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Looking for online bank account with credit card and certain properties Exchanges
What about Asian countries ?For Asian countries, you can apply for the WageCan c…
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n/a | warningsigns | February 02, 2018, 02:49:00 AM |
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Struggles of Advcash, there is Epayments as a good alternative (mastercard) Exchanges
Kindly note that you can accept payments in cryptocurrency only for provided ser…
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n/a | warningsigns | February 02, 2018, 02:13:43 AM |
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cannot order Payeer plastic card Service Discussion
Only a few cards still support the cryptocurrency market.EEA residents: Misterta…
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n/a | warningsigns | February 02, 2018, 01:52:00 AM |
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WTB $1000 ETH for PayPal Currency exchange
Are you saying you want PayPal for your ETH $1000? Or do you want ETH and will p…
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n/a | warningsigns | February 01, 2018, 10:55:22 PM |
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Have Ethereum Need Skrill Marketplace (Altcoins)
Keep in mind that Skrill is a reversible payment method. Their reversal policies…
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n/a | warningsigns | February 01, 2018, 08:07:32 PM |
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Looking for online bank account with credit card and certain properties Exchanges
If you live in the EEA (which Switzerland unfortunately isn't a part of) you can…
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n/a | warningsigns | February 01, 2018, 07:56:34 PM |
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Need a 2 BTC Loan, Can Payback within 2-3 Days Lending
I have a plan by bitcoin will used by people frequently and efficiently. Does an…
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n/a | warningsigns | February 01, 2018, 01:23:16 PM |
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Paypal Scam - Law suit against paypal - Paypal Mafia - Ebay trading Scam Accusations
If currency exchange is a prohibited transaction per their policy, then you can…
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n/a | warningsigns | February 01, 2018, 02:06:03 PM |
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Japanese Chat App LINE To Open Crypto Exchange.. Exchanges
I think they overstate their own user numbers. I could be wrong, but Japan has o…
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n/a | warningsigns | February 01, 2018, 01:52:58 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
I come across this service that I didn't know until now, TrustPay.eu Did someone…
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n/a | warningsigns | February 01, 2018, 01:41:10 PM |
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I have Paypal ---> I Want BTC Currency exchange
No chance of converting your PayPal to BTC here with an untrusted account. PayPa…
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n/a | warningsigns | February 01, 2018, 01:30:17 PM |
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Looking for a 1k USD (crypto) loan. Collateral included. Lending
You must give more information about your collateral. Without it, lenders will n…
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n/a | warningsigns | January 30, 2018, 05:07:49 AM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Mistertango cards are now only available for residents of the EU or EEA. From Fe…
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n/a | warningsigns | January 31, 2018, 08:27:23 PM |
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Scammed 0.52ETH - $570 / Scammer: Bradock Scam Accusations
I've learned this lesson. Next time I do business with strangers, I'll not send…
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n/a | warningsigns | January 31, 2018, 08:12:40 PM |
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seeking .043 btc investment for poker bankroll Lending
Lend money to a gambler and count on never seeing the money returned.Gambling is…
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n/a | warningsigns | January 30, 2018, 08:28:11 PM |
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Paypal Scam - Law suit against paypal - Paypal Mafia - Ebay trading Scam Accusations
Unfortunately fighting this payment giant will not be easy. That's the bad news…
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n/a | warningsigns | January 31, 2018, 06:51:17 AM |
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Need a $500 PayPal loan for 3-6 months. $700 BTC collateral Lending
But 1% of $500 is only $5. Is this the total interest you are offering for 3 to…
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n/a | warningsigns | January 31, 2018, 06:24:28 AM |
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Buying btc Currency exchange
Escrow is useless and powerless when you pay for the coins by PayPal. That’s bec…
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n/a | warningsigns | January 31, 2018, 01:50:48 AM |
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I used to own 10,000 bitcoin... here is how I lost it all. Bitcoin Discussion
I do not want to read this because it makes for painful reading and yet I couldn…
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n/a | warningsigns | January 31, 2018, 01:22:04 AM |
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E-armor.me - automatic e-currency exchange online( Neteller, BTC, ADV, PM) Currency exchange
I can’t find the escrow button on your site linking transactions to trusted escr…
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n/a | warningsigns | January 31, 2018, 01:05:04 AM |
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★Apple Gold Shop ★Buying Bitcoin ★Instant Payment★ Currency exchange
Nope, all those colors and blinding fonts will not distract from using escrow wh…
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n/a | warningsigns | January 31, 2018, 12:53:14 AM |
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
And goodbye to this card too..Dear Mistertango users, We have some really bad ne…
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n/a | warningsigns | January 30, 2018, 08:04:41 PM |
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Willing to buy bitcoins Currency exchange
Go ahead and PM me. I accept cash and WU, and can fill your order.I'm not sure i…
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n/a | warningsigns | January 30, 2018, 08:33:16 AM |
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Escrow service Service Discussion
Hi,I'm new to Bitcoin trading. I was wondering if anyone knows if www.safecoines…
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n/a | warningsigns | January 30, 2018, 04:51:08 AM |
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Original Apple iphone X 256GB, iphone 8 Plus and iphone 8 128GB Goods
It’s 100% a scam. Facebook and Craigslist are littered with these gadget scams.…
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n/a | warningsigns | January 29, 2018, 09:43:21 PM |
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Buy bitcoins in US!!! Currency exchange
Thanks for your information!In terms of payment method,I can do as much as I can…
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n/a | warningsigns | January 29, 2018, 06:06:17 PM |
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Buy bitcoins in US!!! Currency exchange
If you are in the US and want to buy bitcoins privately and pay for them with RM…
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n/a | warningsigns | January 29, 2018, 05:23:49 PM |
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LOOKING FOR FAIR RATES I PAY WITH PAYPAL TO BITCOIN Currency exchange
Hello, Im searching for fair rates want to buy every month around 1500 - 2000eu…
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n/a | warningsigns | January 28, 2018, 10:27:38 PM |
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[WTS] 10 BTC For Paypal / Bank Deposit Currency exchange
Escrow ok.Seller:Yes, that's how it's done safely and correctly.Make sure you em…
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n/a | warningsigns | January 28, 2018, 07:54:43 PM |
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seeking .043 btc investment for poker bankroll Lending
Neither could I find the collateral keyword which is how the lending process her…
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n/a | warningsigns | January 28, 2018, 06:18:36 AM |
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ICO - KYC Sanctions buster! Service Announcements
Care to explain in detail how you intend to circumvent the sanctions? Firstly, i…
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n/a | warningsigns | January 28, 2018, 03:02:27 AM |
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Selling 0.145 BTC Currency exchange
Use a trusted escrow for a safe transaction. If escrow charges a small fee, it's…
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n/a | warningsigns | January 27, 2018, 11:11:49 PM |
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Buy>>>> Daily 20-30 BTC Currency exchange
i can contact my investor to transfer to you if you want it...but i need you to…
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n/a | warningsigns | January 27, 2018, 05:26:52 PM |
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
Yes, these conveniences come with a price. It's still worth paying it and enjoyi…
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n/a | warningsigns | January 27, 2018, 07:32:03 AM |
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Need BTC, have 3900$ skrill, preev rate 1:1, all at once with escrow. Currency exchange
I can take all if you agree with my TnC.Anybody tell me please what is "TnC"?Ter…
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n/a | warningsigns | January 27, 2018, 06:52:10 AM |
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Lending Lending
Is there any genuine lending platform?This is a genuine lending platform. The mo…
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n/a | warningsigns | January 27, 2018, 06:16:39 AM |
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Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly Exchanges
As far as I know, the credit card will be delivered to EU countries only.I'm a n…
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n/a | warningsigns | January 27, 2018, 06:03:32 AM |
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Bitcoin to Perfect money with 15% fees (No upper limit) Currency exchange
I will send you the same day or within some hours after you send me the Bitcoin.…
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n/a | warningsigns | January 27, 2018, 06:00:16 AM |
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Selling a large amount of any crypto currency Currency exchange
Selling a large amount of any crypto currency under the contract and for non-cas…
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n/a | warningsigns | January 27, 2018, 04:51:32 AM |
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Looking for partner or a BTC loan of 0.2, verification not a problem. Lending
Collateral is the password to this loan. Anything else will not work. Just like…
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n/a | warningsigns | January 26, 2018, 06:14:10 PM |
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I need BTC for Paypal Currency exchange
I need $300 worth of BTC. I only have paypal to offer as payment. I know its not…
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n/a | warningsigns | January 26, 2018, 05:45:39 PM |
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Selling bitcoins at best price 1btc 5500eu Currency exchange
Selling BTC. 1btc = 5500eu, the more you buy the cheaper i sell. Have 84 btc. Wa…
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n/a | warningsigns | January 26, 2018, 05:07:38 PM |
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[DEALS] IPHONE X ( 64GB & 256GB ) at SALE === 43% DISCOUNT !!!! Goods
ESCROW SERVICE (optional) (Escrow only avaliable until I will give you Shipping…
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n/a | warningsigns | January 26, 2018, 06:34:24 AM |
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[PAYPAL to BTC] The Most Cheapest Fees-Rate SERVICE in Market ( ONLY 9%) Currency exchange
PayPal to BTC from a newbie? What could possibly go wrong? Should we just ignore…
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n/a | warningsigns | January 26, 2018, 06:14:43 AM |
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[Moscow] WTB 100+ BTC Currency exchange
Anyone doing this? If so, check the cash carefully and do it in a super safe loc…
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n/a | warningsigns | January 26, 2018, 05:57:07 AM |
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Buy>>>> Daily 20-30 BTC Currency exchange
can email me.... i can prove that i can pay the amount per dayAnd how can you pr…
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n/a | warningsigns | January 26, 2018, 04:26:29 AM |
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Coinexchange.io Withdrawal Problem . Fake TXID + wait 46 hours Exchanges
WarningCurrently the value of ETH is deliberately high on Coinexchange.io. Do no…
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n/a | warningsigns | January 25, 2018, 08:50:26 PM |
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looking to buy btc in UAE Currency exchange
i don`t know what is LBC profile .i`m not native english as you may guessed .can…
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n/a | warningsigns | January 25, 2018, 04:49:11 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
Mistertango's accounts were probably originally meant for a local audience in Li…
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n/a | warningsigns | January 25, 2018, 04:28:09 PM |
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Offering Tittiecoin(TTC) Loans: 10k max Lending
@alvinmtp though it's not your duty, could you explain what you need These coins…
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n/a | warningsigns | January 25, 2018, 04:07:45 PM |
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A working cryto debit card? Exchanges
I guess there are always BTC to Paypal options but fees with that method re obno…
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n/a | warningsigns | January 24, 2018, 09:46:18 PM |
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[ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard Service Announcements
I have been using MT's account and card since August last year. No issues or com…
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n/a | warningsigns | January 24, 2018, 07:24:05 PM |
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how to accept credit card for bitcoin exchange Project Development
"Seriously controlling chargebacks" will be difficult because accepting credit c…
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n/a | warningsigns | January 24, 2018, 06:42:24 PM |
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The channel for the exchange of large amounts of crypto-currency Currency exchange
And it's also a channel where you are exposed to a whole new slew of risks inclu…
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n/a | warningsigns | January 24, 2018, 05:45:45 PM |
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West crave shuts down their MC programs too, everywhere Exchanges
How can an application be made for the non-WaveCrest MasterCard you have that's…
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n/a | warningsigns | January 24, 2018, 01:10:29 AM |
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Buying 30+ bitcoin for cash, repeatedly. Currency exchange
Hi, which country are you based in? I'm based in Singapore. If you are too, we c…
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n/a | warningsigns | January 23, 2018, 06:59:20 PM |
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Looking to sell 12 BTC (approx $120,000), Middle East Currency exchange
I'm looking to sell bitcoin to the value of $120,000 at short notice.Location co…
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n/a | warningsigns | January 23, 2018, 10:11:50 PM |
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BITSTAMP VERIFICATION SUCKS Exchanges
Very difficult for the wider public audience to embrace this technology or even…
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n/a | warningsigns | January 23, 2018, 09:44:44 PM |
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I want Physical Bitcoin! Project Development
Curious as to how new currencies can be established, printed/minted and issued l…
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n/a | warningsigns | January 23, 2018, 09:29:23 PM |
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Looking for team , advisors for rock solid company Project Development
didn’t asked for money or anything,Helps to be transparent so people can see you…
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n/a | warningsigns | January 23, 2018, 09:12:15 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
That's it. They covered every loophole. The two main prepaid card brands, Visa a…
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n/a | warningsigns | January 23, 2018, 08:54:12 PM |
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West crave shuts down their MC programs too, everywhere Exchanges
It probably has something to do with Wave Crest violating their contractual agre…
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n/a | warningsigns | January 23, 2018, 08:00:09 PM |
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Anyone selling 1k worth of bitcoin? (Trusted members only) Currency exchange
Forget Venmo and PayPal. Delete those from your payment methods. They are risky…
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n/a | warningsigns | January 23, 2018, 07:26:22 PM |
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Big volume btc needed Currency exchange
This thread is bursting at the seams with millionaires Or wanna-be millionaires…
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n/a | warningsigns | January 23, 2018, 07:19:24 PM |
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Debit Card that can be issued for Middle East Exchanges
There is one which is issued for all countries except a few (North Korea, Afghan…
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n/a | warningsigns | January 23, 2018, 07:46:04 AM |
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Samsung galaxy s7 s8 s8 plus cheap Goods
You forgot to add escrow terms on your post above. Buyers will want to be sure t…
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n/a | warningsigns | January 23, 2018, 05:53:21 AM |
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ID verification compulsory to sell on localbitcoins? Exchanges
Being based in Finland I’m sure they want to be KYC/AML compliant rather than ri…
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n/a | warningsigns | January 22, 2018, 11:33:01 PM |
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[WTS] Paypal for btc or Eth [Available Paypal Balance 900$] Currency exchange
That's a nice plan but there's a big problem you overlooked. PayPal is reversibl…
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n/a | warningsigns | January 23, 2018, 01:39:40 AM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
Please correct me if I'm wrong, but isn't registration to fidor.de closed to non…
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n/a | warningsigns | January 22, 2018, 08:29:11 PM |
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Buying Large Quantities of BTC Currency exchange
This is all beautiful and lovely but humor aside, what kind of company is this?…
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n/a | warningsigns | January 22, 2018, 07:58:13 PM |
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A working cryto debit card? Exchanges
Many thanks for sharing. This would really a milestone to get independent from t…
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n/a | warningsigns | January 22, 2018, 07:47:50 PM |
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Need 5 BTC Loan (ETH preferred) for 2 Weeks to 30 Days Lending
I wish you'd post proof of the collateral's existence or even addresses of those…
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n/a | warningsigns | January 22, 2018, 07:35:06 PM |
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Coin Armor - steel cryptocurrency wallet Goods
Hi... just want to ask how the keys are put on the steel wallet. Is it printed o…
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n/a | warningsigns | January 22, 2018, 05:28:14 AM |
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We want to Open An International Exchange site, Help us! Currency exchange
One of the main goals you should focus on achieving is to make it an exchange wh…
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n/a | warningsigns | January 22, 2018, 05:05:09 AM |
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Buying 2-5 btc/day, Asian buyer Currency exchange
Yes indeed, please use escrow for these transactions. 2 to 5 BTC daily is the ki…
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n/a | warningsigns | January 22, 2018, 04:34:31 AM |
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Mark him negative trust if worth it, he scam me. Scam Accusations
You can't survive with that amount in the Philippines, let alone in Manila. But…
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n/a | warningsigns | January 21, 2018, 09:46:35 PM |
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$1400 PP want Bitcoin Gold/Bitcoin Currency exchange
What is the purpose of your escrow offer? To protect who? It protects you only w…
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n/a | warningsigns | January 21, 2018, 07:51:47 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Where do you live?I live in an Asian country but hold permanent residence in Aus…
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n/a | warningsigns | January 21, 2018, 09:20:08 PM |
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Michael Kors Rose Gold Womens Watch Brand New with Bag Escrow Accepted Goods
Won't you consider creating a single thread and posting all your items for sale…
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n/a | warningsigns | January 21, 2018, 09:12:55 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Who is the issuer of this card? I thought Wave Crest stopped their prepaid card…
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n/a | warningsigns | January 21, 2018, 08:57:46 PM |
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Please unfreeze my YoBit account Scam Accusations
Did anyone run into this issue in past? Did anyone managed to get a hold of anyo…
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n/a | warningsigns | January 21, 2018, 08:11:55 PM |
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House for sale with Bitcoin [ Location Turkey istanbul ] Goods
Have seen couple of ads before a well regarding the house for sale against the b…
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n/a | warningsigns | January 21, 2018, 06:39:08 AM |
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BTC required - UAE Currency exchange
As the topic suggests. Serious sellers please pm me.Why not buy them from here:h…
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n/a | warningsigns | January 21, 2018, 04:47:58 AM |
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Visa locks down prepaid cryptocurrency cards, Need Solution Exchanges
What is the type of network used in Wagecan cards?It's a MasterCard issued by a…
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n/a | warningsigns | January 21, 2018, 04:40:04 AM |
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[ANN] BiteBTC Exchange Launched! Service Announcements
A couple or more credible vouches will do your new exchange a lot of good. Trust…
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n/a | warningsigns | January 20, 2018, 10:04:40 PM |
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A working cryto debit card? Exchanges
There is this Singapore-based project with links to Estonia’s e-Residency system…
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n/a | warningsigns | January 20, 2018, 03:42:24 AM |
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yobit.net is a scam ? Exchanges
I use it everyday. Yes, I have a signature ad for them; and frankly, that's…
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n/a | warningsigns | January 20, 2018, 08:25:53 PM |
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[ANN] New Cryptocurrency Stock Exchange BitFex Without Verification Service Announcements
Tell me, what makes this different from Yobit? Your exchange is based in Russia.…
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n/a | warningsigns | January 20, 2018, 07:33:40 PM |
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yobit.net is a scam ? Exchanges
Those were all my savings...I feel so sick to the stomach and anxious I'm not ev…
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n/a | warningsigns | January 20, 2018, 07:16:15 PM |
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Poloniex withdrawal limit of 0 - legacy account Exchanges
Glad I've almost cleared out my account.If your new year's resolution wasn't to…
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n/a | warningsigns | January 20, 2018, 06:04:21 PM |
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How I recovered my funds from scam binary option traders. Scam Accusations
Nah, this is a shady service. It's similar to all these Ripoff Report services o…
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n/a | warningsigns | January 20, 2018, 05:52:13 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
This locking and blocking of coins, accounts, funds etc are reaching epidemic pr…
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n/a | warningsigns | January 20, 2018, 05:36:29 PM |
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My Negative rating - Kind attention Lauda Sir/Ma'am Reputation
The humility and politeness is at overkill levels. This is a lesson on the impor…
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n/a | warningsigns | January 20, 2018, 09:46:56 AM |
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Antikopi - Scam with proof. Scam Accusations
Hey warningsigns,Here, read this : https://bitcointalk.org/index.php?topic=25121…
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n/a | warningsigns | January 20, 2018, 08:58:48 AM |
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WageCan - Gold card Service Discussion
seems that WageCan is the only viable solution for now.There is another option,…
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n/a | warningsigns | January 20, 2018, 05:42:51 AM |
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WageCan - Gold card Service Discussion
That's great to know, but maybe they mean only EEA citizens can apply? (I'm not…
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n/a | warningsigns | January 20, 2018, 06:09:18 AM |
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WageCan - Gold card Service Discussion
Thanks for info, I've never heard of Mistertango before Too bad it seems only f…
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n/a | warningsigns | January 20, 2018, 06:01:28 AM |
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Need a person form Venezuela who can give me bitcoin Currency exchange
When it comes to bitcoin, there is a big difference between giving and selling.…
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n/a | warningsigns | January 20, 2018, 02:08:10 AM |
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Business Investment 2.43BTC - United Kingdom. Lending
Poor credit scores are usually an indicator of mismanaged finances and a lack of…
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n/a | warningsigns | January 20, 2018, 01:14:31 AM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Charging for outbound transactions makes sense but paying fees for inbound depos…
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n/a | warningsigns | January 20, 2018, 12:42:35 AM |
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