| Content | Score | Started by | Date posted | ||
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coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP in Scam Accusations
coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP by
tvplus006
What happened: PONZI / HYIP Scammers Profile Link: https://bitcointalk.org/index…
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n/a | tvplus006 | November 30, 2024, 08:57:39 PM |
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BOTHAM.IO - SCAM - FAKE TEAM in Scam Accusations
BOTHAM.IO - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | stock photo ANN Thread: Not here yetScammer Website:…
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n/a | tvplus006 | December 10, 2022, 12:06:59 PM |
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Vips.gold - Ponzi scheme in Scam Accusations
Vips.gold - Ponzi scheme by
tvplus006
What happened: Ponzi scheme Another Ponzi scheme is presented today on our foru…
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n/a | tvplus006 | November 21, 2024, 09:21:28 AM |
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Money-faucet.io - Ponzi scheme in Scam Accusations
Money-faucet.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1000% PROFIT PER 30 DAYS Flag type 1 (support/oppose…
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n/a | tvplus006 | December 03, 2024, 04:00:38 PM |
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SaveToken - Plagiarized Whitepaper in Scam Accusations
SaveToken - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. Page 1-9 Whitepaper is plagiarized by To…
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n/a | tvplus006 | November 29, 2024, 02:50:17 PM |
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Comextrades.com - Ponzi scheme in Scam Accusations
Comextrades.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 6500% PROFIT PER 100 DAYS QuoteEvery client who mad…
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n/a | tvplus006 | December 02, 2024, 01:45:50 AM |
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[SCAM] Cryptozilla.world - Ponzi scheme in Scam Accusations
[SCAM] Cryptozilla.world - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 9.3% profit dailyFlag type 1 (support/oppose): http…
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n/a | tvplus006 | December 03, 2024, 06:05:54 PM |
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[SCAM] Exbonds.com - Ponzi scheme in Scam Accusations
[SCAM] Exbonds.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 5% IN 1 DAYProfile Link: https://bitcointalk…
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n/a | tvplus006 | December 03, 2024, 01:12:42 PM |
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[SCAM] Ponzi scheme in Scam Accusations
[SCAM] Ponzi scheme by
tvplus006
What happened: Ponzi scheme UP TO >10% PROFIT PER DAYFlag type 1 (support/op…
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n/a | tvplus006 | November 18, 2024, 04:22:34 AM |
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ICOIN.WS - Plagiarized Whitepaper in Scam Accusations
ICOIN.WS - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. No links to primary sourcesFlag type 1 (…
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n/a | tvplus006 | December 02, 2024, 03:30:55 PM |
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Alfa Capital Investment - Ponzi scheme in Scam Accusations
Alfa Capital Investment - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1,5% PROFIT DAILY Profile Link: https://bitcointalk.…
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n/a | tvplus006 | December 02, 2024, 11:20:04 AM |
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Justearnit.monster - Ponzi scheme in Scam Accusations
Justearnit.monster - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 5% PROFITS PER DAILY Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 03, 2024, 03:51:12 AM |
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Excrypto.trade - Ponzi scheme in Scam Accusations
Excrypto.trade - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 400% PROFIT FOR 30 DAYS You don't need to study the…
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n/a | tvplus006 | November 14, 2024, 11:49:10 AM |
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[SCAM] Tronex.net - Ponzi scheme in Scam Accusations
[SCAM] Tronex.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 1% PER DAYProfile Link: https://bitcointa…
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n/a | tvplus006 | November 25, 2024, 03:16:06 AM |
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ICOCoinLab - Plagiarized Whitepaper in Scam Accusations
ICOCoinLab - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper Profile Link: [ANN] https://bitcointalk.o…
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n/a | tvplus006 | Today at 02:17:01 AM |
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Stocksons.com - Ponzi scheme in Scam Accusations
Stocksons.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 99% PROFIT FOR 35 DAYS QuoteOn this plan, the best…
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n/a | tvplus006 | December 02, 2024, 09:06:07 PM |
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Softradeai.com - Ponzi scheme in Scam Accusations
Softradeai.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 5% PROFIT PER DAY Profile Link: https://bitcointalk.…
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n/a | tvplus006 | December 03, 2024, 12:54:56 AM |
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Bitcoin Swift - SCAM - FAKE TEAM in Scam Accusations
Bitcoin Swift - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | Stealing people's identity Scammers Profile Link: htt…
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n/a | tvplus006 | Today at 02:02:11 AM |
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World-dicur.io - Ponzi scheme in Scam Accusations
World-dicur.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 4,5% PROFIT FOR 1 DAY Profile Link: https://bitcoin…
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n/a | tvplus006 | November 30, 2024, 09:49:58 PM |
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Time2click.net - Ponzi scheme in Scam Accusations
Time2click.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme A Ponzi scheme, presented in the form of a game wit…
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n/a | tvplus006 | November 30, 2024, 12:17:31 PM |
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ERGEX - SCAM - Plagiarism site and team in Scam Accusations
ERGEX - SCAM - Plagiarism site and team by
tvplus006
What happened: site and team, which are a copy of enegra.comThe site ergex.net i…
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n/a | tvplus006 | September 25, 2024, 08:37:07 PM |
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Glyff - SCAM - FAKE team member in Scam Accusations
Glyff - SCAM - FAKE team member by
tvplus006
What happened: fake team member Scammers Profile Link: ANN https://bitcointalk.o…
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n/a | tvplus006 | December 02, 2024, 07:11:36 AM |
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new 🔴 THE TABLE OF NEW SIGNATURES 🔴 in Service Discussion (Altcoins)
new 🔴 THE TABLE OF NEW SIGNATURES 🔴 by
tvplus006
Dear, colleagues I want to introduce you to, which are on bitcointalk. It’s not…
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n/a | tvplus006 | December 03, 2024, 02:24:42 PM |
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Continuum2020.com - Ponzi scheme in Scam Accusations
Continuum2020.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 10% PROFIT FOR 1 DAY Profile Link: https://bitcoint…
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n/a | tvplus006 | December 03, 2024, 04:59:43 PM |
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[SCAM] Token-trade.io - Ponzi scheme in Scam Accusations
[SCAM] Token-trade.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 5,3% IN 1 DAYProfile Link: https://bitcointa…
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n/a | tvplus006 | December 01, 2024, 11:27:03 PM |
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Nodemart.io - Ponzi scheme in Scam Accusations
Nodemart.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1350% PROFIT IN 47 DAYS Flag type 1 (support/oppose)…
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n/a | tvplus006 | December 01, 2024, 08:04:21 PM |
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DoubleWay - Ponzi scheme in Scam Accusations
DoubleWay - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 3,500 ETH EVERY TWO MONTHSFlag type 1 (support/oppos…
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n/a | tvplus006 | September 29, 2024, 09:25:59 PM |
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Click-to-buy - Ponzi scheme in Scam Accusations
Click-to-buy - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 12,5% PROFIT PER DAY Profile Link: https://bitcointa…
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n/a | tvplus006 | November 30, 2024, 12:24:29 AM |
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[SCAM] Virux.fun - Ponzi scheme in Scam Accusations
[SCAM] Virux.fun - Ponzi scheme by
tvplus006
What happened: Ponzi scheme For some, the coronavirus is a tragedy, and for fra…
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n/a | tvplus006 | November 27, 2024, 06:11:34 PM |
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Blastrocket - 200% after 120 hours (doubler) in Scam Accusations
Blastrocket - 200% after 120 hours (doubler) by
tvplus006
What happened: Ponzi scheme 200% AFTER 120 HOURS Flag type 1 (support/oppose): h…
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n/a | tvplus006 | December 03, 2024, 06:57:37 AM |
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new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴 in Service Discussion (Altcoins)
new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴 by
tvplus006
Dear, colleagues Since November 1st the access to the tables «New Bounties» and…
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n/a | tvplus006 | December 01, 2024, 01:52:41 AM |
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[SCAM] drift.biz - Ponzi scheme in Scam Accusations
[SCAM] drift.biz - Ponzi scheme by
tvplus006
What happened: Ponzi scheme The Ponzi scheme is presented as an economic game t…
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n/a | tvplus006 | December 03, 2024, 09:32:27 PM |
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[SCAM] Wisedeposit.com - Ponzi scheme in Scam Accusations
[SCAM] Wisedeposit.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 150% PROFIT FOR 6 MONTHSFlag type 1 (support/oppose…
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n/a | tvplus006 | November 29, 2024, 06:51:31 AM |
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CAS Coin - SCAM - FAKE TEAM in Scam Accusations
CAS Coin - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | Stealing people's identity Scammers Profile Link: ht…
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n/a | tvplus006 | December 03, 2024, 04:51:30 PM |
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Acash Coin - Plagiarized WhitePaper in Scam Accusations
Acash Coin - Plagiarized WhitePaper by
tvplus006
What happened: Plagiarized Whitepaper Flag type 1 (support/oppose): https://bitc…
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n/a | tvplus006 | December 03, 2024, 02:22:20 AM |
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Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) in Scam Accusations
Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) by
tvplus006
What happened: FAKE TEAM & PLAGIARIZED WHITEPAPER| Stealing people's identit…
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n/a | tvplus006 | November 28, 2024, 09:06:55 PM |
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OKAYAMA - SCAM - FAKE TEAM in Scam Accusations
OKAYAMA - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | stealing people's identity | stock photo Flag type 1…
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n/a | tvplus006 | December 03, 2024, 05:28:33 AM |
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[SCAM] Hourlyminer.com - Ponzi scheme in Scam Accusations
[SCAM] Hourlyminer.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme The usual Ponzi scheme, presented in the form of cl…
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n/a | tvplus006 | November 25, 2024, 10:00:52 AM |
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Uniworc.com - Ponzi scheme in Scam Accusations
Uniworc.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1,5% PROFIT DAILY QuoteUniworc LTD announces the of…
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n/a | tvplus006 | December 02, 2024, 09:41:00 PM |
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Bitmicon.com - Ponzi scheme in Scam Accusations
Bitmicon.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 168% PROFIT PER 28 DAYS Flag type 1 (support/oppose)…
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n/a | tvplus006 | February 10, 2021, 10:45:36 AM |
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Thesaurum - Plagiarized Whitepaper in Scam Accusations
Thesaurum - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. There are no references to the source.Fl…
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n/a | tvplus006 | December 02, 2024, 08:39:57 AM |
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[SCAM] Dogemininggame.com - Ponzi scheme in Scam Accusations
[SCAM] Dogemininggame.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme The Ponzi scheme is presented as a mining service w…
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n/a | tvplus006 | November 16, 2024, 05:16:05 PM |
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[SCAM] Invest.byma.network - Ponzi scheme in Scam Accusations
[SCAM] Invest.byma.network - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 6.8% DAILY PROFITFlag type 1 (support/oppose): http…
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n/a | tvplus006 | December 03, 2024, 05:00:02 PM |
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37 linked accounts + bumping service. in Reputation
37 linked accounts + bumping service. by
tvplus006
37 linked accounts + bumping service.My attention was attracted by the thread PY…
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n/a | tvplus006 | November 30, 2024, 11:07:33 AM |
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[SCAM] Maxlity.com - Ponzi scheme in Scam Accusations
[SCAM] Maxlity.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 3% PER DAYProfile Link: https://bitcointa…
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n/a | tvplus006 | December 03, 2024, 09:01:15 AM |
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Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days in Scam Accusations
Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days by
tvplus006
What happened: Ponzi scheme 10 000% PROFIT PER 90 DAYS Profile Link: https://bit…
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n/a | tvplus006 | November 24, 2024, 06:43:17 AM |
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[SCAM] netPlay - Ponzi scheme in Scam Accusations
[SCAM] netPlay - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 250% IN 100 DAYSFlag type 1 (support/oppo…
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n/a | tvplus006 | November 22, 2024, 11:53:40 PM |
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[SCAM] Trxchain.io - Ponzi scheme in Scam Accusations
[SCAM] Trxchain.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 1% PER DAYFlag type 1 (support/oppose): h…
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n/a | tvplus006 | December 03, 2024, 04:07:40 PM |
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Nexxus Rewards - SCAM - Fake team member in Scam Accusations
Nexxus Rewards - SCAM - Fake team member by
tvplus006
What happened: FAKE MEMBER TEAM | Stealing people's identity Flag type 1 (suppor…
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n/a | tvplus006 | December 01, 2024, 04:34:07 PM |
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Littradex Exchange - Plagiarized Whitepaper in Scam Accusations
Littradex Exchange - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. Flag type 1 (support/oppose) : https://b…
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n/a | tvplus006 | December 01, 2024, 07:00:50 PM |
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Ethbay - SCAM - FAKE TEAM in Scam Accusations
Ethbay - SCAM - FAKE TEAM by
tvplus006
A few days ago I was engaged in the project CAS Coin (Archived: http://archive.f…
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n/a | tvplus006 | November 26, 2024, 08:30:46 PM |
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[SCAM] Bonniepays.com - Ponzi scheme in Scam Accusations
[SCAM] Bonniepays.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 1% PER DAYFlag type 1 (support/oppose): h…
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n/a | tvplus006 | December 03, 2024, 11:01:31 AM |
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[SCAM] Ethermagic.netlify.app - Ponzi scheme in Scam Accusations
[SCAM] Ethermagic.netlify.app - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 1% PER DAYFlag type 1 (support/oppose): h…
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n/a | tvplus006 | September 23, 2022, 06:58:25 AM |
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[SCAM] Agareserve.com - Ponzi scheme in Scam Accusations
[SCAM] Agareserve.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 500% after 5 DaysFlag type 1 (support/oppose): http…
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n/a | tvplus006 | November 28, 2024, 06:32:15 PM |
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exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team in Scam Accusations
exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team by
tvplus006
What happened: NO TEAM / PONZI / HYIP Scammers Profile Link: https://bitcointalk…
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n/a | tvplus006 | November 27, 2024, 08:54:31 AM |
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Doubl3r - 200% after 100 hours (doubler) in Scam Accusations
Doubl3r - 200% after 100 hours (doubler) by
tvplus006
What happened: Ponzi scheme 200% AFTER 100 HOURS Flag type 1 (support/oppose): h…
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n/a | tvplus006 | December 01, 2024, 08:28:51 AM |
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[SCAM] RYM PROJECT - Fake team / Generated photos in Scam Accusations
[SCAM] RYM PROJECT - Fake team / Generated photos by
tvplus006
What happened: Fake team member/ Generated photosFlag type 1 (support/oppose): h…
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n/a | tvplus006 | December 03, 2024, 05:33:44 PM |
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Amadeusbank.com - Ponzi scheme in Scam Accusations
Amadeusbank.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 3,5% DAILY FOR 100 DAYS Profile Link: https:/…
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n/a | tvplus006 | November 20, 2024, 12:14:02 AM |
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Fleta.io - Plagiarized Whitepaper in Scam Accusations
Fleta.io - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. Profile Link [ANN]: https://bitcointalk.…
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n/a | tvplus006 | December 02, 2024, 04:52:09 PM |
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weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team in Scam Accusations
weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team by
tvplus006
What happened: NO TEAM / PONZI / HYIP Scammers Profile Link: https://bitcointalk…
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n/a | tvplus006 | December 03, 2024, 08:28:31 AM |
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Halocoin - SCAM - FAKE TEAM in Scam Accusations
Halocoin - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | Stealing people's identity Scammers Profile Link: ht…
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n/a | tvplus006 | November 28, 2024, 07:37:22 PM |
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[SCAM] Hex-land.com - Ponzi scheme in Scam Accusations
[SCAM] Hex-land.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 163% OF PROFIT PER 1 MONTH Profile Link: https://bi…
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n/a | tvplus006 | November 03, 2024, 05:44:17 PM |
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Dogecard.top - Ponzi scheme in Scam Accusations
Dogecard.top - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 150% PROFIT PER 40 DAYS Flag type 1 (support/oppose)…
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n/a | tvplus006 | December 01, 2024, 09:25:19 PM |
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Ethereum ProgPoW - SCAM - FAKE TEAM in Scam Accusations
Ethereum ProgPoW - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM / The team included a man accused of holding his mother…
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n/a | tvplus006 | December 02, 2024, 06:54:43 AM |
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[SCAM] Master-plus.info - Ponzi scheme in Scam Accusations
[SCAM] Master-plus.info - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 1,45% IN 1 DAYProfile Link: https://bitcoint…
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n/a | tvplus006 | December 02, 2024, 03:11:40 PM |
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MMM - PONZI in Scam Accusations
MMM - PONZI by
tvplus006
What happened: PONZI50% PER MONTH. New site old ponzi scheme MMM Scammers Prof…
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n/a | tvplus006 | December 01, 2024, 04:47:16 PM |
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DIE TABELLE VON NEUEN BOUNTYPROGRAMME in Deutsch (German)
DIE TABELLE VON NEUEN BOUNTYPROGRAMME by
tvplus006
Sehr geehrte Kollegen! Ich lege die Tabelle mit den , die bitcointalk erreichen.…
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n/a | tvplus006 | December 02, 2024, 07:38:11 PM |
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Egyptoken - SCAM - FAKE TEAM in Scam Accusations
Egyptoken - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | Stealing people's identity Scammers Profile Link [AN…
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n/a | tvplus006 | November 28, 2024, 11:54:36 AM |
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Onioni.am - Ponzi scheme in Scam Accusations
Onioni.am - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 2% PROFIT DAILY QuoteThe Onion I Am team has been o…
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n/a | tvplus006 | November 24, 2024, 04:46:38 AM |
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Doublebtc.net - Ponzi scheme in Scam Accusations
Doublebtc.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 100% PROFITS PER 10 HOURS Flag type 1 (support/oppos…
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n/a | tvplus006 | December 02, 2024, 06:42:25 AM |
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[SCAM] Istorm.vip - Ponzi scheme in Scam Accusations
[SCAM] Istorm.vip - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 1,1% IN 1 DAYFlag type 1 (support/oppose): h…
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n/a | tvplus006 | November 23, 2024, 05:31:18 AM |
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[SCAM] Btc2.to - Ponzi scheme in Scam Accusations
[SCAM] Btc2.to - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 100% IN 100 HOURSProfile Link: https://bi…
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n/a | tvplus006 | December 03, 2024, 09:00:22 PM |
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Conico - Ponzi scheme in Scam Accusations
Conico - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 174% PROFIT PER 7 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | November 27, 2024, 05:06:20 PM |
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[SCAM] Droppito.com - Ponzi scheme in Scam Accusations
[SCAM] Droppito.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme No real business. Payments to early participants ar…
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n/a | tvplus006 | December 03, 2024, 03:46:17 AM |
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Eth-Invest.com - 8% per day - Ponzi / HYIP - No team in Scam Accusations
Eth-Invest.com - 8% per day - Ponzi / HYIP - No team by
tvplus006
What happened: NO TEAM / PONZI / HYIP Scammers Profile Link: https://bitcointalk…
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n/a | tvplus006 | November 27, 2024, 09:14:11 AM |
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[SCAM] Tronland.pro - Ponzi scheme in Scam Accusations
[SCAM] Tronland.pro - Ponzi scheme by
tvplus006
What happened: Ponzi scheme The usual Ponzi scheme, presented as an economic st…
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n/a | tvplus006 | December 02, 2024, 02:44:59 PM |
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[SCAM] Ponzi scheme in Scam Accusations
[SCAM] Ponzi scheme by
tvplus006
What happened: Ponzi scheme The usual Ponzi scheme in which the first participa…
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n/a | tvplus006 | November 30, 2024, 04:57:03 PM |
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Metabots.io - Ponzi scheme in Scam Accusations
Metabots.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 9% PROFIT FOR 1 DAY Profile Link: https://bitcointa…
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n/a | tvplus006 | December 03, 2024, 08:02:16 PM |
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Etoro-miners - Ponzi scheme in Scam Accusations
Etoro-miners - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 300% PROFIT IN 4 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | November 27, 2024, 11:05:39 AM |
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Banklife.io - Plagiarized WhitePaper in Scam Accusations
Banklife.io - Plagiarized WhitePaper by
tvplus006
What happened: Plagiarized Whitepaper Flag type 1 (support/oppose) : https://bit…
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n/a | tvplus006 | December 03, 2024, 09:24:52 AM |
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Encos - Ponzi scheme in Scam Accusations
Encos - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 20% PROFIT IN 24 HOURS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 03, 2024, 11:06:39 PM |
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[SCAM] Crystalcoin.online - Ponzi scheme in Scam Accusations
[SCAM] Crystalcoin.online - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 1,1% IN 1 DAYProfile Link: https://bitcointa…
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n/a | tvplus006 | December 03, 2024, 01:34:52 PM |
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Cryptisson-middle.com - Ponzi scheme in Scam Accusations
Cryptisson-middle.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme The Ponzi scheme is presented as cryptocurrency mini…
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n/a | tvplus006 | November 27, 2024, 03:10:59 PM |
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SEEFLAST - SCAM - FAKE TEAM in Scam Accusations
SEEFLAST - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | stock photo Scammers Profile Link: ANN | AIRDROP | BO…
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n/a | tvplus006 | December 03, 2024, 06:15:28 PM |
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[SCAM] Bidtrade.io - Ponzi scheme in Scam Accusations
[SCAM] Bidtrade.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 11,5% PER DAYFlag type 1 (support/oppose)…
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n/a | tvplus006 | November 28, 2024, 11:57:26 AM |
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WEECOIN - SCAM - FAKE TEAM in Scam Accusations
WEECOIN - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM MEMBER Stealing people's identity Scammers Profile Lin…
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n/a | tvplus006 | December 03, 2024, 09:39:56 AM |
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Lunox Token - Plagiarized Whitepaper in Scam Accusations
Lunox Token - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. No links to primary sourcesFlag type 1 (…
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n/a | tvplus006 | November 28, 2024, 05:50:02 AM |
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Tokemom - SCAM - FAKE TEAM in Scam Accusations
Tokemom - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM Scammers Profile Link: ANN https://bitcointalk.org/inde…
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n/a | tvplus006 | November 30, 2024, 01:47:27 PM |
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True Coin - Plagiarized Whitepaper in Scam Accusations
True Coin - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper No links to primary sourcesProfile Link:…
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n/a | tvplus006 | November 26, 2024, 11:54:26 PM |
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DLIKE.IO - Plagiarized Whitepaper in Scam Accusations
DLIKE.IO - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper I cannot accuse Dlike.io in scammers, but…
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n/a | tvplus006 | October 26, 2024, 02:28:05 AM |
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PETCHAINS - SCAM - Fake Team in Scam Accusations
PETCHAINS - SCAM - Fake Team by
tvplus006
What happened: fake team. / Stealing people's identity Scammers Profile Link: AN…
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n/a | tvplus006 | November 25, 2024, 08:37:41 PM |
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[SCAM] Doubler.to - Double your bitcoins in Scam Accusations
[SCAM] Doubler.to - Double your bitcoins by
tvplus006
What happened: Ponzi scheme Double your bitcoins in 200 hours There is no techn…
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n/a | tvplus006 | Today at 02:01:46 AM |
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ZENONE.IO - SCAM ACCUSATION (Fixed) in Scam Accusations
ZENONE.IO - SCAM ACCUSATION (Fixed) by
tvplus006
What happened: Suspicious site, team and Whitepaper, which are a copy of elrond.…
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n/a | tvplus006 | November 28, 2024, 01:00:28 PM |
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Yanubuks - FAKE TEAM | stock photo in Scam Accusations
Yanubuks - FAKE TEAM | stock photo by
tvplus006
What happened: FAKE TEAM | stock photo Scammers Profile Link: ANN https://bitcoi…
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n/a | tvplus006 | Today at 12:53:23 AM |
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Cryptoyem.com - Ponzi scheme in Scam Accusations
Cryptoyem.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 2,1% PROFIT PER DAILY QuoteWe are an experienced te…
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n/a | tvplus006 | November 24, 2024, 03:05:42 AM |
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Cтaтиcтикa Bitcointalk.org in Русский (Russian)
Cтaтиcтикa Bitcointalk.org by
tvplus006
Кaк пpaвилo, cyxиe цифpы cтaтиcтики мoгyт oчeнь мнoгo paccкaзaть o тoм, чтo ceйч…
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n/a | tvplus006 | December 03, 2024, 11:54:21 AM |
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Boublr - 200% after 100 hours (doubler) in Scam Accusations
Boublr - 200% after 100 hours (doubler) by
tvplus006
What happened: Ponzi scheme 200% AFTER 100 HOURS Flag type 1 (support/oppose): h…
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n/a | tvplus006 | November 25, 2024, 09:30:17 AM |
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HUMANITYONE.IO - Plagiarized Whitepaper in Scam Accusations
HUMANITYONE.IO - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper Profile Link: [BOUNTY] https://bitcointal…
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n/a | tvplus006 | December 03, 2024, 07:29:56 AM |
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MoneroX [XMRX] - Suspicious fork Monero in Scam Accusations
MoneroX [XMRX] - Suspicious fork Monero by
tvplus006
What happened: Suspicious fork MoneroScammers Profile Link [ANN]: https://bitcoi…
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n/a | tvplus006 | November 22, 2024, 02:09:44 PM |
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[SCAM] Bitkoin.co.ke - Ponzi scheme in Scam Accusations
[SCAM] Bitkoin.co.ke - Ponzi scheme by
tvplus006
What happened: Ponzi scheme Like any fraud, this has nothing to do with the rea…
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n/a | tvplus006 | December 03, 2024, 10:16:30 AM |
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