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Content | Score | Started by | Date posted | ||
Diskussion Airdrops Altcoins (Deutsch)
Update Bitwala: der Support hat mir geantwortet. Es gibt irgendein technisches P…
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n/a | allyouracid | December 17, 2019, 04:44:08 AM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Ya'll are making me frustrated.. Begging for 100% solid proof that he was reimbu…
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n/a | allyouracid | December 17, 2019, 04:16:02 AM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Ya'll are making me frustrated.. Begging for 100% solid proof that he was reimbu…
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n/a | allyouracid | December 16, 2019, 04:28:09 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Anyone?Yes, please:What reason would someone who's game is already over have to…
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n/a | allyouracid | December 16, 2019, 03:16:52 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
It does say something when not a single person Theymos chose to hold onto forum…
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n/a | allyouracid | December 16, 2019, 12:33:42 PM | ||
Diskussion Airdrops Altcoins (Deutsch)
Hat jemand die HEX Tokens geclaimt?Aber auf gar keinen Fall. Dem Penner helfe ic…
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n/a | allyouracid | December 16, 2019, 08:48:22 AM | ||
Die Default Trust wurde geändert ! Deutsch (German)
Danke für die Rückmeldung. Ich werde einfach mal eine Zusammenfassung mit eigene…
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n/a | allyouracid | December 15, 2019, 02:52:03 PM | ||
Diskussion Airdrops Altcoins (Deutsch)
ne es bekommt jeder genau 355 und paar zerquetschteedit: gibt wieder ein live ti…
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n/a | allyouracid | December 15, 2019, 09:16:31 AM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
1. You do not know the owner of the output address of the "missing" funds.2. The…
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n/a | allyouracid | December 15, 2019, 09:10:12 AM | ||
Die Default Trust wurde geändert ! Deutsch (German)
Gute Idee... habe Cryptohunter nun auch aufgenommen (~), nachdem, was ich die le…
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n/a | allyouracid | December 15, 2019, 07:45:42 AM | ||
Diskussion Airdrops Altcoins (Deutsch)
Hmm, bei mir waren es ca 15 USD, also 288 STR. Hat das ggf etwas damit zu tun, d…
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n/a | allyouracid | December 15, 2019, 03:30:58 AM | ||
Diskussion Airdrops Altcoins (Deutsch)
Wow, gerade gesehen mit dem stellar Airdrop. Ärgerlich. Naja, er ist angekommen.…
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n/a | allyouracid | December 14, 2019, 03:07:33 AM | ||
Bitblender Admin Scam Accusations Scam Accusations
the mixing business isn't legalDo you have any information on that? Anything spe…
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n/a | allyouracid | December 10, 2019, 02:16:16 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
How is this guy not in jail yet ?Tbh it's not that simple. We don't even know 10…
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n/a | allyouracid | December 10, 2019, 09:24:57 AM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
I don't think law enforcement or anyone in the government would see it that way,…
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n/a | allyouracid | December 07, 2019, 04:46:28 PM | ||
Cloudbet Stole 55.35BTC of mine Scam Accusations
You never resolved my issue! May I ask you about the current status, then? What…
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n/a | allyouracid | December 07, 2019, 04:38:59 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
I doubt that it would be fair, in terms of equity, for any court to actually rul…
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n/a | allyouracid | December 07, 2019, 03:59:43 PM | ||
Is STEX.com a scam? Scam Accusations
extreme slow deposit and withdrawal times +hoursI cannot confirm this. I've used…
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n/a | allyouracid | December 07, 2019, 01:51:33 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
Right. But either way, things could get complicated if someone now demanded back…
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n/a | allyouracid | December 07, 2019, 01:38:20 PM | ||
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes Scam Accusations
One thing to keep in mind (because it came up in another unrelated thread) is th…
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n/a | allyouracid | December 07, 2019, 12:41:47 PM | ||
List of Scammers I found last 3 days Scam Accusations
but all OK because I use only PP and PP will get my money backAs I don't use Pay…
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n/a | allyouracid | December 04, 2019, 08:03:45 AM | ||
Another crypto scam - ICORating.com. Our $8k seized. Stay away from them. Scam Accusations
This begs the question - what exactly did you pay for? What are the "services" t…
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n/a | allyouracid | December 03, 2019, 06:25:57 PM | ||
Another crypto scam - ICORating.com. Our $8k seized. Stay away from them. Scam Accusations
This industry is unbelievable and no short of scams.Anyone else sees the irony,…
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n/a | allyouracid | December 03, 2019, 05:55:52 PM | ||
SCAM Telegram @NotFuzzyWarm Scam Accusations
Then I'd say you were really lucky that it worked a lot of times! In Cryptoland,…
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n/a | allyouracid | December 03, 2019, 05:43:39 PM | ||
BITBOND IS A SCAM!! Scam Accusations
Thank you for forcing me to edit my review about the issues I encountered with y…
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n/a | allyouracid | December 03, 2019, 05:39:51 PM | ||
SCAM Telegram @NotFuzzyWarm Scam Accusations
You think it's a good idea to post the keys here? You might wanna remove them.So…
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n/a | allyouracid | December 03, 2019, 05:33:06 PM | ||
Bitwala Gratis 30€ in Bitcoin für jeden Neukunden am Montag Deutsch (German)
Da ich noch kein Konto bei Bitwala habe, den Service aber an sich cool finde, ha…
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n/a | allyouracid | December 02, 2019, 01:25:55 PM | ||
Neues Geldwäschegesetz – Banken dürfen Bitcoin verwahren!!!!! Deutsch (German)
Geil. Dann kann ich meine BTC bei den Jungs parken, die durch Bitcoin überflüssi…
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n/a | allyouracid | December 01, 2019, 03:39:04 AM | ||
Neues Geldwäschegesetz – Banken dürfen Bitcoin verwahren!!!!! Deutsch (German)
Geil. Dann kann ich meine BTC bei den Jungs parken, die durch Bitcoin überflüssi…
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n/a | allyouracid | November 29, 2019, 05:40:07 PM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Darf ich mal fragen, wie es dazu kam? Da kommt so ein Clown von einer DSDS Band…
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n