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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hi shasan,$500 was sent..Transaction ID: Please Check DM.Thank you.
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n/a | ScamViruS | October 14, 2024, 03:22:05 PM |
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Failed to submit review and also did not refund the payment. Scam Accusations
I will request everyone who left negative for the incident, please feel free to…
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n/a | ScamViruS | September 26, 2024, 03:17:28 AM |
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The Importance of Having a Trading Mentor Trading Discussion
Finding a good trading mentor is also difficult because if a mentor is not knowl…
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n/a | ScamViruS | September 06, 2024, 03:57:09 PM |
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The Importance of Having a Trading Mentor Trading Discussion
You can have a mentor when you are newly starting your trading journey and you c…
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n/a | ScamViruS | September 05, 2024, 05:43:40 PM |
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What do you think of the current bitcoin price recovery? Speculation
Weak hands should really think about what they are trying to accomplish by inves…
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n/a | ScamViruS | September 01, 2024, 02:48:41 PM |
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Death Cross on the Bitcoin Chart Speculation
You may encounter inconsistent comments from long-time influencers in this marke…
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n/a | ScamViruS | August 23, 2024, 04:24:36 PM |
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KINEKO.io - refusing to payout Scam Accusations
I've just had exactly the same...I have had a message stating I have multiple ac…
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n/a | ScamViruS | August 22, 2024, 06:21:22 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hi shasan,$300 was sent..Transaction ID: Check DM.Thank you.
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n/a | ScamViruS | August 11, 2024, 11:12:10 PM |
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How do you Keep up with trading when you are feeling down? Trading Discussion
Having trading knowledge is a must if you want to start trading. Because there a…
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n/a | ScamViruS | August 04, 2024, 05:10:53 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 1000 USDTLoan Purpose: PersonalLoan Repay Amount: 1200 USDT (First…
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n/a | ScamViruS | July 01, 2024, 04:34:55 PM |
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another ATH , 71k and still climbing. Speculation
Quote from: ScamViruSQuote from: tenguiPersonally I still hold it. Even though c…
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n/a | ScamViruS | June 09, 2024, 05:56:23 PM |
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Fortunejack stole me 2600 usdt Scam Accusations
I demand that they return the profits obtained by playing with them legitimately…
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n/a | ScamViruS | May 23, 2024, 05:41:31 PM |
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cryptomixer .io is selective scamming Scam Accusations
Thank you for the reply and encouragement, however I already told them how I fee…
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n/a | ScamViruS | May 17, 2024, 02:44:12 PM |
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FixedFloat.com stole my funds Scam Accusations
After 7 weeks these people finally returned my funds. However, I have lost 30% b…
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n/a | ScamViruS | May 17, 2024, 01:58:11 PM |
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I believe Bitcoin will surge to new heights after this dip Speculation
Bitcoin can be accessed by all people in the world for those who know how to do…
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n/a | ScamViruS | May 16, 2024, 03:25:44 PM |
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Petition to investigate Freewallet org scam Scam Accusations
It's sad that you too have been scammed by them. There have been more complaints…
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n/a | ScamViruS | May 09, 2024, 01:58:52 PM |
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What are the main points of gambling? Gambling discussion
Main point as in what ? The motive ? Most people gamble either to earn money or…
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n/a | ScamViruS | May 09, 2024, 01:11:16 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 1000 USDTLoan Purpose: PersonalLoan Repay Amount: 1200 USDT (First…
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n/a | ScamViruS | May 09, 2024, 02:53:32 AM |
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Petition to investigate Freewallet org scam Scam Accusations
I started using their ios app two years ago. I assumed that it being in the app…
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n/a | ScamViruS | May 08, 2024, 12:43:43 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Please check the private message.Replied.
