| Content | Score | Started by | Date posted | ||
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★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
Username Type of Scam
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n/a | TalkStar | September 19, 2019, 07:08:49 AM |
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[SCAM] Alicemania.site - Ponzi scheme Scam Accusations
Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not fo…
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n/a | TalkStar | December 08, 2020, 12:43:28 PM |
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[Scam]: Fake ETH and Uni giveaway Scam Accusations
Exactly, for us experienced crypto users, the name of the site is confusing as w…
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n/a | TalkStar | December 08, 2020, 12:24:42 PM |
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Can a member post in multiple local board? Meta
If anyone is making post in different language without using translation tools t…
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n/a | TalkStar | December 08, 2020, 12:13:06 PM |
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Found a telegram scammer. Beware! Scam Accusations
He said he is new to cryptocurrency so I had to explain this and that to him. He…
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n/a | TalkStar | December 08, 2020, 11:47:59 AM |
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[Guide] How to Add image on Bitcoin Talk Post? Beginners & Help
yes i know there is lot of other topics similar to that , but i like this site m…
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n/a | TalkStar | December 07, 2020, 12:30:43 PM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
Quote Worldwide AWS Scammer https://bitcointalk.org/index.php?topic=1727171.0 D…
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n/a | TalkStar | December 07, 2020, 12:21:35 PM |
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Scammer........ Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=1301312He is a big scammer. I…
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n/a | TalkStar | December 07, 2020, 11:23:12 AM |
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[WARNING] Fake Ledger Phishing Texts [05.12.2020] Scam Accusations
I would say that ledger website shop isn't safe anymore, their products maybe th…
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n/a | TalkStar | December 07, 2020, 10:40:44 AM |
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WAVES PLATFORM is a SCAM EXCHANGE Scam Accusations
water x . This project is to establish beneficial water projects for the optimum…
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n/a | TalkStar | December 07, 2020, 10:55:02 AM |
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[Scam]: Fake ETH and Uni giveaway Scam Accusations
Honestly the domain name is quite confusing. I am sure it will confuse many user…
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n/a | TalkStar | December 07, 2020, 10:25:13 AM |
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[Warning] Coinrollxbet.com fake gambling website. Scam Accusations
If this is indeed a fake gambling site, then they are also faking their online s…
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n/a | TalkStar | December 07, 2020, 04:14:11 AM |
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Imagine if you wouldn't have a block button ? Reputation
What would you do meeting me in person and trying to silence me ?Do you think st…
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n/a | TalkStar | December 07, 2020, 01:39:57 AM |
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[Scam]: Fake ETH and Uni giveaway Scam Accusations
Another newly created fake airdrop related website. Interesting thing is that th…
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n/a | TalkStar | December 06, 2020, 07:43:30 PM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
The person you are asking for screenshots made the accusation 4 years ago. @sand…
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n/a | TalkStar | December 06, 2020, 12:45:49 PM |
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How do you cover your paperwallet? Beginners & Help
If, thousands of years ago, people carved words in stone with a simple hammer an…
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n/a | TalkStar | December 06, 2020, 12:36:13 PM |
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[WARNING] Fake Ledger Phishing Texts [05.12.2020] Scam Accusations
https://twitter.com/bobbyullery/status/1335391408727928833Reddit:https://www.red…
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n/a | TalkStar | December 06, 2020, 11:48:55 AM |
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Fake 50.000 ETH Giveaway by Fake Vitalik Buterin Scam Accusations
With 5 ETH in the scamer's wallet, is this really a victim or is it just my trap…
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n/a | TalkStar | December 06, 2020, 11:42:21 AM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Where is your evidences? I will be happy to see your conversation screenshots he…
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n/a | TalkStar | December 05, 2020, 09:38:09 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote58. BITOCENT Ponzi Scheme running under the shadow of trading platform - Bi…
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n/a | TalkStar | December 04, 2020, 12:12:08 PM |
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[SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent Scam Accusations
What happened: Ponzi Scheme running under the shadow of trading platform - Offer…
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n/a | TalkStar | December 04, 2020, 11:29:14 AM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
Bumping this topic for newbies. ✅ Please check the list carefully and keep dista…
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n/a | TalkStar | December 04, 2020, 10:48:52 AM |
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BNB Magnet: new investment platform on BinanceSmartChain Service Announcements (Altcoins)
WarningThis user is promoting a ponzi scheme. A forum user have already opened a…
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n/a | TalkStar | December 03, 2020, 11:02:41 AM |
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[SOLVED] BetCoin.ag closed account and stole around 1 BTC Scam Accusations
Being a very emotional person, my first intention was to fight in public before…
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n/a | TalkStar | December 01, 2020, 01:00:06 PM |
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[Warning] Ripple's Incentive plan, support program complex phishing website. Service Discussion (Altcoins)
This is the final step. This last step must be completed after you have complete…
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n/a | TalkStar | December 01, 2020, 12:48:58 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote56. COINTECHINVEST Scam Alert - Ponzi scheme offering 16% after 96 hours -…
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n/a | TalkStar | December 01, 2020, 12:22:20 PM |
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper Scam Accusations
I have already mentioned somewhere on another topic few days earlier that we are…
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n/a | TalkStar | December 01, 2020, 11:55:13 AM |
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bustabit – The original crash game Gambling
Attention PleaseA phishing Bustabit website is running their Ads on google. Diff…
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n/a | TalkStar | December 01, 2020, 11:26:37 AM |
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Satoshihill Old school skin Rocket Betting Game with High paying faucet Gambling
I have a 60MBPS internet connection and the hell this site loads more that 2 min…
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n/a | TalkStar | December 01, 2020, 10:15:35 AM |
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digitalminedlimited.com scam review Scam Accusations
Both website is controlling by same owner and the same group of scammers are wor…
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n/a | TalkStar | December 01, 2020, 09:25:29 AM |
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SCAMMER: ParleFrance scammed me Scam Accusations
PM/Chat Logs: Deal was made in his Telegram channel, he deleted all evidence bef…
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n/a | TalkStar | December 01, 2020, 09:07:22 AM |
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[WARNING] Project x100 - Fake Investment Scam Scam Accusations
This user have already made another ANN again. "qwertyup23" you can update your…
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n/a | TalkStar | November 29, 2020, 01:52:34 PM |
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[Scam mail] fake uniswap giveaway Scam Accusations
"Jocuserious" You can follow this format and update your topic with more informa…
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n/a | TalkStar | November 28, 2020, 04:03:46 AM |
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[ScamAlert] giftbinance.org Fake PayPal giveaway Scam Accusations
Interesting to see that they are using a nearly 5 month old domain which is bina…
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n/a | TalkStar | November 27, 2020, 11:26:07 AM |
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1xbit turned my account off after I won a lot on e-sport matches Scam Accusations
Old cases about 1xbit:1xBit.com trust score page (bitcointalk)Scammed by 1xBit o…
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n/a | TalkStar | November 24, 2020, 12:35:12 PM |
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Beware of the fake chipmixer site on Tor. Scam Accusations
Yes it is sharing with them on the same discussion the link of the site, yes it…
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n/a | TalkStar | November 24, 2020, 12:24:13 PM |
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Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. Reputation
4 Accounts Connected:1. tukagero 2. superving3. pallang4. pealr12I have just che…
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n/a | TalkStar | November 24, 2020, 12:17:42 PM |
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Beware of the fake chipmixer site on Tor. Scam Accusations
I came across a fake chipmixer site on tor browserLink scam:http://chiph3blatt3n…
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n/a | TalkStar | November 24, 2020, 12:03:04 PM |
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[SOLVED!] MyCryptoMixer.com didn't scam $7000 Scam Accusations
@LeGaulois, @TryNinja, @Trofo, @tvplus006, @Coolcryptovator, @mikeywith, @TalkSt…
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n/a | TalkStar | November 23, 2020, 11:52:55 AM |
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1xbit closed my account and took my deposit and all my winnings Scam Accusations
I posted on the thread you quoted as well, so hopefully I can get the attention…
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n/a | TalkStar | November 23, 2020, 01:35:40 AM |
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[Scam Accusation] MyCryptoMixer.com scammed $7000 Scam Accusations
Why dude? Waiting for their words to be confirm mean you are giving them more ti…
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n/a | TalkStar | November 22, 2020, 12:45:25 PM |
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NO 1 Scammer @naober Do not purchacse Reputation
People when check trust page, rank, reputation, merit in the last 120 days, rece…
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n/a | TalkStar | November 22, 2020, 12:33:46 PM |
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[Scam Accusation] MyCryptoMixer.com scammed $7000 Scam Accusations
I am really looking forward to when MyCryptoMixer will get in touch and somehow…
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n/a | TalkStar | November 21, 2020, 11:39:59 AM |
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Bitforex is SCAM!!! Scam Accusations
Sorry to say that you will get few people here who will spend their time to read…
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n/a | TalkStar | November 21, 2020, 11:12:10 AM |
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Nitrogen sports account blocked since march, 1000$ in it Scam Accusations
Just want to share this. Will post screens later if necessary but I guess they a…
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n/a | TalkStar | November 21, 2020, 10:59:48 AM |
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[SCAM Alert] edctmine.com Scam Accusations
That girl mentioned that she lives in Shanghai, she has a red Ferrari, she is a…
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n/a | TalkStar | November 20, 2020, 12:53:03 PM |
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NO 1 Scammer @naober Do not purchacse Reputation
Actually he saw my post in this forum and add me on skype. Here is the forum use…
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n/a | TalkStar | November 20, 2020, 12:34:59 PM |
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Sportsbet.io biggest scammers!! stole my money! Scam Accusations
i hope someone can check my transaction and its double spend ? , come Sportsbet.…
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n/a | TalkStar | November 18, 2020, 12:22:49 PM |
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walmart34 Scammed Me Scam Accusations
Scam is not moderated in the forum therefore;1. A scammer can not be banned by m…
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n/a | TalkStar | November 17, 2020, 10:10:06 PM |
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Faceter , Another scam project Scam Accusations
Robert Pothier https://za.linkedin.com/in/robert-pothier-47a2541bStolen my child…
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n/a | TalkStar | November 17, 2020, 01:42:50 PM |
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[2020-11-16] $2.3 billion in BTC was withdrawn from exchanges in a month Press
That's a nice downtrend that clearly shows that an increasing number of people (…
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n/a | TalkStar | November 17, 2020, 01:24:44 PM |
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[Alert] bitdogy.top Dogecoin doubler Scam Accusations
What happened: According to this website, if you invest 8k Dogecoin today, you w…
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n/a | TalkStar | November 17, 2020, 01:14:36 PM |
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Be Aware Phishing Roobet.com Gambling
After seeing this thread i think roobet users will be careful enough during surf…
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n/a | TalkStar | November 16, 2020, 12:09:37 PM |
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#2880133 “Slbtc” Scam Accusations
Additional information via owlcatz: Probable connection to other accounts. (I…
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n/a | TalkStar | November 16, 2020, 11:50:50 AM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
Reserved for campaign related updates.
