| 3/2/2024 7:57:58 PM |
ScamViruS (Summary) |
CryptoHeadlineNews (Summary) |
1 |
How I was able to donate Books to school pupils with my little Campaign Bitcoin |
| 2/20/2024 5:29:04 AM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: BC.Game - Crypto Casino | Sig Campaign |
| 2/9/2024 9:39:42 PM |
ScamViruS (Summary) |
albon (Summary) |
1 |
Scam coin unrelated to Caldera - [Airdrop Hunters] |
| 1/31/2024 6:51:01 AM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: [CFNP] BC.Game - Crypto Casino | Sig Campaign |
| 1/27/2024 8:15:41 PM |
ScamViruS (Summary) |
Alana Arden (Summary) |
2 |
Are newbies afraid to comment on threads of highly ranked members? |
| 12/3/2023 8:34:38 PM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: [CFNP] MixTum.io - Premium Mixing | Sig Campaign | Up to $210/W |
| 10/20/2023 8:16:05 PM |
ScamViruS (Summary) |
TravelMug (Summary) |
1 |
Malicious Red Alert apps |
| 10/20/2023 8:15:54 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: Malicious Red Alert apps |
| 10/12/2023 11:21:32 AM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: BC.Game - Crypto Casino | Sig Campaign | Up to 0.0036 BTC/W |
| 9/11/2023 6:42:33 PM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: BC.Game - Crypto Casino | Sig Campaign | Up to 0.003 BTC/W |
| 9/4/2023 2:33:51 PM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: BC.Game - Crypto Casino | Sig Campaign | Up to 0.003 BTC/W |
| 9/2/2023 5:30:45 PM |
ScamViruS (Summary) |
lovesmayfamilis (Summary) |
1 |
BD Crypto violates forum rules and should be banned. |
| 8/27/2023 8:40:36 AM |
ScamViruS (Summary) |
FinneysTrueVision (Summary) |
1 |
Re: [Warning] Trustwallet's fake airdrop paid ads on Twitter. |
| 8/20/2023 7:19:35 PM |
ScamViruS (Summary) |
BABY SHOES (Summary) |
1 |
Ponzi scheme of Toark App | Forum users by spreading it here | be careful |
| 8/19/2023 10:28:41 PM |
ScamViruS (Summary) |
albon (Summary) |
1 |
Fake GitHub link to the PascalCoin project |
| 8/19/2023 3:00:28 PM |
ScamViruS (Summary) |
Learn Bitcoin (Summary) |
1 |
Ponzi Trading Platform MTFE Collapse || $1 Billion scammed |
| 8/19/2023 11:58:47 AM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! |
| 8/5/2023 4:19:56 PM |
ScamViruS (Summary) |
Hatchy (Summary) |
1 |
Beware, New HVNC Malware Threatens Your Crypto Assets |
| 7/30/2023 7:10:27 PM |
ScamViruS (Summary) |
SeriouslyGiveaway (Summary) |
1 |
Dgfinex. Scam exchange. Ask you to send 50% of deposit value to withdraw. Avoid |
| 7/30/2023 3:34:27 PM |
ScamViruS (Summary) |
SmartGold01 (Summary) |
2 |
Give your ratings |
| 7/27/2023 8:09:05 PM |
ScamViruS (Summary) |
TimeTeller (Summary) |
1 |
Re: [Warning] Scammers have created fake crypto projects using the X.com name. |
| 7/23/2023 8:27:08 PM |
ScamViruS (Summary) |
YOSHIE (Summary) |
1 |
Re: Farm of Combo campaign rule breaking accs |
| 7/23/2023 8:26:55 PM |
ScamViruS (Summary) |
jokers10 (Summary) |
1 |
Farm of Combo campaign rule breaking accs |
| 7/19/2023 7:39:21 AM |
ScamViruS (Summary) |
CYBER_COWBOY (Summary) |
1 |
What should I do if I think somebody soon will scam someone? |
| 7/18/2023 8:23:23 PM |
ScamViruS (Summary) |
hafiztalha (Summary) |
1 |
[ALERT] BEWARE ABOUT PHISHING SITES |
| 7/15/2023 3:52:26 PM |
ScamViruS (Summary) |
Fivestar4everMVP (Summary) |
1 |
RLBcoin.com(Rollbit Clone) Is A SCAM, Please Stay Away... |
| 7/13/2023 6:48:33 PM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
1 |
Re: [CFNP] BestChange Signature Campaign | Sr Member+ |
| 6/25/2023 5:41:07 PM |
ScamViruS (Summary) |
ajiz138 (Summary) |
1 |
Be careful, the Bitcasino casino site has been cloned. |
| 5/29/2023 8:50:23 AM |
ScamViruS (Summary) |
sujonali1819 (Summary) |
1 |
Re: [OPEN] OzoneChain | OZO | Signature Campaign | Up to $100/wk | ICO LIVE |
| 5/28/2023 5:52:17 PM |
ScamViruS (Summary) |
Learn Bitcoin (Summary) |
1 |
Re: Merit Overflow of ltcrstrbrt |
| 5/28/2023 5:49:55 PM |
ScamViruS (Summary) |
shasan (Summary) |
1 |
Merit Overflow of ltcrstrbrt |
| 5/23/2023 5:17:51 AM |
ScamViruS (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [PAUSE/CLOSE] BetterCallRaul.it No KYC Crypto Exchange Signature Campaign |
| 5/17/2023 5:55:39 AM |
ScamViruS (Summary) |
shasan (Summary) |
1 |
Wearing Double signature (Shan85) |
| 5/17/2023 5:46:19 AM |
ScamViruS (Summary) |
julerz12 (Summary) |
2 |
Re: 🚧[CFNP] Coinomize.biz | Bitcoin Mixer | Signature Campaign ~ Up to $130/week |
| 5/16/2023 8:09:59 AM |
ScamViruS (Summary) |
Fivestar4everMVP (Summary) |
1 |
A Mail I Received Today.. |
| 5/3/2023 8:28:25 PM |
ScamViruS (Summary) |
