witcher_sense (OP)
Legendary
 Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 01, 2020, 06:08:43 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 145. VIZERCOIN WALLET | | | 01.07.20 | | | link | | | Plagiarism | | | yes | | | - | | | Active | |
- 27. BitcoinSV Gold has gone ✔Offline
- 49. MakeMyCoin has gone ✔Offline
- 68. NUKLEAR.IO has gone ✔Offline
- 114. CrypterioCoin (STMX) has gone ✔Offline
- 133. Infinity Token has gone ✔Offline
- 139. procryptovest.com has gone ✔Offline
- 140. BZR Coin has gone ✔Offline
Summary
Total number of projects: 145✔Offline: 97 Active: 48 The scam list has just been updated! |
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 04, 2020, 01:02:26 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 146. Sirot Token | | | 04.07.20 | | | link | | | Fake team | | | yes | | | flag=2114 | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 06, 2020, 02:53:47 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 147. trez0r.com | | | 05.07.20 | | | link | | | PHISHING | | | no | | | - | | | ✔Offline | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 17, 2020, 01:35:56 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 148. musk4.fun | | | 11.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 149. tesla3.gifts | | | 11.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | | | 150. musk-gifts.com | | | 13.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 22, 2020, 07:33:20 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 151. tesla-bitcoin.info | | | 22.07.20 | | | link | | | DOUBLER | | | no | | | - | | | ✔Offline | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 24, 2020, 04:41:45 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 152. Ledger Nano S - Fake | | | 24.07.20 | | | link | | | PHISHING | | | no | | | - | | | Active | | | 153. bonus-tesla.com | | | 24.07.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 26, 2020, 09:59:53 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 154. elon-blog.com | | | 26.07.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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July 30, 2020, 04:02:03 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 155. sŧellar.com | | | 30.07.20 | | | link | | | PHISHING | | | no | | | - | | | Active | | | 156. Alioth Club | | | 30.07.20 | | | link | | | PONZI | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 06, 2020, 10:56:26 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 157. FAKE Uniswap | | | 06.08.20 | | | link | | | PHISHING | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 08, 2020, 01:01:15 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 158. paytesla.com | | | 08.08.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 13, 2020, 02:47:38 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 159. spacex.gift | | | 13.08.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 15, 2020, 02:12:49 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 160. Altcript Coin | | | 15.08.20 | | | link | | | Plagiarism | | | yes | | | flag=2222 | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 18, 2020, 02:31:44 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 161. teslapay.info | | | 17.08.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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ANTZ25
Newbie
Offline
Activity: 29
Merit: 0
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August 18, 2020, 04:56:11 PM |
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witcher_sense hi, i'm trying to send you a direct message with a possible scam case but because i am a "newbie" I can't, any way I can contact you directly? thanks.
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 26, 2020, 08:46:35 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 162. official-stellar.com | | | 26.08.20 | | | link | | | PHISHING | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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August 29, 2020, 10:21:11 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 163. ethmagnet.com | | | 29.08.20 | | | link | | | PONZI | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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September 06, 2020, 11:38:47 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 164. FinSwap | | | 06.09.20 | | | link | | | Fake team | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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September 08, 2020, 03:47:28 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 165. xcredit.vinance | | | 08.09.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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September 10, 2020, 01:17:36 PM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 166. muskx.cc | | | 10.09.20 | | | link | | | DOUBLER | | | no | | | - | | | Active | |
The scam list has just been updated! |
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witcher_sense (OP)
Legendary
Offline
Activity: 2338
Merit: 4336
🔐BitcoinMessage.Tools🔑
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September 24, 2020, 07:30:06 AM |
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| Project name | | | Date (dd.mm.yy) | | | Link to accusation | | | Reason of accusation | | | Listed on forum | | | Warning Flag | | | Current status | | | 167. Yearn Finance Connect | | | 24.09.20 | | | link | | | Fake team/Plagiarism | | | no | | | - | | | Active | |
The scam list has just been updated! |
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