| Content | Score | Started by | Date posted | ||
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Botmargin - SCAM! Plagiarized Whitepaper Scam Accusations
Good JobI have just looked at the team and it also seems to be fake. Non of the…
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n/a | JeromeTash | August 12, 2019, 08:54:37 AM |
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FinWhaleX New Ponzi scam using bump or bot posting service. Scam Accusations
Just checked and the bumping is continuing in the new thread too.I sent the star…
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n/a | JeromeTash | August 14, 2019, 06:55:52 AM |
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Botmargin - SCAM! Plagiarized Whitepaper Scam Accusations
UPDATE:I have confirmed that the team is fake too... They just added a random pe…
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n/a | JeromeTash | August 14, 2019, 09:34:35 AM |
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SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI Scam Accusations
What happened: ETHSTVO - Ethereum Multiplier is a ponzi scheme, Promising very…
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n/a | JeromeTash | August 14, 2019, 10:33:29 AM |
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SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper Scam Accusations
What happened: Monexexchange.com has a plagiarized white paperScammers Profile…
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n/a | JeromeTash | August 16, 2019, 05:32:52 AM |
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SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. Scam Accusations
What happened: Btcprofits.club is a fake cloud mining site which promises abnor…
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n/a | JeromeTash | August 16, 2019, 07:34:01 AM |
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btcprofits earn 2% hourly for 100 hour - 200% return Investor-based games
my new hourly payout updateTHIS IS SCAM - More details here - https://bitcointal…
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n/a | JeromeTash | August 16, 2019, 08:01:57 AM |
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MintDice.com – The World's Best Fully Featured Casino. Play or Invest! Gambling
Hey I was trying to register an account but I am having some bit of trouble and…
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n/a | JeromeTash | August 16, 2019, 02:22:35 PM |
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[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Scam Accusations
Quoting your imagesReceived a dm in Discord saying I won some bitcoin. Website s…
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n/a | JeromeTash | August 19, 2019, 02:48:00 PM |
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SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme Scam Accusations
What happened: Grambit.info (GramBit Investment Bot) is a ponzi scheme that prom…
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n/a | JeromeTash | August 23, 2019, 08:37:10 AM |
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
same guy just reopened a new thread.https://bitcointalk.org/index.php?topic=5178…
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n/a | JeromeTash | August 23, 2019, 10:16:17 AM |
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
snipThanks for pointing this out. I hadn't seen the untrusted feedback. Obviousl…
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n/a | JeromeTash | August 23, 2019, 10:40:39 AM |
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SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. Scam Accusations
What happened: miningcave.store is a scam website which is impersonating mining…
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n/a | JeromeTash | August 26, 2019, 04:11:26 PM |
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Is 1xbit Scam? Scam Accusations
1. Their profile here has already been red trusted.- 1xBit.com2. They have a ve…
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n/a | JeromeTash | August 27, 2019, 07:37:38 AM |
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SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns Scam Accusations
What happened: protrade.cc is a ponzi scheme promising abnormal profits with no…
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n/a | JeromeTash | August 31, 2019, 05:53:26 PM |
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What is Chartoken? The hottest financial investment project in September 2019 Tokens (Altcoins)
Your website is under construction and apparently it will launch in 31 days but…
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n/a | JeromeTash | September 13, 2019, 03:33:53 AM |
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CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper Scam Accusations
Scam business gone bad? Members Like tvplus006 are making life hard for scammer…
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n/a | JeromeTash | September 19, 2019, 06:41:26 PM |
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New scam schema on the forum - Free Money To Test Casinos Scam Accusations
Another oneCode:https://www.coinplacex.comThey just scammed off someone here: ht…
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n/a | JeromeTash | September 24, 2019, 07:33:29 AM |
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Red Trust Senior, Hero , Legendary Member Account Buyer. Reputation
I saw a gig on the fiverr with Merit sell. Seeking $15 for each merit, which is…
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n/a | JeromeTash | September 27, 2019, 03:43:26 AM |
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Premier League Prediction Thread (EPL) Gambling discussion
Wow! I didn't even know there were prizes for getting 5 or 6 correct predictions…
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n/a | JeromeTash | September 27, 2019, 02:35:16 PM |
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A quicky analysis of BTC's RSI dip down over the past few days... Trading Discussion
Here is a 4 hour chartWhich deep are you still worried about. If your are still…
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n/a | JeromeTash | September 27, 2019, 04:56:55 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
I got like 4 like a couple of times. It's harder getting 5 than I thought. Lol…
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n/a | JeromeTash | October 01, 2019, 05:15:25 PM |
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Premier League Prediction Thread (EPL) Gambling discussion
Leicester City has really improved under Rodgers and it's not going to be an eas…
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n/a | JeromeTash | October 03, 2019, 05:20:20 PM |
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SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content Scam Accusations
I am an old user of www.swiftex.co and I always pay attention to www.swiftex.co…
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n/a | JeromeTash | October 06, 2019, 06:31:41 AM |
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Tokenpay Scammed $770,000 bounty payment.. Scam Accusations
Really sucks when such projects waste people's time. The least thing they would…
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n/a | JeromeTash | October 10, 2019, 06:55:07 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
It's Game Week 9 baby!After waiting through the boring week of international gam…
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n/a | JeromeTash | October 17, 2019, 10:02:27 PM |
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Report Malware and Suspicious Links here so Mods can take Action ! Meta
Here is another ANN of a project with malware[ANN][IEO] ZOPTAX - 📞 DISRUPTING VO…
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n/a | JeromeTash | October 19, 2019, 11:43:04 PM |
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Sandy-is-fine please read! Reputation
Hey @SuperMar1o, the right boards for this kind of information are Reputation Bo…
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n/a | JeromeTash | October 21, 2019, 01:58:09 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
The "Sport" section link on your website does not work. I can't open the page wh…
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n/a | JeromeTash | October 22, 2019, 03:07:41 AM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
I have managed the impossible on this weeks JackMate! I managed to pick the wron…
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n/a | JeromeTash | October 22, 2019, 07:06:59 PM |
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I lost 1.4 bitcoin in a wallet so startign again Beginners & Help
ATTENTIONOP is most likely A SCAMMERI almost believed his story until he said th…
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n/a | JeromeTash | October 25, 2019, 06:25:25 AM |
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Anonymous Peer 2 Peer trading platform Trading Discussion
I have tried to visit the website but this is what i getIs it just me or everyon…
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n/a | JeromeTash | October 29, 2019, 09:34:38 AM |
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Anonymous Peer 2 Peer trading platform Trading Discussion
I have tried to visit the website but this is what i gethttps://talkimg.com/imag…
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n/a | JeromeTash | October 30, 2019, 06:34:33 AM |
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Veleor blamed his power as DT, give negative trust blindly Reputation
-----BEGIN BITCOIN SIGNED MESSAGE-----hello, this is a new official address veri…
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n/a | JeromeTash | October 31, 2019, 08:38:04 AM |
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Restore order in the Russian branch! Scam Accusations
xandry,why are you afraid to show your face, you bastard !?You again blocked my…
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n/a | JeromeTash | October 31, 2019, 03:55:42 PM |
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Somebody included Privcy Foundation in their trust list Reputation
Privcy Foundation was someone who was very shady, untrustworthy and controversia…
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n/a | JeromeTash | November 09, 2019, 05:37:07 AM |
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Requesting Mods to be a little careful before deleting my posts. Meta
According to loyce.clubhttp://loyce.club/archive/posts/5303/53036440.html, @hack…
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n/a | JeromeTash | November 12, 2019, 04:26:09 PM |
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wrong bitcoin address Bitcoin Technical Support
Exchange was kucoinLike BitMaxz said... your computer is likely to be infected w…
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n/a | JeromeTash | November 15, 2019, 04:07:39 PM |
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[ANN] Latium Tasking Platform Tokens (Altcoins)
previously I ever had traded this coins on Hitbtc and now only livencoin is the…
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n/a | JeromeTash | November 16, 2019, 09:42:38 AM |
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[OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥 Services
i on the other hand, see it in another way, i don't know if it is scam or not bu…
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n/a | JeromeTash | November 17, 2019, 04:27:14 PM |
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The .com forum Meta
I think it was just a rival crypto forum created by someone over ambitious to ou…
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n/a | JeromeTash | November 18, 2019, 09:06:35 AM |
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Password changed / Woke up recently. Good signals to know potential scammers Beginners & Help
The recently woke up or password changed warning can disappear after sometime fr…
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n/a | JeromeTash | November 27, 2019, 02:46:39 AM |
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Germany League - Bundesliga Prediction Thread Gambling discussion
I wasn't following Bundesliga lately but when i checked the table today. I was q…
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n/a | JeromeTash | December 10, 2019, 03:16:32 PM |
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Is this a forum bug? Meta
For some reason, I am unable to view this topic directly. It's just blank when u…
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n/a | JeromeTash | December 15, 2019, 01:06:50 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
Got lucky again this weekend for at least the 30mBTC freebet. This is the second…
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n/a | JeromeTash | December 29, 2019, 10:21:48 AM |
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[POLL] Surely it's high-time for UID "Bitcoin SV" to be nuked? Meta
WTF? Does this Bitcoin SV guy have a life?Nuke Nuke Nuke!!!!A question, If a…
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n/a | JeromeTash | January 10, 2020, 12:38:12 AM |
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SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com Scam Accusations
What happened: thecryptohopper.com is a scam website which was created to phish…
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n/a | JeromeTash | January 23, 2020, 10:09:23 AM |
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URL and Hyperlink! Beginners & Help
ALSO, be careful with hyperlinks because some are link to a file that will autom…
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n/a | JeromeTash | February 10, 2020, 05:52:15 PM |
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SATOSHI MINES Gambling
If this website was ever off then it's back and it looks like the comeback is al…
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n/a | JeromeTash | February 23, 2020, 03:26:21 PM |
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Germany League - Bundesliga Prediction Thread Gambling discussion
Any Breaking Bad Fans here?Is it just me or Haaland played a role in Breaking ba…
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n/a | JeromeTash | February 24, 2020, 04:23:29 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
Hey admin/manager/anyone,What's up with website? I cannot access 'Sports' sectio…
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n/a | JeromeTash | February 25, 2020, 12:29:01 PM |
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SMARTMIXER.IO - SCAM (EXIT?) Scam Accusations
The channel has over 2000 followers who could fall victims, lets all try to repo…
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n/a | JeromeTash | February 25, 2020, 03:14:58 PM |
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promineruk.com Scammer ! Fraud website Scam Accusations
No, the problem still exists.The transaction ID is: 0e9388378dd11en60acbce45c623…
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n/a | JeromeTash | February 27, 2020, 03:06:35 AM |
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Caution: My Hero account has been potentially compromised Meta
I already told them that I clicked it using Tor. Like I said before, IPs are pre…
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n/a | JeromeTash | February 28, 2020, 10:38:03 AM |
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Premier League Prediction Thread (EPL) Gambling discussion
I do not think Arsenal invincibles are the premier league greatest, this should…
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n/a | JeromeTash | February 29, 2020, 06:12:01 PM |
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Potential scam and a spammer. Mods please nuke! Scam Accusations
Fortunately the scammer has been nuked a few moments backIf anyone one would fal…
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n/a | JeromeTash | March 03, 2020, 11:33:47 AM |
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2020 List Bitcoin Mixers Bitcoin Tumblers Websites Service Discussion
OP I think it's time you removed atob mixer from the list and included it in the…
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n/a | JeromeTash | March 17, 2020, 08:34:50 AM |
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Don't fall for it! Reputation
I wouldn't expect any member in the forum to fall for such. Though not so direct…
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n/a | JeromeTash | March 27, 2020, 06:39:25 PM |
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[ANN] Spero Exchange - Coming Soon, Add Your Coin! Service Announcements
You are telling people not to use chrome... Is there any reason why?you should i…
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n/a | JeromeTash | March 28, 2020, 05:19:22 PM |
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Bitforex is Scam! Scam Accusations
I am quoting part of the post for visibility of imagesevidence of funds in my ac…
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n/a | JeromeTash | April 06, 2020, 04:24:30 PM |
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Holy shit Binance leverage trading is COMPLICATED AF!!! Exchanges
They both are based on "TODAY", if i change the timeline also the € value is upd…
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n/a | JeromeTash | April 10, 2020, 02:53:05 PM |
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Holy shit Binance leverage trading is COMPLICATED AF!!! Exchanges
This is the 1 week timeline.What do you think ?It probably means the Profit and…
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n/a | JeromeTash | April 11, 2020, 06:10:54 PM |
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bitsprox.pro Exchange Scam or legit ? Exchanges
Avoid using them however cheap the listing fee maybe. What's the point of Listin…
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n/a | JeromeTash | April 13, 2020, 04:40:06 PM |
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Order Fulfillment time estimation ? Trading Discussion
Becareful. The liquidity of the asset you want to trade in that exchange is very…
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n/a | JeromeTash | April 13, 2020, 06:58:26 PM |
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SMARTMIXER.IO - SCAM (EXIT?) Scam Accusations
Currently, you still haven't received a response and the discussion has been ope…
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n/a | JeromeTash | April 14, 2020, 04:21:32 PM |
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[ANN] Satoshi Bitcoin Converter is now a web app at SatoshiBitcoinConverter.com Service Announcements
Nice tool for convince when one wants to convert BTC to smaller units but how do…
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n/a | JeromeTash | April 14, 2020, 06:56:26 PM |
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[ANN] [KLT] [KAL] Launch of the 100% anonymous KAL.EXCHANGE exchange + Aidrop Service Announcements
100% anonymous? huh? You people joke to muchI am not comfortable with these bran…
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n/a | JeromeTash | April 18, 2020, 05:58:59 PM |
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[BEWARE] Cashaa fake Rewards Scam Accusations
Number one red flag, how does one get rewarded for literally participating in n…
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n/a | JeromeTash | April 21, 2020, 03:56:02 PM |
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[SCAMMER] Naober or Walmart34 Scam Accusations
Naober or Walmart34 has been accused of scamming so many people for a while now.…
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n/a | JeromeTash | April 25, 2020, 03:46:12 PM |
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indoex exchange is a scam Scam Accusations
Here is their;ANN: https://bitcointalk.org/index.php?topic=5167992Profile: https…
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n/a | JeromeTash | April 27, 2020, 02:53:11 PM |
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indoex exchange is a scam Scam Accusations
After exposing them yesterday. They decided to edit the ANN, Very lame move. App…
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n/a | JeromeTash | April 28, 2020, 02:14:24 AM |
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Looking for a Wallet APP that supports any ERC20 TOKENS Altcoin Discussion
I was using a free Mobile Wallet app, where i had send some new ERC20 TOKE…
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n/a | JeromeTash | May 01, 2020, 03:49:44 PM |
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What does this mean? On new, nice designed btc.bitaps.com page Service Discussion
You the figures that i have marked in red...right?Those 3 values represent 3 tra…
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n/a | JeromeTash | May 04, 2020, 06:59:35 PM |
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Pnxbet --> Kawbet --> 1xbet/1xbit (known scammers) - Plz support flag! Reputation
And now when Kawbet.com went offline, when you try to visit Kawbet website, it s…
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n/a | JeromeTash | May 05, 2020, 02:50:26 PM |
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[ANN] Satoshi Bitcoin Converter is now a web app at SatoshiBitcoinConverter.com Service Announcements
Hmm. Try a different browser.The web tool now seems to work well except when con…
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n/a | JeromeTash | May 23, 2020, 05:32:54 PM |
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[ANN] ProExchangers Exchange Review and Aggregator platform Service Announcements
Just checked out the website and you are using the same metrics for ranking exch…
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n/a | JeromeTash | May 26, 2020, 06:53:12 PM |
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[Warning] Fake product reviews on RP9 Mining Scam Accusations
Which 3 pin post? What's the topic? Should I use "Bitcoin Discussion" topic and…
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n/a | JeromeTash | June 02, 2020, 02:06:33 PM |
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I HAVE JUST BEEN SCAMMED USING BITCOIN LAUNDRY MIXER Scam Accusations
They have a habit of mixing small amounts of bitcoins but when you trust them an…
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n/a | JeromeTash | June 02, 2020, 04:45:20 PM |
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[ANN][OTC] MoonTrade: The First OTC Exchange for BTC, ETH and XRP Trading Service Announcements
Moontrade.org is being flagged by Metamask extension as a phishing website. Is t…
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n/a | JeromeTash | June 02, 2020, 05:52:29 PM |
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FYI: Stolen Account Meta
Here's a new one:"I Razick am the sole owner of the address 1vayZZw4U1pKQic2FjZ7…
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n/a | JeromeTash | June 09, 2020, 10:33:03 AM |
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*Scam* Freewallet Scam Report - Do Not Trust Freewallet *Scam* Scam Accusations
Sorry bud.Had you Google searched or Checked out their rep profile here before s…
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n/a | JeromeTash | June 13, 2020, 04:35:53 PM |
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{Warning}: Fake Kraken Twitter Account Beginners & Help
What is even funnier is that they have this pinned message; https://twitter.com/…
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n/a | JeromeTash | June 14, 2020, 05:29:55 PM |
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[NEWS] Hackers blackmail exchange with $5 million of Ethereum fees Exchanges
I can't recall the thread but last year this very kind of abnormal transactions…
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n/a | JeromeTash | June 15, 2020, 04:14:19 PM |
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Coinprofits.club Scam or not? Speculation (Altcoins)
Unfortunately, you sent them money without first inquiring from members in case…
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n/a | JeromeTash | June 15, 2020, 06:06:47 PM |
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♻️ [banned mixer] — FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐ Archival
Yet another time I sent $25 and received only $20 when I set the fee to be 0.5%.…
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n/a | JeromeTash | June 19, 2020, 06:14:37 PM |
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Is EtherDelta Finally Gone? Service Discussion (Altcoins)
502 Error again..Why not use Forkdelta?Parts of Etherdelta load on my side here…
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n/a | JeromeTash | July 02, 2020, 06:49:08 PM |
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Loan 0.07 Bitcoin coin collateral Lending
I don't trust prices on Etherscan especially when it comes to shitcoinsWhen you…
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n/a | JeromeTash | July 07, 2020, 03:21:51 PM |
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ShardMiners.com Review SCAM Website Scam Accusations
Thanks for the investigation OP. Basing on your findings, they are definitely s…
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n/a | JeromeTash | July 13, 2020, 03:44:05 PM |
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Help with a Transaction Beginners & Help
it is just only 9 hours sometimes it takes days to arrive especially when you TR…
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n/a | JeromeTash | July 21, 2020, 03:26:14 PM |
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SCAM, Target BitcoinTalk users. [Fake Exchanger] Scam Accusations
Thanks for additional information,, but one more question.No one of members are…
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n/a | JeromeTash | July 26, 2020, 03:57:19 AM |
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Uncofirmed transaction low bytes Bitcoin Technical Support
Your fee is very Low according to https://mempool.space The Mempool is right now…
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n/a | JeromeTash | July 28, 2020, 11:29:19 AM |
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BitcoinGirl.Club - Email sent to recovery. Meta
Code:My account has been hacked. Please reset the email to . The current date i…
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n/a | JeromeTash | August 03, 2020, 03:36:48 PM |
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How use electrum wallet on laptop with mobile bitpay App Beginners & Help
I have never used the bitpay app but If it can allow you to generate the QR code…
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n/a | JeromeTash | August 12, 2020, 05:03:39 PM |
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Electrum wallet Electrum
What terms did you use when searching the Electrum number on Google?I can't find…
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n/a | JeromeTash | August 17, 2020, 06:40:44 PM |
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MultiCoinAds: To be trusted or not? Beginners & Help
The domain is brand new. Barely 4 days old so it's hard to tell if it's scam or…
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n/a | JeromeTash | August 22, 2020, 07:24:26 PM |
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Scammer Report UK_GUY Scam Accusations
He also scam me! And deleted all the correspondence!Do you even care checking ou…
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n/a | JeromeTash | August 24, 2020, 04:56:06 PM |
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Bitcoin transaction unconfirmed since 8 hours Bitcoin Technical Support
1. The fee is so low according to the current stat of mempool - https://mempool.…
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n/a | JeromeTash | August 25, 2020, 10:19:11 AM |
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Constant BTC fee on JaxxLiberty wallet Wallet software
Changing the miner fees on Jaxx is not as flexible as you would do on a wallet l…
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n/a | JeromeTash | September 05, 2020, 03:41:04 PM |
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Advertising shiller spotted! Meta
Time to drop a bomb again on that account. Few reports will do, mods will obviou…
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n/a | JeromeTash | September 16, 2020, 08:48:00 AM |
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Lowest fees on btc exchange. Exchanges
6 years of Experience?Archived: https://archive.vn/3L7JUBut your domain informat…
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n/a | JeromeTash | September 21, 2020, 05:58:01 PM |
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