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n/a | ScamViruS | May 07, 2024, 04:51:51 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 1000 USDTLoan Purpose: PersonalLoan Repay Amount: 1200 USDTLoan Rep…
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n/a | ScamViruS | May 06, 2024, 01:01:19 AM |
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My betting strategies Gambling
Everyone who has developed his own gambling strategies will believed they are th…
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n/a | ScamViruS | May 03, 2024, 01:24:05 PM |
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[Beaware] There is a highly skilled and active Telegram scammer who knows you. Scam Accusations
Scammer tried to scam me last year using your name. He DMed me using your Telegr…
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n/a | ScamViruS | May 02, 2024, 02:09:51 PM |
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Sr Memeber defaulted 35$ Loan [Heartilly] Scam Accusations
We don't know the real reason, but a senior account if he improves his post can…
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n/a | ScamViruS | April 30, 2024, 02:15:41 PM |
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⚠️ Freewallet: the scam project that threatens thousands of customers Scam Accusations
I suggest avoiding suspicious services so you have to be careful before doing so…
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n/a | ScamViruS | April 26, 2024, 02:50:31 PM |
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No official zkSync airdrop yet. Scam Accusations
A trend has now started in the crypto market with the ZkSync project, and this t…
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n/a | ScamViruS | April 25, 2024, 04:56:33 PM |
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another ATH , 71k and still climbing. Speculation
Personally I still hold it. Even though currently the price of bitcoin tends to…
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n/a | ScamViruS | April 25, 2024, 04:30:25 PM |
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another ATH , 71k and still climbing. Speculation
Personally I still hold it. Even though currently the price of bitcoin tends to…
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n/a | ScamViruS | April 18, 2024, 05:46:12 PM |
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My betting strategies Gambling
Gamblers make gambling more complicated by trying different strategies, causing…
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n/a | ScamViruS | April 14, 2024, 02:26:21 PM |
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How to handle emotions when you lose during trading. Trading Discussion
snip These are some methods and practices I think traders could use in controlli…
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n/a | ScamViruS | April 13, 2024, 06:44:48 PM |
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Kulboi123 is a Scammer - BEWARE Scam Accusations
OP It's really sad that you got scammed like this. Any member of this forum shou…
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n/a | ScamViruS | April 13, 2024, 06:31:52 PM |
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1xBet Biggest Scam and Violation of Terms Gambling
1xbet, and 1xbit are both scam sites, they have already scammed a lot of gambler…
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n/a | ScamViruS | April 13, 2024, 05:40:17 PM |
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My betting strategies Gambling
If there had been a particular strategy to use in gambling that is the best, the…
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n/a | ScamViruS | April 13, 2024, 05:17:56 PM |
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FixedFloat.com stole my funds Scam Accusations
The fact that it was the same hackers makes this a lot more concerning, it's lik…
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n/a | ScamViruS | April 13, 2024, 04:45:30 PM |
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Is age a limitation in Bitcoin Beginners & Help
I totally agree with you because nowadays it's as if some children are born with…
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n/a | ScamViruS | April 12, 2024, 02:27:14 PM |
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Why technical analysis is not reliable Trading Discussion
Technical Analysis is just a tool that could help the trader but of course, it d…
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n/a | ScamViruS | April 11, 2024, 05:57:47 PM |
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Hodling or selling? Bitcoin Discussion
People have certain thoughts, those who haven't sold Bitcoin yet after crossing…
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n/a | ScamViruS | April 11, 2024, 05:44:21 PM |
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!! Scam Accusations
Yes they can send. I got this coins from my friend he played casino as he told.…
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n/a | ScamViruS | April 11, 2024, 03:11:02 PM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
I find it simple - dont gamble at all if you dont want to play under their rules…
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n/a | ScamViruS | April 06, 2024, 02:21:34 PM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
I find it simple - dont gamble at all if you dont want to play under their rules…
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n/a | ScamViruS | April 05, 2024, 02:58:37 PM |
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BetCrypto.cr, won big now feeling scammed out of 26,000 Euros Scam Accusations
Before I mistakenly gave your casino a shot, I was using Gamdom, and they suppor…
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n/a | ScamViruS | April 05, 2024, 02:03:53 PM |
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CEX.IO & My Frustrating Experience BE CAREFUL Scam Accusations
Due to CEX.io's poor support team, there are currently many complaints against t…
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n/a | ScamViruS | April 04, 2024, 04:25:00 PM |
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Scam Emails requesting Bitcoin. Scam Accusations
Exactly, that's how they do it with a lot of these scams, once they know that yo…
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n/a | ScamViruS | March 29, 2024, 03:33:23 PM |
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation Scam Accusations
For everyone who has suffered from Freewallet's actions!We managed to contact Br…
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n/a | ScamViruS | March 29, 2024, 02:27:44 PM |
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[SCAM] BC Game closed account with my winnings! >$90.000 Scam Accusations
Can I at least ask them to show evidences accordingly to their terms of service,…
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n/a | ScamViruS | March 24, 2024, 02:42:00 PM |
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[SCAM] BC Game closed account with my winnings! >$90.000 Scam Accusations
~~~Some weeks ago, I contacted you regarding this matter in order to resolve eve…
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n/a | ScamViruS | March 22, 2024, 02:30:11 PM |
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CEX.IO does't let me to use my wallet Scam Accusations
At CEX.IO, we take compliance extremely seriously, which unfortunately slows dow…
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n/a | ScamViruS | March 21, 2024, 03:18:02 PM |
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation Scam Accusations
There may be also many victims who speak Spanish, Vietnamese, Hindi etc. If some…
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n/a | ScamViruS | March 21, 2024, 02:27:38 PM |
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[SCAM] BC Game closed account with my winnings! >$90.000 Scam Accusations
~~~Some weeks ago, I contacted you regarding this matter in order to resolve eve…
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n/a | ScamViruS | March 18, 2024, 02:20:22 PM |
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BTC power Speculation |
n/a | ScamViruS | March 17, 2024, 04:31:49 PM |
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Mexc wont unfreeze my account Scam Accusations
To what extent? I've been told contracts have been ruled unenforceable if one pa…
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n/a | ScamViruS | March 17, 2024, 03:36:15 PM |
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Mexc wont unfreeze my account Scam Accusations
To what extent? I've been told contracts have been ruled unenforceable if one pa…
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n/a | ScamViruS | March 17, 2024, 01:28:20 PM |
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Are your assets safe on Kraken?? Trading Discussion
Again, thank you all for participation in my discussion and your support!Because…
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n/a | ScamViruS | March 15, 2024, 03:54:42 PM |
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I have solved the problem of complexity in provably fair games Gambling
Did I say I was expecting investment? Or that it was a sales pitch?Everyone's ti…
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n/a | ScamViruS | March 15, 2024, 02:53:43 PM |
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[Warning] Fake websites of Pinksale exist online, so be careful. Scam Accusations
To be Frank Telegram are so much common for such scam and Discord is now becomin…
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n/a | ScamViruS | March 15, 2024, 02:38:15 PM |
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Are your assets safe on Kraken?? Trading Discussion
When you use a centralized exchange, there is a risk of your account being close…
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n/a | ScamViruS | March 14, 2024, 06:30:06 PM |
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I have solved the problem of complexity in provably fair games Gambling
Did I say I was expecting investment? Or that it was a sales pitch?Everyone's ti…
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n/a | ScamViruS | March 14, 2024, 06:03:53 PM |
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No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses Gambling
Before it has always always been that the gamblers oftentimes try to avoid some…
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n/a | ScamViruS | March 14, 2024, 05:35:31 PM |
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What should newbies do in trading? Trading Discussion
And this is why you are advised to do demo trading before starting trading. Gree…
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n/a | ScamViruS | March 13, 2024, 06:31:12 PM |
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[Warning] Fake websites of Pinksale exist online, so be careful. Scam Accusations
Recently I saw in a telegram group that scammers have created a fake website of…
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n/a | ScamViruS | March 13, 2024, 06:11:09 PM |
