| 6/4/2020 5:02:33 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Система форумного доверия |
| 6/4/2020 12:43:03 PM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 6/3/2020 6:58:55 PM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 6/3/2020 3:45:48 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: [CFNP] BestChange Signature Campaign |
| 5/27/2020 10:20:44 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
Re: [SCAM] Bonniepays.com - Ponzi scheme |
| 5/25/2020 7:26:48 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 5/25/2020 6:53:34 PM |
tvplus006 (Summary) |
Jawhead999 (Summary) |
1 |
[SCAM] Investopay.com - Ponzi Scheme |
| 5/23/2020 8:08:04 AM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 5/20/2020 8:05:25 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 5/20/2020 5:56:56 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 5/20/2020 1:54:09 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Почему биткойн будет расти дальше |
| 5/20/2020 1:43:27 PM |
tvplus006 (Summary) |
Best_Change (Summary) |
1 |
Re: [OPEN SLOTS] BestChange Signature Campaign |
| 5/13/2020 12:55:03 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 5/9/2020 7:27:04 PM |
tvplus006 (Summary) |
epidemia (Summary) |
1 |
Re: Просьба создать украиноязычную локаль |
| 5/9/2020 5:34:55 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
2 |
List of scams exposed by Rikafip. 70+ and counting! |
| 5/9/2020 3:54:12 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
BlackChain - plagiarism, stolen content, likely malware wallets as well! |
| 5/8/2020 12:24:50 AM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
[График] Статистика показов рекламы на Bitcointalk |
| 5/5/2020 8:36:40 AM |
tvplus006 (Summary) |
NotATether (Summary) |
1 |
ScamWhammer - Block scam websites and promotions with your adblocker |
| 5/2/2020 8:56:21 AM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: [Челлендж] Настрой и покажи свой Trust-лист |
| 4/30/2020 3:11:14 PM |
tvplus006 (Summary) |
bubbalex (Summary) |
1 |
💼💼 CREATING OF ANN, BOUNTY, SIGNATURES, MANAGEMENT, DESIGN AND MUCH MORE! 💼💼 |
| 4/30/2020 1:17:43 PM |
tvplus006 (Summary) |
notblox1 (Summary) |
1 |
[Scam] Ethereumc fake team |
| 4/29/2020 9:59:55 AM |
tvplus006 (Summary) |
safar1980 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 4/27/2020 8:59:23 AM |
tvplus006 (Summary) |
SaShiRaJaVu (Summary) |
1 |
Re: Chinas second corona wave can it crush its economy? |
| 4/25/2020 10:35:54 PM |
tvplus006 (Summary) |
xandry (Summary) |
1 |
Re: Форум недоступен из России |
| 4/23/2020 11:57:40 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit! |
| 4/23/2020 11:51:38 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Scam Alert - Bitcoin Doubler - Bitcoin2.cc |
| 4/22/2020 4:07:22 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Ponzi Scam bitsdoubler.net - Stay Away. |
| 4/20/2020 11:11:54 AM |
tvplus006 (Summary) |
TimeTeller (Summary) |
1 |
[WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme |
| 4/16/2020 12:06:01 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: Difficulty choosing a trading platform |
| 4/14/2020 2:41:52 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 4/10/2020 10:00:03 PM |
tvplus006 (Summary) |
Julien_Olynpic (Summary) |
1 |
Re: Биткойнталк умирает? |
| 4/10/2020 4:49:10 PM |
tvplus006 (Summary) |
johhnyUA (Summary) |
1 |
Re: Биткойнталк умирает? |
| 4/8/2020 5:37:06 PM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
Re: HUMANITYONE.IO - Plagiarized Whitepaper |
| 4/8/2020 2:32:44 PM |
tvplus006 (Summary) |
Best_Change (Summary) |
1 |
Re: [CFNP] BestChange Bounty and Signature Campaign |
| 4/7/2020 9:37:34 AM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Is KYC bad for crypto? |
| 4/6/2020 12:10:08 AM |
tvplus006 (Summary) |
WhiteManWhite (Summary) |
1 |
Re: ---TTC->TDC--- |
| 4/5/2020 12:05:31 PM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3) |
| 4/3/2020 5:21:03 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 4/3/2020 3:55:42 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 4/2/2020 5:19:41 PM |
tvplus006 (Summary) |
marlboroza (Summary) |
1 |
Stake flags for ponzi schemes here |
| 4/2/2020 4:59:09 PM |
tvplus006 (Summary) |
FutureBitcoin (Summary) |
1 |
Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐ |
| 4/2/2020 2:09:29 PM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: forexprofit.uk Fake Investment Scheme |
| 4/1/2020 7:41:22 PM |
tvplus006 (Summary) |
Best_Change (Summary) |
1 |
Re: [CFNP] BestChange Bounty and Signature Campaign |
| 3/31/2020 11:02:46 AM |
tvplus006 (Summary) |
Little Mouse (Summary) |
1 |
Who own bpip.org? |
| 3/30/2020 7:18:46 PM |
tvplus006 (Summary) |
bones261 (Summary) |
1 |
Re: Toilet paper hoarding |
| 3/30/2020 7:07:29 PM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
[Warning] Trading crypto coach still scamming people. |
| 3/28/2020 2:09:02 AM |
tvplus006 (Summary) |
FutureBitcoin (Summary) |
1 |
⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐ |
| 3/26/2020 2:19:10 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] canada-alert-Covid19 malicious website |
| 3/26/2020 2:14:52 PM |
tvplus006 (Summary) |
sujonali1819 (Summary) |
1 |
[Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA |
| 3/25/2020 4:45:20 PM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: Voya Investment Fake Investment Scheme |
| 3/20/2020 12:00:22 PM |
tvplus006 (Summary) |
SFR10 (Summary) |
1 |
Re: Bitcointalk Memes! |
| 3/20/2020 11:57:34 AM |
tvplus006 (Summary) |
Alamin1955 (Summary) |
2 |
Re: Bitcointalk Memes! |
| 3/20/2020 11:17:28 AM |
tvplus006 (Summary) |
PrimeNumber7 (Summary) |
1 |
Re: [FAKE] Covid-19 WHO website |
| 3/19/2020 6:31:21 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Rich Token - SCAM - Plagiarized Whitepaper |
| 3/18/2020 10:15:14 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Friend007-Plagiarized Whitepaper |
| 3/18/2020 4:47:23 PM |
tvplus006 (Summary) |
OmegaStarScream (Summary) |
1 |
SimbaTools.com | Bitcoin Miner | Scam |
| 3/17/2020 7:25:15 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: 8 лет русскому разделу на форуме. |
| 3/17/2020 1:47:04 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★ |
| 3/17/2020 11:05:26 AM |
tvplus006 (Summary) |
rexi-obmen (Summary) |
1 |
Re: ChangeHero - обменник кинул на 21 010 USDT |
| 3/17/2020 9:15:30 AM |
tvplus006 (Summary) |
Jawhead999 (Summary) |
1 |
Warning - Atomlogy Plagiarized Whitepaper and interface |
| 3/17/2020 9:06:03 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation |
| 3/16/2020 10:39:42 PM |
tvplus006 (Summary) |
Mbitr (Summary) |
1 |
Re: Bitcointalk Memes! |
| 3/16/2020 10:37:26 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Re: Bitcointalk Memes! |
| 3/13/2020 12:50:58 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days! |
| 3/11/2020 9:25:45 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: 8 лет русскому разделу на форуме. |
| 3/8/2020 6:35:53 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
MetalBlock - plagiarized whitepaper! |
| 3/8/2020 3:20:29 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] COINTOBANKS- plagiarized DASH whitepaper |
| 3/7/2020 9:19:13 AM |
tvplus006 (Summary) |
Julien_Olynpic (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 3/7/2020 9:15:39 AM |
tvplus006 (Summary) |
mikhailr (Summary) |
1 |
Re: Закройте раздел "Политика" |
| 3/6/2020 12:12:11 PM |
tvplus006 (Summary) |
Jawhead999 (Summary) |
1 |
Re: [Warning] ABF Comva Token - Plagiarism website using other content |
| 3/5/2020 6:05:58 PM |
tvplus006 (Summary) |
Julien_Olynpic (Summary) |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 3/5/2020 3:11:48 PM |
tvplus006 (Summary) |
bubbalex (Summary) |
1 |
Ripple Decentralized most likely scam, another fork with not team and whitepaper |
| 3/5/2020 2:16:45 PM |
tvplus006 (Summary) |
WunderSchwein (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 3/5/2020 1:43:23 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 3/4/2020 2:24:03 PM |
tvplus006 (Summary) |
tmfp (Summary) |
