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Content | Score | Started by | Date posted | ||
Silver Coin - Plagiarized Whitepaper in Scam Accusations
Silver Coin - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | April 24, 2024, 06:07:42 PM | ||
Scammers Are Buying Domains Related to Facebook's Libra Cryptocurrency in Scam Accusations
Scammers Are Buying Domains Related to Facebook's Libra Cryptocurrency by
witcher_sense
Click on picture to see full articleList of fake domainscalìbra[.]com (xn--calbr…
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n/a | witcher_sense | April 25, 2024, 02:28:47 PM | ||
EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity in Scam Accusations
EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: not…
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n/a | witcher_sense | April 25, 2024, 09:55:38 PM | ||
[SCAM]Archive.is has stopped supporting Brave Browser in Scam Accusations
[SCAM]Archive.is has stopped supporting Brave Browser by
witcher_sense
When I tried to access archive.is through Brave this message appeared asking me…
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n/a | witcher_sense | January 19, 2023, 10:46:57 PM | ||
DELTA MONEY - PHISHING - BEWARE in Scam Accusations
DELTA MONEY - PHISHING - BEWARE by
witcher_sense
What happened: Malicious siteScammers Profile ANN: https://bitcointalk.org/index…
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n/a | witcher_sense | April 21, 2024, 02:17:26 PM | ||
[SCAM][PHISHING]Fake stellar.org website - another punycode phishing attack in Scam Accusations
[SCAM][PHISHING]Fake stellar.org website - another punycode phishing attack by
witcher_sense
What happened: Fake/malicious website ANN: not listed here yetScammers Website:…
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n/a | witcher_sense | April 27, 2024, 12:25:49 AM | ||
[Maggiordomo] Notifications for witcher_sense in Archival
[Maggiordomo] Notifications for witcher_sense by
witcher_sense
Notification thread for Maggiordomo bot
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n/a | witcher_sense | April 13, 2024, 08:07:04 PM | ||
Merchent Pay - SCAM - No team/Plagiarized content in Scam Accusations
Merchent Pay - SCAM - No team/Plagiarized content by
witcher_sense
What happened: Plagiarized Whitepaper/ContentScammers Profile ANN: not here yetS…
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n/a | witcher_sense | April 27, 2024, 09:25:19 AM | ||
4DPN NETWORK - PROVED SCAM - fake team and address in Scam Accusations
4DPN NETWORK - PROVED SCAM - fake team and address by
witcher_sense
THIS IS NOT A SCAM ACCUSATION YETWhat happened: FAKE TEAM / Fake addressANN: not…
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n/a | witcher_sense | April 23, 2024, 01:29:50 PM | ||
Shitcoin Wallet - Plagiarised content in Scam Accusations
Shitcoin Wallet - Plagiarised content by
witcher_sense
What happened: Plagiarized contentScammers Profile ANN: not listedScammers Websi…
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n/a | witcher_sense | April 24, 2024, 01:35:10 AM | ||
[SCAM] alendoo.io [XAL] - FAKE TEAM in Scam Accusations
[SCAM] alendoo.io [XAL] - FAKE TEAM by
witcher_sense
What happened: Fake team memberScammers Profile ANN (self-moderated): https://bi…
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n/a | witcher_sense | April 24, 2024, 05:52:28 AM | ||
Ether Space - SCAM - Plagiarized Whitepaper in Scam Accusations
Ether Space - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 24, 2024, 04:13:43 PM | ||
IFGE TOKEN - Plagiarized from https://litecoin.org/ in Scam Accusations
IFGE TOKEN - Plagiarized from https://litecoin.org/ by
witcher_sense
What happened: Plagiarized contentScammers Profile ANN: https://bitcointalk.org/…
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n/a | witcher_sense | April 25, 2024, 08:30:04 PM | ||
Centric Capital LTD - SCAM - PONZI in Scam Accusations
Centric Capital LTD - SCAM - PONZI by
witcher_sense
What happened: PONZI SCHEMEANN: not listed here yetWebsite: https://centriccapit…
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n/a | witcher_sense | April 05, 2024, 08:04:48 AM | ||
CrypterioCoin (STMX) - SCAM - FAKE TEAM in Scam Accusations
CrypterioCoin (STMX) - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM Scammers Profile ANN: not listedScammers Website : http…
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n/a | witcher_sense | April 18, 2024, 06:22:13 PM | ||
Rexus Exchange - PLAGIARIZED WHITEPAPER in Scam Accusations
Rexus Exchange - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | February 27, 2024, 06:40:37 PM | ||
