| 4/20/2024 7:15:29 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: ROLLBIT scammed 130.000$ and made me an addict without taking action on it! |
| 4/18/2024 8:21:08 PM |
vapourminer (Summary) |
holydarkness (Summary) |
1 |
Re: Mixers to be banned |
| 4/17/2024 8:56:06 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: Scammer trying to sell my design for $3000 |
| 4/14/2024 5:01:47 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Mixers to be banned |
| 4/14/2024 12:13:06 PM |
mindrust (Summary) |
holydarkness (Summary) |
10 |
Re: Mixers to be banned |
| 4/13/2024 8:00:55 PM |
Sunderland (Summary) |
holydarkness (Summary) |
1 |
Re: The due: please think before supporting or opposing a scam accusation |
| 4/13/2024 7:58:30 PM |
Sunderland (Summary) |
holydarkness (Summary) |
1 |
Re: Sportsbet.io stole all my deposits/balance |
| 4/13/2024 3:34:58 PM |
shasan (Summary) |
holydarkness (Summary) |
1 |
Re: Fortunejack scam 1195 usdc |
| 4/12/2024 9:08:26 AM |
Lakai01 (Summary) |
holydarkness (Summary) |
2 |
Re: 🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 |
| 4/10/2024 6:56:41 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!! |
| 4/9/2024 11:38:04 PM |
acroman08 (Summary) |
holydarkness (Summary) |
1 |
Re: Fortunejack scam 1195 usdc |
| 4/5/2024 7:31:12 PM |
Betcoin.AG (Summary) |
holydarkness (Summary) |
2 |
Re: Betcoin.ag scam |
| 3/30/2024 12:09:24 PM |
LoyceMobile (Summary) |
holydarkness (Summary) |
1 |
Re: DT1 and DT2 members who have negative feedback (or are banned) |
| 3/25/2024 12:56:04 PM |
Woodie (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM] BC Game closed account with my winnings! >$90.000 |
| 3/24/2024 10:28:47 AM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
3 |
Re: ROLLBIT.COM is a scam. They stole my funds! |
| 3/21/2024 1:43:41 PM |
Lakai01 (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM] BC Game closed account with my winnings! >$90.000 |
| 3/21/2024 12:32:04 PM |
LoyceV (Summary) |
holydarkness (Summary) |
6 |
Re: PytagoraZ & komisariatku are alts |
| 3/15/2024 3:00:01 PM |
AHOYBRAUSE (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 3/14/2024 8:05:29 AM |
PowerGlove (Summary) |
holydarkness (Summary) |
4 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 3/13/2024 6:16:37 PM |
Halab (Summary) |
holydarkness (Summary) |
2 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 3/13/2024 5:07:40 PM |
Lucius (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 3/12/2024 4:20:23 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Standing Strong Against Unjust Attacks: A Call for Community Support |
| 3/12/2024 2:44:23 PM |
xLays (Summary) |
holydarkness (Summary) |
1 |
Re: Beware Shuffle.com Shady Casino/Sportsbook |
| 3/5/2024 11:17:29 PM |
PX-Z (Summary) |
holydarkness (Summary) |
1 |
Re: BC.Game account locked?! |
| 3/1/2024 1:35:55 PM |
Peanutswar (Summary) |
holydarkness (Summary) |
1 |
Re: [REOPENED - NEW CASE] BC.GAME SCAM on SPORTS BETTING $807.59 |
| 3/1/2024 9:09:40 AM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: [REOPENED - NEW CASE] BC.GAME SCAM on SPORTS BETTING $807.59 |
| 2/26/2024 9:31:25 PM |
Potato Chips (Summary) |
holydarkness (Summary) |
3 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 2/24/2024 4:56:52 PM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 2/24/2024 10:00:05 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: Hyip website offering unusual returns |
| 2/24/2024 1:25:22 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Re: Hyip website offering unusual returns |
| 2/22/2024 9:27:42 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: Hyip website offering unusual returns |
| 2/19/2024 8:20:20 AM |
PowerGlove (Summary) |
holydarkness (Summary) |
1 |
Re: [LOG] The ranked up members - Congratulations! |
| 2/16/2024 5:32:05 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 2/10/2024 8:36:51 PM |
Potato Chips (Summary) |
holydarkness (Summary) |
1 |
Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 |
| 2/8/2024 1:57:06 PM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Re: Rollbit didnt help me as Gambling Addicted - not closing main account on time |
| 2/6/2024 5:01:09 PM |
Pmalek (Summary) |
holydarkness (Summary) |
4 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 2/4/2024 9:46:15 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer |
| 1/29/2024 1:44:13 PM |
LoyceV (Summary) |
holydarkness (Summary) |
6 |
Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! |
| 1/25/2024 7:16:57 PM |
coolcoinz (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit stole my withdrawal
please help |
| 1/20/2024 11:03:19 AM |
sujonali1819 (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 1/19/2024 11:33:01 AM |
dkbit98 (Summary) |
holydarkness (Summary) |
3 |
[LIST] Scam Accusation Cases Against Betting Platform on The Forum |
| 1/16/2024 11:28:48 PM |
JollyGood (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 11:16:58 PM |
1miau (Summary) |
holydarkness (Summary) |
14 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 6:25:50 PM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
22 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 5:28:07 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 5:24:24 PM |
Peeps Place (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 12:01:09 PM |
Peanutswar (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 10:47:30 AM |
Mahdirakib (Summary) |
holydarkness (Summary) |
2 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 2:47:57 AM |
acroman08 (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/16/2024 1:00:56 AM |
OcTradism (Summary) |
holydarkness (Summary) |
2 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/15/2024 9:24:19 PM |
LoyceV (Summary) |
holydarkness (Summary) |
12 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/15/2024 8:40:51 PM |
SatoPrincess (Summary) |
holydarkness (Summary) |
1 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/15/2024 7:31:17 PM |
examplens (Summary) |
holydarkness (Summary) |
2 |
[LIST] Scam Accusation Cases Against Casino Platform on The Forum |
| 1/14/2024 7:02:07 PM |
LoyceV (Summary) |
holydarkness (Summary) |
1 |
Re: What privileges does LoyceV have? |
| 1/7/2024 1:36:57 PM |
acroman08 (Summary) |
holydarkness (Summary) |
1 |
Re: Complete list of Crypto Casino and Sportsbook Scam Accusations |
