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LITRA: Welcome to the Revolution Announcements (Altcoins)
To the newbie above, since we already scan and validate this ICO, you need to SH…
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n/a | ScammerExposer | November 30, 2017, 04:03:51 AM |
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SCAM EXCHANGES Scam Accusations
We are hearing a lot of noise about exchanges and its scams.Including what happe…
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n/a | ScammerExposer | November 30, 2017, 04:17:12 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Pumping this for the ICO's teams that are hiring him, dude you fucking moron! We…
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n/a | ScammerExposer | November 30, 2017, 04:13:49 AM |
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ICOS in question for hiring scammers Scam Accusations
Pumping this for newbies who don't know! and joining their BOUNTY!
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n/a | ScammerExposer | November 30, 2017, 04:12:47 AM |
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Lydian ICO Shutting down! Congratulation to the community ..One Scam down Altcoin Discussion
1 down only another couple of hundred to go for the exisiting ones and about 5 m…
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n/a | ScammerExposer | November 30, 2017, 04:11:46 AM |
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WI-FI Global SCAM!!! Neg all of their pumping! Scam Accusations
It is disgusting to find people joining their bounty, we must start giving these…
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n/a | ScammerExposer | November 30, 2017, 04:10:28 AM |
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Confido ICO Scam! Scam Accusations
We need an update! Where is aTriz?
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n/a | ScammerExposer | November 30, 2017, 04:09:27 AM |
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Hitbtc.com is a scamsite- beware Scam Accusations
So what happened? Did you solve it?UPDATE US.
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n/a | ScammerExposer | November 30, 2017, 04:08:29 AM |
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China & $10K Bitcoin Bitcoin Discussion
I know most of you agree that China was behind the drop of price to $3500, then…
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n/a | ScammerExposer | November 27, 2017, 02:36:25 AM |
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LITRA: Welcome to the Revolution Announcements (Altcoins)
Following the thread to see more updates and i noticed that the dev is very acti…
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n/a | ScammerExposer | November 27, 2017, 02:32:49 AM |
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Lydian ICO scam 10 MIL RAISED? Scam Accusations
I'm not sure but someone is trying to bash us, accusing us without any proofs:ht…
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n/a | ScammerExposer | November 27, 2017, 02:26:28 AM |
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Confido ICO Scam! Scam Accusations
This is bad, but guys involve should speak out!https://cointelegraph.com/news/co…
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n/a | ScammerExposer | November 23, 2017, 04:45:58 AM |
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WI-FI Global SCAM!!! Neg all of their pumping! Scam Accusations
I received a message threaten me to delete this!Guys this is a scam! You want to…
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n/a | ScammerExposer | November 23, 2017, 04:40:00 AM |
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Lydian ICO scam 10 MIL RAISED? Scam Accusations
Accusation of Money Laundry are building up against G Chahal and Lydian Team inc…
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n/a | ScammerExposer | November 16, 2017, 02:11:13 PM |
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[ANN][427K raised of 500K] Wi-Fi Global - dec. WiFi | Monetize your router Announcements (Altcoins)
SCAM ALERT: https://bitcointalk.org/index.php?topic=2414428
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n/a | ScammerExposer | November 16, 2017, 01:29:21 PM |
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[BOUNTY][427K raised of 500K] Wi-Fi Global - dec. WiFi | Monetize your router Bounties (Altcoins)
SCAM ALERT: https://bitcointalk.org/index.php?topic=2414428
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n/a | ScammerExposer | November 16, 2017, 01:28:47 PM |
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WI-FI Global SCAM!!! Neg all of their pumping! Scam Accusations
Their ANN: https://bitcointalk.org/index.php?topic=2350142They also sent mass sp…
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n/a | ScammerExposer | November 16, 2017, 01:24:31 PM |
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Lydian ICO Shutting down! Congratulation to the community ..One Scam down Altcoin Discussion
1 down only another couple of hundred to go for the exisiting ones and about 5 m…
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n/a | ScammerExposer | November 16, 2017, 01:03:02 PM |
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Lydian ICO Shutting down! Congratulation to the community ..One Scam down Altcoin Discussion
It's seems shady operation although they have good promotion in their face.Theym…
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n/a | ScammerExposer | November 16, 2017, 11:40:30 AM |
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Lydian ICO Shutting down! Congratulation to the community ..One Scam down Altcoin Discussion
This amazing community manage to push this scam to fade quickly, we should just…
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n/a | ScammerExposer | November 16, 2017, 09:59:41 AM |
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LITRA: Welcome to the Revolution Announcements (Altcoins)
Looks interesting worth a checkOf course, you should respect what they did to ex…
