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Is KCEX exchange a scam? Anyone have any ideas? Trading Discussion
If you sort Trading volume last 24 hours, you will have KCEX at the 13rd positio…
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n/a | albon | September 11, 2024, 12:21:59 PM |
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KangaaCoin KGA meme coin! On the solana network! Marketplace (Altcoins)
I advise all members to avoid investing in this meme coin mentioned by the OP, a…
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n/a | albon | September 10, 2024, 01:43:55 PM |
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Projects and Coins That May Go To The Moon 10x and More Altcoin Discussion
I do not recommend relying on investment advice from any member, regardless of h…
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n/a | albon | September 09, 2024, 04:59:57 PM |
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MasHash - Cloud Mining or Ponzi scheme. Scam Accusations
I did not aware of this issue. I am very sorry to see this is ponzi scam. Obviou…
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n/a | albon | September 09, 2024, 02:44:36 PM |
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MasHash - Cloud Mining or Ponzi scheme. Scam Accusations
The Anncoment topic promoted by this member @qqwx, whose link you mentioned in y…
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n/a | albon | September 09, 2024, 02:01:35 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Sep-24] Service Discussion
A new signature campaign, "Chips.gg," has been opened by the campaign manager L…
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n/a | albon | September 09, 2024, 12:22:18 PM |
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COINEX EXCHANGE IS SCAM? Scam Accusations
COINEX IS THIEF AND FRAUDULENT. IN SWAP THEY SHOWED ME A PRICE BUT TRANSACTION E…
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n/a | albon | September 06, 2024, 02:09:42 PM |
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الكريبتو و منصة تلغرام العربية (Arabic)
وايضاً ستدرج عملة BYIN قريباً فى السادس من ديسمبر فى أحد المنصات المركزية [المصد…
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n/a | albon | September 06, 2024, 12:00:08 PM |
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هل ضاعت منا فرصة الاستثمار في البيتكوين؟ العربية (Arabic)
أعتقد أن الكثيرين أيضا صادفوا البيتكوين بأسعار منخفضة جدا لكن فاتهم نفس الشيء لن…
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n/a | albon | September 04, 2024, 04:57:16 PM |
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Warning: Comments on Github to push crypto stealing malware Beginners & Help
So this group will supposedly offers solutions on problems being posted on Githu…
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n/a | albon | September 04, 2024, 03:43:38 PM |
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Be Aware Phishing betsmixer.com Scam Accusations
I can confirm. This site is a scam site. One player win when play live casino. T…
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n/a | albon | September 04, 2024, 12:34:57 PM |
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SwapFTM: Reliable crypto exchange with low fees and an affiliate program 🚀 Exchanges
I consider this a red flag, so I have left neutral feedback on their account. Bu…
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n/a | albon | September 02, 2024, 04:59:19 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 01-Sep-24] Service Discussion
A new signature campaign, "MonkeyTilt.com - Crypto Casino & Sportsbook," has be…
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n/a | albon | September 02, 2024, 03:13:11 PM |
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Annoying spam marketing for the BingX exchange Reputation
What happened:: I created this topic because I was frustrated by the annoying sp…
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n/a | albon | August 23, 2024, 12:45:47 PM |
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الكريبتو و منصة تلغرام العربية (Arabic)
ما هي الاذونات التي تتحصل عليها هذه الالعاب بمعني انها تحتاج فقط لاذونات عامه كت…
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n/a | albon | September 01, 2024, 03:26:44 PM |
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Warning: Styx - another crypto wallet stealer Beginners & Help
A new stealer has been discovered, and it seems a new version of Phemedrone Stea…
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n/a | albon | August 31, 2024, 04:27:01 PM |
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A very important update Beginners & Help
Source: https://www.google.com/amp/s/www.middleeastmonitor.com/20240828-binances…
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n/a | albon | August 29, 2024, 04:31:42 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 25-Aug-24] Service Discussion
A new signature campaign, "♠ Gamegram ♣ Fully Regulated Crypto Casino," has bee…
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n/a | albon | August 29, 2024, 12:07:06 PM |
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محفظة بروتون العربية (Arabic)
بالفعل كنت أستخدم هذه المنصة منذ فترات طويلة فى إنشاء الإيميلات لديهم وكنت قد إس…
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n/a | albon | August 28, 2024, 04:55:44 PM |
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Warning: Cthulhu Stealer Malware for macOS Beginners & Help
This is another confirmation that no one is safe from scammers and hackers. The…
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n/a | albon | August 28, 2024, 02:42:57 PM |
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Check honeypot scam tokens Beginners & Help
Scams never stop and with time, there are more guides on how to spot Honey pot s…
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n/a | albon | August 27, 2024, 04:43:48 PM |
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Scammy tactics by 8BET.io Scam Accusations
