| 4/17/2024 4:34:20 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
2 |
Re: Bitstarz is a scam casino 0.01482863 BTC $933.25 |
| 4/13/2024 6:07:29 PM |
holydarkness (Summary) |
Sunderland (Summary) |
3 |
Re: FixedFloat.com stole my funds |
| 4/10/2024 5:09:56 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
8 |
Re: π₯π₯π₯ BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! π₯π₯π₯ |
| 4/10/2024 5:09:17 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
3 |
Re: πJackbit.com | π° Top Crypto Casino β½οΈ Sportsbook π² Exclusive Mini-Games |
| 4/10/2024 4:53:16 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: π₯π₯π₯ BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! π₯π₯π₯ |
| 4/1/2024 11:47:35 AM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: Stake Casino Scam Locking 45k$ Balance |
| 3/28/2024 12:21:58 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: π₯π₯π₯ BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! π₯π₯π₯ |
| 3/25/2024 5:20:17 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
3 |
Re: [SCAM] BC Game closed account with my winnings! >$90.000 |
| 3/21/2024 11:37:54 AM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
1 |
Re: [SCAM] BC Game closed account with my winnings! >$90.000 |
| 3/19/2024 6:46:39 PM |
holydarkness (Summary) |
nutildah (Summary) |
2 |
Re: Reee: Which campaign has the most spammers? |
| 2/24/2024 5:37:04 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: BC.GAME SCAM on SPORTS BETTING $1000 |
| 2/21/2024 2:18:13 PM |
holydarkness (Summary) |
Kirito89 (Summary) |
2 |
Re: Rollbit Sketchiness for Bug Bounties & Them Lying to Stake |
| 2/7/2024 10:26:53 AM |
holydarkness (Summary) |
Mahdirakib (Summary) |
5 |
Information of Crypto Casinos License and KYC requirements |
| 1/13/2024 6:03:28 PM |
holydarkness (Summary) |
PX-Z (Summary) |
2 |
Re: Just a common sence. |
| 1/7/2024 6:18:30 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
2 |
Re: Complete list of Crypto Casino and Sportsbook Scam Accusations |
| 1/6/2024 8:25:54 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
3 |
Re: Complete list of Crypto Casino and Sportsbook Scam Accusations |
| 12/22/2023 7:11:54 PM |
holydarkness (Summary) |
Sunderland (Summary) |
2 |
Re: Funds withdrawn from Stake without 2FA. |
| 12/22/2023 8:13:13 AM |
holydarkness (Summary) |
Despairo (Summary) |
2 |
SCAM - walletsupportdesk.weebly.com - fake service asking user's seed phrase |
| 12/22/2023 8:12:42 AM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Re: SCAM - walletsupportdesk.weebly.com - fake service asking user's seed phrase |
| 12/10/2023 6:29:34 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
3 |
Re: JustBit.io scamming again so much for No KYC for Crypto |
| 12/6/2023 7:38:00 PM |
holydarkness (Summary) |
Bitum (Summary) |
3 |
[WARNING] MIR Bounty Campaign - Fake Team + Fake Project |
| 12/6/2023 5:22:06 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
1 |
Re: Rollbit fishy daily bonuses? |
| 12/4/2023 3:41:55 PM |
holydarkness (Summary) |
PX-Z (Summary) |
3 |
Re: richy.casino delayed withdrawal |
| 11/23/2023 3:21:58 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
2 |
Re: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account |
| 11/20/2023 5:45:48 PM |
holydarkness (Summary) |
icopress (Summary) |
1 |
Re: [Discussion] Bitcointalk Community Awards π |
| 11/17/2023 3:44:22 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
2 |
Re: The story of Betnomi.com (Exit Scam) |
| 11/7/2023 2:45:17 PM |