| 1/7/2024 12:57:21 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: Complete list of Crypto Casino and Sportsbook Scam Accusations |
| 12/23/2023 9:00:33 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: SCAM - walletsupportdesk.weebly.com - fake service asking user's seed phrase |
| 12/22/2023 7:06:13 PM |
Sunderland (Summary) |
holydarkness (Summary) |
1 |
Re: Funds withdrawn from Stake without 2FA. |
| 12/22/2023 3:13:14 PM |
steve5946 (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit Stealing $22k and Banning my Account |
| 12/20/2023 11:15:30 PM |
paid2 (Summary) |
holydarkness (Summary) |
15 |
Re: [LOG] The ranked up members - Congratulations! |
| 12/17/2023 12:31:38 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account |
| 12/16/2023 12:19:43 PM |
JeromeTash (Summary) |
holydarkness (Summary) |
1 |
Re: Bitcasino.io won't let me cashout my money |
| 12/14/2023 9:17:28 AM |
ABCbits (Summary) |
holydarkness (Summary) |
1 |
Re: The coin mixer advertised here stole my coins |
| 12/12/2023 5:00:26 PM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: The coin mixer advertised here stole my coins |
| 12/8/2023 12:29:13 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: How I got scammed by chips.gg with insane proof from their employee |
| 12/8/2023 11:28:06 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [WARNING] MIR Bounty Campaign - Fake Team + Fake Project |
| 12/5/2023 4:15:53 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account |
| 12/4/2023 4:45:17 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account |
| 12/4/2023 12:00:34 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: BC.Game SCAM: cancelled bonuses and revoked $150k+ USD balance on my account |
| 12/1/2023 10:41:10 AM |
icopress (Summary) |
holydarkness (Summary) |
1 |
Re: BC.Game - can't withdraw 7.97 BTC |
| 11/30/2023 10:27:56 AM |
icopress (Summary) |
holydarkness (Summary) |
1 |
Re: BC.Game - can't withdraw 7.97 BTC |
| 11/26/2023 6:26:54 PM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: How easy do you think it is to invest in trust feedback in order to swindle? |
| 11/23/2023 5:53:22 PM |
paid2 (Summary) |
holydarkness (Summary) |
1 |
Re: Should Ratimov aka Symmetrick be in DT1? |
| 11/23/2023 2:38:08 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: Betnomi | Project status |
| 11/19/2023 9:06:08 PM |
Timelord2067 (Summary) |
holydarkness (Summary) |
1 |
Re: Dear Timelord2067, was it really necessary? |
| 11/17/2023 7:31:57 PM |
JackpotRacer (Summary) |
holydarkness (Summary) |
1 |
Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer |
| 11/14/2023 6:23:30 PM |
JackpotRacer (Summary) |
holydarkness (Summary) |
1 |
Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer |
| 11/11/2023 9:22:32 AM |
Don Pedro Dinero (Summary) |
holydarkness (Summary) |
1 |
Re: BC.game asking me to lose intentionally, then confiscating funds |
| 11/9/2023 11:20:54 PM |
eaLiTy (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 |
| 11/7/2023 8:54:15 AM |
examplens (Summary) |
holydarkness (Summary) |
1 |
Re: Should Ratimov be in DT1? |
| 11/5/2023 6:49:22 PM |
Sunderland (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit Stealing $22k and Banning my Account |
| 11/4/2023 5:06:13 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: Csgo500 SCAM 77.500$ |
| 11/4/2023 3:03:03 PM |
JayJuanGee (Summary) |
holydarkness (Summary) |
1 |
Re: DefaultTrust changes |
| 11/2/2023 9:06:04 AM |
LoyceV (Summary) |
holydarkness (Summary) |
2 |
Re: Should Ratimov be in DT1? |
| 10/30/2023 3:02:40 AM |
UserU (Summary) |
holydarkness (Summary) |
1 |
Re: Csgo500 SCAM 77.500$ |
| 10/29/2023 12:11:27 AM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: Darkfighter - A scammer who uses alt accounts. |
| 10/26/2023 10:49:05 PM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: cryptofrka's Merit Source application - gambling boards |
| 10/24/2023 6:39:10 PM |
suchmoon (Summary) |
holydarkness (Summary) |
1 |
Re: Should Ratimov be in DT1? |
| 10/18/2023 11:48:13 AM |
examplens (Summary) |
holydarkness (Summary) |
1 |
Re: Duelbits scam 392$ USDT delay withdraw |
| 10/17/2023 7:12:07 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM] Smg.ltd - Ponzi scheme |
| 10/11/2023 3:22:44 PM |
acroman08 (Summary) |
holydarkness (Summary) |
1 |
Re: Scammed by LegendaryAccss |
| 10/11/2023 1:52:55 PM |
nutildah (Summary) |
holydarkness (Summary) |
4 |
Re: Scammed by LegendaryAccss |
| 10/9/2023 6:05:37 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: Murat vs Metropoly - Who is honest and who is not? |
| 10/5/2023 3:37:35 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Cloudbet scammed me for 1BTC |
| 10/5/2023 3:28:42 PM |
JayJuanGee (Summary) |
holydarkness (Summary) |
1 |
Re: [LOG] The ranked up members - Congratulations! |
| 10/4/2023 10:20:17 AM |
Lucius (Summary) |
holydarkness (Summary) |
1 |
Re: Cloudbet scammed me for 1BTC |
| 10/1/2023 11:46:08 AM |
Don Pedro Dinero (Summary) |
holydarkness (Summary) |
1 |
Re: Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls! |
| 9/30/2023 4:04:37 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls! |
| 9/22/2023 10:39:36 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Casino Guru Exposed - Ties with Cloudbet and Curacao Operators |
| 9/22/2023 10:29:25 AM |
Kirito89 (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support. |
| 9/17/2023 7:14:12 PM |
vapourminer (Summary) |
holydarkness (Summary) |
1 |
Re: Night Mode Needed - People Love Dark Mode - Admin Wake Up |
| 9/16/2023 4:34:03 PM |
owlcatz (Summary) |
holydarkness (Summary) |
1 |
Re: Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls! |
| 9/14/2023 6:27:09 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: The story of Betnomi.com (Exit Scam) |
| 9/13/2023 12:12:59 PM |
JeromeTash (Summary) |
holydarkness (Summary) |
1 |
Re: Yas.bet Scam!? (resolved) got my money back! |
| 9/12/2023 4:13:50 PM |
GazetaBitcoin (Summary) |
holydarkness (Summary) |
1 |
Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets |
| 9/11/2023 4:41:39 PM |
jeremypwr (Summary) |
holydarkness (Summary) |
1 |
Re: SPORTSBET.io falsely accuses me of multi-accounting, and REFUSES to pay my money |
| 9/11/2023 7:42:36 AM |
LoyceV (Summary) |
holydarkness (Summary) |
4 |
Re: Whats happening with Betnomi? |
| 9/10/2023 4:57:49 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: Whats happening with Betnomi? |
