoin in Europe for cash or by wire transfer. Starting from 10-10k BTC Currency exchange
Prerequisite: An insured sum of 2000 EUR is required, which covers the costs of…
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n/a | warningsigns | March 03, 2018, 09:16:42 AM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
DT members, please replace my red trust on this thread locker's post with yours:…
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n/a | warningsigns | March 03, 2018, 09:53:07 AM |
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[v2] Need DT Member Reputation
This section of the forum is deep stuff. All this googling, doxing, cross-refere…
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n/a | warningsigns | March 03, 2018, 07:21:36 AM |
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I forgot password of my wallet.dat file from 2013 "13.8 BTC" Bitcoin Technical Support
I have sent you an email according your problem. This should be fairly easy, as…
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n/a | warningsigns | March 03, 2018, 04:26:41 AM |
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1 Sr accounts 1 hero Auctions
1 sr is now hero member! escrow LOL most forum escrows are seasoned members with…
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n/a | warningsigns | March 03, 2018, 12:33:56 AM |
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YOBIT scam?! BTC wallet empty Scam Accusations
Best advice and solution is to stop using this exchange once and for all. Guys,…
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n/a | warningsigns | January 17, 2018, 11:41:41 PM |
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Selling Storiqa Tokens Currency exchange
HiI'm selling ~126000 Storiqa Tokens for BTC or ETH.Price:BTC: 11,5 BTCETH: 145…
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n/a | warningsigns | March 02, 2018, 02:22:00 PM |
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I HAVE PAYPAL I NEED BITCOIN 1:1 Currency exchange
If the funding source is fraudulent such as a phished or stolen credit card or a…
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n/a | warningsigns | March 02, 2018, 01:23:38 PM |
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
Guys, 0.0025 BTC might sound like an extortionate fee for some here but stop and…
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n/a | warningsigns | March 02, 2018, 01:42:29 PM |
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[WTS US ONLY] Large lots of GPU's Computer hardware
Price for 100 570s with Escrow?He asked you if you accept escrow. Why are you av…
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n/a | warningsigns | March 02, 2018, 01:46:37 AM |
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Selling BTC in Bulk Currency exchange
All transactions are to be done via bank wires. We use an escrow service that is…
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n/a | warningsigns | February 06, 2018, 07:49:37 PM |
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Selling 6385 tokens of STORIQA (STQ) for NANO, BTC, LTC or ETH. Marketplace (Altcoins)
You forgot the escrow part. There will be no sending of payment to you first. He…
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n/a | warningsigns | March 01, 2018, 09:45:30 PM |
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Selling up and running GPU mining rig in Kuwait, x96 NVidia 1050 Ti's Computer hardware
Well, you won't sell this unless you start being more transparent and consistent…
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n/a | warningsigns | March 01, 2018, 09:32:38 PM |
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looking for a legit, bulk BTC direct seller in Dubai UAE. Currency exchange
hello,i do not know if my thread can be helpful.here is it: https://bitcointalk.…
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n/a | warningsigns | March 01, 2018, 08:46:46 PM |
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BUY 5 - 20 Bitcoin - Ethereum In Bulk Daily, Weekly, Monthly Currency exchange
Why do you need to pay First: We need money to pay our clients immediately they…
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n/a | warningsigns | March 01, 2018, 04:38:24 PM |
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WTB BTC FOR PAYPAL F&F [TRUSTED MEMBERS] Currency exchange
Hi guys, i wand easy fast exanger my paypal funds via friends & family (i send f…
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n/a | warningsigns | March 01, 2018, 04:10:28 PM |
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Selling a nickname in Telegrams Auctions
You want $5000 for that?? I’m not sure what you were thinking or if you were on…
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n/a | warningsigns | March 01, 2018, 04:07:19 AM |
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Want to buy BTC in bulk Currency exchange
Never send proof of funds such as bank statements or MT760/MT799 bank guarantees…
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n/a | warningsigns | March 01, 2018, 02:17:08 AM |
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TREZOR Model T touchscreen Service Discussion
A mini pen would be nice. One that can be attached to the device or inserted in…
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n/a | warningsigns | March 01, 2018, 12:29:46 AM |
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Known BCT accounts of serial scammer/account farmer Scam Accusations
djeezer12 owns https://crypto-tradingmarket.comdjeezer12 https://bitcointalk…
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n/a | warningsigns | February 28, 2018, 07:45:35 PM |
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Cryptopia stole our coins Exchanges
I doubt they will repay those CSC coins based on your claimed valuation of 200 B…
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n/a | warningsigns | February 28, 2018, 07:33:00 PM |
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