| 8/14/2021 9:41:14 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 11/9/2020 4:16:21 PM |
Juliya_D (Summary) |
TERA_FAN (Summary) |
1 |
Re: Какие монеты лучше всего прикупить ? |
| 9/28/2020 2:01:20 PM |
Juliya_D (Summary) |
uelufl (Summary) |
1 |
Re: Uniswap раздает 1000$ и другие выгодные Defi |
| 9/3/2020 9:19:34 AM |
Juliya_D (Summary) |
zasad@ (Summary) |
1 |
Uniswap- обзор DEFI проекта |
| 12/30/2019 2:11:57 PM |
Juliya_D (Summary) |
TopTort777 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 12/23/2019 1:02:04 PM |
Juliya_D (Summary) |
tmfp (Summary) |
1 |
PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM. |
| 11/21/2019 6:39:38 PM |
Juliya_D (Summary) |
3meek (Summary) |
1 |
Re: HiveNet - Следующее поколение облачных вычислен |
| 10/22/2019 6:05:33 PM |
Juliya_D (Summary) |
Xal0lex (Summary) |
1 |
Re: День рождения форума |
| 10/10/2019 6:36:31 PM |
Juliya_D (Summary) |
Sancho18 (Summary) |
1 |
Исповедь крипто-таджика |
| 10/2/2019 5:39:19 PM |
Juliya_D (Summary) |
3meek (Summary) |
1 |
Re: HiveNet - Следующее поколение облачных вычислен |
| 9/26/2019 3:19:42 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
bisand.io - Plagiarism whitepaper |
| 9/26/2019 3:10:43 PM |
Juliya_D (Summary) |
Sancho18 (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 9/24/2019 12:49:06 PM |
Juliya_D (Summary) |
AnatanVS (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 9/20/2019 12:24:21 PM |
Juliya_D (Summary) |
TopTort777 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 9/14/2019 5:33:46 PM |
Juliya_D (Summary) |
Sancho18 (Summary) |
1 |
Re: Пoдпиcныe c oгpaничeниями yчacтникoв |
| 8/8/2019 12:10:06 PM |
Juliya_D (Summary) |
marlboroza (Summary) |
1 |
Stake flags for ponzi schemes here |
| 8/4/2019 2:49:22 PM |
Juliya_D (Summary) |
JeromeTash (Summary) |
1 |
SCAM! SmartBank - Fake Team Members and Ponzi Scheme |
| 8/2/2019 11:11:37 AM |
Juliya_D (Summary) |
nimogsm (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 8/1/2019 3:41:03 PM |
Juliya_D (Summary) |
peloso (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 7/28/2019 9:50:30 AM |
Juliya_D (Summary) |
imhoneer (Summary) |
1 |
Re: Любые вопросы и ответы от гуру - новичкам |
| 7/25/2019 2:21:15 PM |
Juliya_D (Summary) |
KTChampions (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 7/22/2019 12:54:41 PM |
Juliya_D (Summary) |
Aeshman (Summary) |
1 |
Re: Убьет ли Libra Bitcoin? Что важно понимать |
| 7/17/2019 8:28:31 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO |
| 7/17/2019 8:21:43 PM |
Juliya_D (Summary) |
bakasabo (Summary) |
1 |
Crypto Green FX - use fake client feedback |
| 7/16/2019 9:07:54 AM |
Juliya_D (Summary) |
TalkStar (Summary) |
1 |
Fake Team - Scam ICO "DIPCHAIN" |
| 7/7/2019 3:41:01 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER |
| 7/6/2019 10:04:08 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team |
| 7/3/2019 1:04:34 PM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 7/2/2019 9:58:32 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 7/2/2019 9:43:18 AM |
Juliya_D (Summary) |
FontSeli (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 6/28/2019 10:51:07 AM |
Juliya_D (Summary) |
alexrums (Summary) |
1 |
Re: После "смерти" BTC. Кто будет иконой 2.0 |
| 6/24/2019 7:39:05 PM |
Juliya_D (Summary) |
logfiles (Summary) |
1 |
[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! |
| 6/23/2019 6:29:05 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
2 |
[ДОБАВЛЕНЫ ФЛАГИ ДОВЕРИЯ] СКАМ! Список от witcher_sense |
| 6/12/2019 11:03:10 AM |