1 |
KOSMOH: MLM SCAM |
| 3/3/2020 4:52:05 PM |
tvplus006 (Summary) |
examplens (Summary) |
1 |
Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New) |
| 3/3/2020 12:40:46 PM |
tvplus006 (Summary) |
stompix (Summary) |
1 |
Re: Agrichainx - Plagiarized Whitepaper |
| 3/2/2020 4:17:41 PM |
tvplus006 (Summary) |
OmegaStarScream (Summary) |
1 |
A scam targeting NitrogenSports users |
| 3/2/2020 12:14:22 PM |
tvplus006 (Summary) |
SFR10 (Summary) |
1 |
[SCAM] Bcrypto plugin by @macfeer1 (another way to scam users) |
| 3/1/2020 9:25:13 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest |
| 3/1/2020 9:00:29 PM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Telegram Fake ICO. Stay away from this website. |
| 3/1/2020 7:01:29 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
[Warning!] Fake Tether USD (ERC-20)! |
| 2/27/2020 10:47:20 PM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: Хвастливые топики в Мете |
| 2/27/2020 5:49:44 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Гильдия объективных стандартов - Свидетеl |
| 2/27/2020 11:28:41 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax |
| 2/27/2020 11:25:29 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax |
| 2/27/2020 9:32:03 AM |
tvplus006 (Summary) |
DdmrDdmr (Summary) |
1 |
Re: First Newbie of 2019 who received 1000 merits !!! |
| 2/26/2020 11:31:56 AM |
tvplus006 (Summary) |
~DefaultTrust (Summary) |
1 |
Re: Биткойнталк умирает? |
| 2/26/2020 11:28:40 AM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2/25/2020 7:35:55 PM |
tvplus006 (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
⬛Brainboss Signature Management Services⬛ |
| 2/25/2020 9:47:37 AM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
CharToken - fake team members! |
| 2/25/2020 7:36:13 AM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 2/24/2020 3:36:21 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Обзор сервисов крипто кредитования |
| 2/22/2020 11:03:12 PM |
tvplus006 (Summary) |
Bitcoin_Arena (Summary) |
1 |
Honeymining.co has an auto-downloading file that is Malware. Avoid them. |
| 2/22/2020 8:50:00 PM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Telegram GRAM Fake Ico.. |
| 2/22/2020 5:43:16 PM |
tvplus006 (Summary) |
erikalui (Summary) |
1 |
Re: Amazon to accept bitcoin payments directly... the real breakthrough!? |
| 2/22/2020 10:09:59 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
[Guide] Best way to Archive Bitcointalk and other webpages |
| 2/21/2020 8:28:16 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
CrypterioCoin (STMX) - SCAM - FAKE TEAM |
| 2/20/2020 1:05:02 PM |
tvplus006 (Summary) |
masulum (Summary) |
1 |
[WARNING] Jackr - Plagiarized WhitePaper |
| 2/19/2020 2:52:14 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
QUISH COIN -- Plagiarism whitepaper |
| 2/18/2020 2:46:37 PM |
tvplus006 (Summary) |
FutureBitcoin (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 2/18/2020 1:40:26 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
Re: Fleta.io - Plagiarized Whitepaper |
| 2/18/2020 9:04:09 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Биткойнталк умирает? |
| 2/18/2020 8:52:37 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: Биткойнталк умирает? |
| 2/17/2020 3:48:36 PM |
tvplus006 (Summary) |
Lafu (Summary) |
1 |
Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH |
| 2/15/2020 9:46:57 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Система рангов на bitcointalk.org |
| 2/14/2020 4:25:46 PM |
tvplus006 (Summary) |
WhiteManWhite (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 2/14/2020 10:01:27 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
Re: Doubl3r - 200% after 100 hours (doubler) |
| 2/13/2020 3:19:11 PM |
tvplus006 (Summary) |
uanix (Summary) |
1 |
Краткая история Биткоина |
| 2/13/2020 2:55:54 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Краткая история Биткоина |
| 2/13/2020 9:51:43 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ |
| 2/10/2020 10:59:54 AM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme. |
| 2/10/2020 10:06:21 AM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: baselinvest.com Fake Investment Scheme |
| 2/9/2020 5:06:25 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Автоматическая проверка на плагиат. |
| 2/8/2020 7:04:07 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
ShopMerx Token (SPMX) Fake Team. |
| 2/8/2020 10:49:44 AM |
tvplus006 (Summary) |
Smartprofit (Summary) |
1 |
Re: Бессмысленность анонимной валюты |
| 2/7/2020 10:55:41 PM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
[ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 2/6/2020 3:30:55 PM |
tvplus006 (Summary) |
bitcoinst (Summary) |
1 |
Re: Whoa, Ethereum breaks the $200 barrier |
| 2/5/2020 6:11:31 PM |
tvplus006 (Summary) |
neiros (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 2/5/2020 10:40:15 AM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Автоматическая проверка на плагиат. |
| 2/3/2020 8:23:08 PM |
tvplus006 (Summary) |
wwzsocki (Summary) |
1 |
Re: How Many Bitcoin Forks Are There? You will be surprised!!! |
| 2/2/2020 10:25:11 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
My 100 days on Bitcointalk |
| 2/2/2020 7:27:07 PM |
tvplus006 (Summary) |
masulum (Summary) |
1 |
[FAKE TEAM] ADV Coin - Token of ADVN Brand Projects |
| 2/1/2020 10:00:02 PM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining. |
| 1/31/2020 7:20:37 PM |
tvplus006 (Summary) |
SPQRCoin (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 1/31/2020 10:54:47 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Рейтинги, флаги, траст-листы: theymos разъясняет |
| 1/30/2020 3:05:29 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 1/30/2020 2:57:02 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/29/2020 12:22:32 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 1/29/2020 11:04:03 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Rovaa Exchange - plagiarized whitepaper |
| 1/28/2020 11:05:59 AM |
tvplus006 (Summary) |
Nasoos (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 1/28/2020 11:02:52 AM |
tvplus006 (Summary) |
FutureBitcoin (Summary) |
1 |
Re: Полезная работа без ограничений. |
| 1/27/2020 9:28:22 PM |
tvplus006 (Summary) |
Lafu (Summary) |
1 |
Scam Alert - RoboBit AI - Plagiarized Whitepaper |
| 1/27/2020 4:11:35 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/26/2020 4:57:33 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Биткойнталк умирает? |
| 1/24/2020 11:18:11 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Будущее криптовалют как платёжных средс&# |
| 1/24/2020 10:45:52 AM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Все, что вы хотели бы знать о фьючерсах на BTC |
| 1/24/2020 10:32:28 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Mydexpay using fake team member photo |
| 1/23/2020 7:40:35 PM |
tvplus006 (Summary) |
johhnyUA (Summary) |
1 |
Re: ChipMixer applicants on 2020w3 (19Jan2020) |
| 1/23/2020 10:42:35 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/21/2020 10:45:25 PM |
tvplus006 (Summary) |
klarki (Summary) |
1 |
Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует |
| 1/19/2020 8:16:46 PM |
tvplus006 (Summary) |
Theb (Summary) |
1 |
SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper |
| 1/19/2020 2:51:36 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 |
| 1/19/2020 2:42:27 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 1/18/2020 8:31:09 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[Scam] Bitrefill token- fake version of Bitrefill |
| 1/18/2020 11:14:16 AM |
tvplus006 (Summary) |
nutildah (Summary) |
1 |
Re: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!! |
| 1/17/2020 11:38:52 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Don't be a victim of second scam. |
| 1/17/2020 10:05:25 AM |
tvplus006 (Summary) |
noorman0 (Summary) |
1 |
Re: How to lose your Bitcoins with CTRL-C CTRL-V |
| 1/15/2020 8:29:15 PM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
[OPEN] EARNBET SIGNATURE CAMPAIGN | SENIOR, HERO & LEGENDARY MEMBER | |
