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[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials Scam Accusations
Excuse the rushed layout, I was just replying to somebody in this scam's thread…
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n/a | cryptodevil | September 21, 2016, 01:42:39 AM |
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Bitcoin Arbitraging, Risk-Free, 100% Profitability. Investor-based games
There are elements to this which are quite intriguing, from an analysis point of…
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n/a | cryptodevil | September 21, 2016, 01:36:59 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
CD, if you post the bitcointalk accounts you'll be doxing them and the dox will…
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n/a | cryptodevil | September 20, 2016, 12:10:43 PM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Oh I just can't help myself and I know the Recyclix shills and fanbois will be d…
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n/a | cryptodevil | September 20, 2016, 10:27:36 AM |
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[ANN] Zion - Project Zion - FINAL 24HOURS OF CROWDSALE Announcements (Altcoins)
will be setting up our own forum to keep away from this disease ridden place.Wha…
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n/a | cryptodevil | September 20, 2016, 05:53:19 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Time for an update!As many of you know the 'open day' invitation-only event for…
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n/a | cryptodevil | September 20, 2016, 03:42:22 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Time for an update!As many of you know the 'open day' invitation-only event for…
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n/a | cryptodevil | July 20, 2015, 02:32:45 AM |
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Bitcoin Arbitraging Investor-based games
QuoteNo Refund PolicyAs investing can be sometimes a risky process, we do not o…
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n/a | cryptodevil | September 20, 2016, 02:22:42 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
then, anyone got coin???I've not seen any reports and Razormind's twitter accoun…
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n/a | cryptodevil | September 19, 2016, 08:21:22 AM |
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I was hacked [Bassguitarman] Meta
OP, drop me a pm from this account to let me know you are back in control of you…
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n/a | cryptodevil | September 19, 2016, 07:52:03 AM |
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Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts Scam Accusations
Website:Megacrypton.comDescription:New exchange running multiple coin ICOs for c…
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n/a | cryptodevil | September 19, 2016, 04:44:42 AM |
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Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts Scam Accusations
Let's use this reserved post to just show an example of mpaycoin desperately shi…
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n/a | cryptodevil | September 19, 2016, 04:44:52 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
You are fucking busted, scumbag.Scam accusation thread with evidence that you ar…
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n/a | cryptodevil | September 19, 2016, 05:29:02 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
You are fucking busted, scumbag.Scam accusation thread with evidence that you ar…
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n/a | cryptodevil | September 19, 2016, 04:55:45 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
Mpaycoin owned the megacrypton.com domain that went with the megacrypton.com exc…
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n/a | cryptodevil | September 19, 2016, 04:31:59 AM |
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Complain to Mod: mprep & BadBear, Please solve Reputation
Oh, this is just priceless!Megacrypton just outed himself as mpaycoin:We can pro…
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n/a | cryptodevil | September 19, 2016, 03:52:42 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
We can prove it in one single Line, check MegaCrypton.com domain Creation date a…
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n/a | cryptodevil | September 19, 2016, 03:49:13 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
Our All banking payment reserved in Privat24 Ukranian Bank, you can check on dep…
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n/a | cryptodevil | September 19, 2016, 01:01:22 AM |
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[ANN] Zion - Project Zion - FINAL 24HOURS OF CROWDSALE Announcements (Altcoins)
nothing will be releaed with you girls fudding the thread, you arent even invest…
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n/a | cryptodevil | September 18, 2016, 09:18:42 AM |
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Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
🌀 “ATOMIC MANAGEMENT” MADE $12M INVESTED POSSIBLE IN 90 DAYS 🌀With a latest $12M…
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n/a | cryptodevil | September 18, 2016, 05:10:01 AM |
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[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public Scam Accusations
Avon, Herbalife and Amway at least have a product range they sell. The LEO mlm i…
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n/a | cryptodevil | September 18, 2016, 03:33:03 AM |
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[ANN] Zion - Project Zion - FINAL 24HOURS OF CROWDSALE Announcements (Altcoins)
Dev with negative trusts are not common and this will also have negative effect…
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n/a | cryptodevil | September 18, 2016, 02:10:57 AM |
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MegaCrypton.com- Trusted & Secure Crypto Trading Platform Service Announcements
admin can you please also add our coin on your platform.details on PMLolI got sc…
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n/a | cryptodevil | September 18, 2016, 01:31:07 AM |
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Complain to Mod: mprep & BadBear, Please solve Reputation
I got script of Megacrypton.comMade with laravel and SQL works with JSON RPC Cal…
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n/a | cryptodevil | September 18, 2016, 01:13:56 AM |
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[PRE-ANN][ARP] AsianRupee-৳- Peluncuran COUNTDOWN Altcoins (Bahasa Indonesia)
Penipuanhttps://bitcointalk.org/index.php?action=trust;u=881707
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n/a | cryptodevil | September 17, 2016, 08:41:24 AM |
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Complain to Mod: mprep & BadBear, Please solve Reputation
Cryptodevil is a dirty skunk...with his schoolmarm sassiness. It is true, I go w…
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n/a | cryptodevil | September 17, 2016, 03:19:07 AM |
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[ANN] Zion - Project Zion - CryptoNote-Based Tor Network Currency Announcements (Altcoins)
Dave WilkinsonPresident & Chief Executive OfficerOf what?Zion.So Zion is an inco…
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n/a | cryptodevil | September 17, 2016, 02:48:16 AM |
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[ANN] Zion - Project Zion - CryptoNote-Based Tor Network Currency Announcements (Altcoins)
Dave WilkinsonPresident & Chief Executive OfficerOf what?
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n/a | cryptodevil | September 16, 2016, 10:57:04 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
I'm glad to vouch for Tim! This is indeed the real Tim Olson - the one I've know…
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n/a | cryptodevil | September 16, 2016, 02:13:49 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
Sure, I accept that. But no-one has tried to email me at [email protected] or ti…
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n/a | cryptodevil | September 15, 2016, 11:08:27 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
Quoted for visibility in thread.
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n/a | cryptodevil | September 15, 2016, 06:59:53 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
Or come ask around the Zcash community about us:And you created that Zcash forum…
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n/a | cryptodevil | September 15, 2016, 03:07:19 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
We have a nice reference from @yvg1900 posted on our site, and I've emailed some…
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n/a | cryptodevil | September 15, 2016, 02:31:44 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
Obviously I'm not very active on this forum. Let me ask around my real-life con…
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n/a | cryptodevil | September 15, 2016, 02:08:09 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
And whoever downvoted my trust in the last hour... WHY? Don't be a hater. I've…
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n/a | cryptodevil | September 15, 2016, 01:51:52 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
Can you get someone reputable to vouch for your bitcointalk account being the re…
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n/a | cryptodevil | September 15, 2016, 01:36:44 AM |
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[ANN] Zcash Cloud Mining by Zeropond Service Announcements (Altcoins)
I almost all cloud mining are scam, How can you proof your Monero claim.That and…
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n/a | cryptodevil | September 15, 2016, 01:27:13 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Of course that Recyclix is Ponzi scheme. Smart one, with lot of smoke and mirror…
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n/a | cryptodevil | September 14, 2016, 04:45:38 AM |
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ANN - LEOcoin - Unofficial LEOcoin thread (unmoderated thread) Announcements (Altcoins)
Just to get this clarification in on the first page of this unmoderated discussi…
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n/a | cryptodevil | September 14, 2016, 01:31:03 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
What version of Firefox do you have?48.0.2 Firefox and 52.0.2743.116 Chrome. cry…
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n/a | cryptodevil | September 13, 2016, 04:13:35 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
We can not recreate the same error.We tried to visit the site with 20 computers…
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n/a | cryptodevil | September 13, 2016, 02:26:29 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
Maybe in your browser is a problem?Try https://crypto-trade.netMore likely the p…
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n/a | cryptodevil | September 13, 2016, 02:04:59 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
Then why does your crypto-trade.net homepage show as not secure in the browser w…
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n/a | cryptodevil | September 13, 2016, 01:20:18 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
Technically it seems fine, but still, trust is build upon transparency,you shoul…
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n/a | cryptodevil | September 12, 2016, 10:51:23 AM |
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Crypto-Trade – Official Announcement (10 Fiat, 335 Crypto, 5300 Pairs) Exchanges
Technically it seems fine, but still, trust is build upon transparency,you shoul…
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n/a | cryptodevil | September 12, 2016, 08:20:25 AM |
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Zarfund Official Discount offer Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | September 12, 2016, 02:27:23 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
Didn't he think homero could buy a bank or something back in the xpy days for in…
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n/a | cryptodevil | September 10, 2016, 07:42:41 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Changing the terms of the crowdsale while it is running is tantamount to fraud i…
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n/a | cryptodevil | September 10, 2016, 07:28:35 AM |
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[Open] BIT.AC :: Signature and Avatar Campaign Services
DT member cyptodevil withdrawn his warning ?Does it mean we are allowed to wear…
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n/a | cryptodevil | September 09, 2016, 09:23:08 AM |
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💰 (LIR) 💰 LetItRide Gambling Suite 💰 Gamble with LIR Soon! Announcements (Altcoins)
He's been running a bot deleting posts, that's all that activity timestamp was s…
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n/a | cryptodevil | September 08, 2016, 11:44:33 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
"...I'll take 'what is under the apron' for 5 million Alex..." - Homero "Elon" G…
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n/a | cryptodevil | September 07, 2016, 11:11:07 AM |
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coince.com scam or true Service Discussion
Coince is a scam.. This guy helped me recover my funds.. [email protected]..…
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n/a | cryptodevil | September 07, 2016, 04:54:14 AM |
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★★★ Instant Bitcoin Doubler ★★★ Investor-based games
Public Service Announcement - This is just a double-spend scaminvolving fake tra…
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n/a | cryptodevil | September 07, 2016, 03:02:07 AM |
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No need of any task and dost worry about ur downline---we will take care of that Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | September 07, 2016, 03:00:14 AM |
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what if the R:R ratio is excellent in a program where i have joined Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | September 07, 2016, 02:59:34 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Anyone aware of the DAO token page? Hehe http://www.razormind.co.uk/dao/Doesn…
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n/a | cryptodevil | September 06, 2016, 07:34:33 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
What I'd like to know is when the OMNI Foundation, who are supposed to be superv…
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n/a | cryptodevil | September 06, 2016, 06:29:33 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Looks like their "crowdsale" will end in 3 days. The price is 250 DeOS / 1 BTC (…
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n/a | cryptodevil | September 06, 2016, 05:30:55 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
You dont have any clues these "numbers" are real or not real, and plastic recycl…
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n/a | cryptodevil | September 06, 2016, 03:58:42 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
It's all smoke and mirrors. You only 'profit' if you keep doing more 'cycles', i…
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n/a | cryptodevil | September 06, 2016, 02:11:25 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
we have proved over 50btc each in several wallets.What's the point of all those…
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n/a | cryptodevil | September 05, 2016, 10:53:02 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
we consider it our investors best interest not trading.It was your in your inves…
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n/a | cryptodevil | September 05, 2016, 09:34:18 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Oh, FWIW:QuoteRazormind's LinkedIn page used to be the one for Phil Sturgeon's '…
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n/a | cryptodevil | September 05, 2016, 03:32:27 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Seems like Jawad and/or Phil are keeping up with this thread's routine exposure…
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n/a | cryptodevil | September 05, 2016, 03:00:29 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
Of course you prefer to leave it as it is, the whole point of your platform's su…
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n/a | cryptodevil | September 04, 2016, 10:25:11 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
...More deflection attempts with false analogy...The 1.8 BTC was perfectly safe…
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n/a | cryptodevil | September 04, 2016, 09:31:24 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
which part of everything we explained and the reason given for the move did you…
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n/a | cryptodevil | September 04, 2016, 09:13:41 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
...More talk of how he used investor funds to trade with but how that somehow do…
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n/a | cryptodevil | September 04, 2016, 09:03:02 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
You were supposed to be conducting these trades with your own coins, yes?This wa…
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n/a | cryptodevil | September 04, 2016, 08:47:04 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
the funds of the investors were not used for trading etc and xmr.But they were u…
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n/a | cryptodevil | September 04, 2016, 08:35:18 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
its not about "lies" or "truth" its about whats best for those who trust us.It a…
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n/a | cryptodevil | September 04, 2016, 07:26:30 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
It's all smoke and mirrors. You only 'profit' if you keep doing more 'cycles', i…
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n/a | cryptodevil | September 04, 2016, 04:24:15 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
So, if we consider that the above reply to my post is that you do, indeed, have…
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n/a | cryptodevil | September 04, 2016, 03:34:25 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
...Yet more obvious avoidance of answering to the objective facts....You moved a…
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n/a | cryptodevil | September 03, 2016, 05:32:14 AM |
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ShogDite / Let it ride ICO Scam Scam Accusations
Just to tack on an update to this thread as some of the LIR holders were under t…
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n/a | cryptodevil | September 03, 2016, 03:17:14 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
Where did this silly thing end up?With all the legitimate journalists pulling th…
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n/a | cryptodevil | September 02, 2016, 08:31:59 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
...Yet more obvious avoidance of answering to the objective facts....You moved a…