| 9/7/2023 8:49:36 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: DefaultTrust changes |
| 9/6/2023 6:36:57 PM |
JayJuanGee (Summary) |
holydarkness (Summary) |
1 |
Re: DefaultTrust changes |
| 9/6/2023 5:57:35 PM |
LoyceV (Summary) |
holydarkness (Summary) |
2 |
Re: DefaultTrust changes |
| 9/6/2023 3:51:52 PM |
vapourminer (Summary) |
holydarkness (Summary) |
1 |
Re: censoring foul words. |
| 9/4/2023 6:18:46 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: Newbie promoting Ponzi scheme |
| 9/2/2023 8:15:45 PM |
Saint-loup (Summary) |
holydarkness (Summary) |
1 |
Re: Dexsport.io HUGE SCAM |
| 8/31/2023 10:49:14 PM |
Csmiami (Summary) |
holydarkness (Summary) |
1 |
Re: Whats happening with Betnomi? |
| 8/28/2023 8:54:22 AM |
examplens (Summary) |
holydarkness (Summary) |
1 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 8/25/2023 2:19:09 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: [WARNING] Whirlwind.money - withdrawals are not being processed ⚠️ |
| 8/22/2023 9:42:22 PM |
acroman08 (Summary) |
holydarkness (Summary) |
1 |
Re: Strange behaviour of too many alts at once. |
| 8/22/2023 1:41:41 PM |
bitmover (Summary) |
holydarkness (Summary) |
2 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 8/22/2023 1:23:58 PM |
AB de Royse777 (Summary) |
holydarkness (Summary) |
5 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 8/21/2023 8:58:10 PM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: Haunebu and 3kpk3 - merit system abuse |
| 8/21/2023 3:20:20 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 8/21/2023 4:56:33 AM |
Don Pedro Dinero (Summary) |
holydarkness (Summary) |
1 |
Re: Strange behaviour of too many alts at once. |
| 8/20/2023 7:44:31 AM |
AB de Royse777 (Summary) |
holydarkness (Summary) |
1 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 8/19/2023 8:19:14 PM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: Haunebu and 3kpk3 - merit system abuse |
| 8/19/2023 7:20:27 PM |
decodx (Summary) |
holydarkness (Summary) |
1 |
Re: Haunebu and 3kpk3 - merit system abuse |
| 8/16/2023 4:00:49 PM |
GazetaBitcoin (Summary) |
holydarkness (Summary) |
1 |
Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets |
| 8/16/2023 11:39:15 AM |
hugeblack (Summary) |
holydarkness (Summary) |
1 |
Re: [WARNING] Whirlwind.money - withdrawals are not being processed ⚠️ |
| 8/12/2023 6:15:53 PM |
RapTarX (Summary) |
holydarkness (Summary) |
1 |
Re: Flip.gg deleting deposit Referrals |
| 8/10/2023 9:42:59 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: Flip.gg deleting deposit Referrals |
| 8/10/2023 8:17:54 AM |
SeriouslyGiveaway (Summary) |
holydarkness (Summary) |
1 |
Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets |
| 8/9/2023 6:19:54 AM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: Scammed by betnomi (20 000 $ worth of eth and btc) |
| 8/8/2023 8:41:35 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM ALERT] Stake.com missing bets from the website archive odds not matching. |
| 8/6/2023 4:16:13 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: deadsea33 has locked his own complaint thread without resolution |
| 8/4/2023 7:45:53 PM |
yahoo62278 (Summary) |
holydarkness (Summary) |
1 |
Re: Scammed by betnomi (20 000 $ worth of eth and btc) |
| 8/4/2023 7:42:34 PM |
suchmoon (Summary) |
holydarkness (Summary) |
1 |
Re: Scammed by betnomi (20 000 $ worth of eth and btc) |
| 8/4/2023 4:36:07 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Banned Accounts and their Merit Status. |
| 8/4/2023 4:31:42 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: Scammed by betnomi (20 000 $ worth of eth and btc) |
| 8/2/2023 4:58:42 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ |
| 8/1/2023 8:57:51 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: loginsam45 and his alleged alt-accounts: ltcrstrbrt, GigaBit and bluedeep |
| 7/31/2023 7:54:40 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: Hhampuz using his position on forum to vindicate scams |
| 7/31/2023 6:06:52 PM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ |
| 7/30/2023 4:06:27 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: loginsam45 and his alleged alt-accounts: ltcrstrbrt, GigaBit and bluedeep |
| 7/27/2023 11:48:35 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: loginsam45 and his alleged alt-accounts: ltcrstrbrt, GigaBit and bluedeep |
| 7/23/2023 6:29:34 PM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: Rollbit disables account and seizes funds (10.2k)! |
| 7/21/2023 4:58:18 PM |
albon (Summary) |
holydarkness (Summary) |
5 |
Re: Idmining.com is hellish scammer |
| 7/20/2023 12:05:50 AM |
Potato Chips (Summary) |
holydarkness (Summary) |
2 |
Re: Idmining.com is hellish scammer |
| 7/17/2023 7:02:26 PM |
icopress (Summary) |
holydarkness (Summary) |
1 |
Re: Whats happening with Betnomi? |
| 7/13/2023 12:08:00 PM |
nutildah (Summary) |
holydarkness (Summary) |
3 |
Re: [ANN] 🔥 DOGELON MOON 🔥 Coin for Space Travel and Beyond 🔥 |
| 7/12/2023 7:36:48 PM |
yahoo62278 (Summary) |
holydarkness (Summary) |
1 |
Re: Should we hand out neutral/neg tags like candy?(open but might be future edits) |
| 7/11/2023 5:59:25 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS |
| 7/11/2023 2:52:15 PM |
salad daging (Summary) |
holydarkness (Summary) |
1 |
Re: Save your nice merit records here - LAST UPDATE: 14/05/2023 |
| 7/10/2023 10:12:01 AM |
hugeblack (Summary) |
holydarkness (Summary) |
5 |
Re: hugeblack made false accusations against me. |
| 7/10/2023 12:10:38 AM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: hugeblack made false accusations against me. |
| 7/8/2023 6:53:18 PM |
JeromeTash (Summary) |
holydarkness (Summary) |
1 |
Re: hugeblack made false accusations against me. |
| 7/8/2023 6:52:51 PM |
JeromeTash (Summary) |
holydarkness (Summary) |
1 |
Re: hugeblack made false accusations against me. |
| 7/6/2023 6:51:32 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Re: Sinbad.io Mixer - secure, fast and easy to use |
| 6/30/2023 4:02:35 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/21/2023 4:10:58 AM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
36 |
Re: sportsbet.io confiscated my money $18919 |
| 6/18/2023 6:14:53 PM |
yahoo62278 (Summary) |
holydarkness (Summary) |
1 |
Re: Just got scammed by Trustdice.win stay away |
| 6/17/2023 6:32:08 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: maverickgames.com casino is a scam |