| 1/15/2020 5:29:48 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: Телеграм канал нашей RU-локали (бета) |
| 1/14/2020 10:28:42 PM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
JollyGood: an amazing journey becoming Hero member rank on 1st January 2020 |
| 1/14/2020 9:28:51 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/14/2020 10:56:42 AM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
Pyrrhos Gold - plagiarized whitepaper! |
| 1/13/2020 10:49:49 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 1/13/2020 9:40:33 PM |
tvplus006 (Summary) |
examplens (Summary) |
1 |
SCAM Warning - 6 websites - Ponzi scheme |
| 1/13/2020 10:59:32 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Keep your role on default trust (DT) selection ★ |
| 1/13/2020 10:37:08 AM |
tvplus006 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme. |
| 1/13/2020 10:30:29 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
BitMonk Ponzi scheme and fake mining |
| 1/10/2020 6:19:08 PM |
tvplus006 (Summary) |
yahoo62278 (Summary) |
1 |
Re: Overview of recent username changes in Bitcointalk |
| 1/10/2020 11:24:24 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
Bilaxy Fake exchange SCAM clones |
| 1/9/2020 10:14:46 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Ponzi Scheme - WEB TOKEN PROFIT |
| 1/8/2020 10:03:03 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Re: 2020KING - Ponzi scheme |
| 1/8/2020 8:39:15 AM |
tvplus006 (Summary) |
logfiles (Summary) |
1 |
MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware |
| 1/6/2020 1:42:30 PM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
Re: Another Investment Scam: click-to-buy.net |
| 1/5/2020 9:59:01 PM |
tvplus006 (Summary) |
esmanthra (Summary) |
1 |
Re: Неофициальный список официальных прави |
| 1/3/2020 10:49:33 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Bitcoin - 11 Years Of Glory (First Genesis Block) |
| 12/31/2019 3:47:43 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Re: Road to hero membership |
| 12/31/2019 9:11:24 AM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/28/2019 7:28:40 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Multiple red tagged "Duckdice" have launched "Towerbet" |
| 12/27/2019 6:52:29 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
Roobet.com is NOT honest casino |
| 12/27/2019 11:04:41 AM |
tvplus006 (Summary) |
yahoo62278 (Summary) |
1 |
Re: Roobet.com is NOT honest casino |
| 12/27/2019 10:07:28 AM |
tvplus006 (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Ponzi scheme scam | VpwPonzi.club | 100% Automated. |
| 12/26/2019 2:26:52 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/26/2019 11:23:39 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/24/2019 2:43:59 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
"Profit Bitcoin" fake high profit generation software. |
| 12/23/2019 8:50:08 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Telegram-Бот упоминаний и статистики мерита. |
| 12/23/2019 3:58:12 PM |
tvplus006 (Summary) |
Balthazar (Summary) |
1 |
Re: О засирании форума баунтистами |
| 12/22/2019 8:09:25 PM |
tvplus006 (Summary) |
Lafu (Summary) |
1 |
Report Malware and Suspicious Links here so Mods can take Action ! |
| 12/20/2019 11:34:47 AM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
ABCP token - plagiarized whitepaper, fake (no) team! |
| 12/19/2019 9:47:47 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 12/19/2019 9:21:23 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
2 Year Anniversary Hero |
| 12/19/2019 11:07:06 AM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT: Cryptoknowmics Token Sale |
| 12/18/2019 11:34:11 AM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/18/2019 10:24:51 AM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: loyce.club от LoyceV !!! (RUS инструкция) |
| 12/18/2019 10:07:03 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/17/2019 10:10:16 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/16/2019 12:44:38 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Ponzi.wrf, a self admitted ponzi scheme. |
| 12/15/2019 9:36:31 PM |
tvplus006 (Summary) |
LoyceV (Summary) |
1 |
[WORKING] LoyceV's alternative for Piggy's @mention notification bot |
| 12/15/2019 12:20:40 PM |
tvplus006 (Summary) |
Alex_Sr (Summary) |
1 |
Re: [ТОП-200] Щедрые пользователи, дающие мериты |
| 12/15/2019 11:45:18 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Dronair-Plagiarized Whitepaper fake team members |
| 12/15/2019 11:39:36 AM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 12/14/2019 9:03:39 AM |
tvplus006 (Summary) |
examplens (Summary) |
1 |
[SCAM ALERT] List 100 scam websites (Updated 20.11) |
| 12/13/2019 5:04:54 PM |
tvplus006 (Summary) |
zasad@ (Summary) |
1 |
Аллея славы RU локали |
| 12/12/2019 6:04:13 PM |
tvplus006 (Summary) |
masulum (Summary) |
1 |
[Warning] Transmute Coin - Photoshopped Team Image |
| 12/12/2019 11:29:17 AM |
tvplus006 (Summary) |
tmfp (Summary) |
1 |
The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. |
| 12/12/2019 10:34:47 AM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/12/2019 10:27:01 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
[100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense |
| 12/12/2019 10:09:50 AM |
tvplus006 (Summary) |
murazor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/12/2019 10:07:17 AM |
tvplus006 (Summary) |
zasad@ (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/11/2019 8:05:04 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Qitcoin - SCAM - Fake team/stock photo/plagiarism |
| 12/11/2019 1:49:24 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
🛡️ Growing List of Exposed Scams |
| 12/10/2019 10:06:26 PM |
tvplus006 (Summary) |
bitbollo (Summary) |
1 |
Re: Cryptoprov - Ponzi scheme |
| 12/10/2019 9:52:45 AM |
tvplus006 (Summary) |
Royse777 (Summary) |
1 |
List of (un)known methods scammers user to scam users with honorable mention |
| 12/10/2019 9:24:55 AM |
tvplus006 (Summary) |
mosprognoz (Summary) |
1 |
Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!! |
| 12/8/2019 6:07:05 PM |
tvplus006 (Summary) |
trapcoder666 (Summary) |
1 |
Re: Genesistrade - Ponzi scheme |
| 12/8/2019 12:03:20 PM |
tvplus006 (Summary) |
andy_pelevin (Summary) |
1 |
Re: Реклама биткоина на улицах |
| 12/7/2019 6:22:28 PM |
tvplus006 (Summary) |
peloso (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/4/2019 8:54:25 PM |
tvplus006 (Summary) |
Xal0lex (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 12/4/2019 10:17:11 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 12/2/2019 5:53:37 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
📣 Hero - Campaign Management Service by Coolcryptovator.🚀 |
| 12/1/2019 8:49:29 PM |
tvplus006 (Summary) |
tmfp (Summary) |
1 |
The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. |
| 11/29/2019 5:22:26 PM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
Re: Бан! |
| 11/27/2019 2:20:20 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Tether Go - SCAM - FAKE TEAM |
| 11/25/2019 4:50:29 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
8 лет русскому разделу на форуме. |
| 11/24/2019 1:11:11 PM |
tvplus006 (Summary) |
logfiles (Summary) |
1 |
BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) |
| 11/18/2019 8:18:10 AM |
tvplus006 (Summary) |
logfiles (Summary) |
1 |
BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) |
| 11/17/2019 4:14:37 PM |
tvplus006 (Summary) |
Alex_Sr (Summary) |
1 |
Re: Нужны кандидаты в источники мерита!!! |
| 11/17/2019 11:23:22 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
VianeX - SCAM - Fake team / Stock photos |
| 11/17/2019 9:19:14 AM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
TradePlus- Fake team members photos |
| 11/17/2019 8:31:38 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
Re: Litecoin Diamond - SCAM - FAKE TEAM |
| 11/15/2019 9:25:07 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Re: День рождения форума |
| 11/15/2019 12:33:36 PM |
tvplus006 (Summary) |