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n/a | cryptodevil | September 02, 2016, 05:12:31 AM |
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[NEW] [PAYING] BTCPlus Club - The Latest Ponzi Game Release (125% return) Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | September 02, 2016, 03:37:31 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
The funds invested will not move from the Bitcoin address designated here :1E8QK…
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n/a | cryptodevil | September 02, 2016, 03:32:05 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
...More evasive deflection attempts...Where did I say you have scammed? Where di…
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n/a | cryptodevil | September 01, 2016, 01:22:34 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
wow. So that's your response to the perfectly valid points I have raised? To sim…
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n/a | cryptodevil | August 31, 2016, 04:25:01 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
found this. what Jawad Yaqub wants to do with it???https://www.youtube.com/watch…
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n/a | cryptodevil | August 31, 2016, 06:34:11 AM |
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[NEW] [PAYING] BTCPlus Club - The Latest Ponzi Game Release (125% return) Investor-based games
We will do our best to explain why this ponzi is special, and is quite unlike th…
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n/a | cryptodevil | August 31, 2016, 04:07:21 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
so any new person building up a service is flagged here?No, but people who make…
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n/a | cryptodevil | August 31, 2016, 02:51:11 AM |
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[NEW] DOPROFIT - Automatic 8% to 15% profit [PAYING] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | August 30, 2016, 09:20:50 AM |
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[NEW] [PAYING] BTCPlus Club - The Latest Ponzi Game Release (125% return) Investor-based games
Sure, don't miss your chance to get red text under your username to show how unt…
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n/a | cryptodevil | August 30, 2016, 09:18:41 AM |
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ShogDite / Let it ride ICO Scam Scam Accusations
It still is a scam. Their new moderated thread has seen dozens of deletions of p…
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n/a | cryptodevil | August 30, 2016, 09:03:49 AM |
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1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
like we said, we dont need your investment, this is just to get us exposure on m…
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n/a | cryptodevil | August 30, 2016, 04:03:30 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
People are starting to wake up over on Recyclix fanboi-central.Quote@Hoàng If yo…
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n/a | cryptodevil | August 28, 2016, 04:38:44 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
You mean top 10 investors got refund? I don't see this kind of info, any link? N…
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n/a | cryptodevil | August 28, 2016, 04:17:12 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
Justice is slow. And of course people want their money back, why wouldn't they.…
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n/a | cryptodevil | August 28, 2016, 04:04:24 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
Anyone report this scam case to FBI or police?Actually, that's not a bad idea. I…
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n/a | cryptodevil | August 27, 2016, 04:03:06 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
I hope they use the money to hire a hit man and send him after you. That would b…
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n/a | cryptodevil | August 26, 2016, 07:17:08 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
And I suggest we keep a lovely screenshot as reference in case Garza and associa…
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n/a | cryptodevil | August 26, 2016, 07:15:38 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
What kind of escrow would not want to hold lir? That's a stupid fucker. Can you…
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n/a | cryptodevil | August 26, 2016, 04:09:10 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
has shogdite given you one reason not to trust him?No, not one, lots. Lying abou…
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n/a | cryptodevil | August 25, 2016, 11:46:37 AM |
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DeOS (by Razormind) is most likely a scam! Scam Accusations
I don't know if he and Phil are just delusional at this point or what, but they…
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n/a | cryptodevil | August 25, 2016, 09:52:07 AM |
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NEW MINING - ANTMINER.BIZ 1%-4% PER DAY Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | August 25, 2016, 06:22:02 AM |
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GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
A non-registered Wikipedia user made an edit to remove the Garza stuff.https://e…
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n/a | cryptodevil | August 25, 2016, 03:48:35 AM |
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💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE Announcements (Altcoins)
there is still no word from Phoenix. The situation is unfortunate but regardles…
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n/a | cryptodevil | August 24, 2016, 09:56:39 AM |
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