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火币要求用户提供个人信息，资金来源和提币去向？ 中文 (Chinese)
反正现在的OTC市场也比较活跃，何必跟他们提不出来币的地方扯犊子是的，到时候都搞OTC了，3大要倒闭，然后OTC网站发财了
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n/a | findscam | March 24, 2017, 09:14:30 PM |
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【一个非常完美的bu盗币计划！】如有雷同，纯属牛逼！ 中文 (Chinese)
脑洞有点大，像碟中谍还是谍影重重里面的剧本
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n/a | findscam | March 24, 2017, 09:13:23 PM |
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[ANN] [ICO] TaaS: Token-as-a-Service | 封闭式基金 山寨币
英文ANN链接帖：https://bitcointalk.org/index.php?topic=1775766Token-as-a-Service TaaS…
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n/a | findscam | March 23, 2017, 10:57:18 PM |
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火爆行情继续轮换，莱特币会不会是下一匹黑马？ 山寨币
莱特最近几年没啥开发，一直吃老本，SW也不能加上，也是醉了，矿工就这么固执反对SW？
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n/a | findscam | March 23, 2017, 09:36:37 PM |
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[ANN] [ICO] TaaS: Token-as-a-Service | 封闭式基金 山寨币
英文ANN链接帖：https://bitcointalk.org/index.php?topic=1775766Token-as-a-Service TaaS…
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n/a | findscam | March 23, 2017, 09:35:45 PM |
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【逗逼】二宝宣布加入BU大家庭 中文 (Chinese)
二宝算力就没多少吧， 加哪边都无所谓， 混个出名。好像挺大的，但是能忽悠，估计有几万btc资本了吧
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n/a | findscam | March 23, 2017, 09:22:04 PM |
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昌用博士：为什么人们支持BU扩容，反对Core及其SW 中文 (Chinese)
如果有个选择我可以选择其他币！ETH或是DASH顶，就是这样的才对，不要以为出了比特币就没有别的可用确实，虚拟货币多的是选择,并不一定要在一棵树上吊死，现在的以…
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n/a | findscam | March 23, 2017, 09:21:28 PM |
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为何这两天比特币跌个不停？ 中文 (Chinese)
被BU和CORE的战争给整的，人心涣散，这幕我看到过，以太坊
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n/a | findscam | March 23, 2017, 09:20:38 PM |
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[ANN][PIVX] - PRIVATE INSTANT VERIFIED TRANSACTION - POS 2.0 - ZEROCOIN PROTOCOL Announcements (Altcoins)
lets see how china responds to the price dropI am not sure how many Chinese are…
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n/a | findscam | March 23, 2017, 09:14:13 PM |
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[ANN] VOXELS (VOX) | The Official Coin of Virtual Reality and Voxelus Platform Announcements (Altcoins)
This scam has been eaten so much money from weak investors, not only 1k btc from…
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n/a | findscam | March 23, 2017, 09:05:01 PM |
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CORE与BU的战争，本质是什么？ 中文 (Chinese)
管他的，比特币不跌就是王道，你们怎么扩容都行，只要比特币不跌
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n/a | findscam | March 14, 2017, 06:39:59 AM |
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新論壇，第一波免費送比特幣活動 中文 (Chinese)
HYIP论坛啊？不看好
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n/a | findscam | March 14, 2017, 06:39:12 AM |
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[DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
Bump, the price is not as good as like before, but the team is still hard workin…
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n/a | findscam | February 13, 2017, 08:58:53 AM |
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[DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
Guys have you received the signature bounty yet? ThanksShould be released on the…
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n/a | findscam | January 04, 2017, 08:54:18 AM |
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[DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
Guys have you received the signature bounty yet? Thanks
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n/a | findscam | January 04, 2017, 08:50:38 AM |
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[DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
REMINDER:PLEASE DON'T FEED THE TROLLS!!You are right, those trolls want to buy d…
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n/a | findscam | January 01, 2017, 11:20:44 AM |
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[PRE-ANN] VIDIO - a video sharing platform Announcements (Altcoins)
shapetwist: This user's email address was changed recently.Hi Dave Wilkinson, y…
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n/a | findscam | December 31, 2016, 05:45:20 AM |
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[ANN] HEAT: 3.0 crypto*multisig fiat*a2a hft*1000tps*DSA*PoS+PoP*e2ee chat* Announcements (Altcoins)
A comment for James from Supernet...https://sprnt.slack.com/messages/heat/@jl777…
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n/a | findscam | December 28, 2016, 08:15:17 PM |
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[ANN] HEAT: 3.0 crypto*multisig fiat*a2a hft*1000tps*DSA*PoS+PoP*e2ee chat* Announcements (Altcoins)
BTC: 608.45 (stage 2)ETH: 16,124.99 (stage 2)FIMK: 255,621,021 (stage 4)NXT: 6,2…
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n/a | findscam | December 28, 2016, 09:38:19 AM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
jamalaezaz is already a director of a large number of Signature campaigns and o…
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n/a | findscam | December 27, 2016, 06:47:49 PM |
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[ANN] [ICO CLOSED] Inchain - insurance for the crypto economy Announcements (Altcoins)
hey peeps,LAST CHANCE of refund. to claim your Ether, YOU HAVE TO SEND A TRANSAC…
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n/a | findscam | December 27, 2016, 06:34:09 PM |
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Mentrio UNMODERATED thread Announcements (Altcoins)
https://bitcointalk.org/index.php?topic=1729295.msg17315021#msg17315021he is bul…
