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Mastercard partners with Mercuryo to launch new crypto debit card in Exchanges
Mastercard partners with Mercuryo to launch new crypto debit card by
Rikafip
As the title suggests, we're getting a new crypto debit card but as usual, it wi…
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n/a | Rikafip | January 21, 2025, 09:22:12 AM |
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WazirX hacked, $234M+ stolen in Exchanges
WazirX hacked, $234M+ stolen by
Rikafip
News about Indian exhange WazirX being hacked is all over the twitter and looks…
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n/a | Rikafip | January 22, 2025, 04:04:58 PM |
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theymos implementirao 2FA na forumu in Hrvatski (Croatian)
theymos implementirao 2FA na forumu by
Rikafip
Nisam bas bio aktivan ovih dana ali nisam primjetio da se spominje ovdje te misl…
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n/a | Rikafip | January 21, 2025, 11:55:14 PM |
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Poloniex hacked, $100M+ stolen in Exchanges
Poloniex hacked, $100M+ stolen by
Rikafip
There is a rumour spreading on twitter that Poloniex wallet has been drained of…
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n/a | Rikafip | January 25, 2025, 05:57:19 PM |
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Binance exits Russia in Exchanges
Binance exits Russia by
Rikafip
As the title says, Binance decided to withdraw from yet another market and this…
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n/a | Rikafip | January 24, 2025, 07:18:31 PM |
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Ferrari introduced BTC payment option for their cars in Bitcoin Discussion
Ferrari introduced BTC payment option for their cars by
Rikafip
As the title says, Ferrari (who I believe doesn't need introduction) announced t…
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n/a | Rikafip | January 25, 2025, 05:30:11 AM |
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Coinbase announced LN integration in Exchanges
Coinbase announced LN integration by
Rikafip
After their biggest competitor Binance recently implemented LN, Coinbase finally…
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n/a | Rikafip | January 21, 2025, 06:32:09 PM |
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Coins.ph hacked, $6 million lost? in Exchanges
Coins.ph hacked, $6 million lost? by
Rikafip
According to The Block, Phillippines based exchange Coin.ph (which I think is ve…
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n/a | Rikafip | January 23, 2025, 08:25:23 PM |
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HTX (Huobi) hacked, $8 million lost in Exchanges
HTX (Huobi) hacked, $8 million lost by
Rikafip
Justin Sun reported earlier today that HTX exchange (until recently known as Huo…
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n/a | Rikafip | January 22, 2025, 03:44:33 PM |
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Coinex hacked, ~$70M stolen in Exchanges
Coinex hacked, ~$70M stolen by
Rikafip
Another day, another hack and it time seems like its Coinex turn. Still waiting…
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n/a | Rikafip | January 21, 2025, 07:05:34 PM |
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⭐️⭐️ Rikafip's Signature, Avatar and Personal Text available for rent!⭐️⭐️ in Services
⭐️⭐️ Rikafip's Signature, Avatar and Personal Text available for rent!⭐️⭐️ by
Rikafip
Hey everyone, I am Rikafip, Legendary bitcointalk member. Even though I register…
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n/a | Rikafip | January 21, 2025, 07:50:31 PM |
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Bitget will introduce mandatory KYC from September 1st in Exchanges
Bitget will introduce mandatory KYC from September 1st by
Rikafip
As the title says, yet another centralized exchange will introduce mandatory KYC…
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n/a | Rikafip | January 24, 2025, 07:52:08 AM |
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Payment processor hacked, more than $23M in crypto stolen in Service Discussion
Payment processor hacked, more than $23M in crypto stolen by
Rikafip
Payment processor Alphapo was hacked for 23 million USD in BTC, ETH and XRP. Did…
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n/a | Rikafip | January 23, 2025, 06:16:23 AM |
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Forum having issues? in Meta
Forum having issues? by
Rikafip
Is anyone else having the same issue for the last hour or so? All the other page…
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n/a | Rikafip | January 24, 2025, 11:00:06 PM |
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SEC sues Coinbase for listing securities in Exchanges
SEC sues Coinbase for listing securities by
Rikafip
After suing Binance and CZ yesterday, SEC focused on Coinbase today claiming tha…
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n/a | Rikafip | January 25, 2025, 03:27:52 PM |
