| Content | Score | Started by | Date posted | ||
 |
 |
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, 03:04:06 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…
|
n/a | ScamViruS | July 29, 2023, 02:25:38 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…
|
n/a | ScamViruS | July 29, 2023, 12:11:20 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…
|
n/a | ScamViruS | July 29, 2023, 11:41:41 AM |
|
|
|
How to manage bitcoin correctly? Archival
You had faith in Bitcoin so you didn't sell even after going to the $69k range,…
|
n/a | ScamViruS | July 29, 2023, 11:01:35 AM |
|
|
|
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, 10:14:49 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…
|
n/a | ScamViruS | July 29, 2023, 07:29:02 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…
|
n/a | ScamViruS | July 29, 2023, 05:13:00 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, 02:26:58 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, 01:47:36 PM |
|
|
|
Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 600 USDTLoan Repay…
|
n/a | ScamViruS | July 28, 2023, 12:58:48 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…
|
n/a | ScamViruS | July 28, 2023, 12:45:26 PM |
|
|
|
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
Twitter X coin : https://twitter.com/X_coinethIf we check this Twitter account t…
|
n/a | ScamViruS | July 28, 2023, 12:18:48 PM |
|
|
|
[CFNP] Mixin Safe - Decentralized Bitcoin Custody Solutions | Review Campaign Services
Bitcointalk Username: ScamViruSInstallation of Mornin KeysI was trying to downlo…
|
n/a | ScamViruS | July 28, 2023, 07:18:59 AM |
|
|
|
CryptoHF why give me some feedback Reputation
Virus I dont really know DT things and I don't careYou don't know about DT but g…
|
n/a | ScamViruS | July 27, 2023, 02:07:19 PM |
|
|
|
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
Scammers using X.com because it's easy for trapping investors who didn't invest…
|
n/a | ScamViruS | July 27, 2023, 01:10:55 PM |
|
|
|
[Warning] Scammers have created fake crypto projects using the X.com name. Scam Accusations
What happened: Scammers have created fake crypto projects using the X.com name.…
|
n/a | ScamViruS | July 27, 2023, 04:14:04 AM |
|
|
|
[SCAM ALERT] Arkham #ARKM fake airdrop website. Scam Accusations
What happened: Arkham fake airdrop website.. Website : Code:https://arkhamfina…
|
n/a | ScamViruS | July 25, 2023, 03:53:20 PM |
|
|
|
CryptoHF why give me some feedback Reputation
I don't want to be a DT.. also I got bored from the forum..You're getting bored…
|
n/a | ScamViruS | July 25, 2023, 02:17:06 PM |
|
|
|
Trading as a newbie - advice? Trading Discussion
There are many posts, articles available online to know about trading, this foru…
|
n/a | ScamViruS | July 23, 2023, 03:24:44 PM |
|
|
|
The whales stirred. What should we expect? Economics
It's hard to know if Whale's wallet sending funds to the exchange meant he sent…
|
n/a | ScamViruS | July 23, 2023, 02:35:34 PM |
|
|
|
Pi4ur Scam Project Reputation
If this team paid you then you would never call this project a scam project, eve…
|
n/a | ScamViruS | July 23, 2023, 11:55:05 AM |
|
|
|
How Can We Identify Someone Who Uses AI? Meta
There are some AI detecting tools which can identify the AI created texts by ide…
|
n/a | ScamViruS | July 23, 2023, 08:28:24 AM |
|
|
|
Greed can cause a lost bet, (true or false) Gambling discussion
Greed causes losses not only in gambling but also in other markets. There are wi…
|
n/a | ScamViruS | July 23, 2023, 07:54:27 AM |
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers Scam Accusations
In fact, those who are new to the crypto market, try to find the easiest way, an…
