Avatar Topic Timestamp
0x16ce23e3ca25279fd2b6eb3f0b8a1aaf9cd8ed7b

Initial Coin Offering :)

Posted By Ralph Christian Jasmin Reyes
2018-02-21 15:05:32
0x30765406d51091ed78ff13c107731daf3be5ef16 Token

when the coin will be listed in exchange?? pleaseee.,.

Posted By Robby Rahmana
2018-02-21 14:46:10
Transaction 0xb5f4e73a7ba3e0fbdaa81513909785fd6f4c2d7c6aef81c92366adc90270971f

Excuse me. I misrepresented money remittance. Can I refund it?

Posted By アルト
2018-02-21 14:41:38
0x16ce23e3ca25279fd2b6eb3f0b8a1aaf9cd8ed7b

Anyone knows what ICO that was?

Posted By MadMax
2018-02-21 14:38:11
0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494

how to recovered?

Posted By Nam Vương Nguyễn
2018-02-21 14:22:22
0x26f1db8be15b98b4a176fb9aa171f747d4151f4a

People, stop sending ETH to this address! SCAM SCAM SCAM!!!

Posted By kaanahsolutions
2018-02-21 14:20:25
0x6d6883ddf4d7e209119faa8042dd311997516134

⚠️ This address is associated with a fake YoBit twitter account doing trust trading scams Twitter user id: 909592661732085762 https://twitter.com/sniko_/status/966294168418095106

Posted By Harry
2018-02-21 13:51:14
0xe977419ef28e71ed541ff6318cea9a6392709a48

Just figured this out, too. I did already contact the hoster and will press charges against the people behind this scam.

Posted By Dannie Darko
2018-02-21 13:47:06
BlockNo 5130435

https://uploads.disquscdn.com/images/0359688ad3f87ff8825b3c01b0e6c8c63d59803cc0f5133868ed00dd2d46b0d3.jpg

Posted By Aesmel Al
2018-02-21 13:39:26
Transaction 0x78daf2a954c0029987f0724df735be18eae5a113a79ef3b066ecd52b53f8e251

This was a scam. I want my funds returned.

Posted By Justin Olsen
2018-02-21 13:31:32
0x98ef2cb8360c9bd6c43f9375a09b310d2b98e426

WARNING: this contract is a clone, not a main. do not invest into it. it has kill code in the source. pull out or risk losing everything

Posted By inventor miner
2018-02-21 13:26:05
0xe977419ef28e71ed541ff6318cea9a6392709a48

SCAM ALERT This wallet address is scamming people by posing as official ICO website of Petro Coin while it is not SCAM WEBSITE : el-petro-coin[.]com

Posted By Dr-Hack
2018-02-21 13:25:35
0x6d6883ddf4d7e209119faa8042dd311997516134

Can you point out who is the owner of this address or at least how you people came to send ether to this address?

Posted By Jan Selep
2018-02-21 13:23:27
0x4bbeeb066ed09b7aed07bf39eee0460dfa261520

This is the MyCrypto.com donation address

Posted By Matt
2018-02-21 13:23:04
0x7cb57b5a97eabe94205c07890be4c1ad31e486a8

This is the Old MyEtherwallet.com donation Address

Posted By Matt
2018-02-21 13:21:16
0xdecaf9cd2367cdbb726e904cd6397edfcae6068d

This is the new MyEtherwallet.com Donation address as per https://medium.com/@myetherwallet/myetherwallet-the-reincarnation-b163f650059e

Posted By Matt
2018-02-21 13:20:45
Transaction 0x2c101014f55d971844f56ad2150b3e90e9f0e2cb9f02263ee335df19bb2e0584

The $1 million donation from kvhnuke to MyEtherWallet. See https://medium.com/@myetherwallet/myetherwallet-the-reincarnation-b163f650059e for additional info

Posted By Matt
2018-02-21 13:16:34
0x6d6883ddf4d7e209119faa8042dd311997516134

SCAM!!! Be aware!