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n/a | findscam | December 27, 2016, 10:22:31 AM |
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Mentrio UNMODERATED thread Announcements (Altcoins)
This is a suspected Sock Puppet Account.https://bitcointalk.org/index.php?action…
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n/a | findscam | December 27, 2016, 12:57:10 AM |
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Mentrio UNMODERATED thread Announcements (Altcoins)
yeah, Dave Wilkinson is back.But no worries, there's always people on bitcointal…
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n/a | findscam | December 26, 2016, 09:34:17 PM |
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Mentrio UNMODERATED thread Announcements (Altcoins)
how many times is this scam project running? why this is scam?the roadmad its ve…
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n/a | findscam | December 26, 2016, 10:18:28 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
BitcoinGo is not scam, main topic was locked thanks to so much fud from you guys…
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n/a | findscam | December 26, 2016, 10:15:09 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
Merry Christmas, hope scammers will turn kind, not scam any more. Bump it
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n/a | findscam | December 24, 2016, 08:55:33 PM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
https://bitcointalk.org/index.php?topic=1723321.0Even their bounty thread is mo…
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n/a | findscam | December 23, 2016, 08:22:52 PM |
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[ANN] AMP - The Currency That Powers Your Attention On Synereo Announcements (Altcoins)
Maybe the name should change in R-AMP, which is Dutch for DISASTER You guys sho…
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n/a | findscam | December 23, 2016, 01:10:24 PM |
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########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## Announcements (Altcoins)
At least can you wait until after Dec. 26 to call me an idiot? I'm just an inves…
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n/a | findscam | December 23, 2016, 12:25:29 PM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
https://bitcointalk.org/index.php?topic=1712190.msg17275323#msg17275323From no.1…
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n/a | findscam | December 23, 2016, 12:03:18 PM |
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########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## Announcements (Altcoins)
I honestly think ebitz is real now because this guy is supporting the project. h…
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n/a | findscam | December 23, 2016, 11:39:02 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
https://bitcointalk.org/index.php?topic=1723321.0Even their bounty thread is mo…
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n/a | findscam | December 23, 2016, 11:36:32 AM |
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[ANN] EBOOST || The Trusted gamer Coin || Unofficial Announcement || 97% loss Announcements (Altcoins)
Jim Blasko is the biggest known scammer, he scammed 1000 btc from vox scam, and…
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n/a | findscam | December 23, 2016, 01:29:23 AM |
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Aureus Announcements (Altcoins) |
n/a | findscam | December 22, 2016, 09:44:39 PM |
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Mainstreet Investment LP (The Fund) 🌟 THE FIRST SECURITIZED BLOCKCHAIN ASSET 🌟 Announcements (Altcoins)
Shrem is out of jail, congrats, 1 year ago, I helped him translate something, go…
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n/a | findscam | December 22, 2016, 09:30:44 PM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
Sooner or later they'll realize that we dont fall for their shit anymore and the…
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n/a | findscam | December 22, 2016, 09:24:33 PM |
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[ICOv2 ANN][DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
Do I need master key to send asset?? I wanna create a wallet, but it says m…
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n/a | findscam | December 20, 2016, 06:50:03 AM |
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[ICOv2 ANN][DAR] Darcrus | Blockchain Database Startup - Enterprise, Everywhere Announcements (Altcoins)
I personally think this second ICO is uncalled for, Darcrus raised more than 500…
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n/a | findscam | December 20, 2016, 05:41:55 AM |
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########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## Announcements (Altcoins)
Genjix did confirm it on another bitcoin thread. Seems he would avoid ico scam,…
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n/a | findscam | December 20, 2016, 05:38:46 AM |
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| STRATIS | The first blockchain developed for businesses |Full POS Announcements (Altcoins)
Stratis seems really to be dead...FUDders and noobs can't find what are good coi…
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n/a | findscam | December 19, 2016, 08:53:35 AM |
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########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## Announcements (Altcoins)
https://mobile.twitter.com/EbitzMass/status/810600530644992003 Maybe genjix can…
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n/a | findscam | December 19, 2016, 08:51:39 AM |
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########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## Announcements (Altcoins)
since the scammer is starting to bump the original topic again - i'm bumping thi…
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n/a | findscam | December 18, 2016, 08:26:40 PM |
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MegaCrypton.com is a complete SCAM! Scam Accusations
https://bitcointalk.org/index.php?action=trust;u=881707Do you have head problem?…
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n/a | findscam | December 18, 2016, 10:17:09 AM |
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Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. Scam Accusations
The account was locked, because cards were banned by mychoice and we were invest…
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n/a | findscam | December 18, 2016, 10:15:10 AM |
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Scammer please banned!! Scam Accusations
Proved I was not lying.It's the proof: https://bitcointalk.org/index.php?topic=1…
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n/a | findscam | December 18, 2016, 10:11:14 AM |
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[ANN] DECENT Announcement - Decentralizing Content Distribution Announcements (Altcoins)
Anymore news on when we will be recieving our Sig bounties?next year after main…
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n/a | findscam | December 18, 2016, 10:05:28 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
it's the same person who tried to do vcash classic and jex, mentrio and zionthat…
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n/a | findscam | December 18, 2016, 05:28:11 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
id say your correct, looks like a scam Mentrio, btg, same scammer dev, you are…
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n/a | findscam | December 18, 2016, 03:37:28 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
Definitely he is the same scammer named dave wilkimson of zion/oracle, or wasser…
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n/a | findscam | December 17, 2016, 01:21:44 AM |
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[ANN][TKS]TOKES Platform ICO LIVE| Blazing the Blockchain |CannabisRevolution.us Announcements (Altcoins)
Legit project, do you have escrow?
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n/a | findscam | December 16, 2016, 08:04:50 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
I don't see any proof here. Talk with proof man.If this shit doesn't seem fishy…
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n/a | findscam | December 16, 2016, 07:58:00 AM |
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[ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain Announcements (Altcoins)
Hi community, did u find declouds scammers?I read somewhere here that they are s…
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n/a | findscam | December 16, 2016, 06:34:53 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
This coin seems a scam, moderated thread, deleting postshttps://bitcointalk.org/…
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n/a | findscam | December 16, 2016, 06:30:21 AM |
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bitcoingo UNmoderated thread-risky scam Announcements (Altcoins)
This coin seems a scam, moderated thread, deleting postshttps://bitcointalk.org/…
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n/a | findscam | December 15, 2016, 11:44:29 PM |
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[ICO居住] [BTG] BitcoinGo, 发现一切，到处 山寨币
看好，我们进来 Scam ico
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n/a | findscam | December 15, 2016, 11:41:35 PM |
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| STRATIS | The first blockchain developed for businesses |Full POS Announcements (Altcoins)
Hi everyone !I just wanted to share my experience with Stratis. Im pretty new in…
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n/a | findscam | December 15, 2016, 02:42:14 AM |
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Other alts with segwit? Altcoin Discussion
Are there other coins besides BTC, LTC and VIA doing the segwit implementation?A…
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n/a | findscam | December 04, 2016, 02:32:58 AM |
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RISE | Building Multi-Language App Development Environments Announcements (Altcoins)
san2ok, this coin is done, better sell now than when the price will be 0.nah.. p…
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n/a | findscam | November 20, 2016, 10:08:43 AM |
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[Ebitz Signature Campaign] - Member Ranks & above only (Open) Services
Link to Profile : https://bitcointalk.org/index.php?action=profile;u=887071Bitco…
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n/a | findscam | November 18, 2016, 11:46:21 PM |
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ARK Signature Bounty Thread Marketplace (Altcoins)
second week sirthanks
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n/a | findscam | November 10, 2016, 05:44:20 AM |
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BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours Scam Accusations
Deposit proof:Account screen showing confirmed deposits & amountsBlockchain tran…
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n/a | findscam | November 10, 2016, 05:43:39 AM |
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OPAIR ICO=SCAM!! Scam Accusations
Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke…
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n/a | findscam | November 10, 2016, 05:41:17 AM |
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ARK Signature Bounty Thread Marketplace (Altcoins)
Joining the signature campaign Date 11/7/2016Thanks!
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n/a | findscam | November 06, 2016, 07:19:46 PM |
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pocketdice.io scammed 102btc, please help!!! Scam Accusations
hi Friends chilashini send you some btc 879 mbtc (550 dollar)friends chelashin…
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n/a | findscam | October 27, 2016, 04:44:01 AM |
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[ANN][MoodCrawler][MoodCoin][ICO]-Changing the world one mood at a time Announcements (Altcoins)
http://moodcrawler.org/mc/#the-teamReally, come on. If you do some fake…
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n/a | findscam | October 21, 2016, 10:47:13 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
i need help, i got fraud by twitter campaign https://twitter.com/OracleCoinas am…
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n/a | findscam | October 16, 2016, 11:49:36 AM |
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[ANN] HEAT: 3.0 crypto*multisig fiat*a2a hft*1000tps*DSA*PoS+PoP*e2ee chat* Announcements (Altcoins)
colorway concept with wallet ides (dark theme) - white theme will followLooks ve…
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n/a | findscam | October 12, 2016, 01:40:46 AM |
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ZION scam is XMC scam Scam Accusations
https://bitcointalk.org/index.php?topic=1638666.0He made a new account and op, h…
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n/a | findscam | October 07, 2016, 01:47:01 AM |
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OPAIR ICO=SCAM!! Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=85229Kooke is obvious wasserm…
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n/a | findscam | October 03, 2016, 08:33:06 AM |
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[ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain Announcements (Altcoins)
ACC seller usually do business with scammers, very serious issue.
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n/a | findscam | October 02, 2016, 10:23:42 AM |
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pocketdice.io scammed 102btc, please help!!! Scam Accusations
Dear chelashin,We are very sorry to make you wait for your cashout for that long…
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n/a | findscam | September 27, 2016, 08:47:53 AM |
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OPAIR ICO=SCAM!! Scam Accusations
Damn, I found some new proofs.The biggest escrow scammer master-P, his trust pag…
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n/a | findscam | September 27, 2016, 08:45:06 AM |
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☉[ANN][ICO Round 1] PearlCoin - Innovating Crypto Economy Backed☉ Announcements (Altcoins)
warning new scam from same dev: pearl: https://bitcointalk.org/index.php?topic=1…
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n/a | findscam | September 26, 2016, 05:25:07 AM |
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ZION scam is XMC scam Scam Accusations
Zion dev never be back and launch, confirm this scam
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n/a | findscam | September 26, 2016, 05:21:51 AM |
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OPAIR ICO=SCAM!! Scam Accusations
This Wasserman is a Joke. How can you leave the Genesis Script Generator in your…
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n/a | findscam | September 23, 2016, 01:06:53 AM |
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pocketdice.io scammed 102btc, please help!!! Scam Accusations
Hi everyone!First of all, we'd like to thank you all for your patience and reall…
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n/a | findscam | September 23, 2016, 01:04:06 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
ENJOY IT, IT WILL BE DELETED BY WASSERMAN SOONThis Wasserman is a Joke. How can…
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n/a | findscam | September 23, 2016, 12:58:22 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
Kooke and Wasserman are easily linked together by looking at their post history…
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n/a | findscam | September 20, 2016, 02:41:27 AM |
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OPAIR ICO=SCAM!! Scam Accusations
Damn, I found some new proofs.The biggest escrow scammer master-P, his trust pag…
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n/a | findscam | September 20, 2016, 02:34:15 AM |
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Complain to Mod: mprep & BadBear, Please solve Reputation
Its complain to MOD: mprep & BadBearWe are Secured and trusted Crypto Exchanger…
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n/a | findscam | September 18, 2016, 01:03:01 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
I have nothing to do with kooke user. Even, if he is a bought account there is n…
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n/a | findscam | September 18, 2016, 12:58:31 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
I have nothing to do with kooke user. Even, if he is a bought account there is n…
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n/a | findscam | September 18, 2016, 12:55:23 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
I have nothing to do with kooke user. Even, if he is a bought account there is n…
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n/a | findscam | September 18, 2016, 12:36:15 AM |
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OPAIR ICO=SCAM!! Scam Accusations
Damn, I found some new proofs.The biggest escrow scammer master-P, his trust pag…
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n/a | findscam | September 18, 2016, 12:15:37 AM |
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[PRE-ANN] OPAIR | Unmoderated thread Announcements (Altcoins)
Damn, I found some new proofs.The biggest escrow scammer master-P, his trust pag…
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n/a | findscam | September 18, 2016, 12:27:51 AM |
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ZION scam is XMC scam Scam Accusations
Zion scammer and his clone account is marked Red now by cryptodevil. i think thi…
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n/a | findscam | September 17, 2016, 12:25:20 PM |
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ZION scam is XMC scam Scam Accusations
You guys rememeber oracle's scammer op? He was very active in rise OP. Now zion…
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n/a | findscam | September 16, 2016, 10:52:53 AM |
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ZION scam is XMC scam Scam Accusations
https://bitcointalk.org/index.php?topic=1464725.0Ophion scam is also running by…
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n/a | findscam | September 16, 2016, 10:34:34 AM |
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ZION scam is XMC scam Scam Accusations
https://bitcointalk.org/index.php?topic=1464725.0Ophion scam is also running by…
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n/a | findscam | September 16, 2016, 08:37:26 AM |
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BitStarz.com Scam Accusations
I deposited 0.05 made it to 0.17 withdrawed and it says accepted but not in my b…
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n/a | findscam | September 15, 2016, 05:28:34 AM |
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OPAIR ICO=SCAM!! Scam Accusations
All ICO's are scam/ponzi along with all the altcoins. (Except litecoin and maybe…
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n/a | findscam | September 15, 2016, 05:26:39 AM |
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ZION scam is XMC scam Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=513174https://bitcointalk.org…
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n/a | findscam | September 15, 2016, 03:37:58 AM |
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ZION scam is XMC scam Scam Accusations
After i posted the proof, he modified the ico time. fuck scammer
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n/a | findscam | September 14, 2016, 10:59:08 PM |
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ZION scam is XMC scam Scam Accusations
As ive been getting an abundance of PM's regarding crowdsale completion dates, i…
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n/a | findscam | September 14, 2016, 08:33:02 PM |
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ZION scam is XMC scam Scam Accusations
The familiar scenario we can see again, he is 100% oracle scammer dev.https://bi…
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n/a | findscam | September 14, 2016, 12:42:08 PM |
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ZION scam is XMC scam Scam Accusations
Ignore that scammer, keep bumping to let everyone knows this scam, and never buy…
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n/a | findscam | September 13, 2016, 06:16:55 AM |
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[ANN] ICONOMI - Fund Management Platform ❘|❘ 5% bonus now Announcements (Altcoins)
can't wait for this coin on polo Be patient , still has 19 days before ICO even…
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n/a | findscam | September 10, 2016, 03:35:13 AM |
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ZION scam is XMC scam Scam Accusations
https://bitcointalk.org/index.php?topic=1604526.140As I warned, OP still keeps d…
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n/a | findscam | September 10, 2016, 03:28:59 AM |
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Poloniex's usury supported altcoin trading platform Service Discussion (Altcoins)
usury? Lending feature? Big exchanges all have this service, like okcoin, huobi,…
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n/a | findscam | September 09, 2016, 04:43:00 AM |
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