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PONZI detector | Go to HODL detector

# Crypto-exchange Author Message Confidence
1 binance @Klaud_07 2018-07-30 06:54:03
Klaud_07
@Klaud_07

@MoneyToken This project is a fraud, they stole money from 1566 people. https://twitter.com/binance/status/1023778725454905344

2018-07-30 06:54:03
0.9
2 binance @jaygeek 2018-09-05 22:58:31
jaygeek
@jaygeek

Scam. Nobody wants your ETH! https://twitter.com/binance/status/1037429791509626885

2018-09-05 22:58:31
0.7
3 binance @cuneyt_suta 2018-09-05 16:47:51
cuneyt_suta
@cuneyt_suta

This is a fraud. you can not open the bcd immediately according to your head. it was necessary to set a date. Shame on binance. who will cover this loss ?. https://twitter.com/binance/status/1037336509979013120

2018-09-05 16:47:51
0.6
4 binance @heendoongie 2018-09-05 14:29:13
heendoongie
@heendoongie

Trust me, you're lucky that you weren't part of this https://twitter.com/binance/status/1037301623247319040

2018-09-05 14:29:13
0.8
5 binance @Skyworkssup 2018-09-05 14:11:08
Skyworkssup
@Skyworkssup

What is going on with BCD, I lost it all, scam all the way !!!! from binance https://twitter.com/binance/status/1037297072058388481

2018-09-05 14:11:08
1
6 binance @MollyFe38957518 2018-09-04 18:41:58
MollyFe38957518
@MollyFe38957518

scam https://twitter.com/binance/status/1037002840424820736

2018-09-04 18:41:58
0.8
7 binance @Marckselll 2018-08-30 13:12:38
Marckselll
@Marckselll

This yoyo competition was one big fake giveaway.... Only top 150 gets coins... make the rules different so also thr small guys can take some profit. I spend like 6 days and night trading like a mad man and got some nice volume with only half an etherium buying and selling. https://twitter.com/binance/status/1035108023298154496

2018-08-30 13:12:38
0.9
8 binance @1MauricioLozano 2018-08-27 06:30:20
1MauricioLozano
@1MauricioLozano

That isn't a scam, stop calling everything a scam https://twitter.com/binance/status/1033919616815452160

2018-08-27 06:30:20
0.9
9 binance @Roto_Hive 2018-08-25 21:27:53
Roto_Hive
@Roto_Hive

This is rad. https://twitter.com/binance/status/1033420717906247680

2018-08-25 21:27:53
0.8
10 binance @sri_nkt 2018-08-22 12:10:31
sri_nkt
@sri_nkt

They don’t ask and they don’t qualify us for community listing because they expect big money. https://twitter.com/binance/status/1032193286146949120

2018-08-22 12:10:31
0.9
11 binance @businesbooster 2018-08-27 09:55:47
businesbooster
@businesbooster

This is quite obvious answer is both are different Uganda/LCX, but shame of team, they never reply, https://twitter.com/binance/status/1033971320407506944

2018-08-27 09:55:47
1
12 binance @Francohensen 2018-08-20 14:04:37
Francohensen
@Francohensen

Scam scam scam scam https://twitter.com/binance/status/1031497223849299971

2018-08-20 14:04:37
0.8
13 binance @BitMekon 2018-08-17 11:28:17
BitMekon
@BitMekon

Only 965 followers? This is bs, not Binance. Do NOT download this app. https://twitter.com/binance/status/1030370718133846016

2018-08-17 11:28:17
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14 binance @guy86130945 2018-08-09 12:28:14
guy86130945
@guy86130945

I'm waiting for #binance support to contact me ASAP otherwise I'm going to send this message every day!!!!! Im not going to sit quite while they are not helping me. And I also refuse to give them 0.2ETH for this service. This is my money in their contract. https://twitter.com/binance/status/1027486703848710144

2018-08-09 12:28:14
0.9
15 binance @Ph4mmz 2018-07-12 13:46:40
Ph4mmz
@Ph4mmz

This is a Pundi X Airdrop binance is supporting it https://twitter.com/binance/status/1017359580907462657

2018-07-12 13:46:40
1
16 binance @elemecrobots 2018-07-04 12:38:23
elemecrobots
@elemecrobots

Lolz, they are screwing users, every other day, this is happening on binance, majority users are getting affected and you are saying, professionals. Lolzz https://twitter.com/binance/status/1014443295521550336

2018-07-04 12:38:23
1
17 binance @JimmyArtis3 2018-07-04 13:01:12
JimmyArtis3
@JimmyArtis3

This is why Binance is the only exchange I trust. They do the right thing, and they are proactive in protecting their users! https://twitter.com/binance/status/1014449036387127296

2018-07-04 13:01:12
1
18 binance @AgapovDominick 2018-07-04 04:37:11
AgapovDominick
@AgapovDominick

they called "maintanance" meaning theres no emergency, if theres a security emergency then they shouldve said so, eitehr way they are PURPOSELY withholding information, and this is getting absolutely ridicilous, I lost money when this bullshit happens https://twitter.com/binance/status/1014322194854416384

2018-07-04 04:37:11
1
19 binance @cryptotipbot 2018-07-04 04:53:03
cryptotipbot
@cryptotipbot

ugh... syscoin distributed malware through their official github, this malware most probably fetched binance API data, syscoin is a shitcoin and one of the blocks alone before this incident had more supply than there should ever exist. There is nothing binance could have done https://twitter.com/binance/status/1014326188448157696

2018-07-04 04:53:03
1
20 binance @dannymac910 2018-07-04 03:55:59
dannymac910
@dannymac910

JUST LOST ALL MY MONEY https://twitter.com/binance/status/1014311827289886722

2018-07-04 03:55:59
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21 binance @dannymac910 2018-07-04 03:31:05
dannymac910
@dannymac910

JUST LOST 70% OF MY MONEY BECAUSE OF THIS HACK PLEASE HELP https://twitter.com/binance/status/1014305560085323776

2018-07-04 03:31:05
1
22 binance @IM_SPECIAL_SAMI 2018-06-28 10:42:33
IM_SPECIAL_SAMI
@IM_SPECIAL_SAMI

Ho about no. This is not a giveaway, this is you making money. https://twitter.com/binance/status/1012239817910964224

2018-06-28 10:42:33
0.9
23 binance @2ez28u 2018-06-28 16:06:27
2ez28u
@2ez28u

No they are not ! Why would they be desperate? Let’s talk about who is desperate! https://twitter.com/binance/status/1012321330115547136

2018-06-28 16:06:27
1
24 binance @seph4477 2018-06-26 12:58:15
seph4477
@seph4477

I just lost $200 because of this postpone.........sigh https://twitter.com/binance/status/1011549192995688448

2018-06-26 12:58:15
1
25 binance @dacryptoninja 2018-06-26 12:54:56
dacryptoninja
@dacryptoninja

Exit scam? https://twitter.com/binance/status/1011548355502096385

2018-06-26 12:54:56
0.8