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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
Another Estonian crypto exchange that has come to my notice is infinances.com.Qu…
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n/a | tmfp | December 25, 2019, 05:41:20 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
https://twitter.com/PACcoinOfficial/status/1190293442712211457Quote from: Angry…
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n/a | tmfp | December 24, 2019, 02:15:08 PM |
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🧠 Warning: Risk of losing money X10 Coin Earn 10% daily Reputation
@tmfp is it the same yobit token? are they promise same thing? i will read this…
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n/a | tmfp | December 24, 2019, 02:01:42 PM |
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Have you seen Yobit's new signature design? Reputation
I don't trust the judgement, trust ratings or trust lists of anyone who facilita…
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n/a | tmfp | December 24, 2019, 09:55:27 AM |
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Warning: Risk of losing money X10 Coin Earn 10% daily Reputation
10% daily on Yobit? Sure, totally legit.I found this interstitial page on the wa…
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n/a | tmfp | December 24, 2019, 09:24:37 AM |
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Ponzi.wtf, a self admitted ponzi scheme. Scam Accusations
I don't think we should make arguments between us. There's nothing wrong with a…
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n/a | tmfp | December 24, 2019, 03:46:30 AM |
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Make Bitcoin accelerating the bitcoin network (investment) Investor-based games
scammer bullshit What a complete pile of absolute lies.This is purely and simpl…
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n/a | tmfp | December 21, 2019, 03:13:28 AM |
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Make Bitcoin accelerating the bitcoin network (investment) Investor-based games
The return on investment is created through launching icos, arbitrage, mining, a…
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n/a | tmfp | December 20, 2019, 03:08:11 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
Yes, all this info sounds interesting, but kinda provocative. I don’t know how i…
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n/a | tmfp | December 20, 2019, 08:35:09 AM |
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PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM. Scam Accusations
Visiting behindmlm.com, a good MLM scambusting site, my attention was caught by…
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n/a | tmfp | December 19, 2019, 03:35:13 PM |
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Whitebit Reputation |
n/a | tmfp | December 18, 2019, 03:28:12 PM |
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The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. Scam Accusations
Roger Ver is now promoting another scam, apparently:https://www.reddit.com/r/Bit…
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n/a | tmfp | December 17, 2019, 05:04:03 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Onecoin, a scam? What madness! Onecoin boosts my purchasing power every day! I u…
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n/a | tmfp | December 17, 2019, 04:27:31 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
^^^ Here comes a brand-new One coin scam shill account. What a stupid move Y…
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n/a | tmfp | December 17, 2019, 04:02:12 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
"Onecoin, a scam? What madness! Onecoin boosts my purchasing power every day! I…
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n/a | tmfp | December 17, 2019, 03:52:02 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
Coincidence?whitebit.com and xcrypt.pro are produced by the same people as p2pb2…
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n/a | tmfp | December 17, 2019, 03:40:48 PM |
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What do you think about WhiteBit exchange? Trading Discussion
This exchange appears to be owned by the same people as P2PB2B and Coinsbit, abo…
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n/a | tmfp | December 16, 2019, 07:50:27 PM |
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[ANN] Reflex - The reinvented social media ecosystem w/ Mobile Cloud Mining App Tokens (Altcoins)
I was looking for cryptocurrency jobs & got this.In bounties.network, they have…
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n/a | tmfp | December 16, 2019, 02:42:22 PM |
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P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings Reputation
@AngryBeur has disappeared from Twitter...
