| 1/24/2020 1:44:40 PM |
lovesmayfamilis |
leo99 |
1 |
Re: ChangeHero - обменник кинул на 21 010 USDT |
| 1/24/2020 1:42:45 PM |
lovesmayfamilis |
2749414 |
1 |
Re: ChangeHero - обменник кинул на 21 010 USDT |
| 1/23/2020 6:07:18 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Неофициальный список официальных прави |
| 1/23/2020 5:59:37 PM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) |
| 1/23/2020 3:49:08 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Альты нашего "городка" |
| 1/20/2020 12:41:00 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 1/20/2020 6:28:48 AM |
lovesmayfamilis |
Ratimov |
1 |
Обмен с помощью атомарных свопов. |
| 1/19/2020 2:14:36 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Бан! |
| 1/14/2020 5:16:09 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 1/13/2020 5:59:31 PM |
lovesmayfamilis |
fxpc |
1 |
Re: [btc] Помогите написать прогу [btc] |
| 1/12/2020 5:35:53 PM |
lovesmayfamilis |
Balthazar |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 1/12/2020 4:09:14 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 1/8/2020 4:36:33 PM |
lovesmayfamilis |
kzv |
1 |
Re: Неофициальный список официальных прави |
| 1/7/2020 3:13:36 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) |
| 1/6/2020 3:43:20 AM |
lovesmayfamilis |
Timelord2067 |
1 |
Re: Альты нашего "городка" |
| 1/5/2020 7:31:24 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) |
| 1/4/2020 2:19:30 PM |
lovesmayfamilis |
stoos |
1 |
Re: Репутация в Русском локальном разделе |
| 12/31/2019 12:17:33 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 12/31/2019 11:55:57 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 12/31/2019 11:52:39 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: Репутация в Русском локальном разделе |
| 12/29/2019 2:51:50 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 12/29/2019 1:58:27 PM |
lovesmayfamilis |
Balthazar |
1 |
Re: Репутация в Русском локальном разделе |
| 12/29/2019 11:40:51 AM |
lovesmayfamilis |
MoxnatyShmel |
1 |
Re: Репутация в Русском локальном разделе |
| 12/28/2019 6:13:57 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Биткойнталк умирает? |
| 12/22/2019 2:17:28 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Альты нашего "городка" |
| 12/21/2019 11:18:27 AM |
lovesmayfamilis |
julerz12 |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) |
| 12/20/2019 7:45:46 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 12/19/2019 2:56:59 PM |
lovesmayfamilis |
tvplus006 |
1 |
|
| 12/19/2019 12:42:07 PM |
lovesmayfamilis |
WunderSchwein |
1 |
Re: Пришла пора остановить Путлера |
| 12/19/2019 4:45:09 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) |
| 12/18/2019 6:11:52 PM |
lovesmayfamilis |
stompix |
1 |
Re: Some Russian guys gave me red trust. |
| 12/18/2019 11:52:32 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Репутация в Русском локальном разделе |
| 12/18/2019 8:57:51 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 6:59:10 AM |
lovesmayfamilis |
tvplus006 |
1 |
Conico - Ponzi scheme |
| 12/18/2019 4:20:53 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:20:37 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:20:05 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:19:50 AM |
lovesmayfamilis |
zasad@ |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:19:30 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:18:56 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/18/2019 4:09:34 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: 10 accounts-(Cheated on a bounty campaign by enrolling multiple accounts) |
| 12/17/2019 9:42:18 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) |
| 12/16/2019 9:38:29 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 12/15/2019 6:00:50 PM |
lovesmayfamilis |
Ratimov |
1 |
The Primenuum. Основная странность |
| 12/15/2019 2:15:11 PM |
lovesmayfamilis |
Ratimov |
1 |
Куда бегут скаммеры после exit-scam'a |
| 12/14/2019 2:57:06 PM |
lovesmayfamilis |
Veleor |
1 |
Balthazar's trust |
| 12/14/2019 1:04:35 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 12/14/2019 9:42:34 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Бан! |
| 12/13/2019 3:01:28 PM |
lovesmayfamilis |
KTChampions |
1 |
Legendary merit seller |
| 12/13/2019 2:07:56 PM |
lovesmayfamilis |
zasad@ |
1 |
Аллея славы RU локали |
| 12/13/2019 11:48:01 AM |
lovesmayfamilis |
WunderSchwein |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/13/2019 6:47:15 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 12/12/2019 11:05:22 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/12/2019 9:29:07 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/12/2019 9:28:52 AM |
lovesmayfamilis |
KTChampions |
2 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/11/2019 5:43:51 PM |
lovesmayfamilis |
KTChampions |
1 |
The hero’s account belongs to the scam farm. |
| 12/10/2019 10:20:24 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: Репутация в Русском локальном разделе |
| 12/10/2019 7:49:46 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: Репутация в Русском локальном разделе |
| 12/9/2019 5:57:39 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 12/8/2019 12:53:20 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 12/8/2019 9:48:51 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 12/6/2019 5:19:25 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: Пeтиция: "Aнaлитикa, aнaлиз..." бeз пoдпиcныx |
| 12/6/2019 5:11:55 AM |
lovesmayfamilis |
Balthazar |
1 |
Re: Репутация в Русском локальном разделе |
| 12/4/2019 10:21:02 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 12/2/2019 2:37:01 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Альты нашего "городка" |
| 12/2/2019 2:36:49 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Альты нашего "городка" |
| 12/1/2019 1:33:29 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Неофициальный список официальных прави |
| 12/1/2019 9:59:52 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 12/1/2019 9:50:12 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 11/30/2019 7:49:33 AM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 11/30/2019 5:00:48 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 11/28/2019 1:47:08 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 11/27/2019 12:52:44 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Бан! |
| 11/25/2019 5:58:38 PM |
lovesmayfamilis |
KTChampions |
1 |
Several groups of abusers. |
| 11/25/2019 5:57:15 PM |
lovesmayfamilis |
tvplus006 |
1 |
Bitsharks.io - Ponzi scheme |
| 11/25/2019 7:43:02 AM |
lovesmayfamilis |
Lafu |
1 |
Re: How to earn merit in 4 EASY steps! |
| 11/24/2019 5:18:43 AM |
lovesmayfamilis |
Ratimov |
1 |
loyce.club от LoyceV !!! (RUS инструкция) |
| 11/22/2019 12:42:51 PM |
lovesmayfamilis |
KTChampions |
2 |
Re: 10th anniversary art contest |
| 11/22/2019 7:59:45 AM |
lovesmayfamilis |
jokers10 |
1 |
Re: Репутация в Русском локальном разделе |
| 11/21/2019 5:56:57 PM |
lovesmayfamilis |
zasad@ |
1 |
Легализуемся ( ноябрь 2019) |
| 11/21/2019 10:53:31 AM |
lovesmayfamilis |
Rikafip |
1 |
Merit abuse Ann thread bumping group |
| 11/21/2019 10:27:39 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 11/20/2019 5:54:26 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 11/20/2019 5:47:50 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 11/20/2019 5:43:35 PM |
lovesmayfamilis |
peloso |
1 |
Re: Бан! |
| 11/20/2019 2:59:16 PM |
lovesmayfamilis |
zasad@ |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 11/20/2019 8:09:43 AM |
lovesmayfamilis |
KTChampions |
1 |
Cheating content creation bounty with botofarm (23 accounts in total). |
| 11/19/2019 4:31:28 AM |
lovesmayfamilis |
wh1rlw1nd |
1 |
Re: Вотум недоверия модератору xandry |
| 11/17/2019 6:06:43 PM |
lovesmayfamilis |
wh1rlw1nd |
1 |
Re: Вотум недоверия модератору xandry |
| 11/17/2019 6:03:50 PM |
lovesmayfamilis |
The0ldl_lser |
1 |
Re: Репутация в Русском локальном разделе |
| 11/17/2019 3:24:22 PM |
lovesmayfamilis |
madnessteat |
3 |
30 connected accounts. Merit abuse. Cheating bounty campaigns. Ban evasion. |
| 11/15/2019 8:25:35 AM |
lovesmayfamilis |
zasad@ |
1 |
|
| 11/15/2019 8:02:29 AM |
lovesmayfamilis |
KTChampions |
1 |
|
| 11/15/2019 3:59:33 AM |
lovesmayfamilis |
Ratimov |
1 |
|
| 11/12/2019 10:15:14 AM |
lovesmayfamilis |
YOSHIE |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4) |
| 11/10/2019 2:34:08 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 11/9/2019 11:46:13 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Альты нашего "городка" |
| 11/9/2019 5:35:53 AM |
lovesmayfamilis |
dkbit98 |
1 |
Cheaters Ban evasion |
| 11/8/2019 3:55:00 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 11/8/2019 2:05:28 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 11/8/2019 4:04:09 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 11/7/2019 10:59:00 AM |
lovesmayfamilis |
KTChampions |
1 |
HUGE farm: 57 hight-rank accounts connected. |
| 11/6/2019 10:21:52 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Список желающих стать меритсорсом для theymos |
| 11/4/2019 2:03:07 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: List of banned participants in the Cryptotalk Campaign |
| 11/3/2019 1:14:39 PM |
lovesmayfamilis |
Ratimov |
1 |
СКАМ на Localbitcoins !!! |
| 11/2/2019 12:14:19 PM |
lovesmayfamilis |
Rikafip |
1 |
Re: This is a Challenge |
| 11/1/2019 6:41:21 AM |
lovesmayfamilis |
tvplus006 |
1 |
Tachacoin - SCAM - Fake team member |
| 10/26/2019 1:11:55 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 10/25/2019 2:24:31 PM |
lovesmayfamilis |
Rikafip |
1 |
CLOVERCOIN- 100% plagiarized content |
| 10/25/2019 7:45:19 AM |
lovesmayfamilis |
Ratimov |
1 |
Альты нашего "городка" |
| 10/23/2019 3:19:16 PM |
lovesmayfamilis |
Rikafip |
1 |
NACHOCOIN-Plagiarized Whitepaper |
| 10/22/2019 3:13:34 PM |
lovesmayfamilis |
kzv |
1 |
Re: Репутация в Русском локальном разделе |
| 10/22/2019 2:54:39 PM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 10/18/2019 2:19:42 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 10/17/2019 5:03:30 PM |
lovesmayfamilis |
masulum |
1 |
[SCAM WARNING] Picscoin - Fake Team |
| 10/17/2019 3:57:10 PM |
lovesmayfamilis |
YOSHIE |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 10/17/2019 3:53:22 PM |
lovesmayfamilis |
chimk |
1 |
Re: Бан! |
| 10/17/2019 1:13:37 PM |
lovesmayfamilis |
suchmoon |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 10/17/2019 9:28:11 AM |
lovesmayfamilis |
KTChampions |
1 |
Re: Репутация в Русском локальном разделе |
| 10/17/2019 7:15:00 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 10/16/2019 8:56:57 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: be.open & Sancho18 - bounty cheaters. |
| 10/14/2019 6:10:04 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: Репутация в Русском локальном разделе |
| 10/14/2019 10:25:11 AM |
lovesmayfamilis |
Vadi2323 |
1 |
Обсуждение chimk как merit source |
| 10/13/2019 2:33:22 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 10/11/2019 11:33:02 AM |
lovesmayfamilis |
Ratimov |
1 |
Большая ферма...или нет?(48 alts connected) |
| 10/11/2019 5:07:04 AM |
lovesmayfamilis |
witcher_sense |
1 |
TaolCash - SCAM - FAKE TEAM / Stealing people's identity |
| 10/11/2019 5:06:03 AM |
lovesmayfamilis |
tvplus006 |
1 |
Proeth.io - Ponzi scheme |
| 10/10/2019 7:50:16 AM |
lovesmayfamilis |
Sancho18 |
1 |
Re: Аккаунты,готовые к продаже |
| 10/9/2019 11:14:51 AM |
lovesmayfamilis |
JollyGood |
1 |
SCAM ALERT LIST - created by JollyGood |
| 10/8/2019 2:16:10 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 10/7/2019 6:10:27 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локальном разделе |
| 10/7/2019 1:27:02 PM |
lovesmayfamilis |
masulum |
1 |
[SCAM WARNING] Buy Any Light - Plagiarized & Spinning Text WP Content |
| 10/7/2019 1:04:23 PM |
lovesmayfamilis |
chimk |
1 |
Re: Репутация в Русском локальном разделе |
| 10/7/2019 12:43:15 PM |
lovesmayfamilis |
mikeywith |
1 |
Re: Staff Dabs abusing merit? |
| 10/7/2019 4:44:11 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: [ANN] [ICO] [SELFDROP] [IEO] HubbleToken- Hubble is a decentralized platform |
| 10/6/2019 2:59:49 PM |
lovesmayfamilis |
witcher_sense |
1 |
mingolden.com - PONZI SCHEME - up to 5000% per month |
| 10/6/2019 2:59:07 PM |
lovesmayfamilis |
tvplus006 |
1 |
Myfbb - Ponzi scheme |
| 10/5/2019 10:27:13 AM |
lovesmayfamilis |
stoos |
1 |
Re: Репутация в Русском локальном разделе |
| 10/5/2019 7:40:49 AM |
lovesmayfamilis |
tvplus006 |
1 |
Bitzinex - SCAM - Fake team member |
| 10/5/2019 7:40:03 AM |
lovesmayfamilis |
witcher_sense |
1 |
Foxconn network - SCAM - fake team member / stock photo used |
| 10/5/2019 7:39:26 AM |
lovesmayfamilis |
witcher_sense |
1 |
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content |
| 10/3/2019 9:13:44 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локальном разделе |
| 9/27/2019 9:38:44 AM |
lovesmayfamilis |
Stedsm |
1 |
Re: Legendster : Hunting the Lepers |
| 9/26/2019 4:58:40 PM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 9/26/2019 2:59:01 PM |
lovesmayfamilis |
legendster |
1 |
Re: Legendster : Hunting the Lepers |
| 9/26/2019 10:38:07 AM |
lovesmayfamilis |
Royse777 |
1 |
Re: Legendster : Hunting the Lepers |
| 9/26/2019 10:24:09 AM |
lovesmayfamilis |
ScamViruS |
1 |
Scammers back with Fake Libracoin idea ! |
| 9/26/2019 10:04:47 AM |
lovesmayfamilis |
Stedsm |
1 |
Re: Legendster : Hunting the Lepers |
| 9/26/2019 4:43:12 AM |
lovesmayfamilis |
Polkeins |
1 |
Re: Репутация в Русском локальном разделе |
| 9/26/2019 1:50:31 AM |
lovesmayfamilis |
1miau |
3 |
Re: Legendster : Hunting the Lepers |
| 9/25/2019 2:28:26 PM |
lovesmayfamilis |
Royse777 |
1 |
Re: Legendster : Hunting the Lepers |
| 9/25/2019 1:14:12 PM |
lovesmayfamilis |
legendster |
1 |
Re: Legendster : Hunting the Lepers |
| 9/25/2019 8:39:56 AM |
lovesmayfamilis |
dkbit98 |
1 |
Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco ! |
| 9/25/2019 8:38:49 AM |
lovesmayfamilis |
logfiles |
1 |
Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback |
| 9/25/2019 8:07:18 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
MorCrypto Exchange (ICO) with ponzi scheme. |
| 9/24/2019 6:08:36 PM |
lovesmayfamilis |
witcher_sense |
1 |
BYTECH TECHNOLOGIES - SCAM - FAKE TEAM |
| 9/24/2019 3:26:55 PM |
lovesmayfamilis |
stompix |
1 |
Re: Effect of signature bans |
| 9/23/2019 4:56:48 AM |
lovesmayfamilis |
witcher_sense |
1 |
Clevebet - SCAM - Plagiarized Whitepaper |
| 9/23/2019 4:56:33 AM |
lovesmayfamilis |
tvplus006 |
1 |
Hodium.com - Ponzi scheme |
| 9/21/2019 4:29:04 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 9/20/2019 8:57:24 AM |
lovesmayfamilis |
logfiles |
1 |
Re: Users Scam Defenders |
| 9/20/2019 8:54:13 AM |
lovesmayfamilis |
TalkStar |
1 |
★ List of Proven Scammers ( Bitcointalk users Only) ★ |
| 9/17/2019 6:43:41 PM |
lovesmayfamilis |
tvplus006 |
1 |
Oniz.co - Ponzi scheme |
| 9/14/2019 3:23:13 AM |
lovesmayfamilis |
tvplus006 |
1 |
Nexxus Rewards - SCAM - Fake team member |
| 9/14/2019 3:22:07 AM |
lovesmayfamilis |
witcher_sense |
1 |
NUKLEAR.IO - SCAM - Plagiarized whitepaper |
| 9/13/2019 10:51:02 AM |
lovesmayfamilis |
tvplus006 |
1 |
Littradex Exchange - Plagiarized Whitepaper |
| 9/13/2019 4:27:17 AM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локальном разделе |
| 9/12/2019 2:10:02 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 9/11/2019 9:13:33 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локальном разделе |
| 9/11/2019 8:29:48 AM |
lovesmayfamilis |
dkbit98 |
1 |
[SCAM] Ethereum Classic Atlantis Fakedrop |
| 9/11/2019 3:54:30 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локальном разделе |
| 9/10/2019 11:59:17 AM |
lovesmayfamilis |
AsAlik |
1 |
Re: Репутация в Русском локальном разделе |
| 9/10/2019 9:16:49 AM |
lovesmayfamilis |
witcher_sense |
1 |
TrashCoin - SCAM - FAKE TEAM/Stolen content from another project |
| 9/9/2019 6:35:35 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локальном разделе |
| 9/8/2019 1:36:30 PM |
lovesmayfamilis |
witcher_sense |
1 |
HavEther - SCAM - Plagiarized whitepaper |
| 9/8/2019 12:32:17 PM |
lovesmayfamilis |
Xal0lex |
1 |
Re: Репутация в Русском локальном разделе |
| 9/8/2019 10:15:17 AM |
lovesmayfamilis |
be.open |
1 |
Re: Репутация в Русском локальном разделе |
| 9/8/2019 7:50:31 AM |
lovesmayfamilis |
tvplus006 |
1 |
BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper |
| 9/7/2019 3:26:06 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 9/7/2019 7:49:10 AM |
lovesmayfamilis |
Lafu |
1 |
Guide and advice for new Users before you Download anything from the Forum ! |
| 9/7/2019 7:42:24 AM |
lovesmayfamilis |
Lafu |
1 |
Report Malware and Suspicious Links here so Mods can take Action ! |
| 9/6/2019 3:02:21 PM |
lovesmayfamilis |
tvplus006 |
1 |
Bitkam.io - Plagiarized WhitePaper |
| 9/6/2019 10:59:31 AM |
lovesmayfamilis |
tvplus006 |
1 |
Banklife.io - Plagiarized WhitePaper |
| 9/4/2019 5:56:59 PM |
lovesmayfamilis |
witcher_sense |
1 |
FLUENT TOKEN - SCAM - Plagiarized whitepaper |
| 9/4/2019 5:53:57 PM |
lovesmayfamilis |
tvplus006 |
1 |
BOTHAM.IO - SCAM - FAKE TEAM |
| 9/3/2019 6:21:37 PM |
lovesmayfamilis |
AleftinaMoroz |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 9/3/2019 6:15:00 PM |
lovesmayfamilis |
Sancho18 |
1 |
Re: Пoдпиcныe c oгpaничeниями yчacтникoв |
| 9/3/2019 1:54:49 PM |
lovesmayfamilis |
tvplus006 |
1 |
Lunox Token - Plagiarized Whitepaper |
| 9/3/2019 3:40:52 AM |
lovesmayfamilis |
tvplus006 |
3 |
tvplus006 - 50 List of Scam Projects |
| 9/2/2019 6:36:59 PM |
lovesmayfamilis |
dkbit98 |
1 |
upLibra.io - one more Libra SCAM ? |
| 9/2/2019 8:58:43 AM |
lovesmayfamilis |
dkbit98 |
1 |
PLEASE EXAMINE - Malicious VIDBIT multiple PERMABAN !!! |
| 9/2/2019 8:44:35 AM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin Neo - SCAM - Stock pictures as Team members |
| 9/2/2019 8:42:13 AM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Review: Libra token scam or just another shitcoin. |
| 9/1/2019 11:45:20 AM |
lovesmayfamilis |
witcher_sense |
2 |
BTCplode - SCAM - FAKE TEAM |
| 9/1/2019 10:14:48 AM |
lovesmayfamilis |
qwertyup23 |
1 |
Virtual Token (VITO) - Fake Team |
| 9/1/2019 10:13:42 AM |
lovesmayfamilis |
witcher_sense |
1 |
Merchent Pay - SCAM - No team/Plagiarized content |
| 9/1/2019 9:42:49 AM |
lovesmayfamilis |
witcher_sense |
1 |
Verus Estate - SCAM - Plagiarized whitepaper |
| 9/1/2019 6:36:53 AM |
lovesmayfamilis |
Ratimov |
1 |
Re: Репутация в Русском локальном разделе |
| 9/1/2019 4:32:02 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns |
| 8/31/2019 6:21:33 PM |
lovesmayfamilis |
tvplus006 |
1 |
Acash Coin - Plagiarized WhitePaper |
| 8/29/2019 6:00:08 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: TalkStar - List of Scam Projects (2018 - 2019) |
| 8/29/2019 5:59:41 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Re: TalkStar - List of Scam Projects (2018 - 2019) |
| 8/29/2019 3:26:21 PM |
lovesmayfamilis |
TalkStar |
1 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 8/29/2019 6:55:19 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Лучший баунти менеджер |
| 8/29/2019 5:46:59 AM |
lovesmayfamilis |
morvillz7z |
1 |
Chatgasm - fake team! |
| 8/28/2019 1:10:40 PM |
lovesmayfamilis |
tvplus006 |
1 |
CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper |
| 8/27/2019 2:16:02 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Re: Crypto Paradise SCAMMED their bounty hunters. |
| 8/27/2019 2:03:48 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: Люди BTC. Андреас Антонопулос |
| 8/27/2019 7:05:21 AM |
lovesmayfamilis |
tvplus006 |
1 |
SETiToken - Plagiarized WhitePaper |
| 8/27/2019 7:04:36 AM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
User behaviors on the forum is questionable (scam related). |
| 8/27/2019 6:13:58 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. |
| 8/26/2019 9:15:14 AM |
lovesmayfamilis |
logfiles |
1 |
Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. |
| 8/23/2019 5:59:29 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: MegaEther.co - fake team and plagiarized whitepaper! |
| 8/23/2019 2:07:06 PM |
lovesmayfamilis |
morvillz7z |
1 |
MegaEther.co - fake team and plagiarized whitepaper! |
| 8/23/2019 2:06:04 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme |
| 8/22/2019 12:33:19 PM |
lovesmayfamilis |
nutildah |
1 |
[SCAM] realbitconnect - the "realest" of Bitconnects |
| 8/22/2019 10:36:10 AM |
lovesmayfamilis |
morvillz7z |
1 |
Bitroom (BMT) - fake CEO and team members! |
| 8/21/2019 12:56:34 PM |
lovesmayfamilis |
CryptopreneurBrainboss |
1 |
Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs |
| 8/20/2019 6:02:20 PM |
lovesmayfamilis |
tvplus006 |
1 |
ICOIN.WS - Plagiarized Whitepaper |
| 8/18/2019 6:27:29 PM |
lovesmayfamilis |
bones261 |
1 |
Re: Game-protect flag |
| 8/18/2019 6:06:31 PM |
lovesmayfamilis |
tvplus006 |
1 |
Coinbaselend - PONZI scheme |
| 8/18/2019 6:01:26 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: GWATT - Not a finished project |
| 8/17/2019 4:11:57 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: 6 причин, почему люди все еще не покупают BTC |
| 8/17/2019 4:11:41 PM |
lovesmayfamilis |
johhnyUA |
1 |
Re: 6 причин, почему люди все еще не покупают BTC |
| 8/17/2019 3:36:45 PM |
lovesmayfamilis |
witcher_sense |
1 |
inSure - Fake reviews from fake people... does it sound trustworthy to you? |
| 8/16/2019 5:49:45 PM |
lovesmayfamilis |
morvillz7z |
1 |
BitCollar (BOR) - fake team and plagiarized whitepaper! |
| 8/16/2019 2:12:33 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. |
| 8/16/2019 2:08:28 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper |
| 8/14/2019 6:26:14 PM |
lovesmayfamilis |
podluznyj |
1 |
Re: Раздача мерита нуждающимся/Есть задания l |
| 8/14/2019 5:59:21 PM |
lovesmayfamilis |
logfiles |
1 |
Re: SpectreSecurity - Plagiarized Whitepaper |
| 8/14/2019 3:51:49 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI |
| 8/14/2019 1:20:05 PM |
lovesmayfamilis |
TalkStar |
1 |
Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED |
| 8/12/2019 12:50:47 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Cartcoin - White Paper is plagiarized |
| 8/11/2019 12:52:19 PM |
lovesmayfamilis |
witcher_sense |
1 |
KITCOIN - SCAM - Fake Team |
| 8/11/2019 12:13:12 PM |
lovesmayfamilis |
witcher_sense |
1 |
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER |
| 8/10/2019 8:22:43 AM |
lovesmayfamilis |
witcher_sense |
1 |
Rexus Exchange - PLAGIARIZED WHITEPAPER |
| 8/10/2019 8:11:07 AM |
lovesmayfamilis |
morvillz7z |
1 |
sunnetwork.dev - phishing website! |
| 8/9/2019 1:29:47 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! sentexexchange.com - Plagiarized White paper to the letter. |
| 8/9/2019 10:34:04 AM |
lovesmayfamilis |
JeromeTash |
1 |
ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. |
| 8/7/2019 4:16:00 PM |
lovesmayfamilis |
masulum |
1 |
Payeercoin - SCAM Warning - Plagiarism & Fake Team |
| 8/7/2019 9:51:39 AM |
lovesmayfamilis |
TalkStar |
1 |
★ Fake Team - Scam ICO Project - CAPZ Rewards ★ |
| 8/6/2019 5:59:48 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 8/6/2019 3:56:00 PM |
lovesmayfamilis |
witcher_sense |
1 |
BTKuCoin - SCAM - FAKE TEAM |
| 8/6/2019 3:49:13 PM |
lovesmayfamilis |
bakasabo |
1 |
Byzbit - Fake team member |
| 8/6/2019 4:56:33 AM |
lovesmayfamilis |
morvillz7z |
1 |
Fake airdrop / phishing website posted in "Services" |
| 8/5/2019 3:45:36 PM |
lovesmayfamilis |
logfiles |
1 |
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ |
| 8/5/2019 3:44:48 PM |
lovesmayfamilis |
Royse777 |
1 |
List of (un)known methods scammers user to scam users with honorable mention |
| 8/5/2019 1:14:15 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme |
| 8/5/2019 5:30:39 AM |
lovesmayfamilis |
TalkStar |
1 |
★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★ |
| 8/3/2019 7:02:03 AM |
lovesmayfamilis |
logfiles |
1 |
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk |
| 8/2/2019 7:50:00 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 8/2/2019 7:23:44 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Stay away from Fake Coinbase giveaway ! |
| 8/2/2019 1:05:16 PM |
lovesmayfamilis |
TalkStar |
1 |
Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN |
| 8/2/2019 1:04:16 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER |
| 8/2/2019 9:57:48 AM |
lovesmayfamilis |
TalkStar |
1 |
★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★ |
| 8/1/2019 7:25:05 AM |
lovesmayfamilis |
TheFuzzStone |
2 |
Re: Репутация в Русском локальном разделе |
| 7/31/2019 4:13:48 PM |
lovesmayfamilis |
tvplus006 |
1 |
ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM |
| 7/31/2019 3:00:54 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Репутация в Русском локальном разделе |
| 7/31/2019 5:58:33 AM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! SmartBank - Fake Team Members and Ponzi Scheme |
| 7/31/2019 5:29:51 AM |
lovesmayfamilis |
witcher_sense |
1 |
Tortoken, Torken - SCAM - Plagiarized Whitepaper |
| 7/31/2019 5:27:35 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Sirius Crypto Capital - FAKE TEAM |
| 7/31/2019 5:25:35 AM |
lovesmayfamilis |
JeromeTash |
1 |
Re: World Peace Gong Token - Plagiarized whitepaper |
| 7/30/2019 5:27:15 PM |
lovesmayfamilis |
Slow death |
1 |
Sirius Crypto Capital - FAKE TEAM |
| 7/30/2019 2:24:23 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Репутация в Русском локальном разделе |
| 7/29/2019 4:32:06 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: [ANN] Genji.PRO | THE FUTURE OF MUSIC DOWNLOADS | NO ICO |
| 7/29/2019 12:39:12 PM |
lovesmayfamilis |
LeGaulois |
1 |
Re: BITROK [120% profits per 24 hours] - PONZI |
| 7/29/2019 12:27:35 PM |
lovesmayfamilis |
tvplus006 |
1 |
BITROK [120% profits per 24 hours] - PONZI |
| 7/29/2019 8:25:07 AM |
lovesmayfamilis |
TalkStar |
1 |
★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★ |
| 7/28/2019 2:42:24 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
AlphaTech (AFX): PLAGIARIZED WHITEPAPER |
| 7/28/2019 1:47:25 PM |
lovesmayfamilis |
witcher_sense |
1 |
INGRAM TOKEN - PLAGIARIZED WHITEPAPER |
| 7/28/2019 10:21:14 AM |
lovesmayfamilis |
chimk |
2 |
Забанены участники DT |
| 7/26/2019 12:54:51 PM |
lovesmayfamilis |
KTChampions |
1 |
TIRUS - Ponzi scheme few related scam projects |
| 7/26/2019 9:41:10 AM |
lovesmayfamilis |
peloso |
1 |
Re: Репутация в Русском локальном разделе |
| 7/26/2019 9:23:45 AM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Scam ICO - FILEOX (Entire team is fake) |
| 7/26/2019 8:44:26 AM |
lovesmayfamilis |
tvplus006 |
1 |
True Coin - Plagiarized Whitepaper |
| 7/25/2019 9:46:59 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 7/25/2019 4:54:53 AM |
lovesmayfamilis |
logfiles |
1 |
SmartMix.io - SCAM Bitcoin Mixing Service |
| 7/25/2019 4:51:43 AM |
lovesmayfamilis |
FontSeli |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 7/24/2019 3:10:02 PM |
lovesmayfamilis |
JeromeTash |
1 |
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper |
| 7/24/2019 1:41:51 PM |
lovesmayfamilis |
morvillz7z |
1 |
Storeum - fake/ai generated team members! |
| 7/24/2019 6:04:37 AM |
lovesmayfamilis |
witcher_sense |
1 |
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM |
| 7/23/2019 11:44:39 AM |
lovesmayfamilis |
morvillz7z |
1 |
Bitcoin PAY - plagiarized whitepaper! |
| 7/22/2019 3:18:44 PM |
lovesmayfamilis |
witcher_sense |
1 |
MULTI.TODAY - Another PONZI scheme? |
| 7/22/2019 7:29:22 AM |
lovesmayfamilis |
tvplus006 |
1 |
SpectreSecurity - Plagiarized Whitepaper |
| 7/21/2019 7:57:40 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 7/20/2019 12:30:48 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Забанены участники DT |
| 7/20/2019 9:05:03 AM |
lovesmayfamilis |
witcher_sense |
1 |
ECPN Token - SCAM - no team/plagiarized whitepaper |
| 7/20/2019 7:10:46 AM |
lovesmayfamilis |
witcher_sense |
1 |
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER |
| 7/18/2019 6:54:52 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Zero to Hero |
| 7/18/2019 4:55:53 AM |
lovesmayfamilis |
Slow death |
1 |
Re: SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO |
| 7/16/2019 9:05:08 PM |
lovesmayfamilis |
TalkStar |
1 |
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) |
| 7/14/2019 8:40:42 PM |
lovesmayfamilis |
witcher_sense |
2 |
[ДОБАВЛЕНЫ ФЛАГИ ДОВЕРИЯ] СКАМ! Список от witcher_sense |
| 5/10/2019 6:23:45 PM |
lovesmayfamilis |
shasan |
1 |
UNN - UniNetCoin (PoS, Masternode) |
| 5/10/2019 6:02:10 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Люди BTC. Андреас Антонопулос |
| 5/10/2019 5:55:35 PM |
lovesmayfamilis |
shasan |
1 |
Re: Probable account scammer trambu11 |
| 5/10/2019 2:25:02 PM |
lovesmayfamilis |
ICOEthics |
1 |
Kingcuan - Plagiarized whitepaper |
| 5/10/2019 9:56:02 AM |
lovesmayfamilis |
morvillz7z |
1 |
HyperCash [HC] - spreading malicious wallets |
| 5/8/2019 6:28:30 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: НЕ ПОКУПАЙТЕ криптовалюту на кредитные дk |
| 5/8/2019 6:00:45 PM |
lovesmayfamilis |
hacker1001101001 |
1 |
Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 5/8/2019 5:53:14 PM |
lovesmayfamilis |
witcher_sense |
1 |
QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 5/8/2019 5:43:27 PM |
lovesmayfamilis |
ICOEthics |
1 |
NGScoin - Fake Team = SCAM |
| 5/7/2019 6:55:29 AM |
lovesmayfamilis |
oceanx |
1 |
💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰 |
| 5/5/2019 3:27:40 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/4/2019 7:54:14 PM |
lovesmayfamilis |
FontSeli |
1 |
Re: Обсуждаем ТРАСТ |
| 5/4/2019 7:10:04 PM |
lovesmayfamilis |
WhiteManWhite |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 5/4/2019 5:14:56 PM |
lovesmayfamilis |
tvplus006 |
1 |
Bitcoin Swift - SCAM - FAKE TEAM |
| 5/4/2019 2:14:23 PM |
lovesmayfamilis |
madnessteat |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 5/4/2019 2:13:12 PM |
lovesmayfamilis |
madnessteat |
1 |
Хранение SEED фразы кошелька |
| 5/4/2019 6:46:26 AM |
lovesmayfamilis |
hacker1001101001 |
1 |
BITSAVE COIN - PLAGIARIZED WHITEPAPER |
| 5/4/2019 5:20:49 AM |
lovesmayfamilis |
tvplus006 |
1 |
ICOCoinLab - Plagiarized Whitepaper |
| 5/2/2019 6:00:51 PM |
lovesmayfamilis |
igor72 |
1 |
Re: Отправка на segwit-адреса |
| 5/2/2019 3:50:53 PM |
lovesmayfamilis |
qwertyup23 |
1 |
UTOPIALAND - Plagiarized WhitePaper |
| 5/2/2019 3:45:18 PM |
lovesmayfamilis |
tvplus006 |
2 |
Bitrust.co - PONZI |
| 5/2/2019 10:21:32 AM |
lovesmayfamilis |
Juliya_D |
4 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/1/2019 3:18:28 PM |
lovesmayfamilis |
witcher_sense |
1 |
Re: gsasset.io--Photos team edited photoshop. |
| 5/1/2019 2:38:47 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER |
| 5/1/2019 1:07:53 PM |
lovesmayfamilis |
tvplus006 |
2 |
HUMANITYONE.IO - Plagiarized Whitepaper |
| 5/1/2019 1:06:09 PM |
lovesmayfamilis |
ICOEthics |
1 |
Botfoundry - using computer generated image |
| 4/29/2019 11:45:45 AM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Репутация в Русском локальном разделе |
| 4/28/2019 11:40:40 AM |
lovesmayfamilis |
tvplus006 |
1 |
Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) |
| 4/27/2019 11:33:44 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: UKRChain -FAKE MEMBER TEAM |
| 4/27/2019 9:13:10 AM |
lovesmayfamilis |
Veleor |
1 |
Re: Обсуждаем ТРАСТ |
| 4/26/2019 7:31:38 PM |
lovesmayfamilis |
taikuri13 |
1 |
Re: Почему биткойн будет стоить 100.000$ |
| 4/25/2019 6:11:56 PM |
lovesmayfamilis |
morvillz7z |
1 |
MSRise - Fake CEO/team members |
| 4/24/2019 6:34:29 AM |
lovesmayfamilis |
tvplus006 |
1 |
MMM - PONZI |
| 4/23/2019 5:47:09 PM |
lovesmayfamilis |
ICOEthics |
1 |
Localcoin.is - Plagiarized Whitepaper |
| 4/23/2019 11:32:51 AM |
lovesmayfamilis |
morvillz7z |
1 |
Easy10xCoin - SCAM! |
| 4/22/2019 5:47:39 PM |
lovesmayfamilis |
ICOEthics |
1 |
Secondlifecoin - suspicious project with photoshopped team members. |
| 4/22/2019 11:05:11 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 4/20/2019 8:01:22 AM |
lovesmayfamilis |
chimk |
1 |
Re: Репутация в Русском локальном разделе |
| 4/19/2019 10:08:06 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY |
| 4/19/2019 4:10:16 AM |
lovesmayfamilis |
ICOEthics |
1 |
Energycash - plagiarized whitepaper |
| 4/18/2019 6:07:14 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Руководство пользователя кошелька Monero GUI |
| 4/18/2019 6:01:49 PM |
lovesmayfamilis |
morvillz7z |
1 |
Epaicapital.com - fake team, plagiarized whitepaper. |
| 4/17/2019 3:28:01 PM |
lovesmayfamilis |
tvplus006 |
1 |
LIME WALLET - Plagiarized Whitepaper |
| 4/16/2019 3:38:19 PM |
lovesmayfamilis |
an@sha |
1 |
Re: Репутация в Русском локальном разделе |
| 4/15/2019 3:37:11 PM |
lovesmayfamilis |
qwertyup23 |
1 |
ALPHACOIN Plagiarized Whitepaper |
| 4/15/2019 9:17:19 AM |
lovesmayfamilis |
qwertyup23 |
1 |
GSASSET.IO Plagiarized Whitepaper |
| 4/14/2019 11:53:52 AM |
lovesmayfamilis |
hacker1001101001 |
1 |
ETHERFIN Plagiarized Whitepaper and Fake Team. |
| 4/10/2019 5:57:43 PM |
lovesmayfamilis |
witcher_sense |
1 |
BitcoinSV Gold - Plagiarized whitepaper |
| 4/10/2019 8:40:52 AM |
lovesmayfamilis |
chimk |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/10/2019 4:26:14 AM |
lovesmayfamilis |
tvplus006 |
1 |
DLIKE.IO - Plagiarized Whitepaper |
| 4/9/2019 3:59:15 AM |
lovesmayfamilis |
ICOEthics |
1 |
Solidum Network - 100% Plagiarized Whitepaper |
| 4/8/2019 10:24:48 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/8/2019 9:28:51 AM |
lovesmayfamilis |
noobwhosuckatlife |
1 |
Re: ✅[ANN][BITSBEE] - SuperNode Investment Guarantee Network 💲💲100% Profit💲💲 |
| 4/8/2019 7:03:27 AM |
lovesmayfamilis |
tvplus006 |
1 |
Litecoin Diamond - SCAM - FAKE TEAM |
| 4/7/2019 6:14:16 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Suggestion for the Admin (Admin please read) |
| 4/7/2019 6:03:57 PM |
lovesmayfamilis |
o_e_l_e_o |
1 |
Re: Suggestion for the Admin (Admin please read) |
| 4/7/2019 1:24:30 PM |
lovesmayfamilis |
Piggy |
1 |
[RELEASED] @mention notification bot - now with Telegram |
| 4/7/2019 6:29:18 AM |
lovesmayfamilis |
ICOEthics |
1 |
Biostem - SCAM - FAKE TEAM |
| 4/5/2019 3:40:03 PM |
lovesmayfamilis |
Juliya_D |
1 |
omgtoken - SCAM ACCUSATION |
| 4/5/2019 12:30:52 PM |
lovesmayfamilis |
DabLjat |
1 |
[Челлендж] Настрой и покажи свой Trust-лист |
| 4/5/2019 11:49:23 AM |
lovesmayfamilis |
DabLjat |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 4/5/2019 11:39:43 AM |
lovesmayfamilis |
madnessteat |
1 |
Важность собственного списка доверия |
| 4/4/2019 4:44:24 AM |
lovesmayfamilis |
morvillz7z |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 4/4/2019 4:33:11 AM |
lovesmayfamilis |
witcher_sense |
1 |
Helios Network - FAKE TEAM - SCAM |
| 4/3/2019 6:46:52 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/3/2019 4:48:10 AM |
lovesmayfamilis |
tmfp |
3 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 4/2/2019 3:03:15 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 4/1/2019 11:52:33 AM |
lovesmayfamilis |
tvplus006 |
1 |
ERGEX - SCAM - Plagiarism site and team |
| 3/31/2019 5:49:16 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: STELLAR GOLD - Plagiarized Whitepaper |
| 3/31/2019 10:50:36 AM |
lovesmayfamilis |
TheFuzzStone |
1 |
Пару слов о Electrum и мультиподписи Bitcoin |
| 3/31/2019 10:35:07 AM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 3/30/2019 3:05:59 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: ALPHACUP - SCAM - FAKE TEAM |
| 3/29/2019 8:11:04 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: Репутация в Русском локальном разделе |
| 3/29/2019 6:02:59 AM |
lovesmayfamilis |
coinlocket$ |
1 |
Are those alts? Let's investigate 5 merits for the one who can prove it. |
| 3/28/2019 6:09:44 PM |
lovesmayfamilis |
ICOEthics |
1 |
Micropay - SCAM - FAKE TEAM - Stealing people's identity |
| 3/27/2019 6:54:13 PM |
lovesmayfamilis |
morvillz7z |
1 |
Re: BINCOINS - FAKE MEMBER |
| 3/27/2019 6:41:26 PM |
lovesmayfamilis |
zevex |
1 |
Re: Репутация в Русском локальном разделе |
| 3/27/2019 10:49:48 AM |
lovesmayfamilis |
tmfp |
1 |
A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? |
| 3/26/2019 2:09:07 PM |
lovesmayfamilis |
koldirkaev |
1 |
Re: Buucoins - SCAM - FAKE TEAM |
| 3/25/2019 6:24:03 PM |
lovesmayfamilis |
tvplus006 |
1 |
XIO (Espacio Project) - SCAM - FAKE TEAM |
| 3/25/2019 3:15:37 PM |
lovesmayfamilis |
TheFuzzStone |
1 |
Re: Складчина соло-майнинга |
| 3/25/2019 5:32:38 AM |
lovesmayfamilis |
Theb |
1 |
Re: BINCOINS - FAKE MEMBER |
| 3/24/2019 6:35:09 PM |
lovesmayfamilis |
ICOEthics |
2 |
Re: BINCOINS - FAKE MEMBER |
| 3/24/2019 6:09:55 PM |
lovesmayfamilis |
ICOEthics |
1 |
Maincoin.money - Fake Team Member - stealing people's identity |
| 3/23/2019 5:01:47 AM |
lovesmayfamilis |
tvplus006 |
1 |
ZENONE.IO - SCAM ACCUSATION (Fixed) |
| 3/21/2019 5:57:22 PM |
lovesmayfamilis |
ICOEthics |
1 |
Melocoin - SCAM - FAKE TEAM / Stealing people's identity |
| 3/21/2019 4:58:14 AM |
lovesmayfamilis |
witcher_sense |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 3/20/2019 5:48:22 PM |
lovesmayfamilis |
tvplus006 |
1 |
ALPHACUP - SCAM - FAKE TEAM |
| 3/20/2019 5:46:32 PM |
lovesmayfamilis |
witcher_sense |
1 |
DELTA MONEY - PHISHING - BEWARE |
| 3/20/2019 3:04:46 PM |
lovesmayfamilis |
ICOEthics |
1 |
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM |
| 3/19/2019 9:17:33 AM |
lovesmayfamilis |
tvplus006 |
1 |
BITSTARS - SCAM - FAKE TEAM |
| 3/17/2019 2:44:28 PM |
lovesmayfamilis |
witcher_sense |
2 |
True Gold Coin - PLAGIARIZED WHITEPAPER |
| 3/17/2019 1:25:28 PM |
lovesmayfamilis |
Theb |
1 |
Re: EagleChain- Plagiarized Whitepaper |
| 3/17/2019 1:06:35 PM |
lovesmayfamilis |
tvplus006 |
1 |
WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper |
| 3/16/2019 3:33:10 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/16/2019 3:31:38 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: PRISM NETWORK -- FAKE TEAM |
| 3/16/2019 3:29:39 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: PRISM NETWORK -- FAKE TEAM |
| 3/16/2019 7:02:17 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 3/16/2019 6:48:08 AM |
lovesmayfamilis |
witcher_sense |
3 |
Re: Люди BTC. Андреас Антонопулос |
| 3/16/2019 6:46:16 AM |
lovesmayfamilis |
Juliya_D |
3 |
🔴💥 SCAMS of our bitcointalk 💥 |
| 3/15/2019 3:06:36 PM |
lovesmayfamilis |
ICOEthics |
3 |
Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM |
| 3/15/2019 1:18:32 PM |
lovesmayfamilis |
DIKUL |
1 |
Re: Репутация в Русском локальном разделе |
| 3/14/2019 2:52:35 PM |
lovesmayfamilis |
ICOEthics |
1 |
Vergedarkgreen - Plagiarized Whitepaper |
| 3/14/2019 8:56:50 AM |
lovesmayfamilis |
nutildah |
1 |
Russian Bump Bot Ring w/Merit Abusers Exposed |
| 3/13/2019 10:06:11 AM |
lovesmayfamilis |
DIKUL |
1 |
Re: Репутация в Русском локальном разделе |
| 3/12/2019 8:36:35 AM |
lovesmayfamilis |
ICOEthics |
1 |
Litenode - FAKE TEAM |
| 3/12/2019 8:34:53 AM |
lovesmayfamilis |
witcher_sense |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 3/11/2019 2:42:59 PM |
lovesmayfamilis |
nutildah |
1 |
Re: Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper |
| 3/11/2019 10:36:02 AM |
lovesmayfamilis |
Nikisa |
1 |
Re: [Рейтинг] Пользователи RU получившие 200 Merit (Most Merited) |
| 3/11/2019 5:01:20 AM |
lovesmayfamilis |
tvplus006 |
1 |
Beaver (BVR) - SCAM - FAKE TEAM |
| 3/10/2019 8:13:45 PM |
lovesmayfamilis |
Hellmouth42 |
1 |
[SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project |
| 3/10/2019 8:11:27 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized |
| 3/10/2019 4:39:13 PM |
lovesmayfamilis |
ICOEthics |
1 |
Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity |
| 3/10/2019 4:36:21 PM |
lovesmayfamilis |
ICOEthics |
1 |
Secretsofzurich - SOZ Fund - Plagiarized Whitepaper |
| 3/9/2019 5:02:45 PM |
lovesmayfamilis |
TalkStar |
1 |
★ Fake Team members photo supplier for ICO ★ |
| 3/8/2019 10:26:06 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 3/7/2019 1:43:55 PM |
lovesmayfamilis |
witcher_sense |
1 |
xFOND - FAKE TEAM - SCAM PROJECT |
| 3/7/2019 9:24:41 AM |
lovesmayfamilis |
witcher_sense |
1 |
Salvus Solutions - FAKE TEAM - SCAM PROJECT |
| 3/7/2019 7:45:03 AM |
lovesmayfamilis |
Alex_Sr |
1 |
Re: Обсуждаем ТРАСТ |
| 3/6/2019 10:06:29 AM |
lovesmayfamilis |
chimk |
1 |
Re: Жалоба на действия адмнистратора Xal0lex |
| 3/4/2019 11:02:35 AM |
lovesmayfamilis |
chimk |
2 |
Люди BTC. Андреас Антонопулос |
| 3/4/2019 4:34:00 AM |
lovesmayfamilis |
ICOEthics |
1 |
Renovato - Suspicious project with a possible Fake Team member |
| 2/28/2019 3:46:15 AM |
lovesmayfamilis |
JeromeTash |
1 |
Bitcoin Stake - FAKE TEAM, Doctored images |
| 2/27/2019 2:13:01 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: FROM - SCAM - Plagiarized Whitepaper |
| 2/27/2019 8:53:24 AM |
lovesmayfamilis |
ICOEthics |
1 |
Eaglerockglobal - Scam |
| 2/27/2019 4:30:04 AM |
lovesmayfamilis |
tvplus006 |
1 |
Halocoin - SCAM - FAKE TEAM |
| 2/26/2019 12:43:42 PM |
lovesmayfamilis |
MaoChao |
1 |
Re: Репутация в Русском локальном разделе |
| 2/26/2019 10:54:23 AM |
lovesmayfamilis |
tvplus006 |
1 |
Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team |
| 2/26/2019 5:16:57 AM |
lovesmayfamilis |
bubbalex |
1 |
Re: ⚡VestChain⚡ - Fake Team |
| 2/22/2019 4:57:46 AM |
lovesmayfamilis |
witcher_sense |
1 |
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/21/2019 2:10:17 PM |
lovesmayfamilis |
mosprognoz |
1 |
Re: Ethereum ProgPoW - SCAM - FAKE TEAM |
| 2/21/2019 5:20:08 AM |
lovesmayfamilis |
tvplus006 |
1 |
CAS Coin - SCAM - FAKE TEAM |
| 2/20/2019 3:33:55 AM |
lovesmayfamilis |
tvplus006 |
1 |
Ethereum ProgPoW - SCAM - FAKE TEAM |
| 2/19/2019 7:42:57 AM |
lovesmayfamilis |
chimk |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 2/19/2019 6:27:04 AM |
lovesmayfamilis |
tvplus006 |
1 |
Yanubuks - FAKE TEAM | stock photo |
| 2/18/2019 12:11:40 PM |
lovesmayfamilis |
ICOEthics |
1 |
Xtripple - SCAM - Fake Team |
| 2/18/2019 6:28:03 AM |
lovesmayfamilis |
ICOEthics |
1 |
Zoreum - Plagiarized Whitepaper |
| 2/16/2019 11:56:10 AM |
lovesmayfamilis |
tvplus006 |
1 |
WEECOIN - SCAM - FAKE TEAM |
| 2/15/2019 2:10:13 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Пикейные Жилеты |
| 2/15/2019 11:42:41 AM |
lovesmayfamilis |
ICOEthics |
1 |
ICOEthics - scam list 2018-2019 |
| 2/14/2019 2:31:00 PM |
lovesmayfamilis |
ICOEthics |
1 |
Calvary coin - FAKE TEAM Member |
| 2/13/2019 3:35:51 AM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin Modern Vision - SCAM PROJECT |
| 2/13/2019 3:34:53 AM |
lovesmayfamilis |
ICOEthics |
1 |
Paycore - Whitepaper = Blatant Plagiarism - SCAM |
| 2/12/2019 4:41:29 AM |
lovesmayfamilis |
tvplus006 |
1 |
weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team |
| 2/12/2019 4:39:33 AM |
lovesmayfamilis |
ICOEthics |
1 |
SterlingSovereign - Plagiarized Whitepaper |
| 2/11/2019 4:15:20 AM |
lovesmayfamilis |
tvplus006 |
1 |
PETCHAINS - SCAM - Fake Team |
| 2/10/2019 11:11:53 AM |
lovesmayfamilis |
witcher_sense |
1 |
[SCAM] Trextokens - FAKE TEAM MEMBERS |
| 2/9/2019 2:47:44 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Merit source application of Coolcryptovator |
| 2/9/2019 2:24:42 PM |
lovesmayfamilis |
tvplus006 |
1 |
BIIDO - SCAM - FAKE team member |
| 2/9/2019 12:11:45 PM |
lovesmayfamilis |
mikeywith |
1 |
Re: Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED |
| 2/8/2019 4:46:26 AM |
lovesmayfamilis |
bubbalex |
1 |
Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP |
| 2/7/2019 2:51:47 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: ICOEthics |
| 2/6/2019 3:56:40 AM |
lovesmayfamilis |
bubbalex |
1 |
Re: flinecoin-- FAKE TEAM-RUSSIAN SCAM! |
| 2/5/2019 6:44:08 PM |
lovesmayfamilis |
ICOEthics |
1 |
BTCDev Exchange with a FAKE TEAM - SCAM |
| 2/5/2019 6:42:17 PM |
lovesmayfamilis |
witcher_sense |
1 |
[SCAM] Tosy Token - FAKE TEAM MEMBERS |
| 2/5/2019 5:37:57 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Fake team JURISEUM (JURM) ICO |
| 2/4/2019 5:07:45 AM |
lovesmayfamilis |
tvplus006 |
1 |
SEEFLAST - SCAM - FAKE TEAM |
| 2/3/2019 5:05:48 AM |
lovesmayfamilis |
tvplus006 |
1 |
ZEUX - SCAM - FAKE TEAM |
| 2/1/2019 1:52:42 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Cкoлькo мoжнo зapaбaтывaть нa пoдписяx? |
| 2/1/2019 7:27:17 AM |
lovesmayfamilis |
tvplus006 |
1 |
ETHXETH - 3,25% profits per 24 hours - PONZI |
| 2/1/2019 7:26:17 AM |
lovesmayfamilis |
tvplus006 |
1 |
LFD Network - SCAM - FAKE TEAM |
| 1/31/2019 1:20:01 PM |
lovesmayfamilis |
Hellmouth42 |
1 |
[SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations |
| 1/30/2019 12:51:14 PM |
lovesmayfamilis |
ICOEthics |
1 |
Coalcoin - Plagiarized Whitepaper & Fake Team member |
| 1/29/2019 10:04:04 AM |
lovesmayfamilis |
chimk |
2 |
Re: [ТОП-200] Щедрые пользователи, дающие мериты |
| 1/29/2019 8:56:05 AM |
lovesmayfamilis |
ICOEthics |
1 |
Coinware - Plagiarized Whitepaper |
| 1/27/2019 4:57:07 AM |
lovesmayfamilis |
ICOEthics |
1 |
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized |
| 1/27/2019 4:55:35 AM |
lovesmayfamilis |
witcher_sense |
1 |
Nairot Exchange - SCAM - FAKE TEAM |
| 1/23/2019 2:19:00 PM |
lovesmayfamilis |
TMAN |
1 |
Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions |
| 1/22/2019 2:39:43 PM |
lovesmayfamilis |
Coolcryptovator |
2 |
Tag the user who are supporting ICO's with fake team/ plagiarised content. |
| 1/22/2019 4:50:41 AM |
lovesmayfamilis |
Juliya_D |
1 |
Re: Что делать с альтами? |
| 1/22/2019 4:43:55 AM |
lovesmayfamilis |
ICOEthics |
1 |
Ophaby - FAKE TEAM = Photoshopped - SCAM - |
| 1/22/2019 4:42:17 AM |
lovesmayfamilis |
tvplus006 |
1 |
Tokemom - SCAM - FAKE TEAM |
| 1/22/2019 4:41:59 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: Tokemom - SCAM - FAKE TEAM |
| 1/21/2019 4:53:33 PM |
lovesmayfamilis |
tvplus006 |
1 |
Re: Bizzilion - Fake Team |
| 1/20/2019 2:47:18 PM |
lovesmayfamilis |
suchmoon |
1 |
Re: Massive abuse in the Russian section. |
| 1/19/2019 8:51:13 AM |
lovesmayfamilis |
witcher_sense |
1 |
Cardano Classic - FAKE TEAM |
| 1/18/2019 2:22:36 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons |
| 1/18/2019 12:21:25 PM |
lovesmayfamilis |
witcher_sense |
1 |
Bitcoin BLUE - FAKE TEAM |
| 1/17/2019 6:14:08 AM |
lovesmayfamilis |
witcher_sense |
1 |
PITSTOP - SCAM PROJECT |
| 1/16/2019 2:15:45 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: DefaultTrust changes |
| 1/16/2019 8:33:44 AM |
lovesmayfamilis |
ICOEthics |
1 |
Ecoprofipower - FAKE TEAM - SCAM |
| 1/16/2019 8:33:18 AM |
lovesmayfamilis |
o_e_l_e_o |
1 |
KamenToken [KMT] - Photoshopped Fake Team - Scam |
| 1/16/2019 8:28:58 AM |
lovesmayfamilis |
tvplus006 |
1 |
coinfeel.io - SCAM - FAKE TEAM |
| 1/14/2019 1:39:55 PM |
lovesmayfamilis |
ICOEthics |
1 |
Re: ANTIQUES ECOSYSTEM - - FAKE TEAM |
| 1/14/2019 10:06:14 AM |
lovesmayfamilis |
AlisaBlonde |
1 |
Re: Ethereum Classic Vision - Хардфорк ETH 11.01.2019 [СКАМ] |
| 1/12/2019 11:52:28 AM |
lovesmayfamilis |
ICOEthics |
1 |
Goldencoin - Plagiarized Whitepaper |
| 1/11/2019 2:49:55 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: [SCAM] Fake XRP giveaway ! Stay ways from them. |
| 1/9/2019 7:46:37 AM |
lovesmayfamilis |
ICOEthics |
1 |
Yoicrypto - FAKE TEAM |
| 1/8/2019 7:27:05 AM |
lovesmayfamilis |
Coolcryptovator |
1 |
SCAM ICO "INDIGEN" fake team photo. |
| 1/8/2019 7:26:04 AM |
lovesmayfamilis |
marlboroza |
1 |
bitcoinpremiere - fake team |
| 1/4/2019 1:31:34 PM |
lovesmayfamilis |
David Coulthard |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 12/11/2018 12:43:27 PM |
lovesmayfamilis |
ICOEthics |
1 |
Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity |
| 11/22/2018 12:24:03 PM |
lovesmayfamilis |
Juliya_D |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 11/13/2018 5:21:03 AM |
lovesmayfamilis |
FIEX |
1 |
TunezWallet.com - Fake team |
| 11/11/2018 8:34:49 AM |
lovesmayfamilis |
ICOEthics |
1 |
WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity |
| 11/2/2018 3:46:53 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Сканы паспорта в KYC |
| 11/1/2018 2:31:37 PM |
lovesmayfamilis |
ICOEthics |
1 |
Zippocoin - SCAM - FAKE TEAM |
| 10/31/2018 12:32:30 PM |
lovesmayfamilis |
AsAlik |
1 |
Re: Расширенные ограничения для новичков |
| 10/29/2018 4:55:36 AM |
lovesmayfamilis |
Yarik055 |
1 |
Re: 🔴💥 SCAMS of our bitcointalk 💥 |
| 10/28/2018 5:37:11 AM |
lovesmayfamilis |
Yarik055 |
1 |
DEMBYCOIN - Fake team, Fake office adress |
| 10/27/2018 8:10:52 AM |
lovesmayfamilis |
ICOEthics |
1 |
Upicoin - FAKE TEAM - stealing people's identity |
| 10/24/2018 12:03:02 PM |
lovesmayfamilis |
Yarik055 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 10/21/2018 5:31:08 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Busted 60+ Scam By Coolcryptovator (Scam List Here) |
| 10/21/2018 5:16:20 PM |
lovesmayfamilis |
Coolcryptovator |
1 |
Re: 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! |
| 10/14/2018 7:22:24 AM |
lovesmayfamilis |
ICOEthics |
1 |
Capellaenergy - SCAM - Fake team |
| 10/2/2018 10:15:06 AM |
lovesmayfamilis |
sh4dtechnr |
1 |
просьба модератору удалить этот топик |
| 9/25/2018 9:29:34 AM |
lovesmayfamilis |
witcher_sense |
1 |
Re: [FRESH NEWS 2.0] Актуальные изменения в баунти |
| 9/23/2018 6:13:47 AM |
lovesmayfamilis |
waniowski |
1 |
ATTENTION www.applecoin.live SCAM |
| 9/22/2018 2:36:47 PM |
lovesmayfamilis |
ICOEthics |
1 |
Proxishares - SCAM - Fake Team |
| 9/20/2018 6:14:29 PM |
lovesmayfamilis |
witcher_sense |
2 |
Re: Betvibe Platform-SCAM - FAKE TEAM |
| 9/6/2018 11:18:44 AM |
lovesmayfamilis |
Xal0lex |
1 |
Правила раздела |
| 8/18/2018 11:27:50 AM |
lovesmayfamilis |
registrstorm3 |
1 |
Re: Что кто думает ? (Siacoin) (SC) |
| 7/18/2018 1:02:01 PM |
lovesmayfamilis |
Juliya_D |
1 |
💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |