| 2019-12-06 5:19:25 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: Пeтиция: "Aнaлитикa, aнaлиз..." бeз пoдпиcныx |
| 2019-12-06 5:11:55 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-12-04 10:21:02 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-12-02 2:37:01 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Альты нашего "городка" |
| 2019-12-02 2:36:49 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Альты нашего "городка" |
| 2019-12-01 1:33:29 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Неофициальный список официальных прави |
| 2019-12-01 9:59:52 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-12-01 9:50:12 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-30 7:49:33 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-30 5:00:48 AM |
lovesmayfamilis |
-1 |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-28 1:47:08 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-27 12:52:44 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Бан! |
| 2019-11-25 5:58:38 PM |
lovesmayfamilis |
KTChampions |
1 |
Several groups of abusers. |
| 2019-11-25 5:57:15 PM |
lovesmayfamilis |
tvplus006 |
1 |
Bitsharks.io - Ponzi scheme |
| 2019-11-25 7:43:02 AM |
lovesmayfamilis |
Lafu |
1 |
Re: How to earn merit in 4 EASY steps! |
| 2019-11-24 5:18:43 AM |
lovesmayfamilis |
Ratimov |
1 |
loyce.club от LoyceV !!! (RUS инструкция) |
| 2019-11-22 12:42:51 PM |
lovesmayfamilis |
KTChampions |
2 |
Re: 10th anniversary art contest |
| 2019-11-22 7:59:45 AM |
lovesmayfamilis |
jokers10 |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-21 5:56:57 PM |
lovesmayfamilis |
zasad@ |
1 |
Легализуемся ( ноябрь 2019) |
| 2019-11-21 10:53:31 AM |
lovesmayfamilis |
Rikafip |
1 |
Merit abuse+Ann thread bumping group |
| 2019-11-21 10:27:39 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-20 5:54:26 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-20 5:47:50 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-20 5:43:35 PM |
lovesmayfamilis |
peloso |
1 |
Re: Бан! |
| 2019-11-20 2:59:16 PM |
lovesmayfamilis |
zasad@ |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2019-11-20 8:09:43 AM |
lovesmayfamilis |
KTChampions |
1 |
Cheating content creation bounty with botofarm (23 accounts in total). |
| 2019-11-19 4:31:28 AM |
lovesmayfamilis |
wh1rlw1nd |
1 |
Re: Вотум недоверия модератору xandry |
| 2019-11-17 6:06:43 PM |
lovesmayfamilis |
wh1rlw1nd |
1 |
Re: Вотум недоверия модератору xandry |
| 2019-11-17 6:03:50 PM |
lovesmayfamilis |
The0ldl_lser |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-17 3:24:22 PM |
lovesmayfamilis |
madnessteat |
3 |
30 connected accounts. Merit abuse. Cheating bounty campaigns. Ban evasion. |
| 2019-11-15 8:25:35 AM |
lovesmayfamilis |
zasad@ |
1 |
Re: Нoвый иcтoчник зacлуг (вырeзaнo из тeмы o рeпyтaции) |
| 2019-11-15 8:02:29 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-15 3:59:33 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-12 10:15:14 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) |
| 2019-11-10 2:34:08 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-09 11:46:13 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Альты нашего "городка" |
| 2019-11-09 5:35:53 AM |
lovesmayfamilis |
-1 |
1 |
Cheaters Ban evasion |
| 2019-11-08 3:55:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-08 2:05:28 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-11-08 4:04:09 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2019-11-07 10:59:00 AM |
lovesmayfamilis |
KTChampions |
1 |
HUGE farm: 57 hight-rank accounts connected. |
| 2019-11-06 10:21:52 AM |
lovesmayfamilis |
-1 |
1 |
Re: Список желающих стать меритсорсом для theymos |
| 2019-11-04 2:03:07 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: List of banned participants in the Cryptotalk Campaign |
| 2019-11-03 1:14:39 PM |
lovesmayfamilis |
Ratimov |
1 |
СКАМ на Localbitcoins !!! |
| 2019-11-02 12:14:19 PM |
lovesmayfamilis |
Rikafip |
1 |
Re: This is a Challenge |
| 2019-11-01 6:41:21 AM |
lovesmayfamilis |
tvplus006 |
1 |
Tachacoin - SCAM - Fake team member |
| 2019-10-26 1:11:55 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-10-25 2:24:31 PM |
lovesmayfamilis |
Rikafip |
1 |
CLOVERCOIN- 100% plagiarized content |
| 2019-10-25 7:45:19 AM |
lovesmayfamilis |
Ratimov |
1 |
Альты нашего "городка" |
| 2019-10-23 3:19:16 PM |
lovesmayfamilis |
Rikafip |
1 |
NACHOCOIN-Plagiarized Whitepaper |
| 2019-10-22 3:13:34 PM |
lovesmayfamilis |
kzv |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-10-22 2:54:39 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-10-18 2:19:42 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-10-17 5:03:00 PM |
lovesmayfamilis |
masulum |
1 |
[SCAM WARNING] Picscoin - Fake Team |
| 2019-10-17 3:57:00 PM |
lovesmayfamilis |
YOSHIE |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 2019-10-17 3:53:00 PM |
lovesmayfamilis |
chimk |
1 |
Re: Бан! |
| 2019-10-17 1:13:00 PM |
lovesmayfamilis |
suchmoon |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 2019-10-17 9:28:00 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-17 7:15:00 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-16 8:56:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 2019-10-14 6:10:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-14 10:25:00 AM |
lovesmayfamilis |
Vadi2323 |
1 |
Обсуждение chimk как merit source |
| 2019-10-13 2:33:00 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-11 11:33:00 AM |
lovesmayfamilis |
Ratimov |
1 |
