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Content | Score | Started by | Date posted | ||
This is my story in 2019, what is your story ? Meta
Happy new year guys.I am really loving this forum every day, and i am trying to…
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n/a | fratoshi | December 29, 2019, 03:06:24 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
butthurt mumblingMembers of this thread provided solid evidence that TradeSatosh…
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n/a | fratoshi | December 28, 2019, 02:11:28 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Dear good friend Mr nutildah How you been, long time don't see you around, i hop…
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n/a | fratoshi | December 28, 2019, 01:53:06 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
blah blah blahIf you were interested in "peace" you would stop talking shit abou…
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n/a | fratoshi | December 28, 2019, 01:07:31 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
blah blah blahIf you were interested in "peace" you would stop talking shit abou…
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n/a | fratoshi | December 27, 2019, 11:49:36 PM | ||
P2PB2B listed tagz scam exchange project tagz5 P2pB2B Scam Alert! Scam Accusations
p2pb2bCoinsbitxCryptCapitalWhitebitAll those criminal organisations are linked,…
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n/a | fratoshi | December 26, 2019, 02:02:48 AM | ||
SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc... Scam Accusations
Youtube just did a purge of crypto related videos, maybe those impersonation giv…
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n/a | fratoshi | December 25, 2019, 03:40:14 AM | ||
Accusations Against HEX & Founder Scam Accusations
he was a Bitcoin maximalist and ended up creating his own shitcoinscammers gonna…
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n/a | fratoshi | December 23, 2019, 11:17:02 PM | ||
[AVOID] CoinMarketCap Top100 Fake Volume Exchange Listings Scam Accusations
Coinmarketcap is in part responsible for all the crypto scams of the past years.…
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n/a | fratoshi | December 21, 2019, 11:26:35 AM | ||
HitBTC scam! Scam Accusations
What are the bank accounts HitBTC uses when you deposit or withdraw Fiat money?H…
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n/a | fratoshi | December 20, 2019, 11:58:53 PM | ||
THIS IS TOO MUCH, YOBIT FAKE VOLUME IS SCANDALOUS,HERE ARE THE PROOFS Scam Accusations
Is not only Yobit who do this, many other exchanges do this
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n/a | fratoshi | December 19, 2019, 11:19:12 PM | ||
Coinsbit SCAM? Scam Accusations
They are big scammers connected to P2PB2B and other scam exchanges, Already expo…
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n/a | fratoshi | December 17, 2019, 03:07:26 PM | ||
The (Not So Elaborate) CryptoBridge scam Scam Accusations
Hi guys, how do I get my stolen THC out of Crypto Bridge? There are more of us T…
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n/a | fratoshi | December 16, 2019, 09:55:09 AM | ||
TAGZ is a SCAM Scam Accusations
And today TAGZ Exchange is number 1 exchange
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n/a | fratoshi | December 14, 2019, 05:53:53 AM | ||
bitzee.biz - Ponzi Scheme Scam Accusations
The problem is that some "legit" sites are offering similar products, like Nexo.…
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n/a | fratoshi | December 14, 2019, 03:31:33 AM | ||
HitBTC.com - The most advanced cryptocurrency exchange Exchanges
https://twitter.com/vasiliybockha/status/1205040461204873216
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n/a | fratoshi | December 13, 2019, 03:04:36 AM | ||
HitBTC scam! Scam Accusations
Hitbtc is one of the biggest scam in crypto,This upcoming proof of keys day we n…
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n/a | fratoshi | December 13, 2019, 01:14:16 AM | ||
The (Not So Elaborate) CryptoBridge scam Scam Accusations
Shitcoin dump expected in a few days.Cryptobridge will dump all the remaining sh…
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n/a | fratoshi | December 12, 2019, 01:21:08 AM | ||
BW Exchange Scam Accusations
Hello,Is BW Exchange legit or a scam like Vindaxhttps://www.bw.com/First, please…
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n/a | fratoshi | December 11, 2019, 12:46:15 PM | ||
NAUTICUS EXCHANGE: SCAM ALART. Scam Accusations
wtf, this is worst than Cryptopia, how come the affected users have been so sile…
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n/a | fratoshi | December 11, 2019, 08:46:18 AM | ||
crypto-bridge.org KYC scam ! Reputation
Everyday we get bombarded with all this crypto scam news, Exchange CEOs that dis…
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n/a | fratoshi | December 10, 2019, 06:40:15 AM | ||
[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 | fratoshi | December 10, 2019, 01:06:35 AM | ||
Spectrocoin scam Scam Accusations
humm, interesting, i tried to sign up into this site about two years ago, but th…
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n/a | fratoshi | December 09, 2019, 12:17:05 PM | ||
IDAX is it SCAM? Scam Accusations
20 billion seems like alot of money, many will be looking for the CEO: FBI, Inte…
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n/a | fratoshi | December 09, 2019, 05:25:14 AM | ||
crypto-bridge.org KYC scam ! Reputation
Cryptobridge have closed withdrawals for most of the tokens and not responding t…
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n/a | fratoshi | December 09, 2019, 02:55:46 AM | ||
[Scam] Fake Tron Giveway Scam Accusations
thank you for warning the crypto community about this scam
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n/a | fratoshi | December 09, 2019, 01:25:30 AM | ||
The (Not So Elaborate) CryptoBridge scam Scam Accusations
Cryptobridge exit scam very clever way.They announced mandatory KYC to all users…
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n/a | fratoshi | December 07, 2019, 12:35:51 AM | ||
[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping Scam Accusations
Why is not coinmarketcap liable for this?https://tradebits.io/terms_of_serviceQu…
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n/a | fratoshi | December 06, 2019, 06:11:11 AM | ||
[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping Scam Accusations
I just saw an add of Tradebits on Coinmarketcap.Will be carefull, thank your exp…
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n/a | fratoshi | December 06, 2019, 03:28:25 AM | ||
Freewallet lies to users Scam Accusations
Hi! Did you reach out to our support team about this? You can choose the lowest…
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n/a | fratoshi | December 05, 2019, 04:19:34 AM | ||
[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping Scam Accusations
Supporting the flag, those scammers needs to stop scamming investors.And thank y…
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n/a | fratoshi | December 05, 2019, 01:29:21 AM | ||
Freewallet lies to users Scam Accusations
They charge 10k sat withdrawal fees for a slow withdrawal. When I emailed them a…
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n/a | fratoshi | December 05, 2019, 01:18:17 AM | ||
virwox End of Service: January 6, 2020 Exchanges
Oh, i used this exchange ages ago, the only one that accepted Paypal, really bad…
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n/a | fratoshi | December 04, 2019, 10:33:12 PM | ||
Apologize from ChiBitCTy Reputation
If is a true apology then is very nice you are doing it, because we are all huma…
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n/a | fratoshi | December 04, 2019, 10:30:27 PM | ||
IDAX is it SCAM? Scam Accusations
No more news about this exchange?all seems strange
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n/a | fratoshi | December 04, 2019, 10:22:17 PM | ||
trouble with an exchanger named Instant Bitex listed on Coinmarket Scam Accusations
Just recently, someone also posted about Instant Bitex's unprofessional behavior…
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n/a | fratoshi | December 03, 2019, 11:26:11 PM | ||
New way to scam people [I think] Scam Accusations
Scammers are getting ridiculous straight forward with their scamming tactics, so…
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n/a | fratoshi | December 02, 2019, 03:47:34 AM | ||
[ANN]★CryptoBridge★BCO★🔹Gateway to BitShares 📈RELEASED NOW BETA🔹 Announcements (Altcoins)
Thank you notsofast for promoting this scam
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n/a | fratoshi | December 02, 2019, 03:05:32 AM | ||
crypto-bridge.org KYC scam ! Reputation
Iv been trying to get my KYC done for 6mos+ and cant withdraw crap. All it does…
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n/a | fratoshi | December 02, 2019, 03:04:29 AM | ||
CryptoBridge Exchange are Scammers Scam Accusations
They did mandatory KYC to all, they delisted many coins, and today they delete t…
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n/a | fratoshi | December 01, 2019, 10:53:36 PM | ||
BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
P2PB2B, Coinsbit and the other exchange from the mafia have been very smart and…
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n/a | fratoshi | December 01, 2019, 01:27:24 PM | ||
[ANN][MONA] Monacoin LAUNCHING 2014/01/01 0:00 GMT Announcements (Altcoins)
This coin is very popular in Japan, unfortunately that 51% and the delisting fro…
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n/a | fratoshi | December 01, 2019, 04:07:47 AM | ||
List of banned participants in the Cryptotalk Campaign Reputation
is possible to join the signature campaign if i have negative trust?You are a Jr…
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n/a | fratoshi | December 01, 2019, 03:12:50 AM | ||
List of banned participants in the Cryptotalk Campaign Reputation
is possible to join the signature campaign if i have negative trust?
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n/a | fratoshi | December 01, 2019, 02:38:36 AM | ||
Does this count as Identity Fraud/Falsifying Documents? Reputation
Yes is fraud, and possible a scammer too
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n/a | fratoshi | December 01, 2019, 12:58:55 AM | ||
Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
If you send the wrong token then it will never arrive, this is with all exchange…
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n/a | fratoshi | December 01, 2019, 12:57:50 AM | ||
Bitcoin Dump - The Worst Thing Trading Discussion
i think BTC will stay around 5 - 8k till march, then slowly rise to 17k by the e…
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n/a | fratoshi | November 30, 2019, 01:47:08 AM | ||
@morvillz7z liar Scam Accusations
What happened:: Scammers Profile Link:https://bitcointalk.org/index.php?action=p…
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n/a | fratoshi | November 29, 2019, 12:10:01 PM | ||
IDAX is it SCAM? Scam Accusations
The IDAX Exchange's CEO evacuated the company, took away the cold wallet and dis…
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n/a | fratoshi | November 29, 2019, 07:20:16 AM | ||
Is STEX.com a scam? Scam Accusations
Not sure if is a scam or not, but they for sure are faking their volume and list…
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n/a | fratoshi | November 29, 2019, 07:18:03 AM | ||
Do NOT use IDAX echange !!! Scam Accusations
As new news are coming up, and the situation develops.Looks like the CEO stole t…
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n/a | fratoshi | November 29, 2019, 03:57:03 AM | ||
Bittrex issue -dirty behavior Exchanges
Honestly op, why are you using Bittrex, they are well known for being scammy.We…
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n/a | fratoshi | November 29, 2019, 03:03:50 AM | ||
IDAX is it SCAM? Scam Accusations
There are many rumors at the moment and no one knows really what is going on.Rum…
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n/a | fratoshi | November 28, 2019, 08:05:24 AM | ||
[NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid Service Discussion (Altcoins)
Outsourcing doesn't mean there are already shady actions. What's wrong with the…
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n/a | fratoshi | November 28, 2019, 05:55:31 AM | ||
[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) Scam Accusations
And there is the next Ann from the User here : https://bitcointalk.org/index.php…
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n/a | fratoshi | November 28, 2019, 02:57:21 AM | ||
[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) Scam Accusations
Just went through the two projects announcement thread and the similarities is e…
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n/a | fratoshi | November 27, 2019, 11:38:35 PM | ||
Escorts after Bitcoin trading Off-topic
A good friend of mine in this forum travels often to the Phillipines, and he go…
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n/a | fratoshi | November 27, 2019, 11:34:14 PM | ||
Tesla Cybertruck Off-topic
I really like the truck, but i am not a fan of big cars, and i cannot afford 40k…
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n/a | fratoshi | November 27, 2019, 11:27:57 PM | ||
Do NOT use IDAX echange !!! Scam Accusations
There are rumors that IDAX CEO run away with the cold storage keys and the excha…
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n/a | fratoshi | November 27, 2019, 11:19:52 PM | ||
Storeum - fake/ai generated team members! Scam Accusations
UK is also a shady jurisdiction, anyone with a fake scan passport from a dark ma…
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n/a | fratoshi | November 27, 2019, 12:26:13 PM | ||
Tradesatoshi.com SCAM Scam Accusations
I wouldn't take anything from this user serious since he calls scams without pro…
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n/a | fratoshi | November 27, 2019, 11:52:02 AM | ||
[EDU] When leaving negative feedback, remember to make it negative! Scam Accusations
That’s a nice work there for me, like a newbie . I guess I will be on the look o…
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n/a | fratoshi | November 27, 2019, 07:15:06 AM | ||
Upbit exchange hacked! Exchanges
and seems like affected the BTC price, it drops to 400$ after the bad news.hope…
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n/a | fratoshi | November 27, 2019, 05:59:19 AM | ||
[SCAM Alert] Moriart.io offers high return Ponzi Scheme. Scam Accusations
Seems very shady, i am sure this is 99% a scam,Please OP post more information a…
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n/a | fratoshi | November 27, 2019, 05:27:29 AM | ||
[ALERT][Warning] Fake Ledger Sites - Ledgre.com Scam Accusations
Even secure hard wallets like ledger are not safe from scams.Thank you for expos…
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n/a | fratoshi | November 27, 2019, 02:10:31 AM | ||
Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
Interesting, so where can i find a list of all the coins you have worked? Are yo…
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n/a | fratoshi | November 26, 2019, 10:44:12 PM | ||
Folgory Bitball are scams Scam Accusations
So bitcointalk will get subpoena?
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n/a | fratoshi | November 26, 2019, 11:47:49 AM | ||
List of P2P/no-KYC exchanges Trading Discussion
I have hear really good reviews about Bisq, i use Localbitcoin but i will give a…
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n/a | fratoshi | November 26, 2019, 06:04:26 AM | ||
How anonymous is BTC/Can they find my name? Trading Discussion
Hi allFirst post here on the forum My wife made an account on Binance, made a d…
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n/a | fratoshi | November 26, 2019, 06:00:51 AM | ||
[NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid Service Discussion (Altcoins)
Outsourcing doesn't mean there are already shady actions. What's wrong with the…
|
n/a | fratoshi | November 26, 2019, 05:33:39 AM | ||
Tradesatoshi.com SCAM Scam Accusations
Whatever you sayNice to see some some progress into our relationship Mr nutildah…
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n/a | fratoshi | November 26, 2019, 02:43:29 AM | ||
Tradesatoshi.com SCAM Scam Accusations
Dear friend Mr nutildah I really have nothing against you, and i have offered my…
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n/a | fratoshi | November 26, 2019, 01:42:45 AM | ||
Storeum - fake/ai generated team members! Scam Accusations
Storeum up over 9000% in the last week, now ranked #29 on CMC!https://coinmarket…
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n/a | fratoshi | November 26, 2019, 12:58:54 AM | ||
★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ Service Announcements (Altcoins)
is this assethylene exchange registered on any jurisdiction?how the exchange wil…
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n/a | fratoshi | November 26, 2019, 12:56:03 AM | ||
Tradesatoshi.com SCAM Scam Accusations
Unfortunately i am a crypto user like any of you and i am also victim of the sca…
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n/a | fratoshi | November 26, 2019, 12:42:15 AM | ||
[NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid Service Discussion (Altcoins)
I'm just wondering why they would do that in an office? I don't think local poli…
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n/a | fratoshi | November 26, 2019, 12:32:41 AM | ||
Beaware of Instantbitex SCAM Scam Accusations
Hello Bitcointalk, how are you today, this is the first time i open a thread aga…
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n/a | fratoshi | November 26, 2019, 12:02:34 AM | ||
[NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid Service Discussion (Altcoins)
Today i saw a news that was transmitted on the Chinese Tv, it was in Chinese so…
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n/a | fratoshi | November 25, 2019, 11:23:29 PM | ||
Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
hey fratoshii think thats going offtopic now ;-) if you have any questions to me…
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n/a | fratoshi | November 25, 2019, 09:03:45 PM | ||
Tradesatoshi.com SCAM Scam Accusations
I left Tradesatoshi in March, and i have to say i never got a bad experience wit…
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n/a | fratoshi | November 25, 2019, 09:02:20 PM | ||
local bitcoin works with scammers Scam Accusations
A victim of this case created a claim on ReclaimCrypto.com. If you are a victim…
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n/a | fratoshi | November 25, 2019, 09:33:51 AM | ||
TAGZ is a SCAM Scam Accusations
I heard about this TAGZ scam for ages, but unfortunately no proof to say is real…
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n/a | fratoshi | November 25, 2019, 07:23:58 AM | ||
Big Russian bot farm. Over 40 accounts. Reputation
Very good find, i left a positive trust, thank you for helping fighting those sc…
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n/a | fratoshi | November 25, 2019, 04:16:01 AM | ||
Bitcoin prices are dropping too much... Speculation
Does the tulip trust has something to do with this drop?I saw some fud on twitte…
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n/a | fratoshi | November 25, 2019, 03:28:35 AM | ||
★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ Service Announcements (Altcoins)
is this assethylene exchange registered on any jurisdiction?how the exchange wil…
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n/a | fratoshi | November 25, 2019, 02:30:32 AM | ||
warning be aware from Hitbtc exchange Service Discussion (Altcoins)
I haven't heard much about Hitbtc recently, is all the fud gone? the proof of ke…
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n/a | fratoshi | November 24, 2019, 11:40:37 PM | ||
Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
lol yeah. wait https://github.com/Tillkoeln/ponzii have a coin named ponzi relea…
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n/a | fratoshi | November 24, 2019, 11:16:39 PM | ||
XBX - EZBITEX - SCAM ACCUSATION THREAD! Scam Accusations
you can start by posting some screenshots and the whole story with links so we w…
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n/a | fratoshi | November 24, 2019, 09:51:38 PM | ||
Tradesatoshi.com SCAM Scam Accusations
I left Tradesatoshi in March, and i have to say i never got a bad experience wit…
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n/a | fratoshi | November 24, 2019, 09:10:49 PM | ||
MegaDice SCAM, over 19 BTC stolen Scam Accusations
Another shady casino incorporated in a shady jurisdiction, Curacao
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n/a | fratoshi | November 24, 2019, 08:58:12 PM | ||
[NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid Service Discussion (Altcoins)
I think the raid was real, i listen to Chico Crypto youtube channel, and he said…
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n/a | fratoshi | November 24, 2019, 12:59:39 PM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
and as soon as there was some progress ( nutildah laughing at my comments with…
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n/a | fratoshi | November 24, 2019, 11:58:18 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
We are clearly very different person Mr nutildah.As i have said before i am alwa…
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n/a | fratoshi | November 24, 2019, 08:29:05 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Yes, but some just disappear without trace, that's why now i use the archive too…
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n/a | fratoshi | November 24, 2019, 06:21:56 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Mysteriously some posts have been deleted, i did not delete them, but as i said,…
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n/a | fratoshi | November 24, 2019, 05:54:40 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
I never supported Tradesatoshi, i came here to bitcointalk because someone keep…
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n/a | fratoshi | November 24, 2019, 04:59:38 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
blah blah blahIf you were interested in "peace" you would stop talking shit abou…
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n/a | fratoshi | November 24, 2019, 04:40:01 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Is interesting to see all those comments on twitter when Tradesatoshi is literar…
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n/a | fratoshi | November 24, 2019, 04:22:26 AM | ||
[Be Aware] Fake Trezor Scam Accusations
Wandering what that website was doing?1) Selling fake Trezor modified with malwa…
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n/a | fratoshi | November 24, 2019, 03:57:47 AM | ||
Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Is interesting to see all those comments on twitter when Tradesatoshi is literar…
|
n/a | fratoshi | November 24, 2019, 03:39:39 AM |