Some time ago, I came across [this topic] that was posted in the Gambling sectio…
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n/a | albon | August 27, 2024, 10:41:34 AM |
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How I survive the market with low cost Alts Altcoin Discussion
It is better that you focus more on investment than what you are doing because y…
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n/a | albon | August 24, 2024, 04:30:24 PM |
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Will hodlers still enjoy profit in the future? Beginners & Help
I think almost all investors have their own selling targets. This means that eve…
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n/a | albon | August 24, 2024, 02:00:37 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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Annoying spam marketing for the BingX exchange Reputation
I’ve come across other accounts doing the same thing with other sites and I keep…
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n/a | albon | August 23, 2024, 04:21:55 PM |
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Ponzi Scheme 101 Beginners & Help
We need a topic itself for "Famous Ponzi Scheme in Crypto-world" which contains…
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n/a | albon | August 23, 2024, 12:01:21 PM |
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أبحث عن مستثمرين لفتح مزرعة تعدين التعدين
أيضا، من الجيد إضافة بعض التفاصيل حول هذا المشروع و طريقة توزيع الأرباح و من سيك…
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n/a | albon | August 21, 2024, 04:59:39 PM |
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DEX-TRADING.GLOBAL SCAM WARNING Scam Accusations
anyway, judging the three scam websites they created, once the most recent websi…
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n/a | albon | August 21, 2024, 02:39:12 PM |
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DOGS Discussion thread Altcoin Discussion
Here we go!!!Binance will list DOGS on 2024-08-26 12:00 (UTC) This is surprising…
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n/a | albon | August 20, 2024, 01:34:46 PM |
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Scammer spreading phishing links for Notcoin and Nibiru Chain. Scam Accusations
What happened:: This scammer is spreading phishing links related to the Notcoin…
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n/a | albon | August 10, 2024, 10:20:15 AM |
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DOGS Discussion thread Altcoin Discussion
I have placed a withdrawal order to the exchange, and it is necessary to pay att…
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n/a | albon | August 16, 2024, 06:00:28 PM |
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Hero Member defaulted 350$ Loan [BitcoinPanther] Scam Accusations
If they default after being KYCed, he won't get the money but at least we all wi…
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n/a | albon | August 16, 2024, 02:40:58 PM |
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جعل تقييمات الثقة ظاهرة في القسم العربي العربية (Arabic)
لقد شاركت فى الإستبيان بـ(نعم) لتأييد هذه للفكرة.حيث بالفعل لا أرى أى سبب لتعطيل…
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n/a | albon | August 14, 2024, 04:49:59 PM |
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If An Altcoin is Not Listed on Coinmarketcap - Will it Never be? Altcoin Discussion
If the project's coin team adheres to the Coinmarketcap listings criteria that y…
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n/a | albon | August 14, 2024, 03:25:51 PM |
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Free Hamster Kombat | TapSwap desktop client with Autoclicker Service Discussion (Altcoins)
I advise any member to be careful before downloading anything unofficial. Auto c…
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n/a | albon | August 13, 2024, 04:58:05 PM |
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Your opinion on telegram airdrops.. Altcoin Discussion
After the success of Notcoin, so many projects have been developed on Telegram s…
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n/a | albon | August 12, 2024, 04:59:06 PM |
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Have You Made Anything from Bounties? Beginners & Help
Was looking at the bounties section. Are those tokens worth promoting? Will they…
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n/a | albon | August 12, 2024, 03:33:33 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-Aug-24] Service Discussion
A new signature campaign, "Cryptomus Crypto Payment Gateway| Set Recurring Paym…
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n/a | albon | August 12, 2024, 06:11:34 AM |
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Is Monorix a SCAM? Altcoin Discussion
In fact, I don't recommend anyone pay these fees to claim $MRX tokens, as there…
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n/a | albon | August 11, 2024, 02:26:56 PM |
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[ANN][bptrades] Escrow Services for Secure Trading - Buy & Sell Safely - 0 Fees Service Announcements
bumpSince February, there haven't been any new requests for the Bptrades service…
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n/a | albon | August 11, 2024, 12:13:08 PM |
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Scammer spreading phishing links for Notcoin and Nibiru Chain. Scam Accusations
@Davidvictorson @coin-investorThe accounts currently participating in airdrops,…
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n/a | albon | August 11, 2024, 10:38:25 AM |
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Common misconceptions about Bitcoin. Bitcoin Discussion
There even might be people in this forum who have similar misconceptions, the qu…
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n/a | albon | August 09, 2024, 04:31:24 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 04-Aug-24] Service Discussion
A new signature campaign, "The Change Ltd," has been opened by the campaign man…
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n/a | albon | August 09, 2024, 11:14:23 AM |
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Selling Bitcoin vs. Selling Gold Bitcoin Discussion
I agree that selling Bitcoin for cash is easy and can be done through many payme…
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n/a | albon | August 07, 2024, 04:59:42 PM |
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🔥[PRICE DROPS | DESIGN SERVICES] Signature, ANN, Stickers and Banners🔥 Services
BumpHello, greetings,Please check your Telegram; I have just sent you a message.…
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n/a | albon | August 07, 2024, 02:18:07 PM |
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أقوم بشراء وبيع العملات المشفرة منصات التبادل
في مجموعتنا شبه المغلقة على تيليجرام، يمكنك مشاهدة العروض والطلبات لتبادل العملا…
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n/a | albon | August 06, 2024, 05:00:10 PM |
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[SCAMMER] vrxw AKA @ldren1 - Lootie.com Scam Accusations
I can see that the transaction between you and the other party took place 46 day…
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n/a | albon | August 06, 2024, 04:47:44 PM |
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Should I hold Ethereum or sell it? Altcoin Discussion
Did only Ethereum drop, or did the entire market bleed when Bitcoin fell below $…
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n/a | albon | August 06, 2024, 12:25:43 PM |
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[FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#15)! Collectibles
47- Albon48- AlbonThank you!
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n/a | albon | August 04, 2024, 10:52:44 AM |
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The BM @Fox Campaigns stole the escrowed bounty funds. Reputation
Isn't the meaning for escrow is a reputable person who have solid financial back…
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n/a | albon | August 03, 2024, 11:22:41 AM |
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The BM @Fox Campaigns stole the escrowed bounty funds. Reputation
I'm a bit confused. Looking at the bounty thread, I think the payment will be in…
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n/a | albon | August 02, 2024, 07:20:54 PM |
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The BM @Fox Campaigns stole the escrowed bounty funds. Reputation
What happened:: I have received numerous complaints about Fox Campaigns, the bo…
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n/a | albon | August 02, 2024, 02:53:14 PM |
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Passed KYC from "prohibited country" on MEXC? Exchanges
Welp, here's the conversation I just had with MEXC. Whats the verdict here?https…
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n/a | albon | August 01, 2024, 04:06:56 PM |
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Are Exchange App Rewards a Good Opportunity? Beginners & Help
I decided to take a break from degen and alt trading, but I still don’t want to…
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n/a | albon | August 01, 2024, 12:54:40 PM |
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Im new what i have to do to earn decent money ? Beginners & Help
this is what I will say to you, take the little amount you have and fix your hea…
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n/a | albon | July 31, 2024, 05:38:10 PM |
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You Can't Be Too Careful Over Private Keys, Can You? Bitcoin Discussion
I wouldn't say that this is hacking or that the owners of those wallet was carel…
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n/a | albon | July 31, 2024, 03:40:46 PM |
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Do I stand a chance here? Beginners & Help
those members in hero and legendary level were they newbies before? How are they…
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n/a | albon | July 30, 2024, 03:21:21 PM |
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Avoid dangerous downloads Beginners & Help
We should avoid any unnecessary download and if we really need one (like Electru…
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n/a | albon | July 30, 2024, 02:05:49 PM |
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My account was hacked and has been spamming. Meta
I have control of the account now but I can't see where to delete it.Please dele…
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n/a | albon | July 29, 2024, 04:47:29 PM |
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🔥Quickex.io - Crypto exchange since 2018🔥 Exchanges
🌟Bestchange: Bestchange.com🤞Trustpilot: Quickex is rated "Excellent" with 4.8 /…
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n/a | albon | July 29, 2024, 03:49:44 PM |
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Legendary Account defaulted 60$ Scam Accusations
It is clear that this dishonest member, @goinmerry, has multiple accounts. After…
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n/a | albon | July 27, 2024, 10:59:11 AM |
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Have anyone heard about a platform called Adswage? Scam Accusations
The website Adswage is becoming scam because I noticed in the telegram group the…
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n/a | albon | July 26, 2024, 04:37:45 PM |
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eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 Exchanges
CloudFlare already answered and said they flagged the website, they also reporte…
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n/a | albon | July 25, 2024, 06:35:24 PM |
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n/a | albon | February 13, 2021, 05:32:25 PM |
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A bitcoiner’s guide to organized crime Beginners & Help
Privacy and security are two sides of the same coin. While security mechanisms w…
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n/a | albon | July 25, 2024, 04:22:30 PM |
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Trendy: On board and get rich quick scheme Beginners & Help
3. You end up building channels for developers in the name of tasks, they earn f…
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n/a | albon | July 24, 2024, 01:59:23 PM |
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الربح من إختبار التطبيقات العربية (Arabic)
وعليكم السلام مرحباً بك, تبدو تقيمات المنصة جيدة فى منصات التقيمات فى محرك البحث…
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n/a | albon | July 23, 2024, 04:35:26 PM |
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Cboe-lop.top is A Scam Exchange Scam Accusations
Indeed, this is a fake site impersonating the name and reputation of the CBOE pl…
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n/a | albon | July 22, 2024, 04:59:06 PM |
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h5.walbox.com is a Scam Crypto Investment Site Scam Accusations
Scammers constantly create many fraudulent trading platforms. However, most of t…
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n/a | albon | July 22, 2024, 04:03:49 PM |
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kaspachain.com is it ligit and safe exchange platform? Beginners & Help
This is one of the common ways scammers operate on freelancer platforms like Upw…
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n/a | albon | July 22, 2024, 01:35:14 PM |
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Are These NFTs Still Acessible and Worth Anything? Altcoin Discussion
QuoteI also noticed they should have been claimed within 7 daysis a big red flag…
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n/a | albon | July 22, 2024, 10:32:25 AM |
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Is EEDLY.com a Scam Crypto Ecxhange? Scam Accusations
Even though Review.io rates it 5-star, there are many scam allegations against t…
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n/a | albon | July 19, 2024, 03:03:48 PM |
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XAI presale (Presalexai.com) is a Scam Scam Accusations
This is indeed a new scam site, and it is 19 days old [WhoIs]. As for xAI, it is…
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n/a | albon | July 19, 2024, 01:50:37 PM |
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Wallet drainer in a malware emptied my Metamask savings Scam Accusations
I'm quite curious, I understand correctly that these drainer accidents so far ha…
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n/a | albon | July 17, 2024, 04:42:05 PM |
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How engaging was the forum without signature campaign? Beginners & Help
I just want to know, what was the engagement like in the forum discussion before…
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n/a | albon | July 17, 2024, 04:01:36 PM |
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Tips for Airdrop Crypto Space Altcoin Discussion
[6] Don't hop on a project without proper research - Before you dedicate all you…
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n/a | albon | July 17, 2024, 02:20:35 PM |
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SpaceExchange - Cryptocurrency exchanger Service Announcements
If I partially agree with your words, I cannot completely agree. Because I don't…
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n/a | albon | July 17, 2024, 12:14:17 PM |
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Bitcoin Service العربية (Arabic)
لماذا لا تكف يا رجل عن نشر الإحتيال فى المنتدى أما لم تمل؟ الآن عدت بهذا الموقع…
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n/a | albon | July 16, 2024, 04:54:32 PM |
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Hamster Kombat is the top trend of 2024 in the crypto industry Altcoin Discussion
My point is why will they scam a community that is bigger than NOT coin's commun…
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n/a | albon | July 16, 2024, 04:33:26 PM |
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How I earned 80$ without signature campaign on this amazing forum thank you!! Beginners & Help
You have a kind spirit OP, because you share the results of your journey on the…
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n/a | albon | July 16, 2024, 03:13:40 PM |
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Achieversfinance.com Scam - You'll Lose Money With This Website Scam Accusations
Also, the following domains use the same script and information as the HYIP site…
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n/a | albon | July 16, 2024, 02:20:47 PM |
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بينانس تحذر من حذف 11 عملة.. فهل سينخفض سعره منصات التبادل
قد اطلعت علي المقال والعملات المذكورة والتي تبدوا مجهولة بشكل كبير بالنسبة لي، ع…
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n/a | albon | July 15, 2024, 04:53:11 PM |
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HB's Signature for Rent Services
I wish you a successful partnership with BitList and more partnerships to come.…
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n/a | albon | July 15, 2024, 04:43:04 PM |
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Is Dashverse Using Trojan to Steal Crypto from Users? Scam Accusations
Indeed, this is a fake game, and the moderation permission, whitelist, hourly pa…
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n/a | albon | July 15, 2024, 04:20:13 PM |
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A Crypto Project is Buying Real Pictures to Deceive People Scam Accusations
$550 does not seem like an attractive offer in light of the legal consequences t…
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n/a | albon | July 15, 2024, 03:07:10 PM |
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[FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#13)! Collectibles
35 & 75- AlbonThank you!
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n/a | albon | July 11, 2024, 05:51:29 PM |
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تمت سرقتي محفظة تراست واليت برجاء مساعدتي إستفسارات و أسئلة المبتدئين
قمت بالإطلاع على عنوان المحفظة التى تم تحويل إليها كمية عملات الميم كوينز التى ك…
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n/a | albon | July 11, 2024, 05:46:46 PM |
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Bestcryptodeposit.com is Likely a Scam - Beware! Scam Accusations
When will the scammers who launch these websites stop their foolishness? No pers…
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n/a | albon | July 11, 2024, 05:06:27 PM |
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I finally accumulated 0.1 bitcoin!! Archival
It's wonderful that you own this amount of Bitcoin at such a young age. I hope t…
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n/a | albon | July 11, 2024, 03:55:36 PM |
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SCAM free-litecoin.com disable account Scam Accusations
It seems they do not have any announcements on the forum or links on social medi…
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n/a | albon | July 11, 2024, 02:31:32 PM |
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One Sr. Member is posting phishing links for the Bitbot project. Scam Accusations
The phishing domain has now been suspended, guys. The Hosinger team reviewed the…
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n/a | albon | July 10, 2024, 03:53:13 PM |
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Buying and etherium Genesis wallet(phrase) Marketplace (Altcoins)
Instead of purchasing an Ethereum Genesis Wallet, which you might find available…
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n/a | albon | July 10, 2024, 12:53:20 PM |
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Don't fall for such easy scams Beginners & Help
The scammers behind Sunxtrade have only used deceptive promotional tactics to lu…
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n/a | albon | July 10, 2024, 12:07:46 PM |
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What's Interesting About Memecoins You've Invested In? Altcoin Discussion
It's interesting how Memecoins developers are using information from internet ar…
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n/a | albon | July 09, 2024, 04:58:06 PM |
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لعبة هامستر كومبات "Hamster Kombat" تثير ضجة حول العال العملات البديلة (Altcoins)
^^اغلب الذين يشاركون في هذه المشاريع يشاركون فيها من منطلق انه طالما لا يوجد شيئ…
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n/a | albon | July 09, 2024, 04:36:31 PM |
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One Sr. Member is posting phishing links for the Bitbot project. Scam Accusations
Another phishing link from a newbie. This OP shared the exact same message![...]…
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n/a | albon | July 09, 2024, 02:32:07 PM |
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One Sr. Member is posting phishing links for the Bitbot project. Scam Accusations
By the way, I checked out the phishing link, and it looks like claim-bitbot[dot]…
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n/a | albon | July 08, 2024, 04:52:16 PM |
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One Sr. Member is posting phishing links for the Bitbot project. Scam Accusations
What happened:: This member, whose account appears to have been hacked as indic…
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n/a | albon | July 08, 2024, 02:30:44 PM |
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Please share some dangers associated with Airdrops Service Discussion (Altcoins)
You have indeed pointed out an important issue: the airdrop field involves poten…
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n/a | albon | July 08, 2024, 09:12:35 AM |
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