| Content | Score | Started by | Date posted | ||
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
PSNI was so helpful until they got all our statements, now they don't give a shi…
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n/a | plastick | October 05, 2024, 08:39:42 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad was supposed to have his trial March 6 according to news articles but stil…
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n/a | plastick | June 04, 2024, 02:54:33 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad was supposed to have his trial March 6 according to news articles but stil…
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n/a | plastick | March 17, 2024, 04:18:11 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Do you know if they seized Bitcoin too or was it all cash? It seems to me he cou…
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n/a | plastick | March 07, 2024, 04:05:36 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
So Jawad is all over the news now..."Jawad Yaqub, 45, from Ben Vista Park in Hol…
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n/a | plastick | October 09, 2023, 08:48:24 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Nice, thanks for the links Plastick.It'll be interesting to see what he gets at…
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n/a | plastick | March 30, 2023, 10:05:15 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
News story about Jawad in his hometown.https://www.belfasttelegraph.co.uk/sunday…
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n/a | plastick | December 01, 2022, 05:01:12 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Boom. Justice being served.
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n/a | plastick | November 08, 2022, 04:28:57 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
So they are keeping the tokens I bought plus the vested tokens I bought in their…
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n/a | plastick | March 22, 2022, 01:25:56 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
Here is an update... So the remaining tokens unlocked in my emiswap account and…
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n/a | plastick | March 01, 2022, 09:40:43 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
They never did release my wallet so even the eth I invested is locked. They are…
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n/a | plastick | February 13, 2022, 06:01:39 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
thnx to all of you guys i was able to see the true face of Jawad no matter how…
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n/a | plastick | January 26, 2022, 11:12:32 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
What's the ticker symbol of the token? I want to look it up on coinmarketcap if…
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n/a | plastick | October 15, 2021, 10:20:55 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
That's a sad and devastating thing to happen, I hope that you will be able to fi…
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n/a | plastick | September 29, 2021, 08:25:14 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
That's a sad and devastating thing to happen, I hope that you will be able to fi…
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n/a | plastick | September 17, 2021, 08:15:58 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
oh no, about this f*ckin exchange again.I've protested this project a lot. Full…
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n/a | plastick | September 07, 2021, 10:53:40 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
How you bought this token and where are you holding still I am not getting what…
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n/a | plastick | September 07, 2021, 10:50:49 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
So I tried making a second telegram account to talk to others on the dev team an…
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n/a | plastick | August 09, 2021, 01:35:11 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
My conversation with Cheshire Fox, their telegram mod1 August 202102:50Cheshire…
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n/a | plastick | August 02, 2021, 09:14:20 AM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
The emiswap mods and devs have this nasty habit of deleting their chats, good th…
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n/a | plastick | August 04, 2021, 11:44:05 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
Is this the exchange you are talking about: https://emiswap.com/ ?I googled the…
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n/a | plastick | August 01, 2021, 07:53:02 PM |
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Emiswap holding my tokens hostage and trying to extort me Scam Accusations
Emiswap (supposedly a 'decentralized' exchange) got hacked and their token value…
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n/a | plastick | August 01, 2021, 05:32:39 AM |
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[ANN] KICKICO - PLATFORM FOR FUNDRAISING ON CRYPTOCURRENCY Announcements (Altcoins)
Do you think there are people in the world who give money away?Uniswap and 1inch…
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n/a | plastick | April 28, 2021, 01:23:24 AM |
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[ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 Tokens (Altcoins)
I am still waiting for the card I paid for years ago and never received. You mad…
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n/a | plastick | April 28, 2021, 01:17:16 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
Hello. Unfortunately, we have just seen your messages, do you have any problems…
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n/a | plastick | April 28, 2021, 01:13:14 AM |
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Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
Ok crypto newbie, perhaps you don't trade enough to know that many exchanges wil…
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n/a | plastick | February 09, 2021, 03:56:19 PM |
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[SCAM] Yearnify copied website content! Scam Accusations
Yearnify's website claims yearn.finance is their partner. I asked yearn.finance…
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n/a | plastick | November 08, 2020, 09:00:41 PM |
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[ANN] FUSE - Quietly in development for the last 7 months Announcements (Altcoins)
This is a great project being quietly developed under the radar by Fuse CEO Mar…
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n/a | plastick | July 23, 2020, 01:11:32 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad Yaqub trying to sell himself again. I guess he ran out of money?He wants t…
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n/a | plastick | April 15, 2020, 07:14:50 PM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
https://ico-class-action.org/class-actions/storiqa
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n/a | plastick | February 12, 2020, 06:45:28 AM |
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burnFrom function in erc20 token contract unsafe? Altcoin Discussion
We have been issuing a token using the standard erc20 token contract from https:…
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n/a | plastick | December 28, 2019, 09:20:33 PM |
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[ANN] KICKICO - PLATFORM FOR FUNDRAISING ON CRYPTOCURRENCY Announcements (Altcoins)
Anybody who doesn't dump this shitcoin now is out of their mind. The price is go…
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n/a | plastick | December 04, 2019, 03:32:04 PM |
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[ANN] KICKICO - PLATFORM FOR FUNDRAISING ON CRYPTOCURRENCY Announcements (Altcoins)
the info for the frozen period I've found it here https://medium.com/@kickecosys…
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n/a | plastick | December 01, 2019, 06:29:55 PM |
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Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
They were all labeled the same, that's my point stupid.There is clearly a very b…
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n/a | plastick | November 30, 2019, 04:23:02 PM |
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i have a bitcoin wallet.dat with more than 45 Btc in it but without password Digital goods
OP is full of crap if he isn't willing to post the address. Probably full of cra…
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n/a | plastick | October 25, 2019, 08:54:55 AM |
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[ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 Tokens (Altcoins)
Why paying with crypto? 🤔Some of you think of digital currencies as investments.…
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n/a | plastick | October 25, 2019, 08:51:08 AM |
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Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
Says the "expert" who can't even differentiate between mere coin/token tickers.…
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n/a | plastick | October 25, 2019, 08:46:01 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
but why the price of STQ growing hard today ?anyone can explain me ?The price a…
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n/a | plastick | October 22, 2019, 07:42:17 PM |
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Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
Nah, both of you newbie shills are wrong. They need to clearly describe their co…
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n/a | plastick | October 18, 2019, 03:01:02 PM |
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Bithumb does not list erc20 contract addresses and will keep your crypto Service Discussion (Altcoins)
Bithumb does not list erc20 contract addresses and will keep your crypto if you…
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n/a | plastick | October 18, 2019, 05:42:48 AM |
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Beware when trading @ Kryptono - Stealing your identity? Trading Discussion
All you people who say you are all for KYC are just asking for trouble. Who care…
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n/a | plastick | September 30, 2019, 02:19:21 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
Here is an email they sent me:Code:Dear Valued Trader, We have reviewed document…
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n/a | plastick | September 01, 2019, 08:43:33 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
Well I ended up getting my funds but only after posting this thread and showing…
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n/a | plastick | August 30, 2019, 03:27:44 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
i will suggest you comply to any directive they propose and get on with the KYC…
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n/a | plastick | August 30, 2019, 01:15:35 AM |
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New exchange BTCNext is using KYC as an excuse to STEAL users funds Scam Accusations
Exchange: btcenext.ioThey are making up bullshit excuses in order to keep my cry…
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n/a | plastick | August 29, 2019, 11:39:57 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
I wouldn't be surprised if he was already engaged in several other exit scams. H…
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n/a | plastick | August 12, 2019, 06:27:52 AM |
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Minds.com Token Launch Today! Earn For Contributions Or Buy Announcements (Altcoins)
Forkdelta is the only exchange I have seen with minds token activity but it is b…
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n/a | plastick | August 12, 2019, 06:25:54 AM |
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Etherdelta Exit Scam Scam Accusations
https://www.ethnews.com/etherdelta-faces-exit-scam-allegationsWhile the etherdel…
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n/a | plastick | August 12, 2019, 06:22:10 AM |
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Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support! Scam Accusations
Well now we KNOW it was a scam. Storiqa disappeared with all investor funds. Wha…
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n/a | plastick | August 08, 2019, 07:50:12 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad still ripping people off. Looks like this sort of thing is starting to cat…
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n/a | plastick | July 02, 2019, 06:14:13 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
It would make a great script for a TV show or movie for sure.Hear that Hollywood…
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n/a | plastick | January 15, 2019, 10:23:46 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Shouldn't be posting that here. Jawad reads these forums.I don't want euros, I w…
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n/a | plastick | January 07, 2019, 10:50:54 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
The articles sounded like they were written by Jawad. Probably one of the few th…
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n/a | plastick | January 07, 2019, 05:36:11 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
I think cointelegraph needs to be sued for their hand in this. Their articles ga…
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n/a | plastick | January 06, 2019, 03:13:32 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
https://www.linkedin.com/in/jawad-joya-943327166/"Openstar Technologies" I wonde…
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n/a | plastick | December 17, 2018, 02:16:19 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
DAWWW, CD I am disappointed you didn't comment on his site!Quotethe shadow of th…
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n/a | plastick | October 30, 2018, 07:48:57 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
The balls this guy has. By the way his personal blog site allows comments.http:/…
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n/a | plastick | October 28, 2018, 07:21:22 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Thank you to everyone for their contributions in this matter, especially CD and…
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n/a | plastick | October 28, 2018, 07:01:51 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Once Gawad Yaqub is behind bars maybe there will be some precendence to go after…
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n/a | plastick | October 26, 2018, 02:40:36 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Where did police find emails?I just assumed they got mine from filing complaints…
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n/a | plastick | October 26, 2018, 01:49:55 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
I just got this email:QuoteFrom: "[email protected]" To…
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n/a | plastick | October 26, 2018, 12:22:53 PM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad on the run?Looks like he has finally deleted his facebook:https://www.face…
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n/a | plastick | August 14, 2018, 09:19:11 PM |
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Minds.com Token Launch Today! Earn For Contributions Or Buy Announcements (Altcoins)
When binance?
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n/a | plastick | October 01, 2018, 02:08:44 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
surprised you even referenced this in the article as I thought everybody already…
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n/a | plastick | May 22, 2018, 10:17:23 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Yeah that's his first tweet in 3 years.The only people who virtue signal are peo…
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n/a | plastick | May 05, 2018, 11:42:14 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Jawad went underground. He posted a bunch of bullshit facebook pics and hid any…
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n/a | plastick | May 04, 2018, 11:44:32 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
There should be a 7 day window between 1/11 and 1/17 when the address is public…
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n/a | plastick | March 12, 2018, 01:03:34 AM |
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fflakmining.com scam thread Scam Accusations
Now there is a new facebook group that was created a couple of days after fflakm…
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n/a | plastick | February 19, 2018, 12:22:50 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
Well it would help if you don't lie to your buyers and sellers.
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n/a | plastick | February 12, 2018, 01:13:13 PM |
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Aeternity ICO: Is it worth it? Altcoin Discussion
These scams just keep coming, and they'll go on indefinitely unless people wake…
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n/a | plastick | February 11, 2018, 05:32:18 PM |
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Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support! Scam Accusations
Has anybody else failed to receive their referral bonuses to their account?
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n/a | plastick | February 09, 2018, 11:38:27 AM |
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Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support! Scam Accusations
Summary:During the ICO, Storiqa Support personnel claimed there would be no KYC…
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n/a | plastick | January 31, 2018, 12:54:53 AM |
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Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING No support No Ref Bonuses! Scam Accusations |
n/a | plastick | February 03, 2018, 12:52:50 PM |
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Storiqa (STQ) BAIT AND SWITCH scam! Scam Accusations
If anybody thinks it is safe to give your information to random online people as…
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n/a | plastick | February 02, 2018, 05:45:29 PM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
So you just basically ignored everything I've written.Ok, no point to discuss so…
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n/a | plastick | February 02, 2018, 11:31:13 AM |
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Storiqa (STQ) BAIT AND SWITCH scam! Scam Accusations
In my opinion what storiqa doing is like pure blackmailing. At the beginning, th…
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n/a | plastick | February 01, 2018, 05:42:18 PM |
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Storiqa (STQ) BAIT AND SWITCH scam! Scam Accusations
Storiqa has restricted their reddit page to approved users only. Afraid people m…
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n/a | plastick | February 01, 2018, 05:01:29 PM |
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Storiqa (STQ) possible scam! Scam Accusations
What balls these people have!!They posted this today: https://medium.com/@stori…
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n/a | plastick | January 31, 2018, 10:53:13 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
Even if KYC was required in the beginning, I would still have invested. I got no…
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n/a | plastick | February 01, 2018, 02:16:59 PM |
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Storiqa (STQ) BAIT AND SWITCH scam! Scam Accusations
Changed the title of this thread from "possible scam" to "BAIT AND SWITCH SCAM"…
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n/a | plastick | February 01, 2018, 11:54:43 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
Hello, this is Mythbusters, and today we will break some speculationsAlready loo…
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n/a | plastick | February 01, 2018, 11:00:29 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
I think the team will solve this problem in the direction of the investors, othe…
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n/a | plastick | February 01, 2018, 10:31:33 AM |
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Storiqa (STQ) possible scam! Scam Accusations
/r/Storiqa was flooded with threads of people trying to sell their accounts. All…
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n/a | plastick | February 01, 2018, 10:29:43 AM |
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Storiqa (STQ) possible scam! Scam Accusations
Another point is: If the company is a fraud, why the hell would KYC require it?…
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n/a | plastick | February 01, 2018, 01:50:14 AM |
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Storiqa (STQ) possible scam! Scam Accusations
"7.3. Company reserves the right to refuse or cancel the Token purchase requests…
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n/a | plastick | January 31, 2018, 02:07:15 PM |
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Storiqa (STQ) possible scam! Scam Accusations
I think I did not understand ... Is the company by demanding KYC a SCAM?! FunnyT…
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n/a | plastick | January 31, 2018, 11:01:59 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
scary situation, I think there's an explanation and soon somebody from team will…
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n/a | plastick | January 31, 2018, 09:55:03 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
Reddit and telegram are in an uproar over this KYC thing.Storiqa claimed there w…
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n/a | plastick | January 30, 2018, 01:55:16 PM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins) |
n/a | plastick | January 31, 2018, 12:15:27 AM |
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[ANN][ICO] Global marketplace Storiqa Tokens (Altcoins)
Don't trust private chat on telegram, there are a lot of fakes accounts, also us…
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n/a | plastick | January 30, 2018, 02:18:36 PM |
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fflakmining.com scam thread Scam Accusations
According to http://whoisrequest.com/history/ 'fflak.com' used the exact same na…
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n/a | plastick | January 27, 2018, 10:59:14 PM |
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fflakmining.com scam thread Scam Accusations
This is interesting....Domain Name: FFLAKMINING.COMRegistry Domain ID: 215406364…
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n/a | plastick | January 27, 2018, 06:16:39 PM |
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fflakmining.com scam thread Scam Accusations
Another mining scam made its exit today.The following is info I was able to coll…
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n/a | plastick | January 27, 2018, 04:51:55 PM |
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[ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 Tokens (Altcoins)
Price is dropping at the moment, good that I sold most of my CRPT for 0.0025, bu…
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n/a | plastick | January 26, 2018, 02:32:12 AM |
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[ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 Tokens (Altcoins)
Here is proof tokens are being sent:https://ethplorer.io/address/0x80a7e048f37a5…
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n/a | plastick | January 23, 2018, 11:01:23 PM |
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[ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 Tokens (Altcoins)
Company like Crypterium can u really think will go 50$ ?i think it will go 0.05c…
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n/a | plastick | January 23, 2018, 08:13:43 AM |
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I am selling 1645 Crypterium Tokens Archival
I'll give you .08 BTC
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n/a | plastick | January 16, 2018, 12:35:39 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
I'd ask but he blocked me way back when I first started enquiring about whether…
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n/a | plastick | January 15, 2018, 10:33:25 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
FYI, that's not a fake address. It is the actual address his family are known to…
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n/a | plastick | January 15, 2018, 08:38:20 AM |
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! Scam Accusations
Nominet did indeed uncover razormind.co.uk whois information and just as I suspe…
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n/a | plastick | January 14, 2018, 09:40:08 PM |
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