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Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) Scam Accusations
I hope your will get your money back. Try to make a summary of the main facts on…
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n/a | r34tr783tr78 | March 11, 2019, 10:09:20 PM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
The scammer simonetti is clearly identified and so its a sitting duck. He must b…
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n/a | r34tr783tr78 | March 11, 2019, 09:55:37 PM |
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni Accuse scam/truffe
eliale = scammer. The rock trading = scam
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n/a | r34tr783tr78 | March 11, 2019, 09:26:16 PM |
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[SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) Scam Accusations
Again, I wonder why OP is not posting anything about his/her bitcoins, not even…
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n/a | r34tr783tr78 | February 04, 2019, 07:42:35 PM |
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[Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100% Scam Accusations
If they dont explain themselves we have to presume what you are stating is right…
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n/a | r34tr783tr78 | February 04, 2019, 07:30:13 PM |
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The Rock Trading Exchange www.therocktrading.com Selective Scam Code Review Scam Accusations
As soon as the Arbitrator will send us your Identity information, assuming you a…
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n/a | r34tr783tr78 | February 04, 2019, 06:47:07 PM |
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Coinplace.pro Scam Exchange Scam Accusations
The stock exchange stole my funds.Doubtful error during BTC withdrawalFor more t…
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n/a | r34tr783tr78 | January 08, 2019, 11:39:36 AM |
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[SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC) Scam Accusations
Well both of these scam outfits (Rock Trading and HolyTransaction/FlypMe) are It…
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n/a | r34tr783tr78 | January 08, 2019, 11:03:12 AM |
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BINANCE: Withdrawal Refuse Alert - Reason:Security Risk Archival
Try to contact other people on the same situation. Get as much people you can op…
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n/a | r34tr783tr78 | January 08, 2019, 10:29:01 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I never saw something like this. They know that they are going to be nailed but…
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n/a | r34tr783tr78 | January 08, 2019, 10:08:46 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Were you really expecting that the scammer medri would accept a compulsory third…
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n/a | r34tr783tr78 | December 14, 2018, 11:21:51 PM |
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GOBABA is a SCAM!!! Do not trade there! Scammed for 30k eur Scam Accusations
Taking in account the amount its very strange that he didnt reply to you. But yo…
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n/a | r34tr783tr78 | December 14, 2018, 11:31:25 PM |
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Bittrex blocked my account more than 2 weeks ago and still don’t answer at all Scam Accusations
There are so many scam reports on Bittrex (just search it on the forum) that the…
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n/a | r34tr783tr78 | December 14, 2018, 11:16:14 PM |
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[potential scam] cryptrave.com Scam Accusations
Couldnt you do a scan to check if their plug-in has some kind of trojan or anoth…
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n/a | r34tr783tr78 | November 28, 2018, 02:16:58 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I couldnt agree more with both statements. They are an insignificant exchange wi…
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n/a | r34tr783tr78 | November 28, 2018, 01:03:05 PM |
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stake.com scam they steal my money more then 6BTC Scam Accusations
Any gambling site claiming a user exploited some bug have to show evidence of th…
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n/a | r34tr783tr78 | November 28, 2018, 01:15:47 PM |
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Changenow.io selective scamming Scam Accusations
I lost 221 BTG to these scammers, worth ~$100k at the time, nearly worthless now…
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n/a | r34tr783tr78 | November 28, 2018, 01:09:44 PM |
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SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin Scam Accusations
OP do a summary of the facts and amount you lost or many members wont have patie…
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n/a | r34tr783tr78 | November 17, 2018, 10:48:10 PM |
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How Am Currently Being Scammed At Mercatox Scam Accusations
I will leave the negative feedback on them since they didnt care to explain why…
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n/a | r34tr783tr78 | November 17, 2018, 10:39:51 PM |
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coinex exchange is a scam!!! Scam Accusations
But was your account hacked or did the exchange stole your money? Why did you re…
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n/a | r34tr783tr78 | November 17, 2018, 10:33:01 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
I already have given the scammer medri/eliale negative feedback twice but just g…
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n/a | r34tr783tr78 | November 17, 2018, 10:23:43 PM |
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[SCAM ALERT] Success Block Influencer Marketing company from Germany [SCAM ALERT Scam Accusations
You should post their website and give details and evidence about how they scamm…
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n/a | r34tr783tr78 | November 02, 2018, 01:52:28 PM |
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How Am Currently Being Scammed At Mercatox Scam Accusations
Send them the link of this thread. The bad PR might make them think twice. 0.1 i…
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n/a | r34tr783tr78 | November 07, 2018, 09:17:43 PM |
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selling hacked accounts Scam Accusations
Do you have any evidence that they were hacked? Lost password doesnt mean that t…
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n/a | r34tr783tr78 | November 07, 2018, 09:13:07 PM |
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Scam acusations Scam Accusations
A few of your company administrators are part of many ico scams Your administra…
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n/a | r34tr783tr78 | November 07, 2018, 09:04:25 PM |
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coinex exchange is a scam!!! Scam Accusations
Try to make a concise report using the scam report format: https://bitcointalk.o…
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n/a | r34tr783tr78 | November 07, 2018, 09:00:04 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Scammer eliale/medri your paidposter gave me more negative feedback. Thus enjoy…
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n/a | r34tr783tr78 | November 07, 2018, 08:54:38 PM |
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). Scam Accusations
Congratulations to everyone that received their proceeds of this money launderin…
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n/a | r34tr783tr78 | November 07, 2018, 08:50:04 PM |
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Raisex.io is a SCAM with FAKE volumes and offering free coin listings! Scam Accusations
Your scans of him assuming responsibility for Listex is a very red flag to any o…
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n/a | r34tr783tr78 | November 02, 2018, 01:22:51 PM |
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Georgeola has scammed AWS account Scam Accusations
miaomiao11 make your post more clear. Some might think that you are accusing the…
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n/a | r34tr783tr78 | November 02, 2018, 01:18:57 PM |
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How I got robbed by a Brazilian marketplace called Bleutrade. Scam Accusations
Post some evidence. A link to the transaction on any blockexplorer and any scans…
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n/a | r34tr783tr78 | November 02, 2018, 01:14:58 PM |
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Changenow.io selective scamming Scam Accusations
Wasnt he very clear on this thread that he isnt going to complete the KYC? Why d…
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n/a | r34tr783tr78 | November 02, 2018, 01:02:55 PM |
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I Just Set Up A Scam Exposing Site Service Announcements
Check this thread https://bitcointalk.org/index.php?topic=4701035.0. They gather…
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n/a | r34tr783tr78 | November 02, 2018, 12:59:31 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Scammer Medri/eliale your paid poster gave me negative feedback working under yo…
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n/a | r34tr783tr78 | November 02, 2018, 12:48:32 PM |
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Raisex.io is a SCAM with FAKE volumes and offering free coin listings! Scam Accusations
There are several complains against Listex you should add them in order to conce…
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n/a | r34tr783tr78 | October 30, 2018, 02:17:48 PM |
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Report Scam project on Mercatox Exchange! Scam Accusations
You should add some more information like the link to their account and previous…
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n/a | r34tr783tr78 | October 30, 2018, 02:03:48 PM |
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Changenow.io selective scamming Scam Accusations
Until you solve this case you wont be able to say you have clean hands.
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n/a | r34tr783tr78 | October 30, 2018, 12:20:45 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Medri/Eliale you are a scammer and a liar. The OP already posted europeans direc…
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n/a | r34tr783tr78 | October 30, 2018, 09:54:27 AM |
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). Scam Accusations
This case seems to be yet to be resolved https://bitcointalk.org/index.php?topic…
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n/a | r34tr783tr78 | October 26, 2018, 02:01:06 PM |
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BitexBay Is a scam Exchange Scam Accusations
Now its completely down at least for me. Another scammer that ran away.
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n/a | r34tr783tr78 | October 26, 2018, 01:55:26 PM |
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How Am Currently Being Scammed At Mercatox Scam Accusations
This seems a clear scam. I just gave them negative feedback. Do the same OP http…
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n/a | r34tr783tr78 | October 26, 2018, 01:49:56 PM |
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FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) Scam Accusations
I still think your practices of blocking accounts and demand verification and re…
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n/a | r34tr783tr78 | October 26, 2018, 01:38:57 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
Yes I know he delivered the paid service didnt he? All 3 or 4 xtraelv posts on t…
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n/a | r34tr783tr78 | October 26, 2018, 01:34:58 PM |
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Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !! Scam Accusations
I'm very sorry but Spectrocoin are known selective scammers. You wont have an al…
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n/a | r34tr783tr78 | October 26, 2018, 01:17:15 PM |
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Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners Scam Accusations
For an unrelated company you seem very aware of the facts and seem to adopt the…
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n/a | r34tr783tr78 | October 26, 2018, 01:14:15 PM |
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Bitcoin going towards the dark Speculation
We are just repeating what happen on 2011 and 2015. It might have some more down…
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n/a | r34tr783tr78 | October 14, 2018, 04:50:35 PM |
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Buy low, sell high Speculation
Buying low and selling high can be a risky strategy because you will have a hard…
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n/a | r34tr783tr78 | October 14, 2018, 02:27:30 PM |
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When will the price of cryptocurrencies be stable? Speculation
Cryptos are programmed to have a limited quantity hence their offer normally don…
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n/a | r34tr783tr78 | October 14, 2018, 02:22:38 PM |
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Zuflo Exchange(ZEDXE.COM) Scam Alert Scam Accusations
Their behavior is strange but if you didnt deposit any money can you really clai…
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n/a | r34tr783tr78 | October 14, 2018, 02:16:56 PM |
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How Am Currently Being Scammed At Mercatox Scam Accusations
Change your open post. Too much details. People dont have time or patience to re…
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n/a | r34tr783tr78 | October 14, 2018, 02:03:25 PM |
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Is Bitcoin socialist dream come true ? Politics & Society
A tiny minority controls half of the bitcoins. Inequality at its best.They WON,…
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n/a | r34tr783tr78 | October 14, 2018, 01:46:43 PM |
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BitexBay Is a scam Exchange Scam Accusations
Fake volume isn't enough to label them as scammers. One successful withdrawal is…
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n/a | r34tr783tr78 | October 14, 2018, 01:30:32 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
That scammer wont recognize that you are the legit owner unless under very press…
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n/a | r34tr783tr78 | October 14, 2018, 01:25:14 PM |
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FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) Scam Accusations
Another case about freewallet. The amount around 1250 usd grants that they proba…
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n/a | r34tr783tr78 | October 14, 2018, 01:06:58 PM |
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multicoinescrow.com is a scam be carful. Scam Accusations
A better start would be posting a scan of an email to them where your friend wri…
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n/a | r34tr783tr78 | October 14, 2018, 01:02:06 PM |
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). Scam Accusations
Fine victory against scams on the cryptoworld. I thought this battle was lost. B…
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n/a | r34tr783tr78 | October 14, 2018, 12:50:19 PM |
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Ted Kaczynski - The Unabomber | Was he right? Politics & Society
The problem with Kaczynski wasnt his ideas but the way he used to implement the…
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n/a | r34tr783tr78 | October 06, 2018, 09:43:27 PM |
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Is Bitcoin socialist dream come true ? Politics & Society
Bitcoin might have connections with libertarians and anarchism but clearly doesn…
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n/a | r34tr783tr78 | October 06, 2018, 09:55:46 PM |
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I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service Scam Accusations
Haha)flooren never check accounts before by himself. For a long time he don't ha…
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n/a | r34tr783tr78 | October 06, 2018, 09:31:20 PM |
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Why are suicide rates rising? Politics & Society
They have been rising on the USA but not on Europe. But of course its something…
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n/a | r34tr783tr78 | September 29, 2018, 12:23:12 PM |
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Ted Kaczynski - The Unabomber | Was he right? Politics & Society
The problem with Kaczynski wasnt his ideas but the way he used to implement the…
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n/a | r34tr783tr78 | September 29, 2018, 12:18:15 PM |
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CoinEx market exchange scam alert! Scam Accusations
They wrote that they would return the 1 btc prepayment they have to. Any bug on…
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n/a | r34tr783tr78 | September 29, 2018, 11:39:14 AM |
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I Just Set Up A Scam Exposing Site Service Announcements
Check this thread https://bitcointalk.org/index.php?topic=4701035.0. They gather…
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n/a | r34tr783tr78 | September 29, 2018, 11:20:50 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa) Scam Accusations
To the Rock Trading owner Andrea Medri. Its public information he signed a post…
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n/a | r34tr783tr78 | September 29, 2018, 11:07:15 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
The main issue isnt the information he provided you. The main issue is way you b…
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n/a | r34tr783tr78 | September 29, 2018, 10:56:00 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
thank you always support !them finally get back my bitcoin ! that's good news ,…
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n/a | r34tr783tr78 | September 29, 2018, 10:34:23 AM |
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FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) Scam Accusations
Them is big scammer !!!them will steal your all coin ,and blocked your account !…
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n/a | r34tr783tr78 | September 22, 2018, 07:18:53 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
I gave you negative feedback some days ago and Im waiting too to see if you are…
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n/a | r34tr783tr78 | September 22, 2018, 07:09:57 AM |
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BitexBay Is a scam Exchange Scam Accusations
Ridiculous, see thisI got minus balance in Stock Exchange too https://static.din…
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n/a | r34tr783tr78 | September 22, 2018, 07:03:13 AM |
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BitexBay Is a scam Exchange Scam Accusations
I checked your links and they seem legit but many are dead. They have indeed som…
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n/a | r34tr783tr78 | September 17, 2018, 10:22:28 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
To the Rock Trading owner Andrea Medri. Its public information he signed a post…
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n/a | r34tr783tr78 | September 22, 2018, 06:49:36 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
I understand your point, but TRT has the right to force KYC if your account look…
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n/a | r34tr783tr78 | September 22, 2018, 05:43:45 AM |
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Proxishares - SCAM - Fake Team Scam Accusations
You used a lot of time on these investigations on a service to all bitcoiners. G…
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n/a | r34tr783tr78 | September 22, 2018, 05:39:17 AM |
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I've Been Scammed on Yobit - 5% Daily BTC Investbox Scam Accusations
OP you are a fucking idiot How did you come to believe you will earn 5% per day…
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n/a | r34tr783tr78 | September 22, 2018, 05:36:30 AM |
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Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES Scam Accusations
It's not hard to believe in your story (they seem to be clear scammers) but you…
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n/a | r34tr783tr78 | September 22, 2018, 05:31:01 AM |
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). Scam Accusations
> Why do you continue to attack the OP just because he does not want to send IDM…
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n/a | r34tr783tr78 | September 17, 2018, 09:02:03 AM |
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[ANN][BGL]🔥Bitglo Exchange 🔥 SCAM �� ATTENTION 🔥 Scam Accusations
Good job OP. Now its necessary to find out who are the real persons behind bitgl…
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n/a | r34tr783tr78 | September 17, 2018, 10:10:28 AM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
You said you may freely block customers accounts.You blocked a customer account.…
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n/a | r34tr783tr78 | September 17, 2018, 09:42:11 AM |
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Changenow.io selective scamming Scam Accusations
A exchange that allows customers to create an account without any verification a…
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n/a | r34tr783tr78 | September 17, 2018, 09:22:57 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
The main issue isnt the information he provided you. The main issue is way you b…
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n/a | r34tr783tr78 | September 12, 2018, 10:33:10 PM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
OP don't give up on your money. Keep fighting.Alvin Hagg and it seems also his w…
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n/a | r34tr783tr78 | September 17, 2018, 08:43:57 AM |
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Freewallet is SCAM Scam Accusations
Another thread accusing freewallet.org of scamming? I already lost count of how…
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n/a | r34tr783tr78 | September 12, 2018, 10:34:50 PM |
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BitexBay Is a scam Exchange Scam Accusations
Alright the negative balance is indeed strange. But can you show evidence of the…
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n/a | r34tr783tr78 | September 12, 2018, 10:42:34 PM |
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The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! Scam Accusations
we have been around since 2011 as you can see on my profile on this chat.... I…
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n/a | r34tr783tr78 | September 12, 2018, 10:39:46 PM |
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stake.com scam they steal my money more then 6BTC Scam Accusations
We launched a major update to Stake a few days ago which involved a re-code of a…
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n/a | r34tr783tr78 | September 10, 2018, 07:57:18 PM |
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Freewallet is SCAM Scam Accusations
Another thread accusing freewallet.org of scamming? I already lost count of how…
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n/a | r34tr783tr78 | September 10, 2018, 07:48:56 PM |
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ChangeNOW.io Evercode Lab - Scam. Defamation. Abuses. Threats - Russian Business Scam Accusations
ChangeNOW.io’s Public Statement: Our Stance on AML/KYCThe client in question is…
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n/a | r34tr783tr78 | September 10, 2018, 07:35:47 PM |
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Cryptowins.online -SCAM EXCHANGE Scam Accusations
Yes, that is very suspicious. But the OP doesnt claim only that the site is a ri…
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n/a | r34tr783tr78 | September 10, 2018, 07:07:30 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
yes, I agree with you. It is quite suspicious you do not want to provide us info…
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n/a | r34tr783tr78 | September 10, 2018, 07:03:24 PM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
The main issue isnt the information he provided you. The main issue is way you b…
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n/a | r34tr783tr78 | September 10, 2018, 06:53:16 PM |
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BitexBay Is a scam Exchange Scam Accusations
Are they holding your money? You should post evidence of that. Your links just g…
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n/a | r34tr783tr78 | September 06, 2018, 06:29:14 PM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
yes, I agree with you. It is quite suspicious you do not want to provide us info…
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n/a | r34tr783tr78 | September 06, 2018, 06:25:41 PM |
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Accused of scam in this forum Scam Accusations
If the scam happened some years ago the value of bitcoin was lower so he wants t…
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n/a | r34tr783tr78 | September 06, 2018, 06:18:48 PM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
"automatic security algorithm was triggered" with a bitcoin transaction? This lo…
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n/a | r34tr783tr78 | September 06, 2018, 06:12:01 PM |
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Cryptowins.online -SCAM EXCHANGE Scam Accusations
Post evidence that you are a customer and they blocked your account.
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n/a | r34tr783tr78 | September 04, 2018, 10:10:37 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Holdings on the account belongs to the owner of the account and not to us.Provid…
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n/a | r34tr783tr78 | September 04, 2018, 10:09:12 AM |
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Accused of scam in this forum Scam Accusations
Remove that information about him and try to give him evidence that you are not…
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n/a | r34tr783tr78 | September 04, 2018, 10:06:20 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! Scam Accusations
Hi, It would be easier to go through your post point by point:Scam proof: We are…
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n/a | r34tr783tr78 | September 04, 2018, 09:59:40 AM |
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Spectrocoin a scam Scam Accusations
You don't think they are scammers because you don't have there much money. Try t…
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n/a | r34tr783tr78 | September 01, 2018, 08:16:51 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations
Again, we cannot lower our security standards.If we do have a suspect that you a…
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n/a | r34tr783tr78 | September 01, 2018, 08:02:59 AM |
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