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Content | Score | Started by | Date posted | ||
Does Nvidia's Result bring a positive impact on Bitcoin? Speculation
Crypto news sites have to post content every day, so they write any positive or…
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n/a | ScamViruS | August 26, 2023, 05:41:17 PM | ||
Appromixly how much time needs to recover BNB $310 price Speculation (Altcoins)
It is difficult to predict the future of any particular coin, and there is alrea…
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n/a | ScamViruS | August 26, 2023, 04:53:22 PM | ||
Will $25,000 give way this time? Speculation
~~~~~Short-term investors were badly affected by this situation. Now the questio…
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n/a | ScamViruS | August 26, 2023, 02:59:39 PM | ||
Stop loss Trading Discussion |
n/a | ScamViruS | August 26, 2023, 02:19:59 PM | ||
Will $25,000 give way this time? Speculation
I don't think we should put the blame on Tesla. It wasn't Tesla by the way but i…
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n/a | ScamViruS | August 26, 2023, 01:48:17 PM | ||
Save in Stable Coin Or Save in Local Currency? Beginners & Help
To be honest, stablecoins are not risk free, in the past few months we have seen…
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n/a | ScamViruS | August 26, 2023, 11:03:12 AM | ||
Failed to submit review and also did not refund the payment. Scam Accusations
Hello. First, Id like to apologize to Royse and mixinsafe ,I have my excuses but…
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n/a | ScamViruS | August 26, 2023, 09:39:31 AM | ||
Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support. Scam Accusations
I understand this and I have asked them to help me help them. They do not respon…
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n/a | ScamViruS | August 25, 2023, 03:49:35 PM | ||
How succesful will AI projects be to win the house? Gambling
AI is currently becoming more advanced and we may see more advanced AI in the ne…
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n/a | ScamViruS | August 25, 2023, 02:05:23 PM | ||
Trading signal channels can be quite clever, so exercise caution ! Beginners & Help
Trading signal groups use all kinds of tricks to fool newbies and lure newbies t…
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n/a | ScamViruS | August 25, 2023, 01:50:02 PM | ||
🎮LEETBIT.IO - 1337 Casino & Esports 🎮 Telegram Casino ⚡️ Gambling
This is correct - please take note that this fee applies ONLY after 1 year of a…
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n/a | ScamViruS | August 25, 2023, 08:53:58 AM | ||
🎮LEETBIT.IO - 1337 Casino & Esports 🎮 Telegram Casino ⚡️ Gambling
Welcome to the forum. I first looked at the T&C after visiting your website, and…
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n/a | ScamViruS | August 25, 2023, 08:25:08 AM | ||
Alt account or loan defaulter [Obari] Scam Accusations
I've known sakanwa from childhood and I can always attest for him and since my p…
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n/a | ScamViruS | August 25, 2023, 07:51:08 AM | ||
How succesful will AI projects be to win the house? Gambling
~~~~~~~~It is also important to ensure that the casino provides a safe platform…
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n/a | ScamViruS | August 25, 2023, 06:53:10 AM | ||
.0043 bitcoin loan defaulted by [Devawnm367] Scam Accusations
It's sad shasan. Many people get help in bad times by taking loans from this for…
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n/a | ScamViruS | August 24, 2023, 06:20:54 PM | ||
How succesful will AI projects be to win the house? Gambling
I think that the most times in casino we play against the AI. The problem that A…
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n/a | ScamViruS | August 20, 2023, 05:45:24 PM | ||
Ponzi Trading Platform MTFE Collapse || $1 Billion scammed Scam Accusations
This twitter account is trying again to scam investors scammed by MTFE! There ar…
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n/a | ScamViruS | August 20, 2023, 05:27:08 PM | ||
HOW DO YOU MAKE MONEY WITH LESS MONEY? Trading Discussion
Maximize Risk-Taking:Go for meme plays x10 or x100, or even lose it all. Take hu…
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n/a | ScamViruS | August 20, 2023, 05:17:43 PM | ||
How succesful will AI projects be to win the house? Gambling
I think that the most times in casino we play against the AI. The problem that A…
|
n/a | ScamViruS | August 20, 2023, 03:58:43 PM | ||
Ponzi scheme of Toark App | Forum users by spreading it here | be careful Scam Accusations
Yes, all threads have been deleted, I also checked. This user will come back aga…
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n/a | ScamViruS | August 20, 2023, 03:19:09 PM | ||
Opinion on crypto casino project Gambling
Guys I'm going to open a new thread that is more relevant to the current directi…
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n/a | ScamViruS | August 20, 2023, 02:12:49 PM | ||
trading futures by manupulating spot. Trading Discussion
Futures trading and spot trading are separate order books and these two markets…
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n/a | ScamViruS | August 20, 2023, 01:34:45 PM | ||
Strange behaviour of too many alts at once. Reputation
I think moving the thread on Altcoin board can be considered as trash too since…
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n/a | ScamViruS | August 20, 2023, 12:57:50 PM | ||
BitCase | Crypto NFT Roulette | Case opening | Free spins Gambling
They are trying to make this site reputable by creating multiple newbie accounts…
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n/a | ScamViruS | August 20, 2023, 11:03:30 AM | ||
Is it worth it to teach older people about bitcoin technology? Bitcoin Discussion
Bitcoin has no limitations and there is no age limit that anyone can learn about…
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n/a | ScamViruS | August 20, 2023, 08:29:18 AM | ||
Failed to submit review and also did not refund the payment. Scam Accusations
All he had to was to submit the review within the time allocated by the BM. A Se…
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n/a | ScamViruS | August 19, 2023, 07:24:07 PM | ||
[SCAM ALERT] Cyberconnect Fake Airdrop Website. Scam Accusations
What happened : Cyberconnect Fake Airdrop Website.Website : Code:https://cyber-r…
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n/a | ScamViruS | August 19, 2023, 07:05:53 PM | ||
Fake GitHub link to the PascalCoin project Scam Accusations
Now everyone should report this user's post so the mod can take action. Now they…
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n/a | ScamViruS | August 19, 2023, 06:28:25 PM | ||
Big surprise in mid-August - Do not panic!!! Speculation
Everything that happened in the market was expected, but it was unexpected for m…
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n/a | ScamViruS | August 19, 2023, 05:54:51 PM | ||
💸FLIP.casino - ONLINE CRYPTO GAMBLING 💸 $2.00 SIGN UP BONUS 💸 Gambling
I visited your website, just having some slow loading problem hope you fix it so…
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n/a | ScamViruS | August 19, 2023, 04:29:45 PM | ||
Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! Beginners & Help
Wait... She's filming herself inside her car to share this information on social…
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n/a | ScamViruS | August 19, 2023, 02:59:31 PM | ||
Ponzi Trading Platform MTFE Collapse || $1 Billion scammed Scam Accusations
Hopefully those who have fallen victim to this MTFE scam will learn from it and…
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n/a | ScamViruS | August 19, 2023, 02:05:52 PM | ||
[Solved] Crashino.com Scam $80 winnings were not paid. Scam Accusations
The funny thing is I did not get any reply yet via email. Their live support res…
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n/a | ScamViruS | August 19, 2023, 01:32:02 PM | ||
Ponzi Trading Platform MTFE Collapse || $1 Billion scammed Scam Accusations
I know many people within my friend circle who invested in MTFE and got fucked u…
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n/a | ScamViruS | August 19, 2023, 12:30:05 PM | ||
Ponzi Trading Platform MTFE Collapse || $1 Billion scammed Scam Accusations
Metaverse Foreign Exchange Group Inc Aka MTFE has successfully scammed over one…
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n/a | ScamViruS | August 19, 2023, 10:57:37 AM | ||
Using ToS against users normal? Gambling
Those casinos are trying to indirectly scam users by making changes in terms bec…
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n/a | ScamViruS | August 18, 2023, 05:24:14 PM | ||
Will BTC go above $30,000? Speculation
Despite such odd news I still believe that Bitcoin has a bright next year becaus…
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n/a | ScamViruS | August 18, 2023, 01:33:04 PM | ||
Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! Beginners & Help
Besides, I don't trust the lady statement after she twisted the whole conversati…
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n/a | ScamViruS | August 18, 2023, 05:20:32 AM | ||
Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! Beginners & Help
Did she say the reseller's name is abull[dot]com (it's in the few first seconds…
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n/a | ScamViruS | August 17, 2023, 03:23:04 PM | ||
Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! Beginners & Help
A lady crypto holder is complaining that her Ledger wallet was hacked and she lo…
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n/a | ScamViruS | August 17, 2023, 02:41:23 PM | ||
Using ToS against users normal? Gambling
The casino that wants to scam, will scam you and they do not need to change or a…
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n/a | ScamViruS | August 17, 2023, 01:55:34 PM | ||
Betnomi scam exit & past winners must be careful with Betnomi-branded wallets Scam Accusations
~~~No need to think too much about how to deal with these issue, just don't acce…
|
n/a | ScamViruS | August 16, 2023, 05:09:24 PM | ||
do anyone have done this? with gambling platforms Gambling discussion
But it's very difficult to get a big win with a small bet, moreover get a big mu…
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n/a | ScamViruS | August 13, 2023, 05:52:33 PM | ||
Crashino.com Scam $80 winnings were not paid. Scam Accusations
It's full of confusion, the answer given to you by their support team is actuall…
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n/a | ScamViruS | August 13, 2023, 03:27:38 PM | ||
HIT A JACKPOT on BITCASINO.IO - WILL I BE PAID? MY JOURNEY HERE. Gambling
A lucky gambler. Hope you get your withdrawal successfully because bitcasino.io'…
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n/a | ScamViruS | August 13, 2023, 01:55:15 PM | ||
BITCOIN: Give people time! Bitcoin Discussion
~~~ - When I was new to the Bitcoin business industry, I was also very…
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n/a | ScamViruS | August 13, 2023, 12:55:16 PM | ||
Do you have any methods to do it? Trading Discussion
As easy as it is to think about day trading, it is more difficult to continuousl…
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n/a | ScamViruS | August 13, 2023, 12:02:47 PM | ||
FAKE ONLINE GURU @hustlemantherapper Scam Accusations
OP, you have added and removed evidence by editing the post, so doubts have been…
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n/a | ScamViruS | August 13, 2023, 10:44:44 AM | ||
BITCOIN: Give people time! Bitcoin Discussion
~~~It is better to stay away from people like that, if they want guaranteed prof…
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n/a | ScamViruS | August 12, 2023, 03:28:38 PM | ||
BITCOIN: Give people time! Bitcoin Discussion
I used to convince many people to invest in Bitcoin but they didn't take my advi…
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n/a | ScamViruS | August 12, 2023, 03:05:41 PM | ||
Failed to submit review and also did not refund the payment. Scam Accusations
I wonder how he made the decision, he ruined his account reputation just for $90…
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n/a | ScamViruS | August 12, 2023, 02:37:02 PM | ||
Irresponsible behavior at the Las Vegas Casino Gambling discussion
When someone is fully drunk he has no knowledge of what he is actually doing. I…
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n/a | ScamViruS | August 12, 2023, 01:31:48 PM | ||
Anonymity is no longer a benefit of gambling with cryptocurrency. Gambling discussion
of course like what you said , centralized casino is Dominating the scene but st…
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n/a | ScamViruS | August 12, 2023, 11:26:44 AM | ||
Passive income with crypto Trading Discussion
~~~You will however need a huge amount of capital to substantially gain at least…
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n/a | ScamViruS | August 11, 2023, 03:43:37 PM | ||
Passive income with crypto Trading Discussion
Staking is the best way for passive income if you research properly and invest i…
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n/a | ScamViruS | August 11, 2023, 02:49:37 PM | ||
Bitcoin Price, Where Next Speculation
I don't think bitcoin's upside potential is not going to happen in the near futu…
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n/a | ScamViruS | August 10, 2023, 04:58:35 PM | ||
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
The X.com name is still being used to create fake airdrops, and scammers are usi…
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n/a | ScamViruS | August 10, 2023, 02:30:18 PM | ||
Another unfair trust/feedback from user Timelord2067 Reputation
When a lender does not take action against a borrower after a late repayment, it…
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n/a | ScamViruS | August 10, 2023, 01:44:21 PM | ||
[SCAM REPORT] Bitmart.com SCAM, stolen over $100k Scam Accusations
How can you make such a mistake when you are so experienced in the crypto world,…
|
n/a | ScamViruS | August 09, 2023, 04:08:44 PM | ||
[WARNING]Fake Token Sale Running For Arkham Token [Don't Connect Wallet] Scam Accusations
Telegram is heaven for scammers, scammers have been promoting various scams usin…
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n/a | ScamViruS | August 06, 2023, 03:27:23 PM | ||
Coinplay are scammers.Scam 665 USDT (8638 TRX) Scam Accusations
Sorry for your loss. You deposited your funds in a casino that is a proven scam…
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n/a | ScamViruS | August 06, 2023, 11:05:04 AM | ||
What do you think about stopping crypto trading or stock trading on Twitter? Trading Discussion
I really don't know what you mean. I use twitter to know the latest updates and…
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n/a | ScamViruS | August 06, 2023, 06:05:12 AM | ||
Betnomi scam exit & past winners must be careful with Betnomi-branded wallets Scam Accusations
It seems to me very risky to use Ledger wallet gifted by Betnomi as they have sc…
|
n/a | ScamViruS | August 06, 2023, 03:43:35 AM | ||
Trading tips that helpfull for beginners Trading Discussion
~~Some traders are only interested to make profit but they don't bother about th…
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n/a | ScamViruS | August 05, 2023, 05:41:27 PM | ||
The time has finally come...??? Speculation
Rich people and foundations will never tell you when they bought bitcoin. They w…
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n/a | ScamViruS | August 05, 2023, 05:10:48 PM | ||
Betnomi scam exit & past winners must be careful with Betnomi-branded wallets Scam Accusations
It seems to me very risky to use Ledger wallet gifted by Betnomi as they have sc…
|
n/a | ScamViruS | August 05, 2023, 03:56:39 PM | ||
What's the effect of having plenty children to the national economy of a country Economics
Having too many children has both good and bad effects, depending on which count…
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n/a | ScamViruS | August 05, 2023, 03:38:59 PM | ||
Can 1 satoshi be worth $1 in the future? Speculation
Even 7-8 years ago we could not have expected Bitcoin to reach the price it is c…
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n/a | ScamViruS | August 05, 2023, 03:17:51 PM | ||
What do you think about stopping crypto trading or stock trading on Twitter? Trading Discussion
I really don't know what you mean. I use twitter to know the latest updates and…
|
n/a | ScamViruS | August 05, 2023, 01:57:30 PM | ||
Beware, New HVNC Malware Threatens Your Crypto Assets Scam Accusations
Cybercriminals have invested $60,000 to purchase a malware, so imagine how big t…
|
n/a | ScamViruS | August 05, 2023, 12:19:17 PM | ||
Anonymity is no longer a benefit of gambling with cryptocurrency. Gambling discussion
Times have changed a lot, faster than gamblers expected. Now most of the trusted…
|
n/a | ScamViruS | August 04, 2023, 05:13:57 PM | ||
BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. Scam Accusations
Your evidence is not able to convince anyone whether your accusation is true. Ho…
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n/a | ScamViruS | August 04, 2023, 03:42:37 PM | ||
[Scam alert] Chainlink and SEI fake airdrop website. Scam Accusations
So crypto users should check the project's official social media before joining…
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n/a | ScamViruS | August 04, 2023, 02:10:29 PM | ||
what do we thinking about investment target? Economics
Investing is indeed an easier way to develop money than a business, as we know t…
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n/a | ScamViruS | August 04, 2023, 01:46:32 PM | ||
[Scam alert] Chainlink and SEI fake airdrop website. Scam Accusations
What happened: Chainlink and SEI fake airdrop website.Since Sei was listed in th…
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n/a | ScamViruS | August 04, 2023, 05:19:21 AM | ||
Free Condolence Bonuses to Betnomi victims Gambling
Seeing what's happening, we feel there is something we should do to protect peop…
|
n/a | ScamViruS | August 03, 2023, 05:37:02 PM | ||
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
Scammers aren't going to let opportunities pass. When they're using marketing te…
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n/a | ScamViruS | August 03, 2023, 04:42:34 PM | ||
BTC Sentiment Poll for August Speculation
The positive momentum has really been there throughout this year. Bitcoin has do…
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n/a | ScamViruS | August 03, 2023, 02:56:02 PM | ||
$30000 is becoming the resistant price Speculation
I know that going towards 29k made a lot of people worried, but if I were capabl…
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n/a | ScamViruS | July 30, 2023, 06:14:35 PM | ||
Had 165k ETH stolen last night. Scam Accusations
If you can help trace the transaction or the wallet, please share your advice. K…
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n/a | ScamViruS | July 30, 2023, 05:43:21 PM | ||
10 Years Reputation |
n/a | ScamViruS | July 30, 2023, 04:35:32 PM | ||
Reason why you will never become rich Economics
Family plays a big role here it is not logical that you will become rich without…
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n/a | ScamViruS | July 30, 2023, 03:39:48 PM | ||
Dgfinex. Scam exchange. Ask you to send 50% of deposit value to withdraw. Avoid Scam Accusations
They are using https://www.digifinex.com/ exchange name to create fake website t…
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n/a | ScamViruS | July 30, 2023, 03:01:12 PM | ||
Hold coin Speculation |
n/a | ScamViruS | July 30, 2023, 02:46:41 PM | ||
A weird belief among some gamblers. Gambling discussion
I have seen this kind of belief among many people in different places and not on…
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n/a | ScamViruS | July 30, 2023, 01:40:53 PM | ||
Is copy trading a viable option for newcomers? Trading Discussion
When someone comes into a business like trading why would he depend on someone e…
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n/a | ScamViruS | July 30, 2023, 12:04:03 PM | ||
Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner Scam Accusations
~~~~OP's complaint is not valid for a scam complaint but people should be carefu…
|
n/a | ScamViruS | July 30, 2023, 11:08:29 AM | ||
Popular crypto influencer Pauly accused of Millions of Dollars Fraud. Scam Accusations
What a f*cked up trading chart is that 🤣. Looks like a new listed coin, he shoul…
|
n/a | ScamViruS | July 30, 2023, 10:47:28 AM | ||
Popular crypto influencer Pauly accused of Millions of Dollars Fraud. Scam Accusations
PNDX dumping is happening in such a way that there is no hope left for investors…
|
n/a | ScamViruS | July 29, 2023, 04:04:06 PM | ||
Online Sports Betting Platform By BetFact Company No Setup Fee !!! Service Announcements
I visited your website and it looks good. And you came to BitcoinTalk to promote…
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n/a | ScamViruS | July 29, 2023, 03:25:38 PM | ||
how do mod get selected? do they get paid? Meta
i am not looking in other pocket, my main question was to know how the interface…
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n/a | ScamViruS | July 29, 2023, 01:11:20 PM | ||
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
Investors are supposed to be smart persons and usually do their own research bef…
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n/a | ScamViruS | July 29, 2023, 12:41:41 PM | ||
How to manage bitcoin correctly? Archival
You had faith in Bitcoin so you didn't sell even after going to the $69k range,…
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n/a | ScamViruS | July 29, 2023, 12:01:35 PM | ||
Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner Scam Accusations
~~I think the terms and conditions of the casino are clear so what the Op said i…
|
n/a | ScamViruS | July 29, 2023, 11:14:49 AM | ||
Popular crypto influencer Pauly accused of Millions of Dollars Fraud. Scam Accusations
anyway, the investors are also at fault for investing in an altcoin like that. s…
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n/a | ScamViruS | July 29, 2023, 08:29:02 AM | ||
Popular crypto influencer Pauly accused of Millions of Dollars Fraud. Scam Accusations
Influencer Pauly has been accused of serious fraud. After Pauly created an altco…
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n/a | ScamViruS | July 29, 2023, 06:13:00 AM | ||
Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner Scam Accusations
I don't know how safe or how risky this casino is but what the support explained…
|
n/a | ScamViruS | July 28, 2023, 03:26:58 PM | ||
Another giveaway, or how merit hunters smell the catch. Reputation
~~Lol...I don't think you live in this century, the discussion has definitely pa…
|
n/a | ScamViruS | July 28, 2023, 02:47:36 PM | ||
Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 600 USDTLoan Repay…
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n/a | ScamViruS | July 28, 2023, 01:58:48 PM | ||
Another giveaway, or how merit hunters smell the catch. Reputation
His merit distribution looks like he hastily unloaded a loaded truck from the br…
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n/a | ScamViruS | July 28, 2023, 01:45:26 PM |