| 8/21/2023 10:23:07 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
11 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/19/2023 6:42:56 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
3 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/1/2023 5:03:24 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 5/19/2023 4:34:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 5/17/2023 4:29:19 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
10 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 4/24/2023 2:31:48 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 4/7/2023 7:49:09 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 1/9/2023 7:17:32 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
3 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 3/14/2022 7:47:15 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Cryptopyramide.com - Ponzi scheme |
| 3/9/2022 3:52:29 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2/18/2022 2:09:04 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 2/4/2022 11:10:10 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [Voting 2021] Bitcointalk Community Awards 🏆 |
| 2/2/2022 3:48:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 2/2/2022 5:29:12 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 2/1/2022 5:21:54 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [MARATHON] Earning 1 BTC without initial fiat investment |
| 1/14/2022 5:35:43 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 1/13/2022 6:01:35 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Huobi Primelist. Делимся мыслями, опытом, успехами |
| 12/29/2021 7:32:16 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/27/2021 5:10:55 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/22/2021 7:23:08 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 12/18/2021 4:43:51 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Girali.com - Ponzi scheme |
| 12/8/2021 6:37:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Coinlist - хайп площадка токенсейлов |
| 11/22/2021 3:56:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Cryptoxdoge.com - Ponzi scheme |
| 10/11/2021 8:14:49 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/20/2021 3:03:34 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Uniswap- обзор DEFI проекта |
| 8/12/2021 9:23:34 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 7/28/2021 7:46:12 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 7/21/2021 8:01:22 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Fake Coin98 - Scam |
| 6/7/2021 1:21:29 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Mindhome.io - Ponzi scheme |
| 6/1/2021 7:57:32 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Miningout.com - Ponzi scheme |
| 4/24/2021 5:02:33 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Recog.global - Ponzi scheme |
| 3/28/2021 1:30:20 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
3 |
10 linked accounts + Promoting the Ponzi scheme. |
| 3/28/2021 1:29:19 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Bitcoinarbitrage.net - Ponzi scheme |
| 3/26/2021 3:13:46 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Smg.ltd - Ponzi scheme |
| 3/9/2021 4:02:14 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Doge2moon.click - Ponzi scheme |
| 3/3/2021 5:50:21 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Linetrick.club - Ponzi scheme |
| 3/3/2021 1:30:45 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Hezfund.com - Ponzi scheme |
| 2/8/2021 6:32:27 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Aristabank.com - Ponzi scheme |
| 2/2/2021 11:30:31 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Zetbull.com - Ponzi scheme |
| 1/26/2021 4:25:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Флаги доверия Русского локала |
| 1/23/2021 8:25:06 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Goldenwaves.club - Ponzi scheme |
| 1/23/2021 8:24:45 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Eclipcityglobal.io - Ponzi scheme |
| 1/23/2021 8:23:54 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] TRX.is - Ponzi scheme |
| 1/23/2021 8:23:47 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] TRX Express - Ponzi scheme |
| 1/8/2021 7:17:31 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
3 |
[SCAM] Funsinvest.com - Ponzi scheme |
| 12/30/2020 4:28:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Yearnyfi Networ - FAKE TEAM |
| 12/30/2020 4:28:43 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Sosyodigital.com - Ponzi scheme |
| 12/26/2020 6:45:40 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Tothetron.com - Ponzi scheme |
| 12/22/2020 5:26:25 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Crypto-cloud.vip - Ponzi scheme |
| 12/22/2020 5:26:13 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Cosmosmine.com - Ponzi scheme |
| 12/14/2020 6:06:56 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bit-rocket.tk - Ponzi scheme |
| 12/9/2020 7:43:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Airgame.org - Ponzi scheme |
| 12/7/2020 5:43:49 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Alicemania.site - Ponzi scheme |
| 12/6/2020 5:27:24 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/3/2020 7:49:19 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] BNB Mahnet - Ponzi scheme |
| 12/2/2020 1:34:41 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Centurio.space - Ponzi scheme |