Posted By Istvan Szoboszlai
2018-02-21 12:55:03
0x6d6883ddf4d7e209119faa8042dd311997516134

THIS IS SCAMM DONT SEND ETH

Posted By Саня
2018-02-21 12:45:26
0xdafc2a2d4e070f863cfcb5887bc2516e05e18877

hello 0xDAfC2a2D4e070F863cfcB5887bC2516E05e18877: same here he stole my 187 CRPT, 200 ING, 1000 TOKIA AND 250poly.. PLS RETURN MY MONEY SON OF A BITCH

Posted By EHIGIATOR NELSON
2018-02-21 12:33:33
0xdafc2a2d4e070f863cfcb5887bc2516e05e18877

same here he stole my 187 CRPT, 200ING, 1000 TOKIA AND 250 PLS RETURN MY MONEY SON OF A BITCH

Posted By EHIGIATOR NELSON
2018-02-21 12:32:01
0x40a082e89ffa93d4425e169e54a1c96774663f37

Send 5.89 ether to 0xC875BA3C1AC027144f5868b72F5d68b0f26bA70d

Posted By Alice Cheng
2018-02-21 12:26:59
0x15025032730b7a1e8532f52917e25321ce75eb1c

Nene vaya cartera mas pelá

Posted By Rolan Gonzalez
2018-02-21 12:00:56
0xaf18bd80660cb9749c4db7c127f63240b4108fe4

Give me my 500.99 EMV back! You robbed me!

Posted By R A
2018-02-21 11:58:20
BlockNo 5130037

Mi primerita transacción va aquí colegos!

Posted By Rolan Gonzalez
2018-02-21 11:57:08
0x20a7a56175872acf6d3a8566eb7af76e01900c84

Is there a way to get our ETH back, can DOCK flag and lock the wallet and refund scammed users?

Posted By 67aiga7a
2018-02-21 11:46:46
0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494

How did you managed to recover your eth?

Posted By 67aiga7a
2018-02-21 11:45:29
0x17161323d264e413ae0984c6ec4825cb4082cf9f

The Binance reward is fake If you wish to give your money away you can also deposit it on my account 0x0a612acaae7a4b0d2711be7003460b5414c83067

Posted By nedy crypto
2018-02-21 11:34:24
0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef

⚠️ This address is associated with a fake Polyswarm crowdsale site. Please research before sending funds!

Posted By Harry
2018-02-21 11:33:55
0x116a1baf8e8f950c8fa9428a83d524f63be74b74

i have your id send back eth

Posted By zoro
2018-02-21 11:20:43
0xaa90bcc7e24e1330d1c1d11893f38d877f36fbc3

Hey! This is a longshot, but I accidentally transferred 287.38 NTK to this account. Please reach out to me at [email protected], or transfer back to my ETH wallet: 0x1b9bAaeD130f07Ffc968a5119cbfed98CB869C94

Posted By ivah
2018-02-21 11:13:18
0x51260038022105d1acd2d8c286b00b4267bfbc25 Token

SCAM SCAM SCAM DONT BUY

Posted By motioninsync
2018-02-21 11:11:35
Transaction 0x02a364b032f676cb293ba158b999ffcafa5995882fc08077a656278a31b2896b

0x02a364b032f676cb293ba158b999ffcafa5995882fc08077a656278a31b2896b TxReceipt Status:SuccessBlock Height:5129563 (265 block confirmations)TimeStamp:1 hr 2 mins ago (Feb-21-2018 09:57:43 AM +UTC)

Posted By links311.com
2018-02-21 11:03:31
Transaction 0x02a364b032f676cb293ba158b999ffcafa5995882fc08077a656278a31b2896b

my sire for new kittie, didnt work. i payed, it was a succes. but nothing, please look into this. very bad for business. thanks

Posted By links311.com
2018-02-21 11:02:57
Transaction 0x1826dfd03adc44624426698784050cfab168dc46b72b4825ad4a731db415b2eb

Can you help me?

Posted By alan
2018-02-21 10:41:50
Transaction 0x1826dfd03adc44624426698784050cfab168dc46b72b4825ad4a731db415b2eb

Hallo Admin

Posted By alan
2018-02-21 10:41:22
0x5cd47a91fb2cc0f6abbb09d3ea8a9fb2924176ed

Please return my ETH

Posted By Kishore TY
2018-02-21 10:25:40
0x50d2e3c3215b53cc85ca9638cdbdd8e4fde26216

dfnity ufficial

Posted By vento MIllen
2018-02-21 10:21:39
0x25dabb90ea2733934138c4b5acef7f9b683c084b

SCAMMER MOVED THE ETHERS HERE!!! SCAMMER FROM DOCK.IO!!

Posted By Damien Kun
2018-02-21 10:06:50
0x5cd47a91fb2cc0f6abbb09d3ea8a9fb2924176ed

This is a SCAM address used during DOCK.IO ICO I got scammed :(

Posted By Kishore TY
2018-02-21 09:59:10
0x247733af8b2bb8e63e3a2a419761c0fd71d40499

⚠️ This address is associated with a fake Polyswarm crowdsale site. Please research before sending funds!

Posted By Harry
2018-02-21 09:55:17
0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494

This address is Scam... i recovered my Eth from it... nice!!! =) and this account stoled 13k USD... wow...

Posted By Ivan Diaz de leon
2018-02-21 09:32:04
0xb89dd647788c54a03ba290a6320ba53566afb57d

This is the address at remitano exchange, everytime i withdraw my crypto currencies at this exchange, i see this address. Where do you find this address, could you please be more specific?

Posted By Xuan Son Nguyen
2018-02-21 09:31:43
Transaction 0x786d0018c6bc332a3c098e39efedf79a127b96e0f79f4380cd68137d3d0797c1

Thanks for the feedback. Coinbase FAQ doesn't make it sound promising, but I'll give them a try. Thanks again!

Posted By InTheRedCorner
2018-02-21 09:28:53
Transaction 0x105d271c70e0541c3b4e3382f50dc937be5829f350c9813346607b0fec19e91e

Hi owner, i'm very poor leaving in the poor country, this is all the money i have. Beg you please give it back to me :(

Posted By Bam Nguyen
2018-02-21 09:19:17
0x20a7a56175872acf6d3a8566eb7af76e01900c84

No lua dao trang nao v b?

Posted By Xuan Son Nguyen
2018-02-21 09:16:32
BlockNo 5128902

Please return my money! 0xabae7a875d5198d797906a141f479a04f452187aa173090e8b6b041cbc356183 From: 0x20a7a56175872acf6d3a8566eb7af76e01900c84 To: 0x47ffbf71c61583996bc711b38ef19caf7cb96454

Posted By Albert
2018-02-21 09:15:30
0x46b9ad944d1059450da1163511069c718f699d31 Token

to the moon!

Posted By Hapra Hadi Prasetyo
2018-02-21 09:06:18
0x46b9ad944d1059450da1163511069c718f699d31

Moon!!!

Posted By Hapra Hadi Prasetyo
2018-02-21 09:05:28
0x20a7a56175872acf6d3a8566eb7af76e01900c84

How to return money?

Posted By Albert
2018-02-21 08:56:01
Transaction 0x211d1a79d566829c2d816e45ee05b2d885e8cfd1dbb573c8b20a29c1b5794bc3

☺😃

Posted By Rc Robinson
2018-02-21 08:44:29
Transaction 0x786d0018c6bc332a3c098e39efedf79a127b96e0f79f4380cd68137d3d0797c1

You have to get in touch with the site you sent it from. Talk to support and they may be able to put it back for you. Send snapshots if you have them, just to show that it's your $. I had to do this once with XEM. I didn't put my memo Id in and had ...

Posted By Rc Robinson
2018-02-21 08:39:45
0x6aa36553f97d5965566697bafcfda5d69a5bc6d7

i have a way.... but its important the value that you lost... waiting for response

Posted By Sixu Litte
2018-02-21 08:38:26
0xa181b8c9f6b43b8252c6c9826cf5feba362b542e

We're working on optimization, It'll be fixed soon.

Posted By Crypto Stamps
2018-02-21 08:26:43
0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2

a scammer, from dock ico, I have sent my eth to him, poor me

Posted By Trung Hoang Nguyen
2018-02-21 08:24:42
0xb6bbf89c3dbba20cb4d5cabaa4a386acbbab455e

Update the site a little, bring in some new ideas. All other map are going good, be creative to make money lol. Add something

Posted By GamerXyz
2018-02-21 08:21:48
0xcd16757c08508ccb5d5e3c35e37c93e45a41ae88

Do some updates , it will bring more people.

Posted By GamerXyz
2018-02-21 08:19:30
0xa181b8c9f6b43b8252c6c9826cf5feba362b542e

website is too slow, fix it. people are avoiding it for that reason

Posted By GamerXyz
2018-02-21 08:17:13
0x20a7a56175872acf6d3a8566eb7af76e01900c84

HU HU THIS SCAM ADMIN DOCK IS SCAMMER

Posted By TRONG NGUYEN
2018-02-21 08:14:08
0xd0075e656bb5a8e6f41180e046229174c56e6e78

scam alert !

Posted By ReSacred
2018-02-21 08:13:17
Transaction 0x786d0018c6bc332a3c098e39efedf79a127b96e0f79f4380cd68137d3d0797c1

If ETH funds were accidentally sent to a BC wallet address, is there any way to void the transaction?

Posted By InTheRedCorner
2018-02-21 08:11:23
Transaction 0x0524923cdad13e76bbe551e5f91994e329221f5598c3c677c9db2e815868348e

what is the problem in my transaction? why it was failing all the time? 0x0524923cdad13e76bbe551e5f91994e329221f5598c3c677c9db2e815868348e

Posted By Uldis Chenenko
2018-02-21 07:56:22
0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2

seems to be working out pretty well for him

Posted By Make Deutschrap Great Again
2018-02-21 07:55:07
0x26f1db8be15b98b4a176fb9aa171f747d4151f4a

https://uploads.disquscdn.com/images/f230855441feab10fb85ff60b8e7e1b9bcd48d12e5470db01f461b59e18a4032.png

Posted By Aboadel
2018-02-21 07:45:02
0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2

SCAMMER! FROM DOCK.IO ICO!

Posted By Damien Kun
2018-02-21 07:43:15
0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2

Fake Phishing !!!!!

Posted By Amine Lizati
2018-02-21 07:40:52
0x26f1db8be15b98b4a176fb9aa171f747d4151f4a

https://uploads.disquscdn.com/images/11f88054bfb47b7e8ca37e830f300b77cabf1e7cc9adb5fba6eea02af23fe8e1.png

Posted By Aboadel
2018-02-21 07:35:56
0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494

THIS IS A SCAM ADDRESS, SCAM SCAM SCAM

Posted By Robi Rob
2018-02-21 07:26:17
Transaction 0xc7cd91375b158ba28d98824215129ac4ae634f413d0e3a76df5c1eb5eea30510

MY 1ETH Please return it.

Posted By あい
2018-02-21 07:25:30
0x20a7a56175872acf6d3a8566eb7af76e01900c84

My 1ETH has gone!!!!

Posted By あい
2018-02-21 07:23:50
0x20a7a56175872acf6d3a8566eb7af76e01900c84

This is fraud wallet!!!!!!!!!!!

Posted By あい
2018-02-21 07:23:30
0xe13467e36561606a821fb7ecd72bfce8f70648f9

..

Posted By duy bui van
2018-02-21 07:23:03
Transaction 0x105d271c70e0541c3b4e3382f50dc937be5829f350c9813346607b0fec19e91e

Hi, please give back my eth, that's all I've got, beg you please!

Posted By Bam Nguyen
2018-02-21 07:20:10
0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494

THIS IS A SCAM PEOPLE GEEZ DO FREAKING PROPER RESEARCH OR STAY OUT OF CRYPTO

Posted By Roronoa Zoro
2018-02-21 07:17:18
0x9fa7ef4fceefd650f42e29ae14c22889bc55a927

Whoever you are please send back my tokens.

Posted By Abdurrahman
2018-02-21 06:41:34