Большая ферма...или нет?(48 alts connected) |
| 2019-10-11 5:07:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
TaolCash - SCAM - FAKE TEAM / Stealing people's identity |
| 2019-10-11 5:06:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Proeth.io - Ponzi scheme |
| 2019-10-10 7:50:00 AM |
lovesmayfamilis |
Sancho18 |
1 |
Re: Аккаунты,готовые к продаж&# |
| 2019-10-09 11:14:00 AM |
lovesmayfamilis |
JollyGood |
1 |
SCAM ALERT LIST - created by JollyGood |
| 2019-10-08 2:16:00 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-07 6:10:00 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-07 1:27:00 PM |
lovesmayfamilis |
masulum |
1 |
[SCAM WARNING] Buy Any Light - Plagiarized & Spinning Text WP Content |
| 2019-10-07 1:04:00 PM |
lovesmayfamilis |
chimk |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-07 12:43:00 PM |
lovesmayfamilis |
mikeywith |
1 |
Re: Staff Dabs abusing merit? |
| 2019-10-07 4:44:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: [ANN] [ICO] [SELFDROP] [IEO] HubbleToken- Hubble is a decentralized platform |
| 2019-10-06 2:59:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
mingolden.com - PONZI SCHEME - up to 5000% per month |
| 2019-10-06 2:59:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Myfbb - Ponzi scheme |
| 2019-10-05 10:27:00 AM |
lovesmayfamilis |
stoos |
1 |
Re: Репутация в Русском локал&# |
| 2019-10-05 7:40:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Bitzinex - SCAM - Fake team member |
| 2019-10-05 7:40:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Foxconn network - SCAM - fake team member / stock photo used |
| 2019-10-05 7:39:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content |
| 2019-10-03 9:13:00 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-27 9:38:00 AM |
lovesmayfamilis |
Stedsm |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-26 4:58:00 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-09-26 2:59:00 PM |
lovesmayfamilis |
legendster |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-26 10:38:00 AM |
lovesmayfamilis |
Royse777 |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-26 10:24:00 AM |
lovesmayfamilis |
ScamViruS |
1 |
Beware from fake Libracoin |
| 2019-09-26 10:04:00 AM |
lovesmayfamilis |
Stedsm |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-26 4:43:00 AM |
lovesmayfamilis |
Polkeins |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-26 1:50:00 AM |
lovesmayfamilis |
1miau |
3 |
Re: Legendster : Hunting the Lepers |
| 2019-09-25 2:28:00 PM |
lovesmayfamilis |
Royse777 |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-25 1:14:00 PM |
lovesmayfamilis |
legendster |
1 |
Re: Legendster : Hunting the Lepers |
| 2019-09-25 8:39:00 AM |
lovesmayfamilis |
dkbit98 |
1 |
St?llar Scam - Keybase Hack Airdrop Fiasco ! |
| 2019-09-25 8:38:00 AM |
lovesmayfamilis |
logfiles |
1 |
Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback |
| 2019-09-25 8:07:00 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
MorCrypto Exchange (ICO) with ponzi scheme. |
| 2019-09-24 6:08:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
BYTECH TECHNOLOGIES - SCAM - FAKE TEAM |
| 2019-09-24 3:26:00 PM |
lovesmayfamilis |
stompix |
1 |
Re: Effect of signature bans |
| 2019-09-23 4:56:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Clevebet - Plagiarized Whitepaper |
| 2019-09-23 4:56:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Hodium.com - Ponzi scheme |
| 2019-09-21 4:29:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: [Челлендж] Настрой и покажи &am |
| 2019-09-20 8:57:00 AM |
lovesmayfamilis |
logfiles |
1 |
Re: Users Scam Defenders |
| 2019-09-20 8:54:00 AM |
lovesmayfamilis |
TalkStar |
1 |
List Of Scammers ( Bitcointalk users only) |
| 2019-09-17 6:43:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Oniz.co - Ponzi scheme |
| 2019-09-14 3:23:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Nexxus Rewards - SCAM - Fake team member |
| 2019-09-14 3:22:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
NUKLEAR.IO - SCAM - Plagiarized whitepaper |
| 2019-09-13 10:51:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Littradex Exchange - Plagiarized Whitepaper |
| 2019-09-13 4:27:00 AM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-12 2:10:00 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-11 9:13:00 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-11 8:29:00 AM |
lovesmayfamilis |
dkbit98 |
1 |
[SCAM] Ethereum Classic Atlantis Fakedrop |
| 2019-09-11 3:54:00 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-10 11:59:00 AM |
lovesmayfamilis |
AsAlik |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-10 9:16:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
TrashCoin - FAKE TEAM/Stolen content from another project |
| 2019-09-09 6:35:00 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-08 1:36:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
HavEther - SCAM - Plagiarized whitepaper |
| 2019-09-08 12:32:00 PM |
lovesmayfamilis |
Xal0lex |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-08 10:15:00 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-08 7:50:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper |
| 2019-09-07 3:26:00 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-07 7:49:00 AM |
lovesmayfamilis |
Lafu |
1 |
Guide and advice for new Users before you Download anything from the Forum ! |
| 2019-09-07 7:42:00 AM |
lovesmayfamilis |
Lafu |
1 |
Report Malware and Suspicious Links here so Mods can take Action ! |
