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Needycoin-Highly suspicious project with almost no info at all in Scam Accusations
Needycoin-Highly suspicious project with almost no info at all by
Rikafip
Another suspicious crypto charity project, where team promises that they will us…
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n/a | Rikafip | January 22, 2025, 07:53:28 AM |
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WON Project- plagiarized Whitepaper content in Scam Accusations
WON Project- plagiarized Whitepaper content by
Rikafip
What happened: WON Project copied whitepaper content from RemiitFlag against @zx…
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n/a | Rikafip | January 22, 2025, 11:43:16 AM |
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Affiliater- Plagiarized Whitepaper in Scam Accusations
Affiliater- Plagiarized Whitepaper by
Rikafip
What happened: Affiliater copied content from several older ones, Affiliate Coi…
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n/a | Rikafip | January 23, 2025, 10:36:52 AM |
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[WARNING] PZM Cash- new version of a known ponzi scheme Prizm! in Scam Accusations
[WARNING] PZM Cash- new version of a known ponzi scheme Prizm! by
Rikafip
What happened: PZM Cash is latest version of a known ponzi scheme, Prizm that i…
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n/a | Rikafip | January 21, 2025, 05:05:51 PM |
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[SCAM] Dex Protocol Network-Plagiarized content in Scam Accusations
[SCAM] Dex Protocol Network-Plagiarized content by
Rikafip
What happened: Dex Protocol Network took that little explanation they have from…
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n/a | Rikafip | January 20, 2025, 08:26:40 AM |
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[SCAM] Crypto doubler in Scam Accusations
[SCAM] Crypto doubler by
Rikafip
What happened: User promoting doubler scam in order to share his referral linkF…
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n/a | Rikafip | January 23, 2025, 11:50:22 PM |
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[SCAM] Autoxify ponzi scheme, another Forsage clone in Scam Accusations
[SCAM] Autoxify ponzi scheme, another Forsage clone by
Rikafip
What happened: Autoxify is just another Forsage clone, that is based on the so c…
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n/a | Rikafip | January 24, 2025, 02:01:20 AM |
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[SCAM] Goldario- ponzi scheme promising 200%+ profit! in Scam Accusations
[SCAM] Goldario- ponzi scheme promising 200%+ profit! by
Rikafip
What happened: Goldario advertises as a platform for "eco-mining" of precious m…
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n/a | Rikafip | January 07, 2025, 03:56:25 PM |
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[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claim in Scam Accusations
[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claim by
Rikafip
What happened: Bubblegum Coin is a highly suspicious project with several red…
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n/a | Rikafip | January 20, 2025, 12:16:31 PM |
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[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! in Scam Accusations
[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! by
Rikafip
What happened: AutoEtherBot is a ponzi scheme promising 17+ ETH profit in 50 da…
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n/a | Rikafip | January 24, 2025, 03:39:47 PM |
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[SCAM] Forexcryptotrading investment company in Scam Accusations
[SCAM] Forexcryptotrading investment company by
Rikafip
While investigating Lex Capital Scam my path crossed another investment company…
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n/a | Rikafip | January 23, 2025, 07:50:50 PM |
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[SCAM] Hour-Bet Limited promising 456% daily return! in Scam Accusations
[SCAM] Hour-Bet Limited promising 456% daily return! by
Rikafip
What happened: Hour-Bet Limited offering huge BTC returns on investments, there…
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n/a | Rikafip | January 23, 2025, 02:19:14 AM |
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[SCAM] Dronair-Plagiarized Whitepaper+ fake team members in Scam Accusations
[SCAM] Dronair-Plagiarized Whitepaper+ fake team members by
Rikafip
What happened: Dronair plagiarized SKYFchain whitepaper, failed project from ea…
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n/a | Rikafip | January 25, 2025, 05:22:51 AM |
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[SCAM] HYIPMilker ponzi scheme! in Scam Accusations
[SCAM] HYIPMilker ponzi scheme! by
Rikafip
What happened: HYIPMilker is a ponzi scheme that promises lifetime 30% monhtly…
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n/a | Rikafip | January 22, 2025, 10:43:08 AM |
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Ban evasion- 4 connected accounts in Meta
