| 8/23/2019 1:26:19 PM |
tvplus006 |
morvillz7z |
1 |
MegaEther.co - fake team and plagiarized whitepaper! |
| 8/21/2019 2:25:44 PM |
tvplus006 |
lovesmayfamilis |
1 |
(Cbuy) cbuyonline.com - Plagiarism whitepaper |
| 8/21/2019 9:20:53 AM |
tvplus006 |
CryptopreneurBrainboss |
1 |
Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs |
| 8/20/2019 10:54:23 AM |
tvplus006 |
lovesmayfamilis |
1 |
STAKCOIN--Plagiarism whitepaper |
| 8/19/2019 9:08:04 PM |
tvplus006 |
epidemia |
1 |
Re: 6 причин, почему люди все еще не покупают BTC |
| 8/18/2019 7:07:47 PM |
tvplus006 |
lovesmayfamilis |
1 |
ChippyToken--Plagiarism whitepaper |
| 8/17/2019 9:55:08 PM |
tvplus006 |
lovesmayfamilis |
1 |
DOVA.IO - PLAGIARIZED WHITEPAPER |
| 8/11/2019 2:58:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Profitela - FAKE TEAM / Stealing people's identity |
| 8/11/2019 10:19:27 AM |
tvplus006 |
witcher_sense |
1 |
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER |
| 8/11/2019 7:36:25 AM |
tvplus006 |
TheFuzzStone |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 8/10/2019 9:41:56 PM |
tvplus006 |
Coolcryptovator |
1 |
Re: tvplus006 Scam User |
| 8/9/2019 6:29:00 PM |
tvplus006 |
madnessteat |
1 |
[Инфографика] Предыстория Биткоина |
| 8/9/2019 3:36:01 PM |
tvplus006 |
lovesmayfamilis |
1 |
NAIRABITS--FAKE TEAM /Plagiarized Whitepaper |
| 8/9/2019 10:25:34 AM |
tvplus006 |
JeromeTash |
1 |
ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. |
| 8/8/2019 7:14:28 AM |
tvplus006 |
TalkStar |
1 |
★ BQT & IOU have committed scam with bounty participants ★ |
| 8/7/2019 8:28:01 AM |
tvplus006 |
bakasabo |
1 |
Byzbit - Fake team member |
| 8/5/2019 8:14:54 PM |
tvplus006 |
lovesmayfamilis |
1 |
[IEO] ETERNODE--- Plagiarized Whitepaper |
| 8/5/2019 12:03:52 PM |
tvplus006 |
AsAlik |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 8/4/2019 4:56:45 PM |
tvplus006 |
jokers10 |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 8/3/2019 7:05:35 AM |
tvplus006 |
Coolcryptovator |
1 |
Stay away from Fake Coinbase giveaway ! |
| 8/1/2019 1:56:35 PM |
tvplus006 |
lovesmayfamilis |
1 |
UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3 |
| 8/1/2019 1:48:43 PM |
tvplus006 |
Parfumer |
1 |
Re: Оптимизация поисковых систем для локало&# |
| 8/1/2019 9:08:33 AM |
tvplus006 |
lovesmayfamilis |
1 |
[ICO] Hydrogeno-- Plagiarized Whitepaper |
| 8/1/2019 9:07:46 AM |
tvplus006 |
TalkStar |
1 |
★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★ |
| 8/1/2019 8:59:15 AM |
tvplus006 |
TalkStar |
1 |
Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN |
| 8/1/2019 7:21:45 AM |
tvplus006 |
hacker1001101001 |
1 |
BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER |
| 7/31/2019 6:00:11 AM |
tvplus006 |
JeromeTash |
1 |
SCAM! SmartBank - Fake Team Members and Ponzi Scheme |
| 7/30/2019 6:40:31 PM |
tvplus006 |
witcher_sense |
1 |
Tortoken, Torken - SCAM - Plagiarized Whitepaper |
| 7/30/2019 2:46:52 PM |
tvplus006 |
Slow death |
1 |
Sirius Crypto Capital - FAKE TEAM |
| 7/30/2019 12:50:59 PM |
tvplus006 |
lovesmayfamilis |
1 |
World Peace Gong Token - Plagiarized whitepaper |
| 7/29/2019 2:38:08 PM |
tvplus006 |
lovesmayfamilis |
1 |
EOSFIN - SCAM - no team/plagiarized whitepaper |
| 7/29/2019 11:41:52 AM |
tvplus006 |
TalkStar |
1 |
★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★ |
| 7/27/2019 4:10:12 PM |
tvplus006 |
lovesmayfamilis |
1 |
bradscoin - plagiarized whitepaper |
| 7/27/2019 11:26:28 AM |
tvplus006 |
lovesmayfamilis |
1 |
fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity |
| 7/27/2019 8:11:27 AM |
tvplus006 |
logfiles |
1 |
SmartMix.io - SCAM Bitcoin Mixing Service |
| 7/27/2019 7:50:33 AM |
tvplus006 |
TalkStar |
1 |
Re: True Coin - Plagiarized Whitepaper |
| 7/27/2019 7:33:00 AM |
tvplus006 |
KTChampions |
1 |
TIRUS - Ponzi scheme + few related scam projects |
| 7/26/2019 3:04:26 PM |
tvplus006 |
Branko |
1 |
Iznenađenje - hrvatska po?ta ulazi u crypto biznis |
| 7/26/2019 11:48:55 AM |
tvplus006 |
FontSeli |
1 |
Апелляция на бан - как подать её правильно |
| 7/26/2019 9:30:46 AM |
tvplus006 |
TalkStar |
1 |
Fake Team - Scam ICO - FILEOX (Entire team is fake) |
| 7/25/2019 8:48:48 AM |
tvplus006 |
lovesmayfamilis |
1 |
Aavio token (AAV): FAKE TEAM / STOCK PHOTO |
| 7/24/2019 7:54:42 PM |
tvplus006 |
lovesmayfamilis |
1 |
MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper |
| 7/23/2019 12:04:23 PM |
tvplus006 |
lovesmayfamilis |
1 |
FUTUREXCO -Plagiarized Whitepaper |
| 7/23/2019 12:03:34 PM |
tvplus006 |
morvillz7z |
1 |
Bitcoin PAY - plagiarized whitepaper! |
| 7/23/2019 10:47:33 AM |
tvplus006 |
jokers10 |
1 |
Re: Купленные аккаунты и как их распознать |
| 7/23/2019 9:35:22 AM |
tvplus006 |
JeromeTash |
1 |
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper |
| 7/23/2019 9:05:45 AM |
tvplus006 |
Opening |
1 |
Habitus - Plagiarized Whitepaper |
| 7/22/2019 10:46:30 AM |
tvplus006 |
madnessteat |
5 |
[UNBAN APPEAL] tvplus006 |
| 7/21/2019 10:55:11 AM |
tvplus006 |
Veleor |
1 |
Re: ✅[BAN APPEAL]UPDATE: Total table + Ban status (Need feedback from Global mods) |
| 7/21/2019 6:43:03 AM |
tvplus006 |
epidemia |
1 |
Re: Почему биткойн будет расти дальше |
| 7/20/2019 12:36:01 PM |
tvplus006 |
lovesmayfamilis |
1 |
TCWS TOKEN--Fake team |
| 7/20/2019 12:34:41 PM |
tvplus006 |
jokers10 |
1 |
Re: POS (Proof of stake) майнинг. Иксовая ниша. |
| 7/20/2019 12:31:49 PM |
tvplus006 |
witcher_sense |
1 |
ECPN Token - SCAM - no team/plagiarized whitepaper |
| 7/19/2019 2:35:35 PM |
tvplus006 |
lovesmayfamilis |
1 |
AUS Digital Dollar Projects -Plagiarized Whitepaper |
| 7/19/2019 12:44:27 PM |
tvplus006 |
lovesmayfamilis |
1 |
Oldtimer (OLD) Token- Plagiarized Whitepaper |
| 7/19/2019 12:35:50 PM |
tvplus006 |
lovesmayfamilis |
1 |
SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO |
| 7/18/2019 9:37:00 PM |
tvplus006 |
hilariousandco |
1 |
Re: The ban was a mistake. I need admin?s attention |
| 7/18/2019 7:43:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Zero to Hero |
| 5/9/2019 9:33:00 AM |
tvplus006 |
Juliya_D |
2 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 5/8/2019 8:41:00 PM |
tvplus006 |
witcher_sense |
1 |
QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 5/8/2019 4:37:00 PM |
tvplus006 |
ICOEthics |
1 |
NGScoin - Fake Team = SCAM |
| 5/8/2019 2:58:00 PM |
tvplus006 |
Juliya_D |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/8/2019 1:14:00 PM |
tvplus006 |
FontSeli |
2 |
Инструкция (вариант) как оживить BTC транзу |
| 5/7/2019 1:26:00 PM |
tvplus006 |
witcher_sense |
1 |
Re: Люди BTC. Андреас Антонопулос |
| 5/7/2019 9:55:00 AM |
tvplus006 |
my luck |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/7/2019 6:52:00 AM |
tvplus006 |
oceanx |
1 |
💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰 |
| 5/6/2019 5:14:00 AM |
tvplus006 |
chimk |
1 |
Re: Аналитика, анализ, прогнозы. |
| 5/5/2019 11:14:00 PM |
tvplus006 |
Metamorfozzz |
1 |
Re: Кто сейчас продает криптовалюту по низкоl |
| 5/5/2019 5:52:00 PM |
tvplus006 |
witcher_sense |
1 |
CRYPTION ONLINE - SCAM - FAKE TEAM |
| 5/4/2019 2:49:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 5/4/2019 9:42:00 AM |
tvplus006 |
hacker1001101001 |
1 |
BITSAVE COIN - PLAGIARIZED WHITEPAPER |
| 5/4/2019 4:49:00 AM |
tvplus006 |
witcher_sense |
1 |
Re: Отправка на segwit-адреса |
| 5/3/2019 8:59:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: HUMANITYONE.IO - Plagiarized Whitepaper |
| 5/3/2019 8:27:00 AM |
tvplus006 |
imhoneer |
1 |
Re: Биржа Binance DEX |
| 5/1/2019 12:31:00 PM |
tvplus006 |
ICOEthics |
1 |
Botfoundry - using computer generated image |
| 5/1/2019 7:06:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
[DCAST] Digital Crypto Ads-Plagiarized Whitepaper |
| 4/29/2019 2:24:00 PM |
tvplus006 |
TheFuzzStone |
1 |
Re: Репутация в Русском локальном разделе |
| 4/29/2019 11:44:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
SCAM Capelli -FAKE TEAM/STOCK PHOTO |
| 4/28/2019 7:24:00 PM |
tvplus006 |
tmfp |
1 |
Re: coinerium.io - SCAM - FAKE TEAM |
| 4/28/2019 11:48:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
Re: coinerium.io - SCAM - FAKE TEAM |
| 4/27/2019 4:13:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP |
| 4/27/2019 4:12:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
aimatrixs.io - FAKE TEAM |
| 4/27/2019 4:11:00 PM |
tvplus006 |
witcher_sense |
1 |
ILLUMETECH - SCAM - FAKE TEAM |
| 4/25/2019 8:59:00 PM |
tvplus006 |
morvillz7z |
1 |
MSRise - Fake CEO/team members |
| 4/23/2019 2:27:00 PM |
tvplus006 |
ICOEthics |
1 |
Localcoin.is - Plagiarized Whitepaper |
| 4/22/2019 6:42:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Likely scam www.xcashwallet.com |
| 4/22/2019 6:24:00 PM |
tvplus006 |
ICOEthics |
1 |
Secondlifecoin - suspicious project with photoshopped team members. |
| 4/22/2019 5:50:00 PM |
tvplus006 |
YobitUltraMod |
1 |
Re: 💰💰💰 Биржа YObit 💰💰💰 |
| 4/22/2019 1:58:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper |
| 4/20/2019 12:44:00 PM |
tvplus006 |
chimk |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/19/2019 9:30:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY |
| 4/19/2019 12:01:00 PM |
tvplus006 |
hacker1001101001 |
1 |
FXT TOKEN: PLAGIARIZED WHITEPAPER |
| 4/18/2019 6:34:00 PM |
tvplus006 |
madnessteat |
1 |
[Инструкция] Подсчет очков доверия |
| 4/18/2019 11:51:00 AM |
tvplus006 |
morvillz7z |
1 |
Epaicapital.com - fake team, plagiarized whitepaper. |
| 4/18/2019 11:40:00 AM |
tvplus006 |
qwertyup23 |
1 |
Cirillochain - Alleged fake member and plagiarized Whitepaper |
| 4/15/2019 9:33:00 AM |
tvplus006 |
qwertyup23 |
1 |
GSASSET.IO Plagiarized Whitepaper |
| 4/13/2019 4:57:00 PM |
tvplus006 |
morvillz7z |
1 |
HYPNOSECOIN - malware detected |
| 4/13/2019 4:51:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
mularpay.com-- Stealing content-Plagiarized |
| 4/13/2019 12:00:00 PM |
tvplus006 |
TheFuzzStone |
1 |
Re: Оформление топиков |
| 4/12/2019 12:02:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
DeltaChain - FAKE TEAM |
| 4/11/2019 11:29:00 AM |
tvplus006 |
bakasabo |
1 |
OILWELLCOIN - Plagiarized Whitepaper |
| 4/11/2019 9:49:00 AM |
tvplus006 |
chimk |
1 |
Re: Аналитика, анализ, прогнозы. |
| 4/10/2019 9:06:00 PM |
tvplus006 |
witcher_sense |
1 |
BitcoinSV Gold - Plagiarized whitepaper |
| 4/10/2019 9:28:00 AM |
tvplus006 |
chimk |
1 |
Re: vulnerability of the forum. slander in plagiarism |
| 4/9/2019 10:01:00 PM |
tvplus006 |
Xal0lex |
1 |
[2019] Список Bitcoin миксеров |
| 4/8/2019 1:51:00 PM |
tvplus006 |
ICOEthics |
1 |
Solidum Network - 100% Plagiarized Whitepaper |
| 4/8/2019 11:43:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER |
| 4/8/2019 7:20:00 AM |
tvplus006 |
hacker1001101001 |
1 |
Re: Litecoin Diamond - SCAM - FAKE TEAM |
| 4/7/2019 7:39:00 AM |
tvplus006 |
ICOEthics |
1 |
Biostem - SCAM - FAKE TEAM |
| 4/6/2019 10:21:00 PM |
tvplus006 |
himanshuoe |
1 |
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity |
| 4/5/2019 3:35:00 PM |
tvplus006 |
DabLjat |
1 |
[Челлендж] Настрой и покажи свой Trust-лист |
| 4/5/2019 12:19:00 PM |
tvplus006 |
Coin-1 |
1 |
Re: Важность собственного списка доверия |
| 4/4/2019 10:23:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
NEOX -PLAGIARIZED WHITEPAPER |
| 4/4/2019 7:45:00 AM |
tvplus006 |
Juliya_D |
1 |
omgtoken - SCAM ACCUSATION |
| 4/4/2019 7:26:00 AM |
tvplus006 |
witcher_sense |
1 |
Helios Network - FAKE TEAM - SCAM |
| 4/3/2019 10:56:00 AM |
tvplus006 |
Rooivalk |
1 |
Re: Аналитика, анализ, прогнозы. |
| 4/3/2019 8:17:00 AM |
tvplus006 |
ICOEthics |
1 |
Re: NANOCOIN.TECH - FAKE CEO - SCAM |
| 4/3/2019 8:15:00 AM |
tvplus006 |
witcher_sense |
1 |
NANOCOIN.TECH - FAKE CEO - SCAM |
| 4/2/2019 9:17:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme |
| 4/1/2019 2:24:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER |
| 4/1/2019 11:33:00 AM |
tvplus006 |
Alex_Sr |
1 |
Re: Репутация в Русском локальном разделе |
| 4/1/2019 11:08:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 3/31/2019 3:45:00 PM |
tvplus006 |
deception1359 |
1 |
MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam |
| 3/31/2019 10:23:00 AM |
tvplus006 |
JeromeTash |
1 |
GIFCOIN - Spreading Malware, copying an already existing project. |
| 3/30/2019 2:52:00 PM |
tvplus006 |
Coin-1 |
1 |
[TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 3/30/2019 2:48:00 PM |
tvplus006 |
chimk |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 3/29/2019 2:06:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
SYNKCOIN-PLAGIARIZED WHITEPAPER |
| 3/29/2019 11:30:00 AM |
tvplus006 |
Juliya_D |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/28/2019 5:17:00 PM |
tvplus006 |
ICOEthics |
1 |
Micropay - SCAM - FAKE TEAM - Stealing people's identity |
| 3/26/2019 8:54:00 PM |
tvplus006 |
Juliya_D |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/25/2019 7:35:00 AM |
tvplus006 |
ICOEthics |
1 |
Maincoin.money - Fake Team Member - stealing people's identity |
| 3/24/2019 6:08:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER |
| 3/23/2019 10:14:00 AM |
tvplus006 |
WhiteManWhite |
1 |
Re: Обновление MEW. Ваше мнение. |
| 3/23/2019 8:29:00 AM |
tvplus006 |
witcher_sense |
1 |
[SCAM] alendoo.io [XAL] - FAKE TEAM |
| 3/22/2019 4:46:00 PM |
tvplus006 |
logfiles |
1 |
Re: ZENONE.IO - SCAM ACCUSATION (Fixed) |
| 3/22/2019 4:18:00 PM |
tvplus006 |
NeuroticFish |
1 |
Re: ELROND - SCAM ACCUSATION |
| 3/21/2019 2:45:00 PM |
tvplus006 |
ICOEthics |
1 |
Melocoin - SCAM - FAKE TEAM / Stealing people's identity |
| 3/21/2019 1:22:00 PM |
tvplus006 |
hacker1001101001 |
1 |
Re: XIO (Espacio Project) - SCAM - FAKE TEAM |
| 3/20/2019 5:29:00 PM |
tvplus006 |
witcher_sense |
1 |
DELTA MONEY - PHISHING - BEWARE |
| 3/20/2019 4:31:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper |
| 3/20/2019 2:25:00 PM |
tvplus006 |
ICOEthics |
1 |
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM |
| 3/18/2019 2:54:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper |
| 3/18/2019 7:52:00 AM |
tvplus006 |
o_e_l_e_o |
1 |
Divider (DIVID) - Plagiarized Whitepaper - Scam |
| 3/17/2019 6:07:00 PM |
tvplus006 |
witcher_sense |
1 |
True Gold Coin - PLAGIARIZED WHITEPAPER |
| 3/17/2019 1:50:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM |
| 3/17/2019 1:31:00 PM |
tvplus006 |
hacker1001101001 |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM |
| 3/17/2019 1:24:00 PM |
tvplus006 |
Theb |
1 |
Re: EagleChain- Plagiarized Whitepaper |
| 3/17/2019 1:23:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
EagleChain- Plagiarized Whitepaper |
| 3/16/2019 3:02:00 PM |
tvplus006 |
chimk |
1 |
Люди BTC. Андреас Антонопулос |
| 3/16/2019 9:21:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper |
| 3/14/2019 7:44:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
Re: Копипаста у пользователей |
| 3/12/2019 7:54:00 PM |
tvplus006 |
Juliya_D |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/12/2019 8:05:00 AM |
tvplus006 |
witcher_sense |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 3/12/2019 8:03:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
Charity Token --Plagiarized Whitepaper |
| 3/12/2019 7:59:00 AM |
tvplus006 |
ICOEthics |
1 |
Litenode - FAKE TEAM |
| 3/12/2019 7:59:00 AM |
tvplus006 |
Coolcryptovator |
1 |
Re: Litenode - FAKE TEAM |
| 3/10/2019 9:25:00 PM |
tvplus006 |
Hellmouth42 |
1 |
[SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project |
| 3/10/2019 10:09:00 AM |
tvplus006 |
Alex_Sr |
2 |
[-1 Merit source in RU local] Alex_Sr merit source application UP! |
| 3/10/2019 10:05:00 AM |
tvplus006 |
marlboroza |
1 |
paulownia very likely ponzi scheme |
| 3/9/2019 11:15:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: ethup.io - 120% PROFITS PER MONTH - Ponzi |
| 3/9/2019 3:08:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper |
| 3/8/2019 2:55:00 PM |
tvplus006 |
chimk |
2 |
Шансы на успех. Биткойн дискуссии. |
| 3/8/2019 12:53:00 PM |
tvplus006 |
Slow death |
1 |
Conslantinople Ethereum Plus [ ponzi scheme ] |
| 3/7/2019 2:52:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT |
| 3/7/2019 10:15:00 AM |
tvplus006 |
ICOEthics |
1 |
Re: Egyptoken - SCAM - FAKE TEAM |
| 3/6/2019 9:21:00 AM |
tvplus006 |
Coolcryptovator |
1 |
Wapinter related with Scam? Why he repeat to promote ICO with fake team ? |
| 3/5/2019 9:21:00 AM |
tvplus006 |
jecka5252 |
1 |
Re: ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Audit Team [Join] |
| 3/4/2019 8:59:00 PM |
tvplus006 |
bitbollo |
1 |
GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project |
| 3/3/2019 4:50:00 PM |
tvplus006 |
Hellmouth42 |
1 |
[SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone, |
| 3/2/2019 9:05:00 PM |
tvplus006 |
Hellmouth42 |
1 |
[SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner |
| 2/28/2019 8:34:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: Glyff - SCAM - FAKE team member |
| 2/28/2019 8:52:00 AM |
tvplus006 |
JeromeTash |
1 |
Bitcoin Stake - FAKE TEAM, Doctored images |
| 2/27/2019 4:00:00 PM |
tvplus006 |
witcher_sense |
1 |
TRON GOLD - FAKE TEAM - SCAM |
| 2/26/2019 10:19:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: Halocoin - SCAM - FAKE TEAM |
| 2/26/2019 10:35:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team |
| 2/24/2019 1:36:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
⚡AnonTech⚡ - Fake Team |
| 2/23/2019 2:45:00 PM |
tvplus006 |
ICOEthics |
1 |
Bizi13 - FAKE TEAM member |
| 2/22/2019 8:45:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/21/2019 7:32:00 PM |
tvplus006 |
chimk |
1 |
Re: Аналитика, анализ, прогнозы. |
| 2/21/2019 6:11:00 PM |
tvplus006 |
witcher_sense |
1 |
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/21/2019 1:58:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: CAS Coin - SCAM - FAKE TEAM |
| 2/21/2019 11:19:00 AM |
tvplus006 |
Coolcryptovator |
1 |
Exit scammer "XBlocksCore" is trying to scam again. |
| 2/20/2019 9:08:00 PM |
tvplus006 |
ICOEthics |
1 |
Neuraltrade.network - Plagiarized Whitepaper |
| 2/20/2019 9:31:00 AM |
tvplus006 |
marlboroza |
1 |
Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT |
| 2/19/2019 8:44:00 PM |
tvplus006 |
ICOEthics |
1 |
Shark-trade - HYIP |
| 2/18/2019 2:51:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Emporium - Fake Team |
| 2/18/2019 7:07:00 AM |
tvplus006 |
ICOEthics |
1 |
Xtripple - SCAM - Fake Team |
| 2/17/2019 11:00:00 PM |
tvplus006 |
ICOEthics |
1 |
Opulence - FAKE TEAM - SCAM |
| 2/17/2019 9:45:00 PM |
tvplus006 |
ICOEthics |
1 |
Ecreditcoin - Fake Team Member - SCAM |
| 2/16/2019 8:34:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper |
| 2/16/2019 9:35:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper |
| 2/14/2019 11:04:00 PM |
tvplus006 |
ICOEthics |
1 |
ICOEthics - scam list 2018-2019 |
| 2/14/2019 4:42:00 PM |
tvplus006 |
JeromeTash |
1 |
Bitbook Sportsbook And Casino FAKE TEAM |
| 2/14/2019 2:39:00 PM |
tvplus006 |
ICOEthics |
1 |
Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web |
| 2/13/2019 9:05:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Warning ! Be aware from PundiX fake wallet. |
| 2/13/2019 8:51:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: PETMANCOIN - Plagiarized Whitepaper |
| 2/13/2019 6:52:00 PM |
tvplus006 |
ICOEthics |
1 |
Calvary coin - FAKE TEAM Member |
| 2/13/2019 7:25:00 AM |
tvplus006 |
ICOEthics |
1 |
Paycore - Whitepaper = Blatant Plagiarism - SCAM |
| 2/12/2019 9:18:00 PM |
tvplus006 |
Coolcryptovator |
2 |
Guidelines, how to spot a scam ICO & report effectively. ✔ |
| 2/12/2019 4:26:00 PM |
tvplus006 |
chimk |
1 |
Re: Litecoin LTC scrypt POW - цифровое серебро |
| 2/11/2019 4:52:00 PM |
tvplus006 |
ICOEthics |
1 |
SterlingSovereign - Plagiarized Whitepaper |
| 2/11/2019 8:02:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
HASHFINN -PLAGIARIZED WHITEPAPER |
| 2/10/2019 6:39:00 PM |
tvplus006 |
taikuri13 |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2/9/2019 9:35:00 AM |
tvplus006 |
chimk |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 2/9/2019 9:02:00 AM |
tvplus006 |
ICOEthics |
1 |
Crowdtrade - SCAM - Fake Team |
| 2/8/2019 7:59:00 AM |
tvplus006 |
ICOEthics |
1 |
Casicoin - Plagiarized Whitepaper |
| 2/7/2019 10:19:00 PM |
tvplus006 |
ICOEthics |
1 |
Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism |
| 2/7/2019 11:39:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
[CPTS] - crypto-points.io - FAKE TEAM MEMBERS |
| 2/5/2019 4:37:00 PM |
tvplus006 |
witcher_sense |
1 |
[SCAM] Tosy Token - FAKE TEAM MEMBERS |
| 2/5/2019 2:32:00 PM |
tvplus006 |
ICOEthics |
1 |
Electronicenergycoin - E2C Token - Fake Team - SCAM |
| 2/5/2019 2:30:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Fake team JURISEUM (JURM) ICO |
| 2/5/2019 7:43:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
[CAXI] [AIRDROP]--FAKE TEAM |
| 2/5/2019 7:41:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
flinecoin-- FAKE TEAM-RUSSIAN SCAM! |
| 2/5/2019 7:40:00 AM |
tvplus006 |
ICOEthics |
1 |
BTCDev Exchange with a FAKE TEAM - SCAM |
| 2/5/2019 7:39:00 AM |
tvplus006 |
ICOEthics |
1 |
Afrodex labs - SCAM - FAKE TEAM |
| 2/4/2019 2:41:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
MetroPolitan Coin - Plagiarized Whitepaper |
| 2/3/2019 7:40:00 PM |
tvplus006 |
Hellmouth42 |
1 |
[SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations |
| 2/1/2019 5:18:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Re: LFD Network - SCAM - FAKE TEAM |
| 2/1/2019 5:17:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: LFD Network - SCAM - FAKE TEAM |
| 2/1/2019 4:32:00 PM |
tvplus006 |
ICOEthics |
1 |
Kings / Betkings - Plagiarized Whitepaper |
| 1/31/2019 1:56:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
PELO Coin -- Fake Team member |
| 1/29/2019 10:23:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
MNEX --Plagiarized Whitepaper |
| 1/29/2019 8:19:00 AM |
tvplus006 |
ICOEthics |
1 |
Coinware - Plagiarized Whitepaper |
| 1/26/2019 11:35:00 PM |
tvplus006 |
witcher_sense |
1 |
Nairot Exchange - SCAM - FAKE TEAM |
| 1/26/2019 6:50:00 PM |
tvplus006 |
ICOEthics |
1 |
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized |
| 1/22/2019 8:36:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
BITELECTRONEUM - SCAM - Fake Team |
| 1/22/2019 8:24:00 AM |
tvplus006 |
ICOEthics |
1 |
Ophaby - FAKE TEAM = Photoshopped - SCAM - |
| 1/21/2019 10:32:00 PM |
tvplus006 |
Bowtiesarecool |
1 |
Stellarforce is a clone of Stellar Activity |
| 1/21/2019 3:37:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Bizzilion - Fake Team |
| 1/19/2019 1:23:00 PM |
tvplus006 |
Coolcryptovator |
1 |
Tag the user who are supporting ICO's with fake team/ plagiarised content. |
| 1/18/2019 7:16:00 PM |
tvplus006 |
ICOEthics |
1 |
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons |
| 1/18/2019 8:48:00 AM |
tvplus006 |
marlboroza |
1 |
Re: coinfeel.io - SCAM - FAKE TEAM |
| 1/18/2019 8:34:00 AM |
tvplus006 |
lovesmayfamilis |
1 |
PatentTX-FAKE TEAM - Using Stock Photo |
| 1/17/2019 7:15:00 AM |
tvplus006 |
o_e_l_e_o |
1 |
Londinium [LON] - Plagiarized Whitepaper - Scam |
| 1/15/2019 11:18:00 PM |
tvplus006 |
ICOEthics |
1 |
Re: coinfeel.io - SCAM - FAKE TEAM |
| 12/7/2018 5:08:00 PM |
tvplus006 |
speaknow |
1 |
Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти |
| 11/16/2018 2:58:00 PM |
tvplus006 |
Chekh |
1 |
Re: Подписные принимающие с рангом Newbie |
| 11/11/2018 9:12:00 PM |
tvplus006 |
bakasabo |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 11/5/2018 8:06:00 PM |
tvplus006 |
Isay |
1 |
Re: Курс биткоина 34.000$ на конец 2018 года |
| 10/30/2018 5:19:00 PM |
tvplus006 |
Towdogs |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/30/2018 5:14:00 PM |
tvplus006 |
tactac |
1 |
Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️ |
| 10/17/2018 8:53:00 PM |
tvplus006 |
simak84 |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/11/2018 2:53:00 PM |
tvplus006 |
AlisaBlonde |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/8/2018 10:02:00 PM |
tvplus006 |
Jolly_Trader |
1 |
Re: Криптовалюты и налоговая. |
| 10/5/2018 3:11:00 PM |
tvplus006 |
Juliya_D |
1 |
💥 💥 СКАМЫ нашего bitcointalk 🔴 |
| 9/29/2018 3:01:00 PM |
tvplus006 |
lovesmayfamilis |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 9/12/2018 9:13:00 PM |
tvplus006 |
Trttn |
1 |
One-fund.io - SCAM? - Fake Team |
| 8/20/2018 9:58:00 PM |
tvplus006 |
LiteNight |
1 |
Гайд от LiteNight. Самое необходимое. |
| 7/19/2018 7:16:00 PM |
tvplus006 |
Lora Davis |
1 |
Русско-English разговорник баунти хантера |
| 7/12/2018 6:27:00 AM |
tvplus006 |
Heyod Hewow |
1 |
Re: Леджер - аппаратный кошелек для хранения к |
| 6/13/2018 7:22:00 AM |
tvplus006 |
Xal0lex |
1 |
deleted post |
| 6/5/2018 9:50:00 AM |
tvplus006 |
lemonrabid |
1 |
✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪Команда аудит |
| 5/7/2018 2:17:00 PM |
tvplus006 |
PHI1618 |
1 |
Her g?n g?ncellenen Bounty listesi. ?ok g?zel hazırlanmış tavsiye ederim |
| 5/7/2018 11:32:00 AM |
tvplus006 |
Ariem |
1 |
Легендарные акаунты bitcointalk |
| 5/6/2018 8:52:00 PM |
tvplus006 |
irfan_pak10 |
1 |
Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$ |
| 5/6/2018 7:28:00 PM |
tvplus006 |
Juliya_D |
1 |
deleted post |
| 5/4/2018 7:32:00 PM |
tvplus006 |
Loginmaster |
1 |
deleted post |
| 5/4/2018 7:18:00 PM |
tvplus006 |
Loginmaster |
1 |
deleted post |
| 5/3/2018 10:39:00 PM |
tvplus006 |
temarazin |
1 |
⭐ Рубрикатор полезных тем ⭐ |
| 5/2/2018 7:23:00 PM |
tvplus006 |
LeadS85 |
1 |
Re: Где безопасно хранить Токены? |
| 4/26/2018 5:54:00 PM |
tvplus006 |
rebel92 |
1 |
حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀 |
| 4/24/2018 7:37:00 PM |
tvplus006 |
Turkish88 |
1 |
Снова взломали DNS эфира. Гайд как не попастся |
| 4/22/2018 9:53:00 AM |
tvplus006 |
vjmarcus |
1 |
🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞 |
| 2/2/2018 2:39:00 PM |
tvplus006 |
acmch |
1 |
Re: (?_?) TWITTER AUDIT Бетховена. БЕСПЛАТНО (?_?) |