| Content | Score | Started by | Date posted | ||
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[2021-04-30] Hotbit announced a possible leak of user data Exchanges
And so begins another exit scam......
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n/a | blurryeyed | April 30, 2021, 12:55:47 PM |
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| STRATIS | The first blockchain developed for businesses |Full POS Announcements (Altcoins)
Stratis never gets any traction, I dumped mine and put into TezosSo you dumped a…
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n/a | blurryeyed | April 30, 2021, 12:54:25 PM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
Let me guess - you took their worthless shittoken instead.....
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n/a | blurryeyed | April 30, 2021, 12:52:26 PM |
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⚒ Syscoin -Blockchain Scalability, Trustless Interoperability for ERC20 projects Announcements (Altcoins)
Big news coming:http://www.syscoin.org/news/syscoin-the-road-aheadLove how these…
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n/a | blurryeyed | April 30, 2021, 12:49:50 PM |
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| STRATIS | The first blockchain developed for businesses |Full POS Announcements (Altcoins)
...but now Stratis is not one of the popular project.Because it's a scam.
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n/a | blurryeyed | February 24, 2021, 12:00:08 PM |
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Livecoin.net Scam Scam Accusations
You can also try to contact the Emercoin scammers on their thread which is now a…
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n/a | blurryeyed | February 11, 2021, 10:57:31 AM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
Remember this - from nearly 2 years ago?:Again, you keep ignoring my questions:I…
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n/a | blurryeyed | January 26, 2021, 04:01:23 PM |
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HitBTC scam! Scam Accusations
Also reach out to coinmarketcap to remove the exchange from listings. I am shock…
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n/a | blurryeyed | January 24, 2021, 06:58:20 PM |
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blurryeyed, Unfair negative About Trust Reputation
Second, when was the last Yobit campaign?Over a year ago, that's when I tagged h…
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n/a | blurryeyed | January 24, 2021, 06:41:07 PM |
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YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users Reputation
They just won't go away. I'm still getting hate PM's from peeps I tagged for pro…
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n/a | blurryeyed | January 24, 2021, 06:33:28 PM |
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blurryeyed, Unfair negative About Trust Reputation
@vincetcm:Hello crybaby.I didn't reply to your PM because I've not logged in for…
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n/a | blurryeyed | January 24, 2021, 06:23:28 PM |
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[ANN] Beaxy - Shady exchange locking your funds, do not use! Announcements (Altcoins)
This is soo funny! The head beaxy shill account gets scammed by beaxy - who'd h…
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n/a | blurryeyed | January 24, 2021, 06:09:00 PM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
It forced me to complete KYC before any other operation. I did complete KYC by u…
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n/a | blurryeyed | October 01, 2020, 12:26:59 PM |
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Livecoin.net Scam Scam Accusations
I think giving anyone negative trust for advertising is bad.I think giving anyon…
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n/a | blurryeyed | October 01, 2020, 12:09:43 PM |
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[2020-06-23] PayPal Rumors Push Bitcoin Higher as On-Chain Transactions Surge Press
Paypal....LULZ I don't even trust them with my cash so there's no way I'm gonna…
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n/a | blurryeyed | June 30, 2020, 02:47:17 PM |
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[ANN] Kucoin Futures - Trade Easier, Profit More! Service Announcements
My spider senses are alerting me to known shill accounts/scam promoter accounts…
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n/a | blurryeyed | June 27, 2020, 09:45:27 AM |
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[SCAM] Cryptocloudmining promising 88% profit in 90 days! Scam Accusations
Yup, any project containing the words "cloud mining" in their name is 100% scam.…
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n/a | blurryeyed | June 27, 2020, 09:29:41 AM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
Do Calvin Ayre and CSW hold enough bitcoin in reserve that they are able to mani…
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n/a | blurryeyed | June 22, 2020, 03:19:17 PM |
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GameCredits [GMC/NVT] - Unofficial & Unmoderated - repost deletions here. Announcements (Altcoins)
GMC have now opened another self-moderated thread & are still deleting posts, of…
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n/a | blurryeyed | June 17, 2020, 01:30:44 PM |
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BITCLUB NETWORK RUSS MEDLIN ARRESTED FOR CHILD ABUSE (again) Scam Accusations
But not for fraud, for fucking young kids.....Prison is too good for him & his i…
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n/a | blurryeyed | June 17, 2020, 01:22:31 PM |
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GameCredits [GMC/NVT] - Unofficial & Unmoderated - repost deletions here. Announcements (Altcoins)
Now that the scammers at NovaToken [NVT] have "taken control" of GameCredits & t…
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n/a | blurryeyed | June 10, 2020, 03:39:15 PM |
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Post deleted for doxxing? - Even though it's a quote from original poster? Meta
Possibly the mod missed it and no one reported it yet.I've had a clearer reply f…
