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[Warning] Fake Chipmixer website Scam Accusations
QuoteRegistrar Status clientTransferProhibitedDates 63 days oldCreated on 20…
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n/a | TalkStar | February 28, 2021, 01:23:33 PM |
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⚡️⚡️Betplay.io first Bitcoin Lightning Network payments casino now live! ⚡️⚡️ Gambling
Welcome to worlds largest crypto community Bitcointalk and good to see that you…
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n/a | TalkStar | February 23, 2021, 02:28:00 PM |
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Asicminersale.com Review For Scammers - SCAM Scam Accusations
Thank you for your appreciation, and by the way this is the main reason I'm doin…
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n/a | TalkStar | February 23, 2021, 01:23:29 PM |
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[SCAM ALERT] 1inch 2 phishing sites - domain .me .io Scam Accusations
Quote1 days oldCreated on 2021-02-22Expires on 2022-02-22Updated on 2021-02-22It…
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n/a | TalkStar | February 23, 2021, 01:13:19 PM |
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[SCAM ALERT] DogeCoin Fake Giveaway Scam Accusations
There is a Doge who entered the address of this scamer for 1500 DOGE, I don't kn…
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n/a | TalkStar | February 23, 2021, 12:57:25 PM |
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[SCAmWATCH] Clone loopring.io Exchange Website Offering Fake LRC Token Scam Accusations
Domain information: QuoteDomain Name: AIRDROPEVENT-LOOPRING.IORegistry Domain ID…
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n/a | TalkStar | February 22, 2021, 01:12:11 PM |
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Altcoinsminingstore.com review by scammed client | SCAM | SCAMMERS | Scam Accusations
QuoteScam Report FormatCode:[b][color=black]What happened:: [/color][/b][b][colo…
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n/a | TalkStar | February 22, 2021, 12:59:18 PM |
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Fake Atomic wallet Scam Accusations
The last three wallets that were still available on Google play have been remove…
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n/a | TalkStar | February 22, 2021, 12:54:13 PM |
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[SCAM ALERT] Walletconnect Phishing Scam Accusations
Another phishing website running by the same group of people who are stealing mo…
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n/a | TalkStar | February 21, 2021, 01:14:49 PM |
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Campaign to exclude Vod from DT. Please join me. Reputation
Stop trying to divert attention away from your own actions. Once these have bee…
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n/a | TalkStar | February 16, 2021, 08:29:32 PM |
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Help with Bitcoin Scams/Fraud?? Scam Accusations
Thank you for this info. It is a registered company based in the UK (I am in Can…
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n/a | TalkStar | February 16, 2021, 08:22:06 PM |
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Campaign to exclude Vod from DT. Please join me. Reputation
Thank you very much for your support. I sent all sendible merits that I had to a…
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n/a | TalkStar | February 16, 2021, 07:55:29 PM |
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Indymoney - loan default Scam Accusations
did you not have any contact about debt payment? I see Indymoney is active and p…
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n/a | TalkStar | February 16, 2021, 07:40:36 PM |
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Emotional scam attempt. Scam Accusations
A few days back I have received a PM on Telegram to help him. He referred me to…
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n/a | TalkStar | February 15, 2021, 02:03:21 PM |
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Email extortion/blackmail for Bitcoin. Scam Accusations
I hope you realize by reading the topic title what I want to say. I have seen a…
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n/a | TalkStar | February 14, 2021, 01:33:04 PM |
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CHIPMIXER SCAM ME? Scam Accusations
I sent 7000€ on wallet of chipmix but my voucher is inconplete and i cant take m…
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n/a | TalkStar | February 14, 2021, 12:09:29 PM |
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mineshop.eu review Reputation
No wonder why your profile trust is -2We are in business since 2016Its good to h…
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n/a | TalkStar | February 12, 2021, 09:59:07 AM |
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Beaxy - Scamming you by locking your funds for " high market impact " Scam Accusations
Updated the title too since they clearly stole my funds, theyre not even locked…
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n/a | TalkStar | February 09, 2021, 02:45:53 PM |
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Beaxy - Scamming you by locking your funds for " high market impact " Scam Accusations
Well they cut all possible discussions and simply refuse to refund my btc, simpl…
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n/a | TalkStar | February 09, 2021, 02:17:22 PM |
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2021-02-09 BB - Tesla Boots the Bitcoin Bandwagon Closer to Corporate America Press
After Tesla's investment on bitcoin its pretty much clear that well established…
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n/a | TalkStar | February 09, 2021, 02:09:05 PM |
