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Pnxbet --> Kawbet --> 1xbet/1xbit (known scammers) - Plz support flag!
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efialtis
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9
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430
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July 15, 2021, 12:53:59 PM
by Kittygalore
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I caught a bounty hunter
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KryptoKings
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7
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168
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July 18, 2021, 09:16:25 AM
by AhmadM
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Coolcryptovator's telegram impersonator. (Changed Telegram Username)
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The Cryptovator
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38
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787
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July 21, 2021, 06:58:51 PM
by The Cryptovator
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What is my mistake exactly @JollyGood?
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Luqman
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13
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233
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July 22, 2021, 12:11:44 AM
by Luqman
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Do you miss VOD poll?
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BayAreaCoins
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29
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629
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July 22, 2021, 05:47:38 PM
by Mpamaegbu
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Changed username from Coolcryptovator to COOLCRYPTOVATOR
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The Cryptovator
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24
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386
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July 23, 2021, 02:24:35 PM
by icopress
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Forum Members Using Purchased Accounts For Signature/Bounty Income
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JollyGood
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1
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283
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July 23, 2021, 10:34:27 PM
by JollyGood
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This scammer is selling the merits of Bitcointalk..
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ScamViruS
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28
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541
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July 24, 2021, 06:24:54 PM
by BITCOIN4X
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Managing bounty may seems easy but it is not a easy task at all
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JohnBitCo
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16
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264
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July 25, 2021, 05:12:10 PM
by shasan
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AIRFOX- A security Token Licensed by SEC is a scam! Help us to spread news!
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Coin_trader
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4
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117
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July 27, 2021, 06:09:07 AM
by Coin_trader
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Accounts Connected | proved fraudulent in the Campaign ETNA Network
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Awaklara
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9
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320
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July 27, 2021, 11:05:57 PM
by yahoo62278
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Celebration of 4 years forum membership and advices.
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CryptopreneurBrainboss
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59
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820
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July 28, 2021, 10:08:11 AM
by KingsDen
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Spam/cheat alt abuse arjuna, krisnajsadrak, Kang TB, JNR, coinporch & many more
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friends1980
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17
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439
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July 30, 2021, 02:14:50 PM
by Kittygalore
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"Yes, that's right" - the hallmarks of a farmed account from member "apa don"
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JollyGood
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11
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301
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July 31, 2021, 08:03:45 AM
by JollyGood
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[Upgrade!] So.... on which board did you earn (or spend) most of your (s)Merit?
« 1 2 ... 12 13 All »
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LoyceV
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254
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5420
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July 31, 2021, 10:11:21 AM
by LoyceV
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★ List of Proven Scammers (Bitcointalk Users Only) ★
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TalkStar
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50
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1826
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August 08, 2021, 06:32:21 AM
by TalkStar
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Betking Scamming Campaign
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zanezane
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3
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130
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August 08, 2021, 11:07:48 AM
by zanezane
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Show of Appreciation, A Senior Member, a new responsibility
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palle11
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25
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325
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August 10, 2021, 10:54:53 AM
by CryptoHeadlineNews
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Anything I can do here?
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ASWat
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4
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168
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August 10, 2021, 02:00:48 PM
by YOSHIE
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Welcome LoyceV
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EYC_ONE
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20
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469
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August 12, 2021, 07:22:22 PM
by cabalism13
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Multiple accounts join irfan_pak10 signature campaign
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rozak
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22
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752
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August 14, 2021, 05:14:04 AM
by YOSHIE
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Red Trust Signature Campaign
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Pokapoka124
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25
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316
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August 14, 2021, 10:58:05 PM
by Pokapoka124
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Timelord2067 Neutral Tag For My Profile
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_BlackStar
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36
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696
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August 15, 2021, 09:28:54 PM
by Timelord2067
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The colorful personality charm in the Bitcoin forum-What is my label?
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HaleyOccam
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12
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273
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August 17, 2021, 11:37:50 AM
by Pmalek
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REQUEST FOR ATTENTION OF: All betking.io Signature Campaign Participants
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JollyGood
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35
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815
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August 18, 2021, 03:57:28 PM
by The Sceptical Chymist
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Brand New user scam attempt(?)
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vv181
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6
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138
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August 18, 2021, 05:55:23 PM
by TalkStar
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Roobet sponsoring escrow scammers and deceptive account sellers? Avoid?
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Laudanum
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0
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62
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August 21, 2021, 11:44:30 AM
by Laudanum
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Planned merits vs actual merits
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savetheFORUM
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51
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771
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August 21, 2021, 05:46:29 PM
by savetheFORUM
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Value bitcointalk brought to me in my work summary of July
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RainbowKun
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23
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564
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August 23, 2021, 05:03:02 PM
by Cornia
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Multi-account/account connection
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Raja Singa
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9
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639
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August 23, 2021, 07:02:31 PM
by Raja Singa
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Oddities occur in the Bitgesell lottery draw.
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YOSHIE
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2
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279
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August 25, 2021, 02:03:58 PM
by YOSHIE
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Royse777 Campaign Manager
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BillyCoiner
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22
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524
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August 26, 2021, 04:54:38 AM
by savetheFORUM
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Request remove my negative trust.
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EYC_ONE
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5
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118
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August 26, 2021, 03:13:23 PM
by Charles-Tim
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Can someone investigate some addresses
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AB de Royse777
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2
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123
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August 27, 2021, 12:21:39 PM
by AB de Royse777
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Is this a punishable offence?
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Desmong
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36
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584
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August 28, 2021, 01:42:27 AM
by Mpamaegbu
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"frofit"
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actmyname
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3
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169
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August 29, 2021, 06:28:30 AM
by Frengki_cisco
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Ratimov, do not get deluded by pride or hatred
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RainbowKun
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16
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593
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August 29, 2021, 11:10:42 AM
by GeorgeJohn
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Kakatua Bounty Manager With His 41 Altaccounts!
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invincible49
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47
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2152
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August 29, 2021, 11:37:48 AM
by YOSHIE
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Hacked account? "Donator" selling account under his/her own name?
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sandy-is-fine
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23
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401
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August 29, 2021, 02:49:46 PM
by LoyceV
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Forum made Legendary Member - PrimeNumber7
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PrimeNumber7
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63
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1089
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August 29, 2021, 07:19:51 PM
by The Sceptical Chymist
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