Juliya_D (Summary) |
morvillz7z (Summary) |
1 |
SmartContractFactory - huge red flags 'pun intended' |
| 6/10/2019 9:43:38 AM |
Juliya_D (Summary) |
JeromeTash (Summary) |
1 |
Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE |
| 6/5/2019 8:05:17 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
The Liberty Coin - PLAGIARIZED WHITEPAPER |
| 5/30/2019 8:33:06 AM |
Juliya_D (Summary) |
Hhampuz (Summary) |
1 |
Re: [CFNP] Cloudbet Signature Campaign | Member - Legendary | Local Posters Wanted! |
| 5/27/2019 7:24:22 PM |
Juliya_D (Summary) |
IvanPotapich (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/25/2019 7:47:07 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
BitRearer - PONZI - SCAM |
| 5/22/2019 9:31:47 AM |
Juliya_D (Summary) |
postquantumcryptocat (Summary) |
1 |
Re: IEO на биржах Binance Huobi Gate Bittrex KuCoin |
| 5/17/2019 8:51:50 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
2 |
[100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense |
| 5/16/2019 8:21:19 AM |
Juliya_D (Summary) |
madnessteat (Summary) |
1 |
[UNBAN APPEAL] tvplus006 |
| 5/15/2019 8:23:37 AM |
Juliya_D (Summary) |
TalkStar (Summary) |
1 |
Unban request for "lovesmayfamilis" @theymos please take a look |
| 5/14/2019 12:57:25 PM |
Juliya_D (Summary) |
Smart man (Summary) |
1 |
Наказание участников форума за плагиат |
| 5/14/2019 12:27:36 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Unbelievable Token (UBL) - SCAM - FAKE TEAM |
| 5/12/2019 8:37:13 PM |
Juliya_D (Summary) |
JeromeTash (Summary) |
1 |
SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware. |
| 5/11/2019 7:36:27 PM |
Juliya_D (Summary) |
IeSua (Summary) |
1 |
Забанены участники DT |
| 5/5/2019 2:15:24 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
CRYPTION ONLINE - SCAM - FAKE TEAM |
| 5/4/2019 10:44:30 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
2 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 4/28/2019 8:00:45 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
ILLUMETECH - SCAM - FAKE TEAM |
| 4/28/2019 7:49:12 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP |
| 4/20/2019 12:05:08 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 4/16/2019 1:41:43 PM |
Juliya_D (Summary) |
TheFuzzStone (Summary) |
1 |
Ночной режим для Bitcointalk |
| 4/13/2019 12:29:58 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
DeltaChain - FAKE TEAM |
| 4/12/2019 2:10:01 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
BitcoinSV Gold - Plagiarized whitepaper |
| 4/10/2019 7:19:51 PM |
Juliya_D (Summary) |
bakasabo (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/8/2019 9:16:34 AM |
Juliya_D (Summary) |
mrbanjo (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/6/2019 12:22:41 PM |
Juliya_D (Summary) |
cyberpinoy (Summary) |
1 |
[SCAM] LAKRAN - Plagiarized Whitepaper |
| 4/5/2019 3:17:21 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/5/2019 3:17:05 PM |
Juliya_D (Summary) |
mrbanjo (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/4/2019 3:08:50 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Helios Network - FAKE TEAM - SCAM |
| 4/3/2019 12:36:28 PM |
Juliya_D (Summary) |
madnessteat (Summary) |
1 |
Re: STELLAR GOLD - Plagiarized Whitepaper |
| 3/30/2019 5:24:39 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
NANOCOIN.TECH - FAKE CEO - SCAM |
| 3/24/2019 8:42:43 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 3/21/2019 2:34:22 PM |
Juliya_D (Summary) |
Hhampuz (Summary) |
1 |
[CFNP] MatchBillion.com Signature Campaign | Full Members | ETH MBL Payouts |