| 11/29/2020 6:59:21 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Kladoiskateli.biz - Ponzi scheme |
| 11/25/2020 6:39:46 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
HUMANITYONE.IO - Plagiarized Whitepaper |
| 11/23/2020 6:28:16 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] sv-international-fund.ru - Ponzi scheme |
| 11/21/2020 6:58:49 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Businesscity.online - Ponzi scheme |
| 11/21/2020 6:58:37 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Arbirate.com - Ponzi scheme |
| 11/3/2020 7:47:03 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ttronrewards.net - Ponzi scheme |
| 10/20/2020 7:25:28 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Tronprom.com - Ponzi scheme |
| 10/20/2020 7:25:11 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitstil.com - Ponzi scheme |
| 10/9/2020 12:30:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Cтaтиcтикa Bitcointalk.org |
| 10/8/2020 8:30:26 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Tronomatrix.com - Ponzi scheme |
| 10/2/2020 8:07:32 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Onlinedividends.com - Ponzi scheme |
| 9/26/2020 5:27:03 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Assetsholding.com - Ponzi scheme |
| 9/24/2020 3:04:29 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Gissis.com - Ponzi scheme |
| 9/24/2020 3:03:21 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Degeninv.com - Ponzi scheme |
| 9/24/2020 3:02:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitcointrust.biz - Ponzi scheme | stock photo |
| 9/24/2020 3:02:13 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Troneternal.com - Ponzi scheme |
| 9/23/2020 4:52:56 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 9/14/2020 5:34:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥 |
| 9/10/2020 10:11:01 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [SCAM] Fake Chinese TON disguised as DeFi |
| 9/7/2020 6:38:30 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Coffee-tea.ltd - Ponzi scheme |
| 9/5/2020 7:17:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitcoin-turn.club - Ponzi scheme |
| 9/4/2020 7:30:41 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Profitx.life - Ponzi scheme |
| 9/4/2020 7:29:47 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[WARNING] DEFI.TRADE - Fake reviews | stock photo |
| 8/29/2020 6:05:19 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/26/2020 4:37:17 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Помогите оценить проект wealthzone.ltd |
| 8/26/2020 4:27:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/21/2020 6:58:37 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Tronbox.io - Ponzi scheme |
| 8/21/2020 6:57:52 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Tronex.net - Ponzi scheme |
| 8/7/2020 7:38:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Hourlyminer.com - Ponzi scheme |
| 8/5/2020 5:26:37 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Trxchain.io - Ponzi scheme |
| 8/3/2020 7:26:51 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Statistics Bitcointalk.org |
| 7/31/2020 12:11:20 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Satoshi-clicker.io - Ponzi scheme |
| 7/30/2020 12:02:26 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Tronland.pro - Ponzi scheme |
| 7/9/2020 7:09:30 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Top-Dragons - Ponzi scheme |
| 7/9/2020 7:09:18 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Hitros.com - Ponzi scheme |
| 7/9/2020 7:09:10 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Urios.site - Ponzi scheme |
| 7/9/2020 7:08:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Future-investments.biz - Ponzi scheme |
| 7/9/2020 7:08:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Decentralized-9.biz - Ponzi scheme |
| 7/9/2020 7:08:28 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Stablecryptocapital.com - Ponzi scheme |
| 7/9/2020 7:08:17 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Zolorex.com - Ponzi scheme |
| 7/9/2020 7:08:03 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Tender-expert.net - Ponzi scheme |
| 7/9/2020 7:07:50 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Vips.gold - Ponzi scheme |
| 7/9/2020 7:06:32 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Uniworc.com - Ponzi scheme |
| 7/9/2020 7:06:10 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Time2click.net - Ponzi scheme |
| 7/9/2020 7:04:29 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Wisedeposit.com - Ponzi scheme |
| 7/9/2020 7:01:47 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Nodemart.io - Ponzi scheme |
| 7/9/2020 6:12:00 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Moderncoin.net - Ponzi scheme |
| 7/1/2020 6:02:35 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Crbcrypto.io - Ponzi scheme |
| 7/1/2020 6:02:27 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Crystalcoin.online - Ponzi scheme |
| 7/1/2020 6:02:19 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Coingeneration.ltd - Ponzi scheme |
| 7/1/2020 6:02:00 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Istorm.vip - Ponzi scheme |
| 7/1/2020 6:01:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Token-trade.io - Ponzi scheme |
| 7/1/2020 6:01:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Master-plus.info - Ponzi scheme |