Ban evasion- 4 connected accounts by
Rikafip
As it is usually the case on the bitcointalk forum, while investigating one cas…
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n/a | Rikafip | January 24, 2025, 01:00:37 AM |
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[WARNING] EURST plagiarized whitepaper! in Scam Accusations
[WARNING] EURST plagiarized whitepaper! by
Rikafip
What happened: EURST took whitepaper content from several various sources. On t…
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n/a | Rikafip | January 24, 2025, 12:41:57 AM |
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[WARNING] CryptoBots- Cloud mining and trading bots in Scam Accusations
[WARNING] CryptoBots- Cloud mining and trading bots by
Rikafip
What happened: Cryptobots offers cloud mining and crypto trading bots that are…
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n/a | Rikafip | January 23, 2025, 05:39:15 AM |
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[SCAM] Betshare-ponzi scheme offering 8-12% weekly profit in Scam Accusations
[SCAM] Betshare-ponzi scheme offering 8-12% weekly profit by
Rikafip
What happened: Betshare is offering from 8% to 12% weekly profit. On top of tha…
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n/a | Rikafip | January 25, 2025, 11:46:36 AM |
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[SCAM] RIDDANCE-Plagiarized content in Scam Accusations
[SCAM] RIDDANCE-Plagiarized content by
Rikafip
What happened: Riddance plagiarized one older project from 2018, RESQ. Their lit…
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n/a | Rikafip | January 23, 2025, 05:28:59 AM |
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[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware! in Scam Accusations
[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware! by
Rikafip
Bit36 Websitehttps://bit36.io/Archive https://archive.fo/uDOdmBit36 is another p…
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n/a | Rikafip | January 24, 2025, 11:14:02 AM |
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[SCAM] Business Club Token BCT Ponzi in Scam Accusations
[SCAM] Business Club Token BCT Ponzi by
Rikafip
What happened: Bussiness.club is ponzi where you gain passive income by holding…
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n/a | Rikafip | January 23, 2025, 02:58:30 AM |
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Account seller in Reputation
Account seller by
Rikafip
@Accountsbtalk selling Full Member and Legendary accountshttps://bitcointalk.o…
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n/a | Rikafip | January 16, 2025, 03:41:19 AM |
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Ponzi scheme- Algo Hedge Fund offering unrealistic return in Scam Accusations
Ponzi scheme- Algo Hedge Fund offering unrealistic return by
Rikafip
What happened Ponzi offering unrealistic return. They of course claim to have s…
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n/a | Rikafip | January 25, 2025, 04:56:02 AM |
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[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back! in Scam Accusations
[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back! by
Rikafip
What happened: ZYX NETWORK is a rebranded PZM Cash, very well known ponzi scheme…
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n/a | Rikafip | January 11, 2025, 11:09:26 AM |
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[SCAM] Asher trade promising 15% daily profit! in Scam Accusations
[SCAM] Asher trade promising 15% daily profit! by
Rikafip
What happened: Asher Trade is a ponzi scheme that offers 15% daily profit on sta…
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n/a | Rikafip | December 11, 2024, 05:27:51 AM |
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[Disney+] New streaming service-opinions in Off-topic
[Disney+] New streaming service-opinions by
Rikafip
Disney+ is a new streaming platform that launched few days ago, on November 12th…
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n/a | Rikafip | January 24, 2025, 05:19:24 AM |
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[Warning] ETSK copied website content from other projects! in Scam Accusations
[Warning] ETSK copied website content from other projects! by
Rikafip
What happened: ETSK copied website content from several different sources, inclu…
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n/a | Rikafip | January 20, 2025, 12:28:58 PM |
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[SCAM] CICLEX exchange promising 175% yearly return! in Scam Accusations
[SCAM] CICLEX exchange promising 175% yearly return! by
Rikafip
What happened: Ciclex is one of those fake exchanges that are promising unrealis…
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n/a | Rikafip | January 24, 2025, 11:41:37 AM |
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[SCAM] ODE Money-plagiarized whitepaper in Scam Accusations
[SCAM] ODE Money-plagiarized whitepaper by
Rikafip
What happened ODE Money plagiarized whitepaper by taking content of several dif…
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n/a | Rikafip | January 14, 2025, 05:33:09 PM |
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Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? in Scam Accusations
Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? by
Rikafip
As mentioned in the title, Bitwings is company that promises smartphone with the…
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n/a | Rikafip | January 21, 2025, 04:54:42 PM |
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Bitcoin: Društveni Fenomen in Hrvatski (Croatian)
Bitcoin: Društveni Fenomen by
Rikafip
Autor: nulliusOriginalna tema na engleskom: Bitcoin: The Social PhenomenonBitcoi…
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n/a | Rikafip | January 20, 2025, 05:35:47 AM |
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[SCAM] Unity Money - Plagiarized Content in Scam Accusations
[SCAM] Unity Money - Plagiarized Content by
Rikafip
What happened: Unity Money copied that little explanation they have about their…
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n/a | Rikafip | January 25, 2025, 06:11:13 AM |
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[SCAM] Addmore- Fake team member photo and plagiarized content in Scam Accusations
[SCAM] Addmore- Fake team member photo and plagiarized content by
Rikafip
What happened: Addmore used fake team member photos and plagiarized that little…
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n/a | Rikafip | January 22, 2025, 02:38:10 AM |
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Bitradez - Suspicious trading platform that promises Porsches and Lambos! in Scam Accusations
Bitradez - Suspicious trading platform that promises Porsches and Lambos! by
Rikafip
What happened: Bitradez is a new trading platform in development, that aims to…
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n/a | Rikafip | January 23, 2025, 11:23:17 PM |
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[SCAM] MyCryptoParadise- selling trade signals in Scam Accusations
[SCAM] MyCryptoParadise- selling trade signals by
Rikafip
What happened: MyCryptoParadise is one of those signal trading groups with paid…
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n/a | Rikafip | January 24, 2025, 01:23:32 PM |
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[Solved] MShadow plagiarized whitepaper-hacked account in Scam Accusations
[Solved] MShadow plagiarized whitepaper-hacked account by
Rikafip
What Happened:vvMShadow whitepaper is a word for word copy of another project th…
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n/a | Rikafip | January 24, 2025, 12:20:35 PM |
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[Warning] NEOBITCOIN plagiarized content! in Scam Accusations
[Warning] NEOBITCOIN plagiarized content! by
Rikafip
What happened: Neobitcoin copied parts of their website content from another pro…
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n/a | Rikafip | January 21, 2025, 08:03:56 AM |
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[Warning] Future Human Project - Plagiarized content and incentivizing spam! in Scam Accusations
[Warning] Future Human Project - Plagiarized content and incentivizing spam! by
Rikafip
What happened: Future Human Resources plagiarized content from another HR proje…
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n/a | Rikafip | January 20, 2025, 03:33:48 PM |
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[SCAM] E-wallet ponzi scheme promising 1% daily return! in Scam Accusations
[SCAM] E-wallet ponzi scheme promising 1% daily return! by
Rikafip
What happened: E-wallet is a ponzi scheme promising 1% daily profit through stak…
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n/a | Rikafip | January 17, 2025, 11:37:29 AM |
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[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit! in Scam Accusations
[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit! by
Rikafip
What happened: Crinvestal is ponzi scheme offering 25% return per month, theref…
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n/a | Rikafip | January 20, 2025, 10:14:51 AM |
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[SCAM] Bitcoinprofit-Bitcoin doubler in Scam Accusations
[SCAM] Bitcoinprofit-Bitcoin doubler by
Rikafip
What happened: Bitcoinprofit is bitcoin doubler, promising 2x within few hours…
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n/a | Rikafip | January 18, 2025, 04:35:49 PM |
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[Warning] Xenios using fake team member photos! in Scam Accusations
[Warning] Xenios using fake team member photos! by
Rikafip
What happened: Xenios coin using fake team member photos for at least 3 team mem…
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n/a | Rikafip | January 13, 2025, 10:47:54 PM |
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Auto Make Money- Plagiarized Whitepaper in Scam Accusations
Auto Make Money- Plagiarized Whitepaper by
Rikafip
What happened: Plagiarized whitepaperAuto Make Money Ann: https://bitcointalk.…
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n/a | Rikafip | January 24, 2025, 07:07:12 AM |
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[SCAM] 3 different projects made by same account with the same copied content in Scam Accusations
[SCAM] 3 different projects made by same account with the same copied content by
Rikafip
What happened: @bocanegra made 3 different Ann threads for 3 projects, with som…
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n/a | Rikafip | January 15, 2025, 03:51:40 PM |
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[SCAM] Exebit Limited -Ponzi Scheme! in Scam Accusations
[SCAM] Exebit Limited -Ponzi Scheme! by
Rikafip
What happened: Exebit Limited is Ponzi scheme offering up to 15% daily profit!A…
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n/a | Rikafip | January 21, 2025, 06:38:50 PM |
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Highly suspicious " charity" threads for the Amazon in Scam Accusations
Highly suspicious " charity" threads for the Amazon by
Rikafip
We all know what is going on in the Amazona, and this thread really looks suspic…
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n/a | Rikafip | January 10, 2025, 07:30:29 AM |
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[SCAM] Minexor- offering 5% daily profit in Scam Accusations
[SCAM] Minexor- offering 5% daily profit by
Rikafip
What happened: Minexor is offering 5% daily profit through renting their miners…
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n/a | Rikafip | January 23, 2025, 04:53:46 AM |
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Kutak za početnike in Hrvatski (Croatian)
Kutak za početnike by
Rikafip
S obzirom da sam relativno novi na forumu, cesto imam neko pitanje o samom forum…
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n/a | Rikafip | January 23, 2025, 04:51:10 AM |
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[SCAM] The Coin Doubler group promising 200% profit in 48 hours! in Scam Accusations
[SCAM] The Coin Doubler group promising 200% profit in 48 hours! by
Rikafip
What Happened: The Coin Doubler is scammy investment group that promises 200% p…
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n/a | Rikafip | January 24, 2025, 09:36:25 PM |
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CLOVERCOIN- 100% plagiarized content in Scam Accusations
CLOVERCOIN- 100% plagiarized content by
Rikafip
The Clover Coin, another "filanthropist" project that is actually pure plagiaris…
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n/a | Rikafip | January 25, 2025, 09:37:17 AM |
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[SCAM] Tronexpress- ponzi scheme promising 50% daily profit in Scam Accusations
[SCAM] Tronexpress- ponzi scheme promising 50% daily profit by
Rikafip
What happened: Tronexpress is a brand new Tron based ponzi scheme, promising 50%…
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n/a | Rikafip | January 25, 2025, 03:16:43 AM |
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[SCAM] Bullion Exchange- Fake Advisors in Scam Accusations
[SCAM] Bullion Exchange- Fake Advisors by
Rikafip
What happened: Bullion Exchange using fake photos for their advisor teamAnn: htt…
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n/a | Rikafip | December 22, 2024, 02:48:23 AM |
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[SCAM] LeedCoin-plagiarized content in Scam Accusations
[SCAM] LeedCoin-plagiarized content by
Rikafip
What happened: LeedCoin plagiarized one project from earlier this year, Vulcoin…
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n/a | Rikafip | January 22, 2025, 10:31:44 PM |
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Ann thread bumping group in Meta
Ann thread bumping group by
Rikafip
While checking something else, i found group of at least 16 accounts that are fo…
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n/a | Rikafip | January 23, 2025, 03:58:58 PM |
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[SCAM] Cryptocloudmining promising 88% profit in 90 days! in Scam Accusations
[SCAM] Cryptocloudmining promising 88% profit in 90 days! by
Rikafip
What happened: Cryptocloudmining service is promising huge 88% profit in only 90…
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n/a | Rikafip | January 25, 2025, 10:51:55 AM |
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Certificate of Incorporation- what it is and why it shouldn't be trusted! in Beginners & Help
Certificate of Incorporation- what it is and why it shouldn't be trusted! by
Rikafip
Most of us were contacted by someone offering us fast and easy profit through ei…
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n/a | Rikafip | January 25, 2025, 01:20:03 AM |
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Angro coin- Plagiarized Whitepaper in Scam Accusations
Angro coin- Plagiarized Whitepaper by
Rikafip
What happened Angro Coin plagiarized another inflationary project, AERO, and…
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n/a | Rikafip | January 23, 2025, 12:08:05 PM |
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[SCAM] Hex Land Ponzi in Scam Accusations
[SCAM] Hex Land Ponzi by
Rikafip
What happened: Ponzi offering unrealistic profit of 2.5% per dayArchive https:/…
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n/a | Rikafip | January 24, 2025, 06:51:51 AM |
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[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content in Scam Accusations
[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content by
Rikafip
What happened: CONNECT BUSINESS NETWORK plagiarized content from Codingcompil…
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n/a | Rikafip | January 24, 2025, 06:53:42 AM |
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[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation in Scam Accusations
[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation by
Rikafip
What happened: VaccinaCoin is just another attempt to profit from current Coron…
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n/a | Rikafip | January 25, 2025, 12:15:28 AM |
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EXW Wallet-Ponzi scheme in Scam Accusations
EXW Wallet-Ponzi scheme by
Rikafip
What happened: EXW Wallet is ponzi scheme offering 0.31% daily return (among o…
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n/a | Rikafip | January 25, 2025, 04:22:06 AM |
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Another ANN bumping group+ Interesting merit transfers in Reputation
Another ANN bumping group+ Interesting merit transfers by
Rikafip
While keeping an eye on IndexChain and Relictum ANNs that are currently being bu…
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n/a | Rikafip | January 22, 2025, 04:48:23 AM |
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[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind it in Scam Accusations
[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind it by
Rikafip
What happened: Litbinex exchange copied their explanation for at least 2 source…
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n/a | Rikafip | January 23, 2025, 04:16:59 AM |
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[SCAM] Tradekucoin.info- Fake Exchange in Scam Accusations
[SCAM] Tradekucoin.info- Fake Exchange by
Rikafip
What happened: Tradekucoin is a fake exchange, using Kucoin name in order to att…
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n/a | Rikafip | January 24, 2025, 02:17:46 AM |
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User @Nihal6443 advertising reddit shilling in Reputation
User @Nihal6443 advertising reddit shilling by
Rikafip
As the title says, user Nihal6443 is advertising reddit shilling servicesThread…
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n/a | Rikafip | January 24, 2025, 12:01:58 AM |
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[SCAM] Bitcoin Galaxy Warp-plagiarized project in Scam Accusations
[SCAM] Bitcoin Galaxy Warp-plagiarized project by
Rikafip
What happened: Bitcoin Galaxy Warp copied one older project from 2017, Bitcoine…
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n/a | Rikafip | January 01, 2025, 10:35:47 AM |
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[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit in Scam Accusations
[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit by
Rikafip
What happened: FPCC Coin plagiarized their team members experience, taking from…
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n/a | Rikafip | January 07, 2025, 07:53:18 PM |
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Monthly overview of the boards activity in Meta
Monthly overview of the boards activity by
Rikafip
Since i am doing overview of the local boards for a last couple of months, I th…
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n/a | Rikafip | January 23, 2025, 09:15:14 AM |
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We are living in the best period known to man! in Politics & Society
We are living in the best period known to man! by
Rikafip
...and yet somehow the majority of people believe that the world was a better pl…
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n/a | Rikafip | January 18, 2025, 11:05:03 PM |
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[SCAM] COINTOBANKS- plagiarized DASH whitepaper in Scam Accusations
[SCAM] COINTOBANKS- plagiarized DASH whitepaper by
Rikafip
What happened: COINTOBANKS copied whole Dash Whitepaper, basically word for wo…
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n/a | Rikafip | January 24, 2025, 08:44:26 PM |
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Ventmode-Fake team member photos+connection to previous scam in Scam Accusations
Ventmode-Fake team member photos+connection to previous scam by
Rikafip
Ventmode Ann https://bitcointalk.org/index.php?topic=5199984.0Archive https://ar…
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n/a | Rikafip | October 24, 2024, 04:46:27 AM |
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EMEKA OKOLI using someone elses work - please permaban in Reputation
EMEKA OKOLI using someone elses work - please permaban by
Rikafip
What happened: @EMEKA OKOLI submitted video as part of Roobet contest. But wh…
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n/a | Rikafip | January 18, 2025, 06:47:04 AM |
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[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" in Scam Accusations
[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" by
Rikafip
What happened: Very popular gaming YouTube channel Neebs Gaming (1.9 million sub…
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n/a | Rikafip | January 24, 2025, 08:21:54 PM |
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[WARNING] BetaFunds Investment company plagiarized content+fake photos in Scam Accusations
[WARNING] BetaFunds Investment company plagiarized content+fake photos by
Rikafip
What happened: BetaFunds copied content from another investment company, The Mo…
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n/a | Rikafip | January 09, 2025, 08:06:58 PM |
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test in Archival
test by
Rikafip
Testing purposes
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n/a | Rikafip | January 23, 2025, 10:21:57 PM |
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[SCAM] Morelo- plagiarized content in Scam Accusations
[SCAM] Morelo- plagiarized content by
Rikafip
What happened: Almost all content Morelo has was taken from Investopedia articl…
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n/a | Rikafip | January 25, 2025, 06:02:12 PM |
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[SCAM] Lex Capital(s) Investment Company in Scam Accusations
[SCAM] Lex Capital(s) Investment Company by
Rikafip
Few days ago I have been contacted via Telegram by one of the agents ( @oliviaa…
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n/a | Rikafip | January 25, 2025, 10:32:19 AM |
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[Warning] EtherStake- highly suspicious project promising up to 2500% return! in Scam Accusations
[Warning] EtherStake- highly suspicious project promising up to 2500% return! by
Rikafip
What happened: EtherStake is promising 1% daily return on ETH staked, and up t…
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n/a | Rikafip | January 23, 2025, 09:34:38 PM |
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Propersix- requesting comments on ANN thread as part of airdrop in Meta
Propersix- requesting comments on ANN thread as part of airdrop by
Rikafip
If anyone checked Altcoin section lately, you probably noticed Propersix Ann thr…
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n/a | Rikafip | January 20, 2025, 01:53:53 AM |
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SILENTIUM- Masternode copy/paste of another project+Malware wallet in Scam Accusations
SILENTIUM- Masternode copy/paste of another project+Malware wallet by
Rikafip
What happened: Silentium copied those few sentences they have about their proje…
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n/a | Rikafip | January 23, 2025, 05:52:44 PM |
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ARC Iris Hydrogen- Suspicous Cloud mining project in Reputation
ARC Iris Hydrogen- Suspicous Cloud mining project by
Rikafip
First time i found about ARC Iris Hydrogen was few weeks ago, when i was checki…
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n/a | Rikafip | January 22, 2025, 10:48:09 PM |
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[CLASSIC] World of Warcraft in Off-topic
[CLASSIC] World of Warcraft by
Rikafip
So, since Classic WoW is almost here with launch date being August 27th 2019, is…
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n/a | Rikafip | January 25, 2025, 12:39:18 PM |
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims in Scam Accusations
[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims by
Rikafip
What happened: RED BOX claims to be decentralized fintech platform that will en…
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n/a | Rikafip | January 21, 2025, 10:24:50 AM |
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[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! in Scam Accusations
[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! by
Rikafip
What happened: Ether-flow is ponzi scheme pretending to be ETH faucet site, prom…
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n/a | Rikafip | January 24, 2025, 06:46:53 AM |
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[WARNING] XTRM- Plagiarized content in Scam Accusations
[WARNING] XTRM- Plagiarized content by
Rikafip
What Happened: XTRM plagiarized their website content from various sources. On t…
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n/a | Rikafip | January 22, 2025, 10:13:08 AM |
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[SCAM] Rebitcoin - Plagiarized Libra Whitepaper in Scam Accusations
[SCAM] Rebitcoin - Plagiarized Libra Whitepaper by
Rikafip
What happened: Rebitcoin plagiarized Libra Whitepaper. Not the smartest move, c…