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n/a | blurryeyed | June 15, 2020, 05:59:56 AM |
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[GMC] GameCredits - Unofficial & Unmoderated for Censored Posts. Announcements (Altcoins)
It seems that one of the links I gave above regarding craslovell/GMC/NVT/EMC inv…
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n/a | blurryeyed | June 13, 2020, 07:21:53 AM |
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Post deleted for doxxing? - Even though it's a quote from original poster? Meta
So I guess my questions are:How can a direct quote from a forum post be construe…
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n/a | blurryeyed | June 13, 2020, 05:53:57 AM |
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(ICO) Hamster- A decentralized platform for selling unique innovative gadgets Announcements (Altcoins)
Remove my face from this thread. I haven't even had contact with you guys in 2 y…
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n/a | blurryeyed | June 13, 2020, 06:49:46 AM |
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Post deleted for doxxing? - Even though it's a quote from original poster? Meta
Hello all.I've been investigating a few scams lately in preparation for starting…
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n/a | blurryeyed | June 13, 2020, 05:45:07 AM |
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[2020-05-13] An old privacy trick could solve Bitcoin’s privacy problem Press
With the Coinbase f*ckers giving (selling) all their transaction data to the IRS…
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n/a | blurryeyed | June 10, 2020, 04:17:01 PM |
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[ANN][GMC] GameCredits - Unofficial & Unmoderated for Censored Posts. Announcements (Altcoins)
Of course, they deleted my ANN link (twice):Wow. Such censorship here now - are…
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n/a | blurryeyed | June 10, 2020, 03:47:14 PM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
Still flogging this scam to death I see......
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n/a | blurryeyed | June 10, 2020, 02:53:47 PM |
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Confidence Indicator is a new feature in CoinMarketCap Trading Discussion
The fact that they show 100% confidence in HitBTC & Bitfinex shows what complete…
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n/a | blurryeyed | June 04, 2020, 04:02:58 PM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
You'd have to be some kind of pot smoking cocaine head to leave peoples personal…
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n/a | blurryeyed | May 31, 2020, 02:13:55 PM |
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[ANN] Function X - The Future is Blockchain Internet Tokens (Altcoins)
I warned you all over a year ago, 1st page:**snip the scammy stuff**So, you're b…
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n/a | blurryeyed | May 01, 2020, 11:04:46 AM |
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Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie Meta
Did anybody discover the real identity of bonesjonesreturns ?Judging by the clow…
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n/a | blurryeyed | April 26, 2020, 07:45:47 AM |
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Another ANN bumping group+ Interesting merit transfers Reputation
https://bitcointalk.org/index.php?action=trust;flag=1521https://bitcointalk.org/…
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n/a | blurryeyed | April 05, 2020, 03:46:07 PM |
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Yobit cancelled my zcash zec deposit . please help 🤦♂️ Scam Accusations
after many tickect admin resole my problem . deposit zec credited now Then you…
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n/a | blurryeyed | March 24, 2020, 08:26:25 AM |
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[SCAM] Avrobit exchange (and all yellow clones) Alert Scam Accusations
Besides, I don't know of any exchange listed on coinmarketcap that is not legit.…
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n/a | blurryeyed | March 24, 2020, 08:22:13 AM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
Trying to engage with those scammers is a waste of time but full marks to nutild…
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n/a | blurryeyed | March 24, 2020, 08:15:07 AM |
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[ANN] Bisq - Exchange, Decentralized. Service Announcements
Does anyone know if it's possible to start the client specifying a different loc…
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n/a | blurryeyed | March 24, 2020, 08:11:06 AM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
@nutildah: You're wasting your breath with these shills buddy - you can throw a…
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n/a | blurryeyed | March 23, 2020, 12:20:36 PM |
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[ANN] Bisq - Exchange, Decentralized. Service Announcements
Does anyone know if it's possible to start the client specifying a different loc…
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n/a | blurryeyed | March 23, 2020, 12:16:46 PM |
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[SCAM] Avrobit exchange (and all yellow clones) Alert Scam Accusations
Besides, I don't know of any exchange listed on coinmarketcap that is not legit.…
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n/a | blurryeyed | March 23, 2020, 12:05:14 PM |
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[SCAM] Avrobit exchange (and all yellow clones) Alert Scam Accusations
This is what the the real and legit website looks like:Whitebit is NOT legit - i…
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n/a | blurryeyed | March 21, 2020, 06:46:23 AM |
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Yobit cancelled my zcash zec deposit . please help 🤦♂️ Scam Accusations
But why deposit cancelled?Because it's a scam.anyone see this problem before ? …
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n/a | blurryeyed | March 18, 2020, 11:38:03 AM |
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What do you think about WhiteBit exchange? Trading Discussion
Whitebit is a known scam - do a search in the scam section.