| 3/20/2019 9:43:38 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
DELTA MONEY - PHISHING - BEWARE |
| 3/17/2019 10:54:19 AM |
Juliya_D (Summary) |
tvplus006 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/16/2019 12:35:23 PM |
Juliya_D (Summary) |
AsAlik (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/15/2019 3:44:12 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/12/2019 11:41:04 AM |
Juliya_D (Summary) |
Alex_Sr (Summary) |
1 |
[-1 Merit source in RU local] Alex_Sr merit source application UP! |
| 3/12/2019 11:23:47 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Charity Token --Plagiarized Whitepaper |
| 3/9/2019 1:25:36 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper |
| 3/6/2019 8:00:06 PM |
Juliya_D (Summary) |
chimk (Summary) |
2 |
Люди BTC. Андреас Антонопулос |
| 2/27/2019 10:47:32 AM |
Juliya_D (Summary) |
chimk (Summary) |
1 |
Re: Аналитика, анализ, прогнозы. |
| 2/22/2019 9:59:16 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/14/2019 9:24:13 PM |
Juliya_D (Summary) |
ICOEthics (Summary) |
1 |
ICOEthics - scam list 2018-2019 |
| 2/12/2019 11:13:13 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
HASHFINN -PLAGIARIZED WHITEPAPER |
| 2/6/2019 4:44:06 PM |
Juliya_D (Summary) |
Alex_Sr (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 2/5/2019 3:58:04 PM |
Juliya_D (Summary) |
tvplus006 (Summary) |
1 |
SEEFLAST - SCAM - FAKE TEAM |
| 2/5/2019 3:35:40 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
[CAXI] [AIRDROP]--FAKE TEAM |
| 1/28/2019 3:00:55 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Nairot Exchange - SCAM - FAKE TEAM |
| 1/22/2019 9:26:04 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
BITELECTRONEUM - SCAM - Fake Team |
| 1/16/2019 10:01:01 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
PITSTOP - SCAM PROJECT |
| 1/16/2019 8:49:45 AM |
Juliya_D (Summary) |
tvplus006 (Summary) |
1 |
coinfeel.io - SCAM - FAKE TEAM |
| 1/14/2019 4:32:33 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
ANTIQUES ECOSYSTEM - - FAKE TEAM |
| 1/12/2019 3:40:53 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Horizon0x (Hr0x) Token- SCAM - Whitepaper is Plagiarized |
| 1/5/2019 3:52:28 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
DOCTORS LAB ⭐️ SCAM - FAKE TEAM |
| 12/23/2018 10:06:38 PM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: Новая "фишка" форума по защите аккаунта |
| 12/3/2018 10:40:50 PM |
Juliya_D (Summary) |
andy_pelevin (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 11/23/2018 11:04:08 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Ether Money (ETM) - FAKE TEAM - SCAM |
| 11/22/2018 12:27:13 PM |
Juliya_D (Summary) |
The Cryptovator (Summary) |
1 |
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 |
| 11/19/2018 4:25:23 PM |
Juliya_D (Summary) |
tuthienloc92bk (Summary) |
1 |
SCBank.io - HYIP - beware of this project |
| 11/7/2018 4:30:28 PM |
Juliya_D (Summary) |
Stamil (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 11/6/2018 5:07:47 PM |
Juliya_D (Summary) |
peloso (Summary) |
1 |
Another russian hyip SCAM |
| 11/6/2018 4:57:54 PM |
Juliya_D (Summary) |
CucakRowo (Summary) |
1 |
SMIGG Coin - Fake Team & Plagiarism |
| 10/30/2018 11:04:31 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/30/2018 11:01:21 AM |
Juliya_D (Summary) |
David Coulthard (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 10/30/2018 10:51:30 AM |
Juliya_D (Summary) |
hitscan (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/30/2018 10:51:06 AM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/30/2018 10:50:12 AM |