| 2019-09-06 3:02:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Bitkam.io - Plagiarized WhitePaper |
| 2019-09-06 10:59:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Banklife.io- Plagiarized WhitePaper |
| 2019-09-04 5:56:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
FLUENT TOKEN - SCAM - Plagiarized whitepaper |
| 2019-09-04 5:53:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
BOTHAM.IO - SCAM - FAKE TEAM |
| 2019-09-03 6:21:00 PM |
lovesmayfamilis |
AleftinaMoroz |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-09-03 6:15:00 PM |
lovesmayfamilis |
Sancho18 |
1 |
Re: Пoдпиcныe c oгpaничeниями yчacтникoв |
| 2019-09-03 1:54:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Lunox Token - Plagiarized Whitepaper |
| 2019-09-03 3:40:00 AM |
lovesmayfamilis |
tvplus006 |
3 |
tvplus006 - List of Scam Projects |
| 2019-09-02 6:36:00 PM |
lovesmayfamilis |
dkbit98 |
1 |
upLibra.io - one more Libra SCAM ? |
| 2019-09-02 8:58:00 AM |
lovesmayfamilis |
dkbit98 |
1 |
PLEASE EXAMINE - member Yuliya2404 - Malicious links ? |
| 2019-09-02 8:44:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin Neo - SCAM - Stock pictures as Team members |
| 2019-09-02 8:42:00 AM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Review: Libra token scam or just another shitcoin. |
| 2019-09-01 11:45:00 AM |
lovesmayfamilis |
witcher_sense |
2 |
BTCplode - SCAM - FAKE TEAM |
| 2019-09-01 10:14:00 AM |
lovesmayfamilis |
qwertyup23 |
1 |
Virtual Token (VITO) - Fake Team |
| 2019-09-01 10:13:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Merchent Pay - SCAM - No team/Plagiarized content |
| 2019-09-01 9:42:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Verus Estate - SCAM - Plagiarized whitepaper |
| 2019-09-01 6:36:00 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локал&# |
| 2019-09-01 4:32:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns |
| 2019-08-31 6:21:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Acash Coin - Plagiarized WhitePaper |
| 2019-08-29 6:00:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: TalkStar - List of Scam Projects (2018 - 2019) |
| 2019-08-29 5:59:00 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Re: TalkStar - List of Scam Projects (2018 - 2019) |
| 2019-08-29 3:26:00 PM |
lovesmayfamilis |
TalkStar |
1 |
TalkStar - List of Scam Projects (2018 - 2019) |
| 2019-08-29 6:55:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Лучший баунти менеджер |
| 2019-08-29 5:46:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Chatgasm - fake team! |
| 2019-08-28 1:10:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper |
| 2019-08-27 2:16:00 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Re: Crypto Paradise SCAMMED their bounty hunters. |
| 2019-08-27 2:03:00 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: Люди BTC. Андреас Антонопулос |
| 2019-08-27 7:05:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
SETiToken - Plagiarized WhitePaper |
| 2019-08-27 7:04:00 AM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
User behaviors on the forum is questionable (scam related). |
| 2019-08-27 6:13:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! miningcave.store is impersonating miningcave.com |
| 2019-08-26 9:15:00 AM |
lovesmayfamilis |
logfiles |
1 |
Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. |
| 2019-08-23 5:59:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: MegaEther.co - fake team and plagiarized whitepaper! |
| 2019-08-23 2:07:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
MegaEther.co - fake team! |
| 2019-08-23 2:06:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme |
| 2019-08-22 12:33:00 PM |
lovesmayfamilis |
nutildah |
1 |
[SCAM] realbitconnect - the "realest" of Bitconnects |
| 2019-08-22 10:36:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Bitroom (BMT) - fake CEO and team members! |
| 2019-08-21 12:56:00 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs |
| 2019-08-20 6:02:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
ICOIN.WS - Plagiarized Whitepaper |
| 2019-08-18 6:27:00 PM |
lovesmayfamilis |
bones261 |
1 |
Re: Game-protect flag |
| 2019-08-18 6:06:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
COINBASELEND - PONZI |
| 2019-08-18 6:01:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: GWATT - Not a finished project |
| 2019-08-17 4:11:00 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: 6 причин, почему люди все еще & |
| 2019-08-17 4:11:00 PM |
lovesmayfamilis |
johhnyUA |
1 |
Re: 6 причин, почему люди все еще & |
| 2019-08-17 3:36:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
inSure - Fake reviews from fake people... does it sound trustworthy to you? |
| 2019-08-16 5:49:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
BitCollar (BOR) - fake team and plagiarized whitepaper! |
| 2019-08-16 2:12:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. |
| 2019-08-16 2:08:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper |
| 2019-08-14 6:26:00 PM |
lovesmayfamilis |
podluznyj |
1 |
Re: Раздача мерита нуждающим |
| 2019-08-14 5:59:00 PM |
lovesmayfamilis |
logfiles |
1 |
Re: SpectreSecurity - Plagiarized Whitepaper |
| 2019-08-14 3:51:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI |
| 2019-08-14 1:20:00 PM |
lovesmayfamilis |
TalkStar |
1 |
Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED |
| 2019-08-12 12:50:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Cartcoin - White Paper is plagiarized |
| 2019-08-11 12:52:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
KITCOIN - SCAM - Fake Team |
| 2019-08-11 12:13:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER |
| 2019-08-10 8:22:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Rexus Exchange - PLAGIARIZED WHITEPAPER |
| 2019-08-10 8:11:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
SUN Network - phishing website! |
| 2019-08-09 1:29:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! sentexexchange.com - Plagiarized White paper to the letter. |
| 2019-08-09 10:34:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
BEWARE! ooobtc.com Crypto Exhange - White Paper massively Plagiarized. |
| 2019-08-07 4:16:00 PM |
lovesmayfamilis |
masulum |
1 |
Payeercoin SCAM Warning |
| 2019-08-07 9:51:00 AM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Scam ICO - CAPZ Rewards |
| 2019-08-06 5:59:00 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaн&a |
| 2019-08-06 3:56:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
BTKuCoin - SCAM - FAKE TEAM |
| 2019-08-06 3:49:00 PM |
lovesmayfamilis |
bakasabo |
1 |
Byzbit - Fake team member |
| 2019-08-06 4:56:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Fake airdrop / phishing website posted in "Services" |
| 2019-08-05 3:45:00 PM |
lovesmayfamilis |
logfiles |
1 |
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ |
| 2019-08-05 3:44:00 PM |
lovesmayfamilis |
Royse777 |
1 |
List of (un)known methods scammers user to scam users with honorable mention |
| 2019-08-05 1:14:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Nyancash Token (NCH) and Mint builder are an organized a ponzi scheme |
| 2019-08-05 5:30:00 AM |
lovesmayfamilis |
TalkStar |
1 |
Ponzi Scheme - Tokensale - ROC ROYAL CREDIT NETWORKSmart Financial Platform |
| 2019-08-03 7:02:00 AM |
lovesmayfamilis |
logfiles |
1 |
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk |
| 2019-08-02 7:50:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-08-02 7:23:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Stay away from Fake Coinbase giveaway ! |
| 2019-08-02 1:05:00 PM |
lovesmayfamilis |
TalkStar |
1 |
Ponzi Scheme - Unrealistic Affiliate Reward - UPTOKEN |
| 2019-08-02 1:04:00 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER |
| 2019-08-02 9:57:00 AM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN |
| 2019-08-01 7:25:00 AM |
lovesmayfamilis |
TheFuzzStone |
2 |
Re: Репутация в Русском локал&# |
| 2019-07-31 4:13:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
ECRYPTODEX - Plagiarized Whitepaper |
| 2019-07-31 3:00:00 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локал&# |
| 2019-07-31 5:58:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! SMartBank - Fake Team Members and Ponzi Scheme |
| 2019-07-31 5:29:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Tortoken, Torken - SCAM - Plagiarized Whitepaper |
| 2019-07-31 5:27:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Sirius Crypto Capital - FAKE TEAM |
| 2019-07-31 5:25:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
Re: World Peace Gong Token - Plagiarized whitepaper |
| 2019-07-30 5:27:00 PM |
lovesmayfamilis |
Slow death |
1 |
Sirius Crypto Capital - FAKE TEAM |
| 2019-07-30 2:24:00 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Репутация в Русском локал&# |
| 2019-07-29 4:32:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: [ANN] Genji.PRO | THE FUTURE OF MUSIC DOWNLOADS | NO ICO |
| 2019-07-29 12:39:00 PM |
lovesmayfamilis |
LeGaulois |
1 |
Re: BITROK [120% profits per 24 hours] - PONZI |
| 2019-07-29 12:27:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
BITROK [120% profits per 24 hours] - PONZI |
| 2019-07-29 8:25:00 AM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Photo Edited - Upcoming scam ICO - GOMINER |
| 2019-07-28 2:42:00 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
AlphaTech (AFX): PLAGIARIZED WHITEPAPER |
| 2019-07-28 1:47:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
INGRAM TOKEN - PLAGIARIZED WHITEPAPER |
| 2019-07-28 10:21:00 AM |
lovesmayfamilis |
chimk |
2 |
Забанены участники DT |
| 2019-07-26 12:54:00 PM |
lovesmayfamilis |
KTChampions |
1 |
TIRUS - Ponzi scheme + few related scam projects |
| 2019-07-26 9:41:00 AM |
lovesmayfamilis |
peloso |
1 |
Re: Репутация в Русском локал&# |
| 2019-07-26 9:23:00 AM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Scam ICO - FILEOX |
| 2019-07-26 8:44:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
True Coin - Plagiarized Whitepaper |
| 2019-07-25 9:46:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-07-25 4:54:00 AM |
lovesmayfamilis |
logfiles |
1 |
SmartMix.io - SCAM Bitcoin Mixing Service |
| 2019-07-25 4:51:00 AM |
lovesmayfamilis |
FontSeli |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-07-24 3:10:00 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper |
| 2019-07-24 1:41:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
Storeum - fake/ai generated team members! |
| 2019-07-24 6:04:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM |
| 2019-07-23 11:44:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Bitcoin PAY - plagiarized whitepaper! |
| 2019-07-22 3:18:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
MULTI.TODAY - Another PONZI scheme? |
| 2019-07-22 7:29:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
SpectreSecurity - Plagiarized Whitepaper |
| 2019-07-21 7:57:00 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локал&# |
| 2019-07-20 12:30:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Забанены участники DT |
| 2019-07-20 9:05:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
ECPN Token - SCAM - no team/plagiarized whitepaper |
| 2019-07-20 7:10:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER |
| 2019-07-18 6:54:00 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Zero to Hero |
| 2019-07-18 4:55:00 AM |
lovesmayfamilis |
Slow death |
1 |
Re: SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO |
| 2019-07-16 9:05:00 PM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) |
| 2019-07-14 8:40:00 PM |
lovesmayfamilis |
witcher_sense |
2 |
СКАМ! Список от witcher_sense |
| 2019-05-10 6:23:00 PM |
lovesmayfamilis |
shasan |
1 |
UNN - UniNetCoin (PoS, Masternode) |
| 2019-05-10 6:02:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Люди BTC. Андреас Антонопулос |
| 2019-05-10 5:55:00 PM |
lovesmayfamilis |
shasan |
1 |
Re: Probable account scammer trambu11 |
| 2019-05-10 2:25:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Kingcuan - Plagiarized whitepaper |
| 2019-05-10 9:56:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
HyperCash [HC] - spreading malicious wallets |
| 2019-05-08 6:28:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: НЕ ПОКУПАЙТЕ криптовалют |
| 2019-05-08 6:00:00 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 2019-05-08 5:53:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 2019-05-08 5:43:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
NGScoin - Fake Team = SCAM |
| 2019-05-07 6:55:00 AM |
lovesmayfamilis |
oceanx |
1 |
💰➡️ Полученное с баунти. Чт& |
| 2019-05-05 3:27:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-05-04 7:54:00 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Обсуждаем ТРАСТ |
| 2019-05-04 7:10:00 PM |
lovesmayfamilis |
WhiteManWhite |
1 |
Re: [Челлендж] Настрой и покажи &am |
| 2019-05-04 5:14:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
BitcoinSwift - SCAM - FAKE TEAM |
| 2019-05-04 2:14:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: UP ранга в Русском локале - Поз |
| 2019-05-04 2:13:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Хранение SEED фразы кошелька |
| 2019-05-04 6:46:00 AM |
lovesmayfamilis |
hacker1001101001 |
1 |
BITSAVE COIN - PLAGIARIZED WHITEPAPER |
| 2019-05-04 5:20:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
ICOCoinLab - Plagiarized Whitepaper |
| 2019-05-02 6:00:00 PM |
lovesmayfamilis |
igor72 |
1 |
Re: Отправка на segwit-адреса |
| 2019-05-02 3:50:00 PM |
lovesmayfamilis |
qwertyup23 |
1 |
UTOPIALAND - Plagiarized WhitePaper |
| 2019-05-02 3:45:00 PM |
lovesmayfamilis |
tvplus006 |
2 |
Bitrust.co - PONZI |
| 2019-05-02 10:21:00 AM |
lovesmayfamilis |
Juliya_D |
4 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-05-01 3:18:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
Re: gsasset.io--Photos team edited photoshop. |
| 2019-05-01 2:38:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER |
| 2019-05-01 1:07:00 PM |
lovesmayfamilis |
tvplus006 |
2 |
HUMANITYONE.IO - Plagiarized Whitepaper |
| 2019-05-01 1:06:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Botfoundry - using computer generated image |
| 2019-04-29 11:45:00 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локал&# |
| 2019-04-28 11:40:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
coinerium.io - SCAM - FAKE TEAM |
| 2019-04-27 11:33:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: UKRChain -FAKE MEMBER TEAM |
| 2019-04-27 9:13:00 AM |
lovesmayfamilis |
Veleor |
1 |
Re: Обсуждаем ТРАСТ |
| 2019-04-26 7:31:00 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Почему биткойн будет стои&# |
| 2019-04-25 6:11:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
MSRise - Fake CEO/team members |
| 2019-04-24 6:34:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
MMM - PONZI |
| 2019-04-23 5:47:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Localcoin.is - Plagiarized Whitepaper |
| 2019-04-23 11:32:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Easy10xCoin - SCAM! |
| 2019-04-22 5:47:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Secondlifecoin |
| 2019-04-22 11:05:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-04-20 8:01:00 AM |
lovesmayfamilis |
chimk |
1 |
Re: Репутация в Русском локал&# |
| 2019-04-19 10:08:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY |
| 2019-04-19 4:10:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Energycash - plagiarized whitepaper |
| 2019-04-18 6:07:00 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Руководство пользователя кошелька Monero GUI |
| 2019-04-18 6:01:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
Epaicapital.com - fake team, plagiarized whitepaper. |
| 2019-04-17 3:28:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
LIME WALLET - Plagiarized Whitepaper |
| 2019-04-16 3:38:00 PM |
lovesmayfamilis |
an@sha |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-04-15 3:37:00 PM |
lovesmayfamilis |
qwertyup23 |
1 |
ALPHACOIN Plagiarized Whitepaper |
| 2019-04-15 9:17:00 AM |
lovesmayfamilis |
qwertyup23 |
1 |
GSASSET.IO Plagiarized Whitepaper |
| 2019-04-14 11:53:00 AM |
lovesmayfamilis |
hacker1001101001 |
1 |
ETHERFIN Plagiarized Whitepaper and Fake Team. |
| 2019-04-10 5:57:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
BitcoinSV Gold - Plagiarized whitepaper |
| 2019-04-10 8:40:00 AM |
lovesmayfamilis |
chimk |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-04-10 4:26:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
DLIKE.IO - Plagiarized Whitepaper |
| 2019-04-09 3:59:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Solidum Network - 100% Plagiarized Whitepaper |
| 2019-04-08 10:24:00 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-04-08 9:28:00 AM |
lovesmayfamilis |
noobwhosuckatlife |
1 |
Re: ✅[ANN][BITSBEE] - SuperNode Investment Guarantee Network 💲💲100% Profit💲💲 |
| 2019-04-08 7:03:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Litecoin Diamond - SCAM - FAKE TEAM |
| 2019-04-07 6:14:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Suggestion for the Admin (Admin please read) |
| 2019-04-07 6:03:00 PM |
lovesmayfamilis |
o_e_l_e_o |
1 |
Re: Suggestion for the Admin (Admin please read) |
| 2019-04-07 1:24:00 PM |
lovesmayfamilis |
Piggy |
1 |
[Beta] @mention notification bot open for testing |
| 2019-04-07 6:29:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Biostem - SCAM - FAKE TEAM |
| 2019-04-05 3:40:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
omgtoken - SCAM ACCUSATION |
| 2019-04-05 12:30:00 PM |
lovesmayfamilis |
DabLjat |
1 |
[Челлендж] Настрой и покажи свой Trust-лист |
| 2019-04-05 11:49:00 AM |
lovesmayfamilis |
DabLjat |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 2019-04-05 11:39:00 AM |
lovesmayfamilis |
madnessteat |
1 |
Важность собственного списка доверия |
| 2019-04-04 4:44:00 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 2019-04-04 4:33:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Helios Network - FAKE TEAM - SCAM |
| 2019-04-03 6:46:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-04-03 4:48:00 AM |
lovesmayfamilis |
tmfp |
3 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 2019-04-02 3:03:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 2019-04-01 11:52:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
ERGEX - SCAM - Plagiarism site and team |
| 2019-03-31 5:49:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: STELLAR GOLD - Plagiarized Whitepaper |
| 2019-03-31 10:50:00 AM |
lovesmayfamilis |
TheFuzzStone |
1 |
Пару слов о Electrum и мультиподписи |
| 2019-03-31 10:35:00 AM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 2019-03-30 3:05:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: ALPHACUP - SCAM - FAKE TEAM |
| 2019-03-29 8:11:00 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-03-29 6:02:00 AM |
lovesmayfamilis |
coinlocket$ |
1 |
Are those alts? Let's investigate 5 merits for the one who can prove it. |
| 2019-03-28 6:09:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Micropay - SCAM - FAKE TEAM - Stealing people's identity |
| 2019-03-27 6:54:00 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: BINCOINS - FAKE MEMBER |
| 2019-03-27 6:41:00 PM |
lovesmayfamilis |
zevex |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-03-27 10:49:00 AM |
lovesmayfamilis |
tmfp |
1 |
A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? |
| 2019-03-26 2:09:00 PM |
lovesmayfamilis |
koldirkaev |
1 |
Re: Buucoins - SCAM - FAKE TEAM |
| 2019-03-25 6:24:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
XIO (Espacio Project) - SCAM - FAKE TEAM |
| 2019-03-25 3:15:00 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Складчина соло-майнинга |
| 2019-03-25 5:32:00 AM |
lovesmayfamilis |
Theb |
1 |
Re: BINCOINS - FAKE MEMBER |
| 2019-03-24 6:35:00 PM |
lovesmayfamilis |
ICOEthics |
2 |
Re: BINCOINS - FAKE MEMBER |
| 2019-03-24 6:09:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Maincoin.money - Fake Team Member - stealing people's identity |
| 2019-03-23 5:01:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
ZENONE.IO - SCAM ACCUSATION (Fixed) |
| 2019-03-21 5:57:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Melocoin - SCAM - FAKE TEAM / Stealing people's identity |
| 2019-03-21 4:58:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 2019-03-20 5:48:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
ALPHACUP - SCAM - FAKE TEAM |
| 2019-03-20 5:46:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
DELTA MONEY - PHISHING - BEWARE |
| 2019-03-20 3:04:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM |
| 2019-03-19 9:17:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
BITSTARS - SCAM - FAKE TEAM |
| 2019-03-17 2:44:00 PM |
lovesmayfamilis |
witcher_sense |
2 |
True Gold Coin - PLAGIARIZED WHITEPAPER |
| 2019-03-17 1:25:00 PM |
lovesmayfamilis |
Theb |
1 |
Re: EagleChain- Plagiarized Whitepaper |
| 2019-03-17 1:06:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper |
| 2019-03-16 3:33:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2019-03-16 3:31:00 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: PRISM NETWORK -- FAKE TEAM |
| 2019-03-16 3:29:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: PRISM NETWORK -- FAKE TEAM |
| 2019-03-16 7:02:00 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 2019-03-16 6:48:00 AM |
lovesmayfamilis |
witcher_sense |
3 |
Re: Люди BTC. Андреас Антонопулос |
| 2019-03-16 6:46:00 AM |
lovesmayfamilis |
Juliya_D |
3 |
🔴💥 SCAMS of our bitcointalk 💥 |
| 2019-03-15 3:06:00 PM |
lovesmayfamilis |
ICOEthics |
3 |
Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM |
| 2019-03-15 1:18:00 PM |
lovesmayfamilis |
DIKUL |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-03-14 2:52:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Vergedarkgreen - Plagiarized Whitepaper |
| 2019-03-14 8:56:00 AM |
lovesmayfamilis |
nutildah |
1 |
Russian Bump Bot Ring w/Merit Abusers Exposed |
| 2019-03-13 10:06:00 AM |
lovesmayfamilis |
DIKUL |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-03-12 8:36:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Litenode - FAKE TEAM |
| 2019-03-12 8:34:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 2019-03-11 2:42:00 PM |
lovesmayfamilis |
nutildah |
1 |
Re: Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper |
| 2019-03-11 10:36:00 AM |
lovesmayfamilis |
Nikisa |
1 |
Re: [Рейтинг] Пользователи RU получившие 200+ Merit (Most Merited) |
| 2019-03-11 5:01:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Beaver (BVR) - SCAM - FAKE TEAM |
| 2019-03-10 8:13:00 PM |
lovesmayfamilis |
Hellmouth42 |
1 |
[SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project |
| 2019-03-10 8:11:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized |
| 2019-03-10 4:39:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity |
| 2019-03-10 4:36:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Secretsofzurich - SOZ Fund - Plagiarized Whitepaper |
| 2019-03-09 5:02:00 PM |
lovesmayfamilis |
TalkStar |
1 |
Selling fake team members photo for ICO (Need DT attention) |
| 2019-03-08 10:26:00 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 2019-03-07 1:43:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
xFOND - FAKE TEAM - SCAM PROJECT |
| 2019-03-07 9:24:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Salvus Solutions - FAKE TEAM - SCAM PROJECT |
| 2019-03-07 7:45:00 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: Обсуждаем ТРАСТ |
| 2019-03-06 10:06:00 AM |
lovesmayfamilis |
chimk |
1 |
Re: Жалоба на действия адмнистратора Xal0lex |
| 2019-03-04 11:02:00 AM |
lovesmayfamilis |
chimk |
2 |
Люди BTC. Андреас Антонопулос |
| 2019-03-04 4:34:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Renovato - Suspicious project with a possible Fake Team member |
| 2019-02-28 3:46:00 AM |
lovesmayfamilis |
JeromeTash |
1 |
Bitcoin Stake - FAKE TEAM, Doctored images |
| 2019-02-27 2:13:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: FROM - SCAM - Plagiarized Whitepaper |
| 2019-02-27 8:53:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Eaglerockglobal - Suspicious Project |
| 2019-02-27 4:30:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Halocoin - SCAM - FAKE TEAM |
| 2019-02-26 12:43:00 PM |
lovesmayfamilis |
MaoChao |
1 |
Re: Репутация в Русском локальном разделе |
| 2019-02-26 10:54:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team |
| 2019-02-26 5:16:00 AM |
lovesmayfamilis |
bubbalex |
1 |
Re: ⚡VestChain⚡ - Fake Team |
| 2019-02-22 4:57:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2019-02-21 2:10:00 PM |
lovesmayfamilis |
mosprognoz |
1 |
Re: Ethereum ProgPoW - SCAM - FAKE TEAM |
| 2019-02-21 5:20:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
CAS Coin - SCAM - FAKE TEAM |
| 2019-02-20 3:33:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Ethereum ProgPoW - SCAM - FAKE TEAM |
| 2019-02-19 7:42:00 AM |
lovesmayfamilis |
chimk |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 2019-02-19 6:27:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Yanubuks - FAKE TEAM | stock photo |
| 2019-02-18 12:11:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Xtripple - SCAM - Fake Team |
| 2019-02-18 6:28:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Zoreum - Plagiarized Whitepaper |
| 2019-02-16 11:56:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
WEECOIN - SCAM - FAKE TEAM |
| 2019-02-15 2:10:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Пикейные Жилеты |
| 2019-02-15 11:42:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
ICOEthics - scam list 2018-2019 |
| 2019-02-14 2:31:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Calvary coin - FAKE TEAM Member |
| 2019-02-13 3:35:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin Modern Vision - SCAM PROJECT |
| 2019-02-13 3:34:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Paycore - Whitepaper = Blatant Plagiarism - SCAM |
| 2019-02-12 4:41:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team |
| 2019-02-12 4:39:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
SterlingSovereign - Plagiarized Whitepaper |
| 2019-02-11 4:15:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
PETCHAINS - SCAM - Fake Team |
| 2019-02-10 11:11:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
[SCAM] Trextokens - FAKE TEAM MEMBERS |
| 2019-02-09 2:47:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Merit source application of Coolcryptovator |
| 2019-02-09 2:24:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
BIIDO - SCAM - FAKE team member |
| 2019-02-09 12:11:00 PM |
lovesmayfamilis |
mikeywith |
1 |
Re: Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED |
| 2019-02-08 4:46:00 AM |
lovesmayfamilis |
bubbalex |
1 |
Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP |
| 2019-02-07 2:51:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: ICOEthics |
| 2019-02-06 3:56:00 AM |
lovesmayfamilis |
bubbalex |
1 |
Re: flinecoin-- FAKE TEAM-RUSSIAN SCAM! |
| 2019-02-05 6:44:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
BTCDev Exchange with a FAKE TEAM - SCAM |
| 2019-02-05 6:42:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
[SCAM] Tosy Token - FAKE TEAM MEMBERS |
| 2019-02-05 5:37:00 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Fake team JURISEUM (JURM) ICO |
| 2019-02-04 5:07:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
SEEFLAST - SCAM - FAKE TEAM |
| 2019-02-03 5:05:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
ZEUX - SCAM - FAKE TEAM |
| 2019-02-01 1:52:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Cкoлькo мoжнo зapaбaтывaть нa пoдписяx? |
| 2019-02-01 7:27:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
ETHXETH - 3,25% profits per 24 hours - PONZI |
| 2019-02-01 7:26:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
LFD Network - SCAM - FAKE TEAM |
| 2019-01-31 1:20:00 PM |
lovesmayfamilis |
Hellmouth42 |
1 |
[SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations |
| 2019-01-30 12:51:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Coalcoin - Plagiarized Whitepaper & Fake Team member |
| 2019-01-29 10:04:00 AM |
lovesmayfamilis |
chimk |
2 |
Re: [ТОП-200] Щедрые пользователи, дающие мериты |
| 2019-01-29 8:56:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Coinware - Plagiarized Whitepaper |
| 2019-01-27 4:57:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized |
| 2019-01-27 4:55:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Nairot Exchange - SCAM - FAKE TEAM |
| 2019-01-23 2:19:00 PM |
lovesmayfamilis |
TMAN |
1 |
Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions |
| 2019-01-22 2:39:00 PM |
lovesmayfamilis |
Coolcryptovator |
2 |
Tag the user who are supporting ICO's with fake team/ plagiarised content. |
| 2019-01-22 4:50:00 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: Что делать с альтами? |
| 2019-01-22 4:43:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Ophaby - FAKE TEAM = Photoshopped - SCAM - |
| 2019-01-22 4:42:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
Tokemom - SCAM - FAKE TEAM |
| 2019-01-22 4:41:00 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Tokemom - SCAM - FAKE TEAM |
| 2019-01-21 4:53:00 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Bizzilion - Fake Team |
| 2019-01-20 2:47:00 PM |
lovesmayfamilis |
suchmoon |
1 |
Re: Massive abuse in the Russian section. |
| 2019-01-19 8:51:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Cardano Classic - FAKE TEAM |
| 2019-01-18 2:22:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons |
| 2019-01-18 12:21:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin BLUE - FAKE TEAM |
| 2019-01-17 6:14:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
PITSTOP - SCAM PROJECT |
| 2019-01-16 2:15:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: DefaultTrust changes |
| 2019-01-16 8:33:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Ecoprofipower - FAKE TEAM - SCAM |
| 2019-01-16 8:33:00 AM |
lovesmayfamilis |
o_e_l_e_o |
1 |
KamenToken [KMT] - Photoshopped Fake Team - Scam |
| 2019-01-16 8:28:00 AM |
lovesmayfamilis |
tvplus006 |
1 |
coinfeel.io - SCAM - FAKE TEAM |
| 2019-01-14 1:39:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: ANTIQUES ECOSYSTEM - - FAKE TEAM |
| 2019-01-14 10:06:00 AM |
lovesmayfamilis |
AlisaBlonde |
1 |
Re: Ethereum Classic Vision - Хардфорк ETH 11.01.2019 [СКАМ] |
| 2019-01-12 11:52:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Goldencoin - Plagiarized Whitepaper |
| 2019-01-11 2:49:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: [SCAM] Fake XRP giveaway ! Stay ways from them. |
| 2019-01-09 7:46:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Yoicrypto - FAKE TEAM |
| 2019-01-08 7:27:00 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
SCAM ICO "INDIGEN" fake team photo. |
| 2019-01-08 7:26:00 AM |
lovesmayfamilis |
marlboroza |
1 |
bitcoinpremiere - fake team |
| 2019-01-04 1:31:00 PM |
lovesmayfamilis |
David Coulthard |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2018-12-11 12:43:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity |
| 2018-11-22 12:24:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2018-11-13 5:21:00 AM |
lovesmayfamilis |
FIEX |
1 |
TunezWallet.com - Fake team |
| 2018-11-11 8:34:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Wugt - Scam - FAKE TEAM- stealing people's identity |
| 2018-11-02 3:46:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Сканы паспорта в KYC |
| 2018-11-01 2:31:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Zippocoin - SCAM - FAKE TEAM |
| 2018-10-31 12:32:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Расширенные ограничения для новичков |
| 2018-10-29 4:55:00 AM |
lovesmayfamilis |
Yarik055 |
1 |
Re: 🔴💥 SCAMS of our bitcointalk 💥 |
| 2018-10-28 5:37:00 AM |
lovesmayfamilis |
Yarik055 |
1 |
DEMBYCOIN - Fake team, Fake office adress |
| 2018-10-27 8:10:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Upicoin - FAKE TEAM - stealing people's identity |
| 2018-10-24 12:03:00 PM |
lovesmayfamilis |
Yarik055 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2018-10-21 5:31:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴 |
| 2018-10-21 5:16:00 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! |
| 2018-10-14 7:22:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Capellaenergy - SCAM - Fake team |
| 2018-10-02 10:15:00 AM |
lovesmayfamilis |
sh4dtechnr |
1 |
ТАБЛИЦА Б4UNTИ (Excel) [+гайд] |
| 2018-09-25 9:29:00 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: [FRESH NEWS 2.0] Актуальные изменения в баунти |
| 2018-09-23 6:13:00 AM |
lovesmayfamilis |
waniowski |
1 |
ATTENTION www.applecoin.live SCAM |
| 2018-09-22 2:36:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Proxishares - SCAM - Fake Team |
| 2018-09-20 6:14:00 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: Betvibe Platform-SCAM - FAKE TEAM |
| 2018-09-06 11:18:00 AM |
lovesmayfamilis |
Xal0lex |
1 |
Пpaвилa paздeлa |
| 2018-08-18 11:27:00 AM |
lovesmayfamilis |
registrstorm3 |
1 |
Re: Что кто думает ? (Siacoin) (SC) |
| 2018-07-18 1:02:00 PM |
lovesmayfamilis |
Juliya_D |
1 |
💥 💥 СКАМЫ нашего bitcointalk 🔴 |