holydarkness (Summary) |
Shishir99 (Summary) |
2 |
Re: Should Ratimov be in DT1? |
| 11/7/2023 8:38:20 AM |
holydarkness (Summary) |
Plaguedeath (Summary) |
2 |
Re: Should Ratimov be in DT1? |
| 11/5/2023 4:58:40 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
1 |
Re: SWC POKER IS A SCAM! |
| 11/5/2023 9:59:41 AM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: SWC POKER IS A SCAM! |
| 11/4/2023 3:40:22 PM |
holydarkness (Summary) |
decodx (Summary) |
2 |
Re: Csgo500 SCAM 77.500$ |
| 11/3/2023 3:46:35 PM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Re: Is This sites Legit?? |
| 10/20/2023 3:14:53 PM |
holydarkness (Summary) |
UmerIdrees (Summary) |
2 |
Re: ChangeNow.fi = scam |
| 10/8/2023 6:22:07 PM |
holydarkness (Summary) |
Orpichukwu (Summary) |
2 |
Re: PDX Coin is a Scam Project π«π« |
| 10/3/2023 3:05:32 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Re: [Be careful] False referral systems for the phishing domains |
| 9/25/2023 9:40:59 AM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Re: How I Lost $120,000 ? |
| 9/22/2023 7:50:46 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
1 |
Re: SCAMMED BY FUNTOKEN AND FREEBITCO.IN !!!! |
| 9/19/2023 9:11:54 PM |
holydarkness (Summary) |
Mahdirakib (Summary) |
1 |
Re: Whats happening with Betnomi? |
| 9/16/2023 11:05:35 AM |
holydarkness (Summary) |
decodx (Summary) |
2 |
Re: If someone is a proven liar, do they deserve to be given negative trust? |
| 9/16/2023 10:13:56 AM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
2 |
Re: Stake LOCK my account after WINNING 100K |
| 9/9/2023 4:34:01 PM |
holydarkness (Summary) |
decodx (Summary) |
1 |
Re: Rollbit.com | Crypto's Most Rewarding Casino π |
| 9/9/2023 6:57:29 AM |
holydarkness (Summary) |
Potato Chips (Summary) |
3 |
Re: HitBTC scam |
| 9/9/2023 6:50:23 AM |
holydarkness (Summary) |
Cantsay (Summary) |
2 |
Re: censoring foul words. |
| 9/8/2023 5:34:59 PM |
holydarkness (Summary) |
rohang (Summary) |
2 |
Re: Stake false tranaction not found |
| 9/7/2023 11:23:20 AM |
holydarkness (Summary) |
SatoPrincess (Summary) |
1 |
Re: censoring foul words. |
| 9/4/2023 4:50:22 PM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Newbie promoting Ponzi scheme |
| 9/4/2023 3:19:44 PM |
holydarkness (Summary) |
acroman08 (Summary) |
2 |
Re: is Stunna dead ??? Primedice n Stake spoke person. |
| 8/30/2023 10:22:10 AM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Re: Claim.usdcircle.io legit or scam? |
| 8/22/2023 6:25:38 AM |
holydarkness (Summary) |
1miau (Summary) |
1 |
Re: Haunebu and 3kpk3 - merit system abuse |
| 8/15/2023 2:48:03 AM |
holydarkness (Summary) |
Hhampuz (Summary) |
1 |
Re: [ANN] Whirlwind.money | β‘No Feeβ‘ | Ultimate Privacy | Anonymity Mining 12% APRπ₯ |
| 8/15/2023 1:15:39 AM |
holydarkness (Summary) |
GazetaBitcoin (Summary) |
2 |
How to check hardware integrity of Ledger wallets |
| 8/10/2023 9:27:35 AM |
holydarkness (Summary) |
ryzaadit (Summary) |
1 |
Re: Whats happening with Betnomi? |
| 8/5/2023 7:54:28 PM |
holydarkness (Summary) |
Potato Chips (Summary) |
2 |
Re: Idmining.com is hellish scammer |
| 7/19/2023 10:28:17 AM |
holydarkness (Summary) |
CYBER_COWBOY (Summary) |
5 |
Re: Announce your rank up, merit or any achievements that makes you feel great! |
| 7/17/2023 10:15:50 AM |
holydarkness (Summary) |
Potato Chips (Summary) |
2 |
Re: Idmining.com is hellish scammer |
| 7/17/2023 10:15:16 AM |
holydarkness (Summary) |
Potato Chips (Summary) |
2 |
Re: Idmining.com is hellish scammer |
| 7/15/2023 8:30:30 AM |
holydarkness (Summary) |
albon (Summary) |
3 |
Re: [Scam]: Fake 10ktf website |
| 7/15/2023 8:29:22 AM |
holydarkness (Summary) |
albon (Summary) |
3 |
Re: A Dumb way to scam forum members |
| 7/15/2023 8:28:06 AM |
holydarkness (Summary) |
albon (Summary) |
3 |
Re: 1xbit deposit (11,564 USD LOST) 3k who can help me |
| 7/11/2023 10:01:38 PM |
holydarkness (Summary) |
yahoo62278 (Summary) |
2 |
Re: Should we hand out neutral/neg tags like candy?(open but might be future edits) |
| 7/11/2023 5:10:11 PM |
holydarkness (Summary) |
albon (Summary) |
4 |
Referral campaigns to phishing sites -ARSO/HOOKED WALLETS |
| 7/11/2023 8:40:48 AM |
holydarkness (Summary) |
Mahdirakib (Summary) |
1 |
Re: Someone Loan using My Account |
| 7/9/2023 11:55:20 AM |
holydarkness (Summary) |
Potato Chips (Summary) |
2 |
Re: SCAM - mycoinchange.io - Fake Crypto Exchange |
| 7/9/2023 11:52:30 AM |
holydarkness (Summary) |
Potato Chips (Summary) |
2 |
Re: SCAM - mycoinchange.io - Fake Crypto Exchange |
| 7/9/2023 10:50:26 AM |
holydarkness (Summary) |
albon (Summary) |
4 |
Re: SCAM - mycoinchange.io - Fake Crypto Exchange |
| 7/8/2023 10:08:14 PM |
holydarkness (Summary) |
JeromeTash (Summary) |
2 |
Re: hugeblack made false accusations against me. |
| 7/8/2023 8:47:34 AM |
holydarkness (Summary) |
acroman08 (Summary) |
2 |
Re: Housebets.io scammed me and many others |
| 7/6/2023 6:45:12 PM |
holydarkness (Summary) |
examplens (Summary) |
1 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 7/5/2023 11:01:14 PM |
holydarkness (Summary) |
Igebotz (Summary) |
1 |
Re: Please tell me honestly, what's wrong with my feedbacks? |
| 7/5/2023 4:51:49 PM |
holydarkness (Summary) |
Pandu Geddon (Summary) |
1 |
Re: 1xbit exit from the forum, leason for newbies |
| 6/23/2023 4:59:55 PM |
holydarkness (Summary) |
AHOYBRAUSE (Summary) |
3 |
Re: rollbit scam |
| 6/20/2023 6:54:33 PM |
holydarkness (Summary) |
Little Mouse (Summary) |
1 |
Re: Calling out DT attention are you afraid with Timelord? |
| 6/16/2023 8:21:58 PM |
holydarkness (Summary) |
ScamViruS (Summary) |
2 |
Re: sportsbet.io confiscated my money $18919 |
| 6/13/2023 8:53:03 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Re: Plagiarized Whitepaper - MetaSystem Token |
| 6/13/2023 8:52:51 PM |
holydarkness (Summary) |
FatFork (Summary) |
2 |
Re: Plagiarized Whitepaper - MetaSystem Token |
| 6/11/2023 6:10:10 PM |
holydarkness (Summary) |
LoyceV (Summary) |
1 |
Re: Lending board liar - Timelord2067 |
| 6/10/2023 8:30:54 AM |
holydarkness (Summary) |
LoyceV (Summary) |
2 |
Re: Malboroza. . . When are you removing this negative rating on my profile? |
| 6/7/2023 4:42:21 PM |
holydarkness (Summary) |
GazetaBitcoin (Summary) |
1 |
Re: Lending board liar - Timelord2067 |
| 6/7/2023 11:23:53 AM |
holydarkness (Summary) |
GazetaBitcoin (Summary) |
1 |
Re: Lending board liar - Timelord2067 |
| 6/7/2023 11:12:52 AM |
holydarkness (Summary) |
John Abraham (Summary) |
2 |
Re: Lending board liar - Timelord2067 |
| 6/7/2023 8:50:49 AM |
holydarkness (Summary) |
John Abraham (Summary) |
3 |
Re: Maverickgames takes money away. |
| 6/5/2023 3:18:41 PM |
holydarkness (Summary) |
Plaguedeath (Summary) |
2 |
Re: Lending board liar - Timelord2067 |
| 6/2/2023 4:33:02 PM |
holydarkness (Summary) |
Little Mouse (Summary) |
1 |
Re: Murat vs Metropoly - Who is honest and who is not? |
| 6/1/2023 3:20:25 PM |
holydarkness (Summary) |
yahoo62278 (Summary) |
1 |
Re: I would like to talk about a local board but I am not sure. |
| 6/1/2023 1:49:14 PM |
holydarkness (Summary) |
rby (Summary) |
2 |
Re: [CFNP] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign | Up-to $150/w |
| 5/29/2023 4:27:04 PM |
holydarkness (Summary) |
examplens (Summary) |
1 |
Re: After Chipmixer, Is Sinbad.io Next To Be Shutdown? |
| 5/29/2023 4:23:12 PM |
holydarkness (Summary) |
Solosanz (Summary) |
1 |
Re: Rollbit.com | Crypto's Most Rewarding Casino π |
| 5/29/2023 10:16:11 AM |
holydarkness (Summary) |
BlackBoss_ (Summary) |
1 |
Re: Rollbit.com | Crypto's Most Rewarding Casino π |
| 5/25/2023 5:29:06 PM |
holydarkness (Summary) |
rby (Summary) |
2 |
Re: Community Warning - Rollbit β οΈ |
| 5/16/2023 10:21:46 AM |
holydarkness (Summary) |
albon (Summary) |
2 |
[SCAM] Cashskull.com - Ponzi scheme |
| 5/14/2023 3:33:49 PM |
holydarkness (Summary) |
hd49728 (Summary) |
2 |
Re: Some points that can make the airdrop hunters safe! |
| 5/14/2023 9:35:12 AM |
holydarkness (Summary) |
albon (Summary) |
3 |
Some points that can make the airdrop hunters safe! |
| 5/9/2023 6:08:11 PM |
holydarkness (Summary) |
noorman0 (Summary) |
1 |
Re: Bc.game fait withdraw issue scam ? bcgames |
| 5/9/2023 6:12:21 AM |
holydarkness (Summary) |
decodx (Summary) |
3 |
Re: Can someone remove DireWolfM14 from this Marketplace? |
| 5/6/2023 8:55:35 PM |
holydarkness (Summary) |
DireWolfM14 (Summary) |
2 |
[Reference] Lending board spammers and scammers. |
| 5/3/2023 11:36:41 AM |
holydarkness (Summary) |
Who is John Galt? (Summary) |
3 |
Re: How to cope in this forum |
| 4/30/2023 7:00:18 PM |
holydarkness (Summary) |
Nwada001 (Summary) |
1 |
Re: Proposal for AI Integration with BitcoinTalk forum |
| 4/30/2023 5:44:44 PM |
holydarkness (Summary) |
albon (Summary) |
3 |
Warning about the Novus Chain project/bounties |
| 4/29/2023 10:27:24 PM |
holydarkness (Summary) |
Cantsay (Summary) |
2 |
Re: Someone's using my video as bounty entry without my permission or consent |
| 4/26/2023 7:59:19 AM |
holydarkness (Summary) |
logfiles (Summary) |
2 |
Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS |
| 4/25/2023 12:01:12 AM |
holydarkness (Summary) |
BitcoinGirl.Club (Summary) |
1 |
Re: Changed language in history. Bought? Hacked? |
| 4/24/2023 11:48:11 PM |
holydarkness (Summary) |
yahoo62278 (Summary) |
1 |
Discussion on buying/selling accounts/users actively seeking possible bought acc |
| 4/23/2023 6:46:13 PM |
holydarkness (Summary) |
decodx (Summary) |
4 |
Re: Changed language in history. Bought? Hacked? |
| 4/22/2023 9:39:19 AM |
holydarkness (Summary) |
LoyceV (Summary) |
1 |
Re: Can we have Ignore option on topics, not boards, not users? |
| 4/22/2023 8:45:38 AM |
holydarkness (Summary) |
PowerGlove (Summary) |
2 |
Re: Can we have Ignore option on topics, not boards, not users? |
| 4/17/2023 6:25:59 PM |
holydarkness (Summary) |
HedgeFx (Summary) |
3 |
Re: $500 - 2500 PER WEEK πΈ NO MONEY NEEDED TO GET SARTED |
| 4/12/2023 10:21:44 PM |
holydarkness (Summary) |
Wapfika (Summary) |
3 |
Bybit P2P Exchange Scam Modus |
| 4/7/2023 9:35:51 PM |
holydarkness (Summary) |
ajiz138 (Summary) |
2 |
sinbad-mixer.io is this a clone site? |
| 4/4/2023 5:45:40 PM |
holydarkness (Summary) |
TwitchySeal (Summary) |
1 |
Re: [Spammer Blacklist] The Shitlist |
| 4/4/2023 10:43:10 AM |
holydarkness (Summary) |
John Abraham (Summary) |
2 |
Re: Cygan abuses DT - Proof! |
| 4/3/2023 4:41:00 PM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: Cygan abuses DT - Proof! |
| 4/3/2023 8:24:31 AM |
holydarkness (Summary) |
Symmetrick (Summary) |