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[2021-02-08] BREAKING NEWS: TESLA BOUGHT $1.5 BILLION IN BITCOIN — SEC Press
I haven't found any details on how/when they will start accepting bitcoin... has…
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n/a | TalkStar | February 09, 2021, 02:00:49 PM |
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OneHash Scam Scam Accusations
Dears,Just to let you know, we have emailed posimoh and granted him the money fo…
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n/a | TalkStar | February 09, 2021, 01:52:59 PM |
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Tesla buys $1.5 billion in Bitcoin Bitcoin Discussion
Elon Musks have already been so popular in crypto universe and we are getting hi…
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n/a | TalkStar | February 08, 2021, 02:38:30 PM |
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Minersdepo.com Review for SCAM ! SCAM ALERT !! I Was Scammed ! Scam Accusations
The common tricks the site used with the op. Doing good behaviour and offering g…
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n/a | TalkStar | February 08, 2021, 02:23:04 PM |
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Minersdepo.com Review for SCAM ! SCAM ALERT !! I Was Scammed ! Scam Accusations
Minersdepo.com are Scammers !Here is their domain information;Code:Domain Name:…
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n/a | TalkStar | February 08, 2021, 01:15:49 PM |
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[SCAM] Zetbull.com - Ponzi scheme Scam Accusations
This user is continuing his ponzi promoting activity from the beginning and stil…
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n/a | TalkStar | February 02, 2021, 01:10:59 PM |
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SCAM review for asicminerhub.com Scam Accusations
Here is their domain information,Code:Domain: asicminerhub.comRegistrar: NameChe…
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n/a | TalkStar | February 02, 2021, 12:59:52 PM |
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[OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ Services
Username: TalkStarPost Count: 2111BTC Address: 3ALgYjpRysSJKf3gXt3a2hBYATid9MWZC…
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n/a | TalkStar | February 02, 2021, 07:25:34 AM |
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[Guide] How to get sound notifications for goals, penalties, etc., when betting Gambling discussion
Nice and easy guidelines for bet365 lovers who wants to get instant notification…
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n/a | TalkStar | January 26, 2021, 02:14:46 PM |
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Help me Hitbtc Scam Accusations
If you use the search button then you will easily get lot more accusation agains…
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n/a | TalkStar | January 26, 2021, 02:05:12 PM |
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what have you learn? what do you need to learn? Beginners & Help
Can you share your journey and what you have learned and achieved from the begin…
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n/a | TalkStar | January 26, 2021, 01:51:51 PM |
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[SCAM] Exodus wallet phishing Scam Accusations
It might be that they are using using leaked Ledger email database and hoping th…
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n/a | TalkStar | January 26, 2021, 01:37:54 PM |
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[SCAM] Exodus wallet phishing Scam Accusations
I don’t know from where they are getting crypto based user database and sending…
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n/a | TalkStar | January 26, 2021, 06:10:42 AM |
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cryptothrills.io is a scam. Scam Accusations
I have checked their ANN topic and i saw they are giving you response there. You…
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n/a | TalkStar | January 26, 2021, 05:50:55 AM |
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Verve Casino Cancelled 2 withdrawals and erased my .37 btc balance unjustly!HELP Scam Accusations
Mods can we delete this, theres no use Do you want to delete your topic? If yes…
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n/a | TalkStar | January 23, 2021, 01:25:57 PM |
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$27000 or $35000? Which will Bitcoin head to at the end of Jan.? Speculation
Bitcoin recent price dump is nothing but a part of traders game. Institutional i…
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n/a | TalkStar | January 22, 2021, 11:52:04 AM |
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[WARNING] Robotop - Ponzi Scheme Scam Accusations
Good thing that the ANN posted was already deleted. It was a lame attempt on the…
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n/a | TalkStar | January 18, 2021, 12:17:23 PM |
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Is it possible to still make a good return from Bitcoin? Bitcoin Discussion
Investing in bitcoin is always different from other investment fields and you ca…
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n/a | TalkStar | January 18, 2021, 11:45:45 AM |
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[WARNING] Robotop - Ponzi Scheme Scam Accusations
Another money stealing ponzi who are looking for immature investors. I have alre…
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n/a | TalkStar | January 17, 2021, 02:53:09 PM |
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Scam Alert, fastcoincard swiftpaycard virtualcardbuy Scam Accusations
can be found to telegram aswell id: 1366863052@swiftpaycardid: 1378188430@teloca…
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n/a | TalkStar | January 16, 2021, 09:26:30 AM |
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What we were dreaming, now is the reality! Bitcoin Discussion
I remember a few years ago, not so long ago but 3, 4 years ago, When we used to…
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n/a | TalkStar | January 16, 2021, 08:13:25 AM |
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[Scam]: Yearn Finance fake site Scam Accusations
So they took advantage of the mis spelling and created this malicious website. I…
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n/a | TalkStar | January 16, 2021, 07:56:23 AM |
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[Warning] Fake trezor shop the first result of Google search. Scam Accusations
I did a Google search for electrum wallet. But the first result that came out is…
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n/a | TalkStar | January 15, 2021, 01:02:00 PM |
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Another Yobit Scam: "YoPony & YoPump in 21 hrs!" Scam Accusations
Its nothing new and Yobit is doing this from the beginning. You can call this th…
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n/a | TalkStar | January 11, 2021, 05:27:19 PM |
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Did you ever seen any schedule pump by any exchange without Yobit? Reputation
Often I have been receiving such as mail (likely I marked them spam), but even I…
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n/a | TalkStar | January 11, 2021, 04:11:44 PM |
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[Warning] Wealth Sharing System - Ponzi scheme Scam Accusations
keep at it, keep trying You ate paint chips as a child Will you please stop bump…
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n/a | TalkStar | January 11, 2021, 03:47:25 PM |
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[Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp Scam Accusations
Its another money stealing fake giveaway where a specific group of scammer's are…
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n/a | TalkStar | January 09, 2021, 05:57:23 PM |
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[Scam]: MyEtherWallet (MEW) Phishing Site Scam Accusations
You did impressive work bu detecting this phishing site and i wish atleast our c…
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n/a | TalkStar | January 04, 2021, 06:35:43 PM |
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Verified Twitter account is being used to promote fake giveaway! Beginners & Help
Having said that, users should just basically be careful on social media, Twitte…
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n/a | TalkStar | January 04, 2021, 03:41:53 PM |
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Verified Twitter account is being used to promote fake giveaway! Beginners & Help
The fake giveaway is being widely promoted by some verified Twitter accounts. It…
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n/a | TalkStar | January 04, 2021, 01:19:55 PM |
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[SCAM] exchanger24.org Scam Accusations
I transfer 1 ETH now have message in Bid: Error! Application does not existAre y…
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n/a | TalkStar | January 04, 2021, 01:10:31 PM |
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Minerseu.com Review for SCAM Website Scam Accusations
Feeling really bad after hearing that one of your friend got scammed by this web…
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n/a | TalkStar | January 04, 2021, 01:03:50 PM |
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Request Support (or Opposition) for Flags here! Reputation
I am requesting support for this flag. Please take a look here,Flag Type 1: http…
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n/a | TalkStar | January 03, 2021, 04:27:23 PM |
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[Warning] @manhunterBTC promising 10% daily return! Scam Accusations
That was exactly my thought, but based on those few posts that he made since he…
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n/a | TalkStar | January 03, 2021, 04:22:41 PM |
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[Warning] @manhunterBTC promising 10% daily return! Scam Accusations
"Rikafip" you have done a impressive job by detecting this user and his self run…
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n/a | TalkStar | January 03, 2021, 11:42:53 AM |
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Cloudbet SCAM! - withdrawal request, id verification, now unable to even log in Scam Accusations
I also think it is quite normal for them to perform such checks. They are probab…
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n/a | TalkStar | January 03, 2021, 11:31:48 AM |
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Cloudbet SCAM! - withdrawal request, id verification, now unable to even log in Scam Accusations
QuoteScam Report FormatCode:[b][color=black]What happened:: [/color][/b][b][colo…
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n/a | TalkStar | January 02, 2021, 03:16:13 PM |
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[SCAM] Operand- scammy DeFi that copied another DeFi content! Scam Accusations
Flag supported from my end.You have done a great job by revealing this project's…
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n/a | TalkStar | January 02, 2021, 12:01:55 PM |
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[SCAM ALERT] Phishing Wallet BotValidator Scam Accusations
This type of scam projects set their footprint on telegram first and keep adding…
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n/a | TalkStar | January 02, 2021, 11:01:17 AM |
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Scammer DreamerBT Scam Accusations
avoid DreamerBT - scammeralso as you can see - not possible to reply his topicsd…
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n/a | TalkStar | January 02, 2021, 10:47:41 AM |
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Fake Ledger Email Scam Accusations
It was expected after the incident of ledger users database leak. Already we hav…
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n/a | TalkStar | December 29, 2020, 12:31:44 PM |
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Scam Report for vareole (DO NOT BUY FROM HIM) Scam Accusations
This seems to be an ongoing feud in Digital Goods - vareole is being accused of…
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n/a | TalkStar | December 29, 2020, 12:14:02 PM |
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Scam Report for vareole (DO NOT BUY FROM HIM) Scam Accusations
I am not seeing enough information on your topic which can prove the accusation…
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n/a | TalkStar | December 28, 2020, 05:32:01 PM |
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minerseu.com Review - Another Scam website for Antminer Scam Accusations
Its pretty much clear that this website is fake and showing big discount to attr…
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n/a | TalkStar | December 28, 2020, 11:11:52 AM |
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Cryptominebit.com Scam Accusations
I was not deceived but I want to know if anyone was buying miners from this site…
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n/a | TalkStar | December 26, 2020, 01:47:41 PM |
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Cryptocomminebit. Scam Accusations
Brand new accounts posting to ask if the site is legit or fake. Really suspiciou…
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n/a | TalkStar | December 26, 2020, 01:07:40 PM |
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Cryptominebit.com Scam Accusations
Website loader is taking too much time at my end and i think they have some issu…
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n/a | TalkStar | December 26, 2020, 12:19:58 PM |
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SCAM ALERT ! https://microbtwhatsminerd1.com/ - YANG ZUOXING SCAMER !!! Scam Accusations
I would say Yes. Until I paid a miner I was receiving every day answers and help…
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n/a | TalkStar | December 22, 2020, 05:43:33 PM |
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2020-12-22 Forbes - Bitcoin, Cryptocurrency, And Blockchain Predictions For 2021 Press
In 2020 we have seen that institutional investors interest on bitcoin and as a r…
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n/a | TalkStar | December 22, 2020, 05:34:11 PM |
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SCAMMER ALERT - Cisoer4 Scam Accusations
Thank you mate I moved the subject Please read above instructions which are give…
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n/a | TalkStar | December 22, 2020, 12:39:09 PM |
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[WARNING]🚨🚨🚨 The Ledger database leak has been made public 🚨🚨🚨 Scam Accusations
Yesterday someone made the Ledger database leak public, making it accessible to…
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n/a | TalkStar | December 21, 2020, 12:45:01 PM |
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[2020-12-18] BTC bull run to last until the second half of 2021? Press
Everyday we are getting bitcoin future price related prediction from many source…
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n/a | TalkStar | December 21, 2020, 10:36:41 AM |
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CEH - TsvetkovSecurity.COM - SCAMMER Scam Accusations
You made the same mistake like others by taking services from all these newbie a…
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n/a | TalkStar | December 21, 2020, 10:17:18 AM |
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[SCAM] Cosmosmine.com - Ponzi scheme Scam Accusations
Another money stealing trap which is nothing but a 50$ website to me. Although r…
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n/a | TalkStar | December 20, 2020, 08:10:29 PM |
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[WARNING] Protocol Finance Plagiarized Whitepaper Scam Accusations
Code:https://hotbit.zendesk.com/hc/en-us/articles/1500000534962-Hotbit-will-laun…
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n/a | TalkStar | December 20, 2020, 01:16:15 PM |
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Example > Another odd opinion about Bitcoin Bitcoin Discussion
he did not even know (or maybe wanting to fool the audience) that currently sell…
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n/a | TalkStar | December 20, 2020, 01:04:43 PM |
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Bitfexoen Pro: Potential Scam? Scam Accusations
Just checked this exchange on trustpilot and their review section have some vict…
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n/a | TalkStar | December 19, 2020, 10:38:29 AM |
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Sistemkoin withdrawal Scam Scam Accusations
Why didn’t you check properly before using this exchange?You are not alone who i…
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n/a | TalkStar | December 17, 2020, 07:57:03 PM |
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[WARNING] Yebo Finance Stolen Conten Scam Accusations
Scamer group? are you crazy, I have never tried to be a con artist I am here the…
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n/a | TalkStar | December 15, 2020, 01:24:42 PM |
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[SCAM ALERT]: Fake Ripple Giveaway Scam Accusations
Few week earlier I got similar one and interesting thing was that they were runn…
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n/a | TalkStar | December 15, 2020, 01:06:48 PM |
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Scam platforms Scam Accusations
This plat form demand from you To invest 1000$ then in one month You will get10…
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n/a | TalkStar | December 15, 2020, 12:27:11 PM |
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Bitcoin balance on exchanges has fallen to it's lowest amount since 2018 Bitcoin Discussion
There are very specific reasons if that data is correct and that is everyone don…
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n/a | TalkStar | December 15, 2020, 11:30:17 AM |
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indoex.io SCAM & FAKE exchange Scam Accusations
Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=2652465…
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n/a | TalkStar | December 15, 2020, 11:15:02 AM |
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Scammer @Trespasser (PROOF) Scam Accusations
He blocked me in telegram and delete all. Yesterday I wrote him from anouther te…
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n/a | TalkStar | December 15, 2020, 10:55:48 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote59. YIELD FINANCE Scam Alert - Ponzi scheme - "Yield-finance" December 12,…
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n/a | TalkStar | December 14, 2020, 11:54:44 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Hello Everyone,Welcome to my thread. Its been almost 2 years now i have started…
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n/a | TalkStar | August 29, 2019, 09:36:42 AM |
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[SCAM] GLOBAL FINANCE | Employees are not paid wages. Scam Accusations
My team does not take any prepayments. But pay every week after work week. These…
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n/a | TalkStar | December 14, 2020, 11:44:06 AM |
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[2020-12-12]Another Billionaire Wall Street Legend Has Changed His Tune On BTC Press
Interesting thing is that we start to get positive speeches about bitcoin during…
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n/a | TalkStar | December 14, 2020, 11:37:21 AM |
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Scammers Group Identified - False Accusations and Ransomware Scam Accusations
TalkStar You have fraud written all over your face!!!!!!Please explain this:http…
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n/a | TalkStar | December 14, 2020, 11:15:48 AM |
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[Warning] Wealth Sharing System - Ponzi scheme Scam Accusations
After visiting their website, I noticed they're using a similar template to "Clo…
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n/a | TalkStar | December 14, 2020, 11:04:13 AM |
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Yebo Finance - Plagiarized website Scam Accusations
Noted on that. Thank you. This is my first time reporting a plagiarism case. Wil…
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n/a | TalkStar | December 14, 2020, 10:42:46 AM |
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Yebo Finance - Plagiarized website Scam Accusations
I have checked the website from my end and after seeing their frontend informati…
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n/a | TalkStar | December 14, 2020, 10:33:52 AM |
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Scammers Group Identified - False Accusations and Ransomware Scam Accusations
The above Accounts are traced to money laundering, suspicious activities, includ…
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n/a | TalkStar | December 14, 2020, 07:36:38 AM |
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[SCAM] GLOBAL FINANCE | Employees are not paid wages. Scam Accusations
At first i wanna say that you did the first mistake by getting agree to run boun…
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n/a | TalkStar | December 14, 2020, 07:02:18 AM |
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Scam Alert - Ponzi scheme - "Yield-finance" Scam Accusations
Good looking out. Amazes me these scum bags take all this time to build a site,…
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n/a | TalkStar | December 13, 2020, 12:42:13 PM |
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Scam Alert - Ponzi scheme - "Yield-finance" Scam Accusations
What happened: Ponzi Scheme - offering 20% return after 5 daysScammer's website:…
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n/a | TalkStar | December 12, 2020, 11:56:54 AM |
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(Alert) Bitcoin.com Promote Scam Website Link ON Their Blog Scam Accusations
Just recently notice that One Article of Big Giant Company who leads in crypto n…
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n/a | TalkStar | December 11, 2020, 11:14:41 AM |
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[ Warning] Bitzscoin plagiarized entire whitepaper! Scam Accusations
Impressive investigation done by you and detected their content stealing activit…
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n/a | TalkStar | December 10, 2020, 12:40:11 PM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
Quote CryptoVzla AWS Scammer https://bitcointalk.org/index.php?topic=5248973.0 …
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n/a | TalkStar | December 08, 2020, 01:04:50 PM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
Hello Everyone, Welcome to my thread. Today i am going to provide the complete l…
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n/a | TalkStar | September 18, 2019, 01:06:37 PM |
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