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n/a | Rikafip | January 22, 2025, 08:36:05 AM |
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[SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days! in Scam Accusations
[SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days! by
Rikafip
What happened: MoneyMinerz ponzi scheme offers 400% ROI in just 12 days. Flag T…
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n/a | Rikafip | January 25, 2025, 04:40:44 PM |
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List of scams exposed by Rikafip. 130+ and counting! in Scam Accusations
List of scams exposed by Rikafip. 130+ and counting! by
Rikafip
When I recently went through my scam related topics looking for one specific sca…
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n/a | Rikafip | January 25, 2025, 08:20:30 AM |
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[SCAM] Rovaa Exchange - plagiarized whitepaper in Scam Accusations
[SCAM] Rovaa Exchange - plagiarized whitepaper by
Rikafip
What happened: Rovaa plagiarized MeterQubes whitepaperRovaa Ann: https://bitco…
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n/a | Rikafip | January 25, 2025, 05:25:48 PM |
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[SCAM] Elunium Coin- plagiarized Whitepaper in Scam Accusations
[SCAM] Elunium Coin- plagiarized Whitepaper by
Rikafip
What happened: Elunium Coin took big portion of their whitepaper content from…
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n/a | Rikafip | January 25, 2025, 04:38:16 PM |
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TradePlus- Fake team members photos in Scam Accusations
TradePlus- Fake team members photos by
Rikafip
What happened: Fake team member photosTradePlus Ann https://bitcointalk.org/inde…
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n/a | Rikafip | January 21, 2025, 12:30:52 AM |
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[Warning] Infinividex exchange - plagiarized content in Scam Accusations
[Warning] Infinividex exchange - plagiarized content by
Rikafip
What happened: Infinividex exchange is cash grab scam attempt, another useless…
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n/a | Rikafip | January 24, 2025, 01:56:31 PM |
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[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! in Scam Accusations
[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! by
Rikafip
What happened: Tcapital is a ponzi/MLM scheme pretending to be staking platform.…
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n/a | Rikafip | January 24, 2025, 09:37:06 PM |
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[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit! in Scam Accusations
[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit! by
Rikafip
What happened: GlobalCryptoX Exchange offers unusually high bonus of 20% for ea…
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n/a | Rikafip | January 17, 2025, 06:18:19 AM |
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[SCAM] Friend007-Plagiarized Whitepaper in Scam Accusations
[SCAM] Friend007-Plagiarized Whitepaper by
Rikafip
What happened: Friend007 plagiarized whitepaper from another project, Crypotfu…
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n/a | Rikafip | January 24, 2025, 08:57:00 AM |
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[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! in Scam Accusations
[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! by
Rikafip
What happened: Bithub Network is a ponzi scheme offering unrealistic profit that…
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n/a | Rikafip | January 25, 2025, 05:48:43 AM |
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[SCAM] Crybet Casino/Sports Betting- Plagiarized content in Scam Accusations
[SCAM] Crybet Casino/Sports Betting- Plagiarized content by
Rikafip
What happened: Crybet plagiarized one older project from last year, Bitwin 2.0.…
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n/a | Rikafip | January 21, 2025, 10:32:32 PM |
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[SCAM] ABF COMVA-Plagiarism in Scam Accusations
[SCAM] ABF COMVA-Plagiarism by
Rikafip
What happened: ABF COMVA plagiarized content from various different sources.Ann…
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n/a | Rikafip | January 17, 2025, 09:23:03 PM |
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Account salsa321 changed the owner? in Reputation
Account salsa321 changed the owner? by
Rikafip
User @salsa321 posted today Ann and Bounty thread for Muse. In his profile it is…
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n/a | Rikafip | January 21, 2025, 09:35:43 AM |
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[SCAM] Watfordcorp LLC- Ponzi scheme in Scam Accusations
[SCAM] Watfordcorp LLC- Ponzi scheme by
Rikafip
What happened: Watfordcorp LLC is offering unrealistically high return on their…
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n/a | Rikafip | January 09, 2025, 04:12:41 AM |
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