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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
***snip the shilling***Dude, looking at your post history it's obvious you're a…
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n/a | IconFirm | February 03, 2020, 12:05:13 PM |
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Should DT and Merit Source Members Be Promoting A Known Scam? Reputation
This means that someone with for instance "Fork yobit, they're forking scammers"…
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n/a | IconFirm | January 23, 2020, 02:34:00 PM |
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Abusing merit system and Yobit campaign. Reputation
Here's my opinion, for what it's worth, bear in mind that I'm one of the many hu…
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n/a | IconFirm | January 23, 2020, 01:46:26 PM |
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Should DT and Merit Source Members Be Promoting A Known Scam? Reputation
This means that someone with for instance "Fork yobit, they're forking scammers"…
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n/a | IconFirm | January 23, 2020, 12:54:21 PM |
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Should DT and Merit Source Members Be Promoting A Known Scam? Reputation
WtF is chipmixer doing in yobit's thread again? Now that is retaliatory feedback…
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n/a | IconFirm | January 21, 2020, 08:37:25 PM |
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BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW... Scam Accusations
I have a hard time believing that Yoshi/Bitmain didn't have a clue what was goin…
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n/a | IconFirm | January 20, 2020, 01:05:47 PM |
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Abusing merit system and Yobit campaign. Reputation
There's enough evidence for me - tagged them all. It's bad enough that they are…
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n/a | IconFirm | January 20, 2020, 12:08:48 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
The best solution for this topic is to block it and refer to the original source…
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n/a | IconFirm | January 17, 2020, 06:37:03 PM |
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! Scam Accusations
Quoting this from their thread for informational/posterity reasons:MY GOD, tmfp…
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n/a | IconFirm | January 15, 2020, 09:37:23 PM |
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What Might Be The First Exchange To Close Down or Exit Scam in 2020? Speculation (Altcoins)
Looks like coinsbit.io are the first in 2020:https://bitcointalk.org/index.php?t…
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n/a | IconFirm | January 15, 2020, 09:13:01 PM |
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An <COINSBIT.IO> Innovative Trading Cryptosystem Service Announcements (Altcoins)
MY GOD, tmfp was rightThat's a fairly common occurence, even tho I say so myself…
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n/a | IconFirm | January 15, 2020, 09:03:38 PM |
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YOBIT SIGNATURE CAMPAIGN Reputation
When i promoted Tradesatoshi?More details (but you knew this already):https://bi…
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n/a | IconFirm | January 12, 2020, 01:47:36 PM |
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Tradesatoshi are scamming with KYC requirements Scam Accusations
As i remember there are many scam accusation already in this exchange . And only…
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n/a | IconFirm | January 12, 2020, 09:00:13 AM |
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YOBIT SIGNATURE CAMPAIGN Reputation
I have a bunch of those yovi rise only coinSo i been selling my bags since 2015H…
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n/a | IconFirm | January 10, 2020, 03:34:21 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
I am even doubting if this individual named "Max Rebane" is a real one or just u…
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n/a | IconFirm | January 10, 2020, 03:21:42 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
They're back:https://bitcointalk.org/index.php?topic=5205331.msg53564302#msg5356…
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n/a | IconFirm | January 09, 2020, 05:42:38 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
They're back:https://bitcointalk.org/index.php?topic=5205331.msg53564302#msg5356…
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n/a | IconFirm | January 09, 2020, 04:51:14 PM |
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Yobit campaign participants and supporters Reputation
This is the culture that i mentioned. They must be sanctioned. For tagging ev…
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n/a | IconFirm | December 24, 2019, 01:46:25 PM |
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[SYS] SYSCOIN [Unofficial] - Due to censorship & secrecy on Official thread. Announcements (Altcoins)
On another note, I just googled Syscoin & this thread was top of the list!.....n…
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n/a | IconFirm | December 24, 2019, 01:16:57 PM |
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Yobit campaign participants and supporters Reputation
i m tired of lynch culture in this forum.Please feel free to go post on the Yobi…
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n/a | IconFirm | December 24, 2019, 12:53:13 PM |
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DT1-member includes banned red-trusted users to increase his own Trust score Reputation
Klarki is the maintainer of the Livecoin exchange thread and acts as their suppo…
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n/a | IconFirm | December 21, 2019, 07:00:42 PM |
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[AVOID] CoinMarketCap Top100 Fake Volume Exchange Listings Scam Accusations
I've been warning about CMC for over a year now, most recently a few days ago:In…
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n/a | IconFirm | December 19, 2019, 01:20:17 PM |
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An <COINSBIT.IO> Innovative Trading Cryptosystem Service Announcements (Altcoins)
Congratulations on 112 pages of shills/bots bumping this scam exchange:
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n/a | IconFirm | December 18, 2019, 04:44:03 PM |
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The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. Scam Accusations
Roger Ver is now promoting another scam, apparently:https://www.reddit.com/r/Bit…
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n/a | IconFirm | December 17, 2019, 04:59:33 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
In the mean time they continue to post fake trading volumes at CMC... CMC will…
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n/a | IconFirm | December 15, 2019, 07:47:07 PM |
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Crypto prices, trades & volume in realtime excluding fake volume Project Development
I'm impressed. Your figures highlight just how much fake volume there is on CMC…
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n/a | IconFirm | December 13, 2019, 03:45:26 PM |
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[2019-11-12] BitClub Network's $722 million Ponzi Scam Arrested Press
This blatant scam was spotted by forum member tmfp over 3 years ago:https://bitc…
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n/a | IconFirm | December 11, 2019, 05:00:17 PM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
Yup - they're also using fake/stolen images for their team members:https://bitco…
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n/a | IconFirm | December 11, 2019, 08:42:24 AM |
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P2PB2B - resolving "scam alerts" and misunderstandings Reputation
How sad are these guys:Oh noes, another tag by an outed scam....lol
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n/a | IconFirm | December 11, 2019, 04:40:38 PM |
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P2PB2B - resolving "scam alerts" and misunderstandings Reputation
Any reasonable person will follow the link and see that you are a liar.Really? A…
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n/a | IconFirm | December 11, 2019, 11:46:09 AM |
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An <COINSBIT.IO> Innovative Trading Cryptosystem Service Announcements (Altcoins)
It is perfectly! I always use the "MARKET ORDERS" trade when I urgently need to…
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n/a | IconFirm | December 11, 2019, 09:10:50 AM |
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BitClub Network: HAHAHAHAHA Scam Accusations
Happy Fucking Christmas, you bunch of thieving, lying cunts.I can't believe how…
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n/a | IconFirm | December 11, 2019, 09:01:25 AM |
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P2PB2B - resolving "scam alerts" and misunderstandings Reputation
The very first picture I searched for (Max - Head of Listing/IEO) turned out to…
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n/a | IconFirm | December 10, 2019, 06:08:59 PM |
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Crypto prices, trades & volume in realtime excluding fake volume Project Development
I'm impressed. Your figures highlight just how much fake volume there is on CMC…
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n/a | IconFirm | December 09, 2019, 06:28:49 AM |
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P2PB2B - resolving "scam alerts" and misunderstandings Reputation
So i finally received my funds into my wallet, i do feel like i had to go throug…
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n/a | IconFirm | December 07, 2019, 12:05:32 PM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH 🔥🔥🔥🔥🔥 Bounties (Altcoins)
Tell me what needs to be done to remove the red trust from https://bitcointalk.o…
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n/a | IconFirm | November 25, 2019, 07:21:39 AM |
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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 | IconFirm | November 24, 2019, 08:11:08 AM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH 🔥🔥🔥🔥🔥 Bounties (Altcoins)
**snip the ban evading account BS**https://bitcointalk.org/index.php?topic=52040…
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n/a | IconFirm | November 24, 2019, 07:25:05 AM |
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WARNING! PIA (PrivateInternetAccess) just sold out it's customers. Serious discussion
Hello everyone,Posting this here as there doesn't seem to be a thread for privac…
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n/a | IconFirm | November 23, 2019, 02:51:05 PM |
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IconFirm - Non comprehensive behaviour! Reputation
