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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Guys I have a small issue regarding coinbase settlement, my settlement benefit c…
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n/a | spamsucks | May 19, 2021, 05:51:37 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
good day everyone. Took a long break from this place to get some air in my head.…
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n/a | spamsucks | March 24, 2019, 07:58:12 PM |
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BEWARE SCAM - Antminer S11-1 !!!! Scam Accusations
ummm... you are referring to the address that the email reply to address is set…
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n/a | spamsucks | June 16, 2018, 08:52:52 AM |
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BEWARE SCAM - Antminer S11-1 !!!! Scam Accusations
ummm... you are referring to the address that the email reply to address is set…
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n/a | spamsucks | June 15, 2018, 04:29:21 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
More then the money I lost I care about BIG VERN .. I hope his Wife has been str…
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n/a | spamsucks | April 08, 2018, 01:37:53 PM |
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Class action against bittrex, stop loss failed Scam Accusations
Hi everybody,I'm very upset about all these scams on big exchanges with no justi…
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n/a | spamsucks | April 02, 2018, 01:07:44 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I'm thrilled for everyone who squeezed some justice out of craptsy.Take advantag…
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n/a | spamsucks | February 08, 2018, 09:47:01 AM |
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Yobit - SpaceCoin's wallet is out of maintenance Scam Accusations
upload picture, proofyou can't just accuse them like thatUmmm...What? First, let…
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n/a | spamsucks | February 03, 2018, 08:28:23 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Yesss finally received my settlement payment by postAbout 65 dollars for each bi…
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n/a | spamsucks | February 03, 2018, 04:20:20 PM |
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Yobit - SpaceCoin's wallet is out of maintenance Scam Accusations
upload picture, proofyou can't just accuse them like thatUmmm...What? First, let…
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n/a | spamsucks | February 03, 2018, 11:56:26 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
well, since I dont have an account on law.com i cant see the article... but if t…
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n/a | spamsucks | February 01, 2018, 02:16:04 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
https://www.law.com/dailybusinessreview/almID/1202794478802/?slreturn=2018002721…
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n/a | spamsucks | February 01, 2018, 12:34:25 PM |
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Paypal Scam - Law suit against paypal - Paypal Mafia - Ebay trading Scam Accusations
https://www.paypal-community.com/t5/About-Settings/Selling-Bitcoin-is-Against-Pa…
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n/a | spamsucks | February 01, 2018, 12:27:31 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
First Quarter 2018 will be the disbursements, as per the documents for those tha…
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n/a | spamsucks | January 11, 2018, 09:46:30 PM |
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FBI, Bittrex Class Action Law Suit. Join to take down these scammers Scam Accusations
The FBI will not go after this company for locking people out of accounts. There…
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n/a | spamsucks | January 07, 2018, 04:18:19 PM |
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I got scammed on LocalBitcoins Scam Accusations
Hi, some days ago I sold 1400 USD in Bitcoins, the payment method was PayPal.I g…
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n/a | spamsucks | December 27, 2017, 09:07:54 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Why doesn't Paul make a deal with the American law, if it was him I would go to…
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n/a | spamsucks | December 27, 2017, 12:01:52 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Is there any way, by using our log in information, to get our Cryptsy trade hist…
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n/a | spamsucks | December 25, 2017, 03:17:03 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Ok guys where is Paul Vernon, I hear places like China/ Malaysia & The Phillipin…
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n/a | spamsucks | December 25, 2017, 03:16:12 PM |
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[ANN][ICO]Uservice - platform for auto service industry, first week 20% Tokens (Altcoins)
not sure spamming users with your new idea is the best way to go. I know I would…
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n/a | spamsucks | December 25, 2017, 01:50:28 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I would like to know if there is anything at all that is place as any form or re…
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n/a | spamsucks | December 21, 2017, 05:25:48 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I would like to know if there is anything at all that is place as any form or re…
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n/a | spamsucks | December 21, 2017, 12:22:52 PM |
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The "HTMLCOIN Swap Delay At Yobit Exchange" topic Service Discussion (Altcoins)
I have coins stuck on yobit as well. It would be nice to see them actually solve…
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n/a | spamsucks | December 20, 2017, 01:47:34 PM |
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Got scammed from Member , fake waybill created [Must Read this] Scam Accusations
got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill created…
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n/a | spamsucks | December 14, 2017, 07:54:39 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The reason he is not on those lits is because... he might be. But at the end of…
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n/a | spamsucks | December 12, 2017, 08:15:04 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The reason he is not on those lits is because... he might be. But at the end of…
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n/a | spamsucks | December 12, 2017, 04:16:44 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The reason he is not on those lits is because... he might be. But at the end of…
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n/a | spamsucks | December 12, 2017, 04:00:34 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The reason he is not on those lits is because... he might be. But at the end of…
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n/a | spamsucks | December 12, 2017, 03:56:07 PM |
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Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy Scam Accusations
If anybody have any info on how to contact Bittrex or how to resolve this, it wo…
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n/a | spamsucks | December 12, 2017, 11:19:38 AM |
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100 BITCOIN BOUNTY FOR THE HACKER WHO FIND FOOTBALLCOIN TEAM Scam Accusations
Do I understand correctly? You are offering the 100 BTC bounty if someone can gi…
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n/a | spamsucks | December 12, 2017, 11:16:18 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The reason he is not on those lits is because... he might be. But at the end of…
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n/a | spamsucks | December 12, 2017, 11:06:02 AM |
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[WARNING] SimpleFX - account deleted, lost 80 000 USD Scam Accusations
Wow... So in short if you violate a rule on the site they are allowed to take yo…
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n/a | spamsucks | December 06, 2017, 02:37:02 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
This case really drives home how much law enforcement doesn't care about victims…
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n/a | spamsucks | December 05, 2017, 09:21:12 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Did anyone get any data on the value of the cryptsy points you had when it shut…
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n/a | spamsucks | December 04, 2017, 10:37:29 AM |
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Coinlancer SCAM Scam Accusations
The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.…
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n/a | spamsucks | December 03, 2017, 10:08:44 PM |
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Coinlancer SCAM Scam Accusations
Please can someone help me I lost all my money to them. Nobody is answering me f…
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n/a | spamsucks | December 03, 2017, 09:49:58 PM |
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Looks like my money is stuck in Bittrex FOREVER! Scam Accusations
OP what country are you from ... Just trying to track the issue and see whats wh…
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n/a | spamsucks | December 03, 2017, 10:04:00 AM |
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YOBIT Scam/Theft - waiting five months on $10000 Scam Accusations
I only deposited small amounts to all kind of these small exchange.Now I use Bit…
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n/a | spamsucks | December 01, 2017, 09:47:08 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Maybe all of those cryptsy coins are just burnt? I can't bring myself to think t…
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n/a | spamsucks | November 26, 2017, 04:30:42 PM |
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Bittrex scams $millions and the community is in denial phase! Scam Accusations
How many customers were locked out that are in the US? Not reduced WD levels, bu…
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n/a | spamsucks | November 25, 2017, 09:42:28 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I had a 1.4 BTC withdrawal pending from Cryptsy with no txid assigned from 12/9/…
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n/a | spamsucks | November 25, 2017, 08:46:26 PM |
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Hitbtc.com is a scamsite- beware Scam Accusations
so, as far as i see all the victims lost emails or don't enable 2fa. wut? and wh…
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n/a | spamsucks | November 21, 2017, 10:21:00 AM |
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FAIRLAY.COM DO NOT REFUND/WITHDRAW 1.235 depositted BTC Scam Accusations
im sorry if I came late to this party, but help me understand...You accuse this…
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n/a | spamsucks | November 19, 2017, 01:08:33 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
i wonder who is right here...i never had issues with cryptsyYou should try to de…
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n/a | spamsucks | November 10, 2017, 11:33:07 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Hey, this is Horus. It looks like my main account has been compromised. Everyone…
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n/a | spamsucks | November 09, 2017, 09:20:54 PM |
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Bitsler.com scam? Blocking tip Scam Accusations
So honestly, let us all know the gods honest truth here...Do you have more than…
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n/a | spamsucks | November 09, 2017, 09:13:13 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Vern with his accomplices stolen me 5,6 Btc, but I managed to get out before wa…
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n/a | spamsucks | November 02, 2017, 08:04:18 AM |
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Is your account blocked by bittrex? Scam Accusations
I'm fairly certain that the problem most people with bittrex have is not because…
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n/a | spamsucks | November 02, 2017, 08:00:32 AM |
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Is your account blocked by bittrex? Scam Accusations
If you are loggin in to see bittrex has blocked your ip address, I think you sho…
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n/a | spamsucks | November 01, 2017, 09:19:05 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Vern with his accomplices stolen me 5,6 Btc, but I managed to get out before wa…
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n/a | spamsucks | November 01, 2017, 09:05:55 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
On another note, What is the Value of the BTC Vern Stole based on Todays all tim…
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n/a | spamsucks | November 01, 2017, 08:46:37 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I notices the coinbase case still not solved?https://www.coindesk.com/coinbase-…
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n/a | spamsucks | October 30, 2017, 09:35:43 PM |
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YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs Service Announcements (Altcoins)
Yobit support.... when ENT wallet will be back online? It is in maintenance whol…
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n/a | spamsucks | October 28, 2017, 02:07:15 PM |
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yobit problems... check in here. Scam Accusations
So there is no way to really see whats happening at yobit till we get everyone i…
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n/a | spamsucks | October 28, 2017, 01:48:01 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
From the district court:QuoteExtension of Time to file final fee application. De…
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n/a | spamsucks | October 23, 2017, 04:24:01 PM |
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Bittrex account was disbaled by RUSSIAN IP ? Scam Accusations
ok, as I see the logs, it looks like you log in with username and password, the…
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n/a | spamsucks | October 20, 2017, 03:29:19 PM |
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Poloniex Account Suspension Scam Scam Accusations
are you mining directly to them? Some exchanges dont like that. I dont know if t…
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n/a | spamsucks | October 19, 2017, 10:34:10 AM |
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I have been scammed 1400$ Scam Accusations
wait, you actually sent this guy 1400 bucks with no idea who he was or anything…
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n/a | spamsucks | October 18, 2017, 08:14:24 AM |
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Ebay Scammers Scam Accusations
Yea paypal told me the next best thing I could do is file a lawsuit in small cla…
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n/a | spamsucks | October 18, 2017, 06:58:01 AM |
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Ebay Scammers Scam Accusations
So I have recently sold a miner to a user on ebay who is an absolute scammer.Wha…
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n/a | spamsucks | October 17, 2017, 02:22:52 PM |
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SHROOMS [SHRM] 30% POS | The Sacred Shrooms Of Crypto Trip with us! | Cryptopia Announcements (Altcoins)
Seems like the project is about to loose all its community because of bad wallet…
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n/a | spamsucks | October 15, 2017, 11:35:14 AM |
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scam hitbit.com Scam Accusations
ummm that whois is a privacy service. You wont get anyplace with that. If you ge…
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n/a | spamsucks | October 14, 2017, 03:22:50 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Just look for this thread, can you complain? Cryptsy damn me steal 1.8BTC, is th…
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n/a | spamsucks | October 10, 2017, 08:37:02 AM |
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How Yobit stold me almost 200bucks ;( Scam Accusations
No exchange is scamming for 200 bucks... they are just slow and bad. give em tim…
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n/a | spamsucks | October 09, 2017, 11:15:43 AM |
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BITTREX = SCAMMER Scam Accusations
1) you still didn't post the ether address. Are we supposed to type it from the…
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n/a | spamsucks | October 08, 2017, 11:50:26 AM |
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BITTREX = SCAMMER Scam Accusations
This has great potential for abuse. Ok, so I set up a bot and steal from countle…
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n/a | spamsucks | October 08, 2017, 11:48:50 AM |
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Cryptopia owes me 100k+USD or 1.2 million CSC -> Trading of non existing coins Scam Accusations
And what is csc devs reply to all this? I am not 100% sure how this affects the…
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n/a | spamsucks | October 08, 2017, 11:37:48 AM |
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Yobit scammed his clients - no withdrawal - no support - no nothing Scam Accusations
i wouldnt trust yobit they listing ponzi and scam coins..why people still using…
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n/a | spamsucks | October 06, 2017, 10:17:21 PM |
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Yobit scammed his clients - no withdrawal - no support - no nothing Scam Accusations
I think its obvious that YOBit is a dying horse. They talk about improvements to…
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n/a | spamsucks | October 06, 2017, 11:49:33 AM |
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SHROOMS [SHRM] 30% POS | The Sacred Shrooms Of Crypto Trip with us! | Cryptopia Announcements (Altcoins)
and yet they still have withdrawal for this coins shut off... I think its to kee…
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n/a | spamsucks | October 06, 2017, 08:51:21 AM |
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Bitsler.com not fare and scam the player who win the game Scam Accusations
Bitsler won't ban if you weren't farming , especially with the your wagered reco…
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n/a | spamsucks | September 18, 2017, 11:51:22 AM |
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Bitsler.com not fare and scam the player who win the game Scam Accusations
I never understood the rules of these gambling sites. We allow you to do things,…
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n/a | spamsucks | September 18, 2017, 08:58:16 AM |
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BTCjam scammers who owe me bitcoin Scam Accusations
Thought I would add my scammer to this list to make sure its out there...Name of…
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n/a | spamsucks | September 18, 2017, 08:35:48 AM |
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[ANN] CoinDash - Operating System For Crypto Assets Announcements (Altcoins)
Coindash.io is going to lose the domain hosting and be without a website if the…
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n/a | spamsucks | September 18, 2017, 07:38:59 AM |
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Bitcoinbanking.site is scam Scam Accusations
file your complaint with namecheap. they are hiding the whois details, adn can a…
