nutildah | 2019-08-02 | Reference | Admits to running a bumping service. Got scammed after promoting a scam project. Don't you know that only scammers hire you in the first place? | ||||
ibminer | 2017-05-02 | Reference | Multiple scam accusations against this user, likely hacked or sold account. | ||||
yahoo62278 | 2017-05-02 | Reference | open scam accusation against this user | ||||
ibminer | 2017-05-02 | Reference | Likely scammer. See reference thread. |
marlboroza | 2020-03-20 | Reference | Shill account. Don't trust. |
bL4nkcode | 2017-03-17 | Reference | An open scam accusation against this user. | ||||
Zepher | 2017-03-16 | Reference | 2 open scam accusations in the thread referenced. Would exercise extreme caution when dealing with this user. |
marlboroza | 2020-03-20 | Reference | Shill account. Don't trust. |
Vod | 2017-06-21 | Reference | Scam accusation against this user. | ||||
ibminer | 2017-06-15 | Reference | Scammer. And this account is likely hacked. |
COOLCRYPTOVATOR | 2021-03-05 | Reference | This account hasn't been controlling by the original owner, deal with caution. | ||||
CryptopreneurBrainboss | 2021-02-25 | Reference | Abstain from associating your brand with this user or risk getting cheated upon. View reference for more details. |
Stalker22 | 2021-11-07 | Reference | Bounty cheater with multiple alts. | ||||
The Pharmacist | 2021-11-06 | Reference | Still cheating bounties; see reference link. | ||||
JollyGood | 2021-09-18 | Reference | BEWARE: this user cannot be trusted, posting for the sake of increasing post count and is a signature and bounty cheat with multiple accounts: boazsalosa, capcaypro, herdiansyahdanang, terrorJR, antoarwadi, panjiheriawan, hanifhadzar | ||||
The Pharmacist | 2018-04-28 | Reference | Cheating bounty with alt accounts. |
The Pharmacist | 2018-04-16 | Reference | Cheating bounty with alt accounts. |
lovesmayfamilis | 2021-01-29 | Reference | 2 accounts are breaking the company's bounty rules |
dkbit98 | 2020-01-14 | Reference | Ban Evasion Cheater with multiple accounts | ||||
coinlocket$ | 2019-04-01 | Reference | Account connected farhansadik, Nilima-Temp, btcboss71, SAKHAIR, cryptosabbir120, rifatfor. Abusing bounties with alts. |
shasan | 2019-01-31 | Reference | Loan defaulted and the owner of the account is now is blackrabbit1 who is already marked as a scammer. | ||||
Avirunes | 2019-01-16 | Reference | I am not sure regarding who possess this account but after this loan I am quite sure that either blackrabbit1(alt of a scammer) or Smarty14392(Merit begger and account buyer/seller) owns this account. |
LFC_Bitcoin | 2021-04-06 | Reference | Adkinsbet shill, bought account, troll. | ||||
BitcoinGirl.Club | 2021-03-25 | Reference | Part of a group of liars. | ||||
Royse777 | 2021-03-10 | Reference | There are no doubt that this is a shill account which is defending the scams of Adkinsbet. Do not trust this user's statement about adkinsbet. | ||||
TwitchySeal | 2021-02-27 | Reference | Overwhelming evidence shows that this is one of many accounts that have been purchased to shill for Adkins bet (which has many credible scam accusations) and attack other casinos. This feedback will not be removed. | ||||
icopress | 2021-02-17 | Reference | I do not trust / Probably this account was bought for Adkinsbet, as there has been excessive spam activity lately in defense of the sportsbook, which was caught in the fraud. | ||||
nutildah | 2021-02-14 | Reference | This account was purchased to shill for Adkinsbet, a sportsbook with multiple scam accusations against it. They have now taken to attacking rival sportsbooks and should never be trusted or taken seriously. | ||||
JollyGood | 2021-01-28 | Reference | BEWARE: "BitcoinAccepted" cannot be trusted: https://bitcointalk.org/index.php?topic=5309454.0 The account changed hands (probably sold), it has AdkinsBET signature and is defending them without substance against serious scam allegations. Probably a sock-puppet operated by Adkinsbet |
blurryeyed | 2019-12-26 | Anyone who promotes scams should not be trusted - but especially those who prostitute their profile/signature for a few bucks to promote one of the biggest scams in crypto - Yobit. ITS TIME TO BAN THE YOBIT SCAM!! |
