Avatar Topic Timestamp
0x79506c45c2d362c658a80111d5b32ff31a5ea3fc Token

Scam!!!

Posted By Kamil Čičila
2018-08-14 23:20:53
0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4

I have been hacked by this address 0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4 My Avinoc transferred from my wallet. Pls guys what can we do to bring this hacker down

Posted By Giftedeve
2018-08-14 22:53:40
0x06a03e91931c7cb140cda509e63cd30dd65af086

Good to know you are positive about Nexo.

Posted By Usama Khan
2018-08-14 22:49:58
0xd2f4f87dcd4d7ab878f97ab3e93d0d1dc7bdcf02

heyyyy listen , i am not your osian winters,,, lol

Posted By Priyanka Sen
2018-08-14 22:44:19
0xd2f4f87dcd4d7ab878f97ab3e93d0d1dc7bdcf02

hey dont sought here,, i was not taking any of your coin,, its my binance address ,,, dont sought here,,, go and find your guy,,,, never post these here,,, such a rubbish

Posted By Priyanka Sen
2018-08-14 22:43:22
0x99c3fe0c65bf1b1286741382402b42e79000688c

what is the trans, hash???? and that is not my fault, and why you are soughting that much???? ,,

Posted By Priyanka Sen
2018-08-14 22:32:32
0xf3586684107ce0859c44aa2b2e0fb8cd8731a15a Token

How can I purchase the KaratBank Coin? Is there a safe way to secure my coins?

Posted By DSan
2018-08-14 22:22:09
0x580578a32b843ffe28a446806c3300974972bd6d

What Telegram Channel can i join to invest or buy Etherum ?

Posted By Vicki Cosby
2018-08-14 22:21:21
Transaction 0xb677d91b578169a001e8ecebf5e364c15a0e40aadecd978149fc8887a9e1098a

How can I purchase the KBC Coin?

Posted By DSan
2018-08-14 22:18:56
0xd3906bbfac312bb67abd7caf9f2933faea0052f6

Thanks I received

Posted By Michael John
2018-08-14 22:02:36
0x122e8e54d1fa49be39c0cd5ee5c94950317568db Token

Rules : If you send 0 ETH, you will receive 100 MSM (worth 28$) If you send 0.001 ETH, you will receive 200 MSM (worth 48$) If you send 0.01 ETH, you will receive 400 MSM (worth 96$) If you send 0.1 ETH, you will receive 1000 MSM (worth 280$) If you ...

Posted By Museums Chain
2018-08-14 21:49:08
0x99c3fe0c65bf1b1286741382402b42e79000688c

at 2018/07/22 someone sent you 0.009916 ether , the guy actually has my money in his wallet and he is not online anymore , and my money is still in there

Posted By fateme
2018-08-14 21:22:04
0x41213fde9bd74f217534c6cda7eb91c60dac5960

Me too have you recently traded on any decentralized exchange??? ??? Let's joined forces, I have others to that has happened to them.

Posted By Emmanuel Addey
2018-08-14 21:10:18
0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4

Mine happened just some days after visiting tokenjar exchange, but I used brave browser and metamask. So I knew I'm covered. Did you guys visit tokenjar before it happened to you or if you could remember

Posted By Emmanuel Addey
2018-08-14 21:02:53
0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4

This just happened to me How come it's been transferred from my wallet even when I had no gas fee, and I didn't do it. And no one has my private keys. And I don't understand and will never understand. OK , felllow victims, let's join forces to bri...

Posted By Emmanuel Addey
2018-08-14 20:59:15
0x70faa28a6b8d6829a4b1e649d26ec9a2a39ba413

Same here. 33ETH from 0xd00e4b23c403bff430ad60d6b50575aabbedf92a went to 0xf0f94ec766a19b10b2b514ad7a4465b5432520ca and then on to 0x70faa28a6b8d6829a4b1e649d26ec9a2a39ba413. Funds disappeared.

Posted By Yos NomadYOGI
2018-08-14 20:58:51
0xada1ed8dea59b7b082937460c0863abffbb0484f

Lower you bot to 2 min not 3. You losing all your ethereum lol

Posted By Angelo Bastos
2018-08-14 20:53:40
0x6ac93e04f24b57e7544bce967aedd0f7df50ea0d

FAIR LOTTERY. THANKS

Posted By AGNUM Support
2018-08-14 20:30:30
0xe1e8c9fa8f0cb41ccf9b92061b696ec247fcc449

This is scammers account. Be careful.

Posted By cryptohar
2018-08-14 20:16:30
0xe54118fcb54d175fcc36a306e6a90901a6039bdd

Karma is a Bitch... Just remember that!!!!

Posted By Marcos Cobian
2018-08-14 19:55:02
0xe54118fcb54d175fcc36a306e6a90901a6039bdd

You need to send my ETH back to my wallet. This is not a good thing that you are doing to the Crypto community. Especially for the new people....

Posted By Marcos Cobian
2018-08-14 19:51:35
Transaction 0x21a1b4f24ac5210c1272c52aa2793a9b247e01231c490a56b6d1c2fb73dcf595

Looks like I am being scammed... Please send my ETH back!!!

Posted By Marcos Cobian
2018-08-14 19:49:44
0xe54118fcb54d175fcc36a306e6a90901a6039bdd

I would really appreciate it if you would kindly send my eth (1.020682) back to my blockchain wallet: 0xb12e905b578695b8d3c694621da76d9bb2cb7361 Thank you in advance

Posted By Marcos Cobian
2018-08-14 19:33:09
0xe54118fcb54d175fcc36a306e6a90901a6039bdd

did i just get scammed?

Posted By Marcos Cobian
2018-08-14 19:30:42
0x40cd44571d014990da293f6438619e507335f92a

Yes, Sir What tokens do you want to buy from me?

Posted By Nomad Token
2018-08-14 19:01:56
0x122e8e54d1fa49be39c0cd5ee5c94950317568db Token

Best Regards, Museums Chain Team

Posted By Museums Chain
2018-08-14 18:51:53
0x122e8e54d1fa49be39c0cd5ee5c94950317568db Token

Please use a 200,000 gas limit and 60 gwei to ensure your transaction clears in a timely fashion. Do not send ethereum transactions directly from cryptocurrency exchanges. You need a token compatible ethereum wallet.

Posted By Museums Chain
2018-08-14 18:51:42
0x122e8e54d1fa49be39c0cd5ee5c94950317568db Token

We will disqualify such participants (approximately 1900+ participants).266,000 MSM tokens is available for airdrop participants. Send ETH direct from an ERC20 Compatible Wallet to our smart contract. You just have to send desired ETH amount to the s...

Posted By Museums Chain
2018-08-14 18:51:01
0x85bb21ef2b36db1a8fbee92e1149aaa962847a4e

Is this an ICO pool or an exchange address? Can anyone share info on this?

Posted By cryptohar
2018-08-14 18:33:50
0x281055afc982d96fab65b3a49cac8b878184cb16

Howdy

Posted By Nishi Sulochana Jayaweera
2018-08-14 18:32:34
0x99c3fe0c65bf1b1286741382402b42e79000688c

you are such a crazy guy, you scam me,, please send me my my my my money back,,,,,looser,lol,,,

Posted By Priyanka Sen
2018-08-14 18:32:23
0x99c3fe0c65bf1b1286741382402b42e79000688c

is there any wrong with you???? i was not taking anything form you,,,

Posted By Priyanka Sen
2018-08-14 18:26:47
0x99c3fe0c65bf1b1286741382402b42e79000688c

hii, what are you talking about????

Posted By Priyanka Sen
2018-08-14 18:25:02
0xbfa82fbe0e66d8e2b7dcc16328db9ecd70533d13

This is a SCAM contract! Please refer to the official website and token distribution section to get access to the project contract 0xdde7188eb7921888f90c7d334fbe5a65c8ac8c65

Posted By MichaelgenEOS
2018-08-14 17:52:09
0x49ce3de1dccbba2d299012aa61f627e1a3b341f0

I highly recommend this token to everyone. If you have already decided to invest in cryptocurrencies, then it might be a good idea to start by investing in METAFOX. It all depends on whether you believe in the future of METAFOX. If you believe in it,...

Posted By Analiza Burac Bodonal
2018-08-14 17:21:06
BlockNo 6089614

[email protected]

Posted By Jean-baptiste Garros
2018-08-14 16:49:17
BlockNo 6089614

[email protected] https://uploads.disquscdn.com/images/f8f43ebd7ed80c7cbdfd895e690dfca70c9ceb45f451a814338ae2da12a0566d.jpg

Posted By Jean-baptiste Garros
2018-08-14 16:49:02
0x49ce3de1dccbba2d299012aa61f627e1a3b341f0

A coin with very big potential to rule the alts world. I am buying more and more for this, good job team! 😍😍😍

Posted By CloudWolf
2018-08-14 16:39:37
0xafbec4d65bc7b116d85107fd05d912491029bf46 Token

ICO turned amazing!!! sometimes in life you get an opportunity to make a decision, one that could change your life forever. ARBITRAGING is this opportunity. The other two comments don't understand this platform and what it is capable of doing. This i...

Posted By Shockingly EZ
2018-08-14 16:33:30
0xc86cc35f681cd71c699307b7c60bba9ec42ac106

I am the owner of the 60eth owner. Please contact me at following email address: [email protected] I can give you 10% off my lost money which equal to 6eth, please!

Posted By Tini Miso
2018-08-14 16:32:11
0xfe1ccfd8bad149cba97b1ff22840743cf675ed4c

For it may not always be visible but being available to be visible might visibly be the best camouflage.

Posted By Shockingly EZ
2018-08-14 16:22:31
Transaction 0x164b3d45f4cba222f0a3785ab903a307f63badcc731a6976bb64065375ae67cc

they scammed me

Posted By Daniil Volkhin
2018-08-14 16:12:42
0xc2836b3cea27a26d34de0f0e8c1fa7918973c41d

they are scammers...

Posted By Daniil Volkhin
2018-08-14 16:11:58
0xe7dc0c50d0facb2ce74caa90895a742782859f96

SCAM! https://etherscamdb.info/address/0xe7DC0c50D0FACB2CE74Caa90895A742782859f96

Posted By Kazunori Seki
2018-08-14 15:38:03
0xac107103e18961cacab413fae945cff591422dba

Please donate 0xb7B3E8FCc07d27457aD03754B697Fe7eeC622E6c

Posted By maksim gorbenko
2018-08-14 15:34:26
0x8a65c8565504a2bde31f9c09125f5b9d53b2b07e

SCAM! WATCHOUT https://etherscamdb.info/ https://urlscan.io/result/cf72c014-0384-4b2a-821a-6c4a7ab40499/

Posted By Kazunori Seki
2018-08-14 15:32:37
0x384d84914784760e1aa55eb2ab9028d2fae538e9

SCAM! WATCHOUT https://etherscamdb.info/

Posted By Kazunori Seki
2018-08-14 15:00:08
0x04a96f1b6f661793787b527f3114f33d7e413b4d

SCAM! WATCHOUT https://etherscamdb.info

Posted By Kazunori Seki
2018-08-14 14:49:30
0xb26631c6dda06ad89b93c71400d25692de89c068 Token

Does anyone know this is here?

Posted By Phoebe Aurum
2018-08-14 14:44:25
0xf80292a6241d00658c39fac5956817899338d98c

SCAMMER, Fake "The Modern Investor" con artist. Don't send him any ethers

Posted By Антонина
2018-08-14 14:34:17
0x000000043dc3052d771845a71efc05b67f40abb4

i think its through mining?

Posted By Chief Dragon
2018-08-14 14:32:16
0xe889b0d59fd4181857edb19f5fecafa8510f2fad

Phishing active again! http://phishcheck.me/96484/details

Posted By Kazunori Seki
2018-08-14 14:31:24
0x000000043dc3052d771845a71efc05b67f40abb4

Awesome Address!

Posted By den
2018-08-14 14:19:07
0x9a9a91492a76ab7ef901e064d0548937b5c80a9c

SCAM! WATCHOUT https://etherscamdb.info/

Posted By Kazunori Seki
2018-08-14 14:14:55
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

only idea i have for you is to work with UUC and happy to be ... we try to make business of the victim's problems .... work with us .. this is a horrible situation ... scam and hack ... scum and spam ... that is life online ... but , what to do .. U...

Posted By brenderson
2018-08-14 13:42:06
BlockNo 5555241

horrible situation ... scam and hack ... scum and spam ... that is life online ... all crypto industry is infested by perfidious morbidity ... but , what to do .. UUC is only place to be ... to find some relax and comfort ... see you

Posted By brenderson
2018-08-14 13:39:40
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

PLEASE GIVE ME MONEY FROM THIS ADDRESS BNB 10 000 OR BAT 1 000 000 BUY APARTMENT AND WILL ALL BE LOVED TO YOU AND MY CHILDREN THIS IS MY 0x85252DdE8374a7203070cfC025d87347698E98aD THANKS

Posted By Алексей Баранов
2018-08-14 13:24:51
0x49ce3de1dccbba2d299012aa61f627e1a3b341f0

I like MetaFox. Looking forward to the projects with good plans to be implemented. I feel that there's a good team behind it. Awesome!

Posted By Jofel
2018-08-14 13:20:51
0x74660414dfae86b196452497a4332bd0e6611e82

ill send you my amazon account info if you send some eth here...cmon man YOU RICH BIATCH! lol 0x3D4B3CF0F674Ce413eD31B07036f0c7679E9117C

Posted By john
2018-08-14 13:16:55
0xab7c74abc0c4d48d1bdad5dcb26153fc8780f83e

This guy dont wanna donate he has a quarter million dollars. 0x3D4B3CF0F674Ce413eD31B07036f0c7679E9117C

Posted By john
2018-08-14 13:13:21
0x51af777899f0e81fbb69836e9255cc5bab7a5842

Im sorry Steve but I cant do anything with these scammers. They are very hard to trace. Good thing I was not a victim since I carefully check every email and site. We can only report it to etherscamdb so the team can send communications to anti-phish...

Posted By Chief Dragon
2018-08-14 13:03:04
0x8e3f2d9bbd1759e13ebd96d95cef2fe468009e6c

SCAM! https://etherscamdb.info/address/0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c

Posted By Kazunori Seki
2018-08-14 13:00:26
0x9a7bd653d86da900987c0a95d397637fc4eb7d14

mutual help is wishful ... but together working is rather goodier solution ... so, we have UUC where we can develop our full potential .... i remember: eduard kardelj, had similar solution also but it was translated as united labour ... lol .. TW (...

Posted By brenderson
2018-08-14 12:51:34
0x9a7bd653d86da900987c0a95d397637fc4eb7d14

this is the life online ... we try to earn something .. we try to decentralize .. but tradition is fiats and central ... commercial and genital ... if we try anything new people stop and go back .. reformation ... that is evolution ... god is only co...

Posted By brenderson
2018-08-14 12:45:03
0x51af777899f0e81fbb69836e9255cc5bab7a5842

Hello, what are you doing about this? I hear some are getting help, let me know

Posted By Steve Mena
2018-08-14 12:42:04
0x9a7bd653d86da900987c0a95d397637fc4eb7d14

Hi, what are you doing about the hack committed on to you? Maybe I can help

Posted By Steve Mena
2018-08-14 12:36:39
0x602087badcb6ed10cc0dff3301b50d6f1993f3b3

i can not tell you anything more than you know about this project ... 3A ... new token or coin ... 2B released to 9K holders ... maybe an airdrop then will reveal their truth ... as regards ZIK ... we are at 737B+/- .... but UUC is not stopping any u...

Posted By brenderson
2018-08-14 12:36:32
0x46f2066d05c4ca643d63e0d763d755880174d54f

⚠️SCAM ALERT⚠️ DO NOT SEND ANYTHING TO THIS ADDRESS. YOU WILL NOT RECEIVE ANYTHING IN RETURN. ⚠️SCAM ALERT⚠️ ⚠️⚠️⚠️⚠️⚠️ SCAM ⚠️⚠️⚠️⚠️⚠️

Posted By Alpha Kenny Body
2018-08-14 12:35:39
0x167a9333bf582556f35bd4d16a7e80e191aa6476

Request for just 500 Ethereum at 0x16f4E8271E0da49CE5C691c87763e8Fc31af4f22 ,

Posted By Deepak Pathak
2018-08-14 12:28:54
0x602087badcb6ed10cc0dff3301b50d6f1993f3b3

I want to know how about this project?Anyone know it?

Posted By nana
2018-08-14 12:07:11
0x72c609cc8fb7db4ed063f107cf1925d72446227a

Bro would you like to share a little eth for me..more blessings to come to us.. 0x2Fb4a9144E5d08D4DD6611c9Eef9bF61adae2eec

Posted By Radge#XAOS
2018-08-14 11:58:33
0xff718805bb9199ebf024ab6acd333e603ad77c85

what happen?

Posted By Sterben LC
2018-08-14 11:46:41
0x7d04d2edc058a1afc761d9c99ae4fc5c85d4c8a6

0x6eA28562b2D3370a1DeBA1Ef80fAB4E2FBf5Fe8f Send me your dirtiest tokens.

Posted By Magdalena Truszkowska
2018-08-14 11:16:34
0xff718805bb9199ebf024ab6acd333e603ad77c85

SCAM! WATCHOUT https://etherscamdb.info/

Posted By Kazunori Seki
2018-08-14 11:10:23
0xa2f11a7c5b68de825f35a47c5649cb1eafba77ac

SCAM! https://etherscamdb.info/domain/winplatform.io

Posted By Kazunori Seki
2018-08-14 10:54:38
0x5f5affd524e4f0efffa61e25f85c05aff37de051

CEO of GPN/PCNC coin Roee is absolutely crazy and unnormal guy. he asks for help in the success (investment) of his projects. People invest. Afterwards he tells tales about the point that coins will be listed on exchanges. When people ask questions, ...

Posted By Petra
2018-08-14 10:49:13
0x42cfb30b67caaee1b2e33eb8acc646721a3cf604

Attention, he stole money from me !! He's a thief !! Scammer

Posted By vvlvek
2018-08-14 10:34:53
0xbd5a8978f53c5649948adf2cea1878169253e191

Attention, he stole money from me !! He's a thief !! Scammer

Posted By vvlvek
2018-08-14 10:28:36
0x10e44e5dd2f1aba2e705fd9f42b7459800bdc899

Attention, he stole money from me !! He's a thief !!

Posted By vvlvek
2018-08-14 10:28:32
0xad48afe89493252058699763ca4bd50e76feaa1b

Attention, he stole money from me !! He's a thief !! Scammer

Posted By vvlvek
2018-08-14 10:27:38
0x8e98299e941dc99ee719283cc9113d61d0c8b538

Attention, he stole money from me !! He's a thief !!

Posted By vvlvek
2018-08-14 10:27:13
0x0bd5c743039458ef046aa531f342c331c4a42a1c

Attention, he stole money from me !! He's a thief !! Scammer

Posted By vvlvek
2018-08-14 10:26:52
0x41213fde9bd74f217534c6cda7eb91c60dac5960

Attention, he stole money from me !! He's a thief !!

Posted By vvlvek
2018-08-14 10:26:15
0xf6df67a582af6bc674d619542fed0d317b766f59

Attention, he stole money from me !! He's a thief !! Scammer

Posted By vvlvek
2018-08-14 10:25:34
0xc956fdb88d2e5b71e22d63313624e42d4757e7f9 Token

Ico date mention pl

Posted By Iqbal khan
2018-08-14 10:07:34
0x44bf53f1bda83c64f29a61ed671cfc8ff7fa3b58

Ok

Posted By Mahesh
2018-08-14 09:59:27
Transaction 0xc3a279448155d21703c34f5fc6cb9538d5b2ac02bd1418689d9684354f93e32a

Hi, we don't have record of this transaction on our server. Can you please let us know your username and how you submitted this transaction?

Posted By markharding93
2018-08-14 09:26:51
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

PLEASE GIVE ME MONEY FROM THIS ADDRESS BNB 10 000 OR BAT 1 000 000 BUY APARTMENT AND WILL ALL BE LOVED TO YOU AND MY CHILDREN THIS IS MY 0x85252DdE8374a7203070cfC025d87347698E98aD THANKS

Posted By Алексей Баранов
2018-08-14 08:51:27
0x20254c9d9638a246e30f69c6509fa7f2ad54a6fa

omg u bet 2.04 eth so sad

Posted By Rutchanon Wongsang
2018-08-14 08:44:36
0x55555551f6197635b4f0976b5176bd7e8c6e26c0

fool :)

Posted By crypto artobi
2018-08-14 08:44:10
0x59a5208b32e627891c389ebafc644145224006e8

39b9048d1110e24db9d55f8da7c09cb66e6b634b I want the money back Please 2ETH

Posted By 장인기
2018-08-14 08:25:38
0x831a38d4b325ec461c47e380cbb73ed65d276f21

please send me back my money it was all i have .i need it

Posted By fateme
2018-08-14 08:11:14
0x831a38d4b325ec461c47e380cbb73ed65d276f21

osian winters , where are you ??? i need my tokens please send it back to my , i do not have any money , it was all i have in my life

Posted By fateme
2018-08-14 08:10:37
0x99c3fe0c65bf1b1286741382402b42e79000688c

send it back please , it was all i have , i need it

Posted By fateme
2018-08-14 08:08:17
0xd2f4f87dcd4d7ab878f97ab3e93d0d1dc7bdcf02

send it back please , this is all i have

Posted By fateme
2018-08-14 08:07:19
0x5e578a71736308594b98e980e32b5554b2bb4150

Hello. I came again. The transaction number you took is 0x74be2141249f1273e3160a8d9d02dfd5154d2408d660c2e2a1126033020bf19c Please give me back..Please.

Posted By lhy4817
2018-08-14 07:57:03
0x604cac9ce467021908814f5a36a006e236ae10a2

SCAM! WATCHOUT https://etherscamdb.info/

Posted By Kazunori Seki
2018-08-14 07:40:35
0x99c3fe0c65bf1b1286741382402b42e79000688c

osian winters , where are you ??? i need my tokens please send it back to my , i do not have any money , it was all i have in my life

Posted By fateme
2018-08-14 07:35:50
0xd2f4f87dcd4d7ab878f97ab3e93d0d1dc7bdcf02

osian winters , where are you ??? i need my tokens please send it back to my , i do not have any money , it was all i have in my life .

Posted By fateme
2018-08-14 07:34:40
0x43bca5026e633ea5570541a67287980a8a5826e3

i need my tokens , please send it back to me .. osian winters , where are you ?????

Posted By fateme
2018-08-14 07:31:50