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[Warning] Fake websites of Pinksale exist online, so be careful. Scam Accusations
Recently I saw in a telegram group that scammers have created a fake website of…
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n/a | ScamViruS | March 11, 2024, 05:44:15 AM |
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T20 and T20I cricket prediction and discussion Gambling discussion
If Bangladesh performs well in one match or wins, then performs poorly in the ne…
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n/a | ScamViruS | March 09, 2024, 06:04:17 PM |
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Are investors investing in Bitcoin at ATH now are fools ? Archival
maybe.. but not because bitcoin will not increase in price but because they coul…
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n/a | ScamViruS | March 09, 2024, 05:32:32 PM |
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What should newbies do in trading? Trading Discussion
Before start my trading in real account, everyone suggested to me must should be…
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n/a | ScamViruS | March 09, 2024, 04:50:19 PM |
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WAZIRX is a fraud indian platform dont trust it they stolen my 1000 USD Scam Accusations
Hai guys, those guys eaten my money they frauded me for 1000 USD i ha…
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n/a | ScamViruS | March 09, 2024, 04:37:34 PM |
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🔥🔥[WARNING] BC.GAME BIG SCAM VIDEO - MONEY LAUNDERING!🔥🔥 Scam Accusations
Without the background music of your video, the main purpose of the video is not…
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n/a | ScamViruS | March 09, 2024, 03:55:31 PM |
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Bitcoin price is going to touch all time highs Speculation
Today Bitcoin touched the new ATH and we again saw a sharp decline as it became…
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n/a | ScamViruS | March 09, 2024, 03:31:31 PM |
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Nexlub.com Poker club opening Gambling
Welcome to the forum. I visited your website and I like your website design. I h…
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n/a | ScamViruS | March 09, 2024, 02:49:46 PM |
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Bitcoin price is going to touch all time highs Speculation
Bitcoin price has already touched 69000 thousand dollars, which is the highest p…
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n/a | ScamViruS | March 08, 2024, 02:24:20 PM |
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Nexlub.com Poker club opening Gambling
Welcome to the forum. I visited your website and I like your website design. I h…
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n/a | ScamViruS | March 08, 2024, 12:51:33 PM |
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scammer Amani Hilpert Scam Accusations
I think this is the one i sent. He scammed me for almost $400 usa.https://mempoo…
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n/a | ScamViruS | March 08, 2024, 12:32:01 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
1xbit is not going to pay you. They will always write that you breach the terms…
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n/a | ScamViruS | March 07, 2024, 04:57:43 PM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
If a casino tries to keep their customers in the dark without clear information…
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n/a | ScamViruS | March 07, 2024, 03:59:09 PM |
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BC.Game closed my account after some winnings Scam Accusations
BC.Game's allegations against you are all valid, you have violated their ToS. Th…
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n/a | ScamViruS | March 07, 2024, 03:27:48 PM |
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KINEKO.io - refusing to payout Scam Accusations
There are already complaints against this casino for withholding withdrawal, sam…
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n/a | ScamViruS | March 07, 2024, 02:52:25 PM |
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Dont sell because you feel like selling, give it another thought. Speculation
Every investor has their own goals and they will give more importance to their g…
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n/a | ScamViruS | March 06, 2024, 02:45:14 PM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
No, they always mention in on their ToS that they might ask KYC anytime, now if…
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n/a | ScamViruS | March 06, 2024, 01:45:56 PM |
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Lost Bitcoin Bitcoin Discussion
There is no way to recover lost bitcoins that are lost forever, unless the addre…
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n/a | ScamViruS | March 03, 2024, 04:46:02 PM |
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Try to stick to your instincts as a gambler Gambling discussion
Predicting sports outcomes is tricky, and the frustration of cashing out too ear…
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n/a | ScamViruS | March 03, 2024, 04:31:32 PM |
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Try to stick to your instincts as a gambler Gambling discussion
Predicting sports outcomes is tricky, and the frustration of cashing out too ear…
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n/a | ScamViruS | March 03, 2024, 03:49:24 PM |
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What Work Now May Not Work Tomorrow Gambling discussion
If a gambler wins a few bets on a regular basis, he considers himself an expert…
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n/a | ScamViruS | March 03, 2024, 02:30:47 PM |
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How Crypto casino market themselves? Gambling
Crypto casinos do there marketing just like every other normal casino will do.…
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n/a | ScamViruS | March 03, 2024, 01:48:52 PM |
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Saving don't make wealth Economics
Savings is very useful in any unexpected situation, savings is important as well…
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n/a | ScamViruS | March 03, 2024, 01:03:31 PM |
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[Scam]: Fake Smog Token website Scam Accusations
Criminals are taking advantage as this is one of the hottest airdrop right now.…
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n/a | ScamViruS | March 03, 2024, 11:53:02 AM |
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Bitcoin Mistakes?? Beginners & Help
After entering the cryptocurrency world, new crypto investors think they can mak…
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n/a | ScamViruS | March 02, 2024, 03:39:38 PM |
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What is The Negative Effect of Inflation on Household Savings? Economics
all the more for those old people today who have the 401k and receive pension fu…
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n/a | ScamViruS | March 02, 2024, 02:37:02 PM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
No, they always mention in on their ToS that they might ask KYC anytime, now if…
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n/a | ScamViruS | March 02, 2024, 01:59:11 PM |
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Dont sell because you feel like selling, give it another thought. Speculation
Every investor has their own goals and they will give more importance to their g…
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n/a | ScamViruS | March 02, 2024, 12:58:00 PM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 Gambling
I think it is the issue with @pawanjain ISP as my broadband is still allowing me…
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n/a | ScamViruS | March 02, 2024, 10:42:16 AM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 Gambling
All of you guys are right. It is not bc.game that has blocked my country. May be…
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n/a | ScamViruS | March 01, 2024, 06:48:07 PM |
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Can we see BTC at ATH before the year ends? Speculation
That's even better because bitcoin have had climbed high now so its better to ad…
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n/a | ScamViruS | March 01, 2024, 06:27:30 PM |
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Hey! it's $50k today. Speculation
Yeah, that bounce back was kind of nuts after the ETF thing. I don't think anyo…
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n/a | ScamViruS | March 01, 2024, 05:54:05 PM |
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How Crypto casino market themselves? Gambling
Crypto casinos do there marketing just like every other normal casino will do.…
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n/a | ScamViruS | March 01, 2024, 05:37:42 PM |
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Rollbit closed my account with around $4500 Scam Accusations
It is a shame , it’s a lot of money for me, I don’t know if they say anywhere on…
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n/a | ScamViruS | March 01, 2024, 02:48:40 PM |
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What do you want to see in casino reviews? Gambling
I don't like Trust Pilot because there has been bad reviews about the reviewing…
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n/a | ScamViruS | March 01, 2024, 02:34:06 PM |
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WARNING: SOLANA MIXER solanamix.com is a scam Scam Accusations
I didn't know there was a Sol mixer site. You didn't even clear where you got th…
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n/a | ScamViruS | March 01, 2024, 12:38:01 PM |
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Hey! it's $50k today. Speculation
~~~~Well, you know how it goes in crypto - it's always a wild ride! I'll admit,…
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n/a | ScamViruS | March 01, 2024, 11:59:57 AM |
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CEX.IO does't let me to use my wallet Scam Accusations
Since you got a reply and assured you that they are working on your document, le…
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n/a | ScamViruS | February 29, 2024, 01:49:18 PM |
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The Bitmex exchange is a scam. Scam Accusations
~~It's not any criminal or black money. I am a civil servant and I transferred t…
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n/a | ScamViruS | February 29, 2024, 01:31:07 PM |
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The Bitmex exchange is a scam. Scam Accusations
It's sad that they treated you like this and blocked your funds. They don't want…
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n/a | ScamViruS | February 28, 2024, 06:11:22 PM |
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