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How to Cash out in U.K. Exchanges
Localbitcoins would be the easiest method but most traders require identity veri…
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n/a | warningsigns | January 04, 2018, 10:41:24 PM |
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Investor+Partner Needed for Bitcoin Mining Business in China Lending
When borrowing money, borrowers are supposed to mention the amount and the colla…
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n/a | warningsigns | January 04, 2018, 02:25:52 PM |
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Caution! Keep away from HitBTC Scam Accusations
Stop storing coins on any exchange. You risk losing access to your coins if they…
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n/a | warningsigns | January 04, 2018, 03:23:56 AM |
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Is YOBIT scam? my account is freezed Scam Accusations
Did you just wake up from a yearlong hibernation? Yobit has been doing this for…
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n/a | warningsigns | January 04, 2018, 04:52:40 AM |
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Bitstamp exchange of currencies: stealing money of the deposit by employees Exchanges
This guy is full of opinions, always sticks his 2 useless cents without having a…
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n/a | warningsigns | January 03, 2018, 10:08:57 PM |
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Want to buy $1000BTC with Paypal Currency exchange
Yes, you will find takers from newbies and others who will ask you to send first…
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n/a | warningsigns | January 04, 2018, 12:07:13 AM |
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I will buy anything you own in exchange for Crypto Goods
You should modify your thread and add information about the escrow arrangements.…
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n/a | warningsigns | January 03, 2018, 08:03:13 PM |
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🌍Looking for a loan from 5 to 100 BTC. 50% for the year. 👔👍👍👍 Lending
You forgot the golden word: COLLATERAL. Without it, you can't borrow even 1/100t…
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n/a | warningsigns | January 03, 2018, 07:51:15 PM |
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[H] BTC [W] US$1,100 PayPal Currency exchange
It's like ageism or finding a new job : if you do not have experience, there i…
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n/a | warningsigns | January 03, 2018, 07:43:05 PM |
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dannyjr89 Scam Accusations
This is the "increments" scam, a variation of the full blown scam itself. The sc…
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n/a | warningsigns | January 03, 2018, 07:03:07 PM |
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96 character privkey help will compensate Bitcoin Technical Support
If You have absolutely no idea how or what the password is composed of, it will…
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n/a | warningsigns | January 03, 2018, 08:51:04 AM |
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Need 0.003 loAn Lending
Sadly it’s all I have right now I’m waiting to get my cheque tomorow that’s how…
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n/a | warningsigns | January 03, 2018, 07:20:34 PM |
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Bitstamp exchange of currencies: stealing money of the deposit by employees Exchanges
Unfortunately these decisions they make are almost always not eligible for appea…
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n/a | warningsigns | January 03, 2018, 12:56:59 PM |
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Collateral Escrow + Broker service... Lending
https://bitcointalk.org/index.php?topic=855778.0That link is outdated and very m…
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n/a | warningsigns | January 03, 2018, 08:57:22 AM |
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Coinbase has taken my money. Scam Accusations
Don't blame Coinbase exclusively. There is a small chance of your bank being the…
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n/a | warningsigns | January 03, 2018, 05:23:30 AM |
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Apple MacBook Pro 2017 month old! iPhone 8plus 64gb 3 months old Goods
Two ways to stop scammers on their tracks are 1) use a reputable escrow for all…
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n/a | warningsigns | January 03, 2018, 05:09:46 AM |
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Collateral Escrow + Broker service... Lending
Yes, why would anyone trust you? If you were on this list:https://bitcointalk.or…
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n/a | warningsigns | January 03, 2018, 01:11:28 AM |
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WTS -High End Diamonds & Gem- Flawless - Fancy Yellow - Fancy Pink - Emeralds - Goods
Very nice stones. I had plans to buy a cushion cut diamond (half ct with good cl…
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n/a | warningsigns | January 02, 2018, 09:19:35 PM |
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How creating a website for your business in bitcoin Beginners & Help
Buying exchange software without the proper operational and technical know-how i…
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n/a | warningsigns | January 02, 2018, 08:57:45 PM |
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What is the Daily Fee to rent 1 BTC on Poloniex? Exchanges
Rent bitcoin? I never heard of such a thing. Or do you mean borrow BTC? I doubt…
