| Content | Score | Started by | Date posted | ||
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
6950 rigs in 2011? Sure..
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n/a | Xandrah | December 18, 2015, 03:16:58 PM |
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Possible ebay/website scam site? Or am i being paranoid? Scam Accusations
Wow that person lives quite close to me, that's only up the road.That site is on…
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n/a | Xandrah | December 18, 2015, 02:49:46 PM |
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Alright so we have been doing some testing my end, my pool decided to dump some…
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n/a | Xandrah | December 18, 2015, 07:04:57 AM |
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http://btc-get.com/ DO NOT INVEST REAL SCAM Scam Accusations
Wow blatant scam, you just need to look at the website for a second to see that.
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n/a | Xandrah | October 06, 2015, 01:52:44 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
I just hope nobody is falling for this crap!Unfortunately they are, or have been…
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n/a | Xandrah | October 01, 2015, 04:20:30 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
I just hope nobody is falling for this crap!
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n/a | Xandrah | October 01, 2015, 09:27:26 AM |
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Digitalcoin [DGC]. An Anonymous, Instant and Secure Digital Currency. Announcements (Altcoins)
Hello,Digitalcoin 3.0 wallet broken ?"Assertion failed! File:exchangebrowser.cpp…
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n/a | Xandrah | September 08, 2015, 06:33:14 PM |
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CONFIRMED! Leroy Fodor & Wofvman's stakeminers.com site is a scam! Scam Accusations
Haha goodness, this is still going on?
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n/a | Xandrah | September 01, 2015, 06:34:14 AM |
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Quickseller ABUSING TRUST + Lying Off-topic
Quickseller does a great job, I see nothing wrong with them.
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n/a | Xandrah | August 28, 2015, 07:35:31 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Most of the blocks discovered by this pool are fake, only 5 are actually blocks…
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n/a | Xandrah | August 23, 2015, 07:13:09 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Most of the blocks discovered by this pool are fake, only 5 are actually blocks…
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n/a | Xandrah | August 22, 2015, 11:52:58 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
They must have them on a different rotation somehow, the rapist is still listed…
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n/a | Xandrah | August 20, 2015, 10:35:14 AM |
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Bitpap - Scam exchange & Idendity theft Scam Accusations
So there is this guy who is doing announcements about this website and moderator…
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n/a | Xandrah | August 18, 2015, 10:10:08 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations |
n/a | Xandrah | August 17, 2015, 04:33:03 PM |
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BitGold.com IS COMPLETELY SCAM Scam Accusations
Place your bets now! Will the website just up and disappear when they decide not…
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n/a | Xandrah | August 15, 2015, 06:27:24 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
The video is the most retarded fiverr video ever, its worse than the cloudthink…
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n/a | Xandrah | August 15, 2015, 04:49:05 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Their site just upped and left, email stopped working.SCAM confirmed.But at leas…
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n/a | Xandrah | August 14, 2015, 12:40:27 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Hopefully nobody has fallen for this scam.
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n/a | Xandrah | August 14, 2015, 09:33:22 AM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Its just like those Indian phone scams where they ask to repair your computer fo…
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n/a | Xandrah | August 14, 2015, 04:02:28 AM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
ahh, it is another scam for sure:) btw, source code for homepage is here (hidden…
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n/a | Xandrah | August 13, 2015, 12:31:34 PM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
Show evidence of this, and im sure we can get more dirt on the "ceo"evidence is…
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n/a | Xandrah | August 13, 2015, 03:19:07 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Their site just upped and left, email stopped working.SCAM confirmed.But at leas…
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n/a | Xandrah | August 13, 2015, 03:06:40 AM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
no only site is down (which may be some bad luck caused by ISP or web hosting).…
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n/a | Xandrah | August 13, 2015, 03:00:32 AM |
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Dodgy email from : [email protected] Scam Accusations
Another dodgy email received:---------------------------------------Date: Wed, 1…
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n/a | Xandrah | August 13, 2015, 02:55:46 AM |
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Currency trading site exmo Scam Accusations
Seems a bit strange...
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n/a | Xandrah | August 12, 2015, 06:50:07 AM |
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(Almost sure)brainwallet.org stole 22BTC from me Scam Accusations
I think people should stop using web/online wallets altogether,
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n/a | Xandrah | August 11, 2015, 06:09:46 AM |
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New scammer on board Scam Accusations
Desperate scammers never have logic.
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n/a | Xandrah | August 10, 2015, 03:58:45 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
I assume this ended up being a scam?Of course, they do not even reside at the ad…
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n/a | Xandrah | August 10, 2015, 10:36:34 AM |
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SCAM alert with proof !!! Scam Accusations
Wow yes this needs reporting, and reporting to paypal too.
