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Content | Score | Started by | Date posted | ||
Few Trusted Escrow Providers in Service Discussion
Few Trusted Escrow Providers by
shasan
Nowadays there are a lot of scammers and to avoid scammer is too difficult. That…
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n/a | shasan | November 28, 2024, 09:55:44 AM | ||
Loan Default (CryptoVzla) in Scam Accusations
Loan Default (CryptoVzla) by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 29, 2024, 07:06:09 PM | ||
UNN - UniNetCoin (PoS, Masternode) in Scam Accusations
UNN - UniNetCoin (PoS, Masternode) by
shasan
Project Name: UNN - UniNetCoinScammer Website: https://uninet-coin.com/Archived…
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n/a | shasan | November 29, 2024, 08:53:11 AM | ||
Stuck Bitcoin Transaction in Bitcoin Technical Support
Stuck Bitcoin Transaction by
shasan
I had set up default block confirmation within 25 blocks.But 117 blocks passed a…
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n/a | shasan | November 29, 2024, 02:25:39 AM | ||
[Scam] Stellar - Official Distribution Of 1.000 XLM Coins. in Scam Accusations
[Scam] Stellar - Official Distribution Of 1.000 XLM Coins. by
shasan
What happened:: Fake airdrop with Virus fileWeb link: https://claim-stellar.info…
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n/a | shasan | November 28, 2024, 05:18:13 PM | ||
Check in Archival
Check by
shasan
Just checking how to post on this thread. Do not need any comment or reply. It i…
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n/a | shasan | November 26, 2024, 03:06:09 AM | ||
Bitfinex and Tether sued for alleged fraud! in Scam Accusations
Bitfinex and Tether sued for alleged fraud! by
shasan
To know more click on the image below:
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n/a | shasan | November 29, 2024, 03:09:15 PM | ||
What is going on? in Meta
What is going on? by
shasan
According to last update of BPIP, Total Bitcointalk account created: 2,447,428De…
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n/a | shasan | Today at 01:01:38 AM | ||
Giving payment for writing a positive review on google chrome store in Scam Accusations
Giving payment for writing a positive review on google chrome store by
shasan
What happened:: Giving payment for writing a positive review on google chrome st…
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n/a | shasan | November 27, 2024, 10:15:48 PM | ||
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) in Scam Accusations
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) by
shasan
What happened: Started new airdrop which is scam Reference Link: https://docs.go…
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n/a | shasan | November 28, 2024, 01:21:10 AM | ||
Bounty “LOBSTEX” ( ZEROCOIN MASTERNODES ANONYMOUS) in Bounties (Altcoins)
Bounty “LOBSTEX” ( ZEROCOIN MASTERNODES ANONYMOUS) by
shasan
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:41955061…
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n/a | shasan | November 29, 2024, 12:43:21 PM | ||
Advcryptopayments is a scam exchange! in Scam Accusations
Advcryptopayments is a scam exchange! by
shasan
Website link: https://www.advcryptopayments.net/Bitcointalk Topic 1: Ethereum is…
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n/a | shasan | Today at 03:56:28 AM | ||
Scam token of ETL sent by [bbbcccddd] in Scam Accusations
Scam token of ETL sent by [bbbcccddd] by
shasan
What happened:: Sent wrong/scam ETL tokenScammers Profile Link: https://bitcoint…
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n/a | shasan | November 18, 2024, 02:17:14 PM | ||
How ICODrops works? in Marketplace (Altcoins)
How ICODrops works? by
shasan
QuoteICODROPS: Website | Twitter | Telegram News | Telegram EN ChatHello friends…
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n/a | shasan | November 28, 2024, 06:01:13 AM | ||
[BOUNTY]🔥🚀 Gentlemen Coin | For true Gentlemen only (Closed) in Bounties (Altcoins)
[BOUNTY]🔥🚀 Gentlemen Coin | For true Gentlemen only (Closed) by
shasan
Gentlemen CoinFor True Gentlemen Only | PoW & MasternodesDear Bounty Partici…
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n/a | shasan | Today at 01:58:30 AM | ||
Scientists found a new venomous snake in Off-topic
Scientists found a new venomous snake by
shasan
Quote
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n/a | shasan | Today at 06:34:00 PM | ||
[Exchange] USDT/BTC/LTC/ETH/ETC/PM in Currency exchange
[Exchange] USDT/BTC/LTC/ETH/ETC/PM by
shasan
You_will_send You will receiveMinimumMy ChargeTransaction FeeAvailable FundBitco…
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n/a | shasan | November 29, 2024, 12:53:47 PM | ||
Ponzi Promoter Trying to take multiple loan (Non-collateral) in Scam Accusations
Ponzi Promoter Trying to take multiple loan (Non-collateral) by
shasan
Profile Link: https://bitcointalk.org/index.php?action=profile;u=147773Promoting…
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n/a | shasan | Today at 04:00:03 AM | ||
Regarding account as collateral! in Lending
Regarding account as collateral! by