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n/a | warningsigns | January 02, 2018, 08:44:42 PM |
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[WTB] BTC/ETH for Paypal Currency exchange
PayPal is a high risk payment method. It can be reversed up to 180 days from the…
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n/a | warningsigns | January 02, 2018, 08:29:52 PM |
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BITCOINFOG http://foggeddriztrcar2.onion SCAMERS DON'T DEPOSIT THEY SCAM Scam Accusations
Another sad tale of money gone and irrecoverable but scam accusations should be…
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n/a | warningsigns | January 02, 2018, 10:25:41 AM |
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selling bitcoins to paypal Currency exchange
im selling bitcoinsFor pete’s sake, make up your mind, are you selling or borrow…
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n/a | warningsigns | January 02, 2018, 06:44:37 AM |
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💰 💰 💰 aTriz's Loan Service💰 💰 💰 [Collateral Not Required] Lending
Username: nixonjuniorLoan Amount: 0.03Repayment Amount: 0.05Length of Loan: 1 we…
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n/a | warningsigns | January 02, 2018, 02:48:04 AM |
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Lending btc Lending
Hey, I need a 0.08 loan for an online business of mine and will pay back 0.1 in…
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n/a | warningsigns | January 02, 2018, 05:58:30 AM |
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any trusted exchange in brazil? Exchanges
i can send messages to you but i have paypal business account mail me niko.hassi…
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n/a | warningsigns | January 02, 2018, 02:38:23 AM |
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======>> EXCHANGE PM2BTC | BTC2PM <<====== Service Announcements
Escrow or do not transact on that site, guys. This We're here to establish hones…
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n/a | warningsigns | January 02, 2018, 12:23:59 AM |
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I built a website that looks and feels like Netflix but has only crypto videos! Service Announcements
A humble beginning to something that might grow big and become wildly successful…
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n/a | warningsigns | January 01, 2018, 10:55:22 PM |
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Bitcoin ATM software Project Development
A nicely exposed scam. Applause to the guy above who posted a commendable analys…
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n/a | warningsigns | January 01, 2018, 09:43:36 PM |
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Anyone Scammed With WhaleClub.co? Exchanges
It might prove very difficult to recover your money if they indeed did a force l…
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n/a | warningsigns | January 01, 2018, 08:03:51 PM |
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David19, Scammer until further notice. Scam Accusations
To prevent more scams, that account should be tagged and negged until this issue…
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n/a | warningsigns | January 01, 2018, 11:07:29 AM |
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Korea arbitrage broker Currency exchange
Don’t forget to use escrow to protect yourself and anyone buying coins for you i…
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n/a | warningsigns | January 01, 2018, 10:48:52 AM |
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Anyone starting a cryptocurrency exchange? Project Development
Responses here actually show how disturbing this topic is. Starting an exchange…
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n/a | warningsigns | January 01, 2018, 08:01:20 AM |
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[WTB] Buying BTC at Preev +5% with Perfect Money, Neteller, Paypal Daily Currency exchange
Yes yes, that's all nice and lovely talk but the problem you seem to overlook he…
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n/a | warningsigns | January 01, 2018, 07:06:15 AM |
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🔥 BUYING BTC/ETH 🔥 - Paypal Preev+5%🔥🔥🔥 Currency exchange
Not very encouraging red flags there. Plus:The user’s email address was changed…
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n/a | warningsigns | January 01, 2018, 03:56:39 AM |
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goods selling website using bitcoins Goods
Sounds like a scam. Or let me rephrase that: yes it is a scam.If you want to ref…
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n/a | warningsigns | January 01, 2018, 01:30:09 AM |
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One week loan Lending
Be careful of Skype conversations. Be even much more careful if you are asked to…
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n/a | warningsigns | January 01, 2018, 01:17:22 AM |
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[H] Bitcoins [W] Paypal Currency exchange
you want to pay for some website?No, my friend gave me some expensive items from…
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n/a | warningsigns | December 31, 2017, 11:02:00 PM |
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Kraken stole my deposit 1750 euro and refuses to answer me. Service Discussion
If they absolutely refuse to resolve your complaint and if your ticket is consta…
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n/a | warningsigns | December 31, 2017, 08:37:54 PM |
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[WTB] USD 5k worth BTC : Paypal Friends & Family. Currency exchange
No chance. Absolutely none. PayPal is reversible up to 180 days from the time of…
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n/a | warningsigns | December 31, 2017, 08:22:55 PM |
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One week loan Lending
I don't think it would be safe to assume that PayPal tends to protect the buyer.…
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n/a | warningsigns | December 31, 2017, 05:29:16 PM |
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Looking to Buy IPHoNEs Goods
For your financial safety, I very strongly recommend using a trusted escrow on t…
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n/a | warningsigns | December 31, 2017, 08:02:29 AM |
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David19, Scammer until further notice. Scam Accusations
Scams like this are the reason why 99% of my posts are about reminding everyone…
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n/a | warningsigns | December 30, 2017, 07:40:53 AM |
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Bitcoin exchange for electronic money Currency exchange
Escrow is recommended for all transactions with fly by night exchanges which has…
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n/a | warningsigns | December 30, 2017, 06:32:19 AM |
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looking to buy bitcoin for PP around 140usd Currency exchange
All that red is blinding my eyes. Plus there's that pesky this user's password w…
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n/a | warningsigns | December 30, 2017, 04:10:58 AM |
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BiteBTC - New crypto-exchange. Accepts Add-Coin requests! Currency exchange
BiteBTC will become a next-generation crypto-exchange, which supports trades: -…
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n/a | warningsigns | December 29, 2017, 07:31:20 PM |
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LOOKING FOR LOAN (wallet as collateral) Lending
New to lending platform. Looking for a loan with wallet as collateral. Terms neg…
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n/a | warningsigns | December 29, 2017, 07:07:39 PM |
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i have a bitcoin wallet.dat with more than 45 Btc in it but without password Digital goods
Without the password or even a functional clue about its composition, your walle…
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n/a | warningsigns | December 29, 2017, 06:30:32 AM |
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Short term need 1 bitcoin for 4 days Lending
I understand it’s another throwaway account, one you don’t mind being splashed w…
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n/a | warningsigns | December 29, 2017, 03:32:02 AM |
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Is it possible to sew someone living in another county ? Scam Accusations
Highly unlikely you will find recourse or a positive resolution in the courts of…
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n/a | warningsigns | December 28, 2017, 10:40:29 PM |
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ETH , LTC for sale Currency exchange
photoshopped yes ? I sent them in like 3 minutes because I told you I was busy,…
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n/a | warningsigns | December 27, 2017, 01:32:25 AM |
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Mycelium Local Trader for in person cash trades Exchanges
IDK if there's a better thread for this, but I got a scam attempt from (no Bitco…
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n/a | warningsigns | December 28, 2017, 07:03:23 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
What kind of amounts are safe to send without alarm bells ringing?Would any amou…
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n/a | warningsigns | December 28, 2017, 06:35:04 PM |
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Bitcoin Exchange in Germany Exchanges
The ATM will accept cash only. Bitcoin ATMs do not accept credit cards or bank t…
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n/a | warningsigns | December 28, 2017, 11:08:10 AM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
I would suggest getting a Mistertango account and using it for bitcoin-related t…
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n/a | warningsigns | December 28, 2017, 07:46:36 AM |
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New iPhone X 256 GB Space Grey for sale! Goods
And you will use escrow, right? When you get an offer from a buyer, here's the f…
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n/a | warningsigns | December 28, 2017, 05:55:07 AM |
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Buying bitcoin with payoneer mastercard Currency exchange
Be careful of any offer to simplify something. It often starts that way. Let me…
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n/a | warningsigns | December 28, 2017, 04:57:41 AM |
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Coinbase - please can you give me my money Exchanges
If you are fortunate enough to convince Coinbase to finally fix this mess and gi…
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n/a | warningsigns | December 28, 2017, 04:43:45 AM |
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Payonner to BTC/ETH and back Currency exchange
Here's my comment about this: use escrow from this list:https://bitcointalk.org/…
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n/a | warningsigns | December 28, 2017, 12:57:35 AM |
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Is there an exchange that has good reviews? Exchanges
Looks like a herd of Binance shills vouching for and advertising that exchange.…
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n/a | warningsigns | December 28, 2017, 12:35:51 AM |
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Selling BTC for cash in EU, from 10k€ Currency exchange
We can meet in public place, but trade must be done in office of our partners. T…
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n/a | warningsigns | December 27, 2017, 08:20:35 PM |
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Is BITSTAMP a scam? Exchanges
Bitstamp is most definitely not a scam. They are a properly licensed exchange an…
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n/a | warningsigns | December 27, 2017, 08:01:03 PM |
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Ecurrency exchange with low fee Currency exchange
When transacting with you on Skype, I'm curious how you intend to do this "insta…
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n/a | warningsigns | December 27, 2017, 01:41:45 PM |
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I got scammed on LocalBitcoins Scam Accusations
If it's been a few days, I doubt the thief would have left the coins sitting on…
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n/a | warningsigns | December 27, 2017, 09:50:10 AM |
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Transaction not confirmed from 1 day, UNCONFIRMED INPUT TRANSACTION MEANS? Bitcoin Technical Support
it mean the transaction still not process. waiting on que . actually here BTC mi…
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n/a | warningsigns | December 27, 2017, 09:28:31 AM |
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Bitfinex support ticket 70 days... Exchanges
70 days is a horribly long waiting period. Even banks resolve account issues wit…
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n/a | warningsigns | December 27, 2017, 06:05:18 AM |
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need 8000 euros in BTC loan to pay for my solar panels Lending
You just destroyed your account. As a bank clerk, you should know that valid col…
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n/a | warningsigns | December 27, 2017, 05:07:15 AM |
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Kraken issues/ Account temporarily disabled Exchanges
Kraken's site has been having issues for months now. I have a Kraken account and…
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n/a | warningsigns | December 27, 2017, 03:54:47 AM |
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I want continuous ETH purchase. (Higher than the market price.) Marketplace (Altcoins)
PayPal is reversible and you have no history of successful trades here. You can…
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n/a | warningsigns | December 26, 2017, 08:08:15 PM |
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Need PayPal for btc Currency exchange
Your other thread is telling a different story:https://bitcointalk.org/index.php…
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n/a | warningsigns | December 26, 2017, 07:58:51 PM |
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Selling PayPal for btc Currency exchange
PayPal transfers for btc.Any amount is okRate negotiableOk now I’m confused. On…
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n/a | warningsigns | December 26, 2017, 07:52:10 PM |
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Looking for $1,000 USD in BTC or ETH via Paypal Currency exchange
Your (hopefully) honest and genuine intentions aside, PayPal is not just frowned…
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n/a | warningsigns | December 26, 2017, 06:28:34 PM |
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22 days still transaction stuck Bitcoin Technical Support
This is a lesson on the importance of paying the right fees. Pay almost nothing…
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n/a | warningsigns | December 26, 2017, 06:16:17 PM |
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how do you withdraw BTC to cash or use locally (credit card) Currency exchange
Very difficult to overcome the card limit dilemma if you opt to stay unverified.…
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n/a | warningsigns | December 26, 2017, 05:06:36 AM |
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Buying BTC with CREDIT CARDS Currency exchange
Credit cards come with charge back risks. They are reversible and disputable. Ba…
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n/a | warningsigns | December 26, 2017, 05:37:48 PM |
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Need LinkedIn Profile for ICO team Services
This is morally, ethically and plain wrong. He needs the endorsement and good na…
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n/a | warningsigns | December 26, 2017, 05:23:02 PM |
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Bithumb open for EU citizens? How to verify with non-Korean phone no? Exchanges
I called them for this issue, they say they accept non-Korean members but there…
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n/a | warningsigns | December 26, 2017, 05:12:04 PM |
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Need 500$ BTC Lending
Have you got any collateral that isn't from a scam ICO?Thank you for that. That’…
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n/a | warningsigns | December 26, 2017, 04:10:58 PM |
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SELLING APPLE WATCH Goods
A friendly reminder... do not forget to use escrow. Promises to pay or deliver s…
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n/a | warningsigns | December 26, 2017, 03:58:55 PM |
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How to use escrow service to buy n sell BTC Currency exchange
Here is a list of trusted escrows:https://bitcointalk.org/index.php?topic=855778…
