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DeltaChain - FAKE TEAM Scam Accusations
At this point I guessed that they won't be doing anymore of the excuses (at leas…
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n/a | witcher_sense | April 13, 2019, 02:05:21 PM |
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❗ Темы и сообщения достойные sMerit Русский (Russian)
Добрый день, прошу расмотреть, писал сам, некотрая информация была собрана для о…
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n/a | witcher_sense | April 11, 2019, 11:59:50 PM |
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BitcoinSV Gold - Plagiarized whitepaper Scam Accusations
THIS IS NOT SCAM ACCUSATIONWhat happened: Plagiarized WhitepaperANN: https://bit…
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n/a | witcher_sense | April 10, 2019, 11:08:46 AM |
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BITSBEE -SCAM - PLAGIARIZED WHITEPAPER Scam Accusations
We can share information between us, if anyone (scam hunters) have a question or…
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n/a | witcher_sense | April 10, 2019, 09:45:41 AM |
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BITSBEE -SCAM - PLAGIARIZED WHITEPAPER Scam Accusations
Do you think it is necessary to share this information on this forum?Let the sca…
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n/a | witcher_sense | April 10, 2019, 08:29:46 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Почитал мнения выше и решил, что впредь буду включать небольшой дисклеймер типа…
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n/a | witcher_sense | April 10, 2019, 01:56:23 AM |
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BITSBEE -SCAM - PLAGIARIZED WHITEPAPER Scam Accusations
However its become very difficult to identify fake photo since there is few uniq…
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n/a | witcher_sense | April 09, 2019, 02:34:45 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Я придерживаюсь принципа "презумпция виновности" по отношению к подозрительным п…
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n/a | witcher_sense | April 08, 2019, 03:21:37 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Проект Вестчейн с фейковой тимой https://bitcointalk.org/index.php?topic=5114141…
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n/a | witcher_sense | April 08, 2019, 01:05:23 AM |
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How I got hacked by Electrum Official Wallet [0.10 BTC] Scam Accusations
I added electrum's github into bookmarks and I check it every time before sendin…
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n/a | witcher_sense | April 07, 2019, 10:35:00 AM |
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[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM Scam Accusations
I tagged both of these accounts, in case they want to create a topic. If they ar…
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n/a | witcher_sense | April 07, 2019, 05:56:41 AM |
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HYPER TECHNOLOGY [HTY] - FAKE TEAM Scam Accusations
Seems valid proof to me so far but won't be able to tag since the profile you me…
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n/a | witcher_sense | April 05, 2019, 02:09:47 PM |
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[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock picturesScammers Profile ANN: not listed…
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n/a | witcher_sense | April 05, 2019, 11:00:13 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Два моих расследования пересеклись между собой Мошенники https://www.htytoken.…
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n/a | witcher_sense | April 05, 2019, 12:29:18 PM |
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HYPER TECHNOLOGY [HTY] - FAKE TEAM Scam Accusations
Also please check this scam accusation Basil Token https://bitcointalk.org/index…
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n/a | witcher_sense | April 05, 2019, 12:23:41 PM |
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HYPER TECHNOLOGY [HTY] - FAKE TEAM Scam Accusations
Their airdrop google form contains a link to this profile https://bitcointalk.or…
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n/a | witcher_sense | April 05, 2019, 11:19:58 AM |
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[Челлендж] Настрой и покажи свой Trust-лист Русский (Russian)
Я создал свой траст-лист, в нем в основном люди, которые помогают бороться со с…
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n/a | witcher_sense | April 05, 2019, 08:01:22 AM |
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[Челлендж] Настрой и покажи свой Trust-лист Русский (Russian)
Я создал свой траст-лист, в нем в основном люди, которые помогают бороться со с…
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n/a | witcher_sense | April 05, 2019, 12:30:09 AM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Юль, добавь в первый пост достойного кандидата https://bitcointalk.org/index.php…
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n/a | witcher_sense | April 04, 2019, 09:50:20 AM |
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Helios Network - FAKE TEAM - SCAM Scam Accusations
Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon.. Lead deve…
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n/a | witcher_sense | April 04, 2019, 07:45:16 AM |
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Helios Network - FAKE TEAM - SCAM Scam Accusations
Fake team pictures were deleted from https://helios0x.com/Beware! Most likely, t…
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n/a | witcher_sense | April 04, 2019, 06:28:47 AM |
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Helios Network - FAKE TEAM - SCAM Scam Accusations
Scammer https://bitcointalk.org/index.php?action=profile;u=2120025 deleted the t…
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n/a | witcher_sense | April 03, 2019, 09:45:33 PM |
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Helios Network - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Using stock pictures / Stealing people's identityScam…
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n/a | witcher_sense | April 03, 2019, 11:39:04 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Все признаки приближающегося буллрана на лицо. Количество хомяков в крипте буде…
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n/a | witcher_sense | April 03, 2019, 05:52:07 AM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
У него настолько бесполезная белая бумага, я прочла ее даже не два раза. Все пыт…
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n/a | witcher_sense | April 02, 2019, 01:35:06 PM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Очередной скамер пытается возбудить дело против борцов со скамом https://bitcoin…
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n/a | witcher_sense | April 02, 2019, 11:41:48 AM |
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Rexus Exchange - PLAGIARIZED WHITEPAPER Scam Accusations
Their airdrop is currently ongoing, but twitter account seems suspended for spa…
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n/a | witcher_sense | April 02, 2019, 02:48:28 AM |
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Fake scam accusation Off-topic
So, check out new web site: https://lakrancoin.com/something went wrong for hist…
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n/a | witcher_sense | March 31, 2019, 07:52:01 AM |
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Fake scam accusation Off-topic
QuoteSince this is not a final version, but a trial versionQuoteThe final white…
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n/a | witcher_sense | March 31, 2019, 07:42:53 AM |
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TwitterАudit Разное
Реаудитните, пожалуйста https://www.twitteraudit.com/witcher_sense
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n/a | witcher_sense | March 31, 2019, 01:19:31 AM |
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[BOUNTY]Rebglo - Rebooting The Global Economy Through Energy Circulation Bounties (Altcoins)
Before participating, I would like to hear some explanations.https://rebglo.io/h…
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n/a | witcher_sense | March 30, 2019, 01:05:13 PM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Юля, добавь скамчик SYNKCOIN-PLAGIARIZED WHITEPAPER https://bitcointalk.org/inde…
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n/a | witcher_sense | March 29, 2019, 11:40:57 AM |
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NANOCOIN.TECH - FAKE CEO - SCAM Scam Accusations
What happened: Fake team memberScammers Profile ANN: not listed hereScammers Web…
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n/a | witcher_sense | March 29, 2019, 11:10:16 AM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Сегодня обнаружила еще один проект, который у нас числится в скамах в первом топ…
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n/a | witcher_sense | March 29, 2019, 05:13:00 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Не знаю, где это пишется официально, но по отметке в своем профиле я вижу, что н…
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n/a | witcher_sense | March 25, 2019, 11:11:33 AM |
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alendoo.io [XAL] - FAKE TEAM Scam Accusations
I believe, the whole team is a FAKEAnother porn actress hereAnd one more guy:Is…
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n/a | witcher_sense | March 23, 2019, 03:17:49 AM |
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[SCAM] alendoo.io [XAL] - FAKE TEAM Scam Accusations
What happened: Fake team memberScammers Profile ANN (self-moderated): https://bi…
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n/a | witcher_sense | March 22, 2019, 11:05:36 PM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Наш witcher_sense вплотную приблизился к получению ранга Full Member. Мой мерит…
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n/a | witcher_sense | March 21, 2019, 12:08:44 AM |
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Rexus Exchange - PLAGIARIZED WHITEPAPER Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | March 20, 2019, 11:01:13 AM |
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DELTA MONEY - PHISHING - BEWARE Scam Accusations
What happened: Malicious siteScammers Profile ANN: https://bitcointalk.org/index…
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n/a | witcher_sense | March 20, 2019, 11:14:16 AM |
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[FRESH NEWS 2.0] Актуальные изменения в баунти Бayнти и aиpдpoпы
#VANTA обновили таблицу, общий пул составил 100 миллионов токенов, что по цене…
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n/a | witcher_sense | March 19, 2019, 03:29:37 AM |
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BITSTARS - SCAM - FAKE TEAM Scam Accusations
you guys are scammers, post fake comments everywhere , shameAre you talking abou…
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n/a | witcher_sense | March 18, 2019, 12:13:13 PM |
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BITSTARS - SCAM - FAKE TEAM Scam Accusations
What made these participants leave Positive comments with him?Seems they are all…
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n/a | witcher_sense | March 18, 2019, 11:11:51 AM |
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⭐WAVESBET⭐ Yet another stupid scam Scam Accusations
Download Whitepaper button says us "javascript:void(0); i can't even press earn…
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n/a | witcher_sense | March 18, 2019, 10:45:57 AM |
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TwitterАudit Разное
Буду благодарен за аудит https://www.twitteraudit.com/witcher_sense На ютуб подп…
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n/a | witcher_sense | March 17, 2019, 11:40:54 AM |
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True Gold Coin - PLAGIARIZED WHITEPAPER Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | March 17, 2019, 09:41:27 AM |
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PRISM NETWORK -- FAKE TEAM Scam Accusations
Some parts of a white paper are plagiarized from Good catch as well. They have p…
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n/a | witcher_sense | March 16, 2019, 07:21:29 AM |
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PRISM NETWORK -- FAKE TEAM Scam Accusations
Some parts of a white paper are plagiarized from https://midas.investments/PDF/w…
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n/a | witcher_sense | March 16, 2019, 05:02:37 AM |
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Люди BTC. Андреас Антонопулос Новички
Финансовый Надзор. Как избавиться? Как добиться анонимности? Биткоин поможет! |…
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n/a | witcher_sense | March 13, 2019, 11:51:42 AM |
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Люди BTC. Андреас Антонопулос Новички
Ну так что господа? Мы будем переводить видео или нет? Вообще честно говоря в по…
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n/a | witcher_sense | March 12, 2019, 02:31:01 PM |
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[ANN] ALLY NETWORK- Decentralized ecosystem for iGaming review and activities Announcements (Altcoins)
Plagiarized Whitepaperhttps://bitcointalk.org/index.php?topic=5119484.0
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n/a | witcher_sense | March 12, 2019, 12:53:36 AM |
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ALLY NETWORK - Plagiarized Whitepaper - SCAM Scam Accusations
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | March 11, 2019, 02:55:28 PM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
I see no reaction from Bountyhive, seems they are don't care about own reputatio…
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n/a | witcher_sense | March 09, 2019, 11:16:06 PM |
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xFOND - FAKE TEAM - SCAM PROJECT Scam Accusations
What happened: FAKE TEAM / Using stock pictures / Stealing people's identityScam…
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n/a | witcher_sense | March 07, 2019, 08:29:14 AM |
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Salvus Solutions - FAKE TEAM - SCAM PROJECT Scam Accusations
Nice catch OP. We found image of the Founder= FAKE NAME - stolen identityThanks…
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n/a | witcher_sense | March 06, 2019, 10:59:31 AM |
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Salvus Solutions - FAKE TEAM - SCAM PROJECT Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile: not liste…
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n/a | witcher_sense | March 06, 2019, 10:09:25 AM |
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Люди BTC. Андреас Антонопулос Новички
Хотелось бы тоже внести вклад в пополнение этой интересной темы. Крутой материа…
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n/a | witcher_sense | March 06, 2019, 08:29:42 AM |
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Люди BTC. Андреас Антонопулос Новички
Хотелось бы тоже внести вклад в пополнение этой интересной темы. Андреас Антоно…
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n/a | witcher_sense | March 04, 2019, 11:17:59 AM |
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Helping scammer or one of them! attention DT members Scam Accusations
You should know that because of TokenSuite team a lot of investors have lost the…
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n/a | witcher_sense | March 03, 2019, 09:16:59 AM |
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Кто работает на платформе Bountyhive.io? Бayнти и aиpдpoпы
Я участвовал в социалках в течение пары месяцев и получил 72 токена на этой заме…
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n/a | witcher_sense | February 27, 2019, 09:55:31 PM |
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TRON GOLD - FAKE TEAM - SCAM Scam Accusations
Good catch, MetaMask preventing me to visit their website since I have installed…
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n/a | witcher_sense | February 27, 2019, 02:12:35 PM |
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Кто работает на платформе Bountyhive.io? Бayнти и aиpдpoпы
Касательно размеров выплат на примере проекта Enkronos. Я участвовал в социалках…
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n/a | witcher_sense | February 27, 2019, 11:30:45 AM |
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TRON GOLD - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity / Stock photosScammers Pro…
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n/a | witcher_sense | February 27, 2019, 10:50:54 AM |
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Кто работает на платформе Bountyhive.io? Бayнти и aиpдpoпы
Касательно размеров выплат на примере проекта Enkronos. Я участвовал в социалках…
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n/a | witcher_sense | February 26, 2019, 08:23:14 AM |
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✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Audit Team [Join] Разное
Буду благодарен за аудит! https://www.twitteraudit.com/witcher_sense
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n/a | witcher_sense | February 25, 2019, 01:03:11 PM |
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[ANN] Cryypto.com - ✅ Token Trading Platform with 80% Profit Sharing ✅ Announcements (Altcoins)
amazing 80% profit sharing is so interesting ok where can i find c0x tokens.I wa…
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n/a | witcher_sense | February 25, 2019, 07:14:27 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Новый вид скама баунтистов, проект Geeba, баунти которого проходила на баунтихай…
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n/a | witcher_sense | February 25, 2019, 12:12:01 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Новый вид скама баунтистов, проект Geeba, баунти которого проходила на баунтихай…
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n/a | witcher_sense | February 24, 2019, 11:10:35 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Это один и тот же проект. А топик, ссылку на который Вы указали, можно считать о…
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n/a | witcher_sense | February 23, 2019, 08:33:50 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Речь идет об этом болтон коине? https://bitcointalk.org/index.php?topic=5106824.…
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n/a | witcher_sense | February 22, 2019, 12:28:06 PM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Речь идет об этом болтон коине? https://bitcointalk.org/index.php?topic=5106824.…
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n/a | witcher_sense | February 22, 2019, 07:41:27 AM |
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BITCOIN NEXT [BIN] - FAKE TEAM - SCAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile ANN: https…
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n/a | witcher_sense | February 21, 2019, 12:12:52 PM |
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[Bounty] QuarkChain - вознаграждение 💰[1,000,000 QKC] 💰 Залетаем! Бayнти и aиpдpoпы
С изначальным жлобским пулом в 30к долларов никто и не ожидал высоких доходов с…
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n/a | witcher_sense | February 19, 2019, 06:47:04 AM |
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MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam Scam Accusations
Thanks for the timely warning. I stopped participating in this campaign. There a…
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n/a | witcher_sense | February 19, 2019, 03:39:21 AM |
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[Bounty] QuarkChain - вознаграждение 💰[1,000,000 QKC] 💰 Залетаем! Бayнти и aиpдpoпы
Стейки подсчитали, за каждые 10000 стейков получаете примерно 100 токенов, или 3…
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n/a | witcher_sense | February 18, 2019, 08:04:44 AM |
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[FRESH NEWS 2.0] Актуальные изменения в баунти Бayнти и aиpдpoпы
#Vanta продлили баунти до 04.03.2019. Новых участников больше не берут. Подробно…
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n/a | witcher_sense | February 17, 2019, 10:25:48 PM |
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!! Scam Accusations
Another scam from tokensuite, I am not surprised at all.
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n/a | witcher_sense | February 17, 2019, 09:25:41 PM |
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[FRESH NEWS 2.0] Актуальные изменения в баунти Бayнти и aиpдpoпы
#Vanta продлили баунти до 04.03.2019. Новых участников больше не берут. Подробно…
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n/a | witcher_sense | February 17, 2019, 07:48:31 AM |
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ICOEthics - scam list 2018-2019 Scam Accusations
This is really a great job done. Forum cleaned, hundreds of criminals tagged, in…
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n/a | witcher_sense | February 15, 2019, 12:12:16 AM |
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🔴🚀♦️ [ANN] DiamCoin - Stable Coin Backed By 100% Real Diamonds ♦️♦️♦️ Announcements (Altcoins)
Today is Valentine's Day! What do you think, if I give my girlfriend a DiamCoin…
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n/a | witcher_sense | February 14, 2019, 10:20:43 AM |
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🔴🚀♦️ [ANN] DiamCoin - Stable Coin Backed By 100% Real Diamonds ♦️♦️♦️ Announcements (Altcoins)
The market of stablecoins is growing, recently a lot of different coins have bee…
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n/a | witcher_sense | February 13, 2019, 11:07:58 AM |
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[Bounty] QuarkChain - вознаграждение 💰[1,000,000 QKC] 💰 Залетаем! Бayнти и aиpдpoпы
Соответственно только от кварка и делаю репосты, больше вообще никаких действий…
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n/a | witcher_sense | February 13, 2019, 09:46:55 AM |
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Bitcoin Modern Vision - SCAM PROJECT Scam Accusations
EditLinks are not allowed in their channel It seems that they did not answer yo…
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n/a | witcher_sense | February 13, 2019, 03:49:44 AM |
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Bitcoin Modern Vision - SCAM PROJECT Scam Accusations
What happened: FAKE TEAM / Stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | February 12, 2019, 10:11:56 AM |
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✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Audit Team [Join] Разное
Буду благодарен! https://www.twitteraudit.com/witcher_sense
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n/a | witcher_sense | February 10, 2019, 08:27:31 AM |
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BIIDO - SCAM - FAKE team member Scam Accusations
Hello, iam asyhari community manager of biido exchanges. Iam sorry about wrong p…
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n/a | witcher_sense | February 10, 2019, 05:49:44 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Парни, все норм. Не переживайте. В нас можете быть уверены. Искренне, The RiseX…
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n/a | witcher_sense | February 09, 2019, 08:48:58 AM |
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Кто работает на платформе Bountyhive.io? Бayнти и aиpдpoпы
а скамов там много вообще?Судя по сообщению выше, только 18 проектов залистилис…
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n/a | witcher_sense | February 08, 2019, 05:49:49 AM |
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Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism Scam Accusations
What happened: FAKE TEAM members AND PLAGIARISM found on their Whitepaper. Profi…
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n/a | witcher_sense | February 07, 2019, 02:44:04 PM |
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
What makes you so sure this is a scam project? I see some red flags too but that…
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n/a | witcher_sense | February 07, 2019, 12:43:06 PM |
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[SCAM] Trextokens - FAKE TEAM MEMBERS Scam Accusations
What happened: FAKE TEAM / Stealing people's identity / Using stock photos Scamm…
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n/a | witcher_sense | February 06, 2019, 01:34:16 PM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы
Я все же по-прежнему считаю, что лучшего объяснения скама, чем то, что указала я…
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n/a | witcher_sense | February 06, 2019, 09:54:07 AM |
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💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 Бayнти и aиpдpoпы |
n/a | witcher_sense | February 06, 2019, 08:47:52 AM |
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🔴🔴🔴 Пoдoзpeниe нa CКAM! Бayнти и aиpдpoпы
Много подозрений идут и на другие компании,такие как Seyblock,Atomik Wallet, и т…
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n/a | witcher_sense | February 05, 2019, 01:28:28 PM |
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[SCAM] Basil Token - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Using stock photo Scammers Website: https://www.basil…
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n/a | witcher_sense | February 05, 2019, 11:59:42 AM |
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[SCAM] Tosy Token - FAKE TEAM MEMBERS Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
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n/a | witcher_sense | February 05, 2019, 11:10:32 AM |
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[FRESH NEWS 2.0] Актуальные изменения в баунти Бayнти и aиpдpoпы
#LBX TOKEN CLAIM We will be uploading instructions on how to claim your LBXU in…
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n/a | witcher_sense | February 02, 2019, 12:46:15 PM |
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[Bounty]🚗🚲🚤 fobbr - travel smart 🚗🚲🚤 Bounties (Altcoins)
THIS IS SCAM ICOhttps://bitcointalk.org/index.php?topic=5102564.0
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n/a | witcher_sense | January 28, 2019, 12:12:54 PM |
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Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized Scam Accusations
New bounty thread https://bitcointalk.org/index.php?topic=5103297.0
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n/a | witcher_sense | January 28, 2019, 10:59:30 AM |
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Nairot Exchange - SCAM - FAKE TEAM Scam Accusations
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
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n/a | witcher_sense | January 26, 2019, 03:50:24 PM |
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