| Content | Score | Started by | Date posted | ||
 |
 |
WATTUM "Largest cloud mining company on the market" OH RILLY? Scam Accusations
Hey there, Our company began in 2019 Wattum has been supplying quality mining e…
|
n/a | tmfp | August 17, 2021, 04:32:43 PM |
|
|
|
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Does anyone know if minersgarden.com is a legit cloud mining site?Yes they do, n…
|
n/a | tmfp | January 11, 2021, 09:52:41 AM |
|
|
|
Bear market? Will NEVER HAPPEN because of tether printing. Speculation |
n/a | tmfp | December 31, 2020, 09:18:35 AM |
|
|
|
BITCLUB NETWORK: Prison is not the place to be right now Scam Accusations
Jobadiah “Joby” Weeks has plead guilty to two counts of BitClub Network related…
|
n/a | tmfp | November 13, 2020, 06:05:24 AM |
|
|
|
AMFEIX - is it legit? Investor-based games
I don't do "I told you so" but anyone who had their money stolen by AMFEIX shoul…
|
n/a | tmfp | October 18, 2020, 08:31:39 AM |
|
|
|
GETON.Investments and GetON.trading scam? Altcoin Discussion
A complete scam, a ponzi/pyramid with MLM recruitment being promoted by (amongst…
|
n/a | tmfp | October 03, 2020, 01:37:45 PM |
|
|
|
SCAM OR NOT? Beginners & Help
SCAM OR NOT? by tmfp
Is the 13 on the end of your name your age?Or IQ?
|
n/a | tmfp | July 26, 2020, 09:04:35 AM |
|
|
|
nullius - Where are they now? Reputation
Maybe he's a sailor
|
n/a | tmfp | July 12, 2020, 02:07:12 AM |
|
|
|
BITCLUB NETWORK: Prison is not the place to be right now. Scam Accusations
Mr Entitled, a.k.a. Joby "Thief and Liar" Weeks is very determined to get out of…
|
n/a | tmfp | July 09, 2020, 05:17:35 PM |
|
|
|
LATOKEN abusing Bitcointalk forum? Is this true? Scam Accusations
Feel free to move this topic to scam accusations or reputation if this isn't ap…
|
n/a | tmfp | June 28, 2020, 04:04:38 PM |
|
|
|
Lawmuc Scam on Crypto Project. Scam Accusations
snip< copy pasta bullshit> snipMore strawman nonsense from a Blue Hill Mining sc…
|
n/a | tmfp | June 26, 2020, 04:16:10 AM |
|
|
|
BITCLUB NETWORK: RUSS MEDLIN ARRESTED FOR CHILD ABUSE (AGAIN) Scam Accusations
QuoteBitcoin scammer and convicted pedophile Russ Medlin regularly sexually expl…
|
n/a | tmfp | June 19, 2020, 02:28:41 AM |
|
|
|
Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
n/a
Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING by n/a
A cross post from the spammed-to-death by scammers main Bluehill thread:I read t…
|
n/a | n/a | |
|
|
|
BITCLUB NETWORK RUSS MEDLIN ARRESTED FOR CHILD ABUSE (again) Scam Accusations
More details of the arrest of a/the principal actor in the BitClub scam Saga, Ru…
|
n/a | tmfp | June 17, 2020, 04:35:09 AM |
|
|
|
BITCLUB NETWORK: RUSS MEDLIN NICKED in INDONESIA Scam Accusations
Scumbag Russ Medlin has finally been arrested in Indonesia.https://www.suara.com…
|
n/a | tmfp | June 16, 2020, 11:56:44 AM |
|
|
|
Reporter Statistics Meta
Today is exactly 1 year as I am on the forum. My report statistics for this yea…
|
n/a | tmfp | June 14, 2020, 04:19:11 AM |
|
|
|
✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅ Announcements (Altcoins)
Meanwhile, the cryptocurrency Mavro has grown to$ 2.89 Rolling eyes Rolling eyes…
|
n/a | tmfp | May 15, 2020, 06:13:05 PM |
|
|
|
Using Sock-Puppet Accounts: MarketPeak Thread Reputation
Crosspost from their thread.Our CEO Sergej Heck Is that this Sergej Heck?Quote f…
|
n/a | tmfp | April 12, 2020, 02:23:43 PM |
|
|
|
✅ [ANN] MarketPeak: Rewarding Gateway for FinTech Projects & Tokenized Assets 🔥 Announcements (Altcoins)
Our CEO Sergej Heck Is that this Sergej Heck?Quote from: https://steemit.com/bit…
|
n/a | tmfp | April 12, 2020, 02:18:46 PM |
|
|
|
ZYNECOIN - All you need to know about the Zynecoin Project Scam Accusations
Forgot all about this.I see a classic P&D on the legendary washtrading exchange…
|
n/a | tmfp | April 11, 2020, 03:32:49 PM |
|
|
|
Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Bored to f*ck, I thought I'd have a look round at some of the shit and scams of…
|
n/a | tmfp | April 11, 2020, 12:25:39 PM |
|
|
|
[ANN] $TRUSD an elestic yet stable digital asset Tokens (Altcoins)
Keland....Kalend....Keland..... Kalen is your absentee boss's name. K-A-L-E-N.T…
|
n/a | tmfp | April 11, 2020, 04:38:37 AM |
|
|
|
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
QuotePlagiarism is more serious than most people think. It is a criminal breach…
|
n/a | tmfp | April 09, 2020, 05:19:56 PM |
|
|
|
BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED (Apart from the sex offender) Scam Accusations
Goettsche and Weeks attempted (surprise surprise) to use COVID as a reason for b…
|
n/a | tmfp | April 01, 2020, 06:59:50 AM |
|
|
|
[ANN][ERC20] cUSD Currency $CUSD - Your Fast, Secure Digital Money Tokens (Altcoins)
It is not a stable coin.I call it based on what I have readcUSD Currency (CUSD)…
|
n/a | tmfp | April 01, 2020, 03:22:53 AM |
|
|
|
Theymos and April fools, 2020 preempt Meta
Where's HoweyCoin?#BinancePonziCap
|
n/a | tmfp | March 31, 2020, 04:57:18 PM |
|
|
|
Litecoin SV - SCAM - Photoshopped "Teem" Scam Accusations
Good stuff.Seems to be a recent scammer trend, photoshopping spectacles onto sto…
|
n/a | tmfp | March 28, 2020, 08:39:35 AM |
|
|
|
P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
They are back, this time it's maticBIT (maticbit.com). I made a similar mistake/…
|
n/a | tmfp | March 15, 2020, 10:40:03 PM |
|
|
|
Bitcointalk Memes! Meta
Not Impact memes, but memes nonethelessA classic from hilariousand one from me f…
|
n/a | tmfp | March 15, 2020, 04:09:21 PM |
|
|
|
Wall of fame / shame. Shit posts so bad that they are actually funny Meta
Bitcoin is a pear to pear exchange
|
n/a | tmfp | March 14, 2020, 12:27:40 PM |
|
|
|
Buccaneer Coin Fake Team using stock and actress photo Scam Accusations
If I don't insult you and get you back down.... you're nothing but a paid shill.…
|
n/a | tmfp | March 12, 2020, 04:16:02 AM |
|
|
|
Buccaneer Coin Fake Team using stock and actress photo Scam Accusations
Yes, obviously. These are for etherscan then they're removed. You're definitely…
|
n/a | tmfp | March 11, 2020, 05:23:06 PM |
|
|
|
Buyers for Bulk Thousands Currency exchange
Whilst on the subject of traction, how's the supercar biz going?https://www.cara…
|
n/a | tmfp | March 11, 2020, 04:35:20 PM |
|
|
|
Top Cryptocurrency Exchanges Trading Discussion
Five Star Exchange is the best. Website:- https://fivestarexchange.inQuote fr…
|
n/a | tmfp | March 11, 2020, 03:50:45 PM |
|
|
|
Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! Reputation
Slightly off topic, but bear in mind these are the people that Kawbet confirm as…
|
n/a | tmfp | March 08, 2020, 05:29:24 PM |
|
|
|
Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! Reputation
Here is another one using the same bitshares deposit address:https://casino-z.co…
|
n/a | tmfp | March 08, 2020, 02:52:00 PM |
|
|
|
Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! Reputation
Also, it makes no sense if the would-be competitors are sharing addresses. How a…
|
n/a | tmfp | March 07, 2020, 06:19:07 PM |
|
|
|
IOTA Announcements (Altcoins) |
n/a | tmfp | March 07, 2020, 02:58:22 PM |
|
|
|
KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL India
Greetings to my Indian crypto friends!The last time I posted in your esteemed se…
|
n/a | tmfp | March 04, 2020, 10:05:47 AM |
|
|
|
KOSMOH: MLM SCAM Scam Accusations
KOSMOH is promoted as a crypto "ecosystem", HQ'd in the U.S.A.They promise all…
|
n/a | tmfp | March 04, 2020, 07:26:50 AM |
|
|
|
Gangs of BitcoinTalk :) Meta
there’s Nothing more rare, pristine, and beautiful than a Kialara! Ah, the trin…
|
n/a | tmfp | March 07, 2020, 03:19:58 AM |
|
|
|
KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL India
Thanks for posting this... Authorities should be tipped off. No way this worm (…
|
n/a | tmfp | March 07, 2020, 04:09:06 AM |
|
|
|
We Are ICExchanger.Com, Crypto and Dollar Exchange Service Announcements
You've been promising to add card payments for eight months since your last thre…
|
n/a | tmfp | March 06, 2020, 07:14:40 PM |
|
|
|
✅[ANN]FPCC✅FOREX TRADING, CRYPTO CURRENCY AND TRADE AI FIELD✅ Announcements (Altcoins)
This scheme shows all the marks of a Ponzi scam.Nearly all the posts in this thr…
|
n/a | tmfp | March 05, 2020, 05:46:28 PM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
A new publish0x spam account, reported.stysn
|
n/a | tmfp | March 04, 2020, 03:18:28 AM |
|
|
|
How do you know when to sell Beginners & Help
I am a college student....... I want to be a trader. The same approach for both:…
|
n/a | tmfp | March 02, 2020, 05:11:28 PM |
|
|
|
[ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT Tokens (Altcoins)
WOWWWWWWW so much LOL is going on here!Haters go to Hell.As usually ))))Lie to p…
|
n/a | tmfp | March 02, 2020, 05:56:26 AM |
|
|
|
[ANN] MimbleWimbleCoin (MWC) Announcements (Altcoins)
Interesting price action over the last couple of months, ~$0.60 to ~$30.00 and b…
|
n/a | tmfp | March 02, 2020, 09:49:08 AM |
|
|
|
Latin and nullian excursions in the Gangs thread Meta
doubts that this “democracy” thing ever really worked as advertised,What does? B…
|
n/a | tmfp | February 29, 2020, 08:15:52 AM |
|
|
|
Seeking for Huge BTC buyer Trading Discussion
You're a busy man, Chandra.How did the million tonne iron ore deal go? And the g…
|
n/a | tmfp | March 01, 2020, 02:31:01 AM |
|
|
|
Flash loans how? How Short and Simple? Altcoin Discussion
How the heck the Flash loans Works? Like I can borrow Without collateral Right?…
|
n/a | tmfp | February 29, 2020, 10:03:36 AM |
|
|
|
Flash loans how? How Short and Simple? Altcoin Discussion
Im talking about eth kind of Flash loans Yes!! Quote from: from article Flash L…
|
n/a | tmfp | February 29, 2020, 08:55:49 AM |
|
|
|
Flash loans how? How Short and Simple? Altcoin Discussion
There are forum members who lend bitcoins without collateral but expect them to…
|
n/a | tmfp | February 28, 2020, 07:09:06 PM |
|
|
|
Flash loans how? How Short and Simple? Altcoin Discussion
If you mean ETH/DeFi flash loans then, yes, they're quite simple. lol.Here's how…
|
n/a | tmfp | February 28, 2020, 06:41:27 PM |
|
|
|
The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
Well, doesn't time fly?I've been researching the general subject of "trading rec…
|
n/a | tmfp | February 28, 2020, 12:43:10 PM |
|
|
|
TrustUSD - Plagiarism - misleading and full of fake comments Scam Accusations
They are also not in Telegram and some guy @BrendanViehman is in charge there no…
|
n/a | tmfp | February 27, 2020, 09:37:55 AM |
|
|
|
[ANN][ERC20] cUSD Currency $CUSD - Your Fast, Secure Digital Money Tokens (Altcoins)
We are excited to be on the secure DEX Odee Smiling face with heart-shaped eyes…
|
n/a | tmfp | February 27, 2020, 07:02:52 AM |
|
|
|
✅[ANN]CONNECT BUSINESS NETWORK - BLOCKCHAIN FOR BUSINESS. Announcements (Altcoins)
This person who posted this post extort money from the project team. If you prov…
|
n/a | tmfp | February 27, 2020, 06:57:17 AM |
|
|
|
IOTA Announcements (Altcoins) |
n/a | tmfp | February 26, 2020, 06:45:39 PM |
|
|
|
A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS Trading Discussion
My target was 8800$ i posted the signal here in the comment section but a mod de…
|
n/a | tmfp | February 26, 2020, 06:17:16 PM |
|
|
|
A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS Trading Discussion
Good short but, as a matter of interest, what was your thinking about closing ab…
|
n/a | tmfp | February 26, 2020, 05:11:33 PM |
|
|
|
OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Maybe I have to read a bit more about this, but I have difficulties understandin…
|
n/a | tmfp | February 26, 2020, 04:13:07 PM |
|
|
|
A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS Trading Discussion
Good short but, as a matter of interest, what was your thinking about closing ab…
|
n/a | tmfp | February 26, 2020, 12:54:56 PM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
I have no interest in responding to a post from the latest in a long line of alt…
|
n/a | tmfp | February 26, 2020, 10:50:59 AM |
|
|
|
[ANN] $TRUSD an elestic yet stable digital asset Tokens (Altcoins)
Helping out with an update here, in the absence of any corporate information.I h…
|
n/a | tmfp | February 26, 2020, 06:11:41 AM |
|
|
|
TrustUSD - misleading and full of fake coomments Scam Accusations
I haven't checked the rest of the WP, reportedly there are more copy/pasted cont…
|
n/a | tmfp | February 26, 2020, 06:07:54 AM |
|
|
|
Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Just had a monthly look in at this, prompted by an e-mail sent by a kind reader…
|
n/a | tmfp | February 26, 2020, 05:48:12 AM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
Put me on your fucking blacklist, accuse me of shit that I don't do: standard ri…
|
n/a | tmfp | February 25, 2020, 06:50:18 PM |
|
|
|
A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS Trading Discussion
I posted a short Signal on bitcoin here in the comment section in the last few h…
|
n/a | tmfp | February 25, 2020, 05:24:26 PM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
Nigeria has a lot of scammers right? If I nuked Nigeria I would objectively be "…
|
n/a | tmfp | February 25, 2020, 12:46:44 PM |
|
|
|
A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS Trading Discussion
QuoteIf anyone of you...need a manager for your portfolio ( more than 1 BTC ) i…
|
n/a | tmfp | February 25, 2020, 11:32:09 AM |
|
|
|
A simple way to protect yourself from Discord Crypto SCAMS! Beginners & Help
(snip)Wouldn't it be the easiest way to avoid Discord Crypto scams, not to use D…
|
n/a | tmfp | February 24, 2020, 07:42:08 PM |
|
|
|
Any Forex Brokers That Accept Crypto? Economics
Looks and sounds to iffy for me.. I need something a lot simpler without all the…
|
n/a | tmfp | February 24, 2020, 02:08:50 PM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
That account could be part of a bigger shill or affiliate from publish0x unravel…
|
n/a | tmfp | February 24, 2020, 09:50:02 AM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
The fourthfunction account has posted 288 times in the ~8 weeks it's been in exi…
|
n/a | tmfp | February 23, 2020, 08:55:27 PM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
I didn't say you shouldn't respond.And I didn't say that you did.Quote The probl…
|
n/a | tmfp | February 23, 2020, 08:46:45 PM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
Quote from: tmfpQuote from: TECHSHAREI excluded you because you excluded me for…
|
n/a | tmfp | February 23, 2020, 05:44:21 PM |
|
|
|
Why we have slow steps about convincing governments to accept bitcoin? Bitcoin Discussion
3) When Binance implodes, the fallout will be immense.snipso maybe the fallout f…
|
n/a | tmfp | February 23, 2020, 03:08:25 PM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
only posts that are reported are deleted, which leads us to the conclusion that…
|
n/a | tmfp | February 23, 2020, 10:28:40 AM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
The fourthfunction account has posted 288 times in the ~8 weeks it's been in exi…
|
n/a | tmfp | February 23, 2020, 07:56:29 AM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
Quote He has clearly explained that he has attempted to locate members with mini…
|
n/a | tmfp | February 23, 2020, 07:29:10 AM |
|
|
|
Any Forex Brokers That Accept Crypto? Economics
list of offshore scam "brokers"Best of luck.Where did you get that list of shit…
|
n/a | tmfp | February 23, 2020, 07:03:58 AM |
|
|
|
The Objective Standards Guild - Testimonium Libertatem Iustitia Meta
Quote He has clearly explained that he has attempted to locate members with mini…
|
n/a | tmfp | February 22, 2020, 03:40:39 PM |
|
|
|
List of advertising shills. Mods please review and ban as appropriate. Meta
The fourthfunction account has posted 288 times in the ~8 weeks it's been in exi…
|
n/a | tmfp | February 22, 2020, 02:54:26 PM |
|
|
|
Why we have slow steps about convincing governments to accept bitcoin? Bitcoin Discussion
1) Is "convincing governments to accept bitcoin" a goal?2) Malta didn't welcome…
|
n/a | tmfp | February 22, 2020, 10:35:43 AM |
|
|
|
✅[ANN]CONNECT BUSINESS NETWORK - BLOCKCHAIN FOR BUSINESS. Announcements (Altcoins)
CBN SCAM SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTOTh…
|
n/a | tmfp | February 22, 2020, 08:28:32 AM |
|
|
|
Honeymining.co has an auto-downloading file that is Malware. Avoid them. Scam Accusations
-snip-Thanks for you input, just checked out Honeyminer.com and realized that Ho…
|
n/a | tmfp | February 22, 2020, 08:13:20 AM |
|
|
|
PAPER WALLET: FISHING VICTIM (sic)..... Bitcoin Discussion
we might ask what is going on in the UK that people do such stupid things? Wheth…
|
n/a | tmfp | February 22, 2020, 07:58:43 AM |
|
|
|
Honeymining.co has an auto-downloading file that is Malware. Avoid them. Scam Accusations
There is a legit service known as Honeyminer. How profitable it is, and how much…
|
n/a | tmfp | February 21, 2020, 07:30:42 PM |
|
|
|
PAPER WALLET: FISHING VICTIM (sic)..... Bitcoin Discussion
Apparently, high electricity consumption was mentioned during the case as a flag…
|
n/a | tmfp | February 21, 2020, 01:55:16 PM |
|
|
|
PAPER WALLET: FISHING VICTIM (sic)..... Bitcoin Discussion
QuoteA drug dealer who amassed a €55 million fortune in the cryptocurrency bitco…
|
n/a | tmfp | February 21, 2020, 10:39:30 AM |
|
|
|
Any Forex Brokers That Accept Crypto? Economics
Right to both.The only other option I can think of is for you to make local cont…
|
n/a | tmfp | February 20, 2020, 06:16:30 PM |
|
|
|
Any Forex Brokers That Accept Crypto? Economics
I need a list of Forex Brokers that accept crypto as a means of buying foreign c…
|
n/a | tmfp | February 20, 2020, 11:36:16 AM |
|
|
|
Any Forex Brokers That Accept Crypto? Economics
Ok so you go on a Forex and you can withdraw Fiat and actually receive the curre…
|
n/a | tmfp | February 20, 2020, 03:58:47 PM |
|
|
|
[ANN][ERC20] cUSD Currency $CUSD - Your Fast, Secure Digital Money Tokens (Altcoins)
@bitcointokenbtctWhat do you mean with "stablecoin"? On Crex24, I can't see some…
|
n/a | tmfp | February 20, 2020, 12:05:29 PM |
|
|
|
BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED (Apart from the sex offender) Scam Accusations
A couple of unconfirmed reports say that Weeks' application for pre trial releas…
|
n/a | tmfp | February 20, 2020, 11:10:05 AM |
|
|
|
Please Identify this miner for me Mining (Altcoins)
Thanks to all for the input.As I say in my second post, I was asked for my opini…
|
n/a | tmfp | February 19, 2020, 06:12:20 PM |
|
|
|
IOTA Announcements (Altcoins) |
n/a | tmfp | February 19, 2020, 07:55:40 PM |
|
|
|
Please Identify this miner for me Mining (Altcoins)
Thank you Phil.I've been asked for my input by a would be investor in a U.K. bas…
|
n/a | tmfp | February 19, 2020, 08:15:56 AM |
|
|
|
Please Identify this miner for me Mining (Altcoins)
And Frodo, please don't delete this thread until I've had a chance to read any a…
|
n/a | tmfp | February 18, 2020, 08:56:04 PM |
Jump to: