Avatar Topic Timestamp
0x4f922512380634645f72befddd2d6e6e68c61482

A low life scammer. @CryptosAdviser on telegram. He has his own channel too on telegram. Looks legit but he is a scammer. @TheCryptoAdviser - his channel on telegram. Report him.

Posted By Amy
2018-06-21 06:13:32
0x580578a32b843ffe28a446806c3300974972bd6d

A low life scammer. @CryptosAdviser on telegram. He has his own channel too on telegram. Looks legit but he is a scammer. @TheCryptoAdviser - his channel on telegram. Report him.

Posted By Amy
2018-06-21 06:11:49
0x2af989200e9cd8d3404b5b40f5e2f896302d9aa5

token locked?

Posted By rafi
2018-06-21 06:08:42
0x8e5610ab5e39d26828167640ea29823fe1dd5843 Token

please send me token my adreess 0xD429c240bb9BD8F259b6d0e7015E2Cb8865B6867 thnks admin

Posted By adam wildan
2018-06-21 05:45:09
0xe0f6561845afb8b5a1314a3300e3740fc9a15051

liat aja lu yah

Posted By rafi
2018-06-21 05:32:20
0xe0f6561845afb8b5a1314a3300e3740fc9a15051

jangan mau transaksi ma dia

Posted By rafi
2018-06-21 05:30:31
0xe0f6561845afb8b5a1314a3300e3740fc9a15051

woy bangsat ripper

Posted By rafi
2018-06-21 05:30:14
0x50ea2fcf6a718a1ec420257a5bd7c77c1927fabd

0x50ea2fcf6a718A1EC420257A5bD7c77c1927fabD PLEASE HELP THESE PEOPLE DO THE LORDS WORK...... READ GEN 4.10

Posted By supp oman
2018-06-21 05:14:34
Transaction 0x8729d835c6836dc36e830adbf0fb093701be14fb021f89aef35b9fff65be4b12

정흥석

Posted By 정흥석
2018-06-21 04:47:44
0xf75eb8b3d144d8b21455410b5bed3d908dce9143

11010jhs@gmail.com

Posted By 정흥석
2018-06-21 04:45:42
Transaction 0x8729d835c6836dc36e830adbf0fb093701be14fb021f89aef35b9fff65be4b12

11010jhs@gmail.com

Posted By 정흥석
2018-06-21 04:14:46
0xe33c3b2ad4acc488c684f30bf4ea1f024d0d52cc

why you sent for me 0 token?? I sent 0.001eth that why I do not get 20,000 token ?? My wallet : 0x6B800a88784784111D3B80E57f48007f4880d688

Posted By Jame Nguyen
2018-06-21 03:49:21
0x4baa22564f8d8adac785f728a484b61c9445d43b

you took my ETH but I am still waiting on GLN tokens. It has been more than 24 hrs. QUIT CHEATING

Posted By Ali Steven F
2018-06-21 03:27:16
0x4baa22564f8d8adac785f728a484b61c9445d43b

where are my tokens

Posted By Ali Steven F
2018-06-21 03:26:25
0xe4bad5a72c04d5473e932f54036376772378b83d

Yup scam. @CryptosAdviser on telegram.

Posted By Amy
2018-06-21 02:47:49
0x7aa4e453786be1969124e02940b418a6944cc724

who are you?

Posted By pepedapp
2018-06-21 02:44:34
0xb645a68dac50686ab01f0bf9bccf579195a1c22a

Heyy sexy :P

Posted By Enkid
2018-06-21 02:34:04
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208

No deposit was processed. Please check TxReceipt Status: Fail Block Height: 5785320 (40651 block confirmations

Posted By Raeyoung Kim
2018-06-21 02:31:06
Transaction 0x686686ccd4ba375c5d2b6ce8292752378e210fbfd9ef784bfe79c3606cc2fc40

PLs, I wrong send you 0,5 eth, pls give back my eth.

Posted By Dima Dima
2018-06-21 01:45:34
0x9fcafcca8aec0367abb35fbd161c241f7b79891b

i hope this is real

Posted By Joe Angelo Ferrancullo
2018-06-21 01:28:32
0x3ad940bd3a476a4c1cdfa84b64c84a2bba54addc

As you can see the same BOB token are from different Ethereum address.

Posted By Ef Ren
2018-06-21 01:09:14
0x3ad940bd3a476a4c1cdfa84b64c84a2bba54addc

ATTENTION TO EVERYONE! THE OWNER OF THIS ADDRESS IS A THIEF PLEASE BE AWARE OF THIS ADDRESS AND HOPEFULLY THE DEVELOPER TAKE AN ACTION ON THIS. HE/SHE DIDN'T OWN ALL THE FUNDS INSIDE THIS ADDRESS. WE CAN PROVIDE PROOF IF YOU NEEDED!

Posted By Ef Ren
2018-06-21 01:08:20
0xb1816076b2b2c572d8c664e8d4ba88330f4e4e98

You have a lot of coins. Are you selling it all of a sudden?

Posted By 김승원
2018-06-21 00:45:32
0xfbe0e9846bd736b84a0a973322ad2a1fc8d7e5ca Token

Great project... 0x97Dd4b7f2D96A62292fD6d4f40D282c538e65101

Posted By HErazo
2018-06-21 00:26:45
0x7b09065984e79d0514d31aac9a8286e2f4691f30

Hello good and kind people, my name is Rhoda,, Please help me with my family, I am into crypto but no money to invest Family is poor and nothing to eat very bad condition of house. Kindly help me, with some ether and other tokens ,i and my family ...

Posted By Rhoda Nukafo
2018-06-21 00:21:35
0x7b09065984e79d0514d31aac9a8286e2f4691f30

Hello good and kind people, my name is Rhoda,, Please help me with my family, I am into crypto but no money to invest Family is poor and nothing to eat very bad condition of house. Kindly help me, with some ether and other tokens ,i and my family ...

Posted By Rhoda Nukafo
2018-06-21 00:19:56
0x7b09065984e79d0514d31aac9a8286e2f4691f30

Hello good and kind people, my name is Rhoda,, Please help me with my family, I am into crypto but no money to invest Family is poor and nothing to eat very bad condition of house. Kindly help me, with some ether and other tokens ,i and my family ...

Posted By Rhoda Nukafo
2018-06-21 00:19:15
0xeb021dd3e42dc6fdb6cde54d0c4a09f82a6bca29

Hello good and kind people, my name is Rhoda,, Please help me with my family, I am into crypto but no money to invest Family is poor and nothing to eat very bad condition of house. Kindly help me, with some ether and other tokens ,i and my family ...

Posted By Rhoda Nukafo
2018-06-21 00:11:55
Transaction 0xaaf14e744ac897b748c6cb50c20b71f54a121c1f1653f88149ee86a8e5663d78

уроды

Posted By Вячеслав Трещев
2018-06-21 00:08:02
0xc944067ee2a64e3890662418251a6e8aac39dd18

Hello good and kind people, my name is Rhoda,, Please help me with my family, I am into crypto but no money to invest Family is poor and nothing to eat very bad condition of house. Kindly help me, with some ether and other tokens ,i and my family ...

Posted By Rhoda Nukafo
2018-06-20 23:58:36
0x0d69317b42d032351f78e47c33b9a9dfc236b523 Token

@senorLupe is bueno!

Posted By Monopoly Money [SUB]
2018-06-20 23:44:34
0x0d69317b42d032351f78e47c33b9a9dfc236b523

LUPE is bueno!

Posted By Monopoly Money [SUB]
2018-06-20 23:43:18
0xd139a18e89f1ada4023e0371cd80ef3151c6b190

SCAM, do not send anything here!

Posted By Locke
2018-06-20 23:23:29
0xb9ee1e551f538a464e8f8c41e9904498505b49b0

The thief from this company and this is his address 0xb9ee1e551f538A464E8F8C41E9904498505B49b0

Posted By Hayk AR-лучшие заработки в инт
2018-06-20 23:02:07
0x0000000000000000000000000000000000000000

Hello, I don’t know if there is somebody or not. Somebody hacked me stole all my eth and other coins. I‘m right now in big problems can’t pay my monthly bills right know. I invested money from my father and friends and now critical situation. I lov...

Posted By Hope3789
2018-06-20 23:01:51
0xb9ee1e551f538a464e8f8c41e9904498505b49b0

help me today from my wallet stole the hydro tokens who knows this address 0xb9ee1e551f538A464E8F8C41E9904498505B49b0

Posted By Hayk AR-лучшие заработки в инт
2018-06-20 22:44:44
0xec17a1871b46de74f449f7e8903b2f53913b1f68

He is closely associated with WPI (War Pigs Investments), a so-called crypto investment group. WPI basically specializes in scam-investing. Stay far away. They especially like things like scammy ETH smart contracts and HYIP projects like fake "arbitr...

Posted By Jetsz
2018-06-20 22:34:25
0xec17a1871b46de74f449f7e8903b2f53913b1f68

This is one of Crypto Country Boy's ETH addresses.

Posted By Jetsz
2018-06-20 22:31:17
0x53d284357ec70ce289d6d64134dfac8e511c8a3d

Help I have my FDZ (19,074) of them worth over $350 for proof see my private key 3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1 - can someone please get them out for me and post your key here, or tell me how to do it?

Posted By CryptoPro
2018-06-20 22:19:20
Ethereum Accounts, Address and Contracts | EtherScan

Help I have been scammed of my FDZ (19,074) of them worth over $350 but have scammers private key 3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1 - can someone please get them out for me and post your key here, or tell me how to do i...

Posted By CryptoPro
2018-06-20 22:17:44
0x9fcafcca8aec0367abb35fbd161c241f7b79891b

Hi please can you give more information?

Posted By Harry
2018-06-20 22:13:19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

Help I have been scammed of my FDZ (19,074) of them worth over $350 but have scammers private key 3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1 - can someone please get them out for me and post your key here, or tell me how to do i...

Posted By CryptoPro
2018-06-20 22:09:39
0x0fccb4868b7f13ede288aff9298fce67541e3d38

wow amazing product of hydro.. when hydro FA utility can become a winner? oh binance, huobi, i think can make your balance.. up to billion dollars

Posted By Simple Trading Strategy
2018-06-20 21:53:52
0xbab165df9455aa0f2aed1f2565520b91ddadb4c8

this is a smart contract. What seems to be the problem?

Posted By Chief Dragon
2018-06-20 20:27:17
0x9fcafcca8aec0367abb35fbd161c241f7b79891b

Guys! If your received an email from this, do not follow it! It is a way to phish your private keys! STOP! DO NOT TRANSACT OR YOUR FUNDS WILL BE STOLEN!

Posted By Chief Dragon
2018-06-20 20:26:41
0x0000000000000000000000000000000000000000

Hi Got ,could you help me be more happy ? 0x58905fCD6d84cC8844c0A7Bd50eb0B34c53dc3AB

Posted By peterr
2018-06-20 20:26:36
0xbab165df9455aa0f2aed1f2565520b91ddadb4c8

motherfucker ul burn in hell

Posted By Azim Ahmed
2018-06-20 20:12:53
0xf4faea455575354d2699bc209b0a65ca99f69982 Token

How can a president beg for coins?😂😂😂

Posted By UZOMA SUNDAY LOGICMAN
2018-06-20 19:55:54
0xf4faea455575354d2699bc209b0a65ca99f69982 Token

Amy😁😁

Posted By UZOMA SUNDAY LOGICMAN
2018-06-20 19:54:58
0x236f9f97e0e62388479bf9e5ba4889e46b0273c3

Bro, you can lend me 4 Ether. Not enough to participate in the ICO (DACC). Once the tokens are traded on the exchange, I'll give you 4 Ether My wallet 0x3353718BF5cBe1448aBc6a7F5306227954e6bE7D Thank you in advance

Posted By CryptoBoiler
2018-06-20 19:48:29
0x2b5634c42055806a59e9107ed44d43c426e58258

Bro, you can lend me 4 Ether. Not enough to participate in the ICO (DACC). Once the tokens are traded on the exchange, I'll give you 4 Ether My wallet- 0x3353718BF5cBe1448aBc6a7F5306227954e6bE7D Thank you in advance

Posted By CryptoBoiler
2018-06-20 19:45:52
0x9539e0b14021a43cde41d9d45dc34969be9c7cb0

Bro, you can lend me 4 Ether. Not enough to participate in the ICO (DACC). Once the tokens are traded on the exchange, I'll give you 4 Ether. My wallet- 0x3353718BF5cBe1448aBc6a7F5306227954e6bE7D Thank you in advance

Posted By CryptoBoiler
2018-06-20 19:42:13
0x9799bd7415b2c592aeb2e9ec4bdb02ba2dafe211

Bro, you can lend me 4 Ether. Not enough to participate in the ICO (DACC). Once the tokens are traded on the exchange, I'll give you 4 Ether. My wallet- 0x3353718BF5cBe1448aBc6a7F5306227954e6bE7D Thank you in advance.

Posted By CryptoBoiler
2018-06-20 19:38:33
0x85a60400de49b023ee108c653e33464054d9ad42

Dickhead just moved our tokens to a new address, fyi.

Posted By itscassidy
2018-06-20 19:22:12
0xef68e7c694f40c8202821edf525de3782458639f Token

please donate me some loopring. pleeeasee 0xd42F465b67Bd58A65b62A8de73C577344069CDd3

Posted By Mr Zhuk
2018-06-20 19:15:43
0x80fb784b7ed66730e8b1dbd9820afd29931aab03 Token

please donate me some Lend.. im new 0xd42F465b67Bd58A65b62A8de73C577344069CDd3

Posted By Mr Zhuk
2018-06-20 19:15:09
0x29106fc8bd361153a9e392e19a39a10e961b0213

Give me my Ether back asshole.

Posted By itscassidy
2018-06-20 19:14:37
0xd4c435f5b09f855c3317c8524cb1f586e42795fa Token

please donate me some cindicators 0xd42F465b67Bd58A65b62A8de73C577344069CDd3

Posted By Mr Zhuk
2018-06-20 19:12:04
0x3b8da88918436adc5a4c9411e473d5da82ccf86c

This Ethereum address belongs to OverlordTDN of WPI (War Pigs Investments), a so-called crypto investment group. WPI basically specializes in scam-investing. Stay far away. They especially like things like scammy ETH smart contracts and HYIP projects...

Posted By Jetsz
2018-06-20 18:36:55
Transaction 0xde072b9212d82267cef76d0c15e24a3566d5d773116d09a8b17423831fd40507

I'm missing the value of this transaction. Does anyone know how to find out where this has gone (why has it disappeared from both IDEX and MEW)

Posted By Ashleybmarc
2018-06-20 18:36:44
0x6cd1e4aeceeb5c32aa9ad143f48ff1ae22e7726f

YOU STOLE MY ETH!

Posted By Sasha Kuternin
2018-06-20 18:30:32
0x86f95775d657033ffa35d96171d2e40a605c8ac0

I don't think is it real because his not sending token us.

Posted By Free Airdrop
2018-06-20 18:19:17
Transaction 0xf0687f6ec4494c65273d95f4ee7114318e2e8ea5cee441f0fb7b84bef3c03c6b

Get perlin

Posted By Krakatoa
2018-06-20 18:15:17
0xbd4e9d2df97588228f1d330cc309951bfe81837e

this is my grandma's retirement money please

Posted By peter T
2018-06-20 18:05:13
0x86f95775d657033ffa35d96171d2e40a605c8ac0

Is this ICO for real?

Posted By Egemba Gabriel
2018-06-20 18:03:30
0xbd4e9d2df97588228f1d330cc309951bfe81837e

where is my money? send back to 0x6188ce0f0be0d1e76d41a8452e9628f721aeb019 for reward please

Posted By peter T
2018-06-20 18:00:07
0xdc87a237729928b719b1adb2293590df05b67cf6

Why are you not sending to us if you not sending token to me i have doubt on your token . 0x0b83C3B006De83a8c51985ACd0d232AE43f322E9

Posted By Free Airdrop
2018-06-20 17:58:52
0x86f95775d657033ffa35d96171d2e40a605c8ac0

Send me token :- 0x0b83C3B006De83a8c51985ACd0d232AE43f322E9

Posted By Free Airdrop
2018-06-20 17:56:13
0x86f95775d657033ffa35d96171d2e40a605c8ac0 Token

I think u make us fool and not sending token to anyone I have doubt on your token . Send me token:- 0x0b83C3B006De83a8c51985ACd0d232AE43f322E9

Posted By Free Airdrop
2018-06-20 17:52:32
0xa1dbcd487d2fe68354f13d9ccce65ea4f66f4d07

Why are u not Sending token to me send me token 0x0b83C3B006De83a8c51985ACd0d232AE43f322E9

Posted By Crypto Lover
2018-06-20 17:23:37
0xa1dbcd487d2fe68354f13d9ccce65ea4f66f4d07 Token

Why are u not sending token to us plesase give me token. 0x0b83C3B006De83a8c51985ACd0d232AE43f322E9

Posted By Crypto Lover
2018-06-20 17:21:53
0x5057c61a222d8f29a7dcb69b5cddf9277363f783

please ban this sddress

Posted By seadragon
2018-06-20 17:01:49
0xaa28552dedd0223d0ff59eaa389c2547f34081a0

This sounds like something someone with no idea how hacking works would say haha

Posted By waclock
2018-06-20 16:48:45
0x2a6c36513eb3765c90bbe4b0062246090628334a

Until now you did not send back my eth????? Pls send it back... 🙏

Posted By Princess
2018-06-20 16:35:30
0xdf9191889649c442836ef55de5036a7b694115b6

0xBf9F553D1B0Fa50131bD92c3cac2478a6F26fD56 please please help me

Posted By ddd2da
2018-06-20 16:30:51