| Content | Score | Started by | Date posted | ||
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Telegram account compromised in Scam Accusations
Telegram account compromised by
shasan
I think my telegram account has been hacked. Though I do not tell to send dollar…
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n/a | shasan | November 29, 2024, 07:14:26 AM |
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Loan Defaulted [Quidat] in Scam Accusations
Loan Defaulted [Quidat] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 29, 2024, 01:19:28 AM |
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Hero Member defaulted 350$ Loan [BitcoinPanther] in Scam Accusations
Hero Member defaulted 350$ Loan [BitcoinPanther] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 28, 2024, 08:11:59 PM |
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Legendary Account defaulted 60$ in Scam Accusations
Legendary Account defaulted 60$ by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 29, 2024, 04:57:37 PM |
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Loan Defaulted [BitDane] in Scam Accusations
Loan Defaulted [BitDane] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 25, 2024, 03:38:09 PM |
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Not Require in Archival
Not Require by
shasan
Not Require
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n/a | shasan | November 20, 2024, 04:41:26 AM |
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Legendary Memeber defaulted 0.023 BTC Loan [seleme] in Scam Accusations
Legendary Memeber defaulted 0.023 BTC Loan [seleme] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 28, 2024, 12:13:19 AM |
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Legendary Memeber defaulted 70$ Loan [agustina2] in Scam Accusations
Legendary Memeber defaulted 70$ Loan [agustina2] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | Today at 12:27:04 PM |
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Sr Memeber defaulted 35$ Loan [Heartilly] in Scam Accusations
Sr Memeber defaulted 35$ Loan [Heartilly] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 22, 2024, 01:57:32 AM |
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Loan defaulted by [lemipawa] in Scam Accusations
Loan defaulted by [lemipawa] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 25, 2024, 12:50:20 PM |
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What is going on??? in Reputation
What is going on??? by
shasan
I have noticed several accusations that they have not asked me for any loan but…
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n/a | shasan | November 29, 2024, 04:13:54 AM |
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shasan's Escrow Service! in Services
shasan's Escrow Service! by
shasan
I have not too much experience in providing escrow. Though I have managed a few…
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n/a | shasan | November 25, 2024, 01:43:28 PM |
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Loan defaulted by [Edwardard] in Scam Accusations
Loan defaulted by [Edwardard] by
shasan
What happened:: Edwardard has taken a non-collateral loan and there has been no…
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n/a | shasan | November 29, 2024, 05:48:07 AM |
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.0043 bitcoin loan defaulted by [Devawnm367] in Scam Accusations
.0043 bitcoin loan defaulted by [Devawnm367] by
shasan
What happened:: Took non-collateral loan and no response in more than a year.Sca…
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n/a | shasan | Today at 06:43:01 PM |
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Alt account or loan defaulter [Obari] in Scam Accusations
Alt account or loan defaulter [Obari] by
shasan
What happened:: Posted as a borrower and removed the postScammers Profile Link:…
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n/a | shasan | November 27, 2024, 05:03:38 AM |
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Selling Stealth PayPal Account! in Scam Accusations
Selling Stealth PayPal Account! by
shasan
What happened:: The user is selling stealth PayPal account. Which is already sca…
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n/a | shasan | November 21, 2024, 01:18:06 PM |
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400$ Loan defaulted by [Yabes] in Scam Accusations
400$ Loan defaulted by [Yabes] by
shasan
What happened:: The user took 400$ BUSD from me for a maximum of 1 month which h…
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n/a | shasan | November 25, 2024, 09:03:43 AM |
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120$ Loan defaulted by [Supreemo] in Scam Accusations
120$ Loan defaulted by [Supreemo] by
shasan
What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. O…
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n/a | shasan | November 03, 2024, 10:54:39 PM |
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Wearing Double signature (Shan85) in Scam Accusations
Wearing Double signature (Shan85) by
shasan
What happened:: The user (Shan85) wearing both signatures of Duelbits signature…
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n/a | shasan | November 28, 2024, 04:34:28 PM |
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Pretending Robi Shop in Scam Accusations
Pretending Robi Shop by
shasan
Real Site: https://robishop.com.bd/Fake Site: https://robishop.pw/On the fake si…
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n/a | shasan | November 23, 2024, 03:37:41 AM |
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Bitcointalk account selling (Nikobitcoins) in Scam Accusations
Bitcointalk account selling (Nikobitcoins) by
shasan
What happened:: Selling bitcointalk forum account which can increase spam/scam.S…
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n/a | shasan | Today at 03:59:08 AM |
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Providing Fake google business Reviews (dbs00 ) in Scam Accusations
Providing Fake google business Reviews (dbs00 ) by
shasan
What happened:: Providing Fake google business Reviews which is illegal. They wi…
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n/a | shasan | November 27, 2024, 11:16:20 PM |
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Need a paypal account. in Services
Need a paypal account. by
shasan
I need a verified PayPal account if possible in my name (Mehedi Hasan). The acco…
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n/a | shasan | November 29, 2024, 09:02:56 PM |
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What a moment?!! in Reputation
What a moment?!! by
shasan
I am very glad and can't express my feeling as I have reached my desired level (…
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n/a | shasan | November 28, 2024, 11:14:30 PM |
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Selling Legendary account (BROOP) in Scam Accusations
Selling Legendary account (BROOP) by
shasan
What happened:: Selling Legendary account by BROOPScammers Profile Link: https:/…
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n/a | shasan | November 28, 2024, 01:41:54 AM |
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Local Bitcoin stopped service! in Service Discussion
Local Bitcoin stopped service! by
shasan
I noticed there was an email that I received earlier but didn't go to the detail…
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n/a | shasan | Today at 02:53:30 PM |
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Colelcting contact information by the name of Job applicaation in Scam Accusations
Colelcting contact information by the name of Job applicaation by
shasan
What happened:: Trying to collect contact information by the name of job applica…
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n/a | shasan | November 26, 2024, 02:26:50 AM |
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Phishing email from Namecheap in Scam Accusations
Phishing email from Namecheap by
shasan
What happened:: I have received emails from Namecheap. The title of the heading…
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n/a | shasan | Today at 07:02:22 PM |
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Suspicious Activity (papundekli22) in Scam Accusations
Suspicious Activity (papundekli22) by
shasan
What happened:: papundekli22 asking loan on the same time at several lenders I t…
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n/a | shasan | Today at 10:55:51 AM |
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Will it be considered as Ponzi (Strange Bank) in Scam Accusations
Will it be considered as Ponzi (Strange Bank) by
shasan
What happened:: Offering 10000x returnsScammers Profile Link: https://bitcointal…
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n/a | shasan | November 27, 2024, 12:59:54 AM |
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[WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust in Meta
[WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust by
shasan
I am creating this topic as this type of topic was handled by SiNeReiNZzz and no…
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n/a | shasan | November 25, 2024, 02:34:15 AM |
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Loan Defaulted [SiNeReiNZzz] in Scam Accusations
Loan Defaulted [SiNeReiNZzz] by
shasan
What happened:: SiNeReiNZzz took 0.01BTC Loan from me on 12th November 2021 and…
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n/a | shasan | November 18, 2024, 07:50:16 PM |
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(Solved) Spreading Malicios in guise of Utopia in Scam Accusations
(Solved) Spreading Malicios in guise of Utopia by
shasan
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:61622439…
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n/a | shasan | November 24, 2024, 11:30:14 AM |
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Probably Account sold (Texac) in Scam Accusations
Probably Account sold (Texac) by
shasan
What happened:: I have seen the post in the local language on a signature campai…
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n/a | shasan | November 26, 2024, 08:18:55 AM |
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Merit Overflow of ltcrstrbrt in Reputation
Merit Overflow of ltcrstrbrt by
shasan
I am posting here as there is a chance of losing funds from a lender. I think lt…
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n/a | shasan | November 29, 2024, 12:01:30 PM |
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Loan Defaulted [edgycorner] in Scam Accusations
Loan Defaulted [edgycorner] by
shasan
What happened:: Took a loan from me and scammed the loan. Never repaid never and…
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n/a | shasan | November 25, 2024, 01:36:03 PM |
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Spreading malware by saying 10BTC Free in Scam Accusations
Spreading malware by saying 10BTC Free by
shasan
What happened:: Spreading malware by saying 10BTC FreeReference Link: Code:https…
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n/a | shasan | November 28, 2024, 02:35:32 AM |
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Suspicious Activity (DewlanceVPS) in Reputation
Suspicious Activity (DewlanceVPS) by
shasan
The user DewlanceVPS has 100 merits on his/her profile. But the user has only 49…
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n/a | shasan | November 18, 2024, 12:13:35 AM |
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Providing fake 5* reviews in Scam Accusations
Providing fake 5* reviews by
shasan
What happened:: Providing 5* reviews for businessScammers Profile Link: https://…
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n/a | shasan | November 29, 2024, 01:35:34 PM |
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Account Seller (f0zzilz) in Scam Accusations
Account Seller (f0zzilz) by
shasan
What happened:: Selling Bitcointalk Account which may increase spam/scamScammers…
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n/a | shasan | August 19, 2024, 06:04:58 PM |
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Providing Fake ID proof Document (wonderland_forgery) in Scam Accusations
Providing Fake ID proof Document (wonderland_forgery) by
shasan
What happened:: Providing Fake ID proof DocumentScammers Profile Link: https://b…
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n/a | shasan | November 16, 2024, 06:21:58 PM |
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Buying Positive reviews!! in Scam Accusations
Buying Positive reviews!! by
shasan
What happened:: dhru9 is buying fake reviews on his/her siteScammers Profile Lin…
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n/a | shasan | November 29, 2024, 02:33:15 PM |
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Best gambling site for Cricket! in Gambling
Best gambling site for Cricket! by
shasan
I am trying to find out the best crypto base gambling site for cricket. Who will…
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n/a | shasan | Today at 05:39:42 PM |
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Twitter Audit or re-audit (Free)? in Archival
Twitter Audit or re-audit (Free)? by
shasan
Delete
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n/a | shasan | February 13, 2024, 06:06:53 AM |
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Loan Defaulted [anog] in Scam Accusations
Loan Defaulted [anog] by
shasan
What happened:: Scammed 0.21 ETH. I am creating this accusation as the user rece…
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n/a | shasan | November 29, 2024, 08:42:15 AM |
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Account Seller (BitcoinBalance) in Scam Accusations
Account Seller (BitcoinBalance) by
shasan
What happened:: BitcoinBalance is trying to sell bitcointalk forum account of va…
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n/a | shasan | November 26, 2024, 05:24:19 PM |
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SHITCOIN - HISTORICAL DOGECOIN TOKEN - Still Accepting Signature Campaigners in Bounties (Altcoins)
SHITCOIN - HISTORICAL DOGECOIN TOKEN - Still Accepting Signature Campaigners by
shasan
S H I T C O I N B O U N T YBounty for the First Parody Token on the First Par…
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n/a | shasan | November 22, 2024, 10:03:31 AM |
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Account Seller (Selling account) in Scam Accusations
Account Seller (Selling account) by
shasan
What happened:: Trying to sell legendary bitcointalk account.Scammers Profile Li…
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n/a | shasan | Today at 04:03:08 PM |
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Account Seller (B!tCoin) in Scam Accusations
Account Seller (B!tCoin) by
shasan
What happened:: Selling bitcointalk account which may increase the scam as well…
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n/a | shasan | November 29, 2024, 05:30:24 AM |
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menghapus in Archival
menghapus by
shasan
menghapus
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n/a | shasan | November 20, 2024, 08:48:37 AM |
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Providing Fake KYC Service in Scam Accusations
Providing Fake KYC Service by
shasan
What happened:: Providing Fake KYC ServiceScammers Profile Link: https://bitcoin…
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n/a | shasan | October 29, 2022, 01:57:44 AM |
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Providing Fake Template in Scam Accusations
Providing Fake Template by
shasan
What happened:: Providing Fake TemplateScammers Profile Link: https://bitcointal…
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n/a | shasan | November 26, 2024, 06:04:31 AM |
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Suspicious behaviour of lil17th in Scam Accusations
Suspicious behaviour of lil17th by
shasan
What happened:: lil17th is trying to sell telegram channel which are very repute…
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n/a | shasan | November 23, 2024, 08:15:47 AM |
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Pretending as me on telegram in Scam Accusations
Pretending as me on telegram by
shasan
What happened:: Pretending as me on telegram t.me/shasan321Scammers Profile Link…
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n/a | shasan | November 24, 2024, 08:45:07 AM |
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Providing Fake Vote!! in Scam Accusations
Providing Fake Vote!! by
shasan
What happened:: Kostek is providing fake vote which I think illegal. It will inc…
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n/a | shasan | Today at 05:46:03 AM |
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Sent me a Suspicious Link in Scam Accusations
Sent me a Suspicious Link by
shasan
What happened:: Sent me a Suspicious LinkScammers Profile Link: https://bitcoint…
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n/a | shasan | November 20, 2024, 01:18:39 AM |
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Providing Illegal service!! in Scam Accusations
Providing Illegal service!! by
shasan
I am not sure it should be posted on scam acuusation or not Please refer me if i…
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n/a | shasan | Today at 02:07:06 PM |
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Buying Fake Reviews! in Scam Accusations
Buying Fake Reviews! by
shasan
What happened:: Buying Fake Reviews!Scammers Profile Link: https://bitcointalk.o…
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n/a | shasan | November 26, 2024, 12:41:32 PM |
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What you think about uniochange! in Reputation
What you think about uniochange! by
shasan
Few days ago I had created a topic about uniochange scam. The accusation has bee…
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n/a | shasan | November 21, 2024, 12:40:10 PM |
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Atomic Fake Airdrop in Scam Accusations
Atomic Fake Airdrop by
shasan
What happened:: I have received an email of a fake airdrop of AtomicScammers Pro…
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n/a | shasan | Today at 07:10:19 PM |
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Disable 2factor Authentication in Web Wallets
Disable 2factor Authentication by
shasan
I have login ID and password also few balance on there. Unfortunately removed go…
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n/a | shasan | November 29, 2024, 07:15:25 PM |
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[Solved] UnioChange exchanger is scam!! in Scam Accusations
[Solved] UnioChange exchanger is scam!! by
shasan
Note: This is not happened to me and it is happened to one of my well known pers…
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n/a | shasan | November 27, 2024, 05:08:44 PM |
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Binance Stuck My withdrawal in Scam Accusations
Binance Stuck My withdrawal by
shasan
I am not sure where to post my problem and also do not know if anyone faces the…
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n/a | shasan | November 26, 2024, 10:15:33 PM |
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Providing Free Hyip Templates in Scam Accusations
Providing Free Hyip Templates by
shasan
What happened:: Free Hyip TemplatesScammers Profile Link: https://bitcointalk.or…
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n/a | shasan | September 30, 2024, 06:49:25 AM |
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Providing Instagram Ban Service in Scam Accusations
Providing Instagram Ban Service by
shasan
What happened:: Providing Instagram Ban ServiceScammers Profile Link: https://bi…
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n/a | shasan | November 28, 2024, 07:38:17 AM |
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Creating Hype website [all4hyip] in Scam Accusations
Creating Hype website [all4hyip] by
shasan
What happened:: Creating Hype websiteScammers Profile Link: https://bitcointalk…
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n/a | shasan | November 29, 2024, 10:48:03 PM |
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[indralit] promoting Betking in Reputation
[indralit] promoting Betking by
shasan
[indralit] promoting Betking so will s/he is not a scammer? I mean the person sh…
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n/a | shasan | November 29, 2024, 05:30:40 AM |
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[Fake] DOGE team is creating a new P2P-PLATFORM in Scam Accusations
[Fake] DOGE team is creating a new P2P-PLATFORM by
shasan
What happened:: Someone trying to sell fake token by the name of Doge coinScamme…
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n/a | shasan | November 18, 2024, 09:13:06 AM |
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Tried to scam 1000$ in Scam Accusations
Tried to scam 1000$ by
shasan
What happened:: Tried to scam 1000$Scammers Profile Link: https://bitcointalk.or…
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n/a | shasan | Today at 08:04:08 AM |
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Fake Etherum Giveaway in Scam Accusations
Fake Etherum Giveaway by
shasan
What happened:: Fake Etherum GiveawayReference Link: https://ether-bonus.com/?bo…
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n/a | shasan | November 28, 2024, 03:39:50 PM |
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Finally got full access of my account in Meta
Finally got full access of my account by
shasan
My account had been banned for a post which I had copied while I was newbie and…
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n/a | shasan | November 25, 2024, 03:07:08 PM |
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Loan Defaulted [Continuous] in Scam Accusations
Loan Defaulted [Continuous] by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 27, 2024, 12:17:06 AM |
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How legit it is! in Reputation
How legit it is! by
shasan
I saw many signature campaigns where bounty manager declared specific rank, for…
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n/a | shasan | September 11, 2024, 03:43:45 AM |
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Delete Telegram Message! in Beginners & Help
Delete Telegram Message! by
shasan
On telegram earlier, no one could remove the message from both sides. And if it…
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n/a | shasan | Today at 03:04:59 PM |
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Loan default and account will be sold. in Scam Accusations
Loan default and account will be sold. by
shasan
What happened:: Loan defaulted and account will be soldScammers Profile Link: ht…
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n/a | shasan | November 21, 2024, 04:27:08 AM |
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["Risky" Loan] borrower [marcotheminer] in Reputation
["Risky" Loan] borrower [marcotheminer] by
shasan
I think marcotheminer is/will be a scammer. Need opinion from experts. The reaso…
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n/a | shasan | Today at 03:44:39 AM |
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Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! in Lending
Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! by
shasan
Hello all,I am very new on lending service and I have not created any topic befo…
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n/a | shasan | Today at 02:49:08 PM |
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Sr. Member loan defaulted 0.009 BTC (SportbetMaster) in Scam Accusations
Sr. Member loan defaulted 0.009 BTC (SportbetMaster) by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 28, 2024, 08:57:08 AM |
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Legendary Member loan defaulted 0.04 BTC (Razerglass) in Scam Accusations
Legendary Member loan defaulted 0.04 BTC (Razerglass) by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | November 28, 2024, 07:57:16 AM |
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WTB BTC/ETH/PM in Currency exchange
WTB BTC/ETH/PM by
shasan
I need 350$ eth/btc/PmOnly from Bangladesh.Payment method bKashReply here or Pm…
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n/a | shasan | November 22, 2024, 08:50:27 PM |
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EAST - Ethereum Asset Split Token [Scam] in Scam Accusations
EAST - Ethereum Asset Split Token [Scam] by
shasan
What happened:: Bounty Ended And the team Probably left the projectScammers Prof…
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n/a | shasan | November 26, 2024, 02:14:50 PM |
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Follow Strictly while trading in Trading Discussion
Follow Strictly while trading by
shasan
There are a lots of things which we should follow while trading. I am mentionin…
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n/a | shasan | November 25, 2024, 03:21:32 AM |
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List of sites to check Best ICO in Marketplace (Altcoins)
List of sites to check Best ICO by
shasan
I want to provide a list of websites from where investors and bounty hunter can…
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n/a | shasan | Today at 08:48:10 AM |
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What's happened on Facebook, Instagram, Whatsapp? in Off-topic
What's happened on Facebook, Instagram, Whatsapp? by
shasan
Have you faced any problem using Facebook, Instagram, Whatsapp?Is there any cybe…
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n/a | shasan | November 27, 2024, 05:30:27 PM |
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Scam Alert! Be careful! in Altcoin Discussion
Scam Alert! Be careful! by
shasan
I noticed a project which has been announced high value. The topics has been pos…
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n/a | shasan | November 27, 2024, 06:35:28 AM |
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Collateral Risk! in Lending
Collateral Risk! by
shasan
Loan can be defaulted anyway. But according to me risk can be as mentioned below…
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n/a | shasan | November 25, 2024, 09:33:04 PM |
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New Ranking System and Benefit in Meta
New Ranking System and Benefit by
shasan
New Ranking System and benefit updated on September 17, 2018, 04:27:20 AMRank …
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n/a | shasan | November 25, 2024, 07:03:01 PM |
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Probably Hacked or sold account (trying to scam by taking loan)/Spamming in Scam Accusations
Probably Hacked or sold account (trying to scam by taking loan)/Spamming by
shasan
Probable Scammer/spammer: https://bitcointalk.org/index.php?action=profile;u=141…
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n/a | shasan | November 20, 2024, 01:38:26 PM |
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Collateral Scammer!! in Scam Accusations
Collateral Scammer!! by
shasan
What happened:: Sent Wrong transaction ID Scammers Profile Link: https://bitcoin…
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n/a | shasan | November 29, 2024, 09:29:04 PM |
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ARTEEZY is a Ponzi Scam in Scam Accusations
ARTEEZY is a Ponzi Scam by
shasan
Website: https://arteezy.org/Archive: https://archive.fo/4xcU7#selection-833.0-1…
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n/a | shasan | October 24, 2024, 10:56:44 AM |
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0.01 BTC loan defaulted by (MakeMoneyBtc) in Scam Accusations
0.01 BTC loan defaulted by (MakeMoneyBtc) by
shasan
What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/ind…
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n/a | shasan | Today at 08:23:36 AM |
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Binance Security Breach in Scam Accusations
Binance Security Breach by
shasan
What happened:: Hacker Hacked 7000BTC from BinanceScammers Profile Link: Not App…
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n/a | shasan | November 29, 2024, 09:07:45 PM |
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[NastyBoy] is a scammer!! in Scam Accusations
[NastyBoy] is a scammer!! by
shasan
What happened:: Tried to scam as impersonatorScammers Profile Link: https://bitc…
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n/a | shasan | November 26, 2024, 02:33:59 PM |
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96coin probably is a scam coin. in Scam Accusations
96coin probably is a scam coin. by
shasan
Scammer or probable scammer's profile link: https://bitcointalk.org/index.php?ac…
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n/a | shasan | November 24, 2024, 09:42:16 AM |
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[WTB] Skrill [WTS] Bitcoin in Currency exchange
[WTB] Skrill [WTS] Bitcoin by
shasan
I have bitcoin and I need a skrill dollar. Please don't give me your valuable op…
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n/a | shasan | November 27, 2024, 06:19:15 PM |
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[H] PayPal [W] BTC/ETH/LTC in Currency exchange
[H] PayPal [W] BTC/ETH/LTC by
shasan
I have PayPal And need BTC/ETH/LTCPreev.com or coinmarketcap rate.
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n/a | shasan | November 22, 2024, 07:52:52 AM |
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Strategy of Scamming People! in Beginners & Help
Strategy of Scamming People! by
shasan
I am not sure where to post this topic. But I am posting on here as I think it s…
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n/a | shasan | November 29, 2024, 11:52:48 AM |
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Beaware of Yobit.net in Scam Accusations
Beaware of Yobit.net by
shasan
I noticed in may yobit.net made 3 fork. 1. Lambo from Liza (liza was forked (100…
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n/a | shasan | November 25, 2024, 07:02:41 AM |
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Scam Coins in Altcoin Discussion
Scam Coins by
shasan
What is scam coins? Do you think Liza, LCC, VNTX, GER, BITDOLL are scam? Have yo…
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n/a | shasan | November 12, 2024, 10:35:11 PM |
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No listed on coinmarketcap in Altcoin Discussion
No listed on coinmarketcap by
shasan
I noticed a lots of coin on exchange site which are not listed on coinmarketcap.…
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n/a | shasan | November 28, 2024, 01:47:12 PM |
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