albon (Summary) |
1 |
Warning about the Novus Chain project/bounties |
| 4/1/2023 10:16:41 AM |
ScamViruS (Summary) |
AB de Royse777 (Summary) |
1 |
[OPEN] Re-Launch Sinbad Signature campaign | Reward up-to $350/w |
| 2/6/2023 9:49:20 PM |
ScamViruS (Summary) |
Bitcoin_Arena (Summary) |
1 |
Re: Paid fake Trustpilot 5 star review seller. |
| 2/6/2023 7:07:25 PM |
ScamViruS (Summary) |
BenCodie (Summary) |
2 |
Re: Request: "Cybersecurity and Privacy" board + Poll |
| 1/23/2023 8:11:34 PM |
ScamViruS (Summary) |
1miau (Summary) |
1 |
Trade vs. HODL - avoid traps |
| 1/20/2023 10:11:11 AM |
ScamViruS (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [OPEN - AVATAR] SINBAD MIXER Signature & [Avatar] Campaign. Up-to $130/w |
| 12/28/2022 5:04:37 PM |
ScamViruS (Summary) |
Cookdata (Summary) |
1 |
Plagiarized Whitepaper - THERMOFINANCE.COM |
| 12/22/2022 2:43:04 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Real-miners.net Hype project |
| 12/19/2022 6:11:08 PM |
ScamViruS (Summary) |
holydarkness (Summary) |
1 |
Fake Team Member - FIFA Fan Battle Token |
| 12/8/2022 8:03:52 PM |
ScamViruS (Summary) |
janggernaut (Summary) |
1 |
SCAM ALERT! Don't play on this site --> Spiroll.app |
| 12/8/2022 5:17:46 PM |
ScamViruS (Summary) |
Agbe (Summary) |
1 |
You can Make 785 + Merits as well in 365 Days |
| 11/25/2022 6:38:56 AM |
ScamViruS (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [CFNP] SINBAD MIXER Signature Campaign. Up-to $75/w | Payment escrowed |
| 11/20/2022 7:46:50 PM |
ScamViruS (Summary) |
SFR10 (Summary) |
1 |
Re: [SCAM ALERT] Ca777ino.uk Fake Gambling Website... |
| 11/17/2022 12:42:22 PM |
ScamViruS (Summary) |
albon (Summary) |
1 |
[SCAM ALERT] GIVE-CRYPTO.COM - New Scam Exchange |
| 11/16/2022 8:57:54 PM |
ScamViruS (Summary) |
shasan (Summary) |
1 |
Providing fake 5* reviews |
| 11/16/2022 5:53:20 PM |
ScamViruS (Summary) |
theymos (Summary) |
1 |
Reminder: do not keep your money in online accounts |
| 11/10/2022 8:42:39 AM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
[OPEN] Betnomi.com Signature Campaign | Up to 0.0025 BTC/W |
| 11/6/2022 8:11:35 PM |
ScamViruS (Summary) |
Saisher (Summary) |
1 |
Twttoken.com Potential Scam, Claiming Token Coming From Elon Musk |
| 10/24/2022 9:05:52 AM |
ScamViruS (Summary) |
Issa56 (Summary) |
2 |
Re: [FUN][In Merit] Post Count Down To Your Next Rank Here. |
| 10/11/2022 9:00:20 PM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: [FULL] Neodice.com Signature Campaign | Up to 0.0025 BTC/W |
| 10/10/2022 9:11:40 AM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: Neodice.com 🌌 Avatar & Signature Campaign | Up to 0.0025 BTC/W |
| 10/2/2022 6:30:55 AM |
ScamViruS (Summary) |
worldofcoins (Summary) |
2 |
Re: 👑Stresser.net Signature campaign Sr. Member+ [OPEN] |
| 9/30/2022 8:39:42 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Lazarus Group campaign targeting crypto thru LinkedIn |
| 9/30/2022 8:32:23 PM |
ScamViruS (Summary) |
Cadaver20 (Summary) |
1 |
[Warning] List of fake wallets/apps on Google Play. |
| 9/27/2022 6:43:53 AM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week |
| 9/26/2022 2:22:36 PM |
ScamViruS (Summary) |
icopress (Summary) |
1 |
Re: [HODL] Starbets.io Signature Campaign | Up to 0.0025 BTC/W |
| 8/28/2022 5:05:06 PM |
ScamViruS (Summary) |
vv181 (Summary) |
1 |
Re: [Warning] Trust wallet tron multi signature scam.. |
| 8/19/2022 7:28:17 PM |
ScamViruS (Summary) |
re-start (Summary) |
2 |
[SCAM ALERT] Avalar.vip Scam Ponzi Project |
| 8/16/2022 7:31:24 PM |
ScamViruS (Summary) |
stompix (Summary) |
1 |
Re: New whale bought $3 billion dollars worth of Bitcoins.. |
| 8/1/2022 10:27:11 AM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Icbroker.io Ponzi Exchange Project |
| 6/21/2022 7:29:22 AM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
Re: [HOLD] Rolletto.com | Signature Campaign | Sr. Members+ ~ Up to $70/Week |
| 5/28/2022 7:44:53 PM |
ScamViruS (Summary) |
yahoo62278 (Summary) |
1 |
Re: How do you advertise your casino? |
| 5/14/2022 3:15:18 PM |
ScamViruS (Summary) |
Fivestar4everMVP (Summary) |
1 |
Scam Alert: There is New Scam Attempt Targeting MetaMask Pc Users |
| 3/12/2022 5:09:07 PM |
ScamViruS (Summary) |
naim027 (Summary) |
1 |
1xbet || 1xbit Promoters list. Need help of the Community |
| 2/18/2022 4:49:33 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
Re: MysticBets.io - Community Owned Sportsbook |
| 2/4/2022 7:48:47 PM |
ScamViruS (Summary) |
shasan (Summary) |
1 |
Re: Providing Fake Vote!! |
| 1/29/2022 10:55:01 AM |
ScamViruS (Summary) |
rodskee (Summary) |
1 |
Re: Best Site for Gambling? |
| 1/27/2022 7:53:42 PM |
ScamViruS (Summary) |
SFR10 (Summary) |
1 |
Re: [Voting 2021] Bitcointalk Community Awards 🏆 |
| 1/22/2022 5:12:33 PM |
ScamViruS (Summary) |
SatoPrincess (Summary) |
1 |
One milestone achieved [Amazing journey to Legendary] |
| 1/2/2022 6:41:43 PM |
ScamViruS (Summary) |
blackjack.fun (Summary) |
1 |
Re: [OPEN] Blackjack.fun Signature Campaign | Up to $80/wk | Rate Increase |
| 12/23/2021 6:22:36 PM |
ScamViruS (Summary) |
FatFork (Summary) |
1 |
[WARNING] Facebook Metaverse Token Plagiarized Whitepaper |
| 12/16/2021 6:28:19 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Blockchain wallet fake app |
| 11/30/2021 6:36:55 PM |
ScamViruS (Summary) |
naim027 (Summary) |
1 |
[Expose] Collect24.Cloud Scam Cloud mining website |
| 11/25/2021 10:28:16 AM |
ScamViruS (Summary) |
sujonali1819 (Summary) |
1 |
Re: [OPEN] Blackjack.fun Signature Campaign | Up to $75/wk + Extra reward | |
| 11/24/2021 8:24:26 AM |
ScamViruS (Summary) |
Joerii (Summary) |
1 |
Re: [HOLD] Mintlayer | Sig. Campaign | Sr./Hero/Leg up to 130$/wk in BTC+MLT |
| 11/19/2021 4:46:14 PM |
ScamViruS (Summary) |
LoyceV (Summary) |
1 |
Re: Binanace Stuck My withdrawal |
| 11/18/2021 6:27:00 PM |
ScamViruS (Summary) |
smooki3 (Summary) |
1 |
Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM |
| 11/14/2021 10:51:54 AM |
ScamViruS (Summary) |
Joerii (Summary) |
1 |
Re: [CFNP] Mintlayer | Sig. Campaign | Sr./Hero/Leg up to 130$/wk in BTC+MLT tokens |
| 10/29/2021 6:46:49 PM |
ScamViruS (Summary) |
Issa56 (Summary) |
1 |
Airdrop participants scam!!! |
| 10/27/2021 7:10:23 PM |
ScamViruS (Summary) |
LoyceV (Summary) |
1 |
Re: 1xBit campaign is starting again. |
| 9/28/2021 5:30:20 AM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
[Scam] Gomatoken.com ~ Rug Pull to be. |
| 9/14/2021 5:46:09 AM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
Re: [OPEN] CSGO500.com Signature Campaign | Full Member+ ~ Up to $70/Week |
| 9/8/2021 8:49:57 AM |
ScamViruS (Summary) |
Pmalek (Summary) |
1 |
Re: [Table] Withdrawal Fees and Withdrawal Amounts on Crypto Casinos |
| 9/1/2021 6:07:05 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
Re: Booi (Fiat/Crypto Casino) |
| 8/26/2021 8:10:14 PM |
ScamViruS (Summary) |
$crypto$ (Summary) |
1 |
[SCAM ALERT] My DeFi Pet Site Phishing - Beware!! |
| 8/25/2021 6:13:48 AM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
2 |
Share your costly lesson about cryptocurrency.. |
| 8/21/2021 5:22:44 PM |
ScamViruS (Summary) |
TalkStar (Summary) |
2 |
Re: Cryptocurrency exchange license |
| 8/13/2021 9:26:20 AM |
ScamViruS (Summary) |
sujonali1819 (Summary) |
1 |
Re: [CFNP] OWNR Wallet Signature Campaign | Sr Members+ | Up to $50/Week |
| 8/11/2021 10:12:44 PM |
ScamViruS (Summary) |
rozak (Summary) |
1 |
Multiple accounts join irfan_pak10 signature campaign |
| 8/4/2021 5:41:20 PM |
ScamViruS (Summary) |
Magicalking (Summary) |
1 |
CoinPil.com is a fake trading platform |
| 7/29/2021 4:03:17 PM |
ScamViruS (Summary) |
Mpamaegbu (Summary) |
1 |
A Heroic Moment: My gratitude |
| 7/27/2021 11:33:17 AM |
ScamViruS (Summary) |
Pokapoka124 (Summary) |
1 |
Bitcoin Mining Scam |
| 7/22/2021 1:27:39 PM |
ScamViruS (Summary) |
harizen (Summary) |
1 |
A possible Muyan66 2.0 scam scheme in the making |
| 7/21/2021 6:33:30 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Fake Coin98 - Scam |
| 7/20/2021 5:18:12 AM |
ScamViruS (Summary) |
fillippone (Summary) |
1 |
Is Bitcointalk.org losing user base? |
| 7/10/2021 10:21:30 AM |
ScamViruS (Summary) |
Welsh (Summary) |
1 |
Re: Have you noticed many newbies/junior members opening threads lately? |
| 7/3/2021 6:24:13 PM |
ScamViruS (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Celebration of 4 years forum membership and advices. |
| 6/27/2021 6:25:36 PM |
ScamViruS (Summary) |
Smartvirus (Summary) |
1 |
Research information on bitcoin adaptation |
| 6/27/2021 6:00:42 PM |
ScamViruS (Summary) |
CryptoYar (Summary) |
2 |
[Update: Dot.finance ] Fake ICO/IDO websites |
| 6/20/2021 6:00:25 PM |
ScamViruS (Summary) |
CryptoYar (Summary) |
1 |
(Warning) MicroStrategy Fake Giveaway |
| 6/13/2021 1:08:08 PM |
ScamViruS (Summary) |
logfiles (Summary) |
1 |
[List] 1xbit scam accusations. Scamming gamblers since 2017 |
| 6/11/2021 6:00:09 AM |
ScamViruS (Summary) |
savetheFORUM (Summary) |
1 |
Re: The signature campaign syndrome |
| 6/3/2021 1:52:32 PM |
ScamViruS (Summary) |
LoyceV (Summary) |
1 |
Re: [self-moderated] Report unmerited good posts to Merit Source |
| 6/3/2021 1:51:20 PM |
ScamViruS (Summary) |
LoyceV (Summary) |
1 |
Re: [self-moderated] Report unmerited good posts to Merit Source |
| 6/1/2021 5:25:43 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
3 |
Expose collection By Leviathan [+80 Cases] |
| 5/31/2021 3:27:34 PM |
ScamViruS (Summary) |
Bitcoin_Arena (Summary) |
1 |
Re: Seller of fake ratings and reviews of various important apps and websites. |
| 5/26/2021 5:02:28 PM |
ScamViruS (Summary) |
yahoo62278 (Summary) |
1 |
Re: 1xbit.com honest review campaign (open) |
| 5/18/2021 1:57:52 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Miningout.com - Ponzi scheme |
| 5/17/2021 2:03:06 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Abmining.tech Fake Couldmining Project |
| 5/5/2021 6:49:04 AM |
ScamViruS (Summary) |
rhomelmabini (Summary) |
2 |
Just some Busting |
| 4/26/2021 5:57:54 PM |
ScamViruS (Summary) |
crwth (Summary) |
1 |
[WARNING] Another Pancake Swap Phishing - Method |
| 4/24/2021 5:53:24 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
Re: Dego project scammed with bounty hunters.Dego Dont want to pay bounty payment. |
| 4/14/2021 6:49:20 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Phishing Wallet-connects.org |
| 3/17/2021 5:25:34 AM |
ScamViruS (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Re: [CFNP] DeFireX Yield Farming Signature Campaign || Full member+ payout in btc. |
| 3/13/2021 3:29:03 AM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[SCAM] Atomic wallet fake gift |
| 3/9/2021 2:33:21 PM |
ScamViruS (Summary) |
Smartvirus (Summary) |
2 |
Bitcoin investment is limited |
| 2/24/2021 7:09:00 PM |
ScamViruS (Summary) |
Cowboy310 (Summary) |
1 |
Re: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER |
| 2/24/2021 2:48:00 PM |
ScamViruS (Summary) |
Taskford (Summary) |
1 |
Binance fake giveaway and fake vouching (Beware) |
| 2/23/2021 6:39:39 PM |
ScamViruS (Summary) |
$crypto$ (Summary) |
1 |
[SCAM ALERT] 1inch 2 phishing sites - domain .me .io |
| 2/9/2021 7:59:54 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+50 Cases] |
| 1/31/2021 7:36:17 PM |
ScamViruS (Summary) |
qwertyup23 (Summary) |
1 |
[WARNING] CRANE (DeFi) - Plagiarized Contents |
| 1/31/2021 9:04:55 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
[Scam]: Another of Elon Musk Fake 5000 BTC giveaway in Youtube |
| 12/28/2020 5:36:16 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
Fake Twitter watch out |
| 12/9/2020 4:53:02 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Airgame.org - Ponzi scheme |
| 12/7/2020 5:51:17 PM |
ScamViruS (Summary) |
Serious475 (Summary) |
1 |
Fake MyCelium be aware! |
| 12/4/2020 11:32:50 AM |
ScamViruS (Summary) |
Dave1 (Summary) |
1 |
Stellar phishing site |
| 12/3/2020 4:29:08 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] BNB Mahnet - Ponzi scheme |
| 12/1/2020 5:39:11 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper |
| 11/26/2020 5:17:31 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: New Fake Ledger Website |
| 11/24/2020 4:28:32 PM |
ScamViruS (Summary) |
Dave1 (Summary) |
1 |
Be careful this coming Black Friday |
| 11/20/2020 4:14:05 AM |
ScamViruS (Summary) |
qwertyup23 (Summary) |
1 |
[WARNING] YFCentral Finance - Plagiarized Whitepaper |
| 11/17/2020 5:02:29 PM |
ScamViruS (Summary) |
CryptoYar (Summary) |
1 |
[Alert] bitdogy.top Dogecoin doubler |
| 11/5/2020 7:37:52 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning} Fake and Malicious Ledger Clone Website |
| 11/5/2020 7:37:07 AM |
ScamViruS (Summary) |
TravelMug (Summary) |
1 |
Re: [Scam]: Two fake Ethereum giveaway sites |
| 11/5/2020 6:06:43 AM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
2 |
Legendary Eventually. |
| 11/3/2020 8:11:57 AM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
Is Defixnetwork Scam with Fake team? |
| 11/3/2020 6:33:17 AM |
ScamViruS (Summary) |
chipsgg (Summary) |
1 |
Re: Chips.gg |🎰 1000+ Slots |🎤 Live Casino |🎲 1% House Edge Dice |🏦 The Vault |
| 11/2/2020 2:18:40 PM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
[OPEN]Blenderwallet.io Signature Campaign | Sr. Members+ ~ Up to$62.5/Week |
| 10/22/2020 12:26:06 PM |
ScamViruS (Summary) |
Charles-Tim (Summary) |
1 |
At last, I am a Senior member. |
| 10/21/2020 8:57:54 AM |
ScamViruS (Summary) |
GazetaBitcoin (Summary) |
1 |
Gazeta's reputation thread: 1000 merits in less than a year |
| 10/15/2020 5:03:08 PM |
ScamViruS (Summary) |
Yogee (Summary) |
1 |
Casinos with free withdrawal fees |
| 10/7/2020 6:55:35 AM |
ScamViruS (Summary) |
CryptoYar (Summary) |
1 |
[Alert] loantech.top is HYIP website |
| 10/2/2020 7:16:34 PM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
Re: [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+ |
| 10/1/2020 11:42:46 AM |
ScamViruS (Summary) |
masulum (Summary) |
1 |
Re: [SCAM Alert] Uniswap fake airdrop and phishing websites. |
| 9/29/2020 7:00:05 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Zillionairebtc 2000% profit |
| 9/27/2020 5:42:40 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Exspecto.pro hype project |
| 9/24/2020 5:35:44 PM |
ScamViruS (Summary) |
Hhampuz (Summary) |
1 |
[OPEN] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+ |
| 9/23/2020 4:30:33 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Exposed SCAMS] by notblox1 |
| 9/23/2020 4:26:01 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Yearnify copied website content! |
| 9/12/2020 9:26:32 AM |
ScamViruS (Summary) |
GreatArkansas (Summary) |
1 |
[GUIDE] How to Create a Strong/Secure Password |
| 9/11/2020 10:04:45 AM |
ScamViruS (Summary) |
NotATether (Summary) |
1 |
Re: [OPEN] BestChange Signature Campaign | Sr Member+ |
| 9/11/2020 8:45:13 AM |
ScamViruS (Summary) |
Symmetrick (Summary) |
1 |
[Merit] Help newbies and those who have a little left to the next rank |
| 9/8/2020 5:29:57 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
[DeFi SCAM] XCredit.Finance - Fake team, cartoon images |
| 9/6/2020 4:20:52 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Coinshares cloud mining |
| 9/5/2020 10:14:08 AM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitcoin-turn.club - Ponzi scheme |
| 8/31/2020 6:21:41 PM |
ScamViruS (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] Yearn Protocol Fake Team CEO |
| 8/26/2020 7:36:19 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
[WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts |
| 8/20/2020 7:30:18 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Tronbox.io - Ponzi scheme |
| 8/17/2020 6:46:15 PM |
ScamViruS (Summary) |
TGD (Summary) |
1 |
Re: BITTREX want to steal my funds ?? |
| 8/11/2020 6:20:09 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[SCAM] CICLEX exchange promising 175% yearly return! |
| 8/8/2020 6:47:45 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[WARNING] Save Beirut Relief Fundraising? |
| 8/7/2020 1:24:43 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
[Warning]: Fake Cardano giveaway |
| 7/30/2020 6:27:59 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
Alioth Club - scam ponzi scheme |
| 7/26/2020 6:22:43 PM |
ScamViruS (Summary) |
Husires (Summary) |
1 |
Ponzi Schemes for dummies |
| 7/22/2020 6:42:20 AM |
ScamViruS (Summary) |
Best_Change (Summary) |
1 |
Re: [CFNP] BestChange Signature Campaign |
| 7/19/2020 7:41:23 PM |
ScamViruS (Summary) |
Road21Bitcoin (Summary) |
1 |
PONZI SCAM this Month of July 2020! |
| 7/16/2020 6:50:06 AM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[scam] Twitter hacked and Cryptoforhealth |
| 7/14/2020 4:07:22 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
Have you ever heard of FAKE Elon Musk giveaways? Here is one... |
| 7/8/2020 6:35:04 AM |
ScamViruS (Summary) |
LAngel (Summary) |
1 |
URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out |
| 7/8/2020 6:32:35 AM |
ScamViruS (Summary) |
yahoo62278 (Summary) |
1 |
Re: URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out |
| 7/7/2020 6:41:59 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Fake MEW MyEtherWallet Malicious app |
| 7/4/2020 2:56:57 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
List of scams exposed by Rikafip. 90+ and counting! |
| 7/4/2020 2:55:55 PM |
ScamViruS (Summary) |
TimeTeller (Summary) |
1 |
[WARNING] FUTBOL Coin using fake team |
| 7/4/2020 2:42:02 PM |
ScamViruS (Summary) |
TalkStar (Summary) |
1 |
[OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week |
| 6/29/2020 4:52:51 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
[Scam] Neun.io PONZI - Forsage clone |
| 6/8/2020 10:55:11 AM |
ScamViruS (Summary) |
Yaunfitda (Summary) |
1 |
[Warning]: George Floyd token FLYD |
| 6/7/2020 4:53:19 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] Atomic wallet fake website and wallet |
| 5/30/2020 6:20:03 PM |
ScamViruS (Summary) |
$crypto$ (Summary) |
1 |
[Alert] Cloudbit Token - Stolen Content |
| 5/29/2020 5:46:10 PM |
ScamViruS (Summary) |
hugeblack (Summary) |
1 |
Binance: accusations of insider trading |
| 5/27/2020 2:10:23 PM |
ScamViruS (Summary) |
Best_Change (Summary) |
1 |
Re: [CFNP] BestChange Signature Campaign |
| 5/25/2020 7:47:21 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! |
| 5/25/2020 4:34:01 PM |
ScamViruS (Summary) |
Best_Change (Summary) |
1 |
Re: [CFNP] BestChange Signature Campaign |
| 5/11/2020 8:41:17 PM |
ScamViruS (Summary) |
CryptoYar (Summary) |
1 |
Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams. |
| 5/11/2020 5:08:04 PM |
ScamViruS (Summary) |
sukbir (Summary) |
1 |
Bitcoin Fake 5000 BTC Giveaway Youtube live |
| 5/10/2020 8:15:30 PM |
ScamViruS (Summary) |
Juggy777 (Summary) |
1 |
Bitcoin giveaway scam being conducted live on YouTube. *scam alert* |
| 5/10/2020 5:50:50 PM |
ScamViruS (Summary) |
Lafu (Summary) |
1 |
( Scam ) - Pyrk - Plagiarized Whitepaper from Dash |
| 5/3/2020 5:22:41 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
Infinity Token - fake team |
| 4/27/2020 6:57:40 PM |
ScamViruS (Summary) |
AD Node (Summary) |
1 |
[Scam] YouTube channel with more than 200 Subs ETH |
| 4/26/2020 5:33:48 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
List of telegram scam bots |
| 4/20/2020 3:01:12 PM |
ScamViruS (Summary) |
tranthidung (Summary) |
1 |
Scam buster club |
| 4/18/2020 3:11:15 PM |
ScamViruS (Summary) |
marlboroza (Summary) |
1 |
Re: [Warning] Yobit pump and dump announcement. |
| 4/15/2020 10:02:29 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: [SCAM Alert] Fake telegram ico website. |
| 4/14/2020 8:43:00 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
[Scam]: Another Fake Telegram ICO |
| 4/14/2020 8:42:15 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Re: [SCAM Alert] Fake telegram ico website. |
| 4/13/2020 6:04:04 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Droppito.com - Ponzi scheme |
| 4/8/2020 1:56:53 PM |
ScamViruS (Summary) |
Best_Change (Summary) |
2 |
Re: [CFNP] BestChange Bounty and Signature Campaign |
| 4/7/2020 7:39:52 PM |
ScamViruS (Summary) |
marlboroza (Summary) |
1 |
CVD token is scam |
| 4/7/2020 3:12:23 PM |
ScamViruS (Summary) |
Bitcoin_Arena (Summary) |
1 |
A Large Farm of accounts cheating on signature campaigns |
| 4/7/2020 7:56:23 AM |
ScamViruS (Summary) |
$crypto$ (Summary) |
1 |
Warning - GermanCoin Plagiarism Whitepaper |
| 4/6/2020 5:43:31 PM |
ScamViruS (Summary) |
Nihal6443 (Summary) |
1 |
[SCAM] tbuxtrade [SCAM] |
| 4/4/2020 4:35:43 PM |
ScamViruS (Summary) |
CryptoYar (Summary) |
1 |
List of cryptocurrency exchange hacks |
| 4/2/2020 5:54:45 PM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
1 |
Re: ScamViruS - List of Scam Projects |
| 4/2/2020 5:12:49 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: ScamViruS - List of Scam Projects |
| 4/1/2020 3:18:50 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Bullion Exchange- Fake Advisors |
| 4/1/2020 11:26:38 AM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Wordlex.io - Ponzi scheme |
| 3/31/2020 3:54:18 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] canada-alert-Covid19 malicious website |
| 3/30/2020 5:11:53 PM |
ScamViruS (Summary) |
hugeblack (Summary) |
1 |
Old lesson: Don't rely on your phone. Always save your wallet seeds |
| 3/30/2020 5:07:36 PM |
ScamViruS (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion |
| 3/30/2020 4:46:24 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ponzi scheme |
| 3/30/2020 4:45:36 PM |
ScamViruS (Summary) |
JollyGood (Summary) |
1 |
BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! |
| 3/27/2020 6:27:37 PM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits) |
| 3/24/2020 8:48:12 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: Fake Bitcoin QR Code Generators |
| 3/22/2020 8:44:17 PM |
ScamViruS (Summary) |
Raflesia (Summary) |
1 |
[WARNING] gramfree.net/ (GRAM) |
| 3/21/2020 5:32:52 PM |
ScamViruS (Summary) |
cryptoaddictchie (Summary) |
1 |
Re: How the fake exchange traps newbies. |
| 3/21/2020 5:32:39 PM |
ScamViruS (Summary) |
Lucius (Summary) |
1 |
Re: How the fake exchange traps newbies. |
| 3/19/2020 6:41:59 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: Clone site of ChipMixer.com |
| 3/18/2020 5:55:18 PM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Re-meriting the same post: bug or feature? |
| 3/16/2020 4:33:52 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
[WARNING] Fake UNICEF Covid malware |
| 3/10/2020 7:22:24 PM |
ScamViruS (Summary) |
suprnurd (Summary) |
1 |
[SCAM] librasecure.net - Buy Libra Coins with Ethereum or Bitcoin |
| 3/4/2020 1:13:54 PM |
ScamViruS (Summary) |
Best_Change (Summary) |
1 |
Re: BestChange Bounty and Signature Campaign |
| 2/26/2020 8:19:55 AM |
ScamViruS (Summary) |
rhomelmabini (Summary) |
1 |
Just some Busting |
| 2/25/2020 5:06:23 PM |
ScamViruS (Summary) |
omone1 (Summary) |
1 |
TELLING THE TRUTH ABOUT BITCOIN |
| 2/25/2020 2:49:49 PM |
ScamViruS (Summary) |
Jeremy Franklin (Summary) |
1 |
Re: Where is Binance located? Not Malta. |
| 2/25/2020 11:09:58 AM |
ScamViruS (Summary) |
squatter (Summary) |
1 |
Where is Binance located? Not Malta. |
| 2/17/2020 6:09:32 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Fleta.io - Plagiarized Whitepaper |
| 2/16/2020 7:48:34 PM |
ScamViruS (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases |
| 2/16/2020 6:33:30 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
IFGE TOKEN - Plagiarized from https://litecoin.org/ |
| 2/16/2020 5:28:05 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
Coronavirus Phishing Warning |
| 2/15/2020 5:46:38 PM |
ScamViruS (Summary) |
omone1 (Summary) |
1 |
PEOPLE WILL NEVER STOP FALLING FOR SCAM |
| 2/13/2020 10:48:41 AM |
ScamViruS (Summary) |
TalkStar (Summary) |
1 |
⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ |
| 2/12/2020 6:17:40 PM |
ScamViruS (Summary) |
plvbob0070 (Summary) |
1 |
Windows 7: new bug |
| 2/12/2020 4:06:22 AM |
ScamViruS (Summary) |
JollyGood (Summary) |
1 |
ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM ! |
| 2/11/2020 1:49:14 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: [Warning] Phishing Cryptocurrency Website |
| 2/11/2020 1:47:49 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
cUSD - Fake stable coin |
| 2/11/2020 8:42:34 AM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit |
| 2/10/2020 1:40:13 PM |
ScamViruS (Summary) |
logfiles (Summary) |
1 |
Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing? |
| 2/10/2020 11:32:55 AM |
ScamViruS (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: baselinvest.com Fake Investment Scheme |
| 2/9/2020 5:18:01 PM |
ScamViruS (Summary) |
GreatArkansas (Summary) |
1 |
[TELEGRAM BOT] Merit, Trust List, etc. [INFORMATION] |
| 2/8/2020 7:34:17 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
Best way to Archive Bitcointalk and other webpages |
| 2/6/2020 9:54:29 AM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Poll - How did you find out about Bitcointalk? |
| 2/5/2020 12:19:31 PM |
ScamViruS (Summary) |
20kevin20 (Summary) |
1 |
Re: Send shady merits |
| 2/5/2020 8:46:31 AM |
ScamViruS (Summary) |
ChuckBuck (Summary) |
1 |
Send shady merits |
| 2/4/2020 1:52:49 PM |
ScamViruS (Summary) |
Jawhead999 (Summary) |
1 |
ZUCOINCHAIN FAKE TEAM |
| 2/4/2020 12:48:38 PM |
ScamViruS (Summary) |
ABCbits (Summary) |
1 |
Re: How to protect yourself from fake giveaways. |
| 1/30/2020 1:53:09 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: Razebit Crypto exchange is a scam |
| 1/28/2020 6:52:13 AM |
ScamViruS (Summary) |
Lafu (Summary) |
1 |
Scam Alert - RoboBit AI - Plagiarized Whitepaper |
| 1/25/2020 7:24:37 PM |
ScamViruS (Summary) |
NeuroticFish (Summary) |
1 |
Re: Google ads misleading people. |
| 1/25/2020 2:34:30 PM |
ScamViruS (Summary) |
notblox1 (Summary) |
1 |
SCAM Kraken platform fake Exchange and Roulette |
| 1/25/2020 2:33:12 PM |
ScamViruS (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
No rank barrier | 100+ smerit monthly giveaway | Concentrating on alt subboard. |
| 1/24/2020 8:35:14 AM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Poll - How did you find out about Bitcointalk? |
| 1/24/2020 8:34:15 AM |
ScamViruS (Summary) |
fillippone (Summary) |
1 |
Re: Poll - How did you find out about Bitcointalk? |
| 1/24/2020 6:45:43 AM |
ScamViruS (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Google ads misleading people. |
| 1/23/2020 10:03:45 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: Upgraded to Full Member. |
| 1/23/2020 10:03:27 AM |
ScamViruS (Summary) |
minairia3 (Summary) |
1 |
Re: Upgraded to Full Member. |
| 1/23/2020 10:02:44 AM |
ScamViruS (Summary) |
Daniel91 (Summary) |
1 |
Re: Upgraded to Full Member. |
| 1/22/2020 3:07:14 PM |
ScamViruS (Summary) |
1miau (Summary) |
1 |
Re: What is Bitcoin Halving. |
| 1/20/2020 6:38:19 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway |
| 1/20/2020 3:28:57 PM |
ScamViruS (Summary) |
bullrun2024bro (Summary) |
1 |
Re: What is Bitcoin Halving. |
| 1/20/2020 8:50:59 AM |
ScamViruS (Summary) |
TalkStar (Summary) |
2 |
Achievement of Hero Membership (Dedicated to this community) |
| 1/19/2020 4:10:49 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] Avrobit exchange (and all clones) Alert |
| 1/15/2020 2:46:15 PM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits) |
| 1/12/2020 7:29:08 PM |
ScamViruS (Summary) |
DireWolfM14 (Summary) |
1 |
[2019] BitcoinTalk's Newbie of the Year [2019] |
| 1/12/2020 5:38:20 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Bitmicon.com - Ponzi scheme |
| 1/11/2020 2:43:35 PM |
ScamViruS (Summary) |
Rikafip (Summary) |
1 |
[SCAM] 3 different projects made by same account with the same copied content |
| 1/5/2020 9:58:06 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Beware}:Fake Elon Musk giveaway and how someone fall for the trick |
| 1/4/2020 6:51:44 AM |
ScamViruS (Summary) |
TalkStar (Summary) |
2 |
★ Bitcoin & Genesis Block - 11 Years Of Glory ★ |
| 12/20/2019 11:44:12 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
[Scam]: Fake XRP Airdrop |
| 12/19/2019 3:34:27 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
MASTER USD [MUSD] - FAKE TEAM |
| 12/19/2019 8:37:45 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
Re: [Scam Alert] Elon Musk Fake Giveaway. |
| 12/17/2019 3:50:16 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
BANK TRUST - Ponzi scheme |
| 12/17/2019 3:46:41 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Thesaurum - Plagiarized Whitepaper |
| 12/17/2019 3:05:00 PM |
ScamViruS (Summary) |
hugeblack (Summary) |
1 |
Re: [Warning] Binance CEO's Fake AMA And Fake Giveaway! |
| 12/14/2019 9:24:20 PM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
[Scam]: Another Fake Coinbase Giveaway |
| 12/13/2019 6:03:49 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
🛡️ Growing List of Exposed Scams |
| 12/7/2019 5:42:19 PM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
1 |
How Effective Telegram SCAM report ? |
| 11/23/2019 10:12:15 AM |
ScamViruS (Summary) |
Baofeng (Summary) |
1 |
{Warning}: Bitaddress.org Phishing websites |
| 11/23/2019 7:58:40 AM |
ScamViruS (Summary) |
RareFortune (Summary) |
1 |
[BEWARE] Ultrablock.io FAKE team member |
| 11/20/2019 5:43:27 PM |
ScamViruS (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
[Guide] Factors to consider before joining paid signature campaigns. |
| 11/18/2019 6:41:44 AM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
Chainlink SCAM Airdrop |
| 11/18/2019 6:37:31 AM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
VianeX - SCAM - Fake team / Stock photos |
| 11/17/2019 3:56:10 PM |
ScamViruS (Summary) |
sujonali1819 (Summary) |
1 |
Re: [Warning] Binance-cn.com Fake Website. Stay away |
| 11/17/2019 3:55:18 PM |
ScamViruS (Summary) |
TravelMug (Summary) |
1 |
Re: [Warning] Binance-cn.com Fake Website. Stay away |
| 11/17/2019 7:50:39 AM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Boublr - 200% after 100 hours (doubler) |
| 11/16/2019 5:36:18 PM |
ScamViruS (Summary) |
DdmrDdmr (Summary) |
1 |
Re: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... |
| 11/16/2019 5:29:15 PM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
Bitcoin Platinums - SCAM - copied from Ethereum whitepaper |
| 11/16/2019 5:27:33 PM |
ScamViruS (Summary) |
examplens (Summary) |
1 |
[SCAM ALERT] List 100 scam websites (Updated 20.11) |
| 11/14/2019 8:20:23 PM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
TravaCart - SCAM - FAKE TEAM |
| 11/14/2019 6:30:08 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc... |
| 10/16/2019 8:56:12 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] fake Bitcointalk forum clone BitInfo.cc !!! |
| 10/11/2019 11:23:28 AM |
ScamViruS (Summary) |
JeromeTash (Summary) |
1 |
Re: Tokenpay Scammed $770,000 bounty payment.. |
| 10/10/2019 5:33:28 PM |
ScamViruS (Summary) |
dkbit98 (Summary) |
1 |
Re: Tokenpay Scammed $770,000 bounty payment.. |
| 10/9/2019 6:25:12 PM |
ScamViruS (Summary) |
mikeywith (Summary) |
1 |
Re: Bitcointalk Accounts Buyer. |
| 10/6/2019 3:27:49 PM |
ScamViruS (Summary) |
LoyceV (Summary) |
1 |
Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days |
| 10/5/2019 11:41:05 AM |
ScamViruS (Summary) |
The Cryptovator (Summary) |
1 |
Re: Staff Dabs abusing merit? |
| 10/5/2019 10:07:32 AM |
ScamViruS (Summary) |
Welsh (Summary) |
1 |
Re: Staff Dabs abusing merit? |
| 9/27/2019 8:01:25 AM |
ScamViruS (Summary) |
witcher_sense (Summary) |
1 |
Clevebet - SCAM - Plagiarized Whitepaper |
| 9/26/2019 11:33:01 AM |
ScamViruS (Summary) |
tvplus006 (Summary) |
1 |
Hodium.com - Ponzi scheme |
| 9/26/2019 9:08:26 AM |
ScamViruS (Summary) |
lovesmayfamilis (Summary) |
1 |
Neuron© AI - Plagiarism whitepaper |
| 9/26/2019 9:02:16 AM |
ScamViruS (Summary) |
TalkStar (Summary) |
1 |
★ List of Proven Scammers ( Bitcointalk users Only) ★ |