| Content | Score | Started by | Date posted | ||
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Scam accusation against Amsterdex/BanzaiBTC Scam Accusations
i cannot see scam here, Amsterdex has suffered from a bug and the developers see…
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n/a | fratoshi | November 02, 2019, 02:19:54 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
they do wash trading, i was watching the BTC USD maket and all trading happening…
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n/a | fratoshi | November 01, 2019, 11:31:49 PM |
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Tachacoin - SCAM - Fake team member Scam Accusations
Tachacoin have a fake team and this is very obvious, than you for exposing the s…
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n/a | fratoshi | November 01, 2019, 01:44:02 AM |
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Denarius. No WP and team without names. Scam Accusations
Thank you for exposing this scammers, i have read all your post and found that D…
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n/a | fratoshi | November 01, 2019, 01:40:42 AM |
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[SCAM] List of Scam Websites to Avoid Scam Accusations
Scammers are getting smarter with more sophisticated ponzi scheme.There is still…
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n/a | fratoshi | November 01, 2019, 01:36:09 AM |
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MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme Scam Accusations
Good find.I also can notice that they are showing the registration papers of the…
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n/a | fratoshi | October 31, 2019, 10:36:03 PM |
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Crex24 ~ No Verification Exchanges
Is Crex a register business in Estonia? same as Cryptobridge?What about the new…
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n/a | fratoshi | October 31, 2019, 12:26:36 AM |
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LocalBitcoins and Tier verification's Exchanges
Localbitcoin has been a reliable exchange for over the years, but nowdays is imp…
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n/a | fratoshi | October 31, 2019, 12:22:46 AM |
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Poloniex's taking money from its customers to cover its loss Exchanges
so many reports that Poloniex is a scam, i will say to withdraw all your coins a…
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n/a | fratoshi | October 31, 2019, 12:19:14 AM |
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SCAM ALERT LIST - created by JollyGood Scam Accusations
Very good list but you need to also investigate Poloniex and Cryptobridge, those…
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n/a | fratoshi | October 30, 2019, 08:31:22 PM |
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Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING *** Scam Accusations
I just check poloniex.com trustpilot and there are a bunch of claims against tha…
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n/a | fratoshi | October 30, 2019, 02:01:23 AM |
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What exchange is better than binance? Service Discussion (Altcoins)
what do you think of Yobit?they have investbox, dice, large number of altcoins,…
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n/a | fratoshi | October 29, 2019, 10:47:01 PM |
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Cryptobridge Exchange good or SCAM? Service Discussion (Altcoins)
Cryptobridge recently ask for KYC to all users without warning, many users compl…
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n/a | fratoshi | October 29, 2019, 10:44:21 PM |
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An <COINSBIT.IO> Innovative Trading Cryptosystem Service Announcements (Altcoins)
I think OP hired someone on fiverr to bump this post, cost for this service star…
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n/a | fratoshi | October 29, 2019, 10:22:44 AM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
exchanges with low reputation use tactics to attract users into their ponzi, air…
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n/a | fratoshi | October 28, 2019, 07:56:41 AM |
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Paid provocators & Alternative Accounts & Scam promoters Scam Accusations
Be careful with OP he has started to accuse others of lying.OP never take respon…
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n/a | fratoshi | October 27, 2019, 11:02:26 PM |
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Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING *** Scam Accusations
Poloniex scam accusations go back to 2015 when they implemented KYC and many cus…
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n/a | fratoshi | October 27, 2019, 12:41:42 PM |
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Doubl3r - 200% after 100 hours (doubler) Scam Accusations
Hope no one deposit coins on that site, it really looks scam, absolutely ponzi p…
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n/a | fratoshi | October 27, 2019, 11:51:43 AM |
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Forum ranks/positions/badges (What do those shiny coins under my name mean?) Meta
when i will became a member? i have already 80 posts RankRequired activityRequi…
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n/a | fratoshi | October 27, 2019, 09:54:04 AM |
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Forum ranks/positions/badges (What do those shiny coins under my name mean?) Meta
when i will became a member? i have already 80 posts
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n/a | fratoshi | October 27, 2019, 09:27:48 AM |
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Scam exchange: ovextrade.com Scam Accusations
Interesting, looks like they are massively cloning those sites using the same sc…
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n/a | fratoshi | October 27, 2019, 09:23:17 AM |
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[Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com Exchanges
This exchange doesn't give me trust, looks like is using Peatio open source code…
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n/a | fratoshi | October 27, 2019, 09:13:27 AM |
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Bituary is scam Scam Accusations
It looks like the exchange uses Peatio software, i particularly never used this…
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n/a | fratoshi | October 26, 2019, 09:00:30 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
There are enough reports about fraudsters P2PB2B and COINSBIT, the fake volume a…
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n/a | fratoshi | October 24, 2019, 07:53:01 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
coinsbit is pumping his thread here on btalk with fake accounts.P2PB2B is litera…
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n/a | fratoshi | October 21, 2019, 12:26:52 PM |
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[SCAM] fake Bitcointalk forum clone BitInfo.cc !!! Scam Accusations
recently there are many clones of bitcointalk around.many signature programs pro…
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n/a | fratoshi | October 21, 2019, 12:24:45 PM |
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reported exmarkets scam Scam Accusations
those screenshots tell the whole story.another scam!
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n/a | fratoshi | October 21, 2019, 12:23:42 PM |
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A scammer almost got me ! Scam Accusations
10$ is still money and the scammers need to be exposed
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n/a | fratoshi | September 09, 2019, 11:44:09 AM |
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Bitrue.com exchange is a scam Scam Accusations
Typical scam behavior, they lock your account with excuses and then deny further…
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n/a | fratoshi | September 09, 2019, 11:42:42 AM |
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fedlio.com And bitebtc.com SCAM WARNİNG! Scam Accusations
Why there is people still depositing coins on this exchange?Do your Own Research…
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n/a | fratoshi | September 08, 2019, 06:02:34 AM |
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You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim Scam Accusations
Fake volume and Pathetic Exchange.Stay Away
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n/a | fratoshi | September 08, 2019, 06:00:50 AM |
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COINBE - Scam EXCHANGE Scam Accusations
Stay away, i can confirm COINBE is a Scam Exchange
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n/a | fratoshi | September 08, 2019, 05:58:45 AM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
Maybe is time to unite forces and send request to coinmarketcap to issue a warni…
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n/a | fratoshi | August 20, 2019, 01:43:49 AM |
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Roger Ver's Bitcoin Games - possible scam Scam Accusations
Roger Ver has no credibility and BCASH is not the real Bitcoin
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n/a | fratoshi | August 06, 2019, 11:39:53 PM |
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Livecoin.net Scam Scam Accusations
Livecoin suffered a loss of 1.8 mil worth of Monero a few months ago.https://lat…
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n/a | fratoshi | August 06, 2019, 02:12:50 AM |
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Remitano.com is a scam! Scam Accusations
Any trader is at the mercy of market volatility.
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n/a | fratoshi | August 06, 2019, 12:48:23 AM |
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Livecoin.net Scam Scam Accusations
Livecoin seems that was hacked, a large number of coins are on maintenance, XMR,…
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n/a | fratoshi | August 06, 2019, 12:46:11 AM |
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties Scam Accusations
Better to stay away from this exchange, they are not letting users withdraw thei…
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n/a | fratoshi | August 05, 2019, 04:34:18 AM |
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange Scam Accusations
They are faking volume, and some users complain that THC withdrawals are not pos…
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n/a | fratoshi | August 05, 2019, 04:32:35 AM |
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fedlio.com And bitebtc.com SCAM WARNİNG! Scam Accusations
Fedlio is a scam exchange and they probably will change the name again and conti…
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n/a | fratoshi | August 05, 2019, 04:30:48 AM |
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P2PB2B exchange in trouble and showing signs of insolvency Scam Accusations
Yes, they seem insolvent.Just take a look at the BTC - USDT market.The last trad…
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n/a | fratoshi | August 05, 2019, 04:28:33 AM |
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fedlio.com And bitebtc.com SCAM WARNİNG! Scam Accusations
Someone call the police and tell them about this
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n/a | fratoshi | July 27, 2019, 06:25:53 AM |
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[SCAM] FEDLIO.COM Payout impossible for everyone, don't try it Scam Accusations
Yes is a scam, BITEbtc and Fedlio stop sending your coins there, you will never…
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n/a | fratoshi | July 27, 2019, 06:24:08 AM |
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties Scam Accusations
Totally disgusting that p2pb2b is sharing user personal information with others.
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n/a | fratoshi | July 27, 2019, 04:33:53 AM |
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange Scam Accusations
The sharing of customers private information is illegal in almost all countries,…
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n/a | fratoshi | July 27, 2019, 12:45:17 AM |
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Fedlio / BiteBTC SCAM Exchange Scam Accusations
Someone from this forum already sent an email to the Seychelles Commercial bank…
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n/a | fratoshi | July 26, 2019, 05:45:13 AM |
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[SCAM ALERT!] b2bp2p exchange is stealing your money Scam Accusations
Coinsbit and p2pb2b are both connected to Valerii SolodovnykHere is a nice artic…
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n/a | fratoshi | July 26, 2019, 05:42:30 AM |
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Storeum - fake/ai generated team members! Scam Accusations
another day, another pump and dump.very similar name to Signatum (SIGT)
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n/a | fratoshi | July 25, 2019, 09:02:19 AM |
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fedlio.com And bitebtc.com SCAM WARNİNG! Scam Accusations
This is great that the bank has been officially notified that a scam site was us…
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n/a | fratoshi | July 25, 2019, 02:38:24 AM |
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange Scam Accusations
i think you should leave the accusation
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n/a | fratoshi | July 25, 2019, 02:35:53 AM |
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange Scam Accusations
I agree, and the fake volume killed small coins when they got listed there, an e…
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n/a | fratoshi | July 24, 2019, 10:21:54 PM |
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Bitrue.com exchange is a scam Scam Accusations
Bitrue is a scam exchange and you must stay away from it, if you have coins then…
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n/a | fratoshi | July 24, 2019, 01:13:18 AM |
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HitBTC scam! Scam Accusations
Be careful with those sites that say they will get your money back for you.
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n/a | fratoshi | July 23, 2019, 05:19:45 AM |
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[POT]PotCoin - Banking for the Legal Cannabis Industry ✦ ✦ ✦Grow With Us ✦ ✦ ✦ Announcements (Altcoins)
Is this coin still alive? what about promotion? now that trump and north korea a…
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n/a | fratoshi | July 21, 2019, 11:08:50 AM |
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[ANN] [EXCHANGE] KuCoin Exchange Service Announcements (Altcoins)
I have used this exchange since a year now, and is very good, have no complains.…
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n/a | fratoshi | July 21, 2019, 11:03:07 AM |
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fedlio.com And bitebtc.com WARNING! Scam Accusations
There is any update? very obvious that a bank will never partner with that excha…
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n/a | fratoshi | July 21, 2019, 10:59:08 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
there is a connection between coinsbit and p2pb2b exchange and many reports that…
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n/a | fratoshi | July 21, 2019, 12:55:58 AM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
i need help to find more info, it seems that partida.io is the main company that…
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n/a | fratoshi | July 21, 2019, 12:35:43 AM |
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Fedlio / BiteBTC SCAM Exchange Scam Accusations
Fedio said it will enable accounts again, but reports from twitter are another s…
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n/a | fratoshi | July 20, 2019, 02:19:44 PM |
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[SCAM ALERT!] b2bp2p exchange is stealing your money Scam Accusations
I found this Partida Services21...80 cпeциaлиcтoв Xapькoвpartida.ioFrom the link…
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n/a | fratoshi | July 20, 2019, 11:38:47 AM |
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Livecoin.net Scam Scam Accusations
This is interesting.Livecoin suffered a loss a few months ago when someone explo…
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n/a | fratoshi | July 20, 2019, 11:31:21 AM |
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p2pb2b.io has blocked my account without any explanation, looks like SCAM Scam Accusations
Volume seems fake just like Sistemkoin and other exchanges
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n/a | fratoshi | July 20, 2019, 11:27:26 AM |
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange Scam Accusations
There are several negative posts about this exchange, but hard to independently…
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n/a | fratoshi | July 20, 2019, 07:53:40 AM |
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[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com Scam Accusations
i don't think is a scam because John McAfee works for KBChe say it here https://…
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n/a | fratoshi | July 20, 2019, 03:25:59 AM |
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BitBlender EXIT SCAM LIKELY Scam Accusations
i am not revenging or anything, just telling what happened to me, you can post a…
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n/a | fratoshi | July 17, 2019, 03:37:20 AM |
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BitBlender EXIT SCAM LIKELY Scam Accusations
I got scammed by a Bitblender staff named nutildah that put a negative trust on…
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n/a | fratoshi | July 16, 2019, 11:58:48 PM |
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Livecoin.net Scam Scam Accusations
Livecoin can try to speak with Monacoin and try to solve this instead of not let…
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n/a | fratoshi | July 16, 2019, 09:53:41 AM |
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SCAM ALERT LIST - created by JollyGood Scam Accusations
i think the list is good for awareness because new investors can take in conside…
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n/a | fratoshi | July 16, 2019, 12:20:24 AM |
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[ANN] [TRTL] TurtleCoin - Cowabunga Dudes! Announcements (Altcoins)
what happened with 4chan?the community used to be active there.now take over the…
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n/a | fratoshi | July 15, 2019, 03:37:23 PM |
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【LAUNCHED】【BTC2】Bitcoin 2, BTC Fork 1:1, PoS 🔥 Zerocoin, Anonymous ⚡️Instant TX Announcements (Altcoins)
BTC2 can really take off, i am holding some, we need good exchanges
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n/a | fratoshi | July 15, 2019, 03:35:30 PM |
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YoBit + ETH contract deposit Scam Accusations
i had similar problem with a deposit and support give back my coins after i expl…
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n/a | fratoshi | July 15, 2019, 03:33:44 PM |
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HitBTC scam! Scam Accusations
I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE a…
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n/a | fratoshi | July 15, 2019, 03:30:24 PM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
Coinsbit and p2pb2b are running the same exchange script, someone reported that
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n/a | fratoshi | July 15, 2019, 05:17:28 AM |
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Tradesatoshi.com SCAM Scam Accusations
My experience with tradesatoshi is also positive and the only problem i had is t…
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n/a | fratoshi | April 19, 2019, 07:53:13 AM |
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Tradesatoshi.com SCAM Scam Accusations
i been scammed by the scammer, but what other options i have?He says he will do…
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n/a | fratoshi | April 18, 2019, 05:27:50 AM |
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Tradesatoshi.com SCAM Scam Accusations
Yes tradesatoshi is a scam because you and McAfee say so, now please give me bac…
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n/a | fratoshi | April 18, 2019, 04:46:56 AM |
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Tradesatoshi.com SCAM Scam Accusations
be careful about leaving a positive review about tradesatoshi, i got scammed her…
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n/a | fratoshi | April 18, 2019, 02:04:33 AM |
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PLEASE I WILL PAY FOR YOUR HELP IF I MUST IM GOING TO DIE Scam Accusations
Please think twice before doing something bad to yourself.I was also scammed by…
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n/a | fratoshi | April 02, 2019, 11:42:51 PM |
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[ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] Announcements (Altcoins)
It shouldnt be much longer for LiveCoin. Apparently the devs have been talking t…
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n/a | fratoshi | April 02, 2019, 11:07:38 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
How much money do you want to stop the scam? I want my reputation backDear Frato…
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n/a | fratoshi | March 29, 2019, 08:01:54 AM |
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[ANN] Bitcoin Blender, anonymous bitcoin mixer Service Announcements
Hello bitblender.Today one of your staff, the user nutildah left a negative fee…
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n/a | fratoshi | March 28, 2019, 11:24:01 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Oh, I see, so what is that? Can I remove it? Do you think nutildah will try…
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n/a | fratoshi | March 28, 2019, 10:24:27 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too…
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n/a | fratoshi | March 28, 2019, 09:45:53 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
there is any progress on this meme war?did DiHunter verified his account or is s…
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n/a | fratoshi | March 28, 2019, 08:35:14 AM |
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[ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] Announcements (Altcoins)
When Livecoin or any other exchange will list the new SAFEX?A few developments o…
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n/a | fratoshi | March 28, 2019, 02:10:52 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Oh great more coins to claim at the faucets We added new coins to our faucets.Vi…
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n/a | fratoshi | March 27, 2019, 12:52:00 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Try with a bigger font and maybe the support guys on Tradesatoshi can read you b…
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n/a | fratoshi | March 26, 2019, 10:57:05 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
I missed the TKM airdrop
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n/a | fratoshi | March 26, 2019, 03:14:11 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
lol now DiHunter is a meme expertBolivarcoin just posted a meme of you. lol ver…
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n/a | fratoshi | March 25, 2019, 04:25:43 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
This is exactly what i am talking about, he just quote me and posted some links…
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n/a | fratoshi | March 25, 2019, 04:06:43 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
This is an example of the "reputation scam" i am talking about.1 He quotes a pos…
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n/a | fratoshi | March 25, 2019, 03:59:11 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Yes faucets where removed for a while but they are back, some payments are 5 sat…
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n/a | fratoshi | March 25, 2019, 03:50:47 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Hehe thats a good oneHey where did u sign up for the tradesatoshi signature camp…
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n/a | fratoshi | March 25, 2019, 03:31:23 AM |
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[OFFICIAL] [SAFEX] Safe Exchange Coin [website www.safex.io] Announcements (Altcoins)
maybe SAFEX needs to get the coin listed on another exchanges so we can transfer…
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n/a | fratoshi | December 19, 2017, 06:00:47 AM |
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[ANN][PoS] USDStake - 100% Free Airdrop Distribution. Announcements (Altcoins)
it is working? i try to connect but no nodes
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n/a | fratoshi | December 19, 2017, 02:30:56 AM |
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[ANN][ICO] 🚀 Confido - Trustless escrow payments with shipment tracking 🚚 Announcements (Altcoins)
it is too late to invest?
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n/a | fratoshi | December 05, 2017, 09:49:53 AM |
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[ANN]TravelChain |TokenSale starts DEC 10| SMART-TRAVELLING ECOSYSTEM Announcements (Altcoins)
Exelent idea, but how can this addapt to 3rd world countries were there is a lac…
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n/a | fratoshi | December 05, 2017, 09:43:08 AM |
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ABJCOIN |Decentralized Blockchain Solution To facilitate Commerce In Africa Announcements (Altcoins)
love regional coins like Canadacoin, i wish the best guys, you are doing great,…
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n/a | fratoshi | December 05, 2017, 09:33:25 AM |
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[ANN] 🔵 Datarius 🔴 First Social p2p Cryptobank 🔵 Announcements (Altcoins)
Cant wait, it looks like a good project
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n/a | fratoshi | December 05, 2017, 09:24:40 AM |
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delete please Announcements (Altcoins)
please delete
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n/a | fratoshi | December 16, 2015, 10:53:05 PM |
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