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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
Another six months passed and these scammers keep going on: https://holytransact…
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n/a | r34tr783tr78 | September 01, 2022, 03:08:12 AM |
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How to report the fraud company Localbitcoins.com? Scam Accusations
What is written on the TOS is irrelevant: they cant keep your money without pres…
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n/a | r34tr783tr78 | September 01, 2022, 02:56:54 AM |
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Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com Scam Accusations
Good report. This site screams scam out loud. It was created just a few days ago…
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n/a | r34tr783tr78 | September 01, 2022, 02:40:32 AM |
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Scam website: https://crypto7change.com/ Scam Accusations
OP you should post evidence of your transaction. I dont want to doubt your word.…
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n/a | r34tr783tr78 | September 01, 2022, 02:28:22 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Now I understand why you always seemed to comment on the scam allegation here wi…
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n/a | r34tr783tr78 | September 01, 2022, 02:18:48 AM |
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a fraud site Scam Accusations
Doesnt mean your report is dismissed or ignored. But we operate on evidence. Pos…
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n/a | r34tr783tr78 | June 22, 2022, 06:23:28 AM |
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SCAM ALERT!!! Scam Accusations
The OP hasnt post here again on some days. He should change the title if he real…
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n/a | r34tr783tr78 | June 22, 2022, 06:11:16 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Well this is a new development. Since when would you accept the OP sending KYC d…
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n/a | r34tr783tr78 | June 22, 2022, 06:03:32 AM |
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Freewallet trouble change email with 10 eth Scam Accusations
But i give all my KYC and freewallet dont change mail and ignore me) , its final…
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n/a | r34tr783tr78 | June 22, 2022, 05:51:56 AM |
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ChainEX.io is SCAM Scam Accusations
You have to post evidence that you had an account there and that it had a balanc…
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n/a | r34tr783tr78 | April 29, 2022, 04:38:20 AM |
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FIXED 1xbit new scam. cant connect anymore Scam Accusations
We only have to treat with suspicion newbie reports that show no evidence and no…
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n/a | r34tr783tr78 | April 29, 2022, 04:24:10 AM |
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation Scam Accusations
Freewallet tactic is also keep asking for anything to claim they didnt steal the…
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n/a | r34tr783tr78 | April 29, 2022, 04:00:44 AM |
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csgo500.com seize my money, beware Scam Accusations
There are rules to post about scams: https://bitcointalk.org/index.php?topic=260…
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n/a | r34tr783tr78 | April 29, 2022, 03:40:15 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
My favorite scammer Andrea Medri is still scamming with his scam exchange after…
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n/a | r34tr783tr78 | April 29, 2022, 03:32:18 AM |
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Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION Scam Accusations
Fake documents or not they cant keep the OPs money. If he is responsible for som…
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n/a | r34tr783tr78 | February 22, 2022, 06:19:49 AM |
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Is STEX.com a scam? Scam Accusations
stex.com has a lot of scam accusations most of them recent ones: https://www.tru…
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n/a | r34tr783tr78 | February 22, 2022, 05:36:55 AM |
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Fake Gate.Io exchange advertising on Google Scam Accusations
The fake site is still online wvvvv-gate-io.com. I cant believe that they though…
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n/a | r34tr783tr78 | February 22, 2022, 05:25:38 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
These scammers are too still in business. I found another scam report: https://w…
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n/a | r34tr783tr78 | February 22, 2022, 05:07:02 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
The Rock Trading scam drags on and on. I have to look to that holding too. I jus…
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n/a | r34tr783tr78 | February 22, 2022, 04:30:28 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] Scam Accusations
Another of my favorite scams. Your case got an answer from them. If you contacte…
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n/a | r34tr783tr78 | November 17, 2021, 08:02:16 AM |