shasan
Hey, Lenders stop taking account as collateral otherwise you will be tagged. Als…
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n/a | shasan | Today at 01:15:01 PM | ||
Which bounty I should Not apply? in Service Discussion (Altcoins)
Which bounty I should Not apply? by
shasan
It is very difficult to find out a legit bounty. Yet below are few points on whi…
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n/a | shasan | November 28, 2024, 02:36:25 AM | ||
Electrum under Siege by Bots, again!! in Electrum
Electrum under Siege by Bots, again!! by
shasan
QuoteElectrum Wallet Botnet Infects 150,000 Machines, Steals $4.6 Million in Use…
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n/a | shasan | November 24, 2024, 05:14:15 AM | ||
Four factors driving the price of Bitcoin in Bitcoin Discussion
Four factors driving the price of Bitcoin by
shasan
There are four factors driving the price of Bitcoin they are mentioned below:1)…
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n/a | shasan | November 28, 2022, 07:43:00 PM | ||
Providing Fake Google Reviews in Scam Accusations
Providing Fake Google Reviews by
shasan
What happened:: Providing Fake Google ReviewsScammers Profile Link: https://bitc…
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n/a | shasan | November 29, 2024, 02:44:09 AM | ||
Skrill Dollar need in Currency exchange
Skrill Dollar need by
shasan
I need 200$ skrill. I will pay via BTC. Sorry but I will take skrill $ only from…
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n/a | shasan | Today at 03:22:31 PM | ||
Contract address? in Altcoin Discussion
Contract address? by
shasan
How many contract address can be for a single Token? Is it only one or the contr…
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n/a | shasan | November 28, 2024, 08:42:32 PM | ||
Sr. Member Loan Defaulted only 0.4 ETH in Scam Accusations
Sr. Member Loan Defaulted only 0.4 ETH by
shasan
What happened:: Loan defulated 0.4 ETHScammers Profile Link: https://bitcointalk…
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n/a | shasan | November 29, 2024, 09:20:17 AM | ||
Ethereum Basic is a Scam Project in Scam Accusations
Ethereum Basic is a Scam Project by
shasan
ICO Name: Ethereum Basic (Fork)Scammer Website: https://ethereum-basic.com/Archi…
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n/a | shasan | Today at 08:21:37 AM | ||
TIIME Token is a scam token. in Scam Accusations
TIIME Token is a scam token. by
shasan
What happened:: Running Airdrop, No white paper, No Road Map, No Team.Scammers P…
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n/a | shasan | November 28, 2024, 07:30:34 AM | ||
Bounty “LOBSTEX” ( ZEROCOIN MASTERNODES ANONYMOUS) Article and Video in Bounties (Altcoins)
Bounty “LOBSTEX” ( ZEROCOIN MASTERNODES ANONYMOUS) Article and Video by
shasan
LOBSTEXZEROCOIN MASTERNODES ANONYMOUSLOBSTEX Bounty ProgramBounty Manager: sha…
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n/a | shasan | November 27, 2024, 09:24:58 PM | ||
[H] PayPal [W] BTC/ETH/LTC in Currency exchange
[H] PayPal [W] BTC/ETH/LTC by
shasan
I have Paypal want to take BTC/ETH/LTC. Rate 1:1 (preev.com)I will send first if…
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n/a | shasan | November 23, 2024, 10:48:00 PM | ||
Loan Defaulted (E.exchanger) in Scam Accusations
Loan Defaulted (E.exchanger) by
shasan
What happened: Loan Defaulted Scammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | Today at 08:23:03 AM | ||
This week in Crypto in Bitcoin Discussion
This week in Crypto by
shasan
Almost all crypto lost their price. It is because low volume, FUD, and the ICO…
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n/a | shasan | November 14, 2024, 03:35:10 PM | ||
LuxBets.io Promoting by luxel in Scam Accusations
LuxBets.io Promoting by luxel by
shasan
What happened:: Promoting HypeScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 24, 2024, 12:10:22 PM | ||
Perfect Money to Bitcoin/Litecoin/Ethereum in Currency exchange
Perfect Money to Bitcoin/Litecoin/Ethereum by
shasan
I have perfect money and I want to buy bitcoin/litecoin/Ethereum. I am ready to…
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n/a | shasan | November 19, 2024, 07:00:19 PM | ||
Litecoin in Altcoin Discussion
Litecoin by
shasan
What is the future of Litecoin? How long it may stay? is there any chance to be…
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n/a | shasan | November 28, 2024, 04:28:17 PM | ||
Report Status in Meta
Report Status by
shasan
I have reported a total of 1435 posts of them 103 posts are unhandled. And on th…
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n/a | shasan | November 22, 2024, 02:24:08 PM | ||
Blcok specific People! in Meta
Blcok specific People! by
shasan
I was searching for an option to block someone sothat s/he can't read my post. B…
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n/a | shasan | November 21, 2024, 07:59:45 AM | ||
How legit Negative trusted user is on DT! in Reputation
How legit Negative trusted user is on DT! by
shasan
I have just seen this thread: https://bitcointalk.org/index.php?topic=5139388Whe…
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n/a | shasan | November 19, 2024, 02:45:09 PM | ||
IDEX এ লেনদেন সংক্রান্ত কিছু কথা in Regional Languages (India)
IDEX এ লেনদেন সংক্রান্ত কিছু কথা by
shasan
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n/a | shasan | November 22, 2024, 11:20:02 AM | ||
Suggestion to merit and rank requirement in Meta
Suggestion to merit and rank requirement by
shasan
I am a jr. member and I think merit system playing a vital role to upgrade memb…
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n/a | shasan | November 29, 2024, 07:31:57 AM | ||
[H] Payza [W] BTC/ETH/LTC in Currency exchange
[H] Payza [W] BTC/ETH/LTC by
shasan
I have Payza and I want to buy BTC/ETH/LTC.Preev rate. And I will give 9% extra…
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n/a | shasan | November 28, 2024, 07:23:48 AM | ||
Hero Member loan defaulted 0.015 BTC in Scam Accusations
Hero Member loan defaulted 0.015 BTC by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 24, 2024, 12:26:38 PM | ||
Loan Defaulter need to Tag in Scam Accusations
Loan Defaulter need to Tag by
shasan
What happened: Loan Defaulted Scammers Profile Link: https://bitcointalk.org/in…
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n/a | shasan | November 29, 2024, 11:02:38 PM | ||
Yobit is scam or Ponzi! in Service Discussion
Yobit is scam or Ponzi! by
shasan
Yobit has several own coin which has no withdraw or deposit option. And they sup…
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n/a | shasan | November 24, 2024, 09:48:32 AM | ||
Skrill & Neteller Login Problem!!! in Off-topic
Skrill & Neteller Login Problem!!! by
shasan
Here in Bangladesh, we cant login into skrill for several hours. I have contacte…
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n/a | shasan | November 23, 2024, 04:21:42 PM | ||
[H] Payza [W] BTC/ETH/LTC in Currency exchange
[H] Payza [W] BTC/ETH/LTC by
shasan
Closed.
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n/a | shasan | November 23, 2024, 10:30:53 PM | ||
420 ETH transaction FEE in Scam Accusations
420 ETH transaction FEE by
shasan
I am not sure where to post it. I have just seen a transaction where sent amount…
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n/a | shasan | November 27, 2024, 05:29:28 PM | ||
Google chrome installation in Services
Google chrome installation by
shasan
I was working on google chrome browser.And suddenly crashed and now I am not abl…
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n/a | shasan | Today at 02:22:30 PM | ||
Google Play Store Caught Hosting Fake Metamask Crypto Malware in Scam Accusations
Google Play Store Caught Hosting Fake Metamask Crypto Malware by
shasan
To see details click on the below image about QuoteGoogle Play Store Caught Host…
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n/a | shasan | November 29, 2024, 05:11:59 PM | ||
Need 250$ skrill in Currency exchange
Need 250$ skrill by
shasan
I need 250$ skrill. I will pay via BTC/ETH.Sorry but I will take skrill $ only f…
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n/a | shasan | November 23, 2024, 09:03:04 PM | ||
Pump Service By Yobit! in Scam Accusations
Pump Service By Yobit! by
shasan
First of all want to say it is not scam accusations.Yobit is a reputed and old e…
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n/a | shasan | November 17, 2024, 03:24:54 AM | ||
GPUnion [GUT] PoW | Computing Power Ecosystem | IM COIN Reward in Bounties (Altcoins)
GPUnion [GUT] PoW | Computing Power Ecosystem | IM COIN Reward by
shasan
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:43746868…
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n/a | shasan | November 26, 2024, 09:31:09 PM | ||
Newbie রাও এখান থেকে আয় করতে পারেন in Regional Languages (India)
Newbie রাও এখান থেকে আয় করতে পারেন by
shasan
আপনারা হয়ত সবাই জানেন Signature campaign এর জন্য সর্বনিম্ন জুনিয়র মেম্বার হতে হয়…
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n/a | shasan | Today at 07:57:55 AM | ||
Trying to Hack blockchain.info wallet info in Scam Accusations
Trying to Hack blockchain.info wallet info by
shasan
Just received an email about "Blockchain and Stellar announced airdrop for every…
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n/a | shasan | November 29, 2024, 10:22:27 AM | ||
A hacking way of myetherwallet. in Beginners & Help
A hacking way of myetherwallet. by
shasan
There are a lots of hacker in the genre of crypto. Few hacker hack myetherwallet…
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n/a | shasan | November 22, 2024, 03:50:40 PM | ||
Trying to Hack Myetherwallet info in Scam Accusations
Trying to Hack Myetherwallet info by
shasan
Previous post about their scam attempt: https://bitcointalk.org/index.php?topic=…
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n/a | shasan | November 23, 2024, 04:27:30 PM | ||
BTC/ETH to skrill in Currency exchange
BTC/ETH to skrill by
shasan
I need 500$ skrill. I will pay via BTC/ETH.I will take skrill $ only from truste…
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n/a | shasan | November 29, 2024, 06:30:18 AM |