| 6/15/2023 8:23:50 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/14/2023 11:25:46 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: Reference thread for flag on lending service. |
| 6/14/2023 9:41:30 AM |
salad daging (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/14/2023 7:52:07 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Ahmim, Crypto_Dotar, Crypto Bountyes | BM for Questionable Projects |
| 6/14/2023 7:13:15 AM |
Timelord2067 (Summary) |
holydarkness (Summary) |
1 |
Re: Reference thread for flag on fake lending service. |
| 6/14/2023 1:09:35 AM |
julerz12 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/13/2023 8:43:16 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - MetaSystem Token |
| 6/13/2023 7:50:43 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/13/2023 7:24:43 PM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - MetaSystem Token |
| 6/11/2023 7:42:08 PM |
rby (Summary) |
holydarkness (Summary) |
1 |
Re: rby distrust me without any reason |
| 6/9/2023 10:29:48 AM |
aioc (Summary) |
holydarkness (Summary) |
1 |
Re: Maverickgames takes money away. |
| 6/8/2023 10:52:19 PM |
rby (Summary) |
holydarkness (Summary) |
1 |
Re: betnomi.com scammed 0.125BTC |
| 6/8/2023 9:51:36 PM |
icopress (Summary) |
holydarkness (Summary) |
1 |
Re: betnomi.com scammed 0.125BTC |
| 6/7/2023 12:59:38 AM |
shasan (Summary) |
holydarkness (Summary) |
1 |
Re: Maverickgames takes money away. |
| 6/3/2023 9:16:49 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: coinzino.io scam |
| 6/3/2023 2:38:30 PM |
Fritwakky (Summary) |
holydarkness (Summary) |
1 |
Re: Murat vs Metropoly - Who is honest and who is not? |
| 6/1/2023 8:33:46 PM |
DireWolfM14 (Summary) |
holydarkness (Summary) |
1 |
Re: Loan Default - theyoungmillionaire u=1180530 |
| 6/1/2023 3:56:40 AM |
Avirunes (Summary) |
holydarkness (Summary) |
1 |
Re: coinzino.io scam |
| 6/1/2023 3:01:18 AM |
Poker Player (Summary) |
holydarkness (Summary) |
1 |
Re: coinzino.io scam |
| 5/31/2023 10:20:59 AM |
Timelord2067 (Summary) |
holydarkness (Summary) |
1 |
Re: Loan Default - theyoungmillionaire u=1180530 |
| 5/31/2023 10:20:24 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: Loan Default - theyoungmillionaire u=1180530 |
| 5/27/2023 7:53:57 AM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - EPNOC |
| 5/27/2023 7:53:56 AM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - Portfol-io |
| 5/25/2023 8:51:29 PM |
rby (Summary) |
holydarkness (Summary) |
1 |
Re: [OPEN] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign | Up-to $150/w |
| 5/23/2023 2:16:54 PM |
BountyDetective (Summary) |
holydarkness (Summary) |
1 |
Re: Bounty deductive going to scammed with bounty hunter |
| 5/15/2023 10:37:37 PM |
examplens (Summary) |
holydarkness (Summary) |
1 |
Re: AntiDolos extortion/scam |
| 5/15/2023 5:11:02 PM |
paid2 (Summary) |
holydarkness (Summary) |
1 |
Re: [LOG] The ranked up members - Congratulations! |
| 5/15/2023 1:06:48 PM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
Re: AntiDolos extortion/scam |
| 5/14/2023 10:41:06 AM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: Some points that can make the airdrop hunters safe! |
| 5/9/2023 9:37:44 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Bc.game fait withdraw issue scam ? bcgames |
| 5/3/2023 6:07:40 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: How to cope in this forum |
| 5/3/2023 11:59:23 AM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Re: Warning about the Novus Chain project/bounties |
| 4/30/2023 6:39:49 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: Warning about the Novus Chain project/bounties |
| 4/26/2023 11:19:06 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS |
| 4/26/2023 3:02:27 PM |
jeremypwr (Summary) |
holydarkness (Summary) |
1 |
Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS |
| 4/24/2023 11:55:52 PM |
yahoo62278 (Summary) |
holydarkness (Summary) |
1 |
Re: Discussion on buying/selling accounts/users actively seeking possible bought acc |
| 4/22/2023 8:24:42 PM |
yahoo62278 (Summary) |
holydarkness (Summary) |
9 |
Re: Rollbit disables account and seizes funds (10.2k)! |
| 4/20/2023 8:27:07 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper |
| 4/19/2023 11:45:48 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper |
| 4/19/2023 6:35:12 PM |
Poika5 (Summary) |
holydarkness (Summary) |
1 |
Re: my expirience on site Trustdice.com SCAM |
| 4/6/2023 5:34:41 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: rollbit scam (255 USDT) |
| 4/4/2023 12:59:06 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: my expirience on site Trustdice.com SCAM |
| 4/3/2023 5:51:49 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Plagiarized Witepaper - Finoxio |
| 4/3/2023 5:51:34 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
3 |
Fake Team Member - FIFA Fan Battle Token |
| 4/3/2023 5:51:07 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 4/3/2023 5:50:59 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Possible Exit Scam - Advantage Blockchain |
| 4/3/2023 5:50:51 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Plagiarized Whitepaper - Portfol-io |
| 4/3/2023 5:50:44 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Plagiarized Whitepaper - EPNOC |
| 4/3/2023 5:50:37 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects |
| 4/3/2023 5:50:32 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
5 |
Offering Malicious Script Service - XDrainer |
| 3/22/2023 5:32:11 PM |
yhiaali3 (Summary) |
holydarkness (Summary) |
2 |
Offering Malicious Script Service - XDrainer |
| 3/22/2023 8:54:55 AM |
rat03gopoh (Summary) |
holydarkness (Summary) |
1 |
Re: 1xbet closed my account without paying the balance in my account. |
| 3/21/2023 12:57:55 AM |
Lafu (Summary) |
holydarkness (Summary) |
1 |
Offering Malicious Script Service - XDrainer |
| 3/20/2023 11:28:06 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Offering Malicious Script Service - XDrainer |
| 3/18/2023 10:14:11 PM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
12 |
Re: sportsbet.io scam 1731 usdt |
| 3/18/2023 9:53:28 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: my expirience on site Trustdice.com SCAM |
| 3/13/2023 8:48:25 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Re: Will it be considered as Ponzi (Strange Bank) |
