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SUREREMIT and ETHERFIN Plagiarized Whitepaper. Scam Accusations
I'm still wondering who was the original source. Air Transfer has a references l…
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n/a | hacker1001101001 | April 14, 2019, 10:28:42 AM |
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ETHERFIN Plagiarized Whitepaper and Fake Team. Scam Accusations
THIS IS NOT A SCAM ACCUSATIONETHERFIN has FAKE TEAM AND PLAGIARIZED WHITEPAPER.W…
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n/a | hacker1001101001 | April 14, 2019, 02:49:35 AM |
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SUREREMIT and ETHERFIN Plagiarized Whitepaper. Scam Accusations
-snip-As SUREREMIT history is traced to be before ETHERFIN, so we could say that…
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n/a | hacker1001101001 | April 14, 2019, 09:22:56 AM |
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FREEWallet.org is a SCAM Scam Accusations
We'd like to inform you that you have successfully passed the verification proce…
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n/a | hacker1001101001 | April 14, 2019, 03:24:45 AM |
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Why are simple posts being deleted in ANN threads ?? Meta
Your replies were deleted because you were posting in a row. It is not allowed a…
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n/a | hacker1001101001 | April 14, 2019, 01:40:44 AM |
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Signature posters Union Meta
Would you guys be interested in forming a signatures union that doesn't work for…
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n/a | hacker1001101001 | April 13, 2019, 11:08:40 AM |
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sockpuppets in meta lately Meta
With the latest thread they opened in the Meta section, I think this is a legit…
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n/a | hacker1001101001 | April 13, 2019, 01:51:47 AM |
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sockpuppets in meta lately Meta
ONE MORE SOCKPUPPET : (similar to mentioned in the OP)SophieIslaQUOTED POST:Ever…
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n/a | hacker1001101001 | April 13, 2019, 12:01:02 AM |
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DeltaChain - FAKE TEAM Scam Accusations
They also have a paralyzied Whitepaper.Most of the content in there Whitepaper i…
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n/a | hacker1001101001 | April 12, 2019, 08:32:03 AM |
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Where to post giveaway thread? Meta
One more question-Can I bump the thread once per 24 hours?Yes, you can bump the…
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n/a | hacker1001101001 | April 11, 2019, 01:08:23 AM |
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BitcoinSV Gold - Plagiarized whitepaper Scam Accusations
There is not much content on the website but most of the portion is paralyzied.W…
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n/a | hacker1001101001 | April 10, 2019, 12:23:31 PM |
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My account was hacked! Pay attention please. Meta
Can you sign a message from address quoted here?Bitcoin address: 1JJbUCz9pQZwddv…
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n/a | hacker1001101001 | April 10, 2019, 08:58:59 AM |
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Bitcointalk.org creator? Meta
It's surprising how well-documented history can become totally forgotten... Sato…
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n/a | hacker1001101001 | April 09, 2019, 12:53:15 AM |
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Bitcointalk.org creator? Meta
If the Bitcointalk was originally created by Satoshi Nakamoto then who is runnin…
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n/a | hacker1001101001 | April 08, 2019, 11:58:33 PM |
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Ddmrddmr on DT1 Reputation
DdmrDdmr is surely an elite minded guy with tones of knowledge about the forum a…
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n/a | hacker1001101001 | April 09, 2019, 12:21:00 AM |
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My bitcointalk was hacked! PROOF INSIDE Meta
What happened to Zepher..?He passed away. You can know more about it here. Zephe…
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n/a | hacker1001101001 | April 08, 2019, 10:23:43 PM |
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Theymos, please share the list of banned accounts for BPIP and LoyceV websites Meta
I've noticed that from time to time modlog isn't showing the recent bans, and so…
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n/a | hacker1001101001 | April 08, 2019, 10:03:25 AM |
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Excessively meriting a mediocre post - rules? Meta
-Snip-Thank You for stating, but I think some users here would have already repo…
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n/a | hacker1001101001 | April 08, 2019, 08:21:57 AM |
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Excessively meriting a mediocre post - rules? Meta
So , how do you know that SvenBomvolen is a banned account?https://bpip.org/prof…
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n/a | hacker1001101001 | April 08, 2019, 05:58:59 AM |
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Keplertek SCAM - collected $14 mln and are preparing for an exit Scam Accusations
Thats really very bad for some investors. They also ran a promotional Bounty cam…
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n/a | hacker1001101001 | April 08, 2019, 02:36:02 AM |
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Litecoin Diamond - SCAM - FAKE TEAM Scam Accusations
Also they have a paralyzied Whitepaper:Whitepaper: https://litecoindiamond.info/…
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n/a | hacker1001101001 | April 07, 2019, 11:46:14 PM |
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FREEWallet.org is a SCAM Scam Accusations
————————————————————————————Freewallet to me————————————————————————————————————…
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n/a | hacker1001101001 | April 07, 2019, 11:07:06 PM |
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Ryan Hildreth , Bitconnect scam Reputation
i won't be surprised if this dude shills another scam coin in the next bull mark…
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n/a | hacker1001101001 | April 07, 2019, 10:42:29 PM |
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Excessively meriting a mediocre post - rules? Meta
By the way I think greeklogos = Taki is evading ban too.Connected accounts: Sven…
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n/a | hacker1001101001 | April 07, 2019, 01:45:03 PM |
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BtC withdraw struck on Localbitcoins Reputation
There is no txn id given , it just says pending to address (my address).That mea…
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n/a | hacker1001101001 | April 07, 2019, 11:21:23 AM |
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Delete Telegram Message! Beginners & Help
The feature you mentioned has been here forever yes but not the ones Shasan ment…
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n/a | hacker1001101001 | April 07, 2019, 10:11:02 AM |
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Delete Telegram Message! Beginners & Help
On telegram earlier, no one could remove the message from both sides. And if it…
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n/a | hacker1001101001 | April 07, 2019, 09:42:33 AM |
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Excessively meriting a mediocre post - rules? Meta
They are basically alternate accounts of same person.Connected ETH address: 0xea…
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n/a | hacker1001101001 | April 07, 2019, 09:08:31 AM |
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Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved) Reputation
I also think that the above accusation against 2double0 is bit of an over exagge…
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n/a | hacker1001101001 | April 07, 2019, 08:39:24 AM |
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''Trusted New project'' section for Bitcointalk Meta
Scam Accusation is a good place to find scam project but we can't find it at the…
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n/a | hacker1001101001 | April 07, 2019, 01:29:32 AM |
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''Trusted New project'' section for Bitcointalk Meta
GO here to get same advantages or you can also post a project to be reviewed.Sca…
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n/a | hacker1001101001 | April 07, 2019, 01:12:55 AM |
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To bitcointalk forum: Dont delete my message Meta
When I try to send the bitcoin forum message, it tells me that bitcointalk block…
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n/a | hacker1001101001 | April 07, 2019, 01:04:39 AM |
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List of exchanges in India [updated] India
something is wrong with the link. it redirecting me to website's home page.I thi…
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n/a | hacker1001101001 | April 06, 2019, 09:45:45 AM |
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. Archival
Received the pins. Great, would deal again.
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n/a | hacker1001101001 | April 06, 2019, 09:11:43 AM |
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WTS bitcoin to perfect money Currency exchange
OP has an active scam accusation against him here:https://bitcointalk.org/index.…
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n/a | hacker1001101001 | April 06, 2019, 03:59:13 AM |
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Lauda & Loyce please confirm your gender... Reputation
P.S Why should they confirm their gender and what it has so with their account?…
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n/a | hacker1001101001 | April 06, 2019, 02:44:39 AM |
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Lauda & Loyce please confirm your gender... Reputation
Theymos has already confirmed the Gender of Lauda in one of his post's. Hope we…
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n/a | hacker1001101001 | April 05, 2019, 10:57:49 PM |
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Asking The Mods Here For Help. Member moitures Constantly Spamming (Please Ban) Meta
Thread 1https://bitcointalk.org/index.php?topic=5123432.msg50265429#msg50265429T…
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n/a | hacker1001101001 | April 05, 2019, 08:53:43 PM |
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Can you please take a look at this and see if this constitute a red tag? Reputation
There are some rules for avoiding the sale of hacked accounts which links to per…
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n/a | hacker1001101001 | April 05, 2019, 03:37:55 AM |
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Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved) Reputation
Oh, and at least 2double0 ^allegedly^ managed to repay his lender.I confirm that…
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n/a | hacker1001101001 | April 05, 2019, 03:22:23 AM |
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{Facts} Benefits of promoting (joining) a quality paid signature campaign. Beginners & Help
It could also sometimes get you eligible for a no-collarate loan as the user is…
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n/a | hacker1001101001 | April 04, 2019, 07:13:52 AM |
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Claudia - SCAM ACCUSATION Scam Accusations
telegram @nukulauta ( user deleted now)I see the telegram still active and not d…
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n/a | hacker1001101001 | April 05, 2019, 12:53:41 AM |
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FREEWallet.org is a SCAM Scam Accusations
I have seen much of an diss-aggrement about the freewallet and there support tea…
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n/a | hacker1001101001 | April 05, 2019, 12:41:08 AM |
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Binance 2FA authentication SMS: Do I have to activate the API? Exchanges
There are two different security features in Binance for Google Authentication a…
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n/a | hacker1001101001 | April 04, 2019, 07:31:49 AM |
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Alarming information about "crex24" exchange Reputation
Crex24 is in a way misleading invertors to buy and sell scam tokens on there web…
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n/a | hacker1001101001 | April 04, 2019, 05:49:40 AM |
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QS Merit Source Application Meta
I think Quickseller is worthy of becoming a merit source.He basically has grasp…
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n/a | hacker1001101001 | April 04, 2019, 02:05:59 AM |
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Lone Shark/ ChiBitCTy/ Limx Dev/ Am I unban material (The honeymoon guy) ?? Meta
I am not a historian, but it looks like you might have gotten this backwards. I…
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n/a | hacker1001101001 | April 04, 2019, 01:36:12 AM |
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Lone Shark/ ChiBitCTy/ Limx Dev/ Am I unban material (The honeymoon guy) ?? Meta
I think this could be the reason. You have not mentioned a real source: One of t…
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n/a | hacker1001101001 | April 04, 2019, 12:59:06 AM |
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Bitcointalk on Wikipedia looks kinda sparse Meta
The bitcointalk wikipedia page looks quite empty https://en.m.wikipedia.org/wiki…
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n/a | hacker1001101001 | April 02, 2019, 10:49:58 PM |
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[Now FREE to JOIN] IPL 2019 Prediction Pool and discussion Gambling discussion
I'm counting on the Royals bowlers here. Gopal and Gowtham should give Kohli and…
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n/a | hacker1001101001 | April 02, 2019, 08:25:55 AM |
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Cloudbet SCAM - no more access to my account Scam Accusations
I can finally happily say that my case can be considered closed. My account was…
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n/a | hacker1001101001 | April 02, 2019, 08:09:54 AM |
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Some Posts deserve being merited than wasting it on bounty/campaign theead Meta
Just tell me what would a campaign manager need loads of merit for, for raising…
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n/a | hacker1001101001 | April 02, 2019, 06:41:55 AM |
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Need 0.05 BTC. Lending
Loan Amount: BTC0.05Loan Purpose: TradingLoan Repay Amount: BTC0.06Loan Repay Da…
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n/a | hacker1001101001 | April 02, 2019, 02:49:28 AM |
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Drunk Teacher is on scamming spree !! Scam Accusations
Drunk Teacher is surely fakeing transcations with his own alts.One of the suspec…
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n/a | hacker1001101001 | April 02, 2019, 12:45:47 AM |
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Feature Requests Meta
All of the above suggested features are pretty interesting and help full, especi…
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n/a | hacker1001101001 | April 01, 2019, 11:13:29 PM |
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[OPEN/RUNNING] SIGMA POOL SIGNATURE CAMPAIGN Services
Payouts sent for last month.Thank You.Confirming I have received the payment.
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n/a | hacker1001101001 | April 01, 2019, 02:30:47 PM |
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Fake team Bitcointalk forum. Meta
I found real source from where theymos tried to Fake his KYC pic here. This look…
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n/a | hacker1001101001 | April 01, 2019, 09:17:37 AM |
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The new Thermos 2.0 Bitcoin Wallet is finally out Meta
Is Theymos advertising it for you? In his KYC verification pic, He is advertisin…
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n/a | hacker1001101001 | April 01, 2019, 09:04:23 AM |
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Is April 1st a free day to abuse the merit system? Meta
I think theymos can undo this merit transactions very easily and he has done so…
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n/a | hacker1001101001 | April 01, 2019, 08:41:57 AM |
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🔵🔵 SATOSHI IS BACK! 🔵🔵 Meta
But now the profile is showing the last active date : December 13, 2010, 04:45:4…
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n/a | hacker1001101001 | April 01, 2019, 02:50:23 AM |
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April Fool ? What more gimmicks can be used... Meta
I think you should check this thread, there is already much of an discussion abo…
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n/a | hacker1001101001 | April 01, 2019, 01:58:36 AM |
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KYC now required Meta
_snip_AI verifying another AI as an human! LoyceV your verification tag seems t…
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n/a | hacker1001101001 | April 01, 2019, 01:41:58 AM |
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Please list your biggest crime here. (Mandatory) Meta
What can you say about theymos uploading the pic from an Amazon.com product mode…
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n/a | hacker1001101001 | April 01, 2019, 12:37:50 AM |
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KYC now required Meta
_snip_I took that photo, it's actually him. He does some male modeling.I guess h…
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n/a | hacker1001101001 | March 31, 2019, 10:15:22 PM |
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KYC now required Meta
Theymos! Are you secretly selling Thermos on Amazon.com? Source: https://www.am…
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n/a | hacker1001101001 | March 31, 2019, 09:57:07 PM |
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[Announcement]"verified as the real Satoshi" is next to all my posts Meta
Hello, Real Satoshi.Thank You for making Bitcoin!
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n/a | hacker1001101001 | March 31, 2019, 09:24:04 PM |
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KYC now required Meta
Please verify my KYC Theymos, I like KYC very much, it makes me feel safe! (It i…
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n/a | hacker1001101001 | March 31, 2019, 09:16:42 PM |
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Ban evasion Meta
find another 6 accounts that if not already banned will be soon so.You could mak…
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n/a | hacker1001101001 | March 31, 2019, 04:23:14 AM |
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WTS - SAMSUNG S7 EDGE, 7 months old, gold, DAMAGED - 20$ - price lower! Goods |
n/a | hacker1001101001 | March 31, 2019, 02:17:53 AM |
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Plagiarism punishment reduced? When? Meta
Any change in the rule for plagiarism? Nothing is changed.ChiBitCTy is a trusted…
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n/a | hacker1001101001 | March 31, 2019, 01:07:49 AM |
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Ban evasion Meta
hello, where I have to appeal, indeed I have an account that was banned tooYou s…
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n/a | hacker1001101001 | March 31, 2019, 12:23:03 AM |
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Another phishing site Beginners & Help
One more!! Thats pretty risky buy the way and any new user could get affected b…
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n/a | hacker1001101001 | March 31, 2019, 12:01:48 AM |
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the hack of popular South Korean cryptocurrency exchange Bithumb Exchanges
After the recent cryptopia hack, most of the people's were already shocked and d…
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n/a | hacker1001101001 | March 30, 2019, 11:33:47 AM |
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DefaultTrust changes Meta
So how your trust score become +1 since it's not a month that you have got posit…
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n/a | hacker1001101001 | March 30, 2019, 03:08:22 AM |
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How to Earn Bitcoins on Android: The Mining Scam Scam Accusations
Basically it is possible to mine crypto on Android but its not profitable at all…
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n/a | hacker1001101001 | March 30, 2019, 01:22:26 AM |
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Withdrawing, my Merit Source Application. [Reason below] Meta
I don't think you should withdraw your application until someone like theymos of…
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n/a | hacker1001101001 | March 30, 2019, 01:03:33 AM |
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DefaultTrust changes Meta
Most likely every 14 days will increase 1 point from each feedback's within your…
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n/a | hacker1001101001 | March 30, 2019, 12:00:41 AM |
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Unacceptable Behaviour By Forum Moderator HostFat & Rock Trading owner eliale Meta
As a point of clarity, HostFat claims in his signature that Rock Trading has bee…
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n/a | hacker1001101001 | March 29, 2019, 10:32:29 PM |
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Being able to comment on the merit given. Meta
So, my wish/idea is basicaly being able to see and explain why that person has b…
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n/a | hacker1001101001 | March 29, 2019, 09:38:02 PM |
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[CLOSED/RUNNING] SIGMA POOL SIGNATURE CAMPAIGN Services
Regarding the regular posting history, are there any specific criteria or we're…
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n/a | hacker1001101001 | March 29, 2019, 09:59:22 AM |
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Account banned - Limx Dev - Reason is a one-year-old message Meta
But, if it is the case that lead to return of Limx Dev, with ban-unlift, so I gu…
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n/a | hacker1001101001 | March 29, 2019, 09:51:52 AM |
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Account banned - Limx Dev - Reason is a one-year-old message Meta
Are these the same users? Yes, they could be as the user dishwara is the one po…
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n/a | hacker1001101001 | March 29, 2019, 08:14:11 AM |
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Merit Abuse? Reputation
One more alt of Westinhome.Accounts connected: Litzki1990 , WestinhomeConnected…
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n/a | hacker1001101001 | March 29, 2019, 03:22:02 AM |
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Account banned - Limx Dev - Please help Meta
Don't think this forum is a better place without Limx Dev and hope theymos will…
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n/a | hacker1001101001 | March 29, 2019, 12:11:16 AM |
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's Merit Source Application [ALT Disc, ANN, ANN Tokens, Services] Meta
Altcoin section is just fucked up with lots of shit happing there daily with no…
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n/a | hacker1001101001 | March 28, 2019, 10:31:28 PM |
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Blcok specific People! Meta
Bitcointalk is an open to all online forum, and anyone on the internet can read…
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n/a | hacker1001101001 | March 28, 2019, 10:07:44 PM |
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Small query for mods ? Meta
The more clearly you explain, it's more clear to the mods.And yes, you should st…
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n/a | hacker1001101001 | March 28, 2019, 09:52:35 PM |
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local bitcoin works with scammers Scam Accusations
Can you put a link to the users localbitcoins profile where he sends 10 negative…
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n/a | hacker1001101001 | March 28, 2019, 12:36:22 AM |
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local bitcoin works with scammers Scam Accusations
Local Bitcoin is just a website were any user can register as an buyer and selle…
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n/a | hacker1001101001 | March 27, 2019, 11:09:46 PM |
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Your-BTC.co.uk - Scam scheme Scam Accusations
This is how the scammer approaches you:: my ex owe me money, and he said that my…
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n/a | hacker1001101001 | March 27, 2019, 10:57:18 PM |
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Suggestion: nuke Sent feedback from Nuked users Meta
Banned users are usually paralizist or spammers and there feedbacks would not ma…
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n/a | hacker1001101001 | March 27, 2019, 09:31:00 PM |
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Brainboss's Merit Source Application. [Focus Alt subsections] Meta
I think CryptopreneurBrainboss is an good asset to the Bitcointalk and especiall…
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n/a | hacker1001101001 | March 27, 2019, 08:56:38 AM |
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Cloudbet SCAM - no more access to my account Scam Accusations
Can you post a screenshot of the email where they ask you for the KYC?I don't th…
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n/a | hacker1001101001 | March 27, 2019, 02:21:07 AM |
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Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) Meta
I don't think any non-scammer is at a risk from sandy-is-fine. He/She is only ta…
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n/a | hacker1001101001 | March 27, 2019, 12:32:29 AM |
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Need 0.05 BTC - funded. Lending
Hello everyone.Just to tell everyone, I have taken a 1 week extension over this…
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n/a | hacker1001101001 | March 26, 2019, 11:58:58 PM |
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Lassie=zupdawg (potential Alt of same person-merit abuser) Need assistance! Reputation
@Lassie is a participant in the BTC campaign so there must be some game going on…
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n/a | hacker1001101001 | March 26, 2019, 03:26:59 AM |
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Lassie=zupdawg (potential Alt of same person-merit abuser) Need assistance! Reputation
There is no connection of any common crypto address or social media account betw…
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n/a | hacker1001101001 | March 26, 2019, 12:18:01 AM |
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PLUGIAT ON CREATING SIGNATURES Reputation
Please move your thread to Bitcoin Forum > Economy > Trading Discussion > Reputa…
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n/a | hacker1001101001 | March 25, 2019, 02:52:46 PM |
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Looking for small no collateral loan of $40usd in btc until the 1st(~8 days) Lending
I see you have already got the loan filled by Lassie here.I would recommend lock…
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n/a | hacker1001101001 | March 25, 2019, 07:05:00 AM |
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XIO (Espacio Project) - SCAM - FAKE TEAM Scam Accusations
Read verified source code of contract and exchange Source Code does not prove an…
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n/a | hacker1001101001 | March 25, 2019, 06:40:43 AM |
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