| Content | Score | Started by | Date posted | ||
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XIO (Espacio Project) - SCAM - FAKE TEAM in Scam Accusations
XIO (Espacio Project) - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | 100% stock photo Scammers Profile Link: ANN https://b…
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n/a | tvplus006 | November 25, 2024, 05:05:28 PM |
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[SCAM] Coingeneration.ltd - Ponzi scheme in Scam Accusations
[SCAM] Coingeneration.ltd - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 1% IN 1 DAYProfile Link: https://bitcointalk…
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n/a | tvplus006 | December 02, 2024, 01:39:33 PM |
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Hodium.com - Ponzi scheme in Scam Accusations
Hodium.com - Ponzi scheme by
tvplus006
What happened: PONZI SCHEME 1.5% PROFITS PER DAILY 547% PROFITS PER YEARFlag…
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n/a | tvplus006 | December 03, 2024, 02:19:39 AM |
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TravaCart - SCAM - Fake team member in Archival
TravaCart - SCAM - Fake team member by
tvplus006
What happened: FAKE MEMBER TEAM | Stealing people's identity Profile Link: https…
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n/a | tvplus006 | November 26, 2024, 07:16:53 AM |
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[SCAM] Wordlex.io - Ponzi scheme in Scam Accusations
[SCAM] Wordlex.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme To participate in the pyramid, you need to purchase…
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n/a | tvplus006 | November 30, 2024, 12:54:28 AM |
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Oniz.co - Ponzi scheme in Scam Accusations
Oniz.co - Ponzi scheme by
tvplus006
What happened: Ponzi scheme / HYIP I drew attention to this project after I rec…
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n/a | tvplus006 | December 03, 2024, 04:17:01 AM |
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Carnomaly - Plagiarized Whitepaper in Scam Accusations
Carnomaly - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper. There are no references to the source.Fl…
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n/a | tvplus006 | August 07, 2024, 08:03:28 AM |
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Statistics Bitcointalk.org in Meta
Statistics Bitcointalk.org by
tvplus006
As a rule, bland numbers of statistics can tell a lot about what is currently go…
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n/a | tvplus006 | December 03, 2024, 10:56:24 PM |
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Epay-x.com - Ponzi scheme in Scam Accusations
Epay-x.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 02, 2024, 01:19:43 AM |
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Utopia Best - Ponzi scheme/The use of stock photos in Scam Accusations
Utopia Best - Ponzi scheme/The use of stock photos by
tvplus006
What happened: Ponzi scheme + The use of stock photos in the reviews 1% PROFIT D…
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n/a | tvplus006 | December 01, 2024, 04:57:10 PM |
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TravaCart - SCAM - FAKE TEAM in Scam Accusations
TravaCart - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | Stealing people's identity | stock photoFlag type 1 (…
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n/a | tvplus006 | December 03, 2024, 05:34:57 AM |
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[SCAM] Hotlot.cc - Ponzi scheme in Scam Accusations
[SCAM] Hotlot.cc - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 10% PROFIT DAILY Profile Link: https://bitcointalk.…
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n/a | tvplus006 | December 01, 2024, 11:52:29 PM |
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Decentralized-9.biz - Ponzi scheme in Scam Accusations
Decentralized-9.biz - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 2000% PROFIT PER 45 DAYS Profile Link: https://bitco…
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n/a | tvplus006 | November 24, 2024, 03:45:42 AM |
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Litecoin Diamond - SCAM - FAKE TEAM in Scam Accusations
Litecoin Diamond - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | stock photo New Litecoin Diamond Scam ANN - https://b…
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n/a | tvplus006 | November 30, 2024, 09:22:01 AM |
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper in Scam Accusations
WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper by
tvplus006
What happened: FAKE TEAM | Used photo of a military scammers Scammers Profile…
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n/a | tvplus006 | December 02, 2024, 01:36:24 PM |
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Bitcoinwire.net - Ponzi scheme in Scam Accusations
Bitcoinwire.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 110% PROFIT FOR 1 DAY Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 03, 2024, 01:27:25 PM |
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Wesler.biz - Ponzi scheme in Scam Accusations
Wesler.biz - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 5% PROFIT PER DAY Profile Link: https://bitcointalk.…
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n/a | tvplus006 | December 02, 2024, 10:44:06 AM |
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[SCAM] Ponzi scheme in Scam Accusations
[SCAM] Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 200% in 24 hrsFlag type 1 (support/oppose):…
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n/a | tvplus006 | December 02, 2024, 07:15:36 AM |
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37 linked accounts + bumping service. in Archival
37 linked accounts + bumping service. by
tvplus006
10 linked accounts + Promoting the Ponzi scheme.All 10 accounts were registered…
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n/a | tvplus006 | December 03, 2024, 01:38:19 PM |
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[SCAM] Mavrodizhiv - Ponzi scheme in Scam Accusations
[SCAM] Mavrodizhiv - Ponzi scheme by
tvplus006
What happened: Ponzi scheme Another return of the MMM pyramid, which uses the n…
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n/a | tvplus006 | November 30, 2024, 01:17:38 PM |
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new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ in Бayнти и aиpдpoпы
new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️ by
tvplus006
Таблица не обновляется С 1 ноября доступ к таблицам «Новые баунти» и «Новые подп…
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n/a | tvplus006 | December 03, 2024, 09:28:57 AM |
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[SCAM] Crbcrypto.io - Ponzi scheme in Scam Accusations
[SCAM] Crbcrypto.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT 15% PER MONTHFlag type 1 (support/oppose): h…
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n/a | tvplus006 | November 30, 2024, 06:28:31 AM |
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My 100 days on Bitcointalk in Meta
My 100 days on Bitcointalk by
tvplus006
My 100 days on Bitcointalk If anybody though that I counted the days since the r…
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n/a | tvplus006 | October 10, 2024, 08:38:55 AM |
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🔴🔴🔴 Кому не хватает 1 мерита, чтобы стать Member? in Новички
🔴🔴🔴 Кому не хватает 1 мерита, чтобы стать Member? by
tvplus006
Уважаемые Jr. Member!Этот топик будет полезен именно Вам, тем которым не хватает…
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n/a | tvplus006 | December 03, 2024, 12:22:42 PM |
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[SCAM] Venture-avenue.com - Fake team + Ponzi scheme in Scam Accusations
[SCAM] Venture-avenue.com - Fake team + Ponzi scheme by
tvplus006
What happened: Fake member of the team + Ponzi scheme PROFIT OF 4,3% PER DAYProf…
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n/a | tvplus006 | November 30, 2024, 04:38:23 AM |
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SETiToken - Plagiarized WhitePaper in Scam Accusations
SETiToken - Plagiarized WhitePaper by
tvplus006
What happened: Plagiarized Whitepaper Flag type 1 (support/oppose): https://bitc…
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n/a | tvplus006 | November 28, 2024, 07:39:15 PM |
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BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper in Scam Accusations
BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper by
tvplus006
What happened: Fake team member | Plagiarized WhitePaper Flag type 1 (support/op…
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n/a | tvplus006 | November 30, 2024, 06:38:53 PM |
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Agrichainx - Plagiarized Whitepaper in Scam Accusations
Agrichainx - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper No links to primary sourcesIn addition to…
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n/a | tvplus006 | December 02, 2024, 10:59:22 PM |
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Beaver (BVR) - SCAM - FAKE TEAM in Scam Accusations
Beaver (BVR) - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM | stock photo Scammers Profile Link: [ANN] https://bitc…
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n/a | tvplus006 | November 25, 2024, 08:25:23 PM |
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Cryptengram - Ponzi scheme in Scam Accusations
Cryptengram - Ponzi scheme by
tvplus006
What happened: Ponzi scheme UP TO 3,5% PER DAILYProfile Link: https://bitcointal…
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n/a | tvplus006 | Today at 01:13:26 AM |
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Bitzinex - SCAM - Fake team member in Scam Accusations
Bitzinex - 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 | November 27, 2024, 09:35:12 PM |
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GrandRoi - Ponzi scheme in Scam Accusations
GrandRoi - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 25% DAILY PROFITProfile Link: https://bitcointalk.or…
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n/a | tvplus006 | December 03, 2024, 01:10:29 PM |
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Ponzi scheme - 200% PROFITS PER DAILY in Scam Accusations
Ponzi scheme - 200% PROFITS PER DAILY by
tvplus006
What happened: Ponzi scheme 200% PROFITS PER DAILY Flag type 1 (support/oppose)…
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n/a | tvplus006 | December 02, 2024, 10:14:26 PM |
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Coirone - Ponzi scheme in Scam Accusations
Coirone - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 75% PROFITS PER DAILY Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 03, 2024, 01:37:49 PM |
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LIME WALLET - Plagiarized Whitepaper in Scam Accusations
LIME WALLET - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper Profile Link: [BOUNTY] https://bitcointal…
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n/a | tvplus006 | December 02, 2024, 12:55:27 AM |
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FAKE Libra Token - SCAM in Scam Accusations
FAKE Libra Token - SCAM by
tvplus006
What happened: FAKE Libra Token. Illegal use of a trademark. I present to you an…
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n/a | tvplus006 | December 02, 2024, 05:48:04 AM |
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Tender-expert.net - Ponzi scheme in Scam Accusations
Tender-expert.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme Depending on the deposit amount, you can earn from 2…
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n/a | tvplus006 | December 02, 2024, 12:20:25 AM |
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2020KING - Ponzi scheme in Scam Accusations
2020KING - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 130% PROFIT PER 10 DAYS Flag type 1 (support/oppose)…
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n/a | tvplus006 | December 01, 2024, 01:42:16 AM |
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ETHXETH - 3,25% profits per 24 hours - PONZI in Scam Accusations
ETHXETH - 3,25% profits per 24 hours - PONZI by
tvplus006
What happened: PONZI / HYIP Scammers Profile Link: ANN https://bitcointalk.org/i…
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n/a | tvplus006 | November 25, 2024, 05:04:38 PM |
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MoneroV - SCAM - Fake team - fake website in Scam Accusations
MoneroV - SCAM - Fake team - fake website by
tvplus006
What happened: Fake team / Stock photo / fake websiteIt looks like a fake Maner…
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n/a | tvplus006 | December 03, 2024, 04:34:57 AM |
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SpectreSecurity - Plagiarized Whitepaper in Scam Accusations
SpectreSecurity - Plagiarized Whitepaper by
tvplus006
What happened: Plagiarized Whitepaper Flag type 1 (support/oppose): https://bitc…
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n/a | tvplus006 | December 02, 2024, 03:00:02 AM |
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[SCAM] 30roi.com - Ponzi scheme in Scam Accusations
[SCAM] 30roi.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 15% PROFIT IN 30 HOURSFlag type 1 (support/oppose):…
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n/a | tvplus006 | December 03, 2024, 05:06:07 AM |
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Wise-Robotics - Ponzi scheme in Scam Accusations
Wise-Robotics - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 347% PROFIT IN 14 DAYS Profile Link: https://bitcoin…
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n/a | tvplus006 | December 01, 2024, 07:29:16 PM |
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new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️ in Service Discussion (Altcoins)
new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️ by
tvplus006
Dear, colleagues Closed I want to introduce you to a , which are on bitcointalk.…
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n/a | tvplus006 | November 26, 2024, 09:15:41 AM |
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Arber.group - Ponzi scheme in Scam Accusations
Arber.group - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1,4% PROFIT PER DAY Profile Link: https://bitcointal…
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n/a | tvplus006 | December 02, 2024, 02:39:34 PM |
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[SCAM] Btconlineinvestment.com - Ponzi scheme in Scam Accusations
[SCAM] Btconlineinvestment.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme PROFIT OF 14,3% PER DAYFlag type 1 (support/oppose)…
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n/a | tvplus006 | December 01, 2024, 09:10:40 PM |
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Shara today - Ponzi scheme in Scam Accusations
Shara today - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 3,66% PROFIT PER DAY Profile Link: https://bitcointa…
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n/a | tvplus006 | January 27, 2021, 10:47:06 PM |
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Limitless5.com - Ponzi scheme in Scam Accusations
Limitless5.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 5% PROFITS PER DAILY You look at their statistics…
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n/a | tvplus006 | August 03, 2024, 11:34:10 AM |
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ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM in Scam Accusations
ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM by
tvplus006
What happened: Plagiarized Whitepaper ANN Thread: Not here yetWebsite: https://e…
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n/a | tvplus006 | November 21, 2024, 08:36:53 AM |
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new 🔥 TABLA DE NUEVAS BOUNTY 🚀☀️ in Servicios
new 🔥 TABLA DE NUEVAS BOUNTY 🚀☀️ by
tvplus006
¡Estimados compañeros!Os presento una tabla con nuevos programas Bounty y AirDro…
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n/a | tvplus006 | December 01, 2024, 03:27:14 AM |
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Top-Dragons - Ponzi scheme in Scam Accusations
Top-Dragons - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 2800% PROFIT PER 1 MONTH 5 DAYS Profile Link: https:…
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n/a | tvplus006 | November 28, 2024, 07:02:10 PM |
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Bruntler.com - Ponzi scheme in Scam Accusations
Bruntler.com - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 106% PROFIT PER 24 HOURS Profile Link: https://bitco…
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n/a | tvplus006 | November 25, 2024, 02:48:23 AM |
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BITROK [120% profits per 24 hours] - PONZI in Scam Accusations
BITROK [120% profits per 24 hours] - PONZI by
tvplus006
What happened: PONZI / HYIP 120% PROFITS PER 24 HOURSFlag type 1 (support/oppos…
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n/a | tvplus006 | December 03, 2024, 02:11:12 PM |
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Nevis Trade - Ponzi scheme in Scam Accusations
Nevis Trade - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 250% PROFIT PER 25 DAYS Profile Link: https://bitcoi…
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n/a | tvplus006 | November 26, 2024, 10:40:45 AM |
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tvplus006 - 250 List of Scam Projects in Scam Accusations
tvplus006 - 250 List of Scam Projects by
tvplus006
List of Scam Projects exposed by tvplus006Last update:258.21/12/2023Cfoptionnetw…
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n/a | tvplus006 | December 03, 2024, 03:16:10 PM |
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Bitkam.io - Plagiarized WhitePaper in Scam Accusations
Bitkam.io - Plagiarized WhitePaper by
tvplus006
What happened: Plagiarized Whitepaper Flag type 1 (support/oppose) : https://bit…
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n/a | tvplus006 | November 29, 2024, 10:05:12 PM |
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Anterius.net - Ponzi scheme in Scam Accusations
Anterius.net - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 4% PROFIT FOR 1 DAY Profile Link: https://bitcointa…
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n/a | tvplus006 | December 02, 2024, 03:56:45 PM |
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ZEUX - SCAM - FAKE TEAM in Scam Accusations
ZEUX - SCAM - FAKE TEAM by
tvplus006
What happened: FAKE TEAM Scammers Profile Link: ANN https://bitcointalk.org/inde…
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n/a | tvplus006 | December 01, 2024, 06:31:19 PM |
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Investtrend.biz - Ponzi scheme in Scam Accusations
Investtrend.biz - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 2600% PROFIT IN 10 DAYS Flag type 1 (support/oppose)…
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n/a | tvplus006 | November 26, 2024, 12:43:49 PM |
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Ethflash.io - Ponzi scheme in Scam Accusations
Ethflash.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 500% PROFIT IN 8 DAYS The usual Ponzi scheme is pres…
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n/a | tvplus006 | December 03, 2024, 08:23:39 PM |
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Genesistrade - Ponzi scheme in Scam Accusations
Genesistrade - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 300% PROFIT IN 8 WEEKS Profile Link: https://bitcoin…
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n/a | tvplus006 | December 02, 2024, 01:50:17 AM |
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Bitex Broker Ltd - Ponzi scheme in Scam Accusations
Bitex Broker Ltd - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 450% AFTER 3 DAYSProfile Link: https://bitcointalk.o…
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n/a | tvplus006 | December 03, 2024, 09:25:23 PM |
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Bithour - Ponzi scheme in Scam Accusations
Bithour - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 48% PROFIT IN 15 HOURS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 01, 2024, 01:57:13 AM |
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TABELA DE NOVAS BOUNTY in Brasil
TABELA DE NOVAS BOUNTY by
tvplus006
Estimados companheiros!Eu apresento uma que foram publicados em bitcointalk. To…
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n/a | tvplus006 | November 29, 2024, 11:10:46 PM |
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Mindhome.io - Ponzi scheme in Scam Accusations
Mindhome.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 9% PROFITS PER DAILY Flag type 1 (support/oppose):…
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n/a | tvplus006 | November 25, 2024, 04:38:39 AM |
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[SCAM] 5bet.club - Ponzi scheme in Scam Accusations
[SCAM] 5bet.club - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 1% DAILY PROFITFlag type 1 (support/oppose): https:…
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n/a | tvplus006 | December 03, 2024, 06:21:17 PM |
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Etherrush - Ponzi scheme in Scam Accusations
Etherrush - Ponzi scheme by
tvplus006
What happened: Ponzi scheme Ponzi scheme is disguised as faucet.UP TO 1080% PER…
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n/a | tvplus006 | November 23, 2024, 02:29:22 PM |
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[SCAM] Mycoinsx2.com - Bitcoin doubler in Scam Accusations
[SCAM] Mycoinsx2.com - Bitcoin doubler by
tvplus006
What happened: Ponzi scheme / Bitcoin doubler100% PROFIT IN 24 HOURSFlag type 1…
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n/a | tvplus006 | December 03, 2024, 08:34:29 AM |
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Abija trade - Ponzi scheme in Scam Accusations
Abija trade - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 6% PROFIT IN DAILY Profile Link: https://bitcointalk…
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n/a | tvplus006 | December 01, 2024, 04:43:19 AM |
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Bitsharks.io - Ponzi scheme in Scam Accusations
Bitsharks.io - Ponzi scheme by
tvplus006
What happened: Ponzi scheme 8% PROFIT IN 1 DAYS The usual Ponzi scheme is presen…
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n/a | tvplus006 | December 03, 2024, 05:14:45 PM |
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new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴 in Бayнти и aиpдpoпы
new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴 by
tvplus006
Таблица не обновляетсяС 1 ноября доступ к таблицам «Новые баунти» и «Новые подпи…
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n/a | tvplus006 | December 01, 2024, 01:11:06 PM |
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