| 3/13/2023 5:11:12 PM |
John Abraham (Summary) |
holydarkness (Summary) |
1 |
Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) |
| 3/8/2023 9:11:41 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Re: Doing some work for Saxydev, Earned $90 but Never received the Payment. |
| 3/8/2023 8:58:34 PM |
GazetaBitcoin (Summary) |
holydarkness (Summary) |
1 |
Re: Doing some work for Saxydev, Earned $90 but Never received the Payment. |
| 3/8/2023 12:41:41 PM |
julerz12 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - EPNOC |
| 3/6/2023 3:49:59 PM |
betnomi (Summary) |
holydarkness (Summary) |
1 |
Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ |
| 3/5/2023 2:14:50 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - EPNOC |
| 3/5/2023 8:09:21 AM |
nutildah (Summary) |
holydarkness (Summary) |
4 |
Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects |
| 3/4/2023 9:12:10 AM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Re: Plagiarized site & Whitepaper - Laminatrade.com |
| 3/4/2023 9:11:22 AM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Re: Plagiarized Whitepaper - EPNOC |
| 3/4/2023 9:11:05 AM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Plagiarized Whitepaper - EPNOC |
| 3/3/2023 10:39:26 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects |
| 3/3/2023 9:05:41 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - EPNOC |
| 3/3/2023 6:39:26 PM |
albon (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - EPNOC |
| 3/1/2023 8:27:38 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Bitcointalk, we have a new member of the forum administration |
| 2/28/2023 8:11:58 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized site & Whitepaper - Laminatrade.com |
| 2/27/2023 9:01:26 PM |
albon (Summary) |
holydarkness (Summary) |
3 |
Re: Plagiarized site & Whitepaper - Laminatrade.com |
| 2/26/2023 10:35:21 AM |
Timelord2067 (Summary) |
holydarkness (Summary) |
1 |
Re: Abuse of negative trust mr.relax - Flag #3117 added! |
| 2/26/2023 12:03:09 AM |
1miau (Summary) |
holydarkness (Summary) |
2 |
Re: Abuse of negative trust mr.relax |
| 2/24/2023 7:04:13 PM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: 8bet.io | Refused to Process Cashout | Blocked from Support |
| 2/24/2023 12:02:18 PM |
coin-investor (Summary) |
holydarkness (Summary) |
1 |
Re: 8bet.io | Refused to Process Cashout | Blocked from Support |
| 2/19/2023 8:22:26 AM |
NeuroticFish (Summary) |
holydarkness (Summary) |
1 |
Re: Abuse of negative trust mr.relax |
| 2/19/2023 2:12:46 AM |
1miau (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 2/19/2023 2:12:33 AM |
1miau (Summary) |
holydarkness (Summary) |
2 |
Possible Exit Scam - Advantage Blockchain |
| 2/17/2023 10:17:35 PM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
38 |
Re: sportsbet.io scam 1731 usdt |
| 2/17/2023 6:58:25 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: sportsbet.io scam 1731 usdt |
| 2/16/2023 10:56:48 PM |
PX-Z (Summary) |
holydarkness (Summary) |
2 |
Re: Owl.games confiscated 0.1 BTC for rediculous reason |
| 2/15/2023 7:01:08 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Doing some work for Saxydev, Earned $90 but Never received the Payment. |
| 2/12/2023 11:12:36 PM |
coin-investor (Summary) |
holydarkness (Summary) |
1 |
Re: Owl.games confiscated 0.1 BTC for rediculous reason |
| 2/12/2023 9:17:19 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: EUPHORIABET.IO DONT PAY WINNINGS |
| 2/12/2023 6:44:54 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: OLE7.IO scammed me 11700 USD in bitcoins without reasoning! |
| 2/12/2023 7:27:50 AM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: OLE7.IO scammed me 11700 USD in bitcoins without reasoning! |
| 2/10/2023 1:01:36 AM |
stompix (Summary) |
holydarkness (Summary) |
2 |
Re: Ponzi SCHEME Bitnaka |
| 2/9/2023 7:32:52 PM |
albon (Summary) |
holydarkness (Summary) |
1 |
Re: Citybuildtrade.com Review Scam Or Legit |
| 2/6/2023 11:42:37 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: OLE777 - Join Us For New And Exciting Promos! |
| 2/3/2023 9:11:47 AM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Re: [ SCAM ALERT ] 👉 Pi Chain |
| 2/1/2023 10:38:49 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [ SCAM ALERT ] 👉 Pi Chain |
| 2/1/2023 1:24:34 AM |
1miau (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - Portfol-io |
| 1/27/2023 8:27:50 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - Portfol-io |
| 1/26/2023 11:15:06 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
2 |
Re: [WARNING] Truqoin - Fake Team |
| 1/26/2023 8:32:53 PM |
hugeblack (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - Portfol-io |
| 1/25/2023 5:10:39 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: ✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting |
| 1/23/2023 8:19:33 PM |
jeremypwr (Summary) |
holydarkness (Summary) |
2 |
Re: sportsbet.io confiscated my money $18919 |
| 1/22/2023 6:38:48 PM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Re: [ANN] [MEMV] MetaMallVerse - The Ultimate Virtual Shopping Experience [ICO] |
| 1/22/2023 6:38:29 PM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 1/21/2023 2:53:55 PM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - Portfol-io |
| 1/20/2023 9:26:31 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - Portfol-io |
| 1/20/2023 11:12:46 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - Portfol-io |
| 1/20/2023 10:50:46 AM |
$crypto$ (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - Portfol-io |
| 1/20/2023 4:57:57 AM |
nutildah (Summary) |
holydarkness (Summary) |
3 |
Re: BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT? |
| 1/13/2023 2:57:07 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Scammed by Trustdice (Account banned and money confiscated) |
| 1/5/2023 11:21:12 PM |
DireWolfM14 (Summary) |
holydarkness (Summary) |
1 |
Possible Exit Scam - Advantage Blockchain |
| 1/5/2023 10:46:49 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) |
| 12/30/2022 7:05:51 PM |
Halab (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 12/28/2022 8:04:52 PM |
Fortify (Summary) |
holydarkness (Summary) |
2 |
Re: sportsbet.io confiscated my money $18919 |
| 12/28/2022 7:56:05 PM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
10 |
Re: sportsbet.io confiscated my money $18919 |
| 12/26/2022 11:38:00 AM |
ABCbits (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 12/24/2022 10:16:39 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 12/23/2022 10:43:33 PM |
LFC_Bitcoin (Summary) |
holydarkness (Summary) |
23 |
Re: sportsbet.io confiscated my money $18919 |
| 12/21/2022 10:08:28 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - MEMV MetaMallVerse |
| 12/21/2022 8:31:03 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) |
| 12/19/2022 9:31:00 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Fake Team Member - FIFA Fan Battle Token |
| 12/19/2022 6:11:08 PM |
ScamViruS (Summary) |
holydarkness (Summary) |
1 |
Fake Team Member - FIFA Fan Battle Token |
| 12/18/2022 9:46:05 PM |
TwitchySeal (Summary) |
holydarkness (Summary) |
10 |
Re: sportsbet.io confiscated my money $18919 |
| 12/16/2022 8:23:07 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Delayed payments on trustdice, possibly a scam. |
| 12/14/2022 7:49:43 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Delayed payments on trustdice, UPD: TRUSTDICE SCAM, 2138$ USDT confiscated |
| 12/12/2022 11:02:38 AM |
LoyceV (Summary) |
holydarkness (Summary) |
4 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/10/2022 12:09:14 PM |
PrivacyG (Summary) |
holydarkness (Summary) |
3 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/10/2022 9:50:42 AM |
LoyceV (Summary) |
holydarkness (Summary) |
6 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 12/7/2022 7:28:55 AM |
LoyceV (Summary) |
holydarkness (Summary) |
6 |
Re: Bestchange keeps scammer exchangers and probably collaborates with them |
| 11/28/2022 3:45:39 AM |
Mahdirakib (Summary) |
holydarkness (Summary) |
1 |
Re: I won 85,000 USDt in Owl.games casino (SCAM) |
| 11/27/2022 11:36:53 PM |
JollyGood (Summary) |
holydarkness (Summary) |
1 |
Re: I won 85,000 USDt in Owl.games casino (SCAM) |
| 11/27/2022 5:32:30 PM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! |
| 11/20/2022 7:22:14 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM) |
| 11/19/2022 9:14:12 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM) |
| 11/18/2022 11:34:00 PM |
coin-investor (Summary) |
holydarkness (Summary) |
3 |
Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM) |
| 11/16/2022 8:14:11 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: User Extrarakeback scammed me for $55! Please support the flag! |
| 11/14/2022 8:53:06 AM |
BitcoinGirl.Club (Summary) |
holydarkness (Summary) |
1 |
Re: I won 85,000 USDt at Owl.games casino (problems) |
| 11/11/2022 2:33:12 PM |
sbercoin.one (Summary) |
holydarkness (Summary) |
2 |
Re: TOKPIE Exchange - scam |
| 11/2/2022 6:20:58 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 11/2/2022 6:09:15 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 11/2/2022 11:39:32 AM |
nutildah (Summary) |
holydarkness (Summary) |
6 |
Re: Canaan scammed me for 6000$+ |
| 11/2/2022 9:38:14 AM |
stompix (Summary) |
holydarkness (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 11/2/2022 9:38:11 AM |
stompix (Summary) |
holydarkness (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 11/1/2022 11:13:18 PM |
examplens (Summary) |
holydarkness (Summary) |
1 |
Re: Canaan scammed me for 6000$+ |
| 10/27/2022 12:09:01 PM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: Moonbet.io took all my funds, closed my account and ignores me |
| 9/11/2022 6:36:55 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 9/11/2022 6:36:54 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - PolyBTC |
| 8/24/2022 10:45:26 PM |
Lafu (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/24/2022 4:34:16 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/24/2022 6:20:26 AM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/23/2022 10:30:21 PM |
1miau (Summary) |
holydarkness (Summary) |
4 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/21/2022 10:33:30 PM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/21/2022 10:32:38 PM |
1miau (Summary) |
holydarkness (Summary) |
2 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/19/2022 5:10:37 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/17/2022 4:09:25 PM |
Lafu (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/16/2022 9:30:18 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/16/2022 8:13:10 PM |
stompix (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/16/2022 6:24:10 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/10/2022 2:12:59 AM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/9/2022 7:25:22 PM |
Lafu (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/9/2022 6:22:54 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/9/2022 2:22:17 AM |
1miau (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/7/2022 8:16:55 PM |
Lafu (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 8/7/2022 6:04:38 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
| 7/30/2022 8:27:53 AM |
nutildah (Summary) |
holydarkness (Summary) |
8 |
Plagiarized Whitepaper - PolyBTC |
| 7/6/2022 9:41:15 PM |
Fivestar4everMVP (Summary) |
holydarkness (Summary) |
1 |
Re: We hunt and takedown Scam Sites |
| 7/6/2022 1:41:11 PM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: We hunt and takedown Scam Sites |
| 6/26/2022 10:15:32 AM |
nutildah (Summary) |
holydarkness (Summary) |
9 |
TacaliCoin - Project with Zero Purpose and Goal |
| 6/3/2022 7:13:52 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
3 |
Plagiarized Whitepaper - PolyBTC |
| 6/3/2022 3:45:40 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - PolyBTC |
| 6/3/2022 2:35:23 PM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - PolyBTC |
| 6/1/2022 7:11:23 AM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Witepaper - Finoxio |
| 5/30/2022 6:02:14 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Witepaper - Finoxio |
| 5/23/2022 2:15:21 PM |
$crypto$ (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - PolyBTC |
| 5/23/2022 1:09:46 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - PolyBTC |
| 5/23/2022 11:15:04 AM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - PolyBTC |
| 5/21/2022 9:59:57 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - PolyBTC |
| 5/21/2022 10:15:42 AM |
SFR10 (Summary) |
holydarkness (Summary) |
1 |
Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull |
| 5/20/2022 10:05:37 AM |
stompix (Summary) |
holydarkness (Summary) |
1 |
Re: Scam Token!! ElonToTwitter Fake Token Is Listed on Pancakeswap Beware! ⛔ |
| 5/18/2022 7:37:15 PM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: ThatsMod user scammer |
| 5/14/2022 7:47:43 AM |
Pmalek (Summary) |
holydarkness (Summary) |
2 |
Re: 5Dimes blocked me after asking if TerraLuna is a good investment |
| 5/10/2022 3:32:20 PM |
Apocollapse (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 5/9/2022 9:52:07 PM |
Slow death (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 5/9/2022 9:15:44 PM |
TimeTeller (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 5/9/2022 7:49:57 PM |
stompix (Summary) |
holydarkness (Summary) |
5 |
Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS) |
| 5/3/2022 8:33:04 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - EcoPark Resort Group |
| 5/3/2022 7:42:45 AM |
NeuroticFish (Summary) |
holydarkness (Summary) |
2 |
Plagiarized Whitepaper - EcoPark Resort Group |
| 5/2/2022 5:57:40 AM |
lovesmayfamilis (Summary) |
holydarkness (Summary) |
1 |
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy |
| 5/2/2022 5:55:04 AM |
lovesmayfamilis (Summary) |
holydarkness (Summary) |
1 |
Plagiarized Whitepaper - EcoPark Resort Group |
| 4/30/2022 9:40:51 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy |
| 4/28/2022 3:14:17 PM |
$crypto$ (Summary) |
holydarkness (Summary) |
1 |
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy |
| 4/28/2022 7:41:08 AM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy |
| 4/22/2022 8:16:19 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥 |
| 4/22/2022 7:50:43 PM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
[Fake Team Profile] - New Ukraine Coin |
| 4/19/2022 7:35:25 PM |
the rise (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN] Mad Buff- A Project with Mad Taste! - presale start april 19th |
| 4/19/2022 7:10:37 AM |
lovesmayfamilis (Summary) |
holydarkness (Summary) |
1 |
[Fake Team Profile] - New Ukraine Coin |
| 4/10/2022 5:47:35 PM |
Awaklara (Summary) |
holydarkness (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2) |
| 4/10/2022 8:28:40 AM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2) |
| 4/10/2022 7:28:58 AM |
CryptopreneurBrainboss (Summary) |
holydarkness (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2) |
| 4/9/2022 6:24:25 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
2 |
Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus |
| 4/8/2022 6:42:30 PM |
bill gator (Summary) |
holydarkness (Summary) |
2 |
Re: Scammer ===>> davidTef |
| 4/8/2022 6:15:14 PM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: Scammer ===>> davidTef |
| 4/8/2022 6:10:17 PM |
Pmalek (Summary) |
holydarkness (Summary) |
1 |
Re: Scammer ===>> davidTef |
| 4/8/2022 3:54:40 PM |
SFR10 (Summary) |
holydarkness (Summary) |
1 |
Re: Scammer ===>> davidTef |
| 4/8/2022 1:14:09 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: Scammer ===>> davidTef |
| 4/1/2022 2:00:47 PM |
julerz12 (Summary) |
holydarkness (Summary) |
1 |
Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus |
| 3/22/2022 9:20:07 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Stabila - Plagiarizing Documents from Many Sources |
| 3/22/2022 3:48:24 AM |
The Cryptovator (Summary) |
holydarkness (Summary) |
5 |
Stabila - Plagiarizing Documents from Many Sources |
| 3/11/2022 4:51:59 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Re: [LIST] ANN threads that are using bumping services |
| 3/11/2022 4:29:35 PM |
BountyDetective (Summary) |
holydarkness (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1) |
| 3/4/2022 6:03:46 PM |
stompix (Summary) |
holydarkness (Summary) |
2 |
Re: CoinSale Finance SCAM! |
| 3/4/2022 12:40:13 PM |
GazetaBitcoin (Summary) |
holydarkness (Summary) |
1 |
Re: [LIST] ANN threads that are using bumping services |
| 3/4/2022 12:13:51 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Re: [LIST] ANN threads that are using bumping services |
| 3/3/2022 1:41:02 AM |
Potato Chips (Summary) |
holydarkness (Summary) |
1 |
Re: Scam Alert - CBOT / Cryptogro / Instagram Fake User |
| 3/3/2022 1:32:12 AM |
Potato Chips (Summary) |
holydarkness (Summary) |
1 |
Re: Does anyone now about this website Storeaus.com |
| 2/26/2022 4:02:03 PM |
suchmoon (Summary) |
holydarkness (Summary) |
1 |
Re: Bustabit.com |
| 2/21/2022 5:08:21 PM |
JayJuanGee (Summary) |
holydarkness (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1) |
| 2/18/2022 10:16:18 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
2 |
Paradox - Plagiarizing Content |
| 2/18/2022 10:11:49 AM |
Symmetrick (Summary) |
holydarkness (Summary) |
2 |
IKIA - Plagiarizing Whitepaper Content From Many Sources |
| 2/15/2022 5:35:08 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Re: (SCAM) influencio.io running a big scam empire |
| 2/12/2022 2:41:54 PM |
SFR10 (Summary) |
holydarkness (Summary) |
1 |
IKIA - Plagiarizing Whitepaper Content From Many Sources |
| 2/8/2022 4:22:37 PM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse |
| 2/7/2022 6:58:33 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse |
| 2/7/2022 2:27:09 PM |
Awaklara (Summary) |
holydarkness (Summary) |
1 |
[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse |
| 1/28/2022 3:01:21 PM |
dkbit98 (Summary) |
holydarkness (Summary) |
1 |
Paradox - Plagiarizing Content |
| 1/25/2022 8:53:21 PM |
JeromeTash (Summary) |
holydarkness (Summary) |
1 |
Paradox - Plagiarizing Content |
| 1/22/2022 12:07:41 PM |
naim027 (Summary) |
holydarkness (Summary) |
1 |
Re: [Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of |
| 1/16/2022 1:47:39 AM |
noorman0 (Summary) |
holydarkness (Summary) |
1 |
Re: KuCoin 2FA Scam? |
| 12/24/2021 6:44:05 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [WARNING] Facebook Metaverse Token Plagiarized Whitepaper |
| 12/20/2021 8:43:59 AM |
FatFork (Summary) |
holydarkness (Summary) |
2 |
Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper |
| 12/17/2021 1:03:43 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper |
| 12/10/2021 3:22:30 PM |
Symmetrick (Summary) |
holydarkness (Summary) |
1 |
[WARNING] A Phising Site From a FAKE Telegram Account of Quickswap |
| 12/10/2021 12:14:24 PM |
hugeblack (Summary) |
holydarkness (Summary) |
4 |
[WARNING] A Phising Site From a FAKE Telegram Account of Quickswap |
| 10/15/2021 4:51:58 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN}Crocoswap first blockchained card game ; single,multiplayer play to earn |
| 2/14/2021 2:24:52 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Dalmatian Finance - Another DOGE hype project || Plagiarizing website |
| 2/9/2021 4:55:03 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
5 |
Dalmatian Finance - Another DOGE hype project || Plagiarizing website |
| 2/8/2021 2:35:38 PM |
The Sceptical Chymist (Summary) |
holydarkness (Summary) |
3 |
Dalmatian Finance - Another DOGE hype project || Plagiarizing website |
| 2/8/2021 2:26:41 PM |
bitbollo (Summary) |
holydarkness (Summary) |
1 |
Dalmatian Finance - Another DOGE hype project || Plagiarizing website |
| 2/1/2021 8:48:38 PM |
stompix (Summary) |
holydarkness (Summary) |
1 |
Re: Kohima Finance | Make money in E sport --Plagiarism whitepaper |
| 1/25/2021 2:46:07 PM |
lovesmayfamilis (Summary) |
holydarkness (Summary) |
1 |
Re: Plagiarism whitepaper --https://ypro.finance/ |
| 1/9/2021 10:24:43 PM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: Wallchain - Plagiarizing Content |
| 1/7/2021 11:26:19 PM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Wallchain - Plagiarizing Content |
| 12/30/2020 10:07:21 AM |
hugeblack (Summary) |
holydarkness (Summary) |
2 |
Re: [SCAM]Colonel Token-pretending to be part of one older project! |
| 12/28/2020 9:31:48 PM |
TimeTeller (Summary) |
holydarkness (Summary) |
1 |
Re: [SCAM]Colonel Token-pretending to be part of one older project! |
| 12/21/2020 3:46:49 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Re: Moneta - Plagiarized Whitepaper |
| 12/16/2020 7:12:13 AM |
Rikafip (Summary) |
holydarkness (Summary) |
1 |
Moneta - Plagiarized Whitepaper |
| 12/13/2020 6:48:11 AM |
The Cryptovator (Summary) |
holydarkness (Summary) |
2 |
Moneta - Plagiarized Whitepaper |
| 12/10/2020 10:23:59 PM |
suchmoon (Summary) |
holydarkness (Summary) |
4 |
Moneta - Plagiarized Whitepaper |
| 12/9/2020 12:12:36 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Moneta - Plagiarized Whitepaper |
| 12/4/2020 7:01:07 AM |
as9ardia (Summary) |
holydarkness (Summary) |
1 |
Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅ |
| 11/30/2020 7:14:10 PM |
Stalker22 (Summary) |
holydarkness (Summary) |
1 |
Re: GLG Global Lottery Gaming - Beware of Scam |
| 11/30/2020 4:24:03 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
1 |
GLG Global Lottery Gaming - Beware of Scam |
| 11/28/2020 7:11:30 PM |
Hhampuz (Summary) |
holydarkness (Summary) |
1 |
Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens |
| 11/27/2020 5:43:12 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: GLG Global Lottery Gaming - Beware of Scam |
| 11/27/2020 5:42:24 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: GLG Global Lottery Gaming - Beware of Scam |
| 11/26/2020 11:53:32 AM |
royalfestus (Summary) |
holydarkness (Summary) |
1 |
NOMINEX - cheating hunters by delaying payment for THREE years |
| 11/25/2020 6:37:43 PM |
The Sceptical Chymist (Summary) |
holydarkness (Summary) |
3 |
NOMINEX - cheating hunters by delaying payment for THREE years |
| 11/24/2020 2:24:04 AM |
nutildah (Summary) |
holydarkness (Summary) |
3 |
NOMINEX - cheating hunters by delaying payment for THREE years |
| 11/20/2020 7:54:24 PM |
criptix (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 11/19/2020 11:48:36 PM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
GLG Global Lottery Gaming - Beware of Scam |
| 11/12/2020 5:51:29 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: Yfi.bio, DeFi earning made easy |
| 11/10/2020 5:52:01 PM |
FatFork (Summary) |
holydarkness (Summary) |
1 |
GLG Global Lottery Gaming - Beware of Scam |
| 11/9/2020 4:02:57 PM |
criptix (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 11/6/2020 12:58:55 AM |
cabalism13 (Summary) |
holydarkness (Summary) |
1 |
Comet Finance, Scam Alert. Beware of Projects Launced by David Godson |
| 11/3/2020 3:57:27 PM |
criptix (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 11/1/2020 5:30:11 AM |
The Cryptovator (Summary) |
holydarkness (Summary) |
1 |
Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson |
| 10/28/2020 12:05:02 PM |
suchmoon (Summary) |
holydarkness (Summary) |
4 |
Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson |
| 10/27/2020 6:08:48 PM |
criptix (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 10/25/2020 12:39:16 PM |
criptix (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 10/25/2020 12:30:01 PM |
Tipstar (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 10/25/2020 10:45:22 AM |
Kavelj22 (Summary) |
holydarkness (Summary) |
1 |
Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎 |
| 10/20/2020 8:42:09 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN]-[BITQY NETWORK][en] |
| 10/18/2020 11:54:27 AM |
TimeTeller (Summary) |
holydarkness (Summary) |
1 |
Re: naz coin (NAZ) |
| 10/18/2020 10:17:40 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson |
| 10/18/2020 9:45:56 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: DeFi project ThouFinance (THOU) presale is on |
| 10/18/2020 9:45:30 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson |
| 10/8/2020 5:52:04 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN]YOJU FINANCE- $YJF DeFi Project-Staking-Swap-Dapp Marketplace |
| 9/29/2020 4:28:46 AM |
mu_enrico (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth |
| 9/29/2020 1:13:05 AM |
masulum (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth |
| 9/23/2020 5:44:08 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Nutshell Exchange - Possible Scam with Fake Team Profile |
| 9/13/2020 5:26:53 PM |
The Cryptovator (Summary) |
holydarkness (Summary) |
2 |
ChainSaur - Virus detected on their Wallet + possible bumping service |
| 9/13/2020 8:32:15 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
ChainSaur - Virus detected on their Wallet + possible bumping service |
| 8/14/2019 11:25:14 AM |
nutildah (Summary) |
holydarkness (Summary) |
2 |
Honeybeeapp - ponzi scam and fake credential |
| 8/8/2019 8:24:40 PM |
bones261 (Summary) |
holydarkness (Summary) |
2 |
Honeybeeapp - ponzi scam and fake credential |
| 6/23/2019 6:22:29 AM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥 |
| 6/21/2019 3:02:23 PM |
nutildah (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥 |
| 2/3/2019 2:57:35 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply |
| 12/14/2018 12:09:54 PM |
DdmrDdmr (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply |