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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
Still listed as #2 by 30-day adjusted volume.Is there a reputable list of exchan…
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n/a | fratoshi | November 24, 2019, 12:54:46 AM |
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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, 12:15:42 AM |
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[Be Aware] Fake Trezor Scam Accusations
Thank you for sharing, i always been concerned when buying a hardware wallet tha…
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n/a | fratoshi | November 23, 2019, 10:20:43 PM |
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Sportsbet.io unfairly locked winnings Scam Accusations
They are doing the same thing all the other casinos with Curacao licence is doin…
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n/a | fratoshi | November 23, 2019, 09:38:18 PM |
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[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Scam Accusations
I been reading everywhere that this TAGZ exchange is a scam, i never heard of th…
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n/a | fratoshi | November 23, 2019, 09:28:26 PM |
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Sportsbet.io unfairly locked winnings Scam Accusations
3 that casino is incorporated in a country with no laws, like Curacao, Costa Ric…
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n/a | fratoshi | November 23, 2019, 07:35:36 AM |
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Sportsbet.io unfairly locked winnings Scam Accusations
Dont listen to those guys just posting about them being a scam operation, which…
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n/a | fratoshi | November 23, 2019, 07:01:15 AM |
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Sportsbet.io unfairly locked winnings Scam Accusations
If there is enough evidence i will add this shady casino to my signature scam li…
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n/a | fratoshi | November 23, 2019, 06:31:03 AM |
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Sportsbet.io unfairly locked winnings Scam Accusations
I don't think you will ever get your money.1 you are coming to the wrong place,…
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n/a | fratoshi | November 23, 2019, 06:06:41 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
I am not understanding, how they are able to get alot of IEOs on exchange even a…
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n/a | fratoshi | November 23, 2019, 06:02:36 AM |
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[SCAM ALERT]Binance Fake Giveaway. Scam Accusations
I think they are the same that did the Tron scam and the Youtube giveaways of Li…
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n/a | fratoshi | November 23, 2019, 05:58:09 AM |
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Bituary is scam Scam Accusations
This is a new exchange only few months old, with no alexa ranking, no userbase,…
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n/a | fratoshi | November 23, 2019, 03:51:53 AM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
Hello frens, This information i found on reddit https://www.reddit.com/r/CryptoC…
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n/a | fratoshi | November 21, 2019, 11:07:55 PM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
During this stream of unfounded and baseless negative statements and allegations…
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n/a | fratoshi | November 20, 2019, 11:30:28 PM |
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RivxCoin Scam exchange Scam Accusations
i cannot access https://www.rivxcoin.com/it seems that the scammers run away alr…
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n/a | fratoshi | November 20, 2019, 11:28:14 PM |
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Livecoin.net Scam Scam Accusations
They moved to the Seychelles (Africa), many other scam exchanges are based there…
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n/a | fratoshi | November 20, 2019, 01:47:07 AM |
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Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
this is very interesting, i always though that yobit was a good exchange, not th…
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n/a | fratoshi | November 19, 2019, 11:03:57 PM |
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Coins.ph Official Thread Pamilihan
I heard that some exchanges lock users account and ask for proof of founds when…
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n/a | fratoshi | November 19, 2019, 06:21:54 AM |
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Coins.ph Official Thread Pamilihan
Thank you for your answer, Coins.ph is clearly non a scam.
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n/a | fratoshi | November 19, 2019, 05:27:23 AM |
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Coins.ph Official Thread Pamilihan
I heard that some exchanges lock users account and ask for proof of founds when…
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n/a | fratoshi | November 19, 2019, 04:54:20 AM |
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Wrong Accusation: Timelord2067 gave me wrong accusation Reputation
The same thing happened to me, this user nutildah https://bitcointalk.org/index…
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n/a | fratoshi | November 19, 2019, 04:01:34 AM |
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How to start trading with 2 BTC? What is the first step? Trading Discussion
how things are looking is better to not trade at all, now all exchanges require…
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n/a | fratoshi | November 19, 2019, 03:53:47 AM |
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Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
lol guys .. no ^^ i just used yobit`s signature design and added "better play wi…
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n/a | fratoshi | November 19, 2019, 12:23:05 AM |
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★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ Service Announcements (Altcoins)
I found this post https://bitcointalk.org/index.php?topic=5134358.msg52589173#ms…
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n/a | fratoshi | November 18, 2019, 08:37:59 AM |
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Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
Is this related to Yobit or did they just rip off the signature design?https://b…
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n/a | fratoshi | November 18, 2019, 08:34:00 AM |
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[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 15, 2019, 04:21:27 AM |
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Wrong Accusation: Timelord2067 gave me wrong accusation Reputation
The same thing happened to me, this user nutildah https://bitcointalk.org/index…
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n/a | fratoshi | November 15, 2019, 03:36:57 AM |
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Scam list by Coolcryptovator. Scam Accusations
Very good list and work, i hope one day be as good as you, i left a positive tru…
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n/a | fratoshi | November 15, 2019, 01:32:58 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
The reported 3.5 mil USD of trading on the DOGE/USD marketBut only have 29$ on t…
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n/a | fratoshi | November 15, 2019, 01:26:29 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Why not give a call directly to Vitalii Zaderei +79312691131Or send him an emai…
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n/a | fratoshi | November 14, 2019, 11:39:06 PM |
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Auctus Big scam Off-topic
Please share more information so i can leave negative trust to those scammer rat…
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n/a | fratoshi | November 14, 2019, 10:36:20 PM |
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Connected Account - Ban Evasion Reputation
good find, findings those connections so epic, now they are discovered must feel…
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n/a | fratoshi | November 14, 2019, 10:35:04 PM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
We are about to finish the proceedings here, the opinion of those who spoke out…
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n/a | fratoshi | November 14, 2019, 01:06:46 PM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Did you change position? And the accounts for which we requested information did…
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n/a | fratoshi | November 14, 2019, 08:24:26 AM |
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Multi account, cheat in the same bounty campaign. Reputation
Nice find, let me know if you need support for flags on those accounts, i am 100…
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n/a | fratoshi | November 14, 2019, 06:29:36 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Did you change position? And the accounts for which we requested information did…
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n/a | fratoshi | November 14, 2019, 06:25:54 AM |
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Payasian.co - Fake team members - Stay away from this project! Scam Accusations
thank you for sharing and exposing this scam.scammers are trying to fool noob in…
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n/a | fratoshi | November 14, 2019, 05:20:09 AM |
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What do you think about PAYA coin? Altcoin Discussion
is a scam, stay away
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n/a | fratoshi | November 14, 2019, 05:19:09 AM |
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Freewallet makes me stress asking me proof ID and freezing my wallet Scam Accusations
Passed the KYC easily. Why would you always make so much fuss about it?I like Fr…
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n/a | fratoshi | November 14, 2019, 04:57:19 AM |
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Karatbars Scam - How I Got Involved With A Project That Failed Before It Started Scam Accusations
This was on Cointelegraph todayhttps://cointelegraph.com/news/bafin-orders-gold-…
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n/a | fratoshi | November 14, 2019, 04:54:42 AM |
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🐕 [ANN] Wownero - Such privacy! Many coins! Wow! 🐕 Announcements (Altcoins)
It's proof of work with no premine and very slow emission curve. Who exactly cou…
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n/a | fratoshi | November 14, 2019, 03:57:09 AM |
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Freewallet makes me stress asking me proof ID and freezing my wallet Scam Accusations
I think FreeWallet uses a name to deceive users so they can deposit coins and th…
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n/a | fratoshi | November 14, 2019, 02:28:32 AM |
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Bitcoin Platinums - SCAM - copied from Ethereum whitepaper Scam Accusations
Yes is a scam, please post the thread ann and other information to leave negativ…
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n/a | fratoshi | November 14, 2019, 02:40:10 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
This exchange is a complete scam, I hope other affected users come here to start…
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n/a | fratoshi | November 14, 2019, 02:37:13 AM |
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SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc... Scam Accusations
i saw another one like this a few days ago on youtube, they had a CZ AMA from lo…
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n/a | fratoshi | November 14, 2019, 12:42:29 AM |
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crypto-bridge.org KYC scam ! Reputation
I actually think a scam accusation needs to be open against Cryptobridge and Not…
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n/a | fratoshi | November 13, 2019, 10:22:55 AM |
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crypto-bridge.org KYC scam ! Reputation
I have added Cryptobridge to my list of scams on my signature as awareness of th…
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n/a | fratoshi | November 13, 2019, 10:05:44 AM |
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TradePlus- Fake team members photos Scam Accusations
good one for exposing the scam
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n/a | fratoshi | November 13, 2019, 09:57:12 AM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
scam, stay away, don't invest in this coin, 100% you will lose it all
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n/a | fratoshi | November 13, 2019, 09:56:54 AM |
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PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM Scam Accusations
yes, is a scam, good work exposing them, hope they don't come back with another…
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n/a | fratoshi | November 13, 2019, 09:55:43 AM |
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[ANN] PDXCoin (PDX) - a new energy-backed cryptocurrency Announcements (Altcoins)
is a scam, stay away, scammers
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n/a | fratoshi | November 13, 2019, 09:55:06 AM |
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https://deviantbit.com - scam exchange Scam Accusations
seems like another Estonian exchange using peatio open source exchange code
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n/a | fratoshi | November 13, 2019, 09:53:56 AM |
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Freewallet makes me stress asking me proof ID and freezing my wallet Scam Accusations
I made kyc procedures and selfie yesterday; I don’t have nothing to hide.But as…
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n/a | fratoshi | November 13, 2019, 09:41:53 AM |
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Scammer & Spammer Scam Accusations
disgusting behavior of this scammer, i have commented on his post to warn others…
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n/a | fratoshi | November 13, 2019, 04:44:31 AM |
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🐕 [ANN] Wownero - Such privacy! Many coins! Wow! 🐕 Announcements (Altcoins)
is this coin sort of a scam?is not even on coinmarketcap and there is no activit…
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n/a | fratoshi | November 13, 2019, 01:36:17 AM |
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[ANN] [EXCHANGE] KuCoin Exchange Service Announcements (Altcoins)
KuCoin Exchange position 13 on the new liquidity ranking.Congratulations for you…
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n/a | fratoshi | November 13, 2019, 01:14:13 AM |
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which exchange should I use? Service Discussion (Altcoins)
Yobit is one of the best exchanges out there.No KYC, fast and reliable, online s…
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n/a | fratoshi | November 12, 2019, 11:54:20 AM |
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crypto-bridge.org KYC scam ! Reputation
The fact of many complains that they are not accepting drivers licence from some…
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n/a | fratoshi | November 12, 2019, 11:23:34 AM |
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crypto-bridge.org KYC scam ! Reputation
Is there any change in the KYC requirements lately over at CryptoBridge, I still…
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n/a | fratoshi | November 12, 2019, 06:59:22 AM |
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SCAM Gemstra Scam Accusations
can you post screenshots, or the history behind
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n/a | fratoshi | November 12, 2019, 05:26:48 AM |
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crypto-bridge.org KYC scam ! Reputation
I am surprised that no one has opened a scam accusation tread about the scam tac…
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n/a | fratoshi | November 12, 2019, 01:03:39 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
So basically the scam exchange cryptex is using their users coins to do trading…
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n/a | fratoshi | November 11, 2019, 10:20:54 PM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
QuoteCryptocurrency trading platformCash 1% – No verification, No limitsQiwi, Ya…
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n/a | fratoshi | November 11, 2019, 10:48:27 AM |
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WEX.nz Exchanges |
n/a | fratoshi | November 11, 2019, 10:43:46 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
supporting the flag against the scam exchange cryptex
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n/a | fratoshi | November 11, 2019, 10:09:15 AM |
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BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen Scam Accusations
BTC-e is maybe back as VIVA-eRecently there was a post here exposing the scam bu…
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n/a | fratoshi | November 11, 2019, 10:05:15 AM |
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Cryptex.net – cryptocurrency trading platform Service Announcements
Cryptex tweet that they will never ask for KYC, but they selectively block users…
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n/a | fratoshi | November 11, 2019, 07:36:11 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Where is this exchange located?Because the new KYC/AML regulation in Europe mayb…
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n/a | fratoshi | November 11, 2019, 07:32:52 AM |
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Forum ranks/positions/badges (What do those shiny coins under my name mean?) Meta
thank you for reply i will try put more effort and write more on my posts make t…
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n/a | fratoshi | November 11, 2019, 02:53:24 AM |
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★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ Service Announcements (Altcoins)
i been using this little exchange for a while now and i really like it, it remai…
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n/a | fratoshi | November 11, 2019, 02:16:55 AM |
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Fake Antminer Website - familita.com Review - SCAM 100% Scam Accusations
I have reported this site.hope others do too
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n/a | fratoshi | November 11, 2019, 12:38:00 AM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Meh... I was reading scam board since september when decided to go in crypto, an…
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n/a | fratoshi | November 10, 2019, 11:14:48 PM |
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Cryptex.net – cryptocurrency trading platform Service Announcements
I have left a negative trust on OP profile, he is abusing users on his exchange…
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n/a | fratoshi | November 10, 2019, 10:59:50 PM |
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COINRATE EXCHANGE SCAMMED ME OF 0.0195BTC- HOW CAN I RECOVER MY BTC?? Scam Accusations
It seems like there is a exchange boom, same like with the shitcoin boom in 2014…
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n/a | fratoshi | November 10, 2019, 10:12:05 PM |
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SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET Scam Accusations
Nice finds about the scammers behind the exchange Mr JollyGood, looks like they…
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n/a | fratoshi | November 10, 2019, 10:06:55 PM |
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back Scam Accusations
Where is this exchange located?Because the new KYC/AML regulation in Europe mayb…
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n/a | fratoshi | November 10, 2019, 11:30:06 AM |
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bye bye bitcointalk :( Service Announcements (Altcoins)
and i am not denying what i said, is there in the history, any one can see, not…
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n/a | fratoshi | November 10, 2019, 01:34:26 AM |
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bye bye bitcointalk :( Service Announcements (Altcoins)
and i am not denying what i said, is there in the history, any one can see, not…
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n/a | fratoshi | November 10, 2019, 01:24:39 AM |
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JOLLYGOOD is a good person, but out of controll. Reputation
JollyGood mentioned:+ User account maxtron is probably being controlled as part…
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n/a | fratoshi | November 10, 2019, 12:34:14 AM |
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JollyGood is a good person, but out of controll. Reputation
Do not question JollyGood, he is a reputable member that has helped many by expo…
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n/a | fratoshi | November 09, 2019, 10:34:29 PM |
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Yo Theymos! DT2 members are liars and abuse their powers. Scam Accusations
The only that happened to me was that i got negative trust because apparently i…
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n/a | fratoshi | November 09, 2019, 10:32:06 PM |
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bye bye bitcointalk :( Service Announcements (Altcoins)
somewhere here, many months ago i posted that tradesatoshi is a scamseeing is ho…
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n/a | fratoshi | November 09, 2019, 03:53:55 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
P2PB2B have more volume than Binance, obviously that volume is 99% fake, i just…
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n/a | fratoshi | November 09, 2019, 02:41:37 AM |
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bye bye bitcointalk :( Service Announcements (Altcoins)
Hey where did u sign up for the tradesatoshi signature campaing?i cannot find an…
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n/a | fratoshi | November 09, 2019, 12:33:15 AM |
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Cpdax scam: Suspended my account and don't want to accept my kyc Scam Accusations
How much $$$ Cpdax stole from you?Please post screenshot of your conversation wi…
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n/a | fratoshi | November 08, 2019, 09:13:04 PM |
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Cpdax scam: Suspended my account and don't want to accept my kyc Scam Accusations
I am a regular Cpdax exchange user til I logged in one day and realized my accou…
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n/a | fratoshi | November 08, 2019, 06:10:11 AM |
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MERCATOX POTENTIAL SCAM !!!!!! Scam Accusations
I think there is not enough evidence to say that Mercatox is a scam exchange, is…
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n/a | fratoshi | November 08, 2019, 03:14:04 AM |
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[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT Service Announcements (Altcoins)
I added Poloniex to my list of scams, this systematic scam tactics to steal peop…
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n/a | fratoshi | November 08, 2019, 01:25:14 AM |
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crypto-bridge.org KYC scam ! Reputation
Is strange that there are not many reports that Cryptobridge have been scamming…
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n/a | fratoshi | November 07, 2019, 11:53:47 PM |
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Livecoin.net Scam Scam Accusations
Can't believe this scam exchange is still operational.I have added Livecoin to m…
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n/a | fratoshi | November 07, 2019, 09:43:33 PM |
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Crypto-Bridge: anyone complete KYC October 1? Service Discussion (Altcoins)
Also STEX is asking for KYC to all users.https://masternode.buzz/stex-to-enforce…
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n/a | fratoshi | November 07, 2019, 05:27:29 AM |
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Crypto-Bridge: anyone complete KYC October 1? Service Discussion (Altcoins)
Also STEX is asking for KYC to all users.https://masternode.buzz/stex-to-enforce…
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n/a | fratoshi | November 07, 2019, 05:00:32 AM |
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Exchanges are not recommended. Service Discussion (Altcoins)
I think Yobit is a great exchange, no KYC many coins to trade and also has a dic…
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n/a | fratoshi | November 07, 2019, 04:29:21 AM |
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MERCATOX POTENTIAL SCAM !!!!!! Scam Accusations
I am sorry for your loss, never send to an exchange what you are not happy to lo…
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n/a | fratoshi | November 06, 2019, 10:43:09 PM |
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(Proof) SCAM Bitlish.com hold my fund and refused to pay back Scam Accusations
It seems a scam to me, they are sending you support emails from another domain i…
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n/a | fratoshi | November 04, 2019, 10:28:23 PM |
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Tachacoin - SCAM - Fake team member Scam Accusations
Why use the image of a famous Korean singer?This makes looks the project a scam,…
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n/a | fratoshi | November 03, 2019, 01:00:15 AM |
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www.exchangeinstant.com Scam Scammer Scam Accusations
There is more than enough evidence here that exchangeinstant.com is a scam.Thank…
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n/a | fratoshi | November 03, 2019, 12:23:39 AM |
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YOBIT.net Stole My Bitcoins I need to reach the media please!! Scam Accusations
Yobit is one of the oldest exchanges around, has been the center of controversy…
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n/a | fratoshi | November 02, 2019, 12:06:29 PM |
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Crypto-Bridge: anyone complete KYC October 1? Service Discussion (Altcoins)
Also STEX is asking for KYC to all users.https://masternode.buzz/stex-to-enforce…
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n/a | fratoshi | November 02, 2019, 02:42:18 AM |
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Bitinka exchange is a scam!!!! Scam Accusations
Here is a new update of the situation.There are many rumors that Bitinka workers…
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n/a | fratoshi | November 02, 2019, 02:37:44 AM |
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