Ratimov (Summary) |
1 |
Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. |
| 11/14/2019 1:29:11 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
Ventmode-Fake team member photos connection to previous scam |
| 11/8/2019 12:20:08 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 11/7/2019 3:47:57 PM |
tvplus006 (Summary) |
kzv (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 11/7/2019 12:34:44 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
LightCoinEX - Plagiarized content - Trustworthy? |
| 11/5/2019 12:24:33 PM |
tvplus006 (Summary) |
AnatanVS (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 11/4/2019 4:03:04 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Re: 10th anniversary art contest |
| 11/4/2019 6:35:30 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Ponzi Scheme - Fake Team - BITHUBPAY ★ |
| 11/4/2019 6:23:03 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Bitcoin Platinums - SCAM - copied from Ethereum whitepaper |
| 11/3/2019 7:28:38 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 11/3/2019 12:40:47 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
Solar Mining Power - plagiarized whitepaper! |
| 11/3/2019 11:59:20 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
[Scam Alart] Scammer is stealing XRP coin by fake giveaway script. |
| 11/1/2019 9:38:11 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
THE600TOKEN.NET - Plagiarism whitepaper |
| 10/31/2019 11:01:48 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: 10th anniversary art contest |
| 10/30/2019 11:34:42 AM |
tvplus006 (Summary) |
JollyGood (Summary) |
1 |
SCAM ALERT LIST - created by JollyGood |
| 10/30/2019 10:20:30 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★ |
| 10/29/2019 2:41:06 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Нужны кандидаты в источники мерита!!! |
| 10/29/2019 10:28:00 AM |
tvplus006 (Summary) |
TheFuzzStone (Summary) |
1 |
Re: Нужны кандидаты в источники мерита!!! |
| 10/24/2019 4:35:59 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism |
| 10/23/2019 9:38:37 AM |
tvplus006 (Summary) |
mosprognoz (Summary) |
1 |
COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!! |
| 10/22/2019 2:15:44 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Entherfound - Plagiarism whitepaper |
| 10/21/2019 2:53:17 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: 10th anniversary art contest |
| 10/20/2019 9:23:43 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Re: День рождения форума |
| 10/16/2019 5:11:27 PM |
tvplus006 (Summary) |
suchmoon (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 10/11/2019 4:10:55 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Автоматическая проверка на плагиат. |
| 10/11/2019 8:55:37 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
TaolCash - SCAM - FAKE TEAM / Stealing people's identity |
| 10/10/2019 4:12:11 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SKO.ME - Plagiarism whitepaper/Fake team |
| 10/10/2019 12:44:22 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: [ТОП-200] Щедрые пользователи, дающие мериты |
| 10/9/2019 11:56:23 AM |
tvplus006 (Summary) |
be.open (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 10/8/2019 7:09:13 PM |
tvplus006 (Summary) |
masulum (Summary) |
1 |
[Warning] - Cryptocells - Fake Team |
| 10/8/2019 2:11:12 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Как потерять биткоины с помощью CTRL-C CTRL-V |
| 10/8/2019 8:16:32 AM |
tvplus006 (Summary) |
Theb (Summary) |
1 |
EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM |
| 10/8/2019 7:48:59 AM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
Re: Важность собственного списка доверия |
| 10/7/2019 2:17:50 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Hubble Token -Absolutely plagiarism and Fake team |
| 10/7/2019 7:37:17 AM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: permanently banned |
| 10/6/2019 7:02:01 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
RoyaltyCOIN - Plagiarized whitepaper |
| 10/5/2019 3:00:55 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Сортировка тем форума по дате |
| 10/5/2019 10:41:07 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content |
| 10/5/2019 10:40:44 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
touristoken.com -- Plagiarism whitepaper |
| 10/4/2019 4:33:26 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
EXORTION.COM -- Fake team / Using generated photos |
| 10/2/2019 7:56:26 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect |
| 9/30/2019 8:20:58 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Foxconn network - SCAM - fake team member / stock photo used |
| 9/29/2019 7:55:21 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
EtherBurn - SCAM - Plagiarized whitepaper |
| 9/29/2019 7:49:19 PM |
tvplus006 (Summary) |
qwertyup23 (Summary) |
1 |
MINEMUSE - FAKE TEAM |
| 9/28/2019 5:53:40 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Ponzi Scheme HK Investment. Stay away.... |
| 9/26/2019 2:35:59 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/26/2019 1:44:00 PM |
tvplus006 (Summary) |
Rikafip (Summary) |
1 |
CoinCompany- Cloud mining ponzi scheme |
| 9/22/2019 3:03:12 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
escortcoin -- FAKE TEAM |
| 9/21/2019 9:36:37 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Clevebet - SCAM - Plagiarized Whitepaper |
| 9/21/2019 8:56:44 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Изменение бампинга для некоторых подфору |
| 9/20/2019 11:47:08 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco ! |
| 9/20/2019 11:14:07 AM |
tvplus006 (Summary) |
be.open (Summary) |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 9/19/2019 10:14:45 AM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] Libra-coin.cc !!! |
| 9/19/2019 6:33:54 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Just now achieved 800 merit. (Motivational post for newbies) |
| 9/18/2019 8:43:26 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ List of Proven Scammers ( Bitcointalk users Only) ★ |
| 9/18/2019 12:36:56 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Биткойнталк умирает? |
| 9/17/2019 9:55:23 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
Crypto Rewards Global - fake team member / PONZI! |
| 9/17/2019 10:31:49 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Need community input. |
| 9/17/2019 9:26:15 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/16/2019 7:14:26 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: Обсуждаем ТРАСТ |
| 9/15/2019 6:10:19 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 9/15/2019 5:55:53 PM |
tvplus006 (Summary) |
bones261 (Summary) |
1 |
Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 9/15/2019 5:52:46 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 9/15/2019 5:52:19 PM |
tvplus006 (Summary) |
suchmoon (Summary) |
1 |
Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 9/14/2019 8:56:09 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
BYTECH TECHNOLOGIES - SCAM - FAKE TEAM |
| 9/13/2019 8:03:08 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
NUKLEAR.IO - SCAM - Plagiarized whitepaper |
| 9/12/2019 9:59:52 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
[SCAM] Ethereum Classic Atlantis Fakedrop |
| 9/11/2019 8:15:22 PM |
tvplus006 (Summary) |
johhnyUA (Summary) |
1 |
Re: Как не стать жертвой афер на Форуме |
| 9/11/2019 4:13:03 PM |
tvplus006 (Summary) |
marlboroza (Summary) |
1 |
Fake airdrop tanzanite |
| 9/11/2019 8:23:20 AM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/11/2019 7:13:32 AM |
tvplus006 (Summary) |
be.open (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/10/2019 5:51:54 PM |
tvplus006 (Summary) |
tmfp (Summary) |
1 |
Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper |
| 9/10/2019 2:37:29 PM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: Неофициальный список официальных прави |
| 9/10/2019 1:20:15 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: Статистика регистраций на Bitcointalk 2017-2019 |
| 9/10/2019 9:09:23 AM |
tvplus006 (Summary) |
AsAlik (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/10/2019 8:58:22 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO |
| 9/9/2019 2:48:18 PM |
tvplus006 (Summary) |
kzv (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 9/9/2019 11:11:26 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
TrashCoin - SCAM - FAKE TEAM/Stolen content from another project |
| 9/8/2019 8:41:53 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
HavEther - SCAM - Plagiarized whitepaper |
| 9/8/2019 9:32:30 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
MIRROWS - FAKE TEAM / STOCK PHOTO |
| 9/7/2019 11:33:36 AM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
Важность собственного списка доверия |
| 9/6/2019 7:30:02 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Busted 60+ Scam By Coolcryptovator (Scam List Here) |
| 9/5/2019 8:56:50 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
JEOEX.COM - Plagiarism whitepaper |
| 9/5/2019 10:35:50 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93% |
| 9/4/2019 7:46:42 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
FLUENT TOKEN - SCAM - Plagiarized whitepaper |
| 9/4/2019 1:15:00 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper |
| 9/3/2019 8:45:13 PM |
tvplus006 (Summary) |
Xal0lex (Summary) |
1 |
Re: Хакер сменил пароль от bitcointalk.org |
| 9/3/2019 1:57:09 PM |
tvplus006 (Summary) |
dkbit98 (Summary) |
1 |
upLibra.io - one more Libra SCAM ? |
| 9/3/2019 1:47:12 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SUNSPOTBITCOIN -Fake team /Very strange team. |
| 9/3/2019 9:22:28 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Busted 60+ Scam By Coolcryptovator (Scam List Here) |
| 9/2/2019 9:07:26 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Bitcoin Neo - SCAM - Stock pictures as Team members |
| 9/1/2019 11:01:02 AM |
tvplus006 (Summary) |
bones261 (Summary) |
1 |
Re: 🚀 Bitcoin Turn - new bitcoin live queue 🚀 the project like nothing before |
| 9/1/2019 10:39:02 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns |
| 8/31/2019 6:01:30 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
CYPHERTOKEN.TECH - FAKE TEAM |
| 8/31/2019 1:56:21 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
2 |
lovesmayfamilis - 100 List of Scam Projects (2018 - 2019) |
| 8/30/2019 8:30:08 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
KITCOIN - SCAM - Fake Team |
| 8/29/2019 8:54:41 PM |
tvplus006 (Summary) |
epidemia (Summary) |
1 |
Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния! |
| 8/29/2019 3:04:20 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 8/28/2019 2:06:03 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
MELECOIN - Plagiarism whitepaper |
| 8/27/2019 10:58:36 AM |
tvplus006 (Summary) |
epidemia (Summary) |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 8/27/2019 10:29:59 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
WINCASHCOIN - Plagiarism whitepaper |
| 8/27/2019 9:39:02 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. |
| 8/23/2019 1:26:19 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
MegaEther.co - fake team and plagiarized whitepaper! |
| 8/21/2019 2:25:44 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
(Cbuy) cbuyonline.com - Plagiarism whitepaper |
| 8/21/2019 9:20:53 AM |
tvplus006 (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs |
| 8/20/2019 10:54:23 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
STAKCOIN--Plagiarism whitepaper/FAKE TEAM |
| 8/19/2019 9:08:04 PM |
tvplus006 (Summary) |
epidemia (Summary) |
1 |
Re: 6 причин, почему люди все еще не покупают BTC |
| 8/18/2019 7:07:47 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
ChippyToken--Plagiarism whitepaper |
| 8/17/2019 9:55:08 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
DOVA.IO - PLAGIARIZED WHITEPAPER |
| 8/16/2019 5:31:53 PM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Road to hero membership |
| 8/16/2019 12:22:54 PM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper |
| 8/11/2019 2:58:00 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Profitela - FAKE TEAM / Stealing people's identity |
| 8/11/2019 10:19:27 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER |
| 8/11/2019 7:36:25 AM |
tvplus006 (Summary) |
TheFuzzStone (Summary) |
1 |
Re: UP ранга в Русском локале - Поздравляем! |
| 8/10/2019 9:41:56 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: tvplus006 Scam User |
| 8/9/2019 6:29:00 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
[Инфографика] Предыстория Биткоина |
| 8/9/2019 3:36:01 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
NAIRABITS--FAKE TEAM /Plagiarized Whitepaper |
| 8/9/2019 10:25:34 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. |
| 8/8/2019 7:14:28 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ BQT & IOU - Committed Scam with bounty participants ★ |
| 8/7/2019 8:28:01 AM |
tvplus006 (Summary) |
bakasabo (Summary) |
1 |
Byzbit - Fake team member |
| 8/5/2019 8:14:54 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[IEO] ETERNODE--- Plagiarized Whitepaper |
| 8/5/2019 12:03:52 PM |
tvplus006 (Summary) |
AsAlik (Summary) |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 8/4/2019 4:56:45 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 8/3/2019 7:05:35 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Stay away from Fake Coinbase giveaway ! |
| 8/1/2019 1:56:35 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3 |
| 8/1/2019 1:48:43 PM |
tvplus006 (Summary) |
Parfumer (Summary) |
1 |
Re: Оптимизация поисковых систем для локало&# |
| 8/1/2019 9:08:33 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[ICO] Hydrogeno-- Plagiarized Whitepaper |
| 8/1/2019 9:07:46 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★ |
| 8/1/2019 8:59:15 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN |
| 8/1/2019 7:21:45 AM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER |
| 7/31/2019 6:00:11 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
SCAM! SmartBank - Fake Team Members and Ponzi Scheme |
| 7/30/2019 6:40:31 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Tortoken, Torken - SCAM - Plagiarized Whitepaper |
| 7/30/2019 2:46:52 PM |
tvplus006 (Summary) |
Slow death (Summary) |
1 |
Sirius Crypto Capital - FAKE TEAM |
| 7/30/2019 12:50:59 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
World Peace Gong Token - Plagiarized whitepaper |
| 7/29/2019 2:38:08 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
EOSFIN - SCAM - no team/plagiarized whitepaper |
| 7/29/2019 11:41:52 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★ |
| 7/27/2019 4:10:12 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
bradscoin - plagiarized whitepaper |
| 7/27/2019 11:26:28 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity |
| 7/27/2019 8:11:27 AM |
tvplus006 (Summary) |
logfiles (Summary) |
1 |
SmartMix.io - SCAM Bitcoin Mixing Service |
| 7/27/2019 7:50:33 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Re: True Coin - Plagiarized Whitepaper |
| 7/27/2019 7:33:00 AM |
tvplus006 (Summary) |
KTChampions (Summary) |
1 |
TIRUS - Ponzi scheme few related scam projects |
| 7/26/2019 3:04:26 PM |
tvplus006 (Summary) |
Branko (Summary) |
1 |
Iznenađenje - hrvatska pošta ulazi u crypto biznis |
| 7/26/2019 11:48:55 AM |
tvplus006 (Summary) |
FontSeli (Summary) |
1 |
Апелляция на бан - как подать её правильно |
| 7/26/2019 9:30:46 AM |
tvplus006 (Summary) |
TalkStar (Summary) |
1 |
Fake Team - Scam ICO - FILEOX (Entire team is fake) |
| 7/25/2019 8:48:48 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Aavio token (AAV): FAKE TEAM / STOCK PHOTO |
| 7/24/2019 7:54:42 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper |
| 7/23/2019 12:04:23 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
FUTUREXCO -Plagiarized Whitepaper |
| 7/23/2019 12:03:34 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
Bitcoin PAY - plagiarized whitepaper! |
| 7/23/2019 10:47:33 AM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: Купленные аккаунты и как их распознать |