hourmining.online - ponzi scheme in Scam Accusations
hourmining.online - ponzi scheme by
witcher_sense
What happened: PONZI SCHEMEANN: not listed here yetWebsite: https://hourmining.o…
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n/a | witcher_sense | April 04, 2024, 07:35:01 PM | ||
Rich Token - SCAM - Plagiarized Whitepaper in Scam Accusations
Rich Token - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 20, 2024, 03:45:19 PM | ||
[SOLVED] Housinet ICO - connection with Cryptoknowmics ICO in Scam Accusations
[SOLVED] Housinet ICO - connection with Cryptoknowmics ICO by
witcher_sense
What happened: possible fake team ANN: https://bitcointalk.org/index.php?topic=5…
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n/a | witcher_sense | April 17, 2024, 07:47:22 PM | ||
TaolCash - SCAM - FAKE TEAM / Stealing people's identity in Scam Accusations
TaolCash - SCAM - FAKE TEAM / Stealing people's identity by
witcher_sense
What happened: FAKE TEAM / Stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | Today at 06:45:58 AM | ||
BITCOINCARD.ME - whitepaper plagiarized from another scam in Scam Accusations
BITCOINCARD.ME - whitepaper plagiarized from another scam by
witcher_sense
What happened: Plagiarized WhitepaperANN: not listed hereWebsite: https://bitcoi…
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n/a | witcher_sense | April 18, 2024, 08:45:34 PM | ||
EtherBurn - SCAM - Plagiarized whitepaper in Scam Accusations
EtherBurn - SCAM - Plagiarized whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 22, 2024, 12:17:04 PM | ||
ECPN Token - SCAM - no team/plagiarized whitepaper in Scam Accusations
ECPN Token - SCAM - no team/plagiarized whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | Today at 07:24:15 AM | ||
Bitcoin Neo - SCAM - Stock pictures as Team members in Scam Accusations
Bitcoin Neo - SCAM - Stock pictures as Team members by
witcher_sense
What happened: FAKE TEAM / stock photoScammers Profile ANN: not listed here yetS…
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n/a | witcher_sense | March 01, 2024, 04:36:58 AM | ||
Derivation path - простыми словами in Новички
Derivation path - простыми словами by
witcher_sense
Оригинал статьи: https://ethereum.stackexchange.com/questions/70017/can-someone-…
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n/a | witcher_sense | April 24, 2024, 09:03:26 AM | ||
[SCAM] Ledger Nano S - Fake Google Chrome Extension in Scam Accusations
[SCAM] Ledger Nano S - Fake Google Chrome Extension by
witcher_sense
What happened: Fake/malicious browser extension ANN: not listed here yetLink to…
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n/a | witcher_sense | Today at 11:08:18 AM | ||
PITSTOP - SCAM PROJECT in Scam Accusations
PITSTOP - SCAM PROJECT by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: https://…
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n/a | witcher_sense | April 24, 2024, 06:16:29 PM | ||
CashlessToken (CASS) - Plagiarized Whitepaper in Scam Accusations
CashlessToken (CASS) - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | Today at 05:31:55 PM | ||
Azura Coin - SCAM - Plagiarized content in Scam Accusations
Azura Coin - SCAM - Plagiarized content by
witcher_sense
What happened: Plagiarized ContentScammers Profile ANN: not here yetScammers Web…
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n/a | witcher_sense | April 24, 2024, 02:30:04 AM | ||
Wbank Wallet - SCAM - Plagiarized Whitepaper in Scam Accusations
Wbank Wallet - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | April 17, 2024, 02:10:04 PM | ||
Time Coin - Fake rewiews/stock photo in Scam Accusations
Time Coin - Fake rewiews/stock photo by
witcher_sense
What happened: fake reviews from stock photo peopleScammers Profile ANN: not he…
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n/a | witcher_sense | Today at 02:53:17 AM | ||
MULTI.TODAY - Another PONZI scheme? in Scam Accusations
MULTI.TODAY - Another PONZI scheme? by
witcher_sense
What happened: PONZIANN: https://bitcointalk.org/index.php?topic=5166938.0https:…
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n/a | witcher_sense | April 25, 2024, 03:15:33 AM | ||
Stellar Classic (XLMC) - cartoon team / stolen content in Scam Accusations
Stellar Classic (XLMC) - cartoon team / stolen content by
witcher_sense
What happened: cartoon team / stolen contentANN: https://bitcointalk.org/index.p…
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n/a | witcher_sense | April 27, 2024, 12:50:05 AM | ||
GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content in Scam Accusations
GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content by
witcher_sense
What happened: Plagiarized contentScammers Profile ANN: https://bitcointalk.org/…
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n/a | witcher_sense | Today at 04:35:02 AM | ||
Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER in Scam Accusations
Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not availableScammers…
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n/a | witcher_sense | Today at 10:17:58 AM | ||
CyberPay Network - suspicious ICO/very likely SCAM in Scam Accusations
CyberPay Network - suspicious ICO/very likely SCAM by
witcher_sense
What happened: potentional fake ICO with fake team, fake advisors, fake ratings,…
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n/a | witcher_sense | April 26, 2024, 08:56:12 AM | ||
[PONZI] FOMO5K - The Most Intelligent Decentralized Financial Platform in Scam Accusations
[PONZI] FOMO5K - The Most Intelligent Decentralized Financial Platform by
witcher_sense
What happened: PONZIANN: https://bitcointalk.org/index.php?topic=5222482.0https:…
|
n/a | witcher_sense | April 24, 2024, 03:50:08 PM | ||
RoyaltyCOIN - Plagiarized whitepaper in Scam Accusations
RoyaltyCOIN - Plagiarized whitepaper by
witcher_sense
What happened: Plagiarized whitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | April 14, 2024, 01:04:46 PM | ||
Bitcoin BLUE - FAKE TEAM in Scam Accusations
Bitcoin BLUE - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: https://…
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n/a | witcher_sense | April 25, 2024, 03:52:35 PM | ||
Another scam exchange with copied whitepaper - Ebliex in Scam Accusations
Another scam exchange with copied whitepaper - Ebliex by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
|
n/a | witcher_sense | Today at 01:41:34 AM | ||
Tether Go - SCAM - FAKE TEAM in Scam Accusations
Tether Go - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAMScammers Profile ANN: not listedScammers Website : https…
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n/a | witcher_sense | Today at 09:58:05 AM | ||
CRYPTION ONLINE - SCAM - FAKE TEAM in Scam Accusations
CRYPTION ONLINE - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Using stock picturesScammers Profile ANN: https://bit…
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n/a | witcher_sense | April 27, 2024, 04:06:59 PM | ||
Clevebet - SCAM - Plagiarized Whitepaper in Scam Accusations
Clevebet - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | April 25, 2024, 07:31:47 AM | ||
Unbelievable Token (UBL) - SCAM - FAKE TEAM in Scam Accusations
Unbelievable Token (UBL) - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: https…
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n/a | witcher_sense | Today at 12:17:16 PM | ||
[SCAM] Tosy Token - FAKE TEAM MEMBERS in Scam Accusations
[SCAM] Tosy Token - FAKE TEAM MEMBERS by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://…
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n/a | witcher_sense | April 14, 2024, 10:57:38 AM | ||
ILLUMETECH - SCAM - FAKE TEAM in Scam Accusations
ILLUMETECH - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identityScammers Profile ANN: not l…
|
n/a | witcher_sense | Today at 05:19:59 AM | ||
Tokenchain - SCAM - FAKE TEAM / Stealing people's identity in Scam Accusations
Tokenchain - SCAM - FAKE TEAM / Stealing people's identity by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: not…
|
n/a | witcher_sense | July 23, 2022, 02:19:22 PM | ||
PAYTRADEX - SCAM - Photoshopped Team in Scam Accusations
PAYTRADEX - SCAM - Photoshopped Team by
witcher_sense
What happened: FAKE TEAM / Photoshopped pictures / Stolen contentScammers Profil…
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n/a | witcher_sense | February 05, 2024, 10:18:35 AM | ||
itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? in Scam Accusations
itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? by
witcher_sense
I must warn you that by posting this accusation I am breaking one of the rules s…
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n/a | witcher_sense | April 21, 2024, 05:10:50 PM | ||
MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism in Scam Accusations
MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism by
witcher_sense
What happened: FAKE TEAM / Stealing people's identityScammers Profile ANN: https…
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n/a | witcher_sense | April 26, 2024, 12:38:28 PM | ||
Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax in Scam Accusations
Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax by
witcher_sense
This is the second SCAM project IEO I found on Vindax. The first one was Dubler…
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n/a | witcher_sense | April 26, 2024, 08:05:20 PM | ||
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER in Scam Accusations
BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 24, 2024, 01:58:15 PM | ||
Infinity Token - fake team in Scam Accusations
Infinity Token - fake team by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: not…
|
n/a | witcher_sense | April 24, 2024, 07:29:25 AM | ||
[SCAM] Basil Token - FAKE TEAM in Scam Accusations
[SCAM] Basil Token - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Using stock photo Scammers Website: https://www.basil…
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n/a | witcher_sense | December 06, 2022, 12:08:23 PM | ||
IV Exchange - SCAM - FAKE TEAM in Scam Accusations
IV Exchange - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: not…
|
n/a | witcher_sense | April 24, 2024, 07:48:22 PM | ||
BITCONNECT 2 - another PONZI scam? in Scam Accusations
BITCONNECT 2 - another PONZI scam? by
witcher_sense
What happened: PONZIScammers Profile ANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | Today at 09:02:04 PM | ||
Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team in Scam Accusations
Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 27, 2024, 06:26:08 PM | ||
CWC Pro Token - Plagiarized content in Scam Accusations
CWC Pro Token - Plagiarized content by
witcher_sense
What happened: Plagiarized ContentScammers Profile ANN: not here yetScammers Web…
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n/a | witcher_sense | Today at 02:49:54 AM | ||
NANOCOIN.TECH - FAKE CEO - SCAM in Scam Accusations
NANOCOIN.TECH - FAKE CEO - SCAM by
witcher_sense
What happened: Fake team memberScammers Profile ANN: not listed hereScammers Web…
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n/a | witcher_sense | January 21, 2023, 07:15:56 AM | ||
mingolden.com - PONZI SCHEME - up to 5000% per month in Scam Accusations
mingolden.com - PONZI SCHEME - up to 5000% per month by
witcher_sense
What happened: PONZI SCHEMEANN: not listed here yetWebsite: https://mingolden.co…
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n/a | witcher_sense | April 26, 2024, 06:27:13 AM | ||
Monero White - team photos from dating sites in Scam Accusations
Monero White - team photos from dating sites by
witcher_sense
What happened: FAKE TEAM / team photos from dating sitesScammers Profile ANN: no…
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n/a | witcher_sense | April 21, 2024, 07:30:34 PM | ||
LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER in Scam Accusations
LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
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n/a | witcher_sense | April 24, 2024, 08:10:46 AM | ||
Foxconn network - SCAM - fake team member / stock photo used in Scam Accusations
Foxconn network - SCAM - fake team member / stock photo used by
witcher_sense
What happened: FAKE TEAMScammers Profile ANN 1: https://bitcointalk.org/index.ph…
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n/a | witcher_sense | April 19, 2024, 11:15:15 AM | ||
Black Bitcoin - Exchange your BITCONNECT for BBC - plagiarism from cryptobridge in Scam Accusations
Black Bitcoin - Exchange your BITCONNECT for BBC - plagiarism from cryptobridge by
witcher_sense
What happened: stolen content ANN: https://bitcointalk.org/index.php?topic=51980…
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n/a | witcher_sense | April 22, 2024, 02:42:16 PM | ||
FAKE Calibra website - SCAM - BEWARE in Scam Accusations
FAKE Calibra website - SCAM - BEWARE by
witcher_sense
What happened: Fake websiteScammers Profile ANN: https://bitcointalk.org/index.p…
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n/a | witcher_sense | April 26, 2024, 08:47:16 AM | ||
Armachain - plagiarized/stolen content in Scam Accusations
Armachain - plagiarized/stolen content by
witcher_sense
What happened: Plagiarized ContentScammers Profile ANN: not here yetScammers Web…
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n/a | witcher_sense | Today at 01:39:40 AM | ||
Tortoken, Torken - SCAM - Plagiarized Whitepaper in Scam Accusations
Tortoken, Torken - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not here yetScammers…
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n/a | witcher_sense | April 15, 2024, 07:19:31 AM | ||
ZAI Stable Coin - SCAM - Plagiarized Content in Scam Accusations
ZAI Stable Coin - SCAM - Plagiarized Content by
witcher_sense
What happened: Plagiarized ContentScammers Profile ANN: not here yetScammers Web…