|
n/a | ScamViruS | July 23, 2023, 04:40:15 AM |
|
|
|
⚠️ Freewallet: the scam project that threatens thousands of customers Scam Accusations
If you search on Google or the forum for Freewallet, you will find a long list o…
|
n/a | ScamViruS | July 22, 2023, 03:45:48 PM |
|
|
|
Do you think selling your property is better than taking loan? Economics
Sometimes people go through such bad times that they try to solve the problem by…
|
n/a | ScamViruS | July 22, 2023, 02:40:50 PM |
|
|
|
[Warning] Fake Ripple #Xrp airdrop website is available online. Scam Accusations
Scammers are using the same Twitter account to promote another XRP fake airdrop…
|
n/a | ScamViruS | July 22, 2023, 02:22:39 PM |
|
|
|
I'm 10! Reputation |
n/a | ScamViruS | July 22, 2023, 12:54:43 PM |
|
|
|
Bitcoin - what are we expecting for the rest of 2023? Speculation
Bitcoin started 2023 with a positive move, leaving behind all the FUD of 2022 as…
|
n/a | ScamViruS | July 22, 2023, 11:59:50 AM |
|
|
|
How much time for a Duelbits withdrawal? Been 24h+ Gambling
I got my payouts. Everything is fine Glad to hear that you were able to withdraw…
|
n/a | ScamViruS | July 22, 2023, 10:57:32 AM |
|
|
|
Using ToS against users normal? Gambling
There are some casino platforms that use malicious ToS to annoy users. It has be…
|
n/a | ScamViruS | July 21, 2023, 05:49:10 PM |
|
|
|
How is financial stability defined for you? Economics
or some large amount of money they presently own, there have been stories of ric…
|
n/a | ScamViruS | July 21, 2023, 04:56:51 PM |
|
|
|
Which is more profiting self trade or AI Trading Discussion
I will still give more importance to self trading, because this is where I can f…
|
n/a | ScamViruS | July 21, 2023, 03:42:12 PM |
|
|
|
[Warning] Fake Ripple #Xrp airdrop website is available online. Scam Accusations
Not only in Twitter. In Facebook, there's a new trend now about being "meta veri…
|
n/a | ScamViruS | July 21, 2023, 02:38:11 PM |
|
|
|
$30000 is becoming the resistant price Speculation
Bitcoin has crossed the $31000 level several times in the last few weeks and has…
|
n/a | ScamViruS | July 21, 2023, 02:24:06 PM |
|
|
|
[Warning] Fake Ripple #Xrp airdrop website is available online. Scam Accusations
What happened: Fake Ripple #Xrp airdrop website.. Website : Code:https://rippl…
|
n/a | ScamViruS | July 21, 2023, 12:46:00 PM |
|
|
|
Sr Member and Member alt account Reputation
Op, Before raising any accusation in this forum about any known Alt account or a…
|
n/a | ScamViruS | July 21, 2023, 12:24:32 PM |
|
|
|
Are messages like this leading to scam? Reputation
It is difficult to find out why this member actually sent this message. Now it i…
|
n/a | ScamViruS | July 20, 2023, 02:18:50 PM |
|
|
|
What should I do if I think somebody soon will scam someone? Reputation
@TheChin0s and @MadHatters can be discussed whether these two accounts are conne…
|
n/a | ScamViruS | July 19, 2023, 02:37:59 AM |
|
|
|
[OPEN] Mixin Safe - Decentralized Bitcoin Custody Solutions | Review Campaign Services
Bitcointalk Rank: Hero MemberLifetime earned merit: 670Bech32 address: bc1q9pka5…
|
n/a | ScamViruS | July 19, 2023, 12:36:10 AM |
|
|
|
Is it too late for newbies? Beginners & Help
~~It's never too late for a lesson plan - it's always open to everyone. Bitcoin…
|
n/a | ScamViruS | July 16, 2023, 06:03:34 PM |
|
|
|
Am I Being Scammed By A Prominent YouTuber? Scam Accusations
OP has gone offline since 27th June after posting this scam accusation, did he l…
|
n/a | ScamViruS | July 16, 2023, 05:36:50 PM |
|
|
|
Is it allowed to post in English in a Local Section Meta
