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TrashCoin - SCAM - FAKE TEAM/Stolen content from another project Scam Accusations
In my opinion, https://bitcointalk.org/index.php?action=profile;u=2658085 and ht…
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n/a | witcher_sense | September 08, 2019, 10:36:43 PM |
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HavEther - SCAM - Plagiarized whitepaper Scam Accusations
Though the project is a bit old, I wonder if they still doing or promoting their…
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n/a | witcher_sense | September 08, 2019, 11:55:02 AM |
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[60+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | September 08, 2019, 09:02:35 AM |
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HavEther - SCAM - Plagiarized whitepaper Scam Accusations
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | September 08, 2019, 08:28:59 AM |
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⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Scam Accusations
Looking at the table in the original post, you can see that most fraudulent mixe…
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n/a | witcher_sense | September 07, 2019, 09:29:14 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Конечно, копипастинг и плагиат на форуме неприемлем, но, как я вижу, у большинст…
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n/a | witcher_sense | September 07, 2019, 09:12:11 AM |
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Reasons Crypto Players Skip Casinos with KYC Gambling discussion
Those gamblers doesn't have an advantage when the do KYC but the owner of the si…
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n/a | witcher_sense | September 07, 2019, 08:57:40 AM |
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1xbet a Russian scam! Becarefull Scam Accusations
I've tried to visit their site and you can see a lot of business partner which w…
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n/a | witcher_sense | September 07, 2019, 08:01:19 AM |
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🚀ROCKETPOT.io 🚀| NEW BTC Crash Game ✅ | Win the Jackpots 💰 | Launch Thread Gambling
yes it is exactly the same with me too. so it looks like a general problem! i al…
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n/a | witcher_sense | September 06, 2019, 08:37:32 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Это один из самых удивительных случаев, когда пользователь купил аккаунт очень д…
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n/a | witcher_sense | September 06, 2019, 05:35:09 AM |
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Are you guys started to gambling with cryptos or fiat money? Gambling discussion
Yeah i think there is a need for polling so we know the statistics. In my opinio…
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n/a | witcher_sense | September 06, 2019, 02:54:15 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Следующие комментарии весьма интересны и конструктивны. Траст отзыв должен работ…
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n/a | witcher_sense | September 06, 2019, 02:10:53 AM |
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1xbet a Russian scam! Becarefull Scam Accusations
I never knew that this was a Russian site but still beating roulette, I can't ju…
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n/a | witcher_sense | September 06, 2019, 12:45:12 AM |
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JEOEX.COM - Plagiarism whitepaper Scam Accusations
I have the feeling that copying documents, in particular white paper, is a commo…
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n/a | witcher_sense | September 05, 2019, 11:52:03 AM |
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STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93% Scam Accusations
My first thought was that Stellar Classics is something like a fork of the origi…
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n/a | witcher_sense | September 05, 2019, 05:52:45 AM |
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xGalaxy Poker Platform - Review Gambling
well well, another poker sites, but wait a second, it's similar, i mean graphic…
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n/a | witcher_sense | September 05, 2019, 01:39:13 AM |
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What You Should Know Before Playing A Crypto Betting Game Gambling discussion
And related to choosing the right gambling website, I always search on here firs…
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n/a | witcher_sense | September 05, 2019, 12:59:09 AM |
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[60+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | September 04, 2019, 12:00:39 PM |
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[60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | September 04, 2019, 11:56:27 AM |
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FLUENT TOKEN - SCAM - Plagiarized whitepaper Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | September 04, 2019, 11:34:37 AM |
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tvplus006 - 50+ List of Scam Projects Scam Accusations
8.02/02/2019ZEUXLinkFake team-I'm a little confused, I'm participating with the…
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n/a | witcher_sense | September 04, 2019, 09:40:16 AM |
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🚀ROCKETPOT.io 🚀| NEW BTC Crash Game ✅ | Win the Jackpots 💰 | Launch Thread Gambling
My first impressions after visiting rocketpot.io were very positive. And the re…
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n/a | witcher_sense | September 04, 2019, 02:31:28 AM |
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[SCAM] Libra-coin.cc !!! Scam Accusations
People are still greedy enough to invest in a token that has not even been offic…
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n/a | witcher_sense | September 04, 2019, 01:15:18 AM |
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What You Should Know Before Playing A Crypto Betting Game Gambling discussion
It is better to trust people who are often playing gambling in the gambling site…
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n/a | witcher_sense | September 04, 2019, 12:13:19 AM |
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What You Should Know Before Playing A Crypto Betting Game Gambling discussion
Going to play on a newly established gambling site we are not necessarily at hig…
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n/a | witcher_sense | September 03, 2019, 10:16:03 PM |
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Rocketpot.io Signature Campaign Services
Btctalk name: witcher_senseLink to profile: https://bitcointalk.org/index.php?ac…
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n/a | witcher_sense | September 03, 2019, 03:46:57 AM |
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Save your nice merit records, here. Meta |
n/a | witcher_sense | September 02, 2019, 10:07:28 AM |
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[60+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | September 01, 2019, 08:08:07 AM |
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[60+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | September 01, 2019, 08:01:56 AM |
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Bitcoin Neo - SCAM - Stock pictures as Team members Scam Accusations
What happened: FAKE TEAM / stock photoScammers Profile ANN: not listed here yetS…
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n/a | witcher_sense | September 01, 2019, 04:04:24 PM |
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BTCplode - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM Scammers Profile ANN: https://bitcointalk.org/index.php…
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n/a | witcher_sense | September 01, 2019, 05:45:06 AM |
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Merchent Pay - SCAM - No team/Plagiarized content Scam Accusations
What happened: Plagiarized Whitepaper/ContentScammers Profile ANN: not here yetS…
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n/a | witcher_sense | September 01, 2019, 05:11:24 AM |
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Verus Estate - SCAM - Plagiarized whitepaper Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | September 01, 2019, 04:37:27 AM |
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Buying old bitcoin/xmr/dash address that was used to mine currency awhile ago. Digital goods
I'm buying any dash/btc/xmr wallet used to mine coins back in the day, doesn't h…
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n/a | witcher_sense | August 27, 2019, 12:33:23 AM |
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{TWITTER AUDIT}{БЕСПЛАТНО}{ОНЛАЙН} Разное
Ре-аудитните меня, заранее благодарен!https://www.twitteraudit.com/witcher_sense
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n/a | witcher_sense | August 24, 2019, 06:55:14 AM |
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Analysis – Who ranked who, and was ranked by whom (with an 'r’' not a 'w') Meta
UserFromNameuser_fromUserToNameuser_toamountmsgconverted_dateRankedToCurrentRank…
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n/a | witcher_sense | August 17, 2019, 11:35:21 AM |
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inSure - Fake reviews from fake people... does it sound trustworthy to you? Scam Accusations
What happened: fake reviews from stock photo peopleANN: https://bitcointalk.org/…
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n/a | witcher_sense | August 17, 2019, 07:04:16 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | August 11, 2019, 04:03:09 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | August 11, 2019, 03:59:55 AM |
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KITCOIN - SCAM - Fake Team Scam Accusations
What happened: FAKE TEAM / using stock photoScammers Profile ANN: https://bitcoi…
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n/a | witcher_sense | August 11, 2019, 07:31:35 AM |
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BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | August 11, 2019, 03:39:25 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | August 06, 2019, 10:54:26 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | August 06, 2019, 10:51:34 AM |
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BTKuCoin - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / stock photoScammers Profile ANN: not listed here yetS…
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n/a | witcher_sense | August 06, 2019, 10:32:41 AM |
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Забанены участники DT Русский (Russian)
~Вот исключить самого себя из списка DT2 уже сложнее, потому что тут не все зави…
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n/a | witcher_sense | August 05, 2019, 09:15:51 AM |
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Забанены участники DT Русский (Russian)
~Да, вижу. Насколько я понимаю, как только разбаненные пользователи начинают опя…
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n/a | witcher_sense | August 05, 2019, 07:44:13 AM |
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MakeMyCoin - Plagiarized Whitepaper Scam Accusations
@MakeMyCoinHi, sir! You do not need to spam me via private messages. If you cons…
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n/a | witcher_sense | August 05, 2019, 01:24:51 AM |
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Кто работает на платформе Bountyhive.io? Бayнти и aиpдpoпы
У кого есть информация из-за чего заблокировали сообщения в группе? Последнее вр…
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n/a | witcher_sense | August 05, 2019, 12:30:16 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
полностью согласен с тобой только вот красительной силы у меня нет Там еще надо…
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n/a | witcher_sense | August 04, 2019, 09:16:51 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
один из старых скаммеров zloadr активировался и ведет мразина другой скам DocTa…
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n/a | witcher_sense | August 04, 2019, 08:44:02 AM |
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{TWITTER AUDIT}{БЕСПЛАТНО}{ОНЛАЙН} Разное
Сделайте ре-аудит, пожалуйста https://www.twitteraudit.com/witcher_senseЗаранее…
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n/a | witcher_sense | August 03, 2019, 08:17:10 AM |
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Account (Legendary) banned, need help Meta
Just want to note that my trust was +10, it is now reset.Your trust rating has n…
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n/a | witcher_sense | August 02, 2019, 07:41:37 AM |
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Бан! Русский (Russian)
~Воможно, что ваши сообщения были оффтопом, то есть они не соответствовали теме,…
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n/a | witcher_sense | July 30, 2019, 10:05:39 PM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 30, 2019, 12:09:57 PM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 30, 2019, 11:55:40 AM |
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Tortoken, Torken - SCAM - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | July 30, 2019, 09:58:47 AM |
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INGRAM TOKEN - PLAGIARIZED WHITEPAPER Scam Accusations
The other day, I had noticed that a great deal of topics where being created pro…
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n/a | witcher_sense | July 30, 2019, 12:11:19 AM |
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ECPN Token - SCAM - no team/plagiarized whitepaper Scam Accusations
I am keep asserting that scam searching outside the forum is an important job ei…
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n/a | witcher_sense | July 29, 2019, 06:18:26 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 28, 2019, 10:23:19 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 28, 2019, 10:18:16 AM |
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INGRAM TOKEN - PLAGIARIZED WHITEPAPER Scam Accusations
Here is the profile of the probable scammer: @Mr. MajesticYup, it seems you're r…
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n/a | witcher_sense | July 28, 2019, 09:28:10 AM |
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INGRAM TOKEN - PLAGIARIZED WHITEPAPER Scam Accusations
There are many other threads about promoting INGRAM airdropINGRAM AIDROP ROUND 2…
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n/a | witcher_sense | July 28, 2019, 08:26:07 AM |
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INGRAM TOKEN - PLAGIARIZED WHITEPAPER Scam Accusations
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | July 28, 2019, 08:09:39 AM |
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[1 OPEN* SLOT] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w Services
Username: witcher_sensePost Count: 1180BTC Address (must be SegWit): bc1qw2d9sxp…
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n/a | witcher_sense | July 27, 2019, 10:15:11 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Подобные люди высказывали свое авторитное мнение и в отношение lovesmayfamilis,…
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n/a | witcher_sense | July 27, 2019, 01:55:16 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Странно, что эту тему озвучили только сейчас, я слышал о переливах мерита и возм…
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n/a | witcher_sense | July 27, 2019, 01:15:15 PM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Ну вот неужели кто-то в здравом уме ведется на это? Как можно создавать подобное…
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n/a | witcher_sense | July 26, 2019, 07:49:00 AM |
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True Coin - Plagiarized Whitepaper Scam Accusations
There is an obvious and blatant copypasta of the idea of the other project here,…
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n/a | witcher_sense | July 26, 2019, 12:33:18 AM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Мне этого не понять. Люди выходят на рынок с новой идеей, хотят заработать деньг…
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n/a | witcher_sense | July 25, 2019, 03:21:28 AM |
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[BAN APPEAL] markiz73 Meta
I consider this user a very useful member of the forum, especially in the Russia…
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n/a | witcher_sense | July 24, 2019, 01:57:33 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 23, 2019, 11:25:33 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 23, 2019, 11:22:48 AM |
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Radcoin.Network (RADIANT) - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | July 23, 2019, 10:40:57 AM |
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MULTI.TODAY - Another PONZI scheme? Scam Accusations
Hm...maybe we need new term for this scheme?A Ponzi-contract? orAs-smart-as-ponz…
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n/a | witcher_sense | July 22, 2019, 11:31:18 PM |
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Забанены участники DT Русский (Russian)
WhiteManWhite позравляю вас с благополучным возвращением из рид-онли мода! Now…
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n/a | witcher_sense | July 21, 2019, 01:02:11 PM |
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Люди BTC. Андреас Антонопулос Новички
Не знаю было ли тут это видео, но кто смотрел можете пересмотреть еще раз. Видео…
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n/a | witcher_sense | July 20, 2019, 04:45:47 AM |
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Репутация в Русском локальном разделе Русский (Russian)
где негативные отзывы Ведьмака"...Я не святой отшельник, не только одно добро тв…
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n/a | witcher_sense | July 20, 2019, 08:31:34 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Из закрытой темы можно удалять свои сообщения (вот квотить или редактировать нел…
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n/a | witcher_sense | July 20, 2019, 08:04:31 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 20, 2019, 04:58:32 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 20, 2019, 04:54:09 AM |
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MULTI.TODAY - Another PONZI scheme? Scam Accusations
Tagged and I put a link to this scam accusation in their thread. A Ponzi by any…
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n/a | witcher_sense | July 20, 2019, 04:18:31 AM |
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AUS Digital Dollar Projects -Plagiarized Whitepaper Scam Accusations
Hello maam/sir, I didn’t know it was plagiarized whitepaper. Sorry, I am just on…
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n/a | witcher_sense | July 20, 2019, 03:56:22 AM |
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MULTI.TODAY - Another PONZI scheme? Scam Accusations
What happened: PONZIANN: https://bitcointalk.org/index.php?topic=5166938.0https:…
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n/a | witcher_sense | July 20, 2019, 03:35:06 AM |
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ECPN Token - SCAM - no team/plagiarized whitepaper Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | July 20, 2019, 03:03:36 AM |
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Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER Scam Accusations
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | July 20, 2019, 01:56:41 AM |
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Oldtimer (OLD) Token- Plagiarized Whitepaper Scam Accusations
This is the one of those cases where we can be sure that the project is pure fra…
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n/a | witcher_sense | July 19, 2019, 05:38:18 AM |
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Suggestion: Remove Posts from people on your ignore list from your view Meta
Not sure if it works now the post was made three years agohttps://bitcointalk.or…
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n/a | witcher_sense | July 16, 2019, 10:34:59 PM |
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Забанены участники DT Русский (Russian)
Поздравляю lovesmayfamilis с возвращением! Нам всем тебя очень не хватало!
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n/a | witcher_sense | July 14, 2019, 10:30:29 PM |
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🚀🚀(BOUNTY)IEO - EARNSBIT EXCHANGE - THE REVOLUTIONARY ZERO-FEE EXCHANGE🚀🚀 Bounties (Altcoins)
OPEN SCAM ACCUSATIONhttps://bitcointalk.org/index.php?topic=5164948.0
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n/a | witcher_sense | July 14, 2019, 01:20:15 AM |
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Выбор кошелька Bitcoin Новички
Заходите сюда https://bitcoin.org/ru/choose-your-wallet и выбираете любой понрав…
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n/a | witcher_sense | July 13, 2019, 03:31:03 PM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 13, 2019, 08:04:07 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 13, 2019, 08:01:20 AM |
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Monero Claim - SCAM - Plagiarized from Webchain network Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | July 13, 2019, 07:52:17 AM |
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MakeMyCoin - Plagiarized Whitepaper Scam Accusations
The accusations are false and baseless.Accusations are not false or baseless, ac…
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n/a | witcher_sense | July 13, 2019, 05:12:28 AM |
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[50+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 12, 2019, 10:24:48 AM |
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[50+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forum…
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n/a | witcher_sense | July 12, 2019, 10:19:20 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Хорошая идея. Полагаю, любой честный пользователь просто послал бы шантажиста на…
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n/a | witcher_sense | July 12, 2019, 10:14:42 AM |
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BLOOD GOLD - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | July 12, 2019, 03:21:25 AM |
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RexCoin - SCAM - Drug dealers as team members Scam Accusations
https://www.thescottishsun.co.uk/news/2286810/illegal-migrant-who-raped-pregnant…
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n/a | witcher_sense | July 11, 2019, 09:58:48 PM |
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[40+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense Бayнти и aиpдpoпы
Название проектаДата (дд.мм.гг)РасследованиеПричина обвиненияЕсть на форумеПреду…
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n/a | witcher_sense | July 11, 2019, 10:17:49 AM |
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