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n/a | witcher_sense | April 27, 2024, 05:21:21 PM | ||
[PHISHING][SCAM]Stellar airdrop by Bitcointalk Center in Scam Accusations
[PHISHING][SCAM]Stellar airdrop by Bitcointalk Center by
witcher_sense
Recently, I have recieved an email from a guy who call himself "Bitcointalk Cent…
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n/a | witcher_sense | April 27, 2024, 01:32:41 AM | ||
Choicemining - SCAM - FAKE TEAM in Scam Accusations
Choicemining - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: https://…
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n/a | witcher_sense | April 24, 2024, 01:22:11 AM | ||
[⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM in Scam Accusations
[⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM by
witcher_sense
What happened: phishing/fake swap/ ANN: https://bitcointalk.org/index.php?topic=…
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n/a | witcher_sense | April 11, 2024, 08:20:26 PM | ||
[SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper in Scam Accusations
[SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper by
witcher_sense
What happened: FAKE TEAM / PlagiarismScammers Profile ANN: not listedScammers W…
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n/a | witcher_sense | April 27, 2024, 04:05:12 AM | ||
DogCash Token - FAKE TEAM - Deputy Minister as Creative Director in Scam Accusations
DogCash Token - FAKE TEAM - Deputy Minister as Creative Director by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
|
n/a | witcher_sense | April 16, 2024, 04:34:03 PM | ||
Teltacoin - SCAM - Fake CEO / Stealing people's identity in Scam Accusations
Teltacoin - SCAM - Fake CEO / Stealing people's identity by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile ANN: not…
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n/a | witcher_sense | April 15, 2024, 01:18:10 AM | ||
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER in Scam Accusations
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | April 25, 2024, 11:58:35 AM | ||
True Gold Coin - PLAGIARIZED WHITEPAPER in Scam Accusations
True Gold Coin - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: https://bitcointalk.o…
|
n/a | witcher_sense | April 27, 2024, 08:15:40 PM | ||
VibexChain - SCAM - FAKE TEAM in Scam Accusations
VibexChain - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity Scammers Profile: https://…
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n/a | witcher_sense | April 23, 2024, 06:11:19 AM | ||
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content in Scam Accusations
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content by
witcher_sense
What happened: Plagiarized whitepaper & website contentANN: https://bitcoint…
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n/a | witcher_sense | April 04, 2024, 10:41:55 PM | ||
INGRAM TOKEN - PLAGIARIZED WHITEPAPER in Scam Accusations
INGRAM TOKEN - PLAGIARIZED WHITEPAPER by
witcher_sense
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | April 25, 2024, 11:39:07 PM | ||
COMERCEX - SCAM - FAKE TEAM in Scam Accusations
COMERCEX - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN 1: htt…
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n/a | witcher_sense | Today at 10:46:28 PM | ||
Inferno Token - Plagiarism / Stolen content in Scam Accusations
Inferno Token - Plagiarism / Stolen content by
witcher_sense
What happened: plagiarism / stolen contentANN: https://bitcointalk.org/index.php…
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n/a | witcher_sense | April 26, 2024, 08:09:01 PM | ||
Salvus Solutions - FAKE TEAM - SCAM PROJECT in Scam Accusations
Salvus Solutions - FAKE TEAM - SCAM PROJECT by
witcher_sense
What happened: FAKE TEAM / Stealing people's identityScammers Profile: not liste…
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n/a | witcher_sense | April 25, 2024, 09:34:14 AM | ||
[SCAM] Trextokens - FAKE TEAM MEMBERS in Scam Accusations
[SCAM] Trextokens - FAKE TEAM MEMBERS by
witcher_sense
What happened: FAKE TEAM / Stealing people's identity / Using stock photos Scamm…
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n/a | witcher_sense | April 24, 2024, 05:06:52 PM | ||
Foton USD - SCAM - Plagiarized whitepaper in Scam Accusations
Foton USD - SCAM - Plagiarized whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not listedScammers We…
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n/a | witcher_sense | April 06, 2024, 09:01:59 PM | ||
Singapore Dollar Coin - ⚠️SCAM⚠️ - Stolen content from Weriz App, Fake team in Scam Accusations
Singapore Dollar Coin - ⚠️SCAM⚠️ - Stolen content from Weriz App, Fake team by
witcher_sense
What happened: Plagiarized Content / Fake teamScammers Profile ANN: not here yet…
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n/a | witcher_sense | April 10, 2024, 01:14:36 AM | ||
[SCAM] skyrim.network - fresh website/no whitepaper/fake team member in Scam Accusations
[SCAM] skyrim.network - fresh website/no whitepaper/fake team member by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | April 27, 2024, 07:28:25 PM | ||
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM in Scam Accusations
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | April 24, 2024, 12:27:41 AM | ||
[Bounty][MUSD]MASTER USD - FAKE TEAM in Scam Accusations
[Bounty][MUSD]MASTER USD - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Stealing people's identityANN: https://bitcointalk.or…
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n/a | witcher_sense | December 16, 2022, 04:01:28 AM | ||
BLOOD GOLD - SCAM - FAKE TEAM in Scam Accusations
BLOOD GOLD - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / stealing people's identityScammers Profile ANN: not l…
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n/a | witcher_sense | Today at 02:38:46 PM | ||
DOGEBLUE - Plagiarized content in Scam Accusations
DOGEBLUE - Plagiarized content by
witcher_sense
What happened: Plagiarized ContentANN: https://bitcointalk.org/index.php?topic=5…
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n/a | witcher_sense | April 27, 2024, 02:52:44 PM | ||
https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token in Scam Accusations
https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token by
witcher_sense
What happened: Plagiarized ContentScammers Profile ANN: not here yetScammers Web…
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n/a | witcher_sense | April 24, 2024, 01:58:53 PM | ||
BitcoinInvest - Plagiarised ANN in Scam Accusations
BitcoinInvest - Plagiarised ANN by
witcher_sense
What happened: Plagiarized ANNANN: https://bitcointalk.org/index.php?topic=51941…
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n/a | witcher_sense | April 26, 2024, 09:42:49 AM | ||
Rainbow XRB - SCAM - Plagiarized Whitepaper in Scam Accusations
Rainbow XRB - SCAM - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperScammers Profile ANN: not listedScammers We…
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n/a | witcher_sense | April 22, 2024, 11:17:15 PM | ||
[WARNING] VIZERCOIN WALLET - Plagiarized content in Scam Accusations
[WARNING] VIZERCOIN WALLET - Plagiarized content by
witcher_sense
What happened: Plagiarized ContentANN 1: https://bitcointalk.org/index.php?topic…
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n/a | witcher_sense | April 06, 2024, 12:27:35 PM | ||
MakeMyCoin - Plagiarized Whitepaper in Scam Accusations
MakeMyCoin - Plagiarized Whitepaper by
witcher_sense
What happened: Plagiarized WhitepaperANN: https://bitcointalk.org/index.php?topi…
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n/a | witcher_sense | September 19, 2022, 02:56:01 PM | ||
NSS New Energy - SCAM - FAKE TEAM in Scam Accusations
NSS New Energy - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM Scammers Profile ANN: not listedScammers Website : http…
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n/a | witcher_sense | April 18, 2024, 12:46:13 AM | ||
BYTECH TECHNOLOGIES - SCAM - FAKE TEAM in Scam Accusations
BYTECH TECHNOLOGIES - SCAM - FAKE TEAM by
witcher_sense
What happened: FAKE TEAMScammers Profile ANN: https://bitcointalk.org/index.php?…
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n/a | witcher_sense | February 22, 2024, 04:23:51 PM | ||
Samsung Pay network - very likely SCAM - RED FLAGS in Scam Accusations
Samsung Pay network - very likely SCAM - RED FLAGS by
witcher_sense
What happened: Red flags - Plagiarism, cartoon teamScammers Profile ANN: not lis…
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n/a | witcher_sense | March 19, 2024, 02:48:54 AM | ||
Similar projects with the same team - SCAM? in Scam Accusations
Similar projects with the same team - SCAM? by
witcher_sense
List of currently known "bla-bla chains" projects:http://www.vipchains.org/http:…
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n/a | witcher_sense | Today at 05:49:09 AM | ||
[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM in Scam Accusations
[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM by
witcher_sense
What happened: FAKE TEAM / Using stock picturesScammers Profile ANN: not listed…
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n/a | witcher_sense | Today at 02:05:47 AM |