| Content | Score | Started by | Date posted | ||
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Pornx scam accusation. Website domain suspended. Twitter suspended. Scam Accusations
This is yet another poorly executed scam.Here is Colleen:http://vkontakte.info/i…
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n/a | morvillz7z | August 26, 2018, 10:23:43 AM |
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Bitmoney - very likely scam Scam Accusations
These clowns still around?
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n/a | morvillz7z | August 25, 2018, 04:24:17 PM |
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ihero.co - likely a SCAM! Scam Accusations
What happened: Fake project, stolen content, plagiarized whitepaper.Scammers Pro…
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n/a | morvillz7z | August 25, 2018, 11:36:18 AM |
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aizeus.net - fake CEO, likely no team whatsoever Scam Accusations
Hi, I think some misunderstood here. Joseph Rubin was our project CEO from the b…
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n/a | morvillz7z | August 24, 2018, 06:57:02 AM |
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Modorr - SCAM Scam Accusations
potpons has the weirdest team i have ever seen...by far . Image scaling amplifie…
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n/a | morvillz7z | August 23, 2018, 05:47:32 PM |
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aizeus.net - fake CEO, likely no team whatsoever Scam Accusations
I suppose twitter is real as I've found it on ico bench where Joseph passed KYC…
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n/a | morvillz7z | August 23, 2018, 04:26:10 PM |
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aizeus.net - fake CEO, likely no team whatsoever Scam Accusations
What happened: Fake CEO/Co-Founder, most likely entire team has no affiliation w…
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n/a | morvillz7z | August 23, 2018, 07:17:00 AM |
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Any Custom BB Codes? Meta
The ones that bitcointalk supports are here: https://bitcointalk.org/index.php?a…
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n/a | morvillz7z | August 21, 2018, 02:14:22 PM |
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BITDOUBLE.CASINO likely a scam project! Scam Accusations
What happened: Fake team, identity theft, stolen content.Scammers Profile Link:…
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n/a | morvillz7z | August 20, 2018, 11:35:24 AM |
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BLOCKKONNECT scam revealed! Scam Accusations
~I swear this website is pure treasure.United Kindom maaaan
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n/a | morvillz7z | August 20, 2018, 04:06:02 AM |
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hamporn & tedchain ICO scam investigation + Darkwin hacked account Scam Accusations
Who else got a message from Darkwin?
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n/a | morvillz7z | August 19, 2018, 01:47:02 PM |
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[Suggestion] - Posting restriction for users wearing signature below Member rank Meta
We have a little bigger issue here, bots spreading malware, bots getting paid 10…
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n/a | morvillz7z | August 19, 2018, 11:08:53 AM |
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[ANN][ICO][KOALATOKEN.IO] Trusted Payment Solution For The Adult Industry Announcements (Altcoins)
Could you please take a look and address this : https://bitcointalk.org/index.ph…
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n/a | morvillz7z | August 19, 2018, 07:58:15 AM |
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koalatoken.io - fake team members Scam Accusations
What happened: Fake team, identity theft.Scammers Profile Link: https://bitcoint…
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n/a | morvillz7z | August 19, 2018, 06:28:51 AM |
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figurecoin.cc - SCAM Scam Accusations
What happened: Fake, complete copy of another project, plagiarized whitepaper.Sc…
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n/a | morvillz7z | August 18, 2018, 08:34:37 AM |
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BLOCKKONNECT scam revealed! Scam Accusations
~I will give you a few hours. Why? Proof is solid. I tagged them and PMed link t…
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n/a | morvillz7z | August 18, 2018, 05:48:56 AM |
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Two identical bounty projects, is one or both a scam? Scam Accusations
Here is what i found about Yobet:They have the exact same "vision" as project ca…
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n/a | morvillz7z | August 17, 2018, 09:23:42 AM |
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BLOCKKONNECT scam revealed! Scam Accusations
hey man you are soo silly have some commensense look all our team members are ge…
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n/a | morvillz7z | August 17, 2018, 05:11:17 AM |
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Limit on image file size when posting Meta
According to this thread max image size is 2.5mb. Guess you have to resize it.
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n/a | morvillz7z | August 16, 2018, 02:34:07 PM |
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Does this bounty seem suspicious? Scam Accusations
It does not only seem suspicious, it is scam!red flag 1: Whenever you see any of…
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n/a | morvillz7z | August 16, 2018, 07:02:33 AM |
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SLIClide and three other SCAM projects! Scam Accusations
^ Good lord, I only knew about Droncheck and Staipy, obviously there are lots of…
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n/a | morvillz7z | August 15, 2018, 07:34:19 AM |
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[WARNING] BANKROI.IO - Too good to be true? Your thoughts? Scam Accusations
Could it be Impressio.io 2.0? ReferenceBoth projects held private sales without…
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n/a | morvillz7z | August 14, 2018, 09:13:06 AM |
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SLIClide and three other SCAM projects! Scam Accusations
What happened: Fake projects, stolen content, plagiarized whitepaper.Scammers Pr…
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n/a | morvillz7z | August 08, 2018, 05:50:09 PM |
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QamblingChain (QCN) No team, plagiarized whitepaper, likely a scam! Scam Accusations
What happened: Stolen content from more than one project, copied whitepaper, no…
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n/a | morvillz7z | August 13, 2018, 07:11:11 AM |
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Help-Coin.net - SCAM Scam Accusations
@marlboroza check your red-tag history - https://bitcointalk.org/index.php?act…
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n/a | morvillz7z | August 11, 2018, 07:42:32 PM |
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing Scam Accusations
How often do you see people use this comma symbolCode:`instead of a normal apost…
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n/a | morvillz7z | August 11, 2018, 11:20:10 AM |
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing Scam Accusations
From sharing about your favorite movie, favorite book, game and how to lose weig…
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n/a | morvillz7z | August 11, 2018, 05:18:16 AM |
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dunemining.pro - No team, plagiarized whitepaper, likely a scam! Scam Accusations
What happened: Stolen content from another project, ripped off whitepaper, no te…
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n/a | morvillz7z | August 06, 2018, 03:30:44 PM |
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Regixium.io - SCAM Scam Accusations
What happened: Fake project, stolen content/idea, plagiarized whitepaper, fake a…
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n/a | morvillz7z | August 09, 2018, 07:41:54 AM |
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[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Scam Accusations
Imagine every bounty manager do their due diligence to check projects thoroughly…
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n/a | morvillz7z | August 10, 2018, 07:17:03 AM |
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing Scam Accusations
I forgot to mention, Beadieri=Madelott, same guy.I would like to ask, where do y…
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n/a | morvillz7z | August 10, 2018, 07:08:31 AM |
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing Scam Accusations
At least we know the origin of the project - Russia, judging by the last two shi…
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n/a | morvillz7z | August 10, 2018, 06:37:17 AM |
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing Scam Accusations
Why do you need our exact location? Do you want to come to visit us for a meetin…
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n/a | morvillz7z | August 09, 2018, 03:37:48 PM |
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[PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing Scam Accusations
https://like.doctor/chelyabinsk/vrachi/hakimov-andrey-enesovichhttp://vkontakte.…
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n/a | morvillz7z | August 07, 2018, 06:26:38 AM |
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[PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing Scam Accusations
To add to your investigation:I think Andy Curtman is Idris Gitinaev - https://ww…
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n/a | morvillz7z | August 06, 2018, 12:51:13 PM |
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Bit Money - Scam Scam Accusations
Mehedi Hasan managing our forms, spreadhseet and payment of bounty hunter nothin…
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n/a | morvillz7z | August 01, 2018, 11:52:28 AM |
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Bit Money - Scam Scam Accusations
Guess what popped out today? A new revolutionary platform called BMTP (Masternod…
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n/a | morvillz7z | August 01, 2018, 11:04:40 AM |
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Bit Money - Scam Scam Accusations
By the late 2017 we were making team and asked 3-4 people to join as web develop…
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n/a | morvillz7z | July 31, 2018, 03:48:25 PM |
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Bit Money - Scam Scam Accusations
This is not a scam project like others which you have mentioned. We are arising…
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n/a | morvillz7z | July 31, 2018, 08:40:15 AM |
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Bit Money - Scam Scam Accusations
If you see our websiteI did check your website, which in fact is a complete copy…
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n/a | morvillz7z | July 31, 2018, 11:11:32 AM |
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Bit Money - Scam Scam Accusations
I will ask content writer if content is copied from anyone. Aye Minimum you hav…
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n/a | morvillz7z | July 31, 2018, 09:29:52 AM |
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Idea for quickly stopping scams Scam Accusations
Here is link that could help OP regarding his signature.Arbitao is 100% a SCAM !…
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n/a | morvillz7z | July 26, 2018, 09:12:00 AM |
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SFCapital.io - SCAM - fake team Scam Accusations
The majority of Alt - Tokens - Bounty is filled with these type of newbie accoun…
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n/a | morvillz7z | July 26, 2018, 06:17:34 AM |
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hamporn & tedchain ICO scam investigation + Darkwin hacked account Scam Accusations
I have to mention that Darkwin threatened me with red trust from administrators…
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n/a | morvillz7z | July 25, 2018, 08:54:22 AM |
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hamporn & tedchain ICO scam investigation + Darkwin hacked account Scam Accusations
Thank you for bringing this topic again.It seems like, as i've mentioned earlier…
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n/a | morvillz7z | July 25, 2018, 08:05:23 AM |
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hamporn & tedchain ICO scam investigation + Darkwin hacked account Scam Accusations
Thank you for bringing this topic again.It seems like, as i've mentioned earlier…
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n/a | morvillz7z | July 25, 2018, 07:49:24 AM |
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ICO Hamporn is a scam Scam Accusations
Hmm interesting turn of events and why should OP lock this topic? How is this no…
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n/a | morvillz7z | July 24, 2018, 09:26:19 AM |
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Cryptoriya is a scam Scam Accusations
Question about our service.until and unless, a company launches its products or…
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n/a | morvillz7z | July 24, 2018, 06:51:17 AM |
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yangglobal.com - not so sophisticated SCAM Scam Accusations
Could you be kind and share where is your company operate from/registration addr…
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n/a | morvillz7z | July 24, 2018, 05:23:22 AM |
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ICO Hamporn is a scam Scam Accusations
Darkwin is the bounty manager for both TEDCHAIN and HAMPORN.Probably both projec…
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n/a | morvillz7z | July 24, 2018, 05:12:11 AM |
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ICO Hamporn is a scam Scam Accusations
The rest of the leadership team is from TEDCHAIN, same bounty manager. https://b…
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n/a | morvillz7z | July 23, 2018, 03:51:24 PM |
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ZEXT - serious red flags Scam Accusations
Having ICOs every other month Also, Danny Singh is the FOUNDER of your "project…
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n/a | morvillz7z | July 22, 2018, 02:06:15 AM |
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ZEXT - serious red flags Scam Accusations
I'm sure some things are lost in translation here, so to speak, so let me explai…
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n/a | morvillz7z | July 21, 2018, 04:19:01 PM |
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About project zext and idiot morvillz7z Reputation
- I'm using the "Scam Report Format", usually you have to put the link of the gu…
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n/a | morvillz7z | July 21, 2018, 09:24:13 AM |
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SLATE.io - FAKE IMAGES? Reputation
Eric Valadez and Jason Squire are two different people. You can easily trace the…
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n/a | morvillz7z | July 21, 2018, 07:31:52 AM |
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ZEXT - serious red flags Scam Accusations
What happened: Fake CEO/Founder - using stock imagesScammers Profile Link: https…
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n/a | morvillz7z | July 20, 2018, 10:40:58 AM |
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yangglobal.com - not so sophisticated SCAM Scam Accusations
I think that this is probably an ICO which hasn't officially launched yet, but i…
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n/a | morvillz7z | July 19, 2018, 05:12:20 AM |
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yangglobal.com - not so sophisticated SCAM Scam Accusations
What happened: Fake EVERYTHING lolScammers Profile Link: https://bitcointalk.org…
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n/a | morvillz7z | July 17, 2018, 02:24:31 PM |
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yangglobal.com - not so sophisticated SCAM Scam Accusations
I had a doubt The site page raises a lot of doubt. I was going to participate in…
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n/a | morvillz7z | July 17, 2018, 04:35:14 PM |
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[Bounty] Yang Global (Energy For Financial Success) 1M Reward Bounties (Altcoins)
A FEW MOMENTS LATER`````````````````````````````````````````````````Stolen proje…
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n/a | morvillz7z | July 17, 2018, 02:28:59 PM |
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Cryptoriya is a scam Scam Accusations
you make a judgement that Cryptoriya is a scam project only from its website? I…
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n/a | morvillz7z | July 17, 2018, 12:24:28 PM |
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SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location Scam Accusations
You have a good eye for this stuff!Here is the CEO and Founder of Bitstash:and h…
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n/a | morvillz7z | July 17, 2018, 11:23:37 AM |
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[BOUNTY][ICO][WCN]Wechain Network-the most trusted, decentralized social network Bounties (Altcoins)
Scam project yesterday came in telegrams from the Gibraltar exchange that the pr…
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n/a | morvillz7z | July 17, 2018, 09:35:39 AM |
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wechain.network Scam ico Scam Accusations
Thank you for letting us know, i did myself look at their website/project a few…
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n/a | morvillz7z | July 17, 2018, 07:33:25 AM |
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⚡ [Bounty] ⚡ CryptoRiya ⚡ Crypto to Cash Anywhere Without any Bank ⚡ 5% Reward Bounties (Altcoins)
https://ico.newsbtc.com/team_member/shailen-vandeyar/```````````````````````````…
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n/a | morvillz7z | July 16, 2018, 09:20:04 AM |
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Cryptoriya is a scam Scam Accusations
https://www.suchapp.io/```````````````````````````````````````````MY BOI PIPPIN …
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n/a | morvillz7z | July 16, 2018, 08:23:59 AM |
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PCNCOIN & GPNCOIN Scam Accusations
you are a crazy person that like to hide behind PCwe are real and the CEO is rea…
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n/a | morvillz7z | July 16, 2018, 08:11:56 AM |
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Cryptoriya is a scam Scam Accusations
I bet my left nut this is SCAM!OP is on a roll today, great job again. Don't hav…
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n/a | morvillz7z | July 15, 2018, 05:05:00 PM |
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[BOUNTY] Ripple Lite Network | Traditional financial assets on-chain Bounties (Altcoins)
Johann Hagenbourger = Prof. Dr. Johann Ev. Hafnerhttps://llmpotsdam.de/js-rw/ins…
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n/a | morvillz7z | July 15, 2018, 05:47:46 AM |
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Ripple lite network - Scam Scam Accusations
Good job OP! You may wanna use scam report format. Some quick help:Scammers Prof…
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n/a | morvillz7z | July 15, 2018, 05:26:35 AM |
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Rubycon.io - SCAM Scam Accusations
Archive of the bounty thread: http://archive.is/FIc1BArchive of the website: htt…
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n/a | morvillz7z | July 14, 2018, 07:32:11 PM |
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RUBYCON - SCAM Scam Accusations
https://bitcointalk.org/index.php?topic=4674691.0
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n/a | morvillz7z | July 14, 2018, 04:11:06 PM |
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Rubycon.io - SCAM Scam Accusations
What happened: Fake team images, stock photos, fake whitepaper as well!Scammers…
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n/a | morvillz7z | July 14, 2018, 02:17:33 PM |
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Loopchain, EMClassic, EMCoin, CryptoAftrik - SCAM Scam Accusations
What happened: Fake projects, fake bounty campaigns, stolen logos, 100% copy/pas…
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n/a | morvillz7z | July 09, 2018, 12:19:48 PM |
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Rivacoin.io recently announced total scam Scam Accusations
The last thing to go was their discord channel. They were selling 10 masternodes…
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n/a | morvillz7z | July 07, 2018, 07:55:12 AM |
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Rivacoin.io recently announced total scam Scam Accusations
It is a self-moderated topic - rivacoin ann page
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n/a | morvillz7z | July 05, 2018, 11:36:50 AM |
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Rivacoin.io recently announced total scam Scam Accusations
Thanks for sharing!I've found two more stock photos, i mean "team member photos"…
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n/a | morvillz7z | July 04, 2018, 05:03:22 PM |
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GreenWorld Farm - Warning! SCAM! Scam Accusations
What happened: Fake team.ANN: https://bitcointalk.org/index.php?topic=3713694Web…
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n/a | morvillz7z | June 06, 2018, 03:16:46 PM |
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❰❰ BOUNTY ❱❱[+Airdrop] 🌳GreenWorld Farm🌳🚀Revolutionizing Agriculture Sector🚀 Bounties (Altcoins)
For people who value their time, and does not want to promote/participate in sca…
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n/a | morvillz7z | June 22, 2018, 10:04:15 AM |
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GreenWorld Farm - Warning! SCAM! Scam Accusations
thank you for your observation and that you were not afraid to post a post, it i…
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n/a | morvillz7z | June 20, 2018, 05:02:54 PM |
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GreenWorld Farm - Warning! SCAM! Scam Accusations
Thanks I was actually in the group the very day you raised this suspicion and it…
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n/a | morvillz7z | June 20, 2018, 12:12:23 PM |
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GreenWorld Farm - Warning! SCAM! Scam Accusations
Just a little update:For a few days now they have completely removed their team…
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n/a | morvillz7z | June 15, 2018, 10:40:19 AM |
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❰❰ BOUNTY ❱❱[+Airdrop] 🌳GreenWorld Farm🌳🚀Revolutionizing Agriculture Sector🚀 Bounties (Altcoins)
Hello, I would like to get everyone's attention, by saying that GreenWorld Farm…
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n/a | morvillz7z | June 06, 2018, 10:48:53 AM |
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[AIRDROP] ⭐ YODSE ⭐Connecting manufacturers and customers of industrial
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[AIRDROP] ⭐ YODSE ⭐Connecting manufacturers and customers of industrial by n/a
#Proof of authenticationTelegram username: @morvillz7zTwitter url: https://twitt…
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First mining rig, powering risers? Mining (Altcoins)
Hello,I'm trying to build my first small mining rig, here's the parts that i got…
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n/a | morvillz7z | March 07, 2018, 09:13:50 AM |
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First mining rig, powering risers? Mining (Altcoins)
The risers i have is version 008s , all three options are available - 6pin / sat…
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n/a | morvillz7z | March 07, 2018, 10:00:00 AM |
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