| 7/23/2019 9:35:22 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper |
| 7/23/2019 9:05:45 AM |
tvplus006 (Summary) |
Opening (Summary) |
1 |
Habitus - Plagiarized Whitepaper |
| 7/22/2019 10:46:30 AM |
tvplus006 (Summary) |
madnessteat (Summary) |
5 |
[UNBAN APPEAL] tvplus006 |
| 7/21/2019 10:55:11 AM |
tvplus006 (Summary) |
Veleor (Summary) |
1 |
Re: ✅[BAN APPEAL]UPDATE: Total table Ban status (Need feedback from Global mods) |
| 7/21/2019 6:43:03 AM |
tvplus006 (Summary) |
epidemia (Summary) |
1 |
Re: Почему биткойн будет расти дальше |
| 7/20/2019 12:36:01 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
TCWS TOKEN--Fake team |
| 7/20/2019 12:34:41 PM |
tvplus006 (Summary) |
jokers10 (Summary) |
1 |
Re: POS (Proof of stake) майнинг. Иксовая ниша. |
| 7/20/2019 12:31:49 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
ECPN Token - SCAM - no team/plagiarized whitepaper |
| 7/19/2019 2:35:35 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
AUS Digital Dollar Projects -Plagiarized Whitepaper |
| 7/19/2019 12:44:27 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Oldtimer (OLD) Token- Plagiarized Whitepaper |
| 7/19/2019 12:35:50 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO |
| 7/18/2019 9:37:51 PM |
tvplus006 (Summary) |
hilariousandco (Summary) |
1 |
Re: The ban was a mistake. I need admin’s attention |
| 7/18/2019 7:43:20 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Zero to Hero |
| 5/9/2019 9:33:47 AM |
tvplus006 (Summary) |
Juliya_D (Summary) |
2 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 5/8/2019 8:41:09 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
QUEENXCHAIN - SCAM - FAKE TEAM MEMBER |
| 5/8/2019 4:37:59 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
NGScoin - Fake Team = SCAM |
| 5/8/2019 2:58:00 PM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/8/2019 1:14:51 PM |
tvplus006 (Summary) |
FontSeli (Summary) |
2 |
Инструкция (вариант) как оживить BTC транзу |
| 5/7/2019 1:26:56 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: Люди BTC. Андреас Антонопулос |
| 5/7/2019 9:55:42 AM |
tvplus006 (Summary) |
my luck (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 5/7/2019 6:52:38 AM |
tvplus006 (Summary) |
oceanx (Summary) |
1 |
💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰 |
| 5/6/2019 5:14:11 AM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: Аналитика, анализ, прогнозы. |
| 5/5/2019 11:14:49 PM |
tvplus006 (Summary) |
Metamorfozzz (Summary) |
1 |
Re: Кто сейчас продает криптовалюту по низкоl |
| 5/5/2019 5:52:00 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
CRYPTION ONLINE - SCAM - FAKE TEAM |
| 5/4/2019 2:49:32 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 5/4/2019 9:42:46 AM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
BITSAVE COIN - PLAGIARIZED WHITEPAPER |
| 5/4/2019 4:49:30 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Re: Отправка на segwit-адреса |
| 5/3/2019 8:59:27 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: HUMANITYONE.IO - Plagiarized Whitepaper |
| 5/3/2019 8:27:37 AM |
tvplus006 (Summary) |
imhoneer (Summary) |
1 |
Re: Биржа Binance DEX |
| 5/1/2019 12:31:28 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Botfoundry - using computer generated image |
| 5/1/2019 7:06:25 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[DCAST] Digital Crypto Ads-Plagiarized Whitepaper |
| 4/29/2019 2:24:41 PM |
tvplus006 (Summary) |
TheFuzzStone (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 4/29/2019 11:44:09 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM Capelli -FAKE TEAM/STOCK PHOTO |
| 4/28/2019 7:24:11 PM |
tvplus006 (Summary) |
tmfp (Summary) |
1 |
Re: coinerium.io - SCAM - FAKE TEAM |
| 4/28/2019 11:48:50 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: coinerium.io - SCAM - FAKE TEAM |
| 4/27/2019 4:13:09 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP |
| 4/27/2019 4:12:31 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
aimatrixs.io - FAKE TEAM |
| 4/27/2019 4:11:50 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
ILLUMETECH - SCAM - FAKE TEAM |
| 4/25/2019 8:59:19 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
MSRise - Fake CEO/team members |
| 4/23/2019 2:27:54 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Localcoin.is - Plagiarized Whitepaper |
| 4/22/2019 6:42:49 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Likely scam www.xcashwallet.com |
| 4/22/2019 6:24:50 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Secondlifecoin - suspicious project with photoshopped team members. |
| 4/22/2019 5:50:09 PM |
tvplus006 (Summary) |
YobitUltraMod (Summary) |
1 |
Re: 💰💰💰 Биржа YObit 💰💰💰 |
| 4/22/2019 1:58:33 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper |
| 4/20/2019 12:44:07 PM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 4/19/2019 9:30:41 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY |
| 4/19/2019 12:01:33 PM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
FXT TOKEN: PLAGIARIZED WHITEPAPER |
| 4/18/2019 6:34:45 PM |
tvplus006 (Summary) |
madnessteat (Summary) |
1 |
[Инструкция] Подсчет очков доверия |
| 4/18/2019 11:51:35 AM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
Epaicapital.com - fake team, plagiarized whitepaper. |
| 4/18/2019 11:40:29 AM |
tvplus006 (Summary) |
qwertyup23 (Summary) |
1 |
Cirillochain - Alleged fake member and plagiarized Whitepaper |
| 4/15/2019 9:33:13 AM |
tvplus006 (Summary) |
qwertyup23 (Summary) |
1 |
GSASSET.IO Plagiarized Whitepaper |
| 4/13/2019 4:57:43 PM |
tvplus006 (Summary) |
morvillz7z (Summary) |
1 |
HYPNOSECOIN - malware detected |
| 4/13/2019 4:51:15 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
mularpay.com-- Stealing content-Plagiarized |
| 4/13/2019 12:00:13 PM |
tvplus006 (Summary) |
TheFuzzStone (Summary) |
1 |
Re: Оформление топиков |
| 4/12/2019 12:02:34 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
DeltaChain - FAKE TEAM |
| 4/11/2019 11:29:26 AM |
tvplus006 (Summary) |
bakasabo (Summary) |
1 |
OILWELLCOIN - Plagiarized Whitepaper |
| 4/11/2019 9:49:56 AM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: Аналитика, анализ, прогнозы. |
| 4/10/2019 9:06:46 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
BitcoinSV Gold - Plagiarized whitepaper |
| 4/10/2019 9:28:26 AM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: vulnerability of the forum. slander in plagiarism |
| 4/9/2019 10:01:40 PM |
tvplus006 (Summary) |
Xal0lex (Summary) |
1 |
[2019] Список Bitcoin миксеров |
| 4/8/2019 1:51:23 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Solidum Network - 100% Plagiarized Whitepaper |
| 4/8/2019 11:43:50 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
BITSBEE -SCAM - PLAGIARIZED WHITEPAPER |
| 4/8/2019 7:20:13 AM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
Re: Litecoin Diamond - SCAM - FAKE TEAM |
| 4/7/2019 7:39:20 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Biostem - SCAM - FAKE TEAM |
| 4/6/2019 10:21:08 PM |
tvplus006 (Summary) |
himanshuoe (Summary) |
1 |
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity |
| 4/5/2019 3:35:04 PM |
tvplus006 (Summary) |
DabLjat (Summary) |
1 |
[Челлендж] Настрой и покажи свой Trust-лист |
| 4/5/2019 12:19:34 PM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
Re: Важность собственного списка доверия |
| 4/4/2019 10:23:29 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
NEOX -PLAGIARIZED WHITEPAPER |
| 4/4/2019 7:45:24 AM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
omgtoken - SCAM ACCUSATION |
| 4/4/2019 7:26:46 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Helios Network - FAKE TEAM - SCAM |
| 4/3/2019 10:56:04 AM |
tvplus006 (Summary) |
Rooivalk (Summary) |
1 |
Re: Аналитика, анализ, прогнозы. |
| 4/3/2019 8:17:12 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: NANOCOIN.TECH - FAKE CEO - SCAM |
| 4/3/2019 8:15:58 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
NANOCOIN.TECH - FAKE CEO - SCAM |
| 4/2/2019 9:17:05 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme |
| 4/1/2019 2:24:46 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER |
| 4/1/2019 11:33:14 AM |
tvplus006 (Summary) |
Alex_Sr (Summary) |
1 |
Re: Репутация в Русском локальном разделе |
| 4/1/2019 11:08:24 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 3/31/2019 3:45:54 PM |
tvplus006 (Summary) |
deception1359 (Summary) |
1 |
MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam |
| 3/31/2019 10:23:24 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
GIFCOIN - Spreading Malware, copying an already existing project. |
| 3/30/2019 2:52:07 PM |
tvplus006 (Summary) |
Coin-1 (Summary) |
1 |
[TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 3/30/2019 2:48:26 PM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв |
| 3/29/2019 2:06:23 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
SYNKCOIN-PLAGIARIZED WHITEPAPER |
| 3/29/2019 11:30:42 AM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/28/2019 5:17:58 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Micropay - SCAM - FAKE TEAM - Stealing people's identity |
| 3/26/2019 8:54:20 PM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/25/2019 7:35:57 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Maincoin.money - Fake Team Member - stealing people's identity |
| 3/24/2019 6:08:26 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER |
| 3/23/2019 10:14:14 AM |
tvplus006 (Summary) |
WhiteManWhite (Summary) |
1 |
Re: Обновление MEW. Ваше мнение. |
| 3/23/2019 8:29:26 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
[SCAM] alendoo.io [XAL] - FAKE TEAM |
| 3/22/2019 4:46:51 PM |
tvplus006 (Summary) |
logfiles (Summary) |
1 |
Re: ZENONE.IO - SCAM ACCUSATION (Fixed) |
| 3/22/2019 4:18:16 PM |
tvplus006 (Summary) |
NeuroticFish (Summary) |
1 |
Re: ELROND - SCAM ACCUSATION |
| 3/21/2019 2:45:52 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Melocoin - SCAM - FAKE TEAM / Stealing people's identity |
| 3/21/2019 1:22:33 PM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
Re: XIO (Espacio Project) - SCAM - FAKE TEAM |
| 3/20/2019 5:29:54 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
DELTA MONEY - PHISHING - BEWARE |
| 3/20/2019 4:31:06 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper |
| 3/20/2019 2:25:59 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM |
| 3/18/2019 2:54:04 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper |
| 3/18/2019 7:52:09 AM |
tvplus006 (Summary) |
o_e_l_e_o (Summary) |
1 |
Divider (DIVID) - Plagiarized Whitepaper - Scam |
| 3/17/2019 6:07:50 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
True Gold Coin - PLAGIARIZED WHITEPAPER |
| 3/17/2019 1:50:06 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM |
| 3/17/2019 1:31:08 PM |
tvplus006 (Summary) |
hacker1001101001 (Summary) |
1 |
Re: WILD LIFE - SCAM - FAKE TEAM |
| 3/17/2019 1:24:59 PM |
tvplus006 (Summary) |
Theb (Summary) |
1 |
Re: EagleChain- Plagiarized Whitepaper |
| 3/17/2019 1:23:37 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
EagleChain- Plagiarized Whitepaper |
| 3/16/2019 3:02:29 PM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Люди BTC. Андреас Антонопулос |
| 3/16/2019 9:21:06 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper |
| 3/14/2019 7:44:07 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Копипаста у пользователей |
| 3/12/2019 7:54:52 PM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 3/12/2019 8:05:56 AM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
ALLY NETWORK - Plagiarized Whitepaper - SCAM |
| 3/12/2019 8:03:28 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Charity Token --Plagiarized Whitepaper |
| 3/12/2019 7:59:49 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Litenode - FAKE TEAM |
| 3/12/2019 7:59:27 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: Litenode - FAKE TEAM |
| 3/10/2019 9:25:26 PM |
tvplus006 (Summary) |
Hellmouth42 (Summary) |
1 |
[SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project |
| 3/10/2019 10:09:53 AM |
tvplus006 (Summary) |
Alex_Sr (Summary) |
2 |
[-1 Merit source in RU local] Alex_Sr merit source application UP! |
| 3/10/2019 10:05:53 AM |
tvplus006 (Summary) |
marlboroza (Summary) |
1 |
paulownia very likely ponzi scheme |
| 3/9/2019 11:15:34 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: ethup.io - 120% PROFITS PER MONTH - Ponzi |
| 3/9/2019 3:08:29 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper |
| 3/8/2019 2:55:46 PM |
tvplus006 (Summary) |
chimk (Summary) |
2 |
Шансы на успех. Биткойн дискуссии. |
| 3/8/2019 12:53:49 PM |
tvplus006 (Summary) |
Slow death (Summary) |
1 |
Conslantinople Ethereum Plus [ ponzi scheme ] |
| 3/7/2019 2:52:16 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT |
| 3/7/2019 10:15:26 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: Egyptoken - SCAM - FAKE TEAM |
| 3/6/2019 9:21:00 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Wapinter related with Scam? Why he repeat to promote ICO with fake team ? |
| 3/5/2019 9:21:15 AM |
tvplus006 (Summary) |
jecka5252 (Summary) |
1 |
Re: ✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join] |
| 3/4/2019 8:59:03 PM |
tvplus006 (Summary) |
bitbollo (Summary) |
1 |
GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project |
| 3/3/2019 4:50:21 PM |
tvplus006 (Summary) |
Hellmouth42 (Summary) |
1 |
[SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone, |
| 3/2/2019 9:05:35 PM |
tvplus006 (Summary) |
Hellmouth42 (Summary) |
1 |
[SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner |
| 2/28/2019 8:34:35 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: Glyff - SCAM - FAKE team member |
| 2/28/2019 8:52:49 AM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
Bitcoin Stake - FAKE TEAM, Doctored images |
| 2/27/2019 4:00:31 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
TRON GOLD - FAKE TEAM - SCAM |
| 2/26/2019 10:19:00 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: Halocoin - SCAM - FAKE TEAM |
| 2/26/2019 10:35:21 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team |
| 2/24/2019 1:36:08 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
⚡AnonTech⚡ - Fake Team |
| 2/23/2019 2:45:07 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Bizi13 - FAKE TEAM member |
| 2/22/2019 8:45:53 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/21/2019 7:32:44 PM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: Аналитика, анализ, прогнозы. |
| 2/21/2019 6:11:33 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM |
| 2/21/2019 1:58:33 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: CAS Coin - SCAM - FAKE TEAM |
| 2/21/2019 11:19:41 AM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Exit scammer "XBlocksCore" is trying to scam again. |
| 2/20/2019 9:08:59 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Neuraltrade.network - Plagiarized Whitepaper |
| 2/20/2019 9:31:15 AM |
tvplus006 (Summary) |
marlboroza (Summary) |
1 |
Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT |
| 2/19/2019 8:44:21 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Shark-trade - HYIP |
| 2/18/2019 2:51:45 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Emporium - Fake Team |
| 2/18/2019 7:07:16 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Xtripple - SCAM - Fake Team |
| 2/17/2019 11:00:52 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Opulence - FAKE TEAM - SCAM |
| 2/17/2019 9:45:21 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Ecreditcoin - Fake Team Member - SCAM |
| 2/16/2019 8:34:00 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper |
| 2/16/2019 9:35:14 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper |
| 2/14/2019 11:04:14 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
ICOEthics - scam list 2018-2019 |
| 2/14/2019 4:42:12 PM |
tvplus006 (Summary) |
JeromeTash (Summary) |
1 |
Bitbook Sportsbook And Casino FAKE TEAM |
| 2/14/2019 2:39:24 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Transcar - SCAM = Fake Team -stealing people's identity Plagiarized WP and Web |
| 2/13/2019 9:05:15 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Warning ! Be aware from PundiX fake wallet. |
| 2/13/2019 8:51:27 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: PETMANCOIN - Plagiarized Whitepaper |
| 2/13/2019 6:52:04 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Calvary coin - FAKE TEAM Member |
| 2/13/2019 7:25:41 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Paycore - Whitepaper = Blatant Plagiarism - SCAM |
| 2/12/2019 9:18:21 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
2 |
🌍 Guidelines, how to spot a scam ICO & report effectively. ✔ |
| 2/12/2019 4:26:10 PM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: Litecoin LTC scrypt POW - цифровое серебро |
| 2/11/2019 4:52:43 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
SterlingSovereign - Plagiarized Whitepaper |
| 2/11/2019 8:02:58 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
HASHFINN -PLAGIARIZED WHITEPAPER |
| 2/10/2019 6:39:19 PM |
tvplus006 (Summary) |
taikuri13 (Summary) |
1 |
Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 2/9/2019 9:35:13 AM |
tvplus006 (Summary) |
chimk (Summary) |
1 |
Re: Шансы на успех. Биткойн дискуссии. |
| 2/9/2019 9:02:34 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Crowdtrade - SCAM - Fake Team |
| 2/8/2019 7:59:26 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Casicoin - Plagiarized Whitepaper |
| 2/7/2019 10:19:10 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Windhanenergy = Resolved without any issues |
| 2/7/2019 11:39:55 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[CPTS] - crypto-points.io - FAKE TEAM MEMBERS |
| 2/5/2019 4:37:16 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
[SCAM] Tosy Token - FAKE TEAM MEMBERS |
| 2/5/2019 2:32:29 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Electronicenergycoin - E2C Token - Fake Team - SCAM |
| 2/5/2019 2:30:53 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Fake team JURISEUM (JURM) ICO |
| 2/5/2019 7:43:22 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
[CAXI] [AIRDROP]--FAKE TEAM |
| 2/5/2019 7:41:37 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
flinecoin-- FAKE TEAM-RUSSIAN SCAM! |
| 2/5/2019 7:40:03 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
BTCDev Exchange with a FAKE TEAM - SCAM |
| 2/5/2019 7:39:20 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Afrodex labs - SCAM - FAKE TEAM |
| 2/4/2019 2:41:22 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
MetroPolitan Coin - Plagiarized Whitepaper |
| 2/3/2019 7:40:17 PM |
tvplus006 (Summary) |
Hellmouth42 (Summary) |
1 |
[SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations |
| 2/1/2019 5:18:02 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Re: LFD Network - SCAM - FAKE TEAM |
| 2/1/2019 5:17:46 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: LFD Network - SCAM - FAKE TEAM |
| 2/1/2019 4:32:33 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Kings / Betkings - Plagiarized Whitepaper |
| 1/31/2019 1:56:04 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
PELO Coin -- Fake Team member |
| 1/29/2019 10:23:13 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
MNEX --Plagiarized Whitepaper |
| 1/29/2019 8:19:15 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Coinware - Plagiarized Whitepaper |
| 1/26/2019 11:35:47 PM |
tvplus006 (Summary) |
witcher_sense (Summary) |
1 |
Nairot Exchange - SCAM - FAKE TEAM |
| 1/26/2019 6:50:41 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized |
| 1/22/2019 8:36:45 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
BITELECTRONEUM - SCAM - Fake Team |
| 1/22/2019 8:24:26 AM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Ophaby - FAKE TEAM = Photoshopped - SCAM - |
| 1/21/2019 10:32:11 PM |
tvplus006 (Summary) |
Bowtiesarecool (Summary) |
1 |
Stellarforce is a clone of Stellar Activity |
| 1/21/2019 3:37:18 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Bizzilion - Fake Team |
| 1/19/2019 1:23:05 PM |
tvplus006 (Summary) |
Coolcryptovator (Summary) |
1 |
Tag the user who are supporting ICO's with fake team/ plagiarised content. |
| 1/18/2019 7:16:32 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons |
| 1/18/2019 8:48:27 AM |
tvplus006 (Summary) |
marlboroza (Summary) |
1 |
Re: coinfeel.io - SCAM - FAKE TEAM |
| 1/18/2019 8:34:39 AM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
PatentTX-FAKE TEAM - Using Stock Photo |
| 1/17/2019 7:15:36 AM |
tvplus006 (Summary) |
o_e_l_e_o (Summary) |
1 |
Londinium [LON] - Plagiarized Whitepaper - Scam |
| 1/15/2019 11:18:13 PM |
tvplus006 (Summary) |
ICOEthics (Summary) |
1 |
Re: coinfeel.io - SCAM - FAKE TEAM |
| 12/7/2018 5:08:00 PM |
tvplus006 (Summary) |
speaknow (Summary) |
1 |
Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти |
| 11/16/2018 2:58:38 PM |
tvplus006 (Summary) |
Chekh (Summary) |
1 |
Re: Подписные принимающие с рангом Newbie |
| 11/11/2018 9:12:50 PM |
tvplus006 (Summary) |
bakasabo (Summary) |
1 |
Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! |
| 11/5/2018 8:06:31 PM |
tvplus006 (Summary) |
Isay (Summary) |
1 |
Re: Курс биткоина 34.000$ на конец 2018 года |
| 10/30/2018 5:19:25 PM |
tvplus006 (Summary) |
Towdogs (Summary) |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/30/2018 5:14:03 PM |
tvplus006 (Summary) |
tactac (Summary) |
1 |
Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️ |
| 10/17/2018 8:53:14 PM |
tvplus006 (Summary) |
simak84 (Summary) |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/11/2018 2:53:41 PM |
tvplus006 (Summary) |
AlisaBlonde (Summary) |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 10/8/2018 10:02:37 PM |
tvplus006 (Summary) |
Jolly_Trader (Summary) |
1 |
Re: Криптовалюты и налоговая. |
| 10/5/2018 3:11:04 PM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 |
| 9/29/2018 3:01:05 PM |
tvplus006 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ |
| 9/12/2018 9:13:24 PM |
tvplus006 (Summary) |
Trttn (Summary) |
1 |
One-fund.io - SCAM? - Fake Team |
| 8/20/2018 9:58:55 PM |
tvplus006 (Summary) |
LiteNight (Summary) |
1 |
Гайд от LiteNight. Самое необходимое. |
| 7/19/2018 7:16:29 PM |
tvplus006 (Summary) |
Lora Davis (Summary) |
1 |
Pyccкo-English paзгoвopник бayнти xaнтepa |
| 7/12/2018 6:27:09 AM |
tvplus006 (Summary) |
Heyod Hewow (Summary) |
1 |
Re: Леджер - аппаратный кошелек для хранения к |
| 6/13/2018 7:22:51 AM |
tvplus006 (Summary) |
Xal0lex (Summary) |
1 |
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| 6/5/2018 9:50:55 AM |
tvplus006 (Summary) |
lemonrabid (Summary) |
1 |
✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join] |
| 5/7/2018 2:17:16 PM |
tvplus006 (Summary) |
PHI1618 (Summary) |
1 |
Her gün güncellenen Bounty listesi. Çok güzel hazırlanmış tavsiye ederim |
| 5/7/2018 11:32:41 AM |
tvplus006 (Summary) |
Ariem (Summary) |
1 |
Легендарные акаунты bitcointalk |
| 5/6/2018 8:52:07 PM |
tvplus006 (Summary) |
irfan_pak10 (Summary) |
1 |
Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$ |
| 5/6/2018 7:28:30 PM |
tvplus006 (Summary) |
Juliya_D (Summary) |
1 |
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| 5/4/2018 7:32:02 PM |
tvplus006 (Summary) |
Loginmaster (Summary) |
1 |
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| 5/4/2018 7:18:36 PM |
tvplus006 (Summary) |
Loginmaster (Summary) |
1 |
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| 5/3/2018 10:39:26 PM |
tvplus006 (Summary) |
temarazin (Summary) |
1 |
⭐ Рубрикатор полезных тем ⭐ |
| 5/2/2018 7:23:46 PM |
tvplus006 (Summary) |
LeadS85 (Summary) |
1 |
Re: Где безопасно хранить Токены? |
| 4/26/2018 5:54:39 PM |
tvplus006 (Summary) |
rebel92 (Summary) |
1 |
حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀 |
| 4/24/2018 7:37:51 PM |
tvplus006 (Summary) |
Turkish88 (Summary) |
1 |
Снова взломали DNS эфира. Гайд как не попастся |
| 4/22/2018 9:53:43 AM |
tvplus006 (Summary) |
vjmarcus (Summary) |
1 |
🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞 |
| 2/2/2018 2:39:51 PM |
tvplus006 (Summary) |
acmch (Summary) |
1 |
Re: (•_•) TWITTER AUDIT Бетховена. БЕСПЛАТНО (•_•) |