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n/a | spamsucks | September 17, 2017, 11:18:00 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
and in the end, 1/2 the people who filed a claim will be accepted, then 1/2 of t…
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n/a | spamsucks | September 17, 2017, 09:11:52 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I also wonder if the claims that are being denied will add to the pool of monies…
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n/a | spamsucks | September 16, 2017, 01:11:16 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Wow... so I wonder if you fill out the form for the IRS if they will take 40% of…
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n/a | spamsucks | September 16, 2017, 01:08:02 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
can anyone give me some advice, BigVern/cryptsy said that the servers where " wi…
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n/a | spamsucks | September 12, 2017, 07:53:26 AM |
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captcha being WAY overdone? Off-topic
ill give you an example. I am logged in to yobit trying to get my stuff off of t…
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n/a | spamsucks | September 08, 2017, 10:26:51 AM |
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looking for a list of exchanges that are not crap... Trading Discussion
the mainstream platforms are Bitfinex and PoloniexIf you are looking for leverag…
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n/a | spamsucks | September 07, 2017, 04:49:49 PM |
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captcha being WAY overdone? Off-topic
ill give you an example. I am logged in to yobit trying to get my stuff off of t…
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n/a | spamsucks | September 07, 2017, 04:49:11 PM |
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captcha being WAY overdone? Off-topic
Don't think so. It's like 10-15 seconds for you, but it provides extraordinary s…
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n/a | spamsucks | September 07, 2017, 04:47:33 PM |
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captcha being WAY overdone? Off-topic
Anyone else think that captcha is being done WAY too much? I mean, I get it if y…
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n/a | spamsucks | September 07, 2017, 04:37:18 PM |
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yobit selling off the dust... Exchanges
I am leaving yobit for greener pastures, but I have lots of small amounts of stu…
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n/a | spamsucks | September 07, 2017, 09:07:53 AM |
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yobit selling off the dust... Exchanges
I am leaving yobit for greener pastures, but I have lots of small amounts of stu…
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n/a | spamsucks | September 07, 2017, 08:10:56 AM |
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Yobit problems Scam Accusations
I had still no problems with yobit, but their are many coins that have problems…
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n/a | spamsucks | September 07, 2017, 07:37:20 AM |
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looking for a list of exchanges that are not crap... Trading Discussion
thanks for the info all. I will start moving stuff around to see what I can do.
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n/a | spamsucks | September 07, 2017, 07:36:11 AM |
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looking for a list of exchanges that are not crap... Trading Discussion
So at this point, I see bad things coming for yobit, with all the withdrawal pro…
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n/a | spamsucks | September 06, 2017, 08:31:47 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
can anyone give me some advice, BigVern/cryptsy said that the servers where " wi…
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n/a | spamsucks | September 06, 2017, 07:11:45 AM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
When will justice reach the level at which people get a FULL repair of what they…
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n/a | spamsucks | September 06, 2017, 07:02:58 AM |
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COINBASE is a big scam - BLOOMBERG agrees with me!!! Scam Accusations
As the person sending the coins to show you on the blockchain the funds are bein…
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n/a | spamsucks | August 31, 2017, 07:46:38 AM |
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HMINERS IS A CONFIRMED SCAM!!!! Scam Accusations
Bit embarrased to go into the detail mate. Why the heck would anyone yell out th…
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n/a | spamsucks | August 31, 2017, 07:32:53 AM |
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HMINERS IS A CONFIRMED SCAM!!!! Scam Accusations
Any chance you might want to elaborate on what happened? I mean the thread is pr…
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n/a | spamsucks | August 30, 2017, 07:40:41 PM |
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HMINERS IS A CONFIRMED SCAM!!!! Scam Accusations
Any chance you might want to elaborate on what happened? I mean the thread is pr…
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n/a | spamsucks | August 30, 2017, 05:46:57 PM |
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Bitstarz stole 4 bitcoins from me Scam Accusations
I see lots of these threads about online casinos. I dont know how anyone trusts…
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n/a | spamsucks | August 30, 2017, 05:30:43 PM |
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CryptoDao Scam! - CryptoDao.Com SCAM !!! Scam Accusations
I would call the company directly. If you cant get Peter smith at the number lis…
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n/a | spamsucks | August 30, 2017, 05:04:57 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
so anyone know what claims were accepted / rejected? I would hate to see someone…
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n/a | spamsucks | August 28, 2017, 06:04:41 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
@spamsucks I agree with what you saying as you come to me a grown man unlike som…
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n/a | spamsucks | August 28, 2017, 03:23:54 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I would demand it, it is MY coins. Stop acting like you know what people would'v…
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n/a | spamsucks | August 28, 2017, 07:26:59 AM |
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