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Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] Scam Accusations
You mean he received his money and you didnt ask him to post here the issue was…
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n/a | r34tr783tr78 | November 18, 2021, 04:58:37 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
Update:Coinfan is sending mails to all our associates and business related compa…
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n/a | r34tr783tr78 | November 17, 2021, 07:44:08 AM |
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Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM Scam Accusations
Yes it is a scam. At least you werent another victim and could figure it out. Th…
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n/a | r34tr783tr78 | November 17, 2021, 08:45:12 AM |
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BITDICE.ME (SCAM MY MONEY) CASINO FRAUD WIN AND NOT RECEIVE Scam Accusations
You mean they kept all your money including your initial deposit and not only yo…
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n/a | r34tr783tr78 | November 17, 2021, 08:25:02 AM |
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Scam alert!! Binance Scam Accusations
Op I dont deny the facts as you posted but you should post evidence of them inst…
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n/a | r34tr783tr78 | November 17, 2021, 08:14:42 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
8 months passed since the last time I posted on here and this scamming exchange…
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n/a | r34tr783tr78 | November 17, 2021, 07:45:40 AM |
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[SCAM EXCHANGE] BITRUE.COM ~ 300,000 USD Scam Accusations
Why did you take so long to contact them again? They have all that money from yo…
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n/a | r34tr783tr78 | September 12, 2021, 06:59:03 AM |
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BTC365.com SCAM me 20Mbtc Scam Accusations
They had to explain the reasons to retain your money. Refusing to do so arguing…
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n/a | r34tr783tr78 | September 12, 2021, 06:47:44 AM |
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allcryptex.com Scam Scam Accusations
https://mybitmax.com/ and http://www.bitrade-x.com/ are both offline. If you wan…
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n/a | r34tr783tr78 | September 12, 2021, 06:31:36 AM |
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BITDICE IS STEALING PEOPLES MONEY AND BLOCKING WITHDRAWLS SCAM Scam Accusations
The explanation from the Bitdice is confusing. How can a banned person bet? And…
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n/a | r34tr783tr78 | September 12, 2021, 06:25:18 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock CFO is implying that I'm the author of the last complain on Trustpilot…
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n/a | r34tr783tr78 | September 12, 2021, 05:57:35 AM |
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Bitcoinarbitrage.net - Лучший инвестиционный проект Хайпы
Все эти аккаунты и их посты в поддержу принадлежат newbie. Это действительно под…
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n/a | r34tr783tr78 | March 29, 2021, 04:39:59 AM |
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CLOUDBET not responding for months [19ETH locked!!] Scam Accusations
Obviously Cloudbet and other sites like them are created to get money from other…
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n/a | r34tr783tr78 | July 03, 2021, 06:09:30 AM |
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ChangeNOW is a SCAM exchange that has been illegally holding my 1.38M Zilliqa Scam Accusations
It seems you received your money back. Congratulations. Sometimes its not that e…
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n/a | r34tr783tr78 | July 03, 2021, 05:57:20 AM |
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How to punish scammer? Scam Accusations
A final note: if the amount is very low this doesnt apply. But you just have to…
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n/a | r34tr783tr78 | July 03, 2021, 05:43:47 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
eliale dont be surprised if next time your partners give you a strange look. Now…
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n/a | r34tr783tr78 | July 03, 2021, 05:32:28 AM |
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User Yaamp shut down projects with users funds (Yaamp, SafeCex.com) Scam Accusations
There is clear confession that he created safecex.com but he sold it. There is t…
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n/a | r34tr783tr78 | May 19, 2021, 06:00:04 AM |
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Atomars Scam Scam Accusations
You both need to post proof of your deposit without revealing any dangerous info…
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n/a | r34tr783tr78 | May 19, 2021, 06:08:33 AM |
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I NEED HELP, ALL MY MONEY TURN INTO bitcoins and I can't take it OUT Scam Accusations
3 days without an answer and no proof of any account or deposit. The OP might be…
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n/a | r34tr783tr78 | May 19, 2021, 05:48:17 AM |
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Bilaxy.com SCAM Scam Accusations
I couldnt understand if they banned your Bilaxy account. Can you still logon and…
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n/a | r34tr783tr78 | May 19, 2021, 05:43:36 AM |
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FREEWALLET.ORG - Scam Alert Scam Accusations
Thank you for the response, I have repeatedly sent emails via ticket number, but…
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n/a | r34tr783tr78 | May 19, 2021, 05:19:44 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Scammer medri-eliale: I listed your business associates. They will like to know…
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n/a | r34tr783tr78 | May 19, 2021, 05:05:54 AM |
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FREEWALLET.ORG - Scam Alert Scam Accusations
Thank you everybody for your effort in helping me. How could a app in the apple…
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n/a | r34tr783tr78 | April 05, 2021, 04:52:34 AM |
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[Warning]Porkswap.finance Plagiarized Lite-paper Scam Accusations
Good catch. This doesnt mean that they are scammers but its motive to be very ca…
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n/a | r34tr783tr78 | April 05, 2021, 04:47:46 AM |
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🐷 Introducing PorkSwap — decentralized spot and futures trading platform Tokens (Altcoins)
It looks like that your litepaper was plagiarized. For a new business this is a…
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n/a | r34tr783tr78 | April 05, 2021, 04:43:15 AM |
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is localbitcoins scamming me? Scam Accusations
You were too hasty creating this thread on this scam board. Localbitcoins is an…
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n/a | r34tr783tr78 | April 05, 2021, 04:35:18 AM |
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FREEWALLET.ORG - Scam Alert Scam Accusations
I warned about the frewallet practices several timesAlvin Hagg the freewallet ow…
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n/a | r34tr783tr78 | April 05, 2021, 04:17:12 AM |
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Newbie warning Flag: cryptobtcmixer.com is another scam Scam Accusations
The flag system has it flaws including not being visible in the local boards and…
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n/a | r34tr783tr78 | March 29, 2021, 05:26:18 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
Im not going to let this thread go down in obscurity. I dont know why the OP gav…
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n/a | r34tr783tr78 | March 29, 2021, 05:19:27 AM |
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Probit exchange Washtrading SCAM Scam Accusations
They have scam accusationshttps://icorating.com/probit/reviews/I dont think that…
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n/a | r34tr783tr78 | March 29, 2021, 04:56:59 AM |
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[SCAM] Bitcoinarbitrage.net - Ponzi scheme Scam Accusations
I also supported the flag. But it wont be of much use as the red flag cant be se…
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n/a | r34tr783tr78 | March 29, 2021, 04:41:40 AM |
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Newbie warning Flag: cryptobtcmixer.com is another scam Scam Accusations
Their lies make this site very suspicious. They are also advertising in other fo…
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n/a | r34tr783tr78 | March 29, 2021, 04:12:42 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I dont see the point of waiting for any contact from the police. Im adjusting my…
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n/a | r34tr783tr78 | March 29, 2021, 04:03:13 AM |
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Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days Scam Accusations
The OP didnt post again I guess the problem was solved as the obit representativ…
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n/a | r34tr783tr78 | February 06, 2021, 06:19:59 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Medri is panicking about this with very good reasons. He was fool enough to post…
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n/a | r34tr783tr78 | February 06, 2021, 05:57:30 AM |
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[SCAM] Bitniex another scam exchange Scam Accusations
Stay away from this exchange they have several scam accusationshttps://hebertpar…
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n/a | r34tr783tr78 | December 14, 2020, 07:52:36 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
This wasnt solved or the OP or they would post about it. I see that you still ha…
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n/a | r34tr783tr78 | December 14, 2020, 07:40:16 AM |
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FREEWallet.org is a SCAM Scam Accusations
This is one of the main threads against you. And Im tired of seeing complains. I…
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n/a | r34tr783tr78 | December 14, 2020, 07:27:47 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
OP why the hell you didnt report the scammer medri spam?? He is trying to hide y…
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n/a | r34tr783tr78 | December 14, 2020, 07:22:59 AM |
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Scammed - www.housecoinex.com Scam Accusations
No need to criticize the OP. Thanks for posting the warning. Did you try to cont…
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n/a | r34tr783tr78 | November 20, 2020, 06:56:08 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The scammer medri crawled back from his hole and invented a complaint after 3 ye…
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n/a | r34tr783tr78 | November 20, 2020, 06:05:24 AM |
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[SCAM] bitcoinmixer.org is a SCAM Scam Accusations
That is the problem. They have the software so they just buy another domain and…
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n/a | r34tr783tr78 | November 20, 2020, 06:22:03 AM |
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FREEWallet.org is a SCAM Scam Accusations
11 negative from trusted forum members. Using alts to post support to their busi…
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n/a | r34tr783tr78 | November 20, 2020, 06:16:41 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
The OP was a victim of their scam last logged in to the forum on 22nd October 20…
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n/a | r34tr783tr78 | November 20, 2020, 05:47:32 AM |
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[SCAM] bitcoinmixer.org is a SCAM Scam Accusations
No one likes to publicly admit he was scammed so thanks for the warning. You cou…
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n/a | r34tr783tr78 | September 16, 2020, 07:38:30 AM |
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Warning - Exchange https://oqex.io/ Scam Accusations
BEWARE --- THIS IS STIL SAME SCAM will allow you to deposit as much as you li…
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n/a | r34tr783tr78 | September 16, 2020, 07:25:00 AM |
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[SCAM] MCT+ Trading Platform Scam Accusations
You should post here the main conclusion even if avoiding personal details. I go…
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n/a | r34tr783tr78 | September 16, 2020, 07:13:26 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock Trading posted another blatant lie with his new account marco777, that…
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n/a | r34tr783tr78 | September 16, 2020, 07:02:37 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
It seems the OP gave up on his case. But I have some scammers on my special list…
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n/a | r34tr783tr78 | September 16, 2020, 06:53:40 AM |
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finexbox is scam Scam Accusations
Glad that you had a small amount and at least your thread will help others avoid…
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n/a | r34tr783tr78 | September 16, 2020, 06:46:15 AM |
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Scam report Facebook.com Scam Accusations
When something is as big as Facebook they start getting pressure from all sides.…
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n/a | r34tr783tr78 | September 16, 2020, 06:34:41 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
Lets revive this. I hate these scammers. Op how is going your case? You should k…
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n/a | r34tr783tr78 | March 06, 2020, 07:08:32 PM |
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Be careful with the CoronaCoin Scam Accusations
I had to lol at the name of the coin and the "not so smart people". I guess its…
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n/a | r34tr783tr78 | March 06, 2020, 07:03:07 PM |
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[SCAM] Binance-Coin Scam Accusations
Its a clear scam. Even the naive (you know I mean stupid) that invested there ar…
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n/a | r34tr783tr78 | March 06, 2020, 06:52:48 PM |
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Amfeix Scam? Scam Accusations
100% returns? Come on that is a scam at miles. That Jack Hudson probably doesnt…
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n/a | r34tr783tr78 | March 06, 2020, 06:45:05 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
How the scammer Medri isnt in jail already shows how the bitcoin world is still…
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n/a | r34tr783tr78 | March 06, 2020, 06:34:16 PM |
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[Help] Freewallet.org wants to steal 35 XMR Scam Accusations
I forgot how many forum members have already complain against freewallet. I thin…
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n/a | r34tr783tr78 | March 06, 2020, 06:27:20 PM |
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Vindax eaten my money - vindax scammers Scam Accusations
By now they should already answered you. I guess this was a scam. Insist again w…
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n/a | r34tr783tr78 | January 05, 2020, 09:22:13 PM |
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Scam exchange: ovextrade.com Scam Accusations
You tried to take what wasnt yours but clearly they scammed you. They are also u…
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n/a | r34tr783tr78 | January 05, 2020, 09:13:24 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Hey scammer Medri are you betting the OP is going to give up?! You clearly dont…
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n/a | r34tr783tr78 | January 05, 2020, 09:03:49 PM |
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ExtStock exchange - fake volume, fake buy/sell orders Scam Accusations
Trading on small exchanges will make you lose money because of the usual gap bet…
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n/a | r34tr783tr78 | January 05, 2020, 08:56:33 PM |
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). Scam Accusations
It was just a question of losing on a current selective scam to earn on future s…
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n/a | r34tr783tr78 | November 01, 2019, 09:32:12 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The scammer Andrea Medri has to be completely stupid. He thought that his potent…
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n/a | r34tr783tr78 | November 01, 2019, 09:22:11 PM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
They will have to explain on what reasonable grounds they are holding money for…
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n/a | r34tr783tr78 | November 01, 2019, 09:14:45 PM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
And this still goes on. We live in a world where scamming seems to work because…
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n/a | r34tr783tr78 | August 22, 2019, 10:18:28 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I just added my support to the second flag on the scammer Medri/eliale https://b…
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n/a | r34tr783tr78 | August 22, 2019, 10:07:44 PM |
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Freewallet.org is a fraudster who cheated me out of 15.2BTC Scam Accusations
If this issue was indeed solved I would like to see some evidence of that. The O…
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n/a | r34tr783tr78 | August 22, 2019, 09:53:31 PM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
And this still goes on. We live in a world where scamming seems to work because…
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n/a | r34tr783tr78 | July 02, 2019, 10:05:25 AM |
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The Rock Trading www.therocktrading.com : Selective Scam? You decide! Scam Accusations |
n/a | r34tr783tr78 | August 30, 2018, 06:20:55 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
I just added my support to the flags against the scammer medri/eliale and his ac…
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n/a | r34tr783tr78 | July 02, 2019, 09:49:04 AM |
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FREEWallet.org is a SCAM Scam Accusations
REEWallet.org is a SCAM!!Scammers site Link:https://freewallet.org/ Amount Scamm…
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n/a | r34tr783tr78 | July 02, 2019, 09:36:07 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
cant they be legally sued?Edit: just saw posts aboveYes, they can and judicial p…
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n/a | r34tr783tr78 | May 02, 2019, 04:04:26 PM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations |
n/a | r34tr783tr78 | May 02, 2019, 03:29:22 PM |
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Be careful using Localbitcoins Scam Accusations
It wasnt a good idea to start talking about paxful. This created the impression…
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n/a | r34tr783tr78 | May 02, 2019, 01:55:03 PM |
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FREEWallet.org is a SCAM Scam Accusations
Even if they return the money their abusive practices keep chattering their repu…
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n/a | r34tr783tr78 | April 15, 2019, 08:21:28 AM |
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exchange don't want to withdraw my bitcoins! Scam Accusations
Op add their name to the thread title. Let google be your friend and warn everyo…
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n/a | r34tr783tr78 | April 15, 2019, 08:17:52 AM |
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC Scam Accusations
Coinfan glad that you are supporting the OP here too. This is a very clear scam…
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n/a | r34tr783tr78 | April 15, 2019, 08:09:49 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
The Rock scammer eliale completely shattered his own reputation and is demolishi…
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n/a | r34tr783tr78 | April 15, 2019, 08:02:02 AM |
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The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review Scam Accusations
Vod just gave negative feedback to the scammer eliale (Andrea Medri he signed a…
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n/a | r34tr783tr78 | March 11, 2019, 08:56:09 PM |
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★ Introducing A Obvious Scam ★ Scam Accusations
Add their forum nicks to the title of this thread in order to make easier for an…
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n/a | r34tr783tr78 | March 11, 2019, 10:14:22 PM |
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