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n/a | blurryeyed | March 18, 2020, 08:46:51 AM |
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BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM Scam Accusations
I see they changed their ANN - it's very informative now:Happy TradingThat's it.…
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n/a | blurryeyed | March 18, 2020, 08:42:42 AM |
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Yobit cancelled my zcash zec deposit . please help 🤦♂️ Scam Accusations
Sorry, but using a known scam exchange & then wondering why you got scammed make…
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n/a | blurryeyed | March 18, 2020, 08:39:55 AM |
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Happy Trading Service Announcements
Happy TradingHappy Scamming.
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n/a | blurryeyed | March 18, 2020, 08:37:07 AM |
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Yobit Support Exchanges
How do I know if it's fake or not, I have not used it to be able to specify that…
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n/a | blurryeyed | March 18, 2020, 08:35:42 AM |
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WELCOME TO BITSPAY EXCHANGE Service Announcements
Not according to your lookup, you're not:I get the same: https://www.whois.com/w…
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n/a | blurryeyed | March 12, 2020, 08:05:31 AM |
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WELCOME TO BITSPAY EXCHANGE Service Announcements
Probably the worst ANN for an "exchange" I've ever seen. It's so bad it's funny.…
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n/a | blurryeyed | March 11, 2020, 03:11:11 PM |
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[Help] Freewallet.org wants to steal 35 XMR (Solved) Scam Accusations
@LoyceV: Well said - if I had any merits to give you, I would.
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n/a | blurryeyed | March 11, 2020, 02:57:10 PM |
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[Help] Freewallet.org wants to steal 35 XMR (Solved) Scam Accusations
And as for KYC, it's really a great idea Freewallet has it.BS. Your noob post hi…
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n/a | blurryeyed | March 11, 2020, 10:12:15 AM |
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[Help] Freewallet.org [resolved] Scam Accusations
I highly recommend not using freewallet.Nobody should use these scammers. Check…
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n/a | blurryeyed | March 11, 2020, 04:33:35 AM |
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[ANN] Bisq - Exchange, Decentralized. Service Announcements
Congrats on the new ANN page! Been using Bisq for nearly a year now & can't faul…
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n/a | blurryeyed | March 09, 2020, 02:18:32 PM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
It's more like a list of exchanges to avoid!....lol Check out their "team", it'…
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n/a | blurryeyed | March 09, 2020, 01:59:50 PM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
Maybe if more users report the thread & accounts used mods will start swinging t…
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n/a | blurryeyed | March 07, 2020, 07:09:03 AM |
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Scam Yobit live support asking Deposit So You Can Interact Scam Accusations
I have long speculated the owners/operators/management of YoBit to be behind at…
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n/a | blurryeyed | March 07, 2020, 06:59:17 AM |
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Yobit Support Exchanges
Looks like they are working on something at https://yobit.liveThat's a scam link…
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n/a | blurryeyed | March 07, 2020, 06:54:11 AM |
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Member Jollygood of bitcointalk trust abuser and general imbecile. Reputation
I had to unIGNORE you just to see what all the fuss was about and why another th…
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n/a | blurryeyed | February 28, 2020, 05:10:35 AM |
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Bybit pay-back, cash-back free bitcoins, without send any Trading Discussion
Yet another noob shill account trying to push one of the most shady looking scam…
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n/a | blurryeyed | February 28, 2020, 05:01:12 AM |
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Bybit Review: The Best Margin Trading Platform Trading Discussion
Serious doubts about this "exchange".According to their website, they are regist…
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n/a | blurryeyed | February 23, 2020, 06:58:15 AM |
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[SYS] SYSCOIN [Unofficial] - Due to censorship & secrecy on Official thread. Announcements (Altcoins)
On another note, I just googled Syscoin & this thread was top of the list!.....n…
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n/a | blurryeyed | February 12, 2020, 12:19:53 PM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
Beaxy Exchange Community Newsletter: 17th January 2020https://medium.com/beaxy-e…
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n/a | blurryeyed | February 12, 2020, 12:11:56 PM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
dug up ridiculous. typed in google P2P review and posted my opinion in all of…
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n/a | blurryeyed | February 12, 2020, 12:09:24 PM |
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⚒ Syscoin-Blockmarket 3.0-World 1st Decentralized Marketplace/Masternodes/Assets Announcements (Altcoins)
**snip**Looks like another dodgy partnership for Syscoin then - Peermountain II…
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n/a | blurryeyed | February 12, 2020, 12:04:04 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
***snip the shilling***Dude, looking at your post history it's obvious you're a…
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n/a | blurryeyed | February 02, 2020, 06:26:34 AM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
P2PB2B is an independent self-developing exchange and has nothing common with co…
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n/a | blurryeyed | January 25, 2020, 06:43:14 PM |
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yahoo62278 and Yobit Reputation
It could be a hell of a lot worse for us here if Yobit employed a shitty campaig…
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n/a | blurryeyed | January 25, 2020, 06:23:08 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
I see that you want to have a dialogue. So write in this topic https://bitcointa…
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n/a | blurryeyed | January 25, 2020, 07:07:28 AM |
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YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme Reputation |
n/a | blurryeyed | January 24, 2020, 04:19:12 PM |
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Abusing merit system and Yobit campaign. Reputation
Great find @hosseinimr93 and thanks to all who weighed in with opinions.Yeah, gr…
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n/a | blurryeyed | January 23, 2020, 12:37:29 PM |
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Should DT and Merit Source Members Be Promoting A Known Scam? Reputation
Can someone please compile a list of all users wearing any Yobit signatures? Tha…
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n/a | blurryeyed | January 23, 2020, 12:20:41 PM |
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★★★ GameCredits - The future of in-game monetization ★★★ Announcements (Altcoins)
If you are throwing accusations of fraud, please attach the facts. You consider…
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n/a | blurryeyed | January 22, 2020, 04:24:38 PM |
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YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users Reputation
Well said!With the scam complete and a nice half-million profit, YoBit can simpl…
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n/a | blurryeyed | January 19, 2020, 03:50:22 PM |
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YoBit's Fake volume on shitcoins, among others Scam Accusations
Everything about Yobit is fake - everything.As for fake volume, yes, all central…
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n/a | blurryeyed | January 19, 2020, 03:46:09 PM |
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BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW... Scam Accusations
Nice to see Bitmain in bed with so many scammers isn't it?.....
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n/a | blurryeyed | January 19, 2020, 03:23:59 PM |
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Have you seen Yobit's new signature design? Reputation
I am sure if it's just a mistake, neg rep will be remove as yahoo is a trusted m…
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n/a | blurryeyed | January 16, 2020, 04:04:48 PM |
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YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users Reputation
The worst thing is that there are accounts on BCT, some of them on DT, that are…
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n/a | blurryeyed | January 15, 2020, 04:28:58 PM |
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Have you seen Yobit's new signature design? Reputation
This guy leaves negative trust for anyone who is active in Yobit's campaign, no…
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n/a | blurryeyed | January 15, 2020, 04:19:32 PM |
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★★★ GameCredits - The future of in-game monetization ★★★ Announcements (Altcoins)
lmao facts fuck offthis coin is nothing but scam shit pump and dump my friends.W…
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n/a | blurryeyed | January 13, 2020, 09:14:14 AM |
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What Might Be The First Exchange To Close Down or Exit Scam in 2020? Speculation (Altcoins)
The reality is that ANY centralized exchange has the potential to Close Down, Ex…
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n/a | blurryeyed | January 09, 2020, 02:36:15 PM |
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[ANN] Beaxy - The All-in-One Cryptocurrency Exchange Announcements (Altcoins)
This scam is as dead as this thread.Told ya'll. Enjoy your worthless tokens.
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n/a | blurryeyed | January 08, 2020, 02:47:35 PM |
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BitcoinSV creating vexatious and invalid flags Reputation
What's going on in that BitcoinSV fuckwits head I wonder?......lol
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n/a | blurryeyed | January 08, 2020, 02:23:20 PM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
Hi, I´m new in the world of crypto and drops and I gave mi ID and a photo of my…
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n/a | blurryeyed | January 08, 2020, 10:18:14 AM |
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What Might Be The First Exchange To Close Down or Exit Scam in 2020? Speculation (Altcoins)
The reality is that ANY centralized exchange has the potential to Close Down, Ex…
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n/a | blurryeyed | January 08, 2020, 09:45:58 AM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
What do you say now that the Coinsbit exchange has received public recognition?C…
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n/a | blurryeyed | December 26, 2019, 04:10:23 PM |
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Yobit.net signature campaign Services
He has a right to his opinion, as does everyone else. He is not DT but you can ~…
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n/a | blurryeyed | December 26, 2019, 03:54:13 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
This Solodovnyk guy seems to be creating a scam a week....
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n/a | blurryeyed | December 26, 2019, 12:15:55 PM |
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Tagging yobit campaign participants is right? Reputation
I've tagged scams & scam promoters since day one, always have & always will.Don'…
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n/a | blurryeyed | December 24, 2019, 11:21:16 AM |
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Yobit campaign participants and supporters Reputation
I didn't think it was possible to top the immaturity of this new crop of DT1 mem…
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n/a | blurryeyed | December 24, 2019, 11:09:32 AM |
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YOBIT SIGNATURE CAMPAIGN Reputation
I serve myself. For free.
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n/a | blurryeyed | December 24, 2019, 06:26:23 AM |
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YOBIT SIGNATURE CAMPAIGN Reputation
Greed blinds people to the blatantly obvious - or they simply don't care & have…
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n/a | blurryeyed | December 24, 2019, 06:17:03 AM |
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[SYS] SYSCOIN [Unofficial] - Due to censorship & secrecy on Official thread. Announcements (Altcoins)
Another post deletion incoming:Hey brother,I appreciate you keeping this thread…
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n/a | blurryeyed | December 23, 2019, 04:24:39 PM |
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★★★ GameCredits - The future of in-game monetization ★★★ Announcements (Altcoins)
Great news. Gamecredits got a new life. Soon a new site will be created and I th…
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n/a | blurryeyed | December 23, 2019, 04:07:50 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
They also locked their bounty campaign thread - total FAIL.....lol
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n/a | blurryeyed | December 14, 2019, 12:07:27 PM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
Soooo....The account P2PB2B Bounty Manager has been busy today, busy locking thr…
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n/a | blurryeyed | December 14, 2019, 11:57:03 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
I have archived this because it is located in the topic created by p2pb2b accoun…
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n/a | blurryeyed | December 12, 2019, 07:28:41 AM |
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P2PB2B - resolving "scam alerts" and misunderstandings Reputation
LULZ @ this exchange & it's fake team, I knew they were scammy con-men. I think…
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n/a | blurryeyed | December 12, 2019, 07:03:33 AM |
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The hero’s account belongs to the scam farm. Reputation
Hello guys, blahblah......I just fell off my chair laughing at that wall of BS t…
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n/a | blurryeyed | December 09, 2019, 05:17:20 PM |
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[EDU] When leaving negative feedback, remember to make it negative! Scam Accusations
I was a newbie too and many left negative feedback on my account....That's becau…
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n/a | blurryeyed | December 09, 2019, 04:56:26 PM |
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