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Dont use Yobit scam. +170 days support ticket not aswered. Scam Accusations
170+ days and running. You are on your way to breaking records here, although th…
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n/a | warningsigns | February 28, 2018, 07:14:42 PM |
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I want sale $200 bitmain coupon Digital goods
And which escrow will you use on this list?https://bitcointalk.org/index.php?top…
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n/a | warningsigns | February 27, 2018, 07:44:09 PM |
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Avalon 741's - Canada Computer hardware
Selling some extra Avalon 741's I have. Completely new, still in original packag…
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n/a | warningsigns | February 27, 2018, 07:04:16 PM |
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I HAVE PAYPAL I NEED BITCOIN 1:1 Currency exchange
I don't know what you were thinking when you posted this.PayPal from a newbie. Y…
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n/a | warningsigns | February 27, 2018, 06:30:00 PM |
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Antminer T9's 11.5TH/s for Sale Computer hardware
What reputation are you talking about? Someone should wake you up and take you b…
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n/a | warningsigns | February 27, 2018, 06:16:53 PM |
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We BUY/SELL BTC in bulk, Dubai, bank transfer/cash, face to face, 50+ BTC Currency exchange
You will end up bumping this thread forever with little to no positive results,…
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n/a | warningsigns | February 27, 2018, 04:53:40 PM |
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[WTS] ASUS AMD Radeon RX 580 Dual 8GB OC Graphics Card - Bulk - Brand new Computer hardware
Bulk Brand New - ASUS AMD Radeon RX 580 Dual 8GB OC Graphics CardCryptocurrency…
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n/a | warningsigns | February 27, 2018, 05:26:46 AM |
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FS Baikal X10 As new with PSU - $6500 Computer hardware
And you will accept escrow too, correct?Here is a list of reputable forum escrow…
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n/a | warningsigns | February 27, 2018, 02:12:38 AM |
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Selling my antminers 2 A3's, 1 S9 and 1 L3+ and APW3++ PSU's Computer hardware
L3+ sold.Only have one S9 left, asking 1600, which includes PSU as well. Thanks.…
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n/a | warningsigns | February 27, 2018, 02:07:39 AM |
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bitcoin, LITECOIM, ETHEREUM, advcash, perfectmoney Currency exchange
Very nice. All good.Now to the business part of the story. Have you chosen a for…
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n/a | warningsigns | February 27, 2018, 01:50:27 AM |
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Selling & Buying All Kinds On Payment Methods Currency exchange
Upped the scam uhmmm legit thread? Oh and no escrow, correct? Plus that special…
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n/a | warningsigns | February 25, 2018, 03:50:43 AM |
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Own a piece of Manhattan Securities
As for legal protection, I am not sure what are you alluding to? If you mean to…
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n/a | warningsigns | February 26, 2018, 06:51:03 PM |
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[WTB] Antminer A3 Computer hardware
Nah, this sounds extremely shady. PayPal payments are reversible, even F&F if fr…
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n/a | warningsigns | February 26, 2018, 05:08:54 PM |
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Mining Rig 5 sapphire rx 580 8gb. Mining Ethereum +150 mh/s. Good price. Computer hardware
You forgot to mention using a trusted forum escrow here to safely hold the 11 Li…
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n/a | warningsigns | February 26, 2018, 01:34:58 PM |
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WageCan - Gold card Service Discussion
Loading the card takes ages. On average, how long has the loading process been t…
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n/a | warningsigns | February 26, 2018, 08:13:07 AM |
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[Selling And Buying] In Bulk BTC , ETH , BCH , XRP , LTC , ETC Minimum 100k USD Currency exchange
Full Privacy Escrow Accepted Same Day SettlementYou advertised, you do t…
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n/a | warningsigns | February 26, 2018, 07:45:49 AM |
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Hiring For Teacher to tech me to making quality post Services
Quality posting is about contributing to the forum in a constructive and positiv…
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n/a | warningsigns | February 26, 2018, 02:33:39 AM |
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Cryptonator not responded for 5 days Help Scam Accusations
It's a shitty situation to be in when you have coins but they are locked and ina…
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n/a | warningsigns | February 26, 2018, 01:43:37 AM |
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Account from 2010 (legendary) + staked wallet prvt keys & email ( rare acc ) ! Auctions
Small Tutorial how not get seen by other members your acc has been sold or bough…
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n/a | warningsigns | February 26, 2018, 12:04:38 AM |
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Account from 2010 (legendary) + staked wallet prvt keys & email ( rare acc ) ! Auctions
Small Tutorial how not get seen by other members your acc has been sold or bough…
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n/a | warningsigns | February 26, 2018, 12:03:55 AM |
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[ANN] SmartMix.io - Anonymize your Bitcoin Transactions the Smart Way Service Announcements
Yes yes, we all heard that before. The million-dollar question is why should peo…
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n/a | warningsigns | February 25, 2018, 05:37:13 PM |
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Want to buy 1 BTC. Can pay with bank wire Currency exchange
Always use a trusted escrow, guys. No sending first of money or coins here. Do y…
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n/a | warningsigns | February 25, 2018, 03:29:08 PM |
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property for sale in BTC. Kiev. Ukraine Goods
If anyone is interested in this property, it is important to know that due dilig…
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n/a | warningsigns | February 25, 2018, 04:56:09 PM |
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Bitcoin Positive (BCP), Is Now Live On Exchange, Buy Now & Get Up to 100% Bonus! Announcements (Altcoins)
Buy Now and get up to 100% Bonus. More like buy now and lose all your money? 10…
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n/a | warningsigns | February 25, 2018, 03:44:54 PM |
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APPLE MACBOOK USED NEWEST VERSION/MODEL Goods
If the cancer story is true, sorry to read about your mother's and your situatio…
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n/a | warningsigns | February 25, 2018, 08:29:07 AM |
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Selling Snr member account Auctions
You probably know that forum escrows will not touch account sales in peril of be…
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n/a | warningsigns | February 25, 2018, 01:07:22 AM |
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Panerai “fiddy” 1950, special edition, 15k usd or 1.1btc! Goods
If genuine, this is a beautiful timepiece.I envy anyone who might seize this opp…
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n/a | warningsigns | February 25, 2018, 12:50:50 AM |
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FAIRLAY - SPORTS BETTING for experts - highest liquidity, provably best odds Gambling
The user was asked to send in proof that his ID is authentic. He couldn't fulfi…
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n/a | warningsigns | February 24, 2018, 05:42:12 PM |
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FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM Scam Accusations
Our hands are tied as long as we cannot establish the identity of the user. The…
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n/a | warningsigns | February 24, 2018, 05:41:09 PM |
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Buy/sell BTC for cash in Europe,Russia,CIS country. Currency exchange
Some western EU countries are probably safe although it is still risky, knowing…
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n/a | warningsigns | February 24, 2018, 05:21:00 PM |
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Bitcointalk account for sale Auctions
Sellers should be quickly and mercilessly tagged. These sold accounts are used t…
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n/a | warningsigns | February 24, 2018, 07:50:55 AM |
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List of bitcoin debit cards Exchanges
Viabuy issues Mastercard, correct? It seems they allow their cards to be loaded…
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n/a | warningsigns | February 24, 2018, 01:06:44 AM |
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Bitcointalk account for sale Auctions
A vibrant trading of accounts you all have here. The more posting activity in th…
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n/a | warningsigns | February 24, 2018, 12:31:07 AM |
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Cryptopia stole our coins Exchanges
Horrible disaster. Why is there no accountability? Not even an offer for partial…
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n/a | warningsigns | February 23, 2018, 09:24:32 PM |
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YOBIT support please reply to me, i am getting desperate !! Exchanges
Theirs is a support system which leaves their customers feeling desperate and tr…
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n/a | warningsigns | February 23, 2018, 02:42:08 PM |
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Looking for BTC supplier in EU Currency exchange
So you are not even offering to settle on par with the market price? Instead you…
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n/a | warningsigns | February 23, 2018, 09:06:00 AM |
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[BUYING] PayPal Account with NO 21 Day Hold. Invites & Accounts
I know it’s none of my business and I shouldn’t interfere with the choices made…
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n/a | warningsigns | February 23, 2018, 12:36:34 AM |
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Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] Currency exchange
Oh yes indeed, do not underestimate Singapore’s law enforcement system. Criminal…
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n/a | warningsigns | February 23, 2018, 01:07:58 AM |
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Looking to buy BTC BCH and ETH Currency exchange
Looking to buy all your BTC BCH and ETHIf you want to sell PM me or send me a me…
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n/a | warningsigns | February 22, 2018, 09:27:36 PM |
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djeezer12 is a scammer with PROOF Scam Accusations
He still never paid a month later so For everyone asking hes stiller a scammer t…
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n/a | warningsigns | February 22, 2018, 08:40:58 PM |
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Total anonymous SEPA to BTC - your BTC in 4 hours . Currency exchange
okay , im not used with that , how does escrow work ? It works this way: If a bu…
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n/a | warningsigns | February 22, 2018, 06:14:59 PM |
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We are Looking for Investors or Investment Funds to invest in ICOs Securities
Attracting investment funds is first and foremost about establishing credibility…
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n/a | warningsigns | February 22, 2018, 09:00:53 AM |
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The only CRYPTO debit cards working right now! (EU/EEA Tested) Service Discussion
Okay that is pretty good review of the crypto debit cards. However I am very con…
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n/a | warningsigns | February 22, 2018, 07:25:15 AM |
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HELP FOR HIRE GO AFTER A THIEF Scam Accusations
Thank for your Illumination BIG PAPPA maybe you didn't read the title ! Looking…
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n/a | warningsigns | February 22, 2018, 05:12:11 AM |
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WageCan - Gold card Service Discussion
Thanks for clarifying, can you give use more information about step 2 so what ki…
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n/a | warningsigns | February 22, 2018, 04:59:15 AM |
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HELP FOR HIRE GO AFTER A THIEF Scam Accusations
Negative trust left.If you are wondering how I can do that with no account infor…
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n/a | warningsigns | February 22, 2018, 02:31:42 AM |
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WageCan - Gold card Service Discussion
What are the requirements to be verified ? and is it true that they will ask t…
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n/a | warningsigns | February 22, 2018, 02:22:33 AM |
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Need an advice with a gold chain. Goods
I mean it took me about 30 seconds total to find thishttps://jenniferfisherjewel…
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n/a | warningsigns | February 21, 2018, 10:33:24 PM |
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how to let Americans participate legally in ICOs - discussing roundabout ways Altcoin Discussion
What happens is that "non-US company" becomes a conduit or a tool to promoting s…
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n/a | warningsigns | February 21, 2018, 09:17:13 PM |
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CoinExchange.io - Account locked, no response from support for five days Exchanges
Horrible and also scary to see accounts being locked with impunity. They know th…
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n/a | warningsigns | February 21, 2018, 08:35:03 PM |
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Beware of scammers Trading Discussion
Scamming begins when there is someone and something to be scammed. Always be on…
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n/a | warningsigns | February 21, 2018, 08:06:14 PM |
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P2P exchange of the most popular crypto currencies Currency exchange
Urgent news! Beware of scammers!ATTENTION! On the P2P exchange, we noticed the a…
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n/a | warningsigns | February 21, 2018, 04:02:36 PM |
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Need an advice with a gold chain. Goods
There are a couple of options: 1. Sell the necklace based on the published price…
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n/a | warningsigns | February 21, 2018, 03:49:53 PM |
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[WTS] Domain name: BTCTRADER.PRO Digital goods
Sadly too, there might be a problem with this. It is risky. You can recover the…
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n/a | warningsigns | February 21, 2018, 03:26:14 PM |
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BUYING LEGENDARY ACCOUNT Invites & Accounts
Well, now that we all know that, you can consider this newbie account as already…
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n/a | warningsigns | February 21, 2018, 03:12:50 PM |
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Cryptopay: A Central Entry Point to a Decentralised World Exchanges
Well, I really hope you will introduce a card soon. I still have the Cryptopay a…
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n/a | warningsigns | February 21, 2018, 09:36:20 AM |
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need a large amount of btc everyday,coinbase+1% IN US Currency exchange
WANT TO BUY A LARGE AMOUNT OF BITCOINS IN USHere’s one potential source:https://…
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n/a | warningsigns | February 21, 2018, 04:24:52 AM |
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[WTS] 5 Bitcoins for sale Currency exchange
Before anyone "touches base" with you and wires you $55k you should discuss your…
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n/a | warningsigns | February 20, 2018, 11:16:48 PM |
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KYC and identity theft risk Exchanges
I don't see the necessity to provide an exchange with photos, ID, bills etc...Th…
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n/a | warningsigns | February 20, 2018, 08:30:13 PM |
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Buying iPhone X 64/128gb UNLOCKED Goods
I have one for sale$675 USD | BTC or ETH256GBUnlockedIphoneX "Grey"New In Boxif…
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n/a | warningsigns | February 20, 2018, 06:13:10 PM |
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Iphone X 64GB - $500 buy with Bitcoin Goods
Uh oh... I see all the red flags in this thread of yours OP. Screaming red flags…
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n/a | warningsigns | February 20, 2018, 05:14:12 PM |
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The yobit exchange is a scam Currency exchange
Sam once came to this trading platform, first confused frequent hang of the exch…
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n/a | warningsigns | February 20, 2018, 04:35:07 PM |
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Marek134 scammed me for 0.20 btc [HELP] Scam Accusations
Which escrow did you use? I'm especially interested in this part of your story.C…
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n/a | warningsigns | February 20, 2018, 04:58:34 PM |
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Cryptopay: A Central Entry Point to a Decentralised World Exchanges
Well, I really hope you will introduce a card soon. I still have the Cryptopay a…
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n/a | warningsigns | February 20, 2018, 04:48:02 PM |
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Need up to 10 ETH for 90 days. Lending
Sounds dangerous. I would advise strongly against taking this form of collateral…
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n/a | warningsigns | February 20, 2018, 05:54:36 AM |
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Please in need of 20.815btc Lending
Never mind! And forget about giving me loan. I will figure out what to do with m…
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n/a | warningsigns | February 19, 2018, 07:28:27 PM |
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Lost bitcoins Bitcoin Technical Support
Good advice.Rickorick, btcspot, I'm sure a bitcoin or two would make your lives…
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n/a | warningsigns | February 19, 2018, 07:25:47 AM |
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Lost bitcoins Bitcoin Technical Support
To be fair, he didn't ask me to give any keys to him. I think more of a chancer…
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n/a | warningsigns | February 19, 2018, 06:23:20 AM |
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HOW TO TRADE A LARGE AMOUNT OF BITCOINS WITHOUT BEING TROUBLE IN US? Exchanges
The bank won't tell you if you are under suspicion or investigation. They will k…
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n/a | warningsigns | February 19, 2018, 04:31:48 AM |
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Lost bitcoins Bitcoin Technical Support
I sent you a message. Check your mail.Were you hoping he would put the private…
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n/a | warningsigns | February 19, 2018, 02:54:37 AM |
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Need coins to paypal USD Exchanges
Meanwhile I was using a site x-crypto.com. Service gives useful value trading BT…
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n/a | warningsigns | February 19, 2018, 02:12:33 AM |
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I want to buy coin.(100~300BTC/Day, 1month everyday) Currency exchange
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some whi…
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n/a | warningsigns | February 19, 2018, 12:14:56 AM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
I’m in. Self moderation and thread locking are scam tools. New accounts are almo…
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n/a | warningsigns | February 18, 2018, 11:55:51 PM |
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WTS Selling HF account 5.68 TH/s 0.01014581 BTC Balance ATM Invites & Accounts
You should consider using escrow to protect both you and the buyer. Best way to…
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n/a | warningsigns | February 18, 2018, 09:10:03 PM |
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v1ljar is a scammer (Amazon cards and all kind of gift cards) Scam Accusations
Newbies shouldn't be allowed to use the thread locking and self-moderating featu…
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n/a | warningsigns | February 18, 2018, 08:57:11 PM |
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BUY BTC/ETH, PAY CASH IN GERMANY Currency exchange
I buy BTC/ETH in bulk, pay cash in Germany in the office at city center. 3-5% fe…
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n/a | warningsigns | February 18, 2018, 06:06:32 PM |
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Does anyone knows where to buy btc using paypal funds Currency exchange
I can exchange paypal funds via goods & services to any popular cryptocurrencyMy…
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n/a | warningsigns | February 18, 2018, 05:41:59 PM |
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Selling 100 to 2,500 btc Weekly Currency exchange
I believe I now understand how this scam works.There was someone who almost got…
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n/a | warningsigns | February 18, 2018, 05:28:47 PM |
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Looking for Investors in return for Equity {Legal} Lending
I am not asking for Loan. I am asking for a investors with a share in profit. So…
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n/a | warningsigns | February 18, 2018, 05:20:57 PM |
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Need 0.055 ETH loan. Collaterall worth $600+ Lending
Looks like you'll the miss that concert then, unless you can borrow the money fr…
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n/a | warningsigns | February 18, 2018, 05:03:50 PM |
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Looking for reputable escrow Services
I believe this is the correct list:https://bitcointalk.org/index.php?topic=24399…
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n/a | warningsigns | February 18, 2018, 12:33:32 AM |
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[WTS] GIA .54 carat Flawless / D color / no fluorescence Asscher cut diamond. Goods
I would love to buy this stone but I live in a country where Customs taxes certa…
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n/a | warningsigns | February 17, 2018, 09:26:13 PM |
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[EVOO] Extra virgin olive oil from Crete, Greece - Updated! Securities
What is the revenue potential?Production of each 0.5l bottle (including the prod…
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n/a | warningsigns | February 17, 2018, 08:43:42 PM |
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Withdrawing fiat from Yobit to Mastercard or Visa Exchanges
I am just wondering if anyone has managed to successfully withdraw USD from yobi…
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n/a | warningsigns | February 17, 2018, 07:21:50 PM |
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Need urgent help Bitcoin Technical Support
oKay it looks like i am screwed. I can't sign a message with that address with c…
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n/a | warningsigns | February 17, 2018, 05:55:28 PM |
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BTC transferred to YoBit BCC address by mistake Service Discussion
Have been following up with YOBIT support, but no response till now ..This was e…
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n/a | warningsigns | February 17, 2018, 05:41:17 PM |
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Need $500 to Paypal with [BTC / LTC / DASH / ETH] Currency exchange
No one I repeat no one will send first to a newbie but of you ready to use this…
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n/a | warningsigns | February 17, 2018, 11:12:40 AM |
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In urgent need of .05 btc Lending
Stable or tradeable altcoins are the best collateral to offer if you want this l…
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n/a | warningsigns | February 17, 2018, 05:15:41 AM |
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In urgent need of .05 btc Lending
But all i can show as collateral is my bike and my laptop only.I donot have any…
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n/a | warningsigns | February 17, 2018, 06:03:50 AM |
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The only CRYPTO debit cards working right now! (EU/EEA Tested) Service Discussion
Is the UPayCard restricted to EU/EEA residents too? Mistertango is and they deac…
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n/a | warningsigns | February 17, 2018, 05:50:05 AM |
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Extension cords with metering / Power distribution / Electrical Issues Goods
Yes, services like yours are very welcome here. I’m sure most of those buying mi…
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n/a | warningsigns | February 17, 2018, 12:33:40 AM |
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Please in need of 20.815btc Lending
4 years here with my 1,452 anti-scam posts and they keep doing this. Well, as th…
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n/a | warningsigns | February 16, 2018, 09:32:26 PM |
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LocalBitcoins.com: New wave of scams! Steps to protect yourself (digital trades) Service Discussion
In my 4 years here I have been posting here about the risks and dangers of rever…
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n/a | warningsigns | February 16, 2018, 09:27:03 PM |
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http://bitcoin-fund-manager.com/ FRAUD Service Discussion
I wanted to comment on his videos but he conveniently disabled commenting. A wel…
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n/a | warningsigns | February 16, 2018, 09:41:16 AM |
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Need $500 to Paypal with [BTC / LTC / DASH / ETH] Currency exchange
You pay via my paypal invoice, then i send you crypto 1:1No credit cards, only d…
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n/a | warningsigns | February 16, 2018, 03:54:33 AM |
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[ANN] NEW EXCHANGE - WWW.CRYPTOMARKETS.CO.ZA Service Announcements
Tread with caution, guys. Exchanges are popping up overnight like mushrooms. The…
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n/a | warningsigns | February 16, 2018, 02:12:54 AM |
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Bitcoin Anti-Phishing Working Group Service Announcements
A most welcome security enhancement initiative for the bitcoin community. An agg…
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n/a | warningsigns | February 16, 2018, 01:45:25 AM |
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BUY - btc/eth, PAY - paypal Currency exchange
Send me your WhatsApp number in Private Messages and I will get in touch with yo…
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n/a | warningsigns | February 15, 2018, 09:11:39 PM |
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Btc question Bitcoin Technical Support
It's a scam. Let me show you how they intend to dupe you:1. They convince you to…
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n/a | warningsigns | February 15, 2018, 09:00:56 AM |
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SCAM ALERT [READ BRFORE BUYING BITCOINTALK ACCOUNTS] Scam Accusations
Hello guysi want say please dont buy or sell your bitcointalk account directly a…
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n/a | warningsigns | February 15, 2018, 04:20:19 AM |
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