| Content | Score | Started by | Date posted | ||
 |
 |
Cryptopay Bitcoin Debit card + Giveaway Exchanges
It's almost 2018 and I'm still patiently waiting for a solution to the debit car…
|
n/a | warningsigns | December 10, 2017, 08:48:13 AM |
|
|
|
Buying 40Ks BTCs in Australia Currency exchange
This will not be an easy task to pull off in Australia. Banks are anti-bitcoin a…
|
n/a | warningsigns | December 09, 2017, 10:03:59 PM |
|
|
|
$62 Million In Bitcoin Stolen from Largest Crypto-Mining Exchange Service Discussion
It must be an internally perpetrated theft. How exactly can a hacker hack into a…
|
n/a | warningsigns | December 09, 2017, 09:57:12 PM |
|
|
|
Samsung Galaxy S8+ | Good condition Goods
No escrow. Sorry.No escrow. This is where the problem starts. People here who wa…
|
n/a | warningsigns | December 09, 2017, 09:43:01 PM |
|
|
|
Looking for an exchange without Bullshiet verification process Exchanges
of couse, Besdaq.com is a formal incorpration. besdaq,llc , delaware U.Syou can…
|
n/a | warningsigns | December 09, 2017, 09:27:47 PM |
|
|
|
KraKen [SCAMMER] Scam Accusations
Kraken is a legitimate exchange but their service delivery standards are questio…
|
n/a | warningsigns | December 09, 2017, 09:15:35 PM |
|
|
|
Logging in to Kraken - Help needed! Exchanges
Yes I can imagine how very distressing this can be. I just tried opening the pag…
|
n/a | warningsigns | December 09, 2017, 08:57:04 PM |
|
|
|
Ebay and purchasing Crypto Goods
It's when a coin's value soars wildly and people's minds are lost and confused i…
|
n/a | warningsigns | December 09, 2017, 08:43:07 PM |
|
|
|
Kraken 520 error Exchanges
This is why it is an absolute must to never store bitcoins on such exchanges. Tr…
|
n/a | warningsigns | December 09, 2017, 08:29:01 PM |
|
|
|
Where to borrow from (Official sites that dont ask collateral) Lending
Oh wow, things escalate quickly when they are called out or revealed or exposed.…
|
n/a | warningsigns | December 09, 2017, 05:24:08 PM |
|
|
|
Blockchain - Account emptied overnight? Web Wallets
This sophisticated scam artistry is scary stuff. The fact that the scammers can…
|
n/a | warningsigns | December 09, 2017, 04:52:12 PM |
|
|
|
after scamming by bittrex, looking for another crypto exchange! Exchanges
If you are asking for advice about exchanges where you can trade, think carefull…
|
n/a | warningsigns | December 09, 2017, 04:41:02 PM |
|
|
|
Will pay $100 for a Verified CoinCheck.com Account Invites & Accounts
Why can't you create an account and verify it yourself? Using third party verifi…
|
n/a | warningsigns | December 09, 2017, 04:31:43 PM |
|
|
|
Bittrex ignores thousands of clients! Exchanges
Yobit, Poloniex, Bittrex etc... it's a long and growing list of errant exchanges…
|
n/a | warningsigns | December 09, 2017, 04:13:47 PM |
|
|
|
Buying 40 BTC for Cash (Euros) Currency exchange
Don't even think about sending a tenth of a coin (let alone 40) to this guy! ID…
|
n/a | warningsigns | December 09, 2017, 04:02:30 PM |
|
|
|
Bitcoin Debit Card will STOP Exchanges
You can replace with Revolut card. They will be accepting Bitcoin, Litecoin, and…
|
n/a | warningsigns | December 09, 2017, 03:50:40 PM |
|
|
|
3 Months Scammed by POLONIEX Scam Accusations
No sir, there is nothing you can do. Absolutely nothing. Zero. Forget lawyers, c…
|
n/a | warningsigns | December 09, 2017, 03:37:32 PM |
|
|
|
Account lockout and non-return of money (Yobit) Scam Accusations
Why do people continue to use this exchange for trading and storage? Yobit's ris…
|
n/a | warningsigns | December 09, 2017, 03:22:58 PM |
|
|
|
FURIOUS with Coinbase! Exchanges
With their FinCEN credentials, they have the blessings of the US government to o…
|
n/a | warningsigns | December 09, 2017, 03:07:55 PM |
|
|
|
My terribly negative experience with QuadrigaCX, Canada's leading BTC exchange Exchanges
Did you get your money back? If you didn't, you shouldn't give up. You should pu…
|
n/a | warningsigns | November 02, 2017, 01:38:10 AM |
|
|
|
Sell 200 BTC by cash in Moscow Currency exchange
And the venue is Moscow of course... as if you and the 200 BTC are safe after th…
|
n/a | warningsigns | October 31, 2017, 08:04:06 PM |
|
|
|
Trying to use ChipMixer and no clue how to withdraw Service Discussion
Withdraw the chips and when you see the page where the private keys are shown, c…
|
n/a | warningsigns | October 31, 2017, 07:03:49 PM |
|
|
|
Wirex- Bitcoin Debit Card | Buy Bitcoin | Mobile Banking | Send Money Exchanges
I saw today that my virtual card has been blocked, why has it been blocked? i'm…
|
n/a | warningsigns | October 31, 2017, 01:58:25 PM |
|
|
|
Poloniex $360K Frozen $0.00 remaining of $0.00 USD daily limit. Exchanges
This is one of the many mismanaged exchanges which have turned rogue. You have Y…
|
n/a | warningsigns | October 31, 2017, 01:41:19 PM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
Please don't feel neglected, we're looking for a solution to issue cards outside…
|
n/a | warningsigns | October 31, 2017, 01:29:00 PM |
|
|
|
[ANN] MIXER.TO - High Privacy Bitcoin Mixer Service Announcements
WARNING! MIXER.TO HAS SCAMMED!Heed this warning guys! This is a confirmed SCAM!…
|
n/a | warningsigns | September 16, 2017, 05:13:14 AM |
|
|
|
Lost 25 bitcoins from bit blender Service Discussion
^^ I realize that and I stand corrected. I suspect this looks more and more like…
|
n/a | warningsigns | October 28, 2017, 10:33:59 PM |
|
|
|
Sent BTC to bitmixer2 and it's been over 24 hours and still haven't forwarded Service Discussion
To avoid all the drama, use a reputable mixing service such as Chipmixer. You se…
|
n/a | warningsigns | October 28, 2017, 10:18:10 PM |
|
|
|
HitBTC.com - The most advanced cryptocurrency exchange Exchanges
New listings - 17.10Dear traders!We are thrilled to update you on the new tokens…
|
n/a | warningsigns | October 28, 2017, 09:30:49 PM |
|
|
|
Lost 25 bitcoins from bit blender Service Discussion
Why did you use this mixer? That would be my first question. 25 BTC.. that's alm…
|
n/a | warningsigns | October 28, 2017, 09:13:14 PM |
|
|
|
scam hitbit.com Scam Accusations
And they advertise themselves as the perfect and best exchange on this planet. N…
|
n/a | warningsigns | October 28, 2017, 09:04:48 PM |
|
|
|
Profiles (all 50 states) Digital goods
I sense something sinister in this post.Probably "credit card" profiles? "SSN" p…
|
n/a | warningsigns | October 28, 2017, 08:49:11 PM |
|
|
|
Want to lend 5-10 bitcoins willing to pay interest Lending
Hi, I want to loan 5-10 bitcoins for 1-2 years at a negotiable interest rate. Ba…
|
n/a | warningsigns | October 28, 2017, 08:30:04 PM |
|
|
|
Bitcoin fees make me angry Bitcoin Discussion
The fees on blockchain's wallet are confusing and sometimes seem erroneously or…
|
n/a | warningsigns | October 28, 2017, 08:22:29 PM |
|
|
|
Sent BTC to bitmixer2 and it's been over 24 hours and still haven't forwarded Service Discussion
You should have used Chipmixer. Why do people experiment with new mixers and hop…
|
n/a | warningsigns | October 28, 2017, 08:11:05 PM |
|
|
|
Diamonds with BTC? Goods
the main point is private way to invest your money into something let's say real…
|
n/a | warningsigns | October 28, 2017, 08:07:39 PM |
|
|
|
can't trust bittrex anymore. be careful Scam Accusations
Guys, do NOT store coins in any wallet which you do not control. A safe wallet i…
|
n/a | warningsigns | October 28, 2017, 07:59:09 PM |
|
|
|
Someone sent my bitcoins Bitcoin Technical Support
No chance of seeing your bitcoins returned to your wallet. Bitcoin by nature is…
|
n/a | warningsigns | October 28, 2017, 07:47:31 PM |
|
|
|
List of bitcoin debit cards Exchanges
It'd be interesting to know what the issuing bank for their cards is. I might go…
|
n/a | warningsigns | October 28, 2017, 06:34:30 PM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
send me a PM ill buy all the BTC you are selling.. waiting for you!He won't bec…
|
n/a | warningsigns | October 28, 2017, 06:11:04 PM |
|
|
|
WageCan - Gold card Service Discussion
I think they priced their cards based on the current state of affairs about Visa…
|
n/a | warningsigns | October 28, 2017, 05:58:17 PM |
|
|
|
A university in Vietnam receives tuition fees in bitcoin Service Discussion
This is very good news. Amazing to see bitcoin advance to such an extent that a…
|
n/a | warningsigns | October 28, 2017, 05:32:42 PM |
|
|
|
LBC selectively scams Exchanges
This is the price to pay when trading on an exchange which sets rules arbitraril…
|
n/a | warningsigns | October 28, 2017, 05:20:34 PM |
|
|
|
Diamonds with BTC? Goods
Unlike gold, selling diamonds is somewhat relative in terms of pricing and appra…
|
n/a | warningsigns | October 28, 2017, 04:56:41 PM |
|
|
|
Iphone X Goods
Never overpay for something which has a value at risk of drastically depreciatin…
|
n/a | warningsigns | October 28, 2017, 05:06:01 PM |
|
|
|
Need to buy skrill Currency exchange
This is difficult. You want to pay with a reversible payment method and you want…
|
n/a | warningsigns | October 28, 2017, 04:47:32 PM |
|
|
|
New secure wallet and mixer Service Announcements
Why or how would anyone blindly trust this service? It's unprofessionally design…
|
n/a | warningsigns | October 28, 2017, 09:45:36 AM |
|
|
|
List of bitcoin debit cards Exchanges
Anxpro is a no no. Bad reviews and stories of card loads not being processed.Wag…
|
n/a | warningsigns | October 28, 2017, 09:22:09 AM |
|
|
|
[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations
These long trail of sad stories of scams and fraud. Just sad. As for the USD 115…
|
n/a | warningsigns | October 28, 2017, 07:07:40 AM |
|
|
|
How to withdraw a small amout of BTC from Yobit? Exchanges
Did you say Yobit? To withdraw from that exchange, you first need to pray it wor…
|
n/a | warningsigns | October 28, 2017, 06:42:30 AM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
Hi, card arrived today. Activation procedure is very simple and easy to do. The…
|
n/a | warningsigns | October 28, 2017, 03:45:05 AM |
|
|
|
WageCan - Gold card Service Discussion
I will repeat what I wrote earlier as a form of caveat emptor for anyone conside…
|
n/a | warningsigns | October 27, 2017, 11:38:01 PM |
|
|
|
Want to Buy ETH for paypal Marketplace (Altcoins)
i have BTC and ETH that I will sell for paypal. Let me know if you are interest…
|
n/a | warningsigns | October 27, 2017, 07:46:53 PM |
|
|
|
Selling BTC for ETH or USD (Venmo or Debit) Currency exchange
I've already done sales on here. Thanks though lol.You are 100% a scammer and sh…
|
n/a | warningsigns | October 27, 2017, 07:31:49 PM |
|
|
|
Buying bitcoins without scanning my IDs Exchanges
I do not trust them Well, if you might have forgotten, this is a two way stree…
|
n/a | warningsigns | October 27, 2017, 05:57:40 PM |
|
|
|
Looking To Buy Bitcoins With Paypal Currency exchange
PayPal is reversible. Offer a different payment method and not something which y…
|
n/a | warningsigns | October 27, 2017, 05:45:13 PM |
|
|
|
Want to buy bitcoins with paypal. Currency exchange
PayPal is highly reversible. Unless you have a ton of feedback testifying to you…
|
n/a | warningsigns | October 27, 2017, 05:36:42 PM |
|
|
|
need 100 BTC Loan Lending
I'm a bit confused as to why you would advertise to borrow money on this forum.…
|
n/a | warningsigns | October 27, 2017, 05:25:05 PM |
|
|
|
My account on localbitcoins is on forced holiday half and hour after i opened it Exchanges
Despite all the pros and advantages of using bitcoin, this situation shows the d…
|
n/a | warningsigns | October 27, 2017, 05:07:32 PM |
|
|
|
WageCan Golden VISA bitcoin card in Canada & USA? Exchanges
Read what I wrote about it here:https://bitcointalk.org/index.php?topic=2255765.…
|
n/a | warningsigns | October 26, 2017, 07:42:35 PM |
|
|
|
CoinBase has suspended me from buying bitcoin for 50 days Exchanges
This is what happens when you engage with an exchange that imposes arbitrary blo…
|
n/a | warningsigns | October 26, 2017, 04:49:23 AM |
|
|
|
No BTC plastic Cards support palestine ! Exchanges
If you are prepared to wait for your card to be loaded forever (ages in fact...…
|
n/a | warningsigns | October 25, 2017, 03:04:55 PM |
|
|
|
Buying PayPal funds for btc. Currency exchange
He is probably not happy because he was hoping to scam you more by sending as mu…
|
n/a | warningsigns | October 25, 2017, 03:51:34 AM |
|
|
|
WTB $25,000 AUD to purchase bitcoin Currency exchange
Be careful when considering offers from certain members here. Always use escrow…
|
n/a | warningsigns | October 25, 2017, 03:45:34 AM |
|
|
|
Failed transaction Exchanges
You should be alarmed. These exchanges always come up with devious ways to defra…
|
n/a | warningsigns | October 25, 2017, 03:34:34 AM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
You're so obsessed with advancing this ICO project and ignoring the need to addr…
|
n/a | warningsigns | October 25, 2017, 03:28:03 AM |
|
|
|
Buying BTC---Daily 1000btc Currency exchange
Why do you have 6 users on localbitcoin's website blocking you? That is a little…
|
n/a | warningsigns | October 21, 2017, 07:29:10 PM |
|
|
|
[LIST] Free EU bank accounts that you can be opened directly online Service Discussion
Number 26 is only EU zone + few more statesMistertango ATM fee is 2%I can add ab…
|
n/a | warningsigns | October 21, 2017, 07:20:48 PM |
|
|
|
Had a 1st time Payment in my new wallet - NEED HELP Bitcoin Technical Support
If the sender is honest, then the transaction should instantly reflect on your w…
|
n/a | warningsigns | October 21, 2017, 06:51:36 PM |
|
|
|
AIRLINE TICKETS 40% off original price! Goods
Hey guys, we started a classifieds site where the end result is for people to bu…
|
n/a | warningsigns | October 21, 2017, 06:37:22 PM |
|
|
|
Bitfinex is dropping their US customers Service Discussion
People are crapping on the Americans - but the thing is Bitfinex is dodgy. Their…
|
n/a | warningsigns | October 21, 2017, 06:25:08 PM |
|
|
|
WTB bitcoin using USD on a credit card, I am a EU citizen, what exchange? Exchanges
CNP (card not present) transactions are a very high risk payment system so you c…
|
n/a | warningsigns | October 21, 2017, 04:19:05 PM |
|
|
|
Helping out my brother Goods
If he adds that one small critical detail about accepting and using escrow, then…
|
n/a | warningsigns | October 21, 2017, 04:08:14 PM |
|
|
|
Need buy btc before 25 Oc Currency exchange
HiI need about 4 btc before 25 Oc so I can pay with Zelle capitalone or paypal .…
|
n/a | warningsigns | October 21, 2017, 03:50:40 PM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
If i already have VCC bought (like year ago) can I still use it without verifica…
|
n/a | warningsigns | October 21, 2017, 09:31:29 AM |
|
|
|
Any International bitcoin debit card ?? Exchanges
Looking for a bitcoin debit card that can be shipped to any country in the world…
|
n/a | warningsigns | October 21, 2017, 07:37:54 AM |
|
|
|
WTB bitcoin using USD on a credit card, I am a EU citizen, what exchange? Exchanges
You can try to buy at Coinmama but I’m sure they have strict verification and KY…
|
n/a | warningsigns | October 21, 2017, 07:20:25 AM |
|
|
|
Bittrex / Locking up my money and Isn't answering me Scam Accusations
USD 120,000 locked in a shady exchange. This is why fraud and scams thrive and g…
|
n/a | warningsigns | October 21, 2017, 12:00:30 AM |
|
|
|
Very worried 1,6 btc still not confirmed. it's been 8 hours not 1 confirmation. Bitcoin Technical Support
When I have incoming transactions with low fees, what I do is forward them to an…
|
n/a | warningsigns | October 20, 2017, 11:48:28 PM |
|
|
|
Have Bitcoins Want Paypal preev 1:1 rate Currency exchange
Yes true, one can quickly tell if he is really new or if this is his 525th accou…
|
n/a | warningsigns | October 20, 2017, 11:34:45 PM |
|
|
|
Bittrex / Locking up my money and Isn't answering me Exchanges
It may not be easy to move coins to/from wallets but it's definitely safer and w…
|
n/a | warningsigns | October 20, 2017, 11:29:04 PM |
|
|
|
Cryptopay Bitcoin Debit card + Giveaway Exchanges
Does cryptopay offer VCCs for payments online?If yes, then how much VCCs can be…
|
n/a | warningsigns | October 20, 2017, 11:21:27 PM |
|
|
|
Help, my blockchain wallet might be hacked! Web Wallets
skrrtskrrtyo on September 28, 2017, 06:05:32 PMas tittle says im looking to sell…
|
n/a | warningsigns | October 20, 2017, 06:55:36 PM |
|
|
|
Bittrex / Locking up my money and Isn't answering me Exchanges
Don't keep coins on this exchange. That way, you won't go through sleepless nigh…
|
n/a | warningsigns | October 20, 2017, 06:40:05 PM |
|
|
|
Bitstamp Trailing Stop BUY Order Not Working Exchanges
You seem to be talking to yourself on this thread. Little to no input and intere…
|
n/a | warningsigns | October 20, 2017, 06:33:11 PM |
|
|
|
AIRLINE TICKETS 40% off original price! Goods
Caveat emptor, guys. Do your due diligence and beware of the traps.If the ticket…
|
n/a | warningsigns | October 20, 2017, 06:05:22 PM |
|
|
|
a very quick transaction, i need 8 usd in paypal for 5 in btc. Currency exchange
Gripping my chair tightly in eager anticipation of who goes first here. Not want…
|
n/a | warningsigns | October 20, 2017, 05:55:48 PM |
|
|
|
Kraken account locked, support isn't helping, what can I do? Exchanges
I said it before and I will say it again. The only safe coins are those stored i…
|
n/a | warningsigns | October 20, 2017, 05:40:58 PM |
|
|
|
I want to buy Advcash Verified Account Services
This is how scams are born. A verified account is a personalized account in the…
|
n/a | warningsigns | October 20, 2017, 05:20:32 PM |
|
|
|
My bitcoin at coinbase got hacked. Exchanges
Sad. Just so sad to read disasters like this.$35k down the drain. I wonder how y…
|
n/a | warningsigns | October 20, 2017, 06:46:52 AM |
|
|
|
NEED LARGE AMOUNT BTC Currency exchange
Good evening.I have a question.So' s there a request for large amount of BTC.The…
|
n/a | warningsigns | October 20, 2017, 05:06:27 AM |
|
|
|
French in Australia Exchanges
There are bitcoin ATMs in Sydney and Melbourne. Not sure about Brisbane (I read…
|
n/a | warningsigns | October 20, 2017, 04:18:47 AM |
|
|
|
WTB: $2500 CAD to BTC Currency exchange
You haven't mentioned in all your ramblings a single word about how you intend t…
|
n/a | warningsigns | October 20, 2017, 03:24:05 AM |
|
|
|
The Bittrex verification experience Exchanges
When an exchange deliberately makes it cumbersome and difficult to achieve full…
|
n/a | warningsigns | October 20, 2017, 03:02:23 AM |
|
|
|
How to sell 1007.3 BTC ? [help] Currency exchange
He doesn't have the bitcoins (signing challenge ignored). I suspect he was hopin…
|
n/a | warningsigns | October 19, 2017, 04:16:05 PM |
|
|
|
CoinBase Exchanges
They are FinCEN licensed and they know they are untouchable. They have the US De…
|
n/a | warningsigns | October 19, 2017, 04:04:36 PM |
|
|
|
Attention scam user: jaac Scam Accusations
I understand that I was wrong not to use escrow, but if everyone knows it's a sc…
|
n/a | warningsigns | October 19, 2017, 03:52:53 PM |
|
|
|
I have been scammed 1400$ Scam Accusations
Escrow is the best solution. Always use a trusted middle man when making deals o…
|
n/a | warningsigns | October 19, 2017, 03:37:04 PM |
|
|
|
0.2 BTC or less in Emergency Lending
The lender's section makes for good bedtime reading. It's like my go-to bedtime…
|
n/a | warningsigns | October 19, 2017, 03:30:07 PM |
|
|
|
About cryptocurrency/bitcoin debit/mastercard Exchanges
If by working you mean the ability to withdraw money then they work everywhere a…
|
n/a | warningsigns | October 19, 2017, 03:09:57 PM |
Jump to: