| Content | Score | Started by | Date posted | ||
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Selling PayPal for btc Currency exchange
You are all new and semi-new members here. PayPal is a very risky payment method…
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n/a | warningsigns | December 24, 2017, 05:05:04 AM |
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Short-term small btc loan Lending
Untrusted collateral? I will send paypal before i get the loan.PayPal is an inva…
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n/a | warningsigns | December 23, 2017, 07:38:16 PM |
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Buying bitcoin 3% Extra from the market value(Bitstamp) Currency exchange
We need BTCbitcoin for our business purpose. We knew it's newbie account but we…
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n/a | warningsigns | December 23, 2017, 07:31:04 PM |
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want to buy 0.5btc where can i best buy it with skrill/webmoney .? Currency exchange
You're wondering why nobody is taking up your offer. Isn't it obvious? Or are yo…
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n/a | warningsigns | December 23, 2017, 07:15:56 PM |
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Buying 10+ BTC or 1000+ LTC Currency exchange
What do you mean by saying escrow through attorney? Are you saying you will appo…
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n/a | warningsigns | December 22, 2017, 09:24:08 PM |
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Want to byu 100 BTC in Russia Currency exchange
Buying 100 BTC in Russia might not be an easy and safe task. If you follow the n…
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n/a | warningsigns | December 22, 2017, 04:54:11 PM |
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(BTC NEED). 0.5+ btc need , payment Paypal. Currency exchange
Hi need 0.5+ btc. Payment will be made by PayPal. You have to give first or use…
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n/a | warningsigns | December 22, 2017, 02:40:49 AM |
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Selling Bitcoins for PAYPAL , Currency exchange
PayPal’s risks aside, transactions here are a two way street. It’s not just abou…
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n/a | warningsigns | December 21, 2017, 05:43:36 PM |
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Newbie confusion....nano ledger s huge transaction fee for 5 dollar transaction? Service Discussion
Sorry I thought I did post it in "technical discussion."I think I finally see th…
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n/a | warningsigns | December 21, 2017, 08:34:00 PM |
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Looking for loan 5500 usd in \bitcoin with collateral Lending
The problem is lenders here are also sick and tired of scammers taking advantage…
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n/a | warningsigns | December 21, 2017, 06:32:27 PM |
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[AUCTION] Denarium 1 BTC Gold Parity Coin A52 Collectibles
If I understand correctly, you’re selling an ounce of .999 gold (all the limited…
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n/a | warningsigns | December 21, 2017, 06:16:38 PM |
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I need an urgent loan for 1000$ Archival
It's impossible to borrow here if you can't offer or provide valid collateral wo…
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n/a | warningsigns | December 21, 2017, 10:02:12 AM |
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Invest in Trading Bitcoin To Gift card (Open) Lending
I suppose the plan to sell that nonexistent iPhone on the Goods section didn't w…
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n/a | warningsigns | December 21, 2017, 01:24:59 AM |
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Jawsoflife's loan Lending
There goes another throwaway account. They keep doing this for paltry amounts. S…
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n/a | warningsigns | December 20, 2017, 11:34:29 PM |
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Selling Bitcoins! Currency exchange
How do you know this is a scam?Who have I scammed?I'm not trying to scam anyone…
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n/a | warningsigns | December 20, 2017, 11:19:17 PM |
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I have 3900$ skrill, need BTC, rate 1:1 preev Currency exchange
warningsigns can you tell me please about risks what I can have when use escrow…
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n/a | warningsigns | December 20, 2017, 07:35:10 PM |
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Hand Delivered Cash For (whale looking to cashout) BTC Goods
Yes, trust would be the most important challenge to overcome and the test to pas…
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n/a | warningsigns | December 20, 2017, 01:55:41 PM |
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Selling 2 BTCs for euros in Munich, Germany Currency exchange
Don’t forget to use escrow if transacting remotely. Never consider sending even…
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n/a | warningsigns | December 20, 2017, 08:18:40 AM |
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Buy Residential Land in India with Bitcoins Goods
Hi All,I am selling a residential plot in Sonipat, Haryana( India) and accepting…
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n/a | warningsigns | December 20, 2017, 01:10:43 AM |
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Need $4 Paypal fast Lending
Can't you quickly link your Visa card to your PayPal then if you need it so urge…
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n/a | warningsigns | December 20, 2017, 12:41:46 AM |
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[ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution Exchanges
Hi,I have been using my spectro debit card for some time now - never any issues.…
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n/a | warningsigns | December 20, 2017, 12:33:58 AM |
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Condo for BTC in MA Goods
Selling something works best when you try to be as transparent and informative a…
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n/a | warningsigns | December 20, 2017, 12:18:54 AM |
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RUSHWALLET---How to export? Bitcoin Technical Support
If you have the brainwallet, you can go to bitaddress.org and derive the private…
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n/a | warningsigns | December 19, 2017, 04:36:30 PM |
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Bitcoin wallet, cant remember the password Bitcoin Technical Support
44 characters. That's heavy work there. The more characters, the longer it will…
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n/a | warningsigns | December 19, 2017, 04:23:53 PM |
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Scamed 140€ by Yelpdood on forum Scam Accusations
Always check and double check by sending an email to the address linked to the P…
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n/a | warningsigns | December 19, 2017, 04:09:39 PM |
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Do you trust the Chinese shippers on AliBaba? Service Discussion
When you buy from Alibaba, a lot of the shippers don't want to use trade assuran…
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n/a | warningsigns | December 19, 2017, 03:46:02 PM |
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Alibaba Antminer Scam (Shenzhen Dihao Technology Co., Ltd.) Scam Accusations
This is yet another sad tale of scammers scoring a win. When dealing with strang…
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n/a | warningsigns | December 19, 2017, 09:49:21 AM |
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Most Trusted Bitcoin Doubler - Double your BTC in 6 Hours! == btc2double.com Investor-based games
Sounds like a bunch of paid shills and advertisers for this ponzi scheme. There…
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n/a | warningsigns | December 19, 2017, 07:53:10 AM |
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Need 100$ loan Archival
When you're desperate that you would consider taking half of $100, then this loo…
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n/a | warningsigns | December 19, 2017, 05:45:58 AM |
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Seeking Investors for a running project Lending
This is basically lending money rephrased and replaced with the more innocuous "…
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n/a | warningsigns | December 19, 2017, 05:33:36 AM |
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Electrum charged a Huge amount please help! Electrum
$17 is tolerable. I transferred some coins last week and I didn’t pay much atten…
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n/a | warningsigns | December 19, 2017, 04:57:02 AM |
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Bittrex verification problem Exchanges
In order to buy account - send me message in telegram: @EnhancedVerificationTher…
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n/a | warningsigns | December 19, 2017, 01:15:40 AM |
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There is small investors who trust me on this ? Archival
That's a nice story about mining and mining equipment and being broke etc but th…
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n/a | warningsigns | December 18, 2017, 07:30:09 PM |
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Neeed loan 0.005 Trust user Lending
But you're selling an iPhone 7 for $500..https://bitcointalk.org/index.php?topic…
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n/a | warningsigns | December 18, 2017, 10:27:19 AM |
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Limited PayPal for bitcoin and etherum Currency exchange
i want to know how can you send your money if paypal you limited?Probably sellin…
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n/a | warningsigns | December 18, 2017, 09:32:34 AM |
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[US][ESCROW] iPhone X, Google Pixel XL for sale Goods
Is the iPhone X the CDMA type? I was just curious about the "bad esn" in your de…
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n/a | warningsigns | December 18, 2017, 09:10:33 AM |
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I have 3900$ skrill, need BTC, rate 1:1 preev Currency exchange
skrill is reversible.How it work on skrill? Possible return any money what was s…
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n/a | warningsigns | December 18, 2017, 07:49:08 AM |
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Buying 150€ of BTC or Litecoin with paypal Currency exchange
I understand.. Is there an alternative to paypal i could regisrer that accepts d…
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n/a | warningsigns | December 18, 2017, 07:07:53 AM |
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Lend for business Lending
I am engaged in business related to trade in medical equipment. Urgent need a lo…
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n/a | warningsigns | December 18, 2017, 06:45:04 AM |
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I have 3900$ skrill, need BTC, rate 1:1 preev Currency exchange
Interesting how you give 2 unacceptable options. One of which is you either rece…
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n/a | warningsigns | December 18, 2017, 06:34:44 AM |
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Loading bitcoins onto Debit Cards. Exchanges
You can email them via their support email (on their website). Or you can post o…
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n/a | warningsigns | December 18, 2017, 04:41:17 AM |
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Selling Iphone 7 unlocked In emirate arabic delivrey Goods
Don't forget escrow. Nobody will or should do this without escrow protection. Ne…
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n/a | warningsigns | December 18, 2017, 04:30:50 AM |
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Buying 40Ks BTCs in Australia Currency exchange
Appreciate your comments. Anything in particular I shall watch out for ?I was th…
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n/a | warningsigns | December 18, 2017, 02:53:54 AM |
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Accept bitcoin in non profit organization Project Development
I'm not sure if it's an ethical thing to do, this investing or re-investing of d…
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n/a | warningsigns | December 17, 2017, 10:39:05 PM |
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Loading bitcoins onto Debit Cards. Exchanges
Thanks for your response.I have had a look at the website, but I can't seem to s…
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n/a | warningsigns | December 17, 2017, 09:40:28 PM |
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Buying 40Ks BTCs in Australia Currency exchange
Received few PMs but most are not local. If anyone in Australia is looking for s…
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n/a | warningsigns | December 17, 2017, 09:32:23 PM |
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Loading bitcoins onto Debit Cards. Exchanges
Yes in Europe, UK.Have you used mistertango ?Yes, I have been using Mistertango…
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n/a | warningsigns | December 17, 2017, 09:15:03 PM |
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Loading bitcoins onto Debit Cards. Exchanges
If you live in the EU, you can get a visa card if you sign up for a Cryptopay ac…
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n/a | warningsigns | December 17, 2017, 07:30:53 PM |
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Most Trusted Bitcoin Doubler - Double your BTC in 6 Hours! == btc2double.com Investor-based games
This is a pyramid scheme. How do you expect them to sustain and maintain this sc…
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n/a | warningsigns | December 17, 2017, 05:53:16 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
And how do you trade your coins if they reside in your local wallet?I don't tra…
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n/a | warningsigns | December 17, 2017, 04:41:07 PM |
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2FA athenticator Exchanges
Both Google Auth and Authy are reliable and legit. Just make sure you download t…
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n/a | warningsigns | December 17, 2017, 04:25:45 PM |
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Is viabtc transaction accelerator really working? Service Discussion
I used ViaBTC twice this month. Took some time to confirm but they were reliable…
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n/a | warningsigns | December 17, 2017, 04:12:00 PM |
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Want to buy BTC for PayPal. More than 2000$ to buy Currency exchange
PayPal is a time tested tool for those who want free and quick money. Fraudsters…
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n/a | warningsigns | December 17, 2017, 03:45:30 PM |
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SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not. Scam Accusations
If it's of any comfort, threads like this help educate others of the risks in tr…
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n/a | warningsigns | December 17, 2017, 03:25:44 PM |
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Looking to sell 2016 BMW i8 for 8 BTC Or **OBO** HYBRID SUPERCAR! Goods
Willing to "ship" internationally. What is this? An iPhone?Let me guess.. no esc…
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n/a | warningsigns | December 17, 2017, 07:13:43 AM |
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How to buy bitcoins with Payoneer MasterCard? Exchanges
Hi,I tried to purchase bitcoins using cex.io which particular page doesn't allow…
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n/a | warningsigns | December 17, 2017, 06:39:01 AM |
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Hacker stole my money, I need your help guys Bitcoin Technical Support
Transfers, especially when confirmed, are final and irrevocable. After looking a…
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n/a | warningsigns | December 17, 2017, 06:23:46 AM |
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SIMPLEX.com is a fraud company. You have been warned. Service Discussion
That’s a very atypical and rare approach to resolving open issues and problems h…
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n/a | warningsigns | December 17, 2017, 05:50:30 AM |
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Hassleless Exchanges Exchanges
Hi there!I'd like to know what exchange website would be the best to buy Bitcoin…
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n/a | warningsigns | December 17, 2017, 03:39:20 AM |
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Have $1000 BTC Need WU Currency exchange
Always use escrow. Don't weaken your guard and give in to sending first or even…
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n/a | warningsigns | December 17, 2017, 03:26:07 AM |
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Building A Team For A New Token Project Development
The market is so saturated with new projects and ICOs, making it hard and confus…
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n/a | warningsigns | December 17, 2017, 02:08:53 AM |
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Coinlancer SCAM Scam Accusations
I suspect they are deliberately prolonging or delaying this to fleece as many in…
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n/a | warningsigns | December 17, 2017, 01:41:34 AM |
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[HELP] Lost 7 btc to Blockcypher bugs, they ignore me. Will kill myself. Scam Accusations
why im posting this: i have about 30 people working for me, didnt wanted to ruin…
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n/a | warningsigns | December 17, 2017, 01:28:54 AM |
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Coinlancer SCAM Scam Accusations
I’m reading the comments above and it’s a sad tale of a scam in the making. The…
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n/a | warningsigns | December 16, 2017, 10:43:40 PM |
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Looking for a $2500 dollar loan Lending
This is what happens when you don’t read the stickies above the loan section bef…
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n/a | warningsigns | December 16, 2017, 10:20:32 PM |
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After recovering my bittrex account, coins are missing,no transaction history Exchanges
Even stronger evidence now that this is an exchange with a functionally kaput sy…
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n/a | warningsigns | December 13, 2017, 09:22:07 PM |
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Cryptopia ticket not answered and coins no showing up in Balances. Exchanges
It always pays well to do extensive due diligence before sending coins to anyone…
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n/a | warningsigns | December 15, 2017, 08:31:17 AM |
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Google Pixel 2 XL Goods
The problem with offers like this is that the phone could have been purchased wi…
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n/a | warningsigns | December 16, 2017, 08:36:52 AM |
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iPhone X unlocked Goods
... especially considering the new iPhone X isn't available outside of the U.S.…
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n/a | warningsigns | December 16, 2017, 08:25:51 AM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Why store your coins in an exchange? You should never store them in a wallet if…
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n/a | warningsigns | December 16, 2017, 06:22:10 AM |
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Lost $30,000 on hitbtc, avoid this garbage site Exchanges
I'm struggling to understand how something like this can happen. Aren't there wi…
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n/a | warningsigns | December 16, 2017, 01:40:09 AM |
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[WTB] BTC me can pay via skrill payoneer or wu Currency exchange
We can do escrow or middleman i will pay fees of middleman and will manage all a…
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n/a | warningsigns | December 15, 2017, 05:57:54 PM |
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Sell/Buy coins on anycoindirect to paypal or SEPA bank Currency exchange
I used this site few times now and its very legit. they have great supporti post…
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n/a | warningsigns | December 15, 2017, 06:31:50 PM |
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Can we sign up to bittrex without verification? Currency exchange
Don't even think about sending coins to their hot wallets with only your phone n…
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n/a | warningsigns | December 15, 2017, 07:26:34 AM |
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POLONİEX ACCUOUNT FROZEN PLEASE HELP ME! Exchanges
Yes it can take weeks, months or even indefinitely. Did you have any coins in th…
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n/a | warningsigns | December 15, 2017, 06:45:41 AM |
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looking to exchange paypal service with btc Currency exchange
To all the newbies above hoping and dreaming to exchange their ill-gotten PayPal…
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n/a | warningsigns | December 15, 2017, 02:07:30 AM |
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Hitbtc.com is SCAM! 19 BTC Scam Accusations
So it's not just individual scammers to be wary about these days. We now have ex…
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n/a | warningsigns | December 15, 2017, 01:57:36 AM |
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i have $200 paypal looking for 180BTC Currency exchange
lol why are you/is anyone taking this serious at all 200$ paypal for 180BTC are…
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n/a | warningsigns | December 14, 2017, 08:55:42 PM |
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Money stuck in CoinBase, how to get out ? Exchanges
This is an exchange which entices and lures people to sign up with their grand c…
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n/a | warningsigns | December 14, 2017, 08:46:29 PM |
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i have $200 paypal looking for 180BTC Currency exchange
PayPal will not protect anyone who risks this deal. Engaging escrow offers no pr…
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n/a | warningsigns | December 14, 2017, 08:33:32 PM |
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Got scammed from Member , fake waybill created [Must Read this] Scam Accusations
This wouldn't have happened if you engaged the service of a reputable escrow her…
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n/a | warningsigns | December 14, 2017, 08:21:58 PM |
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>>>>>>>I need urgent 10-15 BTC in Amsterdam<<<<<<< Currency exchange
Someone has temper management issues. This is usually symptoms of a struck nerve…
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n/a | warningsigns | December 14, 2017, 09:25:51 AM |
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SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not. Scam Accusations
I have written to their support system just now, letting them know about this ma…
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n/a | warningsigns | December 14, 2017, 04:53:38 AM |
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better wallet Service Discussion
The best wallet is one which you independently control, one with private keys yo…
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n/a | warningsigns | December 14, 2017, 04:41:06 AM |
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Buy BTC for PayPal\Venmo. Currency exchange
There are so many red flags. First, your Localbitcoins account which was opened…
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n/a | warningsigns | December 13, 2017, 09:07:29 PM |
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[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
I can highly recommend using Mistertango's account and card products. I use it a…
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n/a | warningsigns | December 14, 2017, 01:35:32 AM |
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$2600 via PayPal - Trusted Member Only Currency exchange
There is more to this than simply asking for trusted members only. Don't forget…
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n/a | warningsigns | December 13, 2017, 02:41:33 PM |
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from 0.03 to 1 Lending
Expect to be tagged soon. A DT member will soon see your post and award you the…
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n/a | warningsigns | December 13, 2017, 05:48:26 AM |
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Bittrex ignores thousands of clients! Exchanges
This exchange is showing all the colors of an elaborate scam and it is manned by…
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n/a | warningsigns | December 13, 2017, 05:40:21 AM |
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Scammer in my PM Scam Accusations
Definitely and without question a scammer. Creative and pesky thieves lurking on…
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n/a | warningsigns | December 13, 2017, 12:43:44 AM |
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Venmo Currency exchange
Extremely easy to reverse a Venmo payment. Their T&C prohibit using their servic…
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n/a | warningsigns | December 12, 2017, 08:38:36 PM |
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Want to buy small amount of btc, i will try to meet your payment requirements Currency exchange
You will need to be more vocal and public about how you "will try to meet the pa…
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n/a | warningsigns | December 12, 2017, 03:50:52 PM |
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Cryptopay Bitcoin Debit card + Giveaway Exchanges
I have question, making payment with card on online shop, a payment stuck, I…
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n/a | warningsigns | December 12, 2017, 03:35:08 PM |
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Qoinpro is a scam - I lost my 0.25 BTC Scam Accusations
The idea is to appease you, to keep you relaxed and quiet while they fleece more…
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n/a | warningsigns | December 12, 2017, 03:19:57 PM |
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I Need a Investor cum Partner Lending
Read clearly bro i told that i will discuss on PM No. You must discuss it here.…
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n/a | warningsigns | December 12, 2017, 09:18:14 AM |
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Ship your old Items to Africa for bitcoins Goods
This is wrong.. very wrong. The right, safe and legitimate way of doing this is…
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n/a | warningsigns | December 12, 2017, 09:55:44 AM |
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2 BTC for loan - Read inside Lending
with mathematical formulations to adhere to the laws of physics and the ability…
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n/a | warningsigns | December 12, 2017, 12:13:12 AM |
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What's your record for Kraken holding your transfers? Exchanges
Instead, it's the exchange that's profiting. This seems to be a very lucrative w…
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n/a | warningsigns | December 12, 2017, 12:01:47 AM |
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Pulling Bitcoin out of Blockchain.info web wallet Web Wallets
Why can't you just send the bitcoins from your blockchain wallet to your new wal…
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n/a | warningsigns | December 10, 2017, 12:55:38 PM |
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PENDING DEPOSIT 3 MONTHS 10 BTC YOBIT ! HELP ! HELP ! Scam Accusations
There should be a blacklist or hall of shame thread for rogue exchanges stickied…
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n/a | warningsigns | December 10, 2017, 12:31:04 PM |
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