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n/a | TalkStar | February 13, 2020, 02:56:16 AM |
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Should DT members tag accounts that evade the ban? Reputation
Moderators do not always consider such applications.What do you think should be…
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n/a | TalkStar | November 14, 2020, 12:43:28 PM |
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[SCAM Alert] Cryptoboy.ltd Doubler Scam Website. Scam Accusations
There is no point in listing such pages, because thousands of new ones are creat…
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n/a | TalkStar | November 11, 2020, 03:43:01 PM |
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Ponzi Promoter [whoisyourking] Scam Accusations
Thanks for creating the topic right after his ANN about this money stealing ponz…
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n/a | TalkStar | November 10, 2020, 12:40:25 PM |
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[SCAM] trustcoin.exchange - Fake exchange Scam Accusations
This site can deposit, but cannnot withdrawal. When you want withdrawal, it info…
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n/a | TalkStar | November 10, 2020, 08:00:28 AM |
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Persisting pandemic promotes digital currency. Politics & Society
You are in the wrong board and hd49728 have already suggested proper boards for…
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n/a | TalkStar | November 10, 2020, 12:08:37 AM |
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dkbit98 is Abusing DT power Reputation
I don't buy OP's story either, I've read some comments in luckyflop's topic and…
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n/a | TalkStar | November 09, 2020, 11:43:10 PM |
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[SCAM ALERT] fastkey.io Scam Accusations
here are some other scam accusation(link below) against fastkey.io and danielj72…
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n/a | TalkStar | November 09, 2020, 11:13:06 AM |
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Revolut account blocked Scam Accusations
Update!!! At the end of the day, after 5 months of inactivity Revolut finally co…
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n/a | TalkStar | November 07, 2020, 02:04:27 PM |
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Miners.eu SCAM Website Review Scam Accusations
Hello guys,I want to share with you this scam website, which claims to sell ASIC…
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n/a | TalkStar | November 06, 2020, 12:23:33 PM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
Coinbene is the first campaign I've participated under TalkStar. It was two happ…
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n/a | TalkStar | November 05, 2020, 11:26:57 AM |
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BETCOIN.AG SCAM 2500$ Scam Accusations
You are not following the proper format for your accusation. Follow this scam re…
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n/a | TalkStar | November 03, 2020, 07:19:20 PM |
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[CLOSED] CoinBene Signature Campaign | Full Member+|Up to 0.0035 BTC/week Services
Welcome to world's leading trustworthy crypto assets platform…
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n/a | TalkStar | October 19, 2020, 08:22:09 AM |
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dont buy account from that scammer Scam Accusations
btw the user's telegram is : Telegram: @Hzo43phere is the post that he created:…
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n/a | TalkStar | November 03, 2020, 12:50:30 PM |
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Is it wise to deposit $ 100 in bitcoin before the united states vote? Speculation
You understand it right. This is gonna be my first time that's why I will buy to…
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n/a | TalkStar | November 03, 2020, 01:39:09 PM |
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[CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
2nd week update:We have successfully completed another week. Campaign Spreadshee…
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n/a | TalkStar | November 03, 2020, 08:07:24 AM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
1st week update:First week has been completed. Campaign Spreadsheet has been upd…
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n/a | TalkStar | October 27, 2020, 11:56:55 AM |
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Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE Scam Accusations
The pattern is the same. The developer makes the project, collects some money an…
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n/a | TalkStar | November 03, 2020, 06:54:54 AM |
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bitcoin demand and price Bitcoin Discussion
solution here: lets make the buy orders with 20-50 100k or what ever price we…
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n/a | TalkStar | November 02, 2020, 01:29:39 PM |
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[Scam]: Uniswap fake airdrop Scam Accusations
Another fake uniswap airdrop running by same group of scammers. Here is another…
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n/a | TalkStar | November 02, 2020, 03:00:24 AM |
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T20 and T20I cricket prediction and discussion Gambling discussion
With another dismal performance from DC i am sure they will drop out as the rest…
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n/a | TalkStar | October 31, 2020, 09:50:43 AM |
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[SCAM][WARNING]fake UniSwap airdop, scammers asking for your private key Scam Accusations
Somehow I thought that fake Uniswap airdrops are behind us as the real one happe…
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n/a | TalkStar | October 31, 2020, 09:25:31 AM |
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[Scam]: Fake Curve.Fi website Scam Accusations
They have purchased the domain cleverly and at first look "s" looks like "f". Ev…
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n/a | TalkStar | October 31, 2020, 08:58:18 AM |
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The "exploit" scam. Scam Accusations
I've seen this scam many times before in other forums too and I know it's not ta…
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n/a | TalkStar | October 31, 2020, 06:20:34 AM |
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help-binance.com fake BTC,ETH,USDT giveaway. Scam Accusations
Maybe also because of the pandemic situation, the scamers who keep silent at hom…
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n/a | TalkStar | October 31, 2020, 05:07:15 AM |
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help-binance.com fake BTC,ETH,USDT giveaway. Scam Accusations
Another group of scammers who are tryingto steal immature investors money by ta…
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n/a | TalkStar | October 30, 2020, 09:40:23 AM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
Bitcointalk Username: Xinarae*Bitcointalk profile link: https://bitcointalk.org/…
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n/a | TalkStar | October 29, 2020, 02:04:47 AM |
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Test Thread Archival |
n/a | TalkStar | January 23, 2020, 12:56:47 AM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
Bitcointalk Username: LhaineBitcointalk profile link: https://bitcointalk.org/in…
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n/a | TalkStar | October 28, 2020, 06:08:15 AM |
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Missed the golden opportunity, now what?? Bitcoin Discussion
There is a lot of people who set aside the bitcoin because they think that it is…
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n/a | TalkStar | October 27, 2020, 02:08:17 PM |
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What happened to the user @gunungkembar. Reputation
Read the manager's @BountyDetective explanations. Junggernaut wrote above.These…
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n/a | TalkStar | October 27, 2020, 01:30:08 PM |
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📣 [ANN] [banned mixer] - Premium Bitcoin Mixer. Because Your Privacy Matters❗🛡️🔐 Archival
Phishing Alert:There is a phishing website named "mixum.io" and they are LIVE. "…
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n/a | TalkStar | October 27, 2020, 01:18:54 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
A great come back for SRH team. I would be very happy if they could play like t…
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n/a | TalkStar | October 27, 2020, 01:07:52 PM |
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Hit 1500 earned merits so far. Beginners & Help
Congrats!!! It was not an easy task to get 1500 merit just in a short time and I…
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n/a | TalkStar | October 27, 2020, 12:42:08 PM |
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What happened to the user @gunungkembar. Reputation
My question:• Who deleted the post, mod or himself.• If it is a mod, why was it…
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n/a | TalkStar | October 27, 2020, 12:14:11 PM |
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[ANN][ICO]Gchain : Games Assets Interact Blockchain - Powering Games economy Announcements (Altcoins)
The pictures of the team members were mixed with the pictures of the production…
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n/a | TalkStar | October 27, 2020, 09:52:29 AM |
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[SCAM] Gchain using fake team member photo Scam Accusations
Hm that's weird, when I was making report there was no message like that, not on…
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n/a | TalkStar | October 27, 2020, 09:01:17 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote52. PHISHING BLOCKCHAIN WEBSITE [Warning] Phishing blockchain website. Octo…
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n/a | TalkStar | October 26, 2020, 12:33:48 PM |
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[SCAM] New Dogecoin Cloud Mining scam website - cryptofamz.com Scam Accusations
Flag created: https://bitcointalk.org/index.php?action=trust;flag=2413Thanks for…
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n/a | TalkStar | October 26, 2020, 10:19:20 AM |
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SCAMMER ALERT (colires) Scam Accusations
Without any sort of evidence whatsoever your words are meaningless.You also call…
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n/a | TalkStar | October 26, 2020, 12:45:34 AM |
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SCAMMER ALERT (colires) Scam Accusations
this guy is a real good scammer he making alots of topics about scammers and acu…
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n/a | TalkStar | October 25, 2020, 03:08:09 PM |
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[DeFi SCAM] Yearn Finance Decentralized - plagiarized whitepaper Scam Accusations
Can't wait for all this hype to pass, but I'm afraid consequences will be even…
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n/a | TalkStar | October 24, 2020, 07:50:08 AM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
Thank you for accepting me but I'm also accepted in other campaign and I'll cont…
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n/a | TalkStar | October 24, 2020, 07:31:48 AM |
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BTC and escrow scam atempt Scam Accusations
As much as I'd like to red tag him right now I agree that screenshots of the con…
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n/a | TalkStar | October 23, 2020, 06:12:56 PM |
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BTC and escrow scam atempt Scam Accusations
Good to see that as a newbie you are giving priority to forum PM rather than ema…
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n/a | TalkStar | October 23, 2020, 12:02:02 PM |
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[SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls Scam Accusations
What happened: Ponzi Scheme - Offering 7% profit per day (210% in one month)Scam…
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n/a | TalkStar | October 22, 2020, 01:31:46 PM |
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