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Binance announced LN integration in Exchanges
Binance announced LN integration by
Rikafip
After halting bitcoin withdrawals due "network congestion" (they are enabled aga…
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n/a | Rikafip | January 23, 2025, 10:32:04 PM |
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Twitter will enable crypto and stock trading via eToro partnership in Trading Discussion
Twitter will enable crypto and stock trading via eToro partnership by
Rikafip
As the title says, Twitter partnered with eToro and starting tomorrow (April 14t…
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n/a | Rikafip | January 25, 2025, 03:25:23 AM |
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Binance leaves Netherlands in Exchanges
Binance leaves Netherlands by
Rikafip
After Binance failed to acquire virtual asset service provider (VASP) license th…
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n/a | Rikafip | January 21, 2025, 03:21:32 PM |
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SEC sues Binance and CZ in Exchanges
SEC sues Binance and CZ by
Rikafip
New day, new problems for Binance and CZ in the US. After getting sued by CFTC e…
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n/a | Rikafip | January 23, 2025, 06:07:17 AM |
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Yet another bitcointalk account seller in Scam Accusations
Yet another bitcointalk account seller by
Rikafip
What happened: Throwaway account advertising selling high ranking acccounts. Pri…
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n/a | Rikafip | January 21, 2025, 03:15:55 PM |
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Bitrue exchange hacked for $23 million in Exchanges
Bitrue exchange hacked for $23 million by
Rikafip
Another day another exchange hacked and this time its Bitrue, Singapore based ex…
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n/a | Rikafip | January 24, 2025, 11:58:14 PM |
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Kucoin Twitter account hacked, $22k lost in Exchanges
Kucoin Twitter account hacked, $22k lost by
Rikafip
As you can see from the screenshots below, Kucoin Twitter account giot hacked la…
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n/a | Rikafip | January 21, 2025, 03:48:13 AM |
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Beaxy exchange closed by SEC in Exchanges
Beaxy exchange closed by SEC by
Rikafip
As the title says, another exchange has been closed and this time its Beaxy. I c…
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n/a | Rikafip | January 25, 2025, 06:35:29 PM |
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[SCAM] Fake cloud miner in Scam Accusations
[SCAM] Fake cloud miner by
Rikafip
What happened: as the title says, user is advertising fake cloud mining service…
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n/a | Rikafip | January 22, 2025, 05:05:10 PM |
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General Bytes Bitcoin ATMs hacked for $1.5 M in Exchanges
General Bytes Bitcoin ATMs hacked for $1.5 M by
Rikafip
As the title says General Bytes (largest BATM manufacturer in the world with mor…
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n/a | Rikafip | January 22, 2025, 05:30:39 AM |
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Bitcoin ATM Operator Coin Cloud Files for Bankruptcy in Exchanges
Bitcoin ATM Operator Coin Cloud Files for Bankruptcy by
Rikafip
Seems like yet another big name in crypto won't survive this bear market as Coin…
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n/a | Rikafip | January 25, 2025, 03:35:39 AM |
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Genesis allegedlly prepares for Chapter 11 bankruptcy in Service Discussion
Genesis allegedlly prepares for Chapter 11 bankruptcy by
Rikafip
Bloomberg just reported that Genesis is preparing to file Chapter 11 bankruptcy…
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n/a | Rikafip | January 23, 2025, 02:15:43 PM |
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Binance US buys Voyager Digital assets for $1.02 billion in Exchanges
Binance US buys Voyager Digital assets for $1.02 billion by
Rikafip
Voyager Digital, who first stopped all withdrawals and deposits earlier this yea…
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n/a | Rikafip | January 21, 2025, 11:37:01 AM |
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Gemini allegedly hacked, 5.7 million emails leaked in Exchanges
Gemini allegedly hacked, 5.7 million emails leaked by
Rikafip
As the title said, (allegedly) yet another exchange got hacked, this time "only"…
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n/a | Rikafip | January 22, 2025, 08:28:39 PM |
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Trezor reports 300% revenue increase after FTX fiasco in Hardware wallets
Trezor reports 300% revenue increase after FTX fiasco by
Rikafip
If there is anything good after what has happened recently is that it seems like…
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n/a | Rikafip | January 20, 2025, 03:51:53 AM |
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Liquid suspends withdrawals in Exchanges
Liquid suspends withdrawals by
Rikafip
As the title says, Liquid announced that they are suspending all withdrawals, bo…
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n/a | Rikafip | January 20, 2025, 05:01:47 AM |
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Google partners with Coinbase to accept crypto payments for cloud service in Bitcoin Discussion
Google partners with Coinbase to accept crypto payments for cloud service by
Rikafip
As the title says, Google plans to start accepting crypto payments for their clo…
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n/a | Rikafip | January 20, 2025, 11:53:44 PM |
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[Warning] Scammy crypto recovery service in Scam Accusations
[Warning] Scammy crypto recovery service by
Rikafip
What happened; user @Hallantroe created the thread in which he gives advice how…
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n/a | Rikafip | January 21, 2025, 10:01:56 AM |
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PayPal allows users to withdraw Bitcoin to external wallets in Bitcoin Discussion
PayPal allows users to withdraw Bitcoin to external wallets by
Rikafip
As the title says, PayPal is finally allowing their users to move their Bitcoin…
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n/a | Rikafip | January 25, 2025, 10:11:17 AM |
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Chipotle now accepts crypto payments (only in US stores for now) in Bitcoin Discussion
Chipotle now accepts crypto payments (only in US stores for now) by
Rikafip
As the title says, one of the more popular fast food chains in the United States…
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n/a | Rikafip | January 25, 2025, 06:18:56 AM |
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🏆 2022 OSCARS - Nominees, Odds and Predictions! in Gambling discussion
🏆 2022 OSCARS - Nominees, Odds and Predictions! by
Rikafip
Couple of days ago Academy released nominees for the 94th Oscar awards in 24 cat…
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n/a | Rikafip | January 20, 2025, 09:57:31 PM |
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[Warning] Lucpey exchanger pretending to be BestChange partner in Scam Accusations
[Warning] Lucpey exchanger pretending to be BestChange partner by
Rikafip
What happened: As the title says, Lucpey (unknown dodgy exchanger) is using Best…
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n/a | Rikafip | January 15, 2025, 05:57:43 PM |
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[SCAM] Cashlon Casino - plagiarized whitepaper from Mintdice in Scam Accusations
[SCAM] Cashlon Casino - plagiarized whitepaper from Mintdice by
Rikafip
What happened; as the title says, Cashlon took content from s everal different s…
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n/a | Rikafip | January 23, 2025, 02:30:32 AM |
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Kutak za kulturni trenutak in Off-topic (Hrvatski)
Kutak za kulturni trenutak by
Rikafip
Kao sto samo ime ove teme kaze, ovo je zamisljeno kao mjesto za kulturnu razbibr…
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n/a | Rikafip | January 25, 2025, 12:02:58 PM |
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[SCAM] ETHsun- cloud mining ponzi in Scam Accusations
[SCAM] ETHsun- cloud mining ponzi by
Rikafip
What happened: Ethsun is just another ponzi scheme pretending to offer cloud min…
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n/a | Rikafip | January 19, 2025, 04:33:30 AM |
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[SCAM] Investcryptocurrency.co ponzi scheme in Scam Accusations
[SCAM] Investcryptocurrency.co ponzi scheme by
Rikafip
What happened: Investcryptocurrency is a just an ordinary ponzi scheme offering…
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n/a | Rikafip | January 19, 2025, 07:44:35 AM |
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OSCARS 2021- Nominees, Odds and Predictions! in Gambling discussion
OSCARS 2021- Nominees, Odds and Predictions! by
Rikafip
Academy released today list of 2021 Oscar nominees in 24 categories so I thought…
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n/a | Rikafip | January 25, 2025, 12:21:36 PM |
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[SCAM ] Polkasocial-AI generated founder photo+fake ratings on Google Play in Scam Accusations
[SCAM ] Polkasocial-AI generated founder photo+fake ratings on Google Play by
Rikafip
What happened: While casually browsing altcoin section, I stumbled upon Polkasoc…
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n/a | Rikafip | January 23, 2025, 07:12:25 PM |
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[Warning] 10 fake wallets on Google Play - please report them in Scam Accusations
[Warning] 10 fake wallets on Google Play - please report them by
Rikafip
As we all know, Google Play is full of fake wallets so I decided to check the mo…
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n/a | Rikafip | January 23, 2025, 06:01:11 PM |
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@ico-services, alt of @poutintsev? in Reputation
@ico-services, alt of @poutintsev? by
Rikafip
Earlier today ico-services shared an article in which author claims that blockch…
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n/a | Rikafip | January 20, 2025, 12:57:46 PM |
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List of fake wallets on Google Play, 3 active at the moment! in Scam Accusations
List of fake wallets on Google Play, 3 active at the moment! by
Rikafip
Since almost every popular crypto wallet has its fake version on Google Play, I…
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n/a | Rikafip | January 23, 2025, 03:14:01 PM |
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WSBC by @Vlad.Sas-an attempt to profit from wallstreetbets hype? in Reputation
WSBC by @Vlad.Sas-an attempt to profit from wallstreetbets hype? by
Rikafip
So, everyone is probably aware of r/wallstreetbets , CMC and their WallStreetBet…
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n/a | Rikafip | January 17, 2025, 04:21:10 AM |
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[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper in Scam Accusations
[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper by
Rikafip
What happened: At least two out of four Fortune Finance team members have fake p…
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n/a | Rikafip | January 17, 2025, 05:34:36 AM |
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Google Trends and bitcoin in Bitcoin Discussion
Google Trends and bitcoin by
Rikafip
Despite bitcoin reaching more than double the price of the last all time high, I…
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n/a | Rikafip | January 24, 2025, 10:22:08 AM |
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[Warning] @manhunterBTC promising 10% daily return! in Scam Accusations
[Warning] @manhunterBTC promising 10% daily return! by
Rikafip
What happened: User manhunterBTC wakes up after long break, changes password&…
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n/a | Rikafip | January 25, 2025, 04:39:52 PM |
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Godisnji pregled aktivnosti domaceg podforuma in Hrvatski (Croatian)
Godisnji pregled aktivnosti domaceg podforuma by
Rikafip
Posto je 2020 iza nas, red je da se napravi malo detaljniji pregled aktivnosti n…
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n/a | Rikafip | January 25, 2025, 04:49:41 PM |
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[SCAM] Operand- scammy DeFi that copied another DeFi content! in Scam Accusations
[SCAM] Operand- scammy DeFi that copied another DeFi content! by
Rikafip
What happened: Operand is yet another scammy DeFi made in haste by copying websi…
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n/a | Rikafip | January 25, 2025, 08:11:13 AM |
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[SCAM]Colonel Token-pretending to be part of one older project! in Scam Accusations
[SCAM]Colonel Token-pretending to be part of one older project! by
Rikafip
What happened: as I mentioned in the title, Colonel Tokens pretends to be part o…
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n/a | Rikafip | January 24, 2025, 08:36:03 AM |
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[Warning] Solomon Cash using stock photo for their CEO! in Scam Accusations
[Warning] Solomon Cash using stock photo for their CEO! by
Rikafip
What happened: Solomon Cash used stock image photo for their CEO "Simon Polman".…
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n/a | Rikafip | January 20, 2025, 08:36:49 AM |
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Hrvatska pošta najavila drugu seriju kriptomaraka in Hrvatski (Croatian)
Hrvatska pošta najavila drugu seriju kriptomaraka by
Rikafip
Nakon sto se prije par mjeseci prva serija rasprodala (ako se dobro sjecam), Hrv…
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n/a | Rikafip | January 24, 2025, 09:16:59 AM |
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[Warning] Bitszcoin plagiarized entire whitepaper! in Scam Accusations
[Warning] Bitszcoin plagiarized entire whitepaper! by
Rikafip
What happened: Bitzcoin copied entire whitepaper. It is in fact made back in 201…
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n/a | Rikafip | January 24, 2025, 09:33:06 PM |
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[SCAM] Tapsgame Casino using fake team member photos! in Scam Accusations
[SCAM] Tapsgame Casino using fake team member photos! by
Rikafip
What happened: Tapsgame Casino is using fake team member photo for their CEO and…
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n/a | Rikafip | January 24, 2025, 10:50:35 AM |
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🏆 Bitcointalk Community Awards [Voting 2020] in Hrvatski (Croatian)
🏆 Bitcointalk Community Awards [Voting 2020] by
Rikafip
Prije malo vise od mjesec dana @icopress je pokrenuo glasanje za "najbolje" memb…
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n/a | Rikafip | January 23, 2025, 03:14:07 AM |
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[SCAM] EVBYLiM - Pyramid scheme in Scam Accusations
[SCAM] EVBYLiM - Pyramid scheme by
Rikafip
While browsing through Altcoin section, one ANN thread caught my attention due c…
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n/a | Rikafip | January 25, 2025, 03:16:19 AM |
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[SCAM] Coinizie promising 10% daily return in Scam Accusations
[SCAM] Coinizie promising 10% daily return by
Rikafip
What happened; User is advertising Coinizie investing platform where you can get…
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n/a | Rikafip | January 19, 2025, 10:15:05 PM |
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[SCAM] Gchain using fake team member photo in Scam Accusations
[SCAM] Gchain using fake team member photo by
Rikafip
What happened: Gchain used fake team member photo for their CEO. More precisely,…
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n/a | Rikafip | October 06, 2024, 04:03:41 PM |
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Thread removal question in Meta
Thread removal question by
Rikafip
I am going straight to the question: Is it possible to delete announcement threa…
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n/a | Rikafip | January 25, 2025, 07:37:34 AM |
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[Warning] Fake exchange listing offering via Uniswap token sale in Scam Accusations
[Warning] Fake exchange listing offering via Uniswap token sale by
Rikafip
What happened: User bitqynetwork claims to be representative of BITQY xchange, a…
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n/a | Rikafip | January 22, 2025, 12:11:42 PM |
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[SCAM] UCACOIN-Latest project of known MLM scheme "Verway" in Scam Accusations
[SCAM] UCACOIN-Latest project of known MLM scheme "Verway" by
Rikafip
What happened: While doing some background checking after adding Ucacoin to the…
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n/a | Rikafip | January 21, 2025, 04:05:05 PM |
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User NUMAS selling codes for "dirty" BTC with 50% discount. in Reputation
User NUMAS selling codes for "dirty" BTC with 50% discount. by
Rikafip
So, while tracking shilling accounts activity, i stumbled upon this thread in In…
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n/a | Rikafip | January 24, 2025, 01:54:35 AM |
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[SCAM] Yearnify copied website content! in Scam Accusations
[SCAM] Yearnify copied website content! by
Rikafip
What happened: Yearnify copied website content from another project (Creed Finan…
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n/a | Rikafip | January 18, 2025, 09:56:47 PM |
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[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International in Scam Accusations
[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International by
Rikafip
What happened: MBIDefi is a latest scheme by known Malaysian scammer group MBI G…
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n/a | Rikafip | January 24, 2025, 03:30:41 PM |
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[Warning] Cryptochrome - another DeFi with plagiarized whitepaper! in Scam Accusations
[Warning] Cryptochrome - another DeFi with plagiarized whitepaper! by
Rikafip
What happened: Cryptochrome looks like another DeFi project that took someone el…
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n/a | Rikafip | January 22, 2025, 03:34:56 PM |
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[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days! in Scam Accusations
[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days! by
Rikafip
What happened: Infinity Money is a Ponzi Scheme promising unrealistically high…
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n/a | Rikafip | January 25, 2025, 12:35:41 PM |
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Vodič za pravilno korištenje Trust sustava in Hrvatski (Croatian)
Vodič za pravilno korištenje Trust sustava by
Rikafip
Ovdje možete pogledati originalni vodič: LoyceV's Beginners guide to correct use…
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n/a | Rikafip | January 25, 2025, 07:06:10 PM |
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[SCAM] YouTrade-Fake team members+plagiarized content in Scam Accusations
[SCAM] YouTrade-Fake team members+plagiarized content by
Rikafip
What happened: Fake team member photos and plagiarized contentFlag: https://b…
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n/a | Rikafip | January 14, 2025, 09:32:38 AM |
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[SCAM] Mydexpay using fake team member photo in Scam Accusations
[SCAM] Mydexpay using fake team member photo by
Rikafip
What happened: Mydexpay using fake team member photo. Mydexpay Ann: https://bi…
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n/a | Rikafip | January 25, 2025, 08:54:59 AM |
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[Warning] Fake KICK token wallet websites! in Scam Accusations
[Warning] Fake KICK token wallet websites! by
Rikafip
What happened: As many of you probably noticed (and some of you got KICK tokens…
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n/a | Rikafip | January 24, 2025, 02:13:52 AM |
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Isis leader Abu Bakr al-Baghdadi killed! in Politics & Society
Isis leader Abu Bakr al-Baghdadi killed! by
Rikafip
QuoteCiting two senior administration officials, the New York Times reported tha…
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n/a | Rikafip | January 19, 2025, 08:14:32 PM |
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[Scam] Bitrefill token- fake version of Bitrefill in Scam Accusations
[Scam] Bitrefill token- fake version of Bitrefill by
Rikafip
What happened: Bitrefill Token is a rip off of Bitrefill, platform for gift car…
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n/a | Rikafip | December 20, 2024, 08:03:09 AM |
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KICKICO-KickEx:Legit business or scam in making? in Reputation
KICKICO-KickEx:Legit business or scam in making? by
Rikafip
Some of you may heard about KICK token Frozen Drop, where 888,888 KICK was sent…
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n/a | Rikafip | January 24, 2025, 09:54:32 AM |
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[Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return in Scam Accusations
[Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return by
Rikafip
What happened: StableCryptoCapital Ltd is offering crazy high return, and of co…
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n/a | Rikafip | January 14, 2025, 08:19:27 PM |
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[SCAM] CryptoDynex platform offering unrealistically high return in Scam Accusations
[SCAM] CryptoDynex platform offering unrealistically high return by
Rikafip
What happened: CryptoDynex is offering 9% daily return on BTC deposits, ther…
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n/a | Rikafip | January 09, 2025, 06:41:11 PM |
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[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper! in Scam Accusations
[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper! by
Rikafip
What happened: Antodex is yet another scammy DeFi project made for sole money gr…
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n/a | Rikafip | April 16, 2024, 01:08:10 PM |
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[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) in Scam Accusations
[SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) by
Rikafip
What happened: FDCC Flamengo copied almost everything from another failed projec…
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n/a | Rikafip | January 25, 2025, 04:02:37 AM |
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[CHARTS] Brief monthly overview of the local boards activity in Meta
[CHARTS] Brief monthly overview of the local boards activity by
Rikafip
For the last few months I am writing short overview of our local board posts and…
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n/a | Rikafip | January 24, 2025, 02:39:22 PM |
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[MAJOR SCAM] MTCore - latest project of a well known scammer! in Scam Accusations
[MAJOR SCAM] MTCore - latest project of a well known scammer! by
Rikafip
What happened: MTCore is a scam that is going for some time, with Ann thread ac…
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n/a | Rikafip | January 19, 2025, 08:47:29 PM |
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NACHOCOIN-Plagiarized Whitepaper in Scam Accusations
NACHOCOIN-Plagiarized Whitepaper by
Rikafip
As seen from the screenshots that i will provide below, Nachocoin plagiarized No…
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n/a | Rikafip | January 14, 2025, 12:23:08 PM |
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Zentoshi- Shilling their own Ann thread in Scam Accusations
Zentoshi- Shilling their own Ann thread by
Rikafip
Zentoshi Ann https://bitcointalk.org/index.php?topic=5196479.0Archivehttp://arch…
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n/a | Rikafip | January 21, 2025, 03:06:21 PM |
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Merit abuse+Ann thread bumping group in Reputation
Merit abuse+Ann thread bumping group by
Rikafip
I think i stumbled upon merit abuse and Ann thread bumping group. This if what i…
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n/a | Rikafip | December 09, 2024, 09:58:07 PM |
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[Warning] Tradekax exchange plagiarized whitepaper in Scam Accusations
[Warning] Tradekax exchange plagiarized whitepaper by
Rikafip
What happened: Tradekax exchange copied parts of Sugar Exchange, one older proj…
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n/a | Rikafip | January 23, 2025, 12:27:34 AM |
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[WARNING] FaceMaskToken- another suspicious Covid-19 related project in Scam Accusations
[WARNING] FaceMaskToken- another suspicious Covid-19 related project by
Rikafip
What happened: FaceMaskToken looks like another of those projects that are tryi…
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n/a | Rikafip | January 18, 2025, 04:51:26 PM |
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[SCAM] Spire-X allegedly offering 1% daily return through staking in Scam Accusations
[SCAM] Spire-X allegedly offering 1% daily return through staking by
Rikafip
What happened: Spire-X is promising 1% daily return through staking on their wa…
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n/a | Rikafip | January 12, 2025, 10:50:14 PM |
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content in Scam Accusations
[WARNING] RESFINEX Exchange - plagiarized Bitfinex content by
Rikafip
What happened: Resfinex copied huge amount of content from Bitfinex. Even their…
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n/a | Rikafip | January 25, 2025, 02:45:32 PM |
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[SCAM] Ethereum Fire- Plagiarized Whitepaper in Scam Accusations
[SCAM] Ethereum Fire- Plagiarized Whitepaper by
Rikafip
What happened:Ethereum Fire took content from several different sources in order…
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n/a | Rikafip | January 25, 2025, 06:34:09 AM |
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[Warning] SSSolutions plagiarized whitepaper! in Scam Accusations
[Warning] SSSolutions plagiarized whitepaper! by
Rikafip
What happened: SSSolution took content from several different sources in order t…
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n/a | Rikafip | January 23, 2025, 02:57:32 PM |
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[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! in Scam Accusations
[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! by
Rikafip
As it is usually the case, investigating one scam often takes you to another one…
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n/a | Rikafip | January 22, 2025, 04:55:23 PM |
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[LIST] ANN threads that are using bumping services in Reputation
[LIST] ANN threads that are using bumping services by
Rikafip
Despite bump changes in altcoin board, thread bumping still goes on. It is not a…
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n/a | Rikafip | January 25, 2025, 03:48:05 PM |
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22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign in Scam Accusations
22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign by
Rikafip
As the title says, 13 accounts with rank from Member to Hero Member are particip…
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n/a | Rikafip | January 25, 2025, 06:28:46 PM |
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[WARNING] TITANT- Deceptive behaviour and suspicious claims in Scam Accusations
[WARNING] TITANT- Deceptive behaviour and suspicious claims by
Rikafip
What happened: TITANT claims to have partnership with Best Change, while it was…
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n/a | Rikafip | January 24, 2025, 07:41:08 PM |
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CoinCompany- Cloud mining ponzi scheme in Scam Accusations
CoinCompany- Cloud mining ponzi scheme by
Rikafip
Coincompany websiteArchiveAs seen in the picture below, it is yet another ponzi,…
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n/a | Rikafip | January 15, 2025, 12:36:14 PM |
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[SCAM] Doublebit.VIP- Doubler scam in Scam Accusations
[SCAM] Doublebit.VIP- Doubler scam by
Rikafip
What happened: New doubler site, promising 100% profit in only 24 hours. Theref…
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n/a | Rikafip | January 24, 2025, 10:39:18 PM |
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[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping in Scam Accusations
[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping by
Rikafip
What happened: Ponzi investment company offering unrealistically high return, f…
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n/a | Rikafip | January 24, 2025, 08:51:32 PM |
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[WARNING] Xeron care-plagiarized content in Scam Accusations
[WARNING] Xeron care-plagiarized content by
Rikafip
What happened: Xeron care took content from an article, and presented it as the…
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n/a | Rikafip | January 24, 2025, 03:53:10 PM |
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[WARNING] Folgory exchange offering high return+hiring thread bumping services in Scam Accusations
[WARNING] Folgory exchange offering high return+hiring thread bumping services by
Rikafip
What happened: Folgory exchange is offering suspiciously high profit (72% for 1…
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n/a | Rikafip | January 16, 2025, 10:08:45 AM |
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