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Gemini double eth scam Scam Accusations
https://t.me/GeminiAirdrop_Bot?start=https://t.me/joinchat/OFbsKRbOVsxyaeQ6Wr7TR…
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n/a | EliseWatoson | December 02, 2019, 03:20:26 AM |
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[Warning] Binance-cn.com Fake Website. Stay away Scam Accusations
I have found another two suspicious links which may be fake of binance and binan…
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n/a | EliseWatoson | November 27, 2019, 11:21:00 PM |
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Micro Ethereum - Plagiarized Whitepaper Scam Accusations
Shitty threads. just because of that, you mark our project are scamShitty projec…
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n/a | EliseWatoson | November 11, 2019, 04:19:08 AM |
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Atomic Ethereum - Plagiarized content Scam Accusations
Seems like their smart contract address "0x78863E62856D8C2047061F447C7E55c5838b7…
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n/a | EliseWatoson | October 13, 2019, 11:59:57 PM |
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[Warning] Acashcoin - Fake Team Scam Accusations
Good job. I can't help but think that they're related to another scam project "A…
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n/a | EliseWatoson | October 02, 2019, 11:20:53 PM |
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Payasian.co - Fake team members - Stay away from this project! Scam Accusations
Great job. I also have something to add.If you are to google their address "1 Ra…
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n/a | EliseWatoson | September 27, 2019, 03:44:56 AM |
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MorCrypto Exchange (ICO) with ponzi scheme. Scam Accusations
@EliseWatoson, So you can not differentiate between a Page and a Profile? so d…
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n/a | EliseWatoson | September 26, 2019, 04:02:03 AM |
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Cryptozenx - Fake exchange used by honeypot scammers Scam Accusations
URL of scam exchange: https://cryptozenx.comDomain Information:Domain:cryptozenx…
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n/a | EliseWatoson | September 24, 2019, 04:07:16 AM |
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escortcoin -- FAKE TEAM Scam Accusations
Realy I don't get it!! Why don't people just write another and ask if there coul…
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n/a | EliseWatoson | September 24, 2019, 02:15:14 AM |
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MorCrypto Exchange (ICO) with ponzi scheme. Scam Accusations
Please do a proper research before posting anything here, We are a Legit Team an…
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n/a | EliseWatoson | September 22, 2019, 11:20:29 PM |
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[Be carefull] DAGX.LIVE using Fake Reviews Scam Accusations
I think https://bashi.projectgenome.club/ is just an affiliate of https://dagx.l…
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n/a | EliseWatoson | September 20, 2019, 02:58:30 AM |
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MorCrypto Exchange (ICO) with ponzi scheme. Scam Accusations
Ponzi scheme or not, they are definitely super fishy.Two of their team members (…
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n/a | EliseWatoson | September 18, 2019, 11:28:14 PM |
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Virtual Token (VITO) - Fake Team Scam Accusations
They've taken down the top right and bottom left pictures from their website - b…
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n/a | EliseWatoson | September 17, 2019, 04:28:11 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
I don't know about you guys, but I always find it weird whenever a project or ex…
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n/a | EliseWatoson | August 30, 2019, 02:11:37 AM |
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AlphaTech (AFX): PLAGIARIZED WHITEPAPER Scam Accusations
It seems that they have removed their whitepaper.Anyway, I know they're not nati…
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n/a | EliseWatoson | July 30, 2019, 03:30:29 AM |
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SCAM SITE https://best-xtrades.com/ best-xtrades.com Scam Accusations
It's used by honeypot scammers on Telegram who would claim they have 'BTC stuck…
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n/a | EliseWatoson | July 16, 2019, 04:16:07 AM |
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SCAM SITE https://bitmate24.com/ bitmate24.com Scam Accusations
Yes, unfortunately, that is a very common honeypot scam. Thanks for giving every…
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n/a | EliseWatoson | July 12, 2019, 04:18:52 AM |
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