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Gemini Scam Scam Accusations
Gemini Scam by albon
I am not a user of these exchanges, and I understand the issue you are facing, c…
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n/a | albon | January 24, 2025, 03:48:03 PM |
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[BountyPortals] Bounty and Airdrop Campaign Manager [100+ Clients] Service Announcements (Altcoins)
Thank you for this post. I got another idea, we could mention all our previous p…
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n/a | albon | January 24, 2025, 01:52:10 PM |
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[BountyPortals] Bounty and Airdrop Campaign Manager [100+ Clients] Service Announcements (Altcoins)
An update from me to keep the announcement thread active for the outstanding bou…
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n/a | albon | August 23, 2024, 04:23:50 PM |
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BitYard Trade and CEX-Trade Scam Accusations
When you look at both platforms, the deal is too good to be true. There's no gua…
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n/a | albon | January 24, 2025, 12:32:06 PM |
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Avoid Ponzi Scheme with Unrealistic Returns - KEYNODE[.]NET Scam Accusations
What happened:: A Newbie member promoted a suspicious staking platform that is…
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n/a | albon | January 22, 2025, 03:46:29 PM |
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Will Trump coin replace Bitcoin? Altcoin Discussion
A question for people who think it will: do you even know what distribution is?S…
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n/a | albon | January 22, 2025, 02:13:11 PM |
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TRUMP COIN VS MELANIA COIN Altcoin Discussion
Both Trump and Melania are banking on their popularity to gain a lot through the…
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n/a | albon | January 21, 2025, 11:07:13 AM |
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A Thousandth Reminder for Beginners and Something Else Beginners & Help
An open source hardware wallet is better than a closed source hardware wallet, b…
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n/a | albon | January 21, 2025, 09:41:44 AM |
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إطلاق عملة MELANIA Meme التابعة لزوجة ترامب يؤثر على العربية (Arabic)
للاسف الشخص وراء هذا الحساب يهتم فقط بالترويج لرابط الموقع. اليوم فقط، قام بنشر…
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n/a | albon | January 20, 2025, 04:25:17 PM |
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Trump Coin And The United States In The Near Future Altcoin Discussion
Buyer beware. Just as meme coins increase in value, they decrease just as fast.…
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n/a | albon | January 20, 2025, 02:19:49 PM |
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Crypto Chaos: $TRUMP Coin, Solana’s ATH, and What’s Next? Altcoin Discussion
I was one of the first people to see the tweet about this meme coin on Trump's o…
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n/a | albon | January 20, 2025, 02:00:53 PM |
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انواع قطاعات العملات الرقمية العربية (Arabic)
شكرًا لك على مشاركة هذا الموضوع الذي يتعلق بالعملات البديلة وقطاعاتها المختلفة.ب…
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n/a | albon | January 17, 2025, 02:09:23 PM |
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Scammers https://symlix.com/ Scam Accusations
It seems that even their Facebook link is broken, and their account on platform…
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n/a | albon | January 17, 2025, 01:47:49 PM |
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Can you declare your crypto asset to family members? Beginners & Help
If you were in his shoes, can you declare your crypto asset to your family? Or d…
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n/a | albon | January 17, 2025, 12:48:08 PM |
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Another not your key not your coin story Beginners & Help
Sometimes restriction of the exchange depends on the coin but making it a whole…
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n/a | albon | January 16, 2025, 02:32:01 PM |
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Meme coins signals group here Trading Discussion
Memecoin has really become a field for scammers to farm and harvest their money…
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n/a | albon | January 16, 2025, 01:36:00 PM |
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ChatGPT Arbitrage MEV - Youtube Scam Altcoin Discussion
A new scam has surfaced online, which is very similar to the one I fell victim t…
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n/a | albon | January 16, 2025, 09:22:50 AM |
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They stole it all Scam Accusations
It has been 72 hours already. Can you please tell us what actions you have taken…
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n/a | albon | January 16, 2025, 06:27:34 AM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | 200% BONUS - PROMO CODE #BCLCFC 🔥🔥🔥 Gambling
Hello @BC.Game Support,There is a topic regarding an issue raised by one of your…
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n/a | albon | January 15, 2025, 10:07:19 AM |
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BCGame KYC, Error 4001: Account Verification Required Scam Accusations
I have written a comment on their official announcement thread [this], and this…
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n/a | albon | January 15, 2025, 09:53:30 AM |
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[FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#27)! Collectibles
45 - Albon46 - AlbonThank you!
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n/a | albon | January 15, 2025, 06:42:56 AM |
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Maybe someone can help to sell honeypot token Altcoin Discussion
I have audited the smart contract of the Sentient Coin and found through [de.fi]…
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n/a | albon | January 14, 2025, 10:16:16 AM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 05-Jan-24] Service Discussion
A new signature Campaign, "Rainbet.com | Crypto Casino & Sportsbook," has been o…
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n/a | albon | January 14, 2025, 08:18:36 AM |
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Binance listing too much meme coin Altcoin Discussion
Binance only marks projects with the "Seed" Tag, which applies to projects that…
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n/a | albon | January 10, 2025, 12:58:24 PM |
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Good coin and token recognition Speculation (Altcoins)
In addition to what you mentioned, you should also examine the token's smart con…
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n/a | albon | January 10, 2025, 11:29:30 AM |
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Two Binance Service Discussion (Altcoins)
Two Binance by albon
So if you can tell more about it OP if you've seen some other domains then tell…
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n/a | albon | January 10, 2025, 10:39:22 AM |
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Be careful with hitbtc.com exchange Currency exchange
Unfortunately, hitbtc has worst reputation since years already. They are known t…
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n/a | albon | January 09, 2025, 02:30:12 PM |
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Beware of QUISHING Beginners & Help
I know if invalid QR Codes that are mostly used by some business people especial…
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n/a | albon | January 09, 2025, 07:58:00 AM |
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Never store your coins in a CEX wallet Beginners & Help
This is a good topic. Thank you for shedding light on the need to avoid CEX and…
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n/a | albon | January 09, 2025, 07:08:25 AM |
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صنبور كان يعطى 5 بيتكوين العربية (Arabic)
مرحبا أخوانى الأعزاء.كان هناك موقع ويب في عام 2010 يقدم خمس عملات بيتكوين بشكل م…
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n/a | albon | January 07, 2025, 05:24:10 PM |
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Are Meme Coins Still Worth It in 2025? 🚀 Or Is the Hype Dead Altcoin Discussion
So, the big question is: ❓ Are meme coins still worth investing in today? ❓ Or…
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n/a | albon | January 08, 2025, 03:28:18 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 05-Jan-24] Service Discussion |
n/a | albon | January 08, 2025, 09:57:16 AM |
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Increasing kidnapping and ransom. Privacy is important. Beginners & Help
Privacy is the only protection from $5 wrench attack.To be honest, i don't get w…
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n/a | albon | January 07, 2025, 03:52:02 PM |
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[FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#26)! Collectibles
14 & 15 - AlbonThx
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n/a | albon | January 06, 2025, 05:37:10 PM |
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[Warning] usdt-recoverypro.com (multiple red flags)!!! Scam Accusations
15 years of crypto recovery service, which means they started with when bitcoin…
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n/a | albon | January 06, 2025, 03:22:13 PM |
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PEPE TRUMP | 0xc81688968bd1e8da313b8f2936852ec4307cd17f | selling problem Marketplace (Altcoins)
There are hundreds and thousands of fraudulent tokens like this, launched on DEX…
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n/a | albon | January 04, 2025, 04:50:06 PM |
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List Of Scam websites exposed by Learn Bitcoin Scam Accusations
There is a new token launched on 18th December named Pudgy Penguins (PENGU) and…
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n/a | albon | January 04, 2025, 04:04:22 AM |
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Tapswap Mining Altcoin Discussion
is this the same project with www.tapx.live (TapX Network) ?No, it's not the sam…
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n/a | albon | January 01, 2025, 03:26:14 PM |
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How to avoid geting phished Beginners & Help
so the best way to know you are visiting legitimate website is to use bookmarks…
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n/a | albon | January 01, 2025, 05:53:01 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Dec-24] Service Discussion
There is an open slot available in the [JacksClub.io Signature Campaign] + [Casi…
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n/a | albon | January 01, 2025, 12:01:09 PM |
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why people panic and selling alts ,they might dont what will happen in next mont Altcoin Discussion
You make a lot of point here. Panic selling is as a result of the holders depend…
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n/a | albon | December 31, 2024, 05:43:06 PM |
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Change your thinking Mentality. Beginners & Help
Indeed, changing your mindset is one of the best decisions a person can make at…
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n/a | albon | December 31, 2024, 05:06:39 PM |
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Question about cheap coins under 1$ need to ask how to make profit Altcoin Discussion
and the last option to avoid getting into that obscure memecoin is to buy Bitcoi…
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n/a | albon | December 31, 2024, 03:29:19 PM |
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NFT collection scam site Scam Accusations
Found one more copy of this scam website that is still live. I wonder if these s…
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n/a | albon | December 30, 2024, 05:50:50 PM |
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aietftoken.com not listing payments Scam Accusations
I sent a small payment (You can see the small amount in DOGE) to aietftoken.com…
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n/a | albon | December 30, 2024, 03:08:40 PM |
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@Tarxmedia/Tarxmedia1 Scam Instagram bans/ Social Media Services. Be AWARE Scam Accusations
Well, I gave the service provider accused of fraud 48 hours to come here and def…
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n/a | albon | December 26, 2024, 11:25:31 AM |
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ايردروب العربية (Arabic) |
n/a | albon | December 25, 2024, 05:06:45 PM |
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Every begginning always get though to newbie. Beginners & Help
no journey is Everly easy and growing in the forum is one journey that has thoug…
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n/a | albon | December 25, 2024, 04:18:14 PM |
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Telegram mining Apps and games, A Blessing or Doom? Altcoin Discussion
They began with a positive approach, but after DOGS and NOT, it's clear that not…
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n/a | albon | December 25, 2024, 12:38:51 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 22-Dec-24] Service Discussion
There are 2 open spots available in the [WOLFBET.COM Signature campaign] managed…
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n/a | albon | December 25, 2024, 11:47:58 AM |
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This is for Newbie's to cryptocurrency and Bitcointalk Beginners & Help
Because of greed, some people gather money and build their portfolio and have t…
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n/a | albon | December 24, 2024, 05:51:09 PM |
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Taking profits Altcoin Discussion
Each investor has a specific strategy and clear targets for taking profits. Ther…
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n/a | albon | December 24, 2024, 03:58:36 PM |
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Binance Founder CZ warns against receiving assets through shared private keys an Beginners & Help
What is the difference between giving someone a private key or seed phrase and u…
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n/a | albon | December 24, 2024, 02:52:24 PM |
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CoinLurker - another crypto stealing malware Beginners & Help
Anyone connected to the internet who browses emails and websites through search…
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n/a | albon | December 23, 2024, 05:00:13 PM |
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@Tarxmedia/Tarxmedia1 Scam Instagram bans/ Social Media Services. Be AWARE Scam Accusations
It is clear that after this scammer creates an account on a forum and manages to…
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n/a | albon | December 23, 2024, 01:36:49 PM |
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Im asking about bounty or any other ways to earn for promotion Beginners & Help
Promoting projects as a bounty hunter relies on having a large base of genuine f…
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n/a | albon | December 19, 2024, 05:28:50 PM |
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Could this Live Bitcoin giveaway be true? Scam Accusations
In the increasingly sophisticated digital world, fraud under the guise of giveaw…
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n/a | albon | December 18, 2024, 04:27:27 PM |
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Newbies focus on buying Bitcoin, ignore the noise about other cryptocurrencies Beginners & Help
Lot of people choose to focused on quick money to receive profit from their inve…
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n/a | albon | December 15, 2024, 02:42:36 PM |
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بوتات ايردروبات على التلغرام العربية (Arabic)
لكل من شارك فى لعبة Tomarket من قبل أن يأخذوا السناب شوت,وودت إعلامكم بأن عملة $…
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n/a | albon | December 13, 2024, 05:59:05 PM |
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Telegram scammers targeting users with malware Beginners & Help
I don't think it is wise to connect wallet to any platform provided by some rand…
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n/a | albon | December 13, 2024, 05:50:33 PM |
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Bitsler casino phishing attack underway Scam Accusations
If someone had funds on Bitsler and found this email while being inactive on th…
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n/a | albon | December 13, 2024, 05:15:45 PM |
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Few Telegram airdrops going live before the year ends.. Altcoin Discussion
I have heard about Tomarket and it was discussed in one of the topics here on th…
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n/a | albon | December 12, 2024, 05:05:21 PM |
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Don't use Coinbase with a VPN Exchanges
Actually, this advice or recommendation of Shapiro's has somehow caused a backla…
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n/a | albon | December 12, 2024, 04:05:16 PM |
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🐳 Whale.io 🎁 FREE RAFFLE 🎁 Prize 50$! Games and rounds
25 - albon
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n/a | albon | December 12, 2024, 06:00:51 AM |
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الوضع في سوريا صعب ادعوا لنا العربية (Arabic)
نعم اخي الجميع سعيد بالخلاص من نظام بشار الاسدلكن الخوف من انتقام المعارضة من ال…
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n/a | albon | December 08, 2024, 05:20:54 AM |
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I want to trade XYO for Bitcoin Marketplace (Altcoins)
The other party will assist in choosing where we can handle escrow, so that’s wh…
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n/a | albon | December 07, 2024, 10:20:26 PM |
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Which altcoin pops up next? How to predict? Altcoin Discussion
There is no specific way to predict which coin will achieve 50% to 100%. In addi…
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n/a | albon | December 07, 2024, 09:34:11 PM |
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I want to trade XYO for Bitcoin Marketplace (Altcoins)
What is this reputable escrow site you are talking about? Also XYO is already li…
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n/a | albon | December 07, 2024, 04:24:38 PM |
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Are you eligible for MOVE airdrop? Altcoin Discussion
First of all, registration is currently closed. Anyone who participated in the M…
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n/a | albon | December 06, 2024, 05:03:04 PM |
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Crystal-Trade.org is a dynamically growing platform for cryptocurrency exchange. Currency exchange
I suggest you take care of marketing your exchange platform. It is clear that it…
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n/a | albon | December 06, 2024, 04:31:36 PM |
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How much money from my profits i should put in bitcoin ? Beginners & Help
Op you don't have to wait till bitcoin price comes down before investing but buy…
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n/a | albon | December 04, 2024, 05:32:55 PM |
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How to get a crypto asset? Beginners & Help
Those who have been holding for a while now are truly happy with the results. An…
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n/a | albon | December 04, 2024, 04:37:47 PM |
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New to trading Beginners & Help
Thank you every one. For pointing me to right forum. And links and info. I have…
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n/a | albon | December 04, 2024, 04:17:29 PM |
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Passively earning in crypto without trading. Beginners & Help
For all you have mentioned aboved there are others but commonly these are employ…
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n/a | albon | December 03, 2024, 04:19:38 PM |
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[Bounty] Pixelswap | 🚀 Dex on TON - 70k $PIX Token | Looking for TW Participant Bounties (Altcoins)
Bitcointalk username: albonTelegram username: @albonBTCTON wallet address: UQCbc…
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n/a | albon | December 01, 2024, 12:42:55 AM |
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Fiat & Crypto Exchange | SEPA/Swift/IBAN - BTC/XMR/LTC/TRON/Many-more | NO-KYC Currency exchange
To believe that you can fool members here with a Telegram account and the well-k…
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n/a | albon | November 30, 2024, 04:22:19 PM |
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Who took my crypto Scam Accusations
I also fell victim to Free Wallet and was practically stuck in the authenticatio…
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n/a | albon | November 30, 2024, 11:14:00 AM |
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Telegram airdrop bots Service Discussion (Altcoins)
Since I decided to stop caring about the bot wave, I noticed the large number of…
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n/a | albon | November 29, 2024, 04:56:18 PM |
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Beware of possible new scam | Binance Scam Accusations
I just received another SMS which was quickly considered spam from the Google me…
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n/a | albon | November 27, 2024, 05:34:45 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Nov-24] Service Discussion
A new signature campaign, "WOLFBET.COM," has been opened by the campaign manage…
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n/a | albon | November 26, 2024, 07:12:48 PM |
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Buying in early or after a listing? Altcoin Discussion
I feel like purchasing a token before the listing gives much more space for prof…
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n/a | albon | November 26, 2024, 05:59:18 PM |
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Are airdrops becoming more difficult? Altcoin Discussion
I personally feel like project teams don't take care of their initial investors…
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n/a | albon | November 26, 2024, 05:24:42 PM |
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ما هي استراتيجية متداول العملات الرقمية ا منصات التبادل
قد أطلعت على قصة هذا المستثمر الذى أستثمر فى هذه العملة الميمية ب19 ألف دولار من…
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n/a | albon | November 25, 2024, 05:50:33 PM |
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Curious about finding some cool groups where you can chat about trading in? Trading Discussion
I do not advise you to join any chat groups related to trading, whether on socia…
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n/a | albon | November 25, 2024, 05:23:26 PM |
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🌴🍹 **TROPICS PAYPAL ⇆ CRYPTO ⇆ CASHAPP ⇆ GOOGLE PAY EXCHANGE** 🍹🌴 ✅ **FAST Currency exchange
Is everyone who creates a server on Discord qualified to provide exchange servic…
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n/a | albon | November 25, 2024, 10:19:10 AM |
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[FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#23)! Collectibles
61 & 67 - albonThank you!
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n/a | albon | November 24, 2024, 01:48:08 PM |
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[Warning] fix-trade.com asks for $100 deposits to enable withdrawals Scam Accusations
I have reported this scammer's thread, tagged his account, supported the flag, a…
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n/a | albon | November 24, 2024, 01:31:43 PM |
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SCAMMER WARNING - Gugulethu0101 Scam Accusations
Hi TG channel is already gone.Or he blocked me .https://i.postimg.cc/VkMFs8Wm/s…
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n/a | albon | November 24, 2024, 12:21:01 AM |
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SCAMMER WARNING - Gugulethu0101 Scam Accusations
I have a question, OP.What was the name of the telegram account that you used to…
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n/a | albon | November 23, 2024, 10:31:28 PM |
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Is trezorsuitemanager.web.app legit Trezor website or Scam Scam Accusations
he claimits official website for trezor but that was suspecious and i thought it…
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n/a | albon | November 22, 2024, 04:49:48 PM |
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eudomaruf tg:edphones scam just $50. Scam Accusations
i told himi need mailing list about access peoples phone smsand the name / the e…
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n/a | albon | November 22, 2024, 03:40:02 PM |
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Youtube Earn ETH using ChatGPT SCAM Scam Accusations
lol, in what way does it look legit? the title itself is already suspicious, now…
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n/a | albon | November 22, 2024, 03:18:21 PM |
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Interesting type of scam - how does this work? Scam Accusations
I have got similar message on Telegram 10k$ like is stuck on exchange the site l…
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n/a | albon | November 22, 2024, 02:48:39 PM |
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[إعلان] تاكوين: مرحبًا بكم في اللانهاية العملات البديلة (Altcoins)
نظراً لهذه [التغريدة] فإنهم قد نشروا أنه يمكن وضع اسكربت جافا سكربت يعتمد على اس…
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n/a | albon | November 21, 2024, 05:59:11 PM |
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why Altcoin prices are falling against Bitcoin price? Altcoin Discussion
Useless - yes. But I am talking about TAO and Jupiter ...According to CMC, Bitte…
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n/a | albon | November 21, 2024, 05:55:55 PM |
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Rug Pull's on TON Network Altcoin Discussion
Too early for that. I thin he should wait since this bull market is just startin…
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n/a | albon | November 21, 2024, 05:36:49 PM |
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Phantom phishing website Beginners & Help
Phantom, MetaMask, TrustWallet, or any other popular cryptocurrency wallet is ta…
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n/a | albon | November 21, 2024, 04:55:47 PM |
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Beware of scams this coming Black Friday Beginners & Help
The issue doesn't stop at email phishing links related to Black Friday; we also…
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n/a | albon | November 20, 2024, 05:38:58 PM |
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Will NFTs make a comeback? Altcoin Discussion
Well, Blackrock is interested in RWAs (Real World Assets). They're digital repre…
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n/a | albon | November 20, 2024, 01:18:56 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Nov-24] Service Discussion
A new signature campaign, "Casinobet.com Signature Campaign," has been opened b…
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n/a | albon | November 18, 2024, 02:38:05 AM |
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