Juliya_D (Summary) |
High_ASD (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/30/2018 10:28:14 AM |
Juliya_D (Summary) |
Yarik055 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/9/2018 10:36:51 PM |
Juliya_D (Summary) |
andy_pelevin (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 9/30/2018 9:22:06 AM |
Juliya_D (Summary) |
Yarik055 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 9/26/2018 8:16:07 AM |
Juliya_D (Summary) |
marlboroza (Summary) |
1 |
Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO |
| 9/25/2018 9:56:58 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
VibexChain - SCAM - FAKE TEAM |
| 9/25/2018 9:42:09 PM |
Juliya_D (Summary) |
ICOEthics (Summary) |
1 |
Superstreamtoken - FAKE TEAM - SCAM ICO |
| 9/20/2018 7:34:00 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
[BOUNTY] CryptoCams - SCAM - Fake Team |
| 9/18/2018 11:16:56 AM |
Juliya_D (Summary) |
Trttn (Summary) |
1 |
invest4g.in - SCAM? - Fake address and more |
| 9/17/2018 9:50:00 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
HKK - SCAM - FAKE TEAM |
| 9/15/2018 6:55:30 PM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 9/15/2018 6:46:08 PM |
Juliya_D (Summary) |
ICOEthics (Summary) |
1 |
Bitcoin-protocol - SCAM |
| 9/12/2018 8:32:00 PM |
Juliya_D (Summary) |
Slow death (Summary) |
1 |
[ICO]🔥NewChain Platform - Fake Team |
| 9/9/2018 4:38:46 PM |
Juliya_D (Summary) |
o_e_l_e_o (Summary) |
1 |
TripEcoSys - Fake Team - Scam |
| 9/5/2018 8:16:16 PM |
Juliya_D (Summary) |
tuthienloc92bk (Summary) |
1 |
[SCAM ALERT] Fastrader is a scam ICO. |
| 9/3/2018 4:07:04 PM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
2 |
Re: 🔴🔴🔴 Подозрение на СКАМ! |
| 9/3/2018 4:06:37 PM |
Juliya_D (Summary) |
witcher_sense (Summary) |
2 |
Re: 🔴🔴🔴 Подозрение на СКАМ! |
| 9/2/2018 8:35:55 PM |
Juliya_D (Summary) |
Iamdeadlyz (Summary) |
1 |
Plasmium - Fake Team |
| 9/2/2018 10:53:14 AM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: 🔴💥 SCAMS of our bitcointalk 💥 |
| 9/1/2018 9:42:57 AM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴 |
| 8/31/2018 1:33:58 PM |
Juliya_D (Summary) |
Veleor (Summary) |
1 |
Re: 🔴💥 SCAMS of our bitcointalk 💥 |
| 8/28/2018 8:25:39 AM |
Juliya_D (Summary) |
TalkStar (Summary) |
1 |
Scam ICO " PENCHAT TOKEN " with fake team . |
| 8/22/2018 12:20:19 PM |
Juliya_D (Summary) |
Sveta74189 (Summary) |
1 |
<Бесплатный> TwitterAudit! |
| 8/20/2018 8:36:32 AM |
Juliya_D (Summary) |
hitscan (Summary) |
1 |
Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴 |
| 8/8/2018 12:20:42 PM |
Juliya_D (Summary) |
morvillz7z (Summary) |
1 |
dunemining.pro - No team, plagiarized whitepaper, likely a scam! |
| 8/8/2018 5:40:55 AM |
Juliya_D (Summary) |
witcher_sense (Summary) |
1 |
Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴 |
| 8/6/2018 1:04:55 PM |
Juliya_D (Summary) |
ICOEthics (Summary) |
1 |
YUDI.io - SCAM |
| 7/27/2018 9:47:55 AM |
Juliya_D (Summary) |
Zalaster (Summary) |
1 |
Do not give scammers a second attempt. Lexzoom - SCAM! |
| 7/20/2018 8:54:47 AM |
Juliya_D (Summary) |
The Cryptovator (Summary) |
1 |
[SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!! |
| 7/19/2018 7:47:04 AM |
Juliya_D (Summary) |
godrain (Summary) |
1 |
Re: Предотвратим СКАМы. Полезные инструмент&# |
| 7/18/2018 11:35:03 AM |
Juliya_D (Summary) |
lovesmayfamilis (Summary) |
1 |
|
| 7/17/2018 4:40:28 PM |
Juliya_D (Summary) |
leski (Summary) |
1 |
Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴 |