| Content | Score | Started by | Date posted | ||
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Safety of coins Bitcoin Technical Support
Golden rule: avoid storing them on an exchange wallet or any wallet for which th…
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n/a | warningsigns | January 19, 2018, 11:54:00 PM |
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btc btq - your exclusive bitcoin boutique Service Announcements
It's all lovely and awesome, yes, but I don't see anything mentioned about escro…
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n/a | warningsigns | January 19, 2018, 11:34:03 PM |
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[WTS] The North Face Men's Size 11 Warm Thick Boots Brand New - NICE! Goods
I sent him escrow info and all he wants is direct send....Oh well then.. that sa…
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n/a | warningsigns | January 19, 2018, 10:55:02 PM |
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Need $5000 BTC/ETH - I have Payoneer USD Currency exchange
whats your skype?i can help you, you can contact me with more information : mart…
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n/a | warningsigns | January 19, 2018, 10:42:37 PM |
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2017 Bitcoin Debit Card Reviews Exchanges
Is there any anonymous bitcoin debit card that still works in the market?Most if…
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n/a | warningsigns | January 19, 2018, 10:34:03 PM |
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50btc.com STOLE 64BTC / 1 Million $ today Scam Accusations
I love the tenacity but don't you think they would have spent those coins by now…
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n/a | warningsigns | January 19, 2018, 08:32:50 PM |
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Whats your opinion about btc debits card future? We have any alternative now? Exchanges
Some Gibraltar banks went in to investigation,UK Parliment is even considering t…
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n/a | warningsigns | January 19, 2018, 07:13:52 PM |
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Antikopi - Scam with proof. Scam Accusations
I'm interested in how it's done as it is obviously a very sophisticated scamming…
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n/a | warningsigns | January 19, 2018, 07:01:45 PM |
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Philips Air fryer, Also available Philips pasta maker Goods
Escrow is the best option. Pay on tracking offers no protection since anything c…
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n/a | warningsigns | January 19, 2018, 06:46:26 PM |
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Bitstamp: List of Victim Exchanges
Very interesting. So they operate under 2 separate entities? One under CSSF supe…
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n/a | warningsigns | January 19, 2018, 03:55:06 PM |
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Antikopi - Scam with proof. Scam Accusations
Incredible that he managed to do all these scams without being painted red from…
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n/a | warningsigns | January 19, 2018, 10:40:53 AM |
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Selling BTC for paypal Currency exchange
Paypal works like an escrow here!You send me paypal and then i send you bitcoins…
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n/a | warningsigns | January 19, 2018, 10:19:30 AM |
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A working cryto debit card? Exchanges
Just got my advcash. Took 9 days, sent on the 10th of jan using their free shipp…
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n/a | warningsigns | January 19, 2018, 09:48:50 AM |
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Bitstamp: List of Victim Exchanges
There are no victims here. Bitstamp is a regulated and legitimate exchange. Bloc…
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n/a | warningsigns | January 19, 2018, 07:55:29 AM |
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Selling Bitstamp account Invites & Accounts
Selling a Bitstamp account is not allowed. So many risks come with buying such a…
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n/a | warningsigns | January 19, 2018, 06:38:34 AM |
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Bitcoin debit card scams - viabuy.com, qck-card.com and others Scam Accusations
At the end of the day, cards issued by traditional banks with brick and mortar b…
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n/a | warningsigns | January 19, 2018, 06:23:47 AM |
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AnyChanger.com | Cryptocurrency Exchanger Currency exchange
Yes, this is all nice and lovely. New exchanges serving the crypto community are…
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n/a | warningsigns | January 19, 2018, 03:57:56 AM |
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A working cryto debit card? Exchanges
I do have to say I m quite unhappy with Mistertango support, have sent them an e…
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n/a | warningsigns | January 19, 2018, 03:47:02 AM |
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A working cryto debit card? Exchanges
Wirecard is one of the most respected European card companies. If it s them, the…
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n/a | warningsigns | January 19, 2018, 03:44:53 AM |
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6 x Apple iPhone X - 256GB - Space Grey/Gray (Unlocked) (799$/each) Goods
NO BULK PRICE !I accept esrow only trough a trusted member on bitcointalk forum,…
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n/a | warningsigns | January 18, 2018, 09:27:35 AM |
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WTB 4k USD to 8k ETH through Freelancer.com willing to pay $500 to get this done Currency exchange
Why not use a trusted escrow on this forum? "Willing to pay $500" for using an e…
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n/a | warningsigns | January 18, 2018, 05:34:41 AM |
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Looking for Daily BTC Supplier Currency exchange
If you need a lot, try this guy trying to get rid of 100 BTC:https://bitcointalk…
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n/a | warningsigns | January 18, 2018, 02:53:11 AM |
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www.kermacoins.com - SELLING BTC Currency exchange
Disturbing similarities with this thread:https://bitcointalk.org/index.php?topic…
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n/a | warningsigns | January 18, 2018, 02:47:57 AM |
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Selling a very high amount of BTC (100BTC) for Euro -- Where? Exchanges
In these critically touchy times, don't flood exchanges with that many coins in…
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n/a | warningsigns | January 17, 2018, 11:59:28 PM |
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Fast sale 100 BTC - $1000/1BTC - Stripe Pay Credit Card Currency exchange
This card phishing scam won't work. Try harder. It should be more sophisticated.…
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n/a | warningsigns | January 17, 2018, 11:18:53 PM |
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Need a loan till friday Lending
Yep, tread with caution. All those red flags are sticking out like a sore thumb.…
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n/a | warningsigns | January 17, 2018, 10:47:57 PM |
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Need Loan Lending
If it might be hard to provide collateral, then you shouldn't be surprised if yo…
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n/a | warningsigns | January 17, 2018, 10:42:42 PM |
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Buying bitcoins daily at Uk Currency exchange
we has btc can do face to face deal only in india You're a strange sort. He clea…
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n/a | warningsigns | January 16, 2018, 05:06:11 PM |
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Looking for Suppliers for Bitcoin Currency exchange
HelloI am interested in supplying, what are your terms?Didn’t he mention his ter…
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n/a | warningsigns | January 16, 2018, 04:48:58 AM |
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Need BTC, have 3900$ skrill, preev rate 1:1, all at once with escrow. Currency exchange
Be extremely careful of all the scammers here who might try to convince you to s…
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n/a | warningsigns | January 15, 2018, 04:32:55 PM |
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0.04 BTC loan needed Lending
No collateral but if you have a helping heart send 0.04BTC to 1FXX8TQzzibMVesQ8c…
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n/a | warningsigns | January 15, 2018, 04:23:00 PM |
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SELL BITCOIN - INTERNATIONAL BANK TRANSFER ONLY - PRICE -2% - ANY AMOUNT Currency exchange
I am the escrow, I have online legitimate business presence, I own a real estate…
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n/a | warningsigns | January 15, 2018, 02:21:58 PM |
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Personal Loan For Investment Purposes Lending
Your collateral is worthless. Nobody here accepts ID, bank statements, your aunt…
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n/a | warningsigns | January 15, 2018, 01:58:33 PM |
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Qoinpro scam help Scam Accusations
If you withdrew 0.7 BTC two months ago, never received the coins and sent them l…
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n/a | warningsigns | January 14, 2018, 05:06:54 PM |
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need loan have 18000 bitdegree coins Lending
Terms and conditions: provide valid collateral and not something worthless.https…
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n/a | warningsigns | January 13, 2018, 06:46:10 PM |
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should you advise me to buy bitcointalk account? Service Discussion
It's bad since they allow it but they they give you red trust. Dont understand t…
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n/a | warningsigns | January 13, 2018, 06:36:20 PM |
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WTB ~2500$-4000$ BTC or ETHER with fiat! Escrow accepted! Currency exchange
PayPal and Skrill are reversible payments so escrow is useless when paying via e…
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n/a | warningsigns | January 13, 2018, 08:37:02 AM |
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I am looking for a business partner. Only serious guys. No scammers Currency exchange
I am looking for a partner who can accept daily bank transfers in Europe SEPA an…
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n/a | warningsigns | January 13, 2018, 08:20:03 AM |
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I am looking for a business partner. Only serious guys. No scammers Currency exchange
This is risky and dangerous. If the money will come from different accounts, the…
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n/a | warningsigns | January 13, 2018, 08:17:27 AM |
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Looking for Partners/Investors Lending
The core requirement of lenders here is valid collateral. Business models, inves…
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n/a | warningsigns | January 13, 2018, 08:02:54 AM |
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Loan request 0.1btc for 5hours max! repay 0.108btc instant exchange from hand. Lending
Endless scams and elaborate stories here about sold and bought accounts, sob tal…
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n/a | warningsigns | January 13, 2018, 07:03:38 AM |
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KRAKEN down for 24 hours!! Worst exchange ever for me... Exchanges
That very second when their site goes online again, take your coins out and stor…
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n/a | warningsigns | January 12, 2018, 07:51:11 PM |
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WTS Iphone 7 plus 128 gb Goods
might wanna try reading?Might wanna try editing your first post and mentioning e…
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n/a | warningsigns | January 12, 2018, 07:41:12 PM |
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WTS IMAC Retina 5K Display 3.5GHz Processor Goods
You forgot to mention escrow terms. Trades here are best done with escrow protec…
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n/a | warningsigns | January 12, 2018, 07:33:22 PM |
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Buying and selling Bitcoin for PayPal Currency exchange
Note:I am not entirely sure if this is the right place to ask, but I'll give it…
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n/a | warningsigns | January 12, 2018, 07:19:42 PM |
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Looking to borrow 1-2 bitcoins. All verifications available. Lending
It’s impossible to borrow coins here, let alone the immense amount you suggested…
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n/a | warningsigns | January 12, 2018, 05:31:22 PM |
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Open 0.07BTC business loan with biulas Lending
0.07 BTC and a Chinese law firm was engaged to draw up a legal memo and paperwor…
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n/a | warningsigns | January 12, 2018, 05:44:56 PM |
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Selling more than 250 btc Weekly Currency exchange
Everybody is interested, yes, if you can clearly explain the escrow procedure he…
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n/a | warningsigns | January 12, 2018, 06:00:35 PM |
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Yobit.net | Problem on Deposit Exchanges
Could you please help me ? what should i do ?What should you do? STOP sending co…
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n/a | warningsigns | January 12, 2018, 08:20:22 AM |
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Yobit Filling Pocket with peoples Money Scam Accusations
What should you do? Use your brains and STOP pumping money into this exchange! S…
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n/a | warningsigns | January 12, 2018, 08:02:44 AM |
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My YoBit wallet is empty !!! YoBit.net is a scam ? Scam Accusations
Did you bother to search something along the lines of "yobit scam"... or perhaps…
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n/a | warningsigns | January 12, 2018, 07:06:03 AM |
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Anybody able to guide me recovering my BTC @ blockchain.info Web Wallets
OP, be careful of people who PM you offering their help. If you do get PMs, neve…
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n/a | warningsigns | January 12, 2018, 06:52:44 AM |
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Unlocked Samsung Galaxy S7 Edge Goods
Remember to use escrow, guys. Protect yourselves, whether you're the buyer or th…
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n/a | warningsigns | January 12, 2018, 06:30:08 AM |
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UKRAINE \\\ MICRO EXCHANGE /// BUY or SELL CRYPTOCURRENCY Currency exchange
If you trade with an untrusted service without escrow, be prepared to risk losin…
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n/a | warningsigns | January 12, 2018, 06:14:26 AM |
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Mark him negative trust if worth it, he scam me. Scam Accusations
Shameful and sad to see members buy and destroy accounts for a mere $50. PHP 250…
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n/a | warningsigns | January 12, 2018, 05:52:50 AM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
Hello. Please accept our sincerest apologies for the inconvenience caused. It's…
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n/a | warningsigns | January 11, 2018, 11:04:03 PM |
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$$$ Galaxy S8 $$$ USA $$ Goods
You will get :Tracking Number will be given within 2 business days of cleared Pa…
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n/a | warningsigns | January 11, 2018, 09:05:18 PM |
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I want to buy Bitcoin for $ Cash in Moscow Currency exchange
Meeting up in Russia for a bitcoin transaction can be a bit challenging. Safety…
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n/a | warningsigns | January 11, 2018, 08:47:52 PM |
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A working cryto debit card? Exchanges
Isnt Mistertango limited to 200 EUR per month or something like that?As mentione…
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n/a | warningsigns | January 11, 2018, 01:11:02 PM |
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$10000 loan have collaterall in business Lending
This all looks very nice and impressive but I’m left wondering how or why fundin…
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n/a | warningsigns | January 11, 2018, 12:53:12 PM |
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List of bitcoin debit cards Exchanges
Is there any Bitcoin debit card that is still working and available for EU? Yes…
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n/a | warningsigns | January 11, 2018, 07:29:08 AM |
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A working cryto debit card? Exchanges
I have a Mistertango IBAN account and a MasterCard linked to it. I use the card…
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n/a | warningsigns | January 11, 2018, 07:15:06 AM |
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Localbitcoin issue Exchanges
Didn’t you just clearly admit that the payment takes a few days to process and i…
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n/a | warningsigns | January 11, 2018, 03:14:26 AM |
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[Urgent!][Bounty][100k]Need people with CryptoNote starter experience Bounties (Altcoins)
When you’re a newbie offering amazing rewards without actually providing extensi…
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n/a | warningsigns | January 10, 2018, 11:38:32 PM |
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Poloniex $360K Frozen $0.00 remaining of $0.00 USD daily limit. Exchanges
Over $1m still nothing from poloniex getting lawyers involved now This is painfu…
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n/a | warningsigns | January 10, 2018, 10:23:05 PM |
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I need a loan for my rent! i can give a collateral Lending
Yes, how much is your rent and what is your collateral? Your answer to this ques…
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n/a | warningsigns | January 10, 2018, 09:35:13 PM |
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I want to buy Bitcoin for $ Cash in Moscow Currency exchange
Meeting up in Russia for a bitcoin transaction can be a bit challenging. Safety…
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n/a | warningsigns | January 10, 2018, 07:43:58 PM |
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Where can I make virtual credit card? Exchanges
So there's no way? There is one other way:https://bitpay.com/card/On their webs…
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n/a | warningsigns | January 10, 2018, 03:00:45 PM |
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Where can I make virtual credit card? Exchanges
I know you mentioned cards must be reloadable with BTC or altcoins but this will…
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n/a | warningsigns | January 10, 2018, 02:56:41 PM |
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Have BTC want Paypal funds 1:1 preev rate (Looking for supplier weekly) Currency exchange
Hello, i'm newbie here but if i pay escrow fee can i deal with you?I have around…
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n/a | warningsigns | January 10, 2018, 05:20:01 AM |
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Double your BTC in 6 hours - Most Trusted bitcoin doubler - BTC2Double.com Service Discussion
You’re a scammer of the lowest and worst kind. Preying on those who are naive an…
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n/a | warningsigns | January 10, 2018, 12:43:47 AM |
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50btc.com STOLE 64BTC / 1 Million $ today Scam Accusations
Who are you going to sue? The website is unresponsive which suggests they are pr…
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n/a | warningsigns | January 09, 2018, 09:32:58 PM |
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Look for arbitrage partners Currency exchange
Well said Normal escrow services along with deposit and withdrawal fees makes it…
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n/a | warningsigns | January 09, 2018, 04:16:15 PM |
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Look for arbitrage partners Currency exchange
Be careful of the risks and complications involved in this arbitrage projects. P…
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n/a | warningsigns | January 09, 2018, 02:18:37 PM |
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Fashiondrugs.com is a potential SCAM ! Scam Accusations
Be careful of shills and fake vouches trying to make an already confirmed scam s…
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n/a | warningsigns | January 09, 2018, 04:01:46 PM |
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[WTS] Bittrex Account With 4.2XRP Currency exchange
So is this basically and essentially what you do, going by your user name, selli…
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n/a | warningsigns | January 09, 2018, 03:45:02 PM |
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sell drone and iphone x Goods
Be very careful when doing these deals. Always use escrow. Never buy or sell any…
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n/a | warningsigns | January 09, 2018, 02:42:44 PM |
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southeast asia arbitrage opportunity! Currency exchange
Too risky. Read my post on this thread:https://bitcointalk.org/index.php?topic=2…
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n/a | warningsigns | January 09, 2018, 02:31:40 PM |
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WTB Top 20 Crypto for Paypal $ Currency exchange
PayPal is an extremely risky of paying if you have no extensive feedback vouchin…
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n/a | warningsigns | January 09, 2018, 01:59:53 PM |
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Localbitcoins accounts required ! HUGE Payouts ! Currency exchange
Trade Volume 20-50BTC + is best, Feedback score of atleast 97% but preferably 10…
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n/a | warningsigns | January 09, 2018, 01:48:27 PM |
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I sent USD $1000 to coincheck.com and they are not answering me Exchanges
This is why sending money upfront to any person or exchange is always risky. The…
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n/a | warningsigns | January 09, 2018, 07:34:40 AM |
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Kraken response time is disgraceful and reprehensible Exchanges
As of now, it has been more than 4 days since the money has been put on hold in…
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n/a | warningsigns | January 09, 2018, 05:08:40 AM |
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User coinjack 1337 scammed me of 0.264 ETH Scam Accusations
You should have used escrow! This is what happens when you relax your guard for…
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n/a | warningsigns | January 09, 2018, 02:22:40 AM |
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Bitcoin provider 50 to 250 Btc weekly Currency exchange
All the ingredients of a disaster are on this thread. No evidence of coins... an…
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n/a | warningsigns | January 08, 2018, 10:51:20 PM |
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Need a loan for a bitcoin poker business I have all the software needed Lending
I need better servers, DDOS protected in costa rica, bitcoin gateway, upgrades t…
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n/a | warningsigns | January 08, 2018, 10:41:53 PM |
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Looking for a business investment Lending
Strange of most borrowers to never mention anything about collateral. It’s as if…
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n/a | warningsigns | January 08, 2018, 10:25:20 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
It does not look good. Even if they find a new issuer to create and send out car…
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n/a | warningsigns | January 08, 2018, 04:24:24 AM |
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I need 80 000 dollars (Investing on BTC mining) Lending
It's a risk for him because he thinks saying so might convince just about anyone…
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n/a | warningsigns | January 07, 2018, 03:23:18 PM |
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MyChoice will stop to support all the cards they issued (& the alternative) Exchanges
I used to have a WageCan card last year. Support was average and their card-issu…
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n/a | warningsigns | January 07, 2018, 07:40:55 AM |
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2017 Bitcoin Debit Card Reviews Exchanges
Try Mistertango and their free MasterCard. Now that Wave Crest cards are no long…
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n/a | warningsigns | January 07, 2018, 06:03:01 AM |
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I Need BTC Currency exchange
For future transactions feel free to use us for your Escrow needs.-BackendWhy wo…
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n/a | warningsigns | January 07, 2018, 02:53:43 AM |
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Can you get banned from exchanges for too much activity? Exchanges
If it is a compliance-conscious exchange, excessive account activity might lead…
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n/a | warningsigns | January 06, 2018, 06:01:49 PM |
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Happy 9-th Birthday Bitcoin - 2btc for 3btc Lending
Borrowing $34,000 without valid collateral is just wrong. It’s almost like a cri…
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n/a | warningsigns | January 06, 2018, 05:40:35 PM |
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TheWinnerBro's Lending Service | No Collaterals Required | Low Interest Lending
Edit your lending terms. You forgot to mention that extremely important piece of…
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n/a | warningsigns | January 06, 2018, 09:26:40 AM |
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Bitcoin Pre-paid debit cards Exchanges
Visa said the cards had been suspended after Visa terminated WaveCrest's members…
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n/a | warningsigns | January 06, 2018, 12:14:01 AM |
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Visa crackdown on bitcoin debit card providers - Jan 2018 Exchanges
Did they suspend their entire cards? I know they suspended those of cardholders…
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n/a | warningsigns | January 05, 2018, 08:49:28 PM |
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Looking to buy around 50k per day! Currency exchange
Meet in a safe place and ascertain cash is genuine. Best to meet in a bank. Stay…
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n/a | warningsigns | January 05, 2018, 07:14:33 PM |
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500 dollar loan needed for 1 month- have collateral Lending
no I do not want anyone selling my tronix sorry. I think ill just sell my video…
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n/a | warningsigns | January 05, 2018, 03:46:56 AM |
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Coin Armor - steel cryptocurrency wallet Goods
How safe is the wallet if or when released? Obviously, using this wallet would m…
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n/a | warningsigns | January 05, 2018, 01:22:03 AM |
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256: absurdly-high-fee Bitcoin Technical Support
Almost $2000 just for fees? That's insanely high. On a side note, I came across…
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n/a | warningsigns | January 04, 2018, 11:00:32 PM |
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