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n/a | tmfp | December 16, 2019, 01:13:24 PM |
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So Richard Heart is a Bitcoin ponzi scammer too? Legal
Bitcoin.com's exchange has listed Hex - https://news.bitcoin.com/bitcoin-com-exc…
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n/a | tmfp | December 16, 2019, 01:39:25 AM |
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Ponzi scheme- Algo Hedge Fund offering unrealistic return Scam Accusations
Also see the shill commentThanks, algohedge so much for bringing us such a beaut…
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n/a | tmfp | December 15, 2019, 06:09:41 PM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
I finally had a few minutes to read through your work here and to click on a few…
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n/a | tmfp | December 15, 2019, 04:21:27 PM |
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A good advice for every traders. Trading Discussion
QuoteA good advice for every trader? Don't.It's a common fact that in forex, 96%…
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n/a | tmfp | December 14, 2019, 10:11:12 AM |
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ROGER VER RESPONDS. Scam Accusations
His first reaction to the arrests.Quote from: Roger Ver/Memorydealers r/btc Redd…
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n/a | tmfp | December 13, 2019, 07:51:25 PM |
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The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS. Scam Accusations
Bitclub Network started in 2014 and this week five of their core team were arres…
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n/a | tmfp | December 11, 2019, 01:38:49 PM |
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AMFEIX - is it legit? Investor-based games
Well, I have a friend First post for five years. Fuck off.
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n/a | tmfp | December 13, 2019, 02:02:27 PM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
So, let's tidy up some loose ends, out on the right of the matrixSimple Savings…
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n/a | tmfp | December 13, 2019, 09:29:21 AM |
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FLAT MARS Politics & Society |
n/a | tmfp | December 13, 2019, 09:40:22 AM |
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Bitmain.Farm SCAM ? Reputation
Are you signed in to a google account? Yes I am , but the same thing appears sea…
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n/a | tmfp | December 12, 2019, 07:01:42 PM |
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Bitmain.Farm SCAM ? Reputation
The second ad in your screenshot (antminer dot store) also looks shady AF. Selli…
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n/a | tmfp | December 12, 2019, 07:13:28 PM |
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Bitmain.Farm SCAM ? Reputation
I think Google has targeted advertising sort of thing , so maybe the add doesn't…
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n/a | tmfp | December 12, 2019, 06:31:57 PM |
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BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! Scam Accusations
So glad this is finally over, I've been getting hate mail for years for writing…
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n/a | tmfp | December 12, 2019, 08:06:01 AM |
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FLAT MARS Politics & Society |
n/a | tmfp | December 12, 2019, 07:35:49 AM |
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BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! Scam Accusations
Even with money rolling in, BTC going up and "idiots" being recruited by the tho…
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n/a | tmfp | December 10, 2019, 06:59:32 PM |
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To Foxie... Reputation
To Foxie... by tmfp
When you combine the people in the Foxclub the last thing anyone gets is bored.…
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n/a | tmfp | December 11, 2019, 02:33:31 PM |
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BETI: Bitcoin Exponential Trend Index and technical analysis Speculation
Probably not very useful anymore as it doesn't look like realtime price will eve…
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n/a | tmfp | December 11, 2019, 05:12:10 AM |
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BitClub Network: HAHAHAHAHA Scam Accusations
https://www.bloomberg.com/news/articles/2019-12-10/three-men-are-charged-in-722-…
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n/a | tmfp | December 10, 2019, 05:37:35 PM |
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BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe? Scam Accusations
Nearly five years, I've been waiting for this bunch of totally odious shitbags t…
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n/a | tmfp | December 10, 2019, 06:19:24 PM |
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How to Identify a Ponzi Long-term offers
A ponzi scheme that made a charitable contribution to increase its reputation, w…
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n/a | tmfp | December 10, 2019, 07:38:02 PM |
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OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Why would OgNasty in the first place get involved in an obvious Ponzi Things we…
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n/a | tmfp | December 10, 2019, 07:33:36 PM |
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Cloud Token Scam - Another MASSIVE Asian Crypto Scam Soon to COLLAPSE... Scam Accusations
Linking to a weeks old press article isn't a Scam Accusation.Also, try using Sea…
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n/a | tmfp | December 10, 2019, 07:30:44 PM |
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OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Things were different back thenWhat does that mean?
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n/a | tmfp | December 10, 2019, 07:11:11 PM |
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✅ [ANN] Matic Network ⭐TOKENSALE OPEN NOW BINANCE ⭐ LAUNCHPAD PROJECT ✅ Tokens (Altcoins)
I don't know why anyone would wish the end of Binance. It would also mean the en…
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n/a | tmfp | December 10, 2019, 05:56:04 PM |
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FLAT MARS Politics & Society |
n/a | tmfp | December 10, 2019, 11:56:42 AM |
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OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Let me be perfectly clear about lies still being told.I have not been audited.I…
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n/a | tmfp | December 10, 2019, 10:10:14 AM |
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✅ [ANN] Matic Network ⭐TOKENSALE OPEN NOW BINANCE ⭐ LAUNCHPAD PROJECT ✅ Tokens (Altcoins)
No one really knows what's going on, It could be It could be signs of the begin…
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n/a | tmfp | December 10, 2019, 09:47:44 AM |
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✅ [ANN] Matic Network ⭐TOKENSALE OPEN NOW BINANCE ⭐ LAUNCHPAD PROJECT ✅ Tokens (Altcoins)
QuoteA number of big traders panicked....... People will look back in a few yea…
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n/a | tmfp | December 10, 2019, 05:00:41 AM |
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Cloud Token: a Ponzi with MLM attached. Scam Accusations
Read this for further information, paying particular attention to the third comm…
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n/a | tmfp | December 09, 2019, 10:55:34 AM |
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sMerit Anti-Hodling Scheme Meta
I try to give merit away, but my main problem is that 99% of the posts i come ac…
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n/a | tmfp | December 06, 2019, 06:09:22 AM |
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PRIVATO BANK: ANOTHER "GLOBAL WEALTH FUND" CONSTRUCT Scam Accusations
The Global Wealth Fund has a self written history of being and creating the bigg…
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n/a | tmfp | December 05, 2019, 10:10:50 AM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
Added this. Just in case.Archived website: https://archive.is/uChjSArchived ann:…
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n/a | tmfp | December 05, 2019, 10:28:19 AM |
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Cheeky account farming in sacred thread Reputation
Your ass doesn't seem that bare.Well, we hardly know each other.
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n/a | tmfp | December 05, 2019, 08:20:56 AM |
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Cheeky account farming in sacred thread Reputation
They now sharing their wisdom here.https://bitcointalk.org/index.php?topic=27104…
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n/a | tmfp | December 05, 2019, 03:04:21 AM |
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BECOME A MARKET MAKER 🔥SAFE AND SLOW PASSIVE INCOME ROI+880%🔥API KEY LINKING🔥 Services
Thanks. 20x leverage martingale short and then inevitably a stop-loss got trigge…
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n/a | tmfp | December 05, 2019, 01:46:55 AM |
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Telegram ICO (TON) Altcoin Discussion
FourFarmedSpamAccounts
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n/a | tmfp | December 04, 2019, 02:16:54 PM |
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DefaultTrust changes Meta
Top 20 master race checking in.And what a strange bunch we are.
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n/a | tmfp | December 03, 2019, 05:22:23 PM |
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DefaultTrust changes Meta
I have 11 snapshots of users on DT1 (ignoring internal exclusions). I think I'm…
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n/a | tmfp | December 03, 2019, 04:30:37 PM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
Damn good research OP.Is this The GLOBAL WEALTH FUND in any way been active in B…
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n/a | tmfp | December 01, 2019, 06:02:06 PM |
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[SCAM] Bitclub network Scam Accusations
Here's an old old thread I opened about BitClub Network and the way in which the…
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n/a | tmfp | December 01, 2019, 03:21:52 PM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
The Global Wealth Fund and Rosslyn Technologies are the central part of this net…
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n/a | tmfp | November 30, 2019, 05:01:39 PM |
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ARBISMART: MLM + fully automated "Arbitrage" blah = PAIN. Scam Accusations
Website: https://arbismart.com/A classic sign of a Ponzi scheme has always been…
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n/a | tmfp | December 01, 2019, 03:41:32 PM |
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How Templar Fund Is Revolutionizing The Market Making Business Archival
This thread you've created is an ugly one. If you are referring to The GLOBAL…
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n/a | tmfp | December 01, 2019, 10:45:08 AM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
Nice job TMFP. Hope you had a good weekend. OwlIt's going fine thanks O, this h…
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n/a | tmfp | November 30, 2019, 06:37:54 PM |
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[SCAM WARNING] - Genesis Cloud Mining Platform Scam Accusations
Dear community,Who Scammed?I want to warn you of the Bitcoin Mining plattform "…
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n/a | tmfp | November 30, 2019, 06:22:16 PM |
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The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. Scam Accusations
I see that on your website it says that you areQuote from: templar.fundA MEMBE…
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n/a | tmfp | November 30, 2019, 04:56:32 PM |
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AMFEIX - is it legit? Investor-based games
Quote proof of AUM was done so everything they show is true you can take a look…
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n/a | tmfp | November 27, 2019, 01:31:53 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Question regarding this OneCoin scam:- Do owners have some known Bitcoin or othe…
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n/a | tmfp | November 25, 2019, 11:13:32 AM |
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[BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama Meta
But suddenly, since it was public discussions, is it not possible to find them o…
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n/a | tmfp | November 24, 2019, 08:06:03 PM |
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To another 10 years under our new overlords at TheNew.Org Meta
I see that Namecheap were pretty much FUDing back in April when the proposed (no…
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n/a | tmfp | November 24, 2019, 12:12:41 PM |
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To another 10 years under our new overlords at TheNew.Org Meta
Anyone wonder if and/or how that's gonna affect bitcoin.org & bitcointalk.org?Qu…
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n/a | tmfp | November 23, 2019, 06:02:24 PM |
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Bakkt Bitcoin Futures Set New Daily Record Trading Over $20M Economics
...This increase coincided with the decline in Bitcoin price below $ 7000 and st…
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n/a | tmfp | November 23, 2019, 02:42:08 PM |
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BBOD: Non-custodial, Zero-Fee Crypto Derivatives Exchange Announcements (Altcoins)
project community is active and many large investors here are considering invest…
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n/a | tmfp | November 23, 2019, 02:20:51 PM |
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Roles of participants in Btc market (who are hodlers, etc.) Trading Discussion
A brief glossary (the way I see them) of the types of Homo Cryptus:Hodlers (hold…
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n/a | tmfp | November 23, 2019, 12:47:02 PM |
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PURE CRONYISM: .ORG Registry value pillaged by ICANN ex-CEO Politics & Society
https://www.theregister.co.uk/2019/11/20/org_registry_sale_shambles/Tl,dr:QuoteT…
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n/a | tmfp | November 23, 2019, 11:39:55 AM |
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List of banned participants in the Cryptotalk Campaign Reputation
I just reported a SIX year necropost by one of your punters.https://bitcointalk.…
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n/a | tmfp | November 23, 2019, 09:59:43 AM |
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Ponzi scammer Boublr create a alt. Reputation
Another account is those scammers.He is promoting the Boublr website. Scammers h…
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n/a | tmfp | November 23, 2019, 09:47:27 AM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH Bounties (Altcoins)
Hey, I am not accepting participants as well. I has just published bounty, but I…
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n/a | tmfp | November 23, 2019, 06:07:06 AM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH 🔥🔥🔥🔥🔥 Bounties (Altcoins)
Participants that receive negative trust or get banned during campaign will be d…
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n/a | tmfp | November 22, 2019, 06:33:24 PM |
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If Bitcoin never goes past 5-10KUSD again, what is the best action? Bitcoin Discussion
If Bitcoin never goes past 10KUSD again, and rallies up and down between 5-10K,…
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n/a | tmfp | November 22, 2019, 06:20:29 PM |
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P2PB2B Signature Campaign. Weekly Rewards in ETH 🔥🔥🔥🔥🔥 Bounties (Altcoins)
Just in case, I was asked to publish this topic and I am not associated with P2P…
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n/a | tmfp | November 22, 2019, 04:37:40 PM |
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[ANN] ⭐⭐⭐ Templar Fund ⭐⭐⭐ A Transparent BTC Hedge Fund (results thread) Service Announcements
I see that on your website it says that you areQuote from: templar.fundA MEMBER…
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n/a | tmfp | November 22, 2019, 09:56:11 AM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
~So let me get this straight. Dude gets caught for money laundering. Then tries…
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n/a | tmfp | November 21, 2019, 03:27:42 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Scott has just been found guilty on both counts, money laundering and wire fraud…
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n/a | tmfp | November 21, 2019, 02:03:53 PM |
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Someone Check This Please Exchanges
First thought after reading "zero trading fees" is how the company will make pro…
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n/a | tmfp | November 21, 2019, 01:55:01 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Question regarding this OneCoin scam:- Do owners have some known Bitcoin or othe…
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n/a | tmfp | November 21, 2019, 01:15:35 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
I remember walking past the shop and laughing at the shitshow.. feel bad for the…
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n/a | tmfp | November 21, 2019, 11:59:08 AM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
As the US lawyer Mark Scott waits to hear the jury's verdict in the money launde…
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n/a | tmfp | November 21, 2019, 11:38:42 AM |
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Auctus Big scam Off-topic
I will tell God every thingI don't think this would be a good idea either..... J…
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n/a | tmfp | November 21, 2019, 06:46:53 AM |
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BBOD: Non-custodial, Zero-Fee Crypto Derivatives Exchange Announcements (Altcoins)
You have some irritating ways of smart ass soft shilling this project. https://b…
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n/a | tmfp | November 20, 2019, 12:12:45 PM |
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Someone Check This Please Exchanges
OP does "odd jobs" so one of those must have been "post a thinly veiled ad but m…
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n/a | tmfp | November 20, 2019, 11:56:17 AM |
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Someone Check This Please Exchanges
OP does "odd jobs" so one of those must have been "post a thinly veiled ad but m…
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n/a | tmfp | November 19, 2019, 07:59:07 PM |
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Someone Check This Please Exchanges
It's not just an "exchange", it's a derivatives platform. Looks fairly well orga…
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n/a | tmfp | November 19, 2019, 07:43:04 PM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Aaaand today's question for Jimbo Dahlke isDIDYA KNOW THAT EVEN IF YOU PUT LIPST…
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n/a | tmfp | November 18, 2019, 04:38:45 PM |
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ANN 🏆 Digital Fantasy Sports ($DFS) - Official Crypto of Fantasy Sports 🏆 Announcements (Altcoins)
Fantasy Sports DFS has signed with a top international public relations firm to…
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n/a | tmfp | November 18, 2019, 05:50:50 PM |
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[ANN] ⭐⭐⭐ Templar Fund ⭐⭐⭐ A Transparent BTC Hedge Fund (results thread) Service Announcements
After reading your report, am I right in thinking that that is your total funds…
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n/a | tmfp | November 18, 2019, 05:25:40 PM |
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[ANN] ⭐⭐⭐ Templar Fund ⭐⭐⭐ A Transparent BTC Hedge Fund (results thread) Service Announcements
After reading your report, am I right in thinking that that is your total funds…
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n/a | tmfp | November 18, 2019, 11:17:12 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
If every ETH wallet was verifiably linked to a particular individual, and if eac…
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n/a | tmfp | November 18, 2019, 08:25:47 AM |
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[ANN] Hashmart — cloud mining service from Siberia (limited offer )! Service Announcements
On your website, you have a section titledHashmart in the mediawith links to cov…
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n/a | tmfp | November 17, 2019, 10:30:20 PM |
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[ANN] ⭐⭐⭐ Templar Fund ⭐⭐⭐ A Transparent BTC Hedge Fund (results thread) Service Announcements
After reading your report, am I right in thinking that that is your total funds…
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n/a | tmfp | November 17, 2019, 01:25:53 PM |
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cryptotechcoin.com give you 0.2 btc if you deposit 0.01 btc Scam Accusations
I think that is a scam . I think is not good deposit btc. I think you're right.Y…
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n/a | tmfp | November 17, 2019, 10:19:35 AM |
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