~~~Just explain to me something that I didn't understand: what was the purpose o…
|
n/a | ScamViruS | July 16, 2023, 04:31:05 PM |
|
|
|
Am I Being Scammed By A Prominent YouTuber? Scam Accusations
OP has gone offline since 27th June after posting this scam accusation, did he l…
|
n/a | ScamViruS | July 16, 2023, 03:55:08 PM |
|
|
|
My story about bitcoin and my old friend. Bitcoin Discussion
When I got involved with Bitcoin, I discussed Bitcoin with friends out of curios…
|
n/a | ScamViruS | July 16, 2023, 02:50:17 PM |
|
|
|
Success or Fail? - Talking about Gambling as a major income Gambling discussion
What online gambling does is that it makes people lazy once they get addicted to…
|
n/a | ScamViruS | July 16, 2023, 02:03:56 PM |
|
|
|
[ALERT] BEWARE ABOUT PHISHING SITES Scam Accusations
Recently Arkham make a tweet about Pishing sites because they do a Airdrop to ea…
|
n/a | ScamViruS | July 16, 2023, 12:25:59 PM |
|
|
|
Is it too late for newbies? Beginners & Help
It's not too late to learn about Bitcoin. Maximum people in the world still don'…
|
n/a | ScamViruS | July 16, 2023, 11:55:42 AM |
|
|
|
When will you sell...next bull run? Speculation
1. What price do you think that bitcoin will hit in the next ATH.While not compl…
|
n/a | ScamViruS | July 16, 2023, 09:30:29 AM |
|
|
|
Idmining.com is hellish scammer Scam Accusations
This is really a sad story. And it's even more worrying that crypto users sneak…
|
n/a | ScamViruS | July 16, 2023, 09:17:47 AM |
|
|
|
T20 and T20I cricket prediction and discussion Gambling discussion
Afghanistan's performance today is going down the drain as the loss of two wicke…
|
n/a | ScamViruS | July 16, 2023, 08:55:44 AM |
|
|
|
Loophole in stopping Money Laundering through Wagering Gambling
~~Money laundering is just one of the options casinos have to close your account…
|
n/a | ScamViruS | July 16, 2023, 08:00:28 AM |
|
|
|
Is it allowed to post in English in a Local Section Meta
Sometimes while posting in international boards, many members get into the habit…
|
n/a | ScamViruS | July 16, 2023, 07:31:08 AM |
|
|
|
Is it allowed to post in English in a Local Section Meta
Personally, I think that it's disrespect to post in English language in your own…
|
n/a | ScamViruS | July 16, 2023, 05:01:51 AM |
|
|
|
Loophole in stopping Money Laundering through Wagering Gambling
Many casinos now force gamblers to do KYC. So when a gambler's complete details…
|
n/a | ScamViruS | July 15, 2023, 05:32:18 PM |
|
|
|
Loophole in stopping Money Laundering through Wagering Gambling
Many casinos now force gamblers to do KYC. So when a gambler's complete details…
|
n/a | ScamViruS | July 15, 2023, 04:40:49 PM |
|
|
|
Beginners Should Follow These To Be A Good Price Predictor Trading Discussion
~~~ ~~~~~~~There's no one would really be called to be a perfect trader no matte…
|
n/a | ScamViruS | July 15, 2023, 04:28:26 PM |
|
|
|
RLBcoin.com(Rollbit Clone) Is A SCAM, Please Stay Away... Scam Accusations
This scammer may not know this forum well, which is why he posted this scam here…
|
n/a | ScamViruS | July 15, 2023, 02:53:03 PM |
|
|
|
Beginners Should Follow These To Be A Good Price Predictor Trading Discussion
A person cannot become a good predictor even after following all the steps unles…
|
n/a | ScamViruS | July 15, 2023, 02:41:02 PM |
|
|
|
When will you sell...next bull run? Speculation
1. What price do you think that bitcoin will hit in the next ATH.While not compl…
|
n/a | ScamViruS | July 15, 2023, 12:24:49 PM |
|
|
|
RLBcoin.com(Rollbit Clone) Is A SCAM, Please Stay Away... Scam Accusations
This scammer may not know this forum well, which is why he posted this scam here…
|
n/a | ScamViruS | July 15, 2023, 10:52:11 AM |
|
|
|
Bitcoin to $120k next year - by Robert Kiyosaki Speculation
I think the price potential will soon reach $ 120k or even more in the next year…
|
n/a | ScamViruS | July 15, 2023, 09:00:51 AM |
|
|
|
How do I become a successful Bitcoin investor as a newbies? Trading Discussion
For becoming a successful trader with bitcoin I think one thing is most importan…
|
n/a | ScamViruS | July 15, 2023, 08:06:27 AM |
|
|
|
I got scammed by Freewallet.org for 120000 USDT TRC20. SCAM alert! Don't use th Scam Accusations
I am surprised that you have added such a large amount of funds to a wallet that…
|
n/a | ScamViruS | July 13, 2023, 02:25:16 PM |
|
|
|
[CFNP] BestChange Signature Campaign | Sr Member+ Services
I have a question for the manager, who will hopefully answer it when he returns.…
|
n/a | ScamViruS | July 13, 2023, 02:05:24 PM |
|
|
|
Gamble Responsibly Gambling discussion
Haha, addiction to gambling is lot a curse my friend, it's just a gambling disor…
|
n/a | ScamViruS | July 13, 2023, 10:46:42 AM |
|
|
|
BTC price hitting 30k twice this year. Speculation
In my opinion, the Bitcoin price increase which reached $30k twice in the first…
|
n/a | ScamViruS | July 12, 2023, 02:46:47 PM |
|
|
|
[banned mixer] - Premium Bitcoin Mixer | Launched in 2018 🛡️ Archival
The amount of commissions in the mixer is a little high (Service fee:rand…
|
n/a | ScamViruS | July 11, 2023, 02:23:22 PM |
|
|
|
Things that influence our trading decisions Trading Discussion
Almost everything influences the trading process. And in fact - to make a decisi…
|
n/a | ScamViruS | July 09, 2023, 03:50:51 PM |
|
|
|
Aptos Foundation Twitter Account Hacked Scam Accusations
Hacking popular Twitter accounts and using those accounts to tweet various fake…
|
n/a | ScamViruS | July 09, 2023, 03:22:57 PM |
|
|
|
Warning: sigft.com is a scam website that steals your crypto Scam Accusations
I realized that I had been scammed and that they had no intention of giving me b…
|
n/a | ScamViruS | July 09, 2023, 01:56:36 PM |
|
|
|
Gamble Responsibly Gambling discussion
Haha, addiction to gambling is lot a curse my friend, it's just a gambling disor…
|
n/a | ScamViruS | July 09, 2023, 12:30:14 PM |
|
|
|
How do I become a successful Bitcoin investor as a newbies? Trading Discussion
For becoming a successful trader with bitcoin I think one thing is most importan…
|
n/a | ScamViruS | July 08, 2023, 04:44:00 PM |
|
|
|
Gamble Responsibly Gambling discussion
Those who gamble daily are addicts and don't gamble for fun. You will find them…
|
n/a | ScamViruS | July 08, 2023, 04:02:03 PM |
|
|
|
If bitcoin will accepted worldwide for legal then price rising $100k?? Speculation
Everything takes time. Bitcoin has overcome so many obstacles to come this far a…
|
n/a | ScamViruS | July 08, 2023, 02:54:51 PM |
|
|
|
Aptos Foundation Twitter Account Hacked Scam Accusations
Hacking popular Twitter accounts and using those accounts to tweet various fake…
|
n/a | ScamViruS | July 08, 2023, 12:53:10 PM |
|
|
|
Gamble Responsibly Gambling discussion
Those who gamble daily are addicts and don't gamble for fun. You will find them…
|
n/a | ScamViruS | July 08, 2023, 12:32:45 PM |
|
|
|
Referral bonuses are waste of time Gambling discussion
I have seen some people that have only one down as affiliate marketers and they…
|
n/a | ScamViruS | July 08, 2023, 10:02:33 AM |
|
|
|
Referral bonuses are waste of time Gambling discussion
I have seen some people that have only one down as affiliate marketers and they…
|
n/a | ScamViruS | July 07, 2023, 02:25:30 PM |
|
|
|
Bitcoin maximum price Speculation
It's really hard to predict. However, looking at Bitcoin's past performance, it…
|
n/a | ScamViruS | July 06, 2023, 03:51:26 PM |
|
|
|
Bitcoin will fall or rise? $30400 the recent price Speculation
I'd say a rise is more likely because Bitcoin defended the previous support leve…
|
n/a | ScamViruS | July 02, 2023, 01:25:59 PM |
|
|
|
Bitcoin will fall or rise? $30400 the recent price Speculation
Bitcoin suddenly fell due to the news effect, which is normal for Bitcoin. We ha…
|
n/a | ScamViruS | July 01, 2023, 01:58:12 PM |
|
|
|
Beginners Should Follow These To Be A Good Price Predictor Trading Discussion
A person cannot become a good predictor even after following all the steps unles…
|
n/a | ScamViruS | June 30, 2023, 06:24:05 PM |
|
|
|
Banks offering investing in Bitcoin Bitcoin Discussion
This is definitely good news. But the government always tries to stay one step a…
|
n/a | ScamViruS | June 30, 2023, 02:49:52 PM |
|
|
|
400$ Loan defaulted by [Yabes] Scam Accusations
So sorry to hear that you have suffered such a loss. Everything this user did wa…
|
n/a | ScamViruS | June 30, 2023, 02:34:31 PM |
|
|
|
Be careful, the Bitcasino casino site has been cloned. Scam Accusations
~~~You're right, they make use of the trending events to to attract people to th…
|
n/a | ScamViruS | June 29, 2023, 04:26:00 PM |
|
|
|
Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 600 USDTLoan Repay…
|
n/a | ScamViruS | June 28, 2023, 10:40:51 AM |
|
|
|
Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 600 USDTLoan Repay…
|
n/a | ScamViruS | June 28, 2023, 10:32:07 AM |
|
|
|
Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 550 USDTLoan Repay…
|
n/a | ScamViruS | June 27, 2023, 10:36:48 AM |
|
|
|
Don’t buy Bitcoin when FUD is over Beginners & Help
Do we have any clues when a FUD started or when it will end? Is there anything w…
|
n/a | ScamViruS | June 25, 2023, 03:52:57 PM |
|
|
|
1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
This is the less thing they can do because if no marketing campaign will run to…
|
n/a | ScamViruS | June 25, 2023, 02:59:21 PM |
|
|
|
Be careful, the Bitcasino casino site has been cloned. Scam Accusations
Whenever there is any kind of giveaway somewhere, a group prepares to scam using…
|
n/a | ScamViruS | June 25, 2023, 12:40:25 PM |
|
|
|
The reason of why Bitcoin is good for trading (for me) Trading Discussion
A trader does not think like this, you are not actually a trader you are talking…
|
n/a | ScamViruS | June 24, 2023, 05:01:26 PM |
|
|
|
FLIP.casino - ONLINE CRYPTO GAMBLING | $2.00 SIGN UP BONUS Gambling
KYC is not currently enforced, we only enforce the withdrawal requirements.You m…
|
n/a | ScamViruS | June 24, 2023, 01:29:26 PM |
|
|
|
1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
This is the less thing they can do because if no marketing campaign will run to…
|
n/a | ScamViruS | June 24, 2023, 01:20:25 PM |
|
|
|
FLIP.casino - ONLINE CRYPTO GAMBLING | $2.00 SIGN UP BONUS Gambling
KYC is not currently enforced, we only enforce the withdrawal requirements.You m…
|
n/a | ScamViruS | June 23, 2023, 05:10:29 PM |
|
|
|
1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
I think many people did avoid this scam site thanks to Bitcointalk, but never po…
|
n/a | ScamViruS | June 23, 2023, 04:50:41 PM |
|
|
|
How succesful will AI projects be to win the house? Gambling
AI will no longer take away everyone's jobs, AI will help companies reduce the n…
|
n/a | ScamViruS | June 23, 2023, 03:27:37 PM |
|
|
|
Having no money to invest in Bitcoin is even better Bitcoin Discussion
Spending time in learning is never wasted, it doesn't matter whether you have mo…
|
n/a | ScamViruS | June 23, 2023, 03:16:45 PM |
Jump to: