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Content | Score | Started by | Date posted | ||
Game-protect flag Reputation
Yeah... I remember one of the websites that he promoted was on his "scam list".D…
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n/a | actmyname | July 09, 2019, 03:07:13 PM | ||
cloudbet accepted deposit, but no withdrawal Scam Accusations
In terms of our withdrawal procedure, over 90% of withdrawals are processed inst…
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n/a | actmyname | July 09, 2019, 08:52:47 AM | ||
Requesting Mods to check post history of this guy Meta
They're burst-posting... so this is clearly predetermined.Likely scenario: low-q…
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n/a | actmyname | July 08, 2019, 03:21:03 PM | ||
stake.com scam Scam Accusations
IIRC, it should theoretically be possible for Stake to offload the private key f…
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n/a | actmyname | July 08, 2019, 01:13:56 PM | ||
[FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w Services
DarkStar implementsnew rule for applications:Must be in Haiku.Sentences fragment…
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n/a | actmyname | July 08, 2019, 01:02:09 PM | ||
BetKing.io is a blatant scam operated by Dean Nolan Gambling
show me 1 angry ICO investor who is out alot of money .I havn't seen one($1,000+…
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n/a | actmyname | July 08, 2019, 11:34:01 AM | ||
Will phages replace the use of failing antibiotics Ivory Tower
Oh well, that is a bit controversial. It is true that the definition of a living…
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n/a | actmyname | July 08, 2019, 10:36:56 AM | ||
Banned, I didn't break any rules Meta
Suggestion to forum administration :- Account buying and selling should not be a…
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n/a | actmyname | July 05, 2019, 10:00:55 PM | ||
possible merit abuse - leonard2016 Reputation
abuse is an abuse no exception,if someone not on DT did this do you think the sa…
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n/a | actmyname | July 05, 2019, 07:26:29 PM | ||
Coming soon - Gamblingtec Signature Campaign | Get BTC or your own casino brand Services
Yes - game-protect will be managing the escrow.Really? That's who you're going w…
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n/a | actmyname | July 05, 2019, 04:35:42 PM | ||
Hhampuz embezzling signature campaign funds from BestMixer Scam Accusations
Exclusion is the best course of action.Please any further debate should be on an…
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n/a | actmyname | July 04, 2019, 07:11:21 PM | ||
Typical Spammerisms Meta
Who would you recommend I pm about people like this? I think the "report this…
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n/a | actmyname | July 04, 2019, 06:50:48 PM | ||
Hhampuz embezzling signature campaign funds from BestMixer Scam Accusations
Hhampuz is perhaps not look quite as bad as the other 2. But until the "truth" i…
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n/a | actmyname | July 04, 2019, 06:24:13 PM | ||
~Hhampuz Reputation |
n/a | actmyname | July 04, 2019, 06:15:37 PM | ||
NEO Blockchain 3.0 - phishing website! Scam Accusations
No credible service should be requesting your private keys, period.The only reas…
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n/a | actmyname | July 04, 2019, 05:33:26 PM | ||
YoBit + ETH contract deposit Scam Accusations
What legal recourse do we have? Any insight on this issue will be useful to many…
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n/a | actmyname | July 04, 2019, 05:30:33 PM | ||
Typical Spammerisms Meta
Should I be flagging these sorts of posts/people?Flagging via the flag system? A…
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n/a | actmyname | July 04, 2019, 05:07:32 PM | ||
~Hhampuz Reputation |
n/a | actmyname | July 04, 2019, 05:05:07 PM | ||
~Hhampuz Reputation |
n/a | actmyname | July 04, 2019, 02:36:49 PM | ||
Saikoro | #1 Bitcoin Dice Roulette 🎲 Gambling
Thanks for keeping my reputation clean, I'm giving my best to communicate everyt…
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n/a | actmyname | July 04, 2019, 02:35:09 PM | ||
possible merit abuse - leonard2016 Reputation
(Bad) translation of the post: "Hi, good time, I do not think it's skim. Because…
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n/a | actmyname | July 04, 2019, 02:19:32 PM | ||
Vod, Isn't it unfair? Reputation
This is from two years ago.Vod may have missed bL4nkcode. Humans are not perfect…
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n/a | actmyname | July 04, 2019, 01:06:15 PM | ||
$3 Currency exchange |
n/a | actmyname | July 04, 2019, 12:22:57 PM | ||
-1 rate ? Reputation |
n/a | actmyname | July 04, 2019, 12:19:35 PM | ||
Cloudbet Stole 55.35BTC of mine Scam Accusations
truth, he is doing this more than 3 years, I do not know how he does not get tir…
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n/a | actmyname | July 04, 2019, 10:57:14 AM | ||
[Spammer Blacklist] The Shitlist Reputation
I usually just lurk in the Meta and Reputation sections as i've found it best to…
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n/a | actmyname | July 04, 2019, 10:35:08 AM | ||
I don't understand this Ban Reason. Help is appreciated. Meta
I can understand that. Then what is the good way for participating in this campa…
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n/a | actmyname | July 03, 2019, 08:49:48 PM | ||
I don't understand this Ban Reason. Help is appreciated. Meta
Edit:Just saw your edited message. So If I understood well I'm not allowed to re…
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n/a | actmyname | July 03, 2019, 08:42:55 PM | ||
I don't understand this Ban Reason. Help is appreciated. Meta
I don't remember joining any giveaway that paid me to post on this forum.The onl…
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n/a | actmyname | July 03, 2019, 08:32:19 PM | ||
What is off topic? And is it spam to say congratulations/thank you? Meta
Yes, I understand what you are saying. However other posts did mentioned the mus…
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n/a | actmyname | July 03, 2019, 08:30:49 PM | ||
Will phages replace the use of failing antibiotics Ivory Tower
-snip-Consideration:Artificial selection of high resource-consuming bacteria.Fur…
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n/a | actmyname | July 03, 2019, 08:26:34 PM | ||
Just got 0.1 BTC Profit Investor-based games
Looks like they changed the title to try and stay under the radar.Flag supported…
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n/a | actmyname | July 03, 2019, 07:17:05 PM | ||
FreeBitco.in Auto Free Roll Collector Gambling discussion
most of the result are tools for scanning file which result in no virus.Those "t…
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n/a | actmyname | July 03, 2019, 07:04:57 PM | ||
🎲 BITDICE - 1 Billion Bets Giveaway - 600 mBTC Prizes! Games and rounds
Estimated time to hit 1 billion: 36 hours, margin of error +/- 12 hours due to b…
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n/a | actmyname | July 03, 2019, 07:01:03 PM | ||
Need loan 10 bitcoins (real life deal) Lending
If posting in the lending bitcoin community a post about loan is insanity then y…
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n/a | actmyname | July 03, 2019, 06:56:24 PM | ||
RENTO BOUNTY MANAGER - cheating Signature Bounty. Scam Accusations
(Btw, why 30 August, when August has 31 days )Seems like a contrived issue. Why…
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n/a | actmyname | July 03, 2019, 06:52:54 PM | ||
LoyceV's data on the Wall Observer thread || moon, hodl , fuck, weeee Meta
I think in general most WOs have the decency to leave out altcoin talk to be res…
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n/a | actmyname | July 03, 2019, 05:26:07 PM | ||
Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
I would call journalism a joke except it's not funny either
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n/a | actmyname | July 03, 2019, 03:29:11 PM | ||
I will issue a loan secured by and without collateral. Only serious borrowers. Lending
Possible identity theft or collateral scam.Do not approach the user. You are unl…
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n/a | actmyname | July 03, 2019, 03:22:27 PM | ||
Can we have a pop up icon recommending posts? Meta
Want high-merit posts? Search for them. There are the merit pages for that.Want…
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n/a | actmyname | July 03, 2019, 03:05:58 PM | ||
What has changed in last 60 days to allow Yobit to have campaigns here ? Meta
Sounds terrible, but really? Yobit is shady and non-customer support, but I did…
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n/a | actmyname | July 03, 2019, 01:29:55 PM | ||
What has changed in last 60 days to allow Yobit to have campaigns here ? Meta
I wasn't aware that they'd started a campaign yet again after their ban, since I…
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n/a | actmyname | July 03, 2019, 09:20:55 AM | ||
What is off topic? And is it spam to say congratulations/thank you? Meta
The Mining section is pretty strict on the posts from what I've heard.If you sti…
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n/a | actmyname | July 02, 2019, 11:31:42 PM | ||
Trump and Noble Prize? Politics & Society
So is it a popularity contest? Is it a skin color contest?If not, why did Obama…
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n/a | actmyname | July 02, 2019, 10:29:44 PM | ||
Defaulted loan Scam Accusations
such a person would be better off scamming a no-collateral loan or earning via s…
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n/a | actmyname | July 02, 2019, 10:23:59 PM | ||
LoyceV's data on the Wall Observer thread || moon, hodl , fuck, weeee Meta
Need a comparison of "shitcoin" word count against non-BTC marketcap along the y…
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n/a | actmyname | July 02, 2019, 05:14:19 PM | ||
Unable to login through Microsoft Edge Browser Meta
How about Opera instead of Chrome? Chrome is pretty much spyware at this point.I…
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n/a | actmyname | July 02, 2019, 05:10:08 PM | ||
Defaulted loan Scam Accusations
Each one can draw its conclusion; but on a single month; user could earn 15$ or…
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n/a | actmyname | July 02, 2019, 05:07:15 PM | ||
!!! Q3 game is life, Quarter 3 prediction game !!! Speculation
Simply evidentCommon sense decrees for usPrice at twenty KJust to know you also…
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n/a | actmyname | June 30, 2019, 07:09:54 PM | ||
!!! Q3 game is life, Quarter 3 prediction game !!! Speculation
Simply evidentCommon sense decrees for usPrice at twenty K
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n/a | actmyname | June 30, 2019, 06:50:15 PM | ||
need 500$ repay 700$ Lending
It is the keep trying part that I am worried about. What if someone truly naive…
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n/a | actmyname | June 30, 2019, 04:52:55 PM | ||
"They" took a break: discussion Reputation
Exactly. Who are "they"?
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n/a | actmyname | June 30, 2019, 10:19:26 AM | ||
Hello everyone it looks that your father " Csmiami" run away with my money 0.003 Reputation
Lock this thread, it’s fucking embarrassing.@ArmandoComellas it's in the bottom-…
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n/a | actmyname | June 29, 2019, 01:27:51 PM | ||
Complete overview of users on DT1 and DT2 and their ratings Meta
Shouldn't enable smileys :)
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n/a | actmyname | June 29, 2019, 09:44:52 AM | ||
The Jet Cash coffee lounge thread. Ivory Tower
For now I'm using online bitcoin based games and it's great because you can resi…
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n/a | actmyname | June 29, 2019, 01:51:07 AM | ||
SATANDER FINANCIAL BTC SERVICES Lending
Nice 2-million transaction wallet. https://www.walletexplorer.com/wallet/1e8c451…
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n/a | actmyname | June 28, 2019, 08:24:38 PM | ||
Flagging accounts which are up to sale [DT member actions needed] Reputation
Am I being heavy handed by giving out a neutral rating and posting in the NastyF…
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n/a | actmyname | June 28, 2019, 08:11:09 PM | ||
[Flag Request] YoBit Exchange Reputation
i follow Theymos' rules here, thx, take care byeThank god you do follow (theymo…
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n/a | actmyname | June 28, 2019, 07:40:57 PM | ||
TraderPolo212 scam me for 60$ offering me VCC. Be careful Scam Accusations
Although, to have concrete evidence, I think you need to have traderpolo tell yo…
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n/a | actmyname | June 28, 2019, 07:33:36 PM | ||
Flagging accounts which are up to sale [DT member actions needed] Reputation
If the account has not been proven to belong to a hacker/seller then nothing sho…
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n/a | actmyname | June 28, 2019, 07:18:17 PM | ||
Flagging user broke an agreement and leaking confidential information Scam Accusations
This is kind of rough, innit? A third-party user Bob must give tier-1 flags to s…
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n/a | actmyname | June 28, 2019, 07:15:28 PM | ||
Saikoro | #1 Bitcoin Dice Roulette 🎲 Gambling
Concept is fresh. I like that.What I don't like is the UI. It looks like you had…
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n/a | actmyname | June 28, 2019, 07:15:21 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
My gambling strategy seems to yeild 25% profit on blackjack somehow (repeatedly)…
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n/a | actmyname | June 28, 2019, 03:33:50 PM | ||
YoBit Signature Campaign (Bitcointalk) Service Discussion
Nah, i'm pretty sure that these one-liners will do yobit more harm than good in…
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n/a | actmyname | June 28, 2019, 03:26:22 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
Some of the golden rules I've discovered.1. Don't keep your savings in an exchan…
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n/a | actmyname | June 28, 2019, 01:33:51 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
In both cases, could be profitable IF Bitcoin changes prices and on the second c…
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n/a | actmyname | June 28, 2019, 09:19:17 AM | ||
[Spammer Blacklist] The Shitlist Reputation
Total count: 364 -> 911. +547 to the list.
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n/a | actmyname | June 27, 2019, 12:42:12 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
@jackg https://masteringmonero.com/
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n/a | actmyname | June 26, 2019, 07:48:48 PM | ||
Need $35 BTC, Payback 2 days Lending
What % should it be?In a perfect world, 100% of people would repay the loans the…
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n/a | actmyname | June 26, 2019, 02:41:08 PM | ||
Need $35 BTC, Payback 2 days Lending
KYC won't be fake, but I can understand your cause for concern.Even if KYC is re…
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n/a | actmyname | June 26, 2019, 02:34:25 PM | ||
Need $35 BTC, Payback 2 days Lending
No.KYC can be fake. There is no guarantee of repayment. There is infinite risk f…
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n/a | actmyname | June 26, 2019, 02:24:51 PM | ||
Wall of fame / shame. Shit posts so bad that they are actually funny Meta
You already have a bad experience, isn't that be your capital to fight harder in…
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n/a | actmyname | June 26, 2019, 02:08:39 PM | ||
Potentially-hacked accounts. For future use. Archival
muhhentuhhenbobby1776
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n/a | actmyname | June 26, 2019, 11:00:23 AM | ||
Yobit spam on the forum Meta
How's that being a ponzi? They are an exchange. They do what exchanges does, if…
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n/a | actmyname | June 26, 2019, 01:07:13 PM | ||
[HACK] One-click mod report, not for the faint of heart Meta
Bump. Doubled my reports over two days. Notched the accuracy up 1%.
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n/a | actmyname | June 26, 2019, 12:10:57 PM | ||
bitcointalk quote theme Off-topic
IMO, you should lock the topic, because the original thread from wwzsocki is bet…
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n/a | actmyname | June 26, 2019, 09:03:22 AM | ||
How I got hacked by Electrum Official Wallet [0.10 BTC] Scam Accusations
Reinstall your whole OS, download Electrum ONLY from ELECTRUM.ORG and create a b…
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n/a | actmyname | June 25, 2019, 02:29:46 PM | ||
I need 0.011 BTC loan (instant deal) Lending
This is the first time you're asking for a loan because this is your second post…
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n/a | actmyname | June 25, 2019, 02:20:26 PM | ||
TraderPolo212 scam me for 60$ offering me VCC. Be careful Scam Accusations
I also got scammed of $50 yesterday from TraderPolo212 over skype.He's not the b…
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n/a | actmyname | June 25, 2019, 02:19:38 PM | ||
[Spammer Blacklist] The Shitlist Reputation
How surprising. Most have little to no merit and a significant number are banned…
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n/a | actmyname | June 25, 2019, 02:17:53 PM | ||
Most likely thesaurus'd plagiarism | Altcoin board users Meta
I believe these are going to be farmed accounts. They all seem to have Russian e…
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n/a | actmyname | June 25, 2019, 01:53:00 PM | ||
Most likely thesaurus'd plagiarism | Altcoin board users Meta
AlsazarWhile reporting Altcoin Discussion came upon this. Definite looks like th…
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n/a | actmyname | June 25, 2019, 12:05:33 PM | ||
need 500$ repay 700$ Lending
It doesn't matter how much you're offering in return if you have nothing to offe…
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n/a | actmyname | June 25, 2019, 01:48:08 PM | ||
Have a whole forum for the Satoshi topics Meta
I agree with this I suppose. It is just a lot of topics to moderate that nobody…
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n/a | actmyname | June 25, 2019, 01:45:53 PM | ||
Have a whole forum for the Satoshi topics Meta
There is a useless Satoshi topic on practically every page of the Bitcoin Discus…
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n/a | actmyname | June 25, 2019, 01:39:39 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
I've not used XMR, the coins I consider useful are probably BTC, LTC, ETH and ma…
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n/a | actmyname | June 25, 2019, 01:34:14 PM | ||
Wall of fame / shame. Shit posts so bad that they are actually funny Meta
The actuality of the represent cryptocurrency marketplace is that the new samson…
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n/a | actmyname | June 25, 2019, 01:22:39 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
It doesn't have many useless coinsThere are only a few that are really of signif…
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n/a | actmyname | June 25, 2019, 12:51:49 PM | ||
Will phages replace the use of failing antibiotics Ivory Tower
Would it be possible to introduce a population of bacteria that are not as resis…
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n/a | actmyname | June 25, 2019, 12:39:23 PM | ||
The Jet Cash coffee lounge thread. Ivory Tower
110 words is huge to do in a second. I probably can't think that fast though. Do…
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n/a | actmyname | June 25, 2019, 12:34:18 PM | ||
fake accusers Scam Accusations
We have a banner at the top of our post due to one person's negative feedback: I…
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n/a | actmyname | June 25, 2019, 11:55:09 AM | ||
Have a whole forum for the Satoshi topics Meta
Although, they've been rehashed over, and over again. I still think they were pe…
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n/a | actmyname | June 25, 2019, 11:00:38 AM | ||
Have a whole forum for the Satoshi topics Meta
More standard examples:What do you think Satoshi had for breakfast?Is Satoshi re…
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n/a | actmyname | June 25, 2019, 10:48:14 AM | ||
Typical Spammerisms Meta
Peer beyond the priceThe bitcoin brings us blockchainUnpredictableNew token aird…
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n/a | actmyname | June 24, 2019, 02:29:37 PM | ||
Have a whole forum for the Satoshi topics Meta
No, they should just be locked and trashed.
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n/a | actmyname | June 25, 2019, 10:32:13 AM | ||
TraderPolo212 scam me for 60$ offering me VCC. Be careful Scam Accusations
so. he's not getting flagged?i think there are enough reasons..that guy isnt eve…
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n/a | actmyname | June 25, 2019, 10:13:05 AM | ||
need 0.25 btc Lending
This is total bull shit. Nobody is an expert at gambling. Gambling is gambling,…
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n/a | actmyname | June 25, 2019, 09:00:02 AM | ||
Typical Spammerisms Meta
People like you guys wont understand the struggle of those who arent native spea…
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n/a | actmyname | June 25, 2019, 12:39:36 AM | ||
INVESTMENT NEED CAPITAL BECASUE THE BANKSTERS DEALYED MY PAYMENT Lending
Best shitpost of the month.
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n/a | actmyname | June 24, 2019, 08:32:15 PM | ||
need 0.25 btc Lending
NO , i dont have any bad attitude , he was to first to be impolite , re-read his…
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n/a | actmyname | June 24, 2019, 06:10:24 PM |