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n/a | Xandrah | August 10, 2015, 07:33:53 AM |
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Igot.com exchange is a scam Scam Accusations
Well has the owner been doxed yet? Would be a great time to start getting law en…
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n/a | Xandrah | August 10, 2015, 06:46:14 AM |
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LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) Scam Accusations
Yep got the same email.. and I have not used localbitcoins in ages either!
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n/a | Xandrah | August 10, 2015, 06:42:43 AM |
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Kleineaap defaulted on a loan Scam Accusations
So basically is this topic sorted now? Should be locked if so.
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n/a | Xandrah | August 09, 2015, 10:25:41 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Amanda Bright sound to me like John Doe:)another tricky part is, the OP (rikkie)…
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n/a | Xandrah | August 09, 2015, 10:13:14 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Amanda Bright sound to me like John Doe:)another tricky part is, the OP (rikkie)…
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n/a | Xandrah | August 09, 2015, 05:27:34 AM |
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bitsell.me SCAM FRAUD BIG TIME Scam Accusations
Domain ID:D14412394-MEDomain Name:BITSELL.MEDomain Create Date:10-Nov-2014 10:19…
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n/a | Xandrah | August 08, 2015, 12:44:19 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
These guys are entirely a scam. You're really going to be fooled by a piss poor…
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n/a | Xandrah | August 08, 2015, 11:38:51 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
I do not think Cloudthink actually operates in the UK. That is a front to preten…
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n/a | Xandrah | August 08, 2015, 04:15:44 AM |
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KNCMiner Jupiter Support Files Hardware
Thank you very much for these
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n/a | Xandrah | August 07, 2015, 07:24:04 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
I guess they have semi bailed from the forums, since this self moderated thread…
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n/a | Xandrah | August 07, 2015, 06:24:52 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
You know whats worrying about this? People have actually paid for this scam. htt…
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n/a | Xandrah | August 07, 2015, 02:51:30 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Did you tell them that? I did give then my delivery address.Prepare for big fat…
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n/a | Xandrah | August 07, 2015, 11:05:53 AM |
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localbitcoins blocked my account without reason and stole btc PROOF INSIDE Scam Accusations
Just send the ID they require. Block out your SS.
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n/a | Xandrah | August 07, 2015, 11:00:52 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
If they are really in Manchester, which I do not believe. It only takes me 1 hou…
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n/a | Xandrah | August 07, 2015, 10:59:34 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Yeeeaaa, I am surprised they have not tried to make you buy one yet.They would h…
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n/a | Xandrah | August 07, 2015, 09:48:55 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Yeeeaaa, I am surprised they have not tried to make you buy one yet.
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n/a | Xandrah | August 07, 2015, 09:32:07 AM |
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[ANN]Official CloudThink.IO Thread - Bitcoin Investment Packages and Mining Shop Games and rounds
Stop falling for this bullshit, its a complete scam.
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n/a | Xandrah | August 07, 2015, 04:21:26 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Good news everyone waiting for a review unit,I have just had confirmation from C…
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n/a | Xandrah | August 07, 2015, 04:07:14 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
You know whats worrying about this? People have actually paid for this scam. htt…
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n/a | Xandrah | August 06, 2015, 03:03:03 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Count me in ,, Ill send a message and see if I can get a test unit to review on…
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n/a | Xandrah | August 06, 2015, 03:56:44 AM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
bwhahaha bitcoin mining expert!!! xD Yeahh right...
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n/a | Xandrah | August 06, 2015, 03:54:28 AM |
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BitGold.com IS COMPLETELY SCAM Scam Accusations
Still need to read more! There is so much detail on that site! Gosh!
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n/a | Xandrah | August 05, 2015, 08:50:27 PM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
You fucked up now! Leroy's gonna include you on this Google+ page to show his 52…
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n/a | Xandrah | August 05, 2015, 07:39:12 PM |
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[SCAM ALERT] user quetzalcoatll scammed me Scam Accusations
Post some logs!Also, doing trades with newbies is NEVER a good idea.
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n/a | Xandrah | August 05, 2015, 07:48:46 AM |
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Igot.com exchange is a scam Scam Accusations
It amazes me how many people fall for these new companys that just POP up with t…
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n/a | Xandrah | August 05, 2015, 07:13:32 AM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
Well we know for sure he never experienced the pain of CPU/GPU mining.
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n/a | Xandrah | August 05, 2015, 05:01:59 AM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Why does this "miner" have a DVD Drive?Maybe it's a superb design feature, you c…
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n/a | Xandrah | August 04, 2015, 05:56:57 PM |
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CloudThink.IO NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit Hardware
Really people? Don't fall for this scam! And really? Wanting you to review befor…
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n/a | Xandrah | August 04, 2015, 05:37:25 PM |
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cyberpinoy and his zany acts of arson, and stakeminers.com Scam Accusations
Haha oh god, I could read these for days!
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n/a | Xandrah | August 03, 2015, 08:43:33 AM |
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cyberpinoy and his zany acts of arson, and stakeminers.com Scam Accusations
Leroy can you show us the mining farm before fire?Please reply with Y/NThank you…
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n/a | Xandrah | August 02, 2015, 07:27:05 PM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
Holy shit, that are really trying to clean up before they disappear for good. I…
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n/a | Xandrah | August 02, 2015, 05:57:13 PM |
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I am a scammer? Scam Accusations
Well that escalated quickly.
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n/a | Xandrah | August 02, 2015, 11:18:29 AM |
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BitGold.com IS COMPLETELY SCAM Scam Accusations
The most reasonable explanation is that someone used a stolen creditcard and it…
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n/a | Xandrah | August 01, 2015, 04:49:04 PM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
Is this scammer still going around?It's a game we play called Fodor Feathers: We…
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n/a | Xandrah | August 01, 2015, 04:46:57 PM |
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CONFIRMED! Leroy Fodor's stakeminers.com site is a scam! Scam Accusations
Is this scammer still going around?
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n/a | Xandrah | August 01, 2015, 03:40:17 PM |
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HIGH ALERT SCAMMER Scam Accusations
Keep away from that site, and that user. Never deal with paypal when it comes to…
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n/a | Xandrah | July 31, 2015, 02:08:35 PM |
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Please give this person negative trust otherwise he will ruin newbies Scam Accusations
This is such a strange thread.. Why is this even here?
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n/a | Xandrah | July 31, 2015, 01:17:27 PM |
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#robocon... again. 35 days, no response Scam Accusations
Jordan Kelley, the CEO of Romit and Robocoin is a complete scammer. This is not…
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n/a | Xandrah | July 27, 2015, 10:43:03 AM |
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BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP Scam Accusations
Just another Ponzi Scam in my eyes.
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n/a | Xandrah | July 27, 2015, 08:33:45 AM |
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v-mining.com is 100% a scam!!! Scam Accusations
Really surprised people are still falling for these.. I think what would be more…
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n/a | Xandrah | July 27, 2015, 08:28:22 AM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
Scroll the list and see if you see what I see: https://www.facebook.com/richard.…
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n/a | Xandrah | July 18, 2015, 03:02:57 PM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
Guys, that baldy idiot in the video on this page https://cloudthink.io/about/I h…
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n/a | Xandrah | July 15, 2015, 09:44:34 AM |
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Got scammed on Trading for Cash ( 74.19 BTC ) Scam Accusations
Next time, never let anyone walk away once you have deposited a bitcoin let alon…
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n/a | Xandrah | July 10, 2015, 05:06:15 AM |
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scrypt.cc is provably lying about their 850GH/s Scrypt mining Scam Accusations
Yep looks like the website is slowly dying, claiming hacking and other lies.
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n/a | Xandrah | July 07, 2015, 07:27:13 AM |
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CloudThink.IO removed management pictures after being caught with stealing Scam Accusations
Scam website, keep clear. They pay for youtube/twitter subs. Anything like this,…
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n/a | Xandrah | July 06, 2015, 03:17:30 PM |
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[New] [170GH Currently] DeltaPool Public - Prop / Block Rewards VARDIFF Pools
Hi Xan, I'm confused by a few things 1) From the OP I clicked https://public.de…
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n/a | Xandrah | April 23, 2015, 08:29:39 AM |
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[New] [170GH Currently] DeltaPool Public - Prop / Block Rewards VARDIFF Pools
I am always curious about new things.I would like to ask specifically:How you pl…
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n/a | Xandrah | April 17, 2015, 06:33:30 PM |
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[New] [170GH Currently] DeltaPool Public - Prop / Block Rewards VARDIFF Pools
I have decided to finally open a public shard to DeltaPoolYes we are a new pool…
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n/a | Xandrah | April 17, 2015, 10:47:39 AM |
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[New] [0TH Currently] DeltaPool Public - POS / Block Rewards VARDIFF Pools
What is:Pool Payment Method:POWEspecially since your site says this:QuoteQ: When…
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n/a | Xandrah | April 17, 2015, 11:20:55 AM |
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making mining pool problems Mining support
Fixed 404 issue, downgrade to bitcoind v0.9.0 github repo, 0.10.0 does something…
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n/a | Xandrah | April 16, 2015, 04:26:28 PM |
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Fradulent email claiming to be from Coinbase Scam Accusations
Getting the email too, mostly to administration email accounts for my pool.Quote…
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n/a | Xandrah | April 08, 2015, 06:20:58 PM |
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toxcoin.com $500 scam (TXWA) Scam Accusations
His "exchange" thread is gone thankfully.
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n/a | Xandrah | April 08, 2015, 06:19:16 PM |
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Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak and Payeer Service Announcements
https://bitcointalk.org/index.php?topic=1016823.0
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n/a | Xandrah | April 08, 2015, 11:48:45 AM |
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How much is the Bitcoin Foundation worth ? Bitcoin Discussion
Bitcoin Foundation is nothing to do with Bitcoin, they are a pretend face for it…
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n/a | Xandrah | April 08, 2015, 11:00:35 AM |
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Butterflylabs Huge SCAM Scam Accusations
BFL is mostly a dead company now, that's forced to build hardware for users they…
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n/a | Xandrah | April 02, 2015, 09:45:10 AM |
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Gebbit | DO NOT USE - SCAM - NO ID Scam Accusations
Honestly I would want a clear photo id, that piece of paper could be anything, o…
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n/a | Xandrah | March 13, 2015, 11:54:35 AM |
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Gebbit | DO NOT USE - SCAM - NO ID Scam Accusations
Karma, it can be a bitch.
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n/a | Xandrah | March 13, 2015, 10:58:32 AM |
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zitaexchange.com Is fraudsters / Tottaly Scam Site Scam Accusations
Don't use that exchange, its a sham up. Look at the web design too.
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n/a | Xandrah | March 12, 2015, 06:00:30 AM |
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[ANN] BitCloudMine - New Cloud Mining Service Announcements
Site is a complete scam, using pictures from a Youtube video.
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n/a | Xandrah | March 09, 2015, 05:10:23 PM |
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Terabox "cloud mining service" is SCAM, two week without payments Scam Accusations
Really depends on hardware.. I am making a monthly income and I have approx 31TH…
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n/a | Xandrah | March 05, 2015, 05:11:49 PM |
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Proof that BitCloudMine is a scam. Scam Accusations
Complete scam, the picture is also from that video, you can even see the logos h…
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n/a | Xandrah | March 05, 2015, 05:23:17 AM |
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SEGVEC CONNED ME OUT OF 14.09 BTC Scam Accusations
Hah wow, so the scammed is a scammer too. Karma.
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n/a | Xandrah | March 05, 2015, 05:17:17 AM |
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Terabox "cloud mining service" is SCAM, two week without payments Scam Accusations
Never do cloud mining, you want to mine? Get your own hardware, don't rent on a…
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n/a | Xandrah | March 05, 2015, 05:00:17 AM |
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Fairproof.com scam, stealing coins Scam Accusations
Keep me updated with how this goes, I think you should be refunded the 0.25 BTC
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n/a | Xandrah | October 13, 2014, 11:33:46 AM |
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Butterflylabs Huge SCAM Scam Accusations
I wonder if they are desperately mining away to pay off the FTC.
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n/a | Xandrah | October 13, 2014, 09:16:25 AM |
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GoldenBirds.biz -- Remake of Golden-Cows Scam Accusations
Yep, its just a simple rename, scammers do this a lot.
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n/a | Xandrah | October 13, 2014, 09:12:33 AM |
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Suspicious email from btc-e Scam Accusations
Download links in emails are no go's. Just ignore it.
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n/a | Xandrah | October 13, 2014, 05:05:06 AM |
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FAKE WEB INTERFACE - SEE PHOTOS - AMT Advanced miners! Hacked miner alert! Scam Accusations
Thanks for the upload, I will check this out.
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n/a | Xandrah | October 12, 2014, 05:44:45 AM |
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GAWMiners.com Hash Marketplace- AVOID! (See update) Scam Accusations
I went to the ATM to withdraw $1500 but accidentally lost it..Now who is the dum…
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n/a | Xandrah | October 11, 2014, 08:19:11 AM |
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Butterflylabs Huge SCAM Scam Accusations
Its been long overdue, thank god they are now closed.
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n/a | Xandrah | October 09, 2014, 12:35:14 PM |
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GAWMINERS/ZENCLOUD - SCAM and LIES Scam Accusations
Sounds like its not the customers fault at all then.
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n/a | Xandrah | October 08, 2014, 03:47:44 AM |
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