JeromeTash | 2020-09-02 | Reference | Created a self-moderated thread and deleted replies from anyone who questions the legitimacy of the project. Very suspicious. | ||||
examplens | 2020-09-02 | Reference | Check reference, I'll remove this feedback if there is a reasonable explanation. | ||||
Jawhead999 | 2020-09-02 | Reference | Check reference (will delete if has been proven) |
examplens | 2021-03-26 | Reference | account shill for Adkinsbet scam. Also, spam trolling against other competitors of Adkinsbet. | ||||
BitcoinGirl.Club | 2021-03-25 | Reference | Part of a group of liars. | ||||
Royse777 | 2021-03-10 | Reference | There are no doubt that this is a shill account which is defending the scams of Adkinsbet. Do not trust this user's statement about adkinsbet. | ||||
TwitchySeal | 2021-02-27 | Reference | Overwhelming evidence shows that this is one of many accounts that have been purchased to shill for Adkins bet (which has many credible scam accusations) and attack other casinos. This feedback will not be removed. | ||||
icopress | 2021-02-17 | Reference | I do not trust / Probably this account was bought for Adkinsbet, as there has been excessive spam activity lately in defense of the sportsbook, which was caught in the fraud. | ||||
nutildah | 2021-02-14 | Reference | This account was purchased to shill for Adkinsbet, a sportsbook with multiple scam accusations against it. They have now taken to attacking rival sportsbooks and should never be trusted or taken seriously. | ||||
JollyGood | 2021-01-29 | Reference | BEWARE: "wildan88" cannot be trusted Account probably changed hands, shows Adkinsbet signature, defends them without proof against serious scam allegations. Probably a sock-puppet purchased/operated by Adkinsbet for misdirection purposes |
FatFork | 2021-06-29 | Reference | This account cannot be trusted. Probably a sockpuppet purchased/operated by scam casinos. Connected accounts: toast, pungopete468, qory, perla, MI6, Cacingkemi (Delete) | ||||
JollyGood | 2021-03-22 | Reference | BEWARE: "qory" cannot be trusted - another Adkinsbet scammer sock-puppet This account probably changed hands in recently then operated by Adkinsbet scammers but did not display the Adkinsbet signature because he wants to pretend to be unconnected |
FatFork | 2021-06-29 | Reference | This account cannot be trusted. Probably a sockpuppet purchased/operated by scam casinos. Connected accounts: toast, pungopete468, qory, perla, MI6, Cacingkemi (Delete) | ||||
BitcoinGirl.Club | 2021-03-25 | Reference | Part of a group of liars. |
blurryeyed | 2019-12-26 | Anyone who promotes scams should not be trusted - but especially those who prostitute their profile/signature for a few bucks to promote one of the biggest scams in crypto - Yobit. ITS TIME TO BAN THE YOBIT SCAM!! |
AdolfinWolf | 2018-08-17 | Reference | Hacked by some 3rd world scumbag. | ||||
Lutpin | 2018-08-02 | Reference | Account reported to be hacked, do not deal with this account until the situation is resolved and this tag is removed. | ||||
DarkStar_ | 2018-08-02 | Reference | Appears to be a hacked account |
lovesmayfamilis | 2021-06-16 | Reference | Abuse of merit |
akhjob | 2020-03-21 | Reference | kotwica666(u=303259) used his alt, dodgrad(u=640564) to shill for Malubit, for which he was managing the Signature Campaign. Possibly cheating the campagins with alts too. | ||||
marlboroza | 2020-03-20 | Reference | Shill account. Don't trust. | ||||
yahoo62278 | 2020-03-20 | Reference | Cheating sig and bounty campaigns enrolling alts. | ||||
COOLCRYPTOVATOR | 2020-03-19 | Reference | Alt accounts: dodgrad, wgd & kotwica666 . Using alt account to shill for a site that running campaign for. | ||||
Avirunes | 2020-03-19 | Reference | Alt accounts: dodgrad, kotwica666 . Using alt account to shill for a site that running campaign for. | ||||
DarkStar_ | 2020-03-19 | Reference | Using an alt account to shill for a site they're running a signature campaign for. |
JollyGood | 2021-03-22 | Reference | BEWARE: "VanityWallets2015" cannot be trusted - another Adkinsbet scammer sock-puppet This account probably changed hands in 2020 then operated by Adkinsbet scammers but did not display the Adkinsbet signature because he wants to pretend to be unconnected |