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n/a | ScammerExposer | November 15, 2017, 06:08:32 AM |
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Lydian ICO scam 10 MIL RAISED? Scam Accusations
All the while, lydian has not responded with anything to suggest or to confirm t…
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n/a | ScammerExposer | November 15, 2017, 06:06:11 AM |
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ICO Brothers Pumping scammer exposed! Scam Accusations
Lol probably they are going to use bots even though they say they wont.No there…
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n/a | ScammerExposer | November 15, 2017, 06:02:26 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Has any other users witnessed any other pumpers lately? If so, let's make sure…
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n/a | ScammerExposer | November 15, 2017, 06:01:25 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
1 BTC. from me to send him to jail for good! If anyone and I am sure there is on…
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n/a | ScammerExposer | September 19, 2017, 05:09:11 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Please also add Islapdonkey. He is part of an extortion group as opposed to a pu…
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n/a | ScammerExposer | November 15, 2017, 05:59:58 AM |
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Lydia & Gravity4 & Gurbasksh Chahal the scammers Scam Accusations
Full email body: https://pastebin.com/iU9spbC0when will this scam things get ove…
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n/a | ScammerExposer | November 15, 2017, 05:58:33 AM |
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Lydian & Gravity4 & Gurbasksh Chahal the scammers Scam Accusations
Let me walk you through this, before you start checking photos:1- It started wit…
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n/a | ScammerExposer | November 14, 2017, 03:21:04 AM |
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LITRA: Welcome to the Revolution Announcements (Altcoins)
Thank you for helping us expose Gurbaskah Chahal, Gravity4 plus Lydia ICO scams.…
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n/a | ScammerExposer | November 14, 2017, 03:46:00 AM |
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[BOUNTY] $1 MILLION BOUNTY! (Pre-Sale Begins) LydianCoin - Intelligent Marketing Bounties (Altcoins)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 03:28:59 AM |
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[ANN] Lydian | An Intelligent Marketing Platform For The Blockchain Tokens (Altcoins)
This is a scam, under self moderate?https://bitcointalk.org/index.php?topic=2400…
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n/a | ScammerExposer | November 14, 2017, 03:28:05 AM |
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[ANN] PRESALE STARTED Lydian The First Marketing Cloud for Blockchain $1M BOUNTY Announcements (Altcoins)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 03:03:23 AM |
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[BOUNTY] BOUNTY DA $1M! (Prevendita) LydianCoin - Marketing intelligente Annunci
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:59:23 AM |
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[ANN]ΕΝΑΡΞΗ ΠΡΟΠΩΛΗΣΗΣ - Lydian Το μάρκετινγκ στο σύννεφο Altcoin Announcements (Ελληνικά)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:55:36 AM |
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[BOUNTY] $1 मिलियन bounty!(Pre-sale running) LydianCoin -इंटेलिजेंट मार्केटिंग Alt Coins (India)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:53:05 AM |
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[ANN] Lydian | An Intelligent Marketing Platform For The Blockchain Tokens (Altcoins)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:52:09 AM |
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[BOUNTY] $1 MILLION BOUNTY! (Pre-Sale Begins) LydianCoin - Intelligent Marketing Bounties (Altcoins)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:50:49 AM |
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[ΑΜΟΙΒΕΣ] 1 εκατ. ΔΟΛΑΡΙΑ!(έναρξη προπώλησης) LydianCoin Altcoin Announcements (Ελληνικά)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:49:23 AM |
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[ANN] PRESALE STARTED Lydian The First Marketing Cloud for Blockchain $1M BOUNTY Alt Coins (India)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:47:56 AM |
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[BOUNTY] $1 MILLÓN! (Comienza la preventa) LydianCoin - Marketing inteligente Tokens (Español)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:46:45 AM |
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[BOUNTY] Fond de 1 milion $! (Pre-Sale) LydianCoin - Marketing inteligent Anunturi Monede Alternative
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:44:03 AM |
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[ANN]PRESALE STARTED Lydian De Eerste Marketing Cloud voor Blockchain $1M BOUNTY Alt Coins (Nederlands)
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:42:12 AM |
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【公告】开始预售 Lydian 区块链的第一个营销云 $1M 的赏金 山寨币
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:40:26 AM |
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[ANN] PRESALE INIZIATA Lydian: La prima Marketing Cloud su Blockchain $1M BOUNTY Annunci
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:39:17 AM |
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[ANN][Pre-Sale] Lydian-Platforma de Cloud Marketing pe Blockchain (BOUNTY $1M) Anunturi Monede Alternative
Scam, please stay away from this ICO! Check the Scam accusation section for phot…
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n/a | ScammerExposer | November 14, 2017, 02:38:00 AM |
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Lydian ICO scam 10 MIL RAISED? Scam Accusations
Its scam! Confirming and photos will be publish within an hour.
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n/a | ScammerExposer | November 14, 2017, 02:32:54 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
my 2 cents:This guy Casio is asshole treating people if the things not going by…
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n/a | ScammerExposer | October 24, 2017, 01:26:18 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Good luck Zazarb. I hope that he pays you... and all of us that he owes.I think…
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n/a | ScammerExposer | October 24, 2017, 01:20:28 AM |
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ICO Brothers Pumping scammer exposed! Scam Accusations
Here is your latest ...Maybe you will learn not to be stupid and follow >>> Most…
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n/a | ScammerExposer | October 24, 2017, 01:17:12 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Keep this up, and pm us if you know anyone doing same!
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n/a | ScammerExposer | October 14, 2017, 10:32:13 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
He promised to pay everyone, evidently he has not paid back anyone. One of the r…
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n/a | ScammerExposer | October 14, 2017, 09:46:02 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Just want to congratulation the Litra team, for sure we learnt alot from decent…
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n/a | ScammerExposer | October 01, 2017, 04:26:51 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Glad something is being done about this. It ruins the whole announcement section…
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n/a | ScammerExposer | September 30, 2017, 03:04:06 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
We just updated the associate names, Keep it coming!Thank you
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n/a | ScammerExposer | September 30, 2017, 02:57:34 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
We added zippolo he is Casio alternative account.
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n/a | ScammerExposer | September 27, 2017, 02:47:48 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Hello to all, Thank you for starting this thread. CASIOK is a SCAM. He also uses…
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n/a | ScammerExposer | September 27, 2017, 02:37:44 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
We want to make sure everyone is taking part, and make sure you leave his a rati…
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n/a | ScammerExposer | September 25, 2017, 12:14:21 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Thank you all for who took care of his rating and others, please don't stop!
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n/a | ScammerExposer | September 24, 2017, 11:38:16 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Solid EcosystemGreat IdeaUnique ApproachNo BullshitNo Scam bribes Scammers hate…
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n/a | ScammerExposer | September 24, 2017, 01:03:14 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Wow. This might be interesting. Bounty and ICO will be? When? People like you s…
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n/a | ScammerExposer | September 23, 2017, 11:43:37 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Anyone knows where the EHR signup will happen? same website Litra.site?
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n/a | ScammerExposer | September 23, 2017, 01:44:10 PM |
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SCAM Chris Dunn and Rocky Darius. DON’T PAY FOR THIS COURSE Scam Accusations
Sorry for your lost!Thank you for reporting.
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n/a | ScammerExposer | September 23, 2017, 01:16:37 PM |
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Scam Retrieval Service Services
https://bitcointalk.org/index.php?topic=2190646.0Here is your case! Give us the…
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n/a | ScammerExposer | September 23, 2017, 01:34:15 AM |
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MEDX is officially a fraud with a case been filed Scam Accusations
We had so much suspicion, but now its official everyone: https://bitcointalk.org…
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n/a | ScammerExposer | September 22, 2017, 11:55:13 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Are you going to publish the name of people and corporate of scammers tried to r…
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n/a | ScammerExposer | September 22, 2017, 11:41:16 PM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
We can retrieve the BTC from anyone scammed by this person. Contact us to hire u…
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n/a | ScammerExposer | September 22, 2017, 11:09:01 PM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Funny how he stopped posting, he thought his scam may go far than this! Now he h…
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n/a | ScammerExposer | September 22, 2017, 09:44:16 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Are you going to publish the name of people and corporate of scammers tried to r…
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n/a | ScammerExposer | September 22, 2017, 09:37:49 PM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Boom! 100k had been invested by 1 investor! In last hour.The pro investors start…
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n/a | ScammerExposer | September 22, 2017, 11:44:06 AM |
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ICOS in question for hiring scammers Scam Accusations
UPDATE: After I publish this, the scammer who is running these bots, went and po…
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n/a | ScammerExposer | September 22, 2017, 12:54:00 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
I believe that is one of his other accounts of team members he is working with.…
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n/a | ScammerExposer | September 22, 2017, 07:06:22 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
And you guys think this token will be useful for highly regulated capital intens…
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n/a | ScammerExposer | September 22, 2017, 06:59:14 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
This is a great news. I apt to be a supporter to this great project and I am wis…
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n/a | ScammerExposer | September 22, 2017, 12:08:21 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
I saw some ICO doing: A Free Trezor wallet will be sent Randomly to 200 of our c…
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n/a | ScammerExposer | September 22, 2017, 12:00:05 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
I am starting a bounty for 1 btc for anyone who will give us real information th…
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n/a | ScammerExposer | September 21, 2017, 11:52:48 PM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
After reading and understanding the whole scenario, I come to the conclusion : S…
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n/a | ScammerExposer | September 21, 2017, 10:29:23 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
$10.5 MILLION INVESTED FROM 2543 INVESTORS SO FAR (REAL TIME) Where can you see…
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n/a | ScammerExposer | September 21, 2017, 08:12:53 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
I am starting a bounty for 1 btc for anyone who will give us real information th…
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n/a | ScammerExposer | September 21, 2017, 08:04:54 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
I am starting a bounty for 1 btc for anyone who will give us real information th…
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n/a | ScammerExposer | September 21, 2017, 07:57:52 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
$10.5 MILLION INVESTED FROM 2543 INVESTORS SO FAR (REAL TIME) Where can you see…
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n/a | ScammerExposer | September 21, 2017, 01:50:52 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
I am starting a bounty for 1 btc for anyone who will give us real information th…
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n/a | ScammerExposer | September 21, 2017, 01:38:56 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
1) Don't hire random baboons to manage anything (stick to established managers s…
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n/a | ScammerExposer | September 21, 2017, 01:28:30 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
1) Don't hire random baboons to manage anything (stick to established managers s…
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n/a | ScammerExposer | September 20, 2017, 12:18:10 PM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Shouldn't this be considered unethical for the project team also paying such use…
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n/a | ScammerExposer | September 20, 2017, 11:58:53 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
Patients have access to their EHRs, this is Litra's competitive advantage. Reall…
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n/a | ScammerExposer | September 20, 2017, 10:08:53 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Third patch is up! Now we have 4 members of his network! PLEASE DON'T DEAL WITH.
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n/a | ScammerExposer | September 20, 2017, 09:38:25 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Prepare a thread and a form to contact the police.I will do that once I have ade…
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n/a | ScammerExposer | September 20, 2017, 09:23:58 AM |
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread Scam Accusations
Why he is not being ban already? He has a network of 30 people! PUMPING AND MISL…
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n/a | ScammerExposer | September 20, 2017, 03:10:54 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
If he already got 6 BTC and is doing scam he will run with the coins as every sc…
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n/a | ScammerExposer | September 20, 2017, 02:08:52 AM |
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[ANN] LITRA: Welcome to the Revolution - ICO OPEN Announcements (Altcoins)
They say a tree with fruits always get thrown at with stones! Best of luck to yo…
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n/a | ScammerExposer | September 20, 2017, 02:40:27 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
He was bound to be caught because he was recklessly Pming every ICO thread opene…
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n/a | ScammerExposer | September 19, 2017, 09:16:50 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
He was bound to be caught because he was recklessly Pming every ICO thread opene…
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n/a | ScammerExposer | September 19, 2017, 09:07:47 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Someone should get a list with the other 30 members going before they try to swe…
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n/a | ScammerExposer | September 19, 2017, 08:59:56 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
He was bound to be caught because he was recklessly Pming every ICO thread opene…
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n/a | ScammerExposer | September 19, 2017, 08:52:07 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
So you all understand on second patch, I asked two of my friends, to leave a bad…
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n/a | ScammerExposer | September 19, 2017, 08:10:43 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
And how you go and throw that specific ICO name?Because your screenshots said it…
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n/a | ScammerExposer | September 19, 2017, 08:32:01 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
So you all understand on second patch, I asked two of my friends, to leave a bad…
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n/a | ScammerExposer | September 19, 2017, 08:02:43 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
So you all understand on second patch, I asked two of my friends, to leave a bad…
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n/a | ScammerExposer | September 19, 2017, 07:44:38 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
This needs more attention.Stuff like this is what ruins the ICO space for legit…
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n/a | ScammerExposer | September 19, 2017, 07:38:08 AM |
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CasioK Pumping ANN + 30 other Members SCAM Scam Accusations
Would like to hear from CasioK himself about this accusation. If he really did t…
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n/a | ScammerExposer | September 19, 2017, 07:24:28 AM |
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