| 7/1/2020 6:00:55 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Exbonds.com - Ponzi scheme |
| 6/22/2020 6:47:32 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
ICOIN.WS - Plagiarized Whitepaper |
| 6/22/2020 6:47:14 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Maxlity.com - Ponzi scheme |
| 6/9/2020 5:52:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Venture-avenue.com - Fake team + Ponzi scheme |
| 6/6/2020 7:41:51 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Fermioni.com - Ponzi scheme |
| 6/1/2020 5:32:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] netPlay - Ponzi scheme |
| 5/31/2020 7:48:20 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Btc2.to - Ponzi scheme |
| 5/27/2020 6:51:11 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Btconlineinvestment.com - Ponzi scheme |
| 5/27/2020 6:50:51 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ponzi scheme |
| 5/27/2020 6:50:29 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Bonniepays.com - Ponzi scheme |
| 5/22/2020 7:30:27 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bidtrade.io - Ponzi scheme |
| 5/6/2020 8:10:47 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ponzi scheme |
| 5/6/2020 8:10:27 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bogatei.online - Ponzi scheme |
| 5/6/2020 1:47:52 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Mavrodizhiv - Ponzi scheme |
| 5/3/2020 9:52:12 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ethermagic.netlify.app - Ponzi scheme |
| 5/1/2020 7:26:37 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Sirioct.com - Ponzi scheme |
| 5/1/2020 7:26:19 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitcoin Swift - SCAM - FAKE TEAM |
| 4/20/2020 8:38:41 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Dogemininggame.com - Ponzi scheme |
| 4/15/2020 5:29:40 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Agareserve.com - Ponzi scheme |
| 4/13/2020 5:52:02 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
[SCAM] Droppito.com - Ponzi scheme |
| 4/2/2020 6:59:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐ |
| 4/1/2020 4:55:03 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Wordlex.io - Ponzi scheme |
| 3/28/2020 7:30:31 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Ponzi scheme |
| 3/26/2020 7:30:02 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[WARNING] Hyipweb.com - HYIP Monitor |
| 3/21/2020 6:05:24 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Cryptozilla.world - Ponzi scheme |
| 3/21/2020 6:05:17 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
3 |
tvplus006 - 160+ List of Scam Projects |
| 3/18/2020 4:42:41 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] European Property Coin - Fake team |
| 3/18/2020 4:26:54 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Virux.fun - Ponzi scheme |
| 3/12/2020 7:41:16 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] RYM PROJECT - Fake team / Generated photos |
| 3/10/2020 7:41:15 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitkoin.co.ke - Ponzi scheme |
| 3/3/2020 7:39:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Softradeai.com - Ponzi scheme |
| 3/3/2020 7:39:28 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] 5bet.club - Ponzi scheme |
| 3/2/2020 8:11:38 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Agrichainx - Plagiarized Whitepaper |
| 3/1/2020 7:09:31 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Mycoinsx2.com - Bitcoin doubler |
| 3/1/2020 8:36:12 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Биткойнталк умирает? |
| 3/1/2020 8:31:16 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
2 |
Cтaтиcтикa Bitcointalk.org |
| 2/27/2020 11:49:10 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Надоел подписной спам? |
| 2/26/2020 7:34:41 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Invest.byma.network - Ponzi scheme |
| 2/26/2020 1:30:43 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2/23/2020 8:05:39 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
10 linked accounts + bumping service |
| 2/22/2020 8:41:44 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] 30roi.com - Ponzi scheme |
| 2/20/2020 7:00:55 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Titan7.cc - Ponzi scheme |
| 2/20/2020 7:29:11 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Bitumb.com - Phishing exchanges |
| 2/19/2020 6:46:59 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Hotlot.cc - Ponzi scheme |
| 2/19/2020 6:46:34 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Fleta.io - Plagiarized Whitepaper |
| 2/18/2020 7:59:39 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Статистика регистраций на Bitcointalk 2017-2020 |
| 2/17/2020 8:45:27 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 2/15/2020 7:41:27 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Hex-land.com - Ponzi scheme |
| 2/14/2020 7:12:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] drift.biz - Ponzi scheme |
| 2/9/2020 6:34:47 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] New cryptocurrency Hedge Fund - Ponzi scheme |
| 2/7/2020 6:44:35 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Anterius.net - Ponzi scheme |
| 2/4/2020 7:57:49 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Doubler.to - Double your bitcoins |
| 2/2/2020 7:52:54 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Continuum2020.com - Ponzi scheme |
| 2/2/2020 9:05:40 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Excoins.expert - Ponzi scheme |
| 2/1/2020 6:53:24 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Keeper-money.com - Ponzi scheme |
| 1/31/2020 7:13:42 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Excrypto.trade - Ponzi scheme |
| 1/30/2020 7:20:59 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Metabots.io - Ponzi scheme |
| 1/29/2020 8:33:43 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
World-dicur.io - Ponzi scheme |
| 1/29/2020 8:32:34 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitcoinwire.net - Ponzi scheme |
| 1/24/2020 9:59:02 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Stocksons.com - Ponzi scheme |
| 1/22/2020 9:43:50 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Onioni.am - Ponzi scheme |
| 1/20/2020 9:30:33 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Comextrades.com - Ponzi scheme |
| 1/20/2020 9:29:51 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Spacedoge.io - Ponzi scheme |
| 1/19/2020 6:00:49 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Cryptoyem.com - Ponzi scheme |
| 1/18/2020 7:27:07 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitgainsltd.com - Ponzi scheme |
| 1/17/2020 12:43:53 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Как потерять биткоины с помощью CTRL-C CTRL-V |
| 1/16/2020 8:33:22 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Amadeusbank.com - Ponzi scheme |
| 1/16/2020 8:33:12 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Cryptisson-middle.com - Ponzi scheme |
| 1/13/2020 10:01:36 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Coinpusher.online - Ponzi scheme |
| 1/13/2020 10:01:26 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Epay-x.com - Ponzi scheme |
| 1/13/2020 10:44:48 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 1/12/2020 10:09:05 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitmicon.com - Ponzi scheme |
| 1/12/2020 9:24:37 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/10/2020 7:31:44 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Wesler.biz - Ponzi scheme |
| 1/10/2020 7:30:11 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
37 linked accounts + bumping service. |
| 1/2/2020 12:26:20 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Nevis Trade - Ponzi scheme |
| 1/2/2020 12:25:51 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Alfa Capital Investment - Ponzi scheme |
| 1/2/2020 12:25:23 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Longinvest - Ponzi scheme |
| 1/2/2020 12:25:15 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Utopia Best - Ponzi scheme/The use of stock photos |
| 12/30/2019 10:50:40 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
HashPool.club - Ponzi scheme |
| 12/30/2019 11:00:23 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
DoubleWay - Ponzi scheme |
| 12/27/2019 3:42:17 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Carnomaly - Plagiarized Whitepaper |
| 12/22/2019 9:35:23 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
MoneroV - SCAM - Fake team member |
| 12/19/2019 8:21:24 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Genesistrade - Ponzi scheme |
| 12/19/2019 8:21:06 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
SaveToken - Plagiarized Whitepaper |
| 12/19/2019 8:20:39 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Cryptoprov - Ponzi scheme |
| 12/19/2019 8:20:23 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
GrandRoi - Ponzi scheme |
| 12/19/2019 8:20:09 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitex Broker Ltd - Ponzi scheme |
| 12/19/2019 8:19:49 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Encos - Ponzi scheme |
| 12/19/2019 8:19:26 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Abija trade - Ponzi scheme |
| 12/19/2019 8:18:48 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Wise-Robotics - Ponzi scheme |
| 12/19/2019 8:18:12 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bithour - Ponzi scheme |
| 12/19/2019 8:16:04 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Etoro-miners - Ponzi scheme |
| 12/19/2019 8:15:03 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Conico - Ponzi scheme |
| 12/19/2019 8:14:54 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Thesaurum - Plagiarized Whitepaper |
| 12/19/2019 8:14:08 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Click-to-buy - Ponzi scheme |
| 12/7/2019 8:08:30 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: ETHFlash.io - ETH кран ⚡️ Раздача 100 ETH ⚡️ 15000 Gwei каждые 5 мин ⚡️ |
| 12/7/2019 6:59:47 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/2/2019 10:42:40 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Profitinity - Ponzi scheme |
| 11/29/2019 10:22:24 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Биткоин - не финансовая пирамида |
| 11/29/2019 9:12:29 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
tvplus006 - 50 List of Scam Projects |
| 11/29/2019 9:10:25 AM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Ethflash.io - Ponzi scheme |
| 11/24/2019 7:33:21 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Bitsharks.io - Ponzi scheme |
| 11/16/2019 7:59:24 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Как завещать свои биткоины? |
| 11/15/2019 6:31:44 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: 10th anniversary art contest |
| 11/15/2019 4:08:10 PM |
Symmetrick (Summary) |
tvplus006 (Summary) |
1 |
Re: Альты нашего "городка" |