2 |
Helping Potential Legendary, Hero, Senior and Full Members (April 2023 Update) |
| 4/2/2023 6:23:03 AM |
holydarkness (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [APRIL FOOL] Re-Launch Sinbad Signature campaign | Reward up-to $350/w |
| 4/2/2023 4:22:22 AM |
holydarkness (Summary) |
Synchronice (Summary) |
3 |
Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) |
| 4/1/2023 9:28:17 PM |
holydarkness (Summary) |
Zwei (Summary) |
2 |
Re: Royse777 is a big fraud. |
| 4/1/2023 10:15:17 AM |
holydarkness (Summary) |
NotATether (Summary) |
1 |
Re: Royse777 is a big fraud. |
| 3/30/2023 5:18:42 AM |
holydarkness (Summary) |
GxSTxV (Summary) |
2 |
Re: [SCAM] Hiring Discord Moderator from @Saruc |
| 3/30/2023 5:05:11 AM |
holydarkness (Summary) |
ryzaadit (Summary) |
1 |
Re: [SCAM] Hiring Discord Moderator from @Saruc |
| 3/30/2023 4:51:23 AM |
holydarkness (Summary) |
Stalker22 (Summary) |
1 |
Re: [ANN] Revolutionary TEXT to Video AI - Zartum Protocol |
| 3/27/2023 5:25:23 AM |
holydarkness (Summary) |
Kirito89 (Summary) |
2 |
Re: Exposing WOLF.BET - Deception by odds manipulation! |
| 3/26/2023 11:04:10 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: Bounty Star is a Scammer |
| 3/21/2023 5:09:42 AM |
holydarkness (Summary) |
PX-Z (Summary) |
2 |
Re: Advertising a software that drains user tokens/coins. Is it allowed? |
| 3/14/2023 7:33:06 PM |
holydarkness (Summary) |
coolcoinz (Summary) |
1 |
Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) |
| 3/14/2023 9:25:08 AM |
holydarkness (Summary) |
albon (Summary) |
1 |
Re: Will it be considered as Ponzi (Strange Bank) |
| 3/12/2023 4:57:54 PM |
holydarkness (Summary) |
julerz12 (Summary) |
5 |
Re: I've been hacked (Electrum 4.3.2) |
| 3/11/2023 7:00:31 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Re: my expirience on site Trustdice.com SCAM |
| 3/6/2023 12:02:52 AM |
holydarkness (Summary) |
albon (Summary) |
4 |
[WARNING] Orbital Space Technology || FAKE TEAM |
| 3/5/2023 5:15:52 PM |
holydarkness (Summary) |
betnomi (Summary) |
2 |
Re: π¦ Betnomi.com | Sportsbook & Casino π²β½ |
| 3/3/2023 10:35:13 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects |
| 3/3/2023 8:08:38 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Re: Plagiarized Whitepaper - EPNOC |
| 3/2/2023 9:23:09 AM |
holydarkness (Summary) |
BitcoinGirl.Club (Summary) |
2 |
Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal |
| 3/1/2023 3:25:15 PM |
holydarkness (Summary) |
examplens (Summary) |
1 |
Re: Betnomi closed my account and took my funds (3600$) after I completed KYC |
| 3/1/2023 9:13:47 AM |
holydarkness (Summary) |
Symmetrick (Summary) |
1 |
Re: Bitcointalk, we have a new member of the forum administration |
| 2/28/2023 11:42:15 AM |
holydarkness (Summary) |
Timelord2067 (Summary) |
1 |
Re: LegendaryDR and DiorDior - alt accounts (maybe SirAndre too) |
| 2/27/2023 11:37:46 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
[SCAM ALERT] MillenniaToken - SCAM project promoting bounty |
| 2/27/2023 8:56:38 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Plagiarized site & Whitepaper - Laminatrade.com |
| 2/20/2023 5:16:08 PM |
holydarkness (Summary) |
ajiz138 (Summary) |
2 |
Re: π¦ Owl.games π¦ |
| 2/19/2023 4:42:33 PM |
holydarkness (Summary) |
shasan (Summary) |
24 |
Will it be considered as Ponzi (Strange Bank) |
| 2/19/2023 2:14:43 PM |
holydarkness (Summary) |
LoyceV (Summary) |
2 |
[Updated DECEMBER 2021] Personal Full Trust Depth viewer for all users |
| 2/19/2023 12:52:16 AM |
holydarkness (Summary) |
PX-Z (Summary) |
2 |
Re: Owl.games confiscated 0.1 BTC for rediculous reason |
| 2/19/2023 12:08:18 AM |
holydarkness (Summary) |
1miau (Summary) |
1 |
Re: Abuse of negative trust Β mr.relax |
| 2/18/2023 2:29:42 AM |
holydarkness (Summary) |
shasan (Summary) |
3 |
Buying Positive reviews!! |
| 2/17/2023 9:06:04 AM |
holydarkness (Summary) |
decodx (Summary) |
1 |
Re: Network of scam sites mixers |
| 2/17/2023 12:12:05 AM |
holydarkness (Summary) |
PX-Z (Summary) |
2 |
Re: Good Initiative by Royse777! |
| 2/9/2023 7:04:26 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: Multiple accounts (Two Accounts Linked) |
| 2/8/2023 12:50:43 PM |
holydarkness (Summary) |
albon (Summary) |
2 |
Re: [SCAM ALERT] QENTUMBIT.COM - New Scam Exchange |
| 2/8/2023 12:39:14 PM |
holydarkness (Summary) |
dimonstration (Summary) |
1 |
Re: Rollbit.com able to access wallet but they stole my deposit |
| 2/6/2023 4:32:28 PM |
holydarkness (Summary) |
Gladitorcomeback (Summary) |
2 |
Ponzi SCHEME Bitnaka |
| 1/28/2023 5:45:14 AM |
holydarkness (Summary) |
shasan (Summary) |
2 |
Re: Loan Defaulted [SiNeReiNZzz] |
| 1/27/2023 8:36:37 AM |
holydarkness (Summary) |
qwertyup23 (Summary) |
2 |
[WARNING] Truqoin - Fake Team |
| 1/22/2023 3:21:48 PM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: Plagiarized Whitepaper - MEMV MetaMallVerse |
| 1/19/2023 11:27:59 AM |
holydarkness (Summary) |
shasan (Summary) |
2 |
Probably Account sold (Texac) |
| 1/18/2023 10:40:33 PM |
holydarkness (Summary) |
ajiz138 (Summary) |
2 |
BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT? |
| 1/13/2023 8:58:51 PM |
holydarkness (Summary) |
Coinomize.biz (Summary) |
1 |
Re: I've been hacked |
| 1/12/2023 6:25:29 PM |
holydarkness (Summary) |
dimonstration (Summary) |
1 |
Re: Is It good For The Casinos And The Accusers If .. |
| 1/8/2023 10:53:28 PM |
holydarkness (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Coinbenefits.net Hype project |
| 1/7/2023 9:00:54 AM |
holydarkness (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Finrafoundationinvest.com Hype project |
| 12/28/2022 5:55:41 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: Plagiarized Whitepaper - THERMOFINANCE.COM |
| 12/28/2022 5:55:27 PM |
holydarkness (Summary) |
Cookdata (Summary) |
1 |
Plagiarized Whitepaper - THERMOFINANCE.COM |
| 12/26/2022 3:01:15 PM |
holydarkness (Summary) |
coin-investor (Summary) |
1 |
Re: Plagiarized Whitepaper - MEMV MetaMallVerse |
| 12/13/2022 10:47:16 AM |
holydarkness (Summary) |
Poika5 (Summary) |
1 |
Re: Delayed payments on trustdice, UPD: TRUSTDICE SCAM, 2138$ USDT confiscated |
| 12/12/2022 8:45:42 AM |
holydarkness (Summary) |
PrivacyG (Summary) |
2 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/9/2022 8:23:05 PM |
holydarkness (Summary) |
PrivacyG (Summary) |
1 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/6/2022 5:49:46 AM |
holydarkness (Summary) |
PrivacyG (Summary) |
1 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/4/2022 12:52:00 AM |
holydarkness (Summary) |
Adbitco (Summary) |
1 |
Fake coingecko site please beware! |
| 11/3/2022 6:36:46 AM |
holydarkness (Summary) |
examplens (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 11/3/2022 6:30:31 AM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 10/27/2022 6:28:09 PM |
holydarkness (Summary) |
MoonbetEcosystem (Summary) |
1 |
Re: Moonbet.io took all my funds, closed my account and ignores me |
| 8/18/2022 5:45:08 AM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
[SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content |
| 8/5/2022 6:28:10 AM |
holydarkness (Summary) |
Stalker22 (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 6/5/2022 7:47:30 PM |
holydarkness (Summary) |
dkbit98 (Summary) |
1 |
Re: CriptoDebit.com is a scam |
| 5/30/2022 6:15:49 PM |
holydarkness (Summary) |
SFR10 (Summary) |
1 |
Re: Wallaz.online - Ponzi scheme |
| 5/30/2022 6:15:31 PM |
holydarkness (Summary) |
edgycorner (Summary) |
1 |
Re: Wallaz.online - Ponzi scheme |
| 5/24/2022 6:46:21 PM |
holydarkness (Summary) |
Slow death (Summary) |
1 |
Re: β
7.8 to 17% Daily ROI π’ BNBPrime.finance |
| 5/22/2022 7:41:01 AM |
holydarkness (Summary) |
Stalker22 (Summary) |
1 |
Re: PolyBTC Introduction |
| 5/22/2022 7:34:56 AM |
holydarkness (Summary) |
decodx (Summary) |
1 |
Terra Luna Relaunch - FAKE LUNA TOKEN! |
| 5/20/2022 3:50:59 PM |
holydarkness (Summary) |
SFR10 (Summary) |
2 |
Re: Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull |
| 5/9/2022 10:22:18 PM |
holydarkness (Summary) |
Stalker22 (Summary) |
1 |
Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 5/9/2022 4:03:00 PM |
holydarkness (Summary) |
Slow death (Summary) |
1 |
Re: [ANN] EXISTENCE Infinity Metaverse ($EXIS) A.I Powered Sci-Fi Thriller Gaming |
| 5/9/2022 4:02:28 PM |
holydarkness (Summary) |
Apocollapse (Summary) |
1 |
Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 4/30/2022 10:53:03 AM |
holydarkness (Summary) |
kawetsriyanto (Summary) |
1 |
Re: [ANN] ASIX+ ποΈMain utility in project P2E games_NFT Marketplace and Metaverse. |
| 4/29/2022 8:31:38 AM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy |
| 4/28/2022 3:41:38 PM |
holydarkness (Summary) |
SFR10 (Summary) |
1 |
Re: COINNMC [SCAM] [SCAM] [SCAM] |
| 4/27/2022 6:18:15 PM |
holydarkness (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] MPLAZA Metaverse Plagiarized Whitepaper |
| 4/23/2022 4:18:01 AM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: π₯ [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. π₯ |
| 4/22/2022 7:35:57 PM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: [Fake Team Profile] - New Ukraine Coin |
| 4/17/2022 4:52:37 PM |
holydarkness (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: [ANN] KYNNO - plagiarism |
| 3/21/2022 5:22:08 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: [LIST] ANN threads that are using bumping services |
| 3/20/2022 4:22:51 AM |
holydarkness (Summary) |
Pandu Geddon (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1) |
| 3/19/2022 7:10:04 PM |
holydarkness (Summary) |
GazetaBitcoin (Summary) |
1 |
Re: [LIST] ANN threads that are using bumping services |
| 3/15/2022 4:50:41 AM |
holydarkness (Summary) |
Slow death (Summary) |
1 |
Re: 1xbet || 1xbit Promoters list. Need help of the Community |
| 3/9/2022 2:16:15 PM |
holydarkness (Summary) |
Rikafip (Summary) |
1 |
Re: SAFFU SCAM! Team changed tokens amount at the middle of the bounty campaign |
| 2/9/2022 4:09:41 PM |
holydarkness (Summary) |
Awaklara (Summary) |
2 |
Re: [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse |
| 1/29/2022 4:52:16 PM |
holydarkness (Summary) |
Coin_trader (Summary) |
2 |
Re: HitBTC - Dogecoin withdrawals |
| 12/3/2020 8:10:51 AM |
holydarkness (Summary) |
as9ardia (Summary) |
1 |
Re: β
π₯[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure π₯β
|
| 11/10/2020 4:33:10 PM |
holydarkness (Summary) |
FatFork (Summary) |
1 |
Re: [ICO-ANN] Ethereum Diamond - The first token based on system affiliate |