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n/a | warningsigns | December 26, 2017, 03:51:04 PM |
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Selling Sportcars from Germany for Bitcoin & Co. We ship to All Countries Goods
Yes, lots of questions indeed! So geht es nicht, meine Herren! You have a new ac…
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n/a | warningsigns | December 26, 2017, 09:11:37 AM |
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Bitcoin cards? Currency exchange
Why is this all so confusing? It's dead clear and straightforward: credit cards…
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n/a | warningsigns | December 26, 2017, 07:42:14 AM |
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So, phone with authenticator destroyed. Exchanges
I'd recommend against 2FA that can be socially engineered through call porting.…
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n/a | warningsigns | December 26, 2017, 04:53:17 AM |
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Request feedback on our token sale Announcements (Altcoins)
We are requesting that members of the bitcointalk community take a look at our I…
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n/a | warningsigns | December 26, 2017, 05:22:20 AM |
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Why is this happening to exchanges? Please do help! Exchanges
and don't connect your main wallet. you should have a separate trading wallet wi…
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n/a | warningsigns | December 25, 2017, 07:26:57 PM |
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SELLING iPhone 6 PLUS 64 GB Goods
Frankly, a lot of newbies are interested in your phone but they are silent as a…
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n/a | warningsigns | December 26, 2017, 12:20:49 AM |
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Selling PayPal for btc Currency exchange
do you need btc or you need paypali want paypal > btc i will pay paypal and will…
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n/a | warningsigns | December 26, 2017, 12:01:37 AM |
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So, phone with authenticator destroyed. Exchanges
Next time you should consider using either Authy or 1Password. Both have strong…
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n/a | warningsigns | December 25, 2017, 10:56:44 PM |
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Bitcoin Exchange in Germany Exchanges
As far as I know, Localbitcoins does not even allow trading on their site if the…
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n/a | warningsigns | December 25, 2017, 10:43:16 PM |
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TravelFlex : Decentralized Social Network & Payment System Announcements (Altcoins)
This is all very nice technically and impressively developed but considering the…
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n/a | warningsigns | December 25, 2017, 10:00:55 PM |
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Need 12$ BTC Lending
It's Christmas for hells sake. Scamming on Christmas is instant going to hellYou…
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n/a | warningsigns | December 24, 2017, 11:05:01 PM |
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ETH , LTC for sale Currency exchange
Always use escrow and avoid taking reversible payment methods. Avoid PayPal, Skr…
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n/a | warningsigns | December 25, 2017, 09:11:38 PM |
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Bitcoin cards? Currency exchange
Get a Mistertango IBAN account. It comes with a MasterCard and you can load your…
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n/a | warningsigns | December 25, 2017, 07:16:32 PM |
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Changing BTC into GBP Currency exchange
A debit card would have been the simplest way and straight line route from BTC t…
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n/a | warningsigns | December 25, 2017, 07:07:00 PM |
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1 Bitcoin Currency exchange
Sell your bitcoin (if you really have one) to trusted members here. Never use Sk…
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n/a | warningsigns | December 25, 2017, 06:52:40 PM |
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Need BTC/alts , Will pay you Paypal. Currency exchange
Willing to do Friends&Family paypal option so no risk of chargeback to you if yo…
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n/a | warningsigns | December 25, 2017, 08:46:18 AM |
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there was a problem with btc deposit in bittrex Exchanges
I suspect it has something to do with accounts being subjected to enhanced ident…
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n/a | warningsigns | December 25, 2017, 01:30:29 AM |
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I need 0.02 BTC and I can pay in SKRILL only Currency exchange
You can pay by reversible Skrill only? I don't think anybody will be interested.…
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n/a | warningsigns | December 25, 2017, 01:17:02 AM |
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[$25,000 reward] Looking For Skilled Developers Project Development
Be careful of offers from fake or under-qualified developers who might ask for a…
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n/a | warningsigns | December 24, 2017, 11:29:32 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
for general purpose with debit card what is the cheapest account with Personal I…
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n/a | warningsigns | December 24, 2017, 11:11:54 PM |
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