You know that you red tagged me only,....Wrong again. At least make the effort t…
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n/a | IconFirm | November 23, 2019, 11:27:39 AM |
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IconFirm - Non comprehensive behaviour! Reputation
Yet another butt hurt scam promoter joins the other scammers I've tagged who thi…
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n/a | IconFirm | November 23, 2019, 11:08:50 AM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH 🔥🔥🔥🔥🔥 Bounties (Altcoins)
Anyone who promotes this scam exchange will be disappointed with the result.Do a…
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n/a | IconFirm | November 22, 2019, 03:58:26 PM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
They're running a signature campaign now: https://bitcointalk.org/index.php?topi…
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n/a | IconFirm | November 22, 2019, 04:06:00 PM |
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★★★ GameCredits - The future of in-game monetization ★★★ Announcements (Altcoins)
lmao re. the 'news' - meaningless bullshit and lame pump on it, just to dump it…
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n/a | IconFirm | November 22, 2019, 04:00:25 PM |
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[SYS] SYSCOIN [Unofficial] - Due to censorship & secrecy on Official thread. Announcements (Altcoins)
@Blurry: Indeed, Syscoin team seem to have abandoned their thread now, leaving o…
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n/a | IconFirm | November 21, 2019, 02:45:13 PM |
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Unknown reason for scam warning in our thread Reputation
You're using a spam/bumping service to promote your (very) dubious project - tha…
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n/a | IconFirm | November 19, 2019, 11:45:14 AM |
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[ANN][AUG 21] REVAIN - Reinventing Reviews on Blockchain Announcements (Altcoins)
📌 NEW LISTING!We are pleased to announce that P2PB2B lists Revain (R) Token. P2P…
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n/a | IconFirm | November 19, 2019, 11:42:47 AM |
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COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!! Scam Accusations
Tagged the bots, reported thread to mods & merited OP. Lets see if anything happ…
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n/a | IconFirm | November 18, 2019, 10:59:14 AM |
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An <COINSBIT.IO> Innovative Trading Cryptosystem Service Announcements (Altcoins)
That's right, the COINSBIT gradually knocks out the leaders, they earn popularit…
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n/a | IconFirm | November 16, 2019, 04:11:58 PM |
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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 | IconFirm | November 14, 2019, 12:39:23 PM |
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TradePlus- Fake team members photos Scam Accusations
Flag supported.Yeah i noticed that too, that it is probably same team behind bot…
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n/a | IconFirm | November 13, 2019, 05:40:05 PM |
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Cabalism13's Reputation Thread Reputation
Whatever reputation you had floated off down the plug hole when you created thes…
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n/a | IconFirm | August 24, 2019, 08:38:06 AM |
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Freewallet.org is the Scam Scam Accusations
We have a security algorithm programmed by the very best industry specialistsWho…
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n/a | IconFirm | August 23, 2019, 12:50:02 PM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2…
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n/a | IconFirm | August 22, 2019, 10:34:10 AM |
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Freewallet.org is the Scam Scam Accusations
We have a security algorithm programmed by the very best industry specialistsWho…
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n/a | IconFirm | August 22, 2019, 10:30:38 AM |
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Livecoin Signature is back Reputation
**snip**Ahhh....diddums.You're not the first scam promoter I've tagged to write…
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n/a | IconFirm | August 20, 2019, 06:10:57 AM |
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Flag against Livecoin (again) Reputation
Shitcoin anyone?https://www.livecoin.net/en/trading/LibraF_BTC"Project" has noth…
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n/a | IconFirm | August 20, 2019, 05:35:36 AM |
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BiteBTC is a scam exchange Scam Accusations
and now think about who buys an exchange with such a reputation and for what pur…
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n/a | IconFirm | August 19, 2019, 03:01:23 PM |
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Freewallet.org is the Scam Scam Accusations
Centralized service. Not your keys not your coins. If you are dumb enough to not…
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n/a | IconFirm | August 18, 2019, 02:12:08 AM |
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Livecoin Signature is back Reputation
You at least have more of a chance of getting your money back from livecoin than…
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n/a | IconFirm | August 17, 2019, 11:11:28 AM |
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Livecoin Signature is back Reputation
You at least have more of a chance of getting your money back from livecoin than…
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n/a | IconFirm | August 17, 2019, 08:06:43 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
Please understand that we are a regulated licensed institution and are bound by…
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n/a | IconFirm | August 16, 2019, 05:33:07 PM |
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Suspicious thread - Possibly filled with sockpuppet accounts Meta
Another thread in Service Announcements with obvious sockpuppets commenting:http…
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n/a | IconFirm | August 16, 2019, 02:20:50 PM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
Imagine being Craig's lawyer and continously get confronted with more evidence a…
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n/a | IconFirm | August 16, 2019, 05:11:50 PM |
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For how much money heroes and legends are willing to advertise fraud and scam? Reputation
Every exchange does something sketchy, Im not sure why you guys think livecoin i…
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n/a | IconFirm | August 16, 2019, 05:03:15 PM |
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For how much money heroes and legends are willing to advertise fraud and scam? Reputation
I see there's a new batch of legendary members willing to promote the livecoin s…
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n/a | IconFirm | August 16, 2019, 02:36:55 PM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
It's just my advice And it's good advice. I go by the mantra of "Legit coins g…
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n/a | IconFirm | August 16, 2019, 01:24:47 PM |
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SpectreSecurity - Plagiarized Whitepaper Scam Accusations
It shows how much of a window licker you are with zero sense in your useless bra…
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n/a | IconFirm | August 16, 2019, 01:17:21 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Next time, you won't have to search for all those accusations, as you may find t…
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n/a | IconFirm | August 16, 2019, 01:08:44 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Next time, you won't have to search for all those accusations, as you may find t…
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n/a | IconFirm | August 15, 2019, 11:39:01 AM |
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Ignore user option not loading. Meta
UPDATE:Theymos kindly contacted me & explained that the problem was that my list…
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n/a | IconFirm | August 14, 2019, 01:51:47 PM |
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Ignore user option not loading. Meta
Do you have a very long ignore list? It's been known to cause time-outs with lon…
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n/a | IconFirm | August 14, 2019, 01:25:09 PM |
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Livecoin Signature is back Reputation
There have been dozens of scam accusations against FortuneJack do you think ever…
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n/a | IconFirm | August 14, 2019, 01:16:35 PM |
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Ignore user option not loading. Meta
Right. Thanks for the replies guys/gals. I've tried different browswers, cache c…
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n/a | IconFirm | August 14, 2019, 12:43:42 PM |
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Ignore user option not loading. Meta
I'm trying to add various users to my ignore list, but every time I click on the…
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n/a | IconFirm | August 14, 2019, 12:21:14 PM |
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Livecoin Signature is back Reputation
An interesting point of view. How about this though, the below statement:From th…
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n/a | IconFirm | August 14, 2019, 12:12:24 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Our exchange is among the oldest in existence and is operating since 2013. We ha…
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n/a | IconFirm | August 14, 2019, 11:43:49 AM |
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SpectreSecurity - Plagiarized Whitepaper Scam Accusations
I came here after I saw this Flag:Quote2019-08-12 Mon 16.12hsource: loyce.club61…
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n/a | IconFirm | August 12, 2019, 01:12:23 PM |
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Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! Scam Accusations
What shall we do in your opinion?Stop spamming this thread with BS from multiple…
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n/a | IconFirm | August 12, 2019, 01:01:25 PM |
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Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! Scam Accusations
I think everybody sees what is happening now...I see what is happening & it's pa…
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n/a | IconFirm | August 12, 2019, 12:48:13 PM |
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SCAM! SmartBank - Fake Team Members and Ponzi Scheme Scam Accusations
Nice work people - obvious scam. Tagged appropriately.
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n/a | IconFirm | July 31, 2019, 03:37:20 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Thank you guys for the explanations. Just wondering why a Russian Yobit shill ac…
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n/a | IconFirm | July 28, 2019, 07:08:57 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
You might also notice they conveniently avoided this question on the previous pa…
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n/a | IconFirm | July 28, 2019, 06:56:43 AM |
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[2019-07-26] StormGain and Newcastle Brings Crypto to English Premier League Press
Stormgain.....never heard of them, so I checked their website out - they seem to…
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n/a | IconFirm | July 28, 2019, 06:45:08 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
The fact that they are openly lying confirms that this is a scam exchange. I wou…
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n/a | IconFirm | July 27, 2019, 04:19:10 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
Please understand that we are a regulated licensed institution and are bound by…
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n/a | IconFirm | July 26, 2019, 12:53:40 PM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Selective scamming with their users and asking out KYC verification later on whi…
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n/a | IconFirm | July 26, 2019, 10:04:31 AM |
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For how much money heroes and legends are willing to advertise fraud and scam? Reputation
Or we could end all signature campaigns for 60 days just to see if it helps.Thin…
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n/a | IconFirm | July 23, 2019, 03:23:42 PM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
Looking at his github page:https://github.com/vsolodovnyk?tab=repositories..it a…
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n/a | IconFirm | July 21, 2019, 01:39:16 PM |
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[EMC] EMERCOIN|崛起币 ★ Blockchain Service Platform ★ PoS | PoW | BTC merge-mined Announcements (Altcoins)
Emercoin waking up another long dormant fake account to suddenly start posting i…
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n/a | IconFirm | July 16, 2019, 03:00:55 AM |
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HashCoins - Blockchain technologies that work Scam Accusations
Simply because - they are small team, was busy by technical development in mostl…
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n/a | IconFirm | July 16, 2019, 02:51:34 AM |
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HashCoins - Blockchain technologies that work Scam Accusations
I'm just trying to work out why a six year old noob account suddenly comes out o…
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n/a | IconFirm | July 15, 2019, 01:11:00 PM |
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[Warning] Polybius & EmerCoin - Scam Altcoin Discussion
I'm just trying to work out why a six year old noob account suddenly comes out o…
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n/a | IconFirm | July 15, 2019, 01:10:19 PM |
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Yobit scammed his clients - no withdrawal - no support - no nothing Scam Accusations
Beware of scams!Yeah - stay away from Yobit!!Support the Yobit scammer flag here…
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n/a | IconFirm | July 11, 2019, 08:51:10 PM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
Found the link:https://bitcointalk.org/index.php?topic=4971628.msg51698093#msg51…
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n/a | IconFirm | July 10, 2019, 05:10:49 PM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
Ira's lawyers have dissected Craig's forged e-mails: https://t.co/OX8jjvyCq9He i…
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n/a | IconFirm | July 10, 2019, 02:15:33 PM |
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★★★ GameCredits - The future of in-game monetization ★★★ Announcements (Altcoins)
If you delete/censor my post again I will start an unofficial thread & open a sc…
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n/a | IconFirm | July 10, 2019, 01:56:32 PM |
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! Scam Accusations
QuoteAnyway, although you didn't really mention what you meant by washtrading ex…
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n/a | IconFirm | July 10, 2019, 01:44:58 PM |
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Livecoin.net Scam Scam Accusations
Attention! Livecoin exchange is under massive Black PR attack. A lot of accounts…
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n/a | IconFirm | July 08, 2019, 08:51:16 AM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
In other news, The website Loser.com redirects to CSW wiki entry. The internet…
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n/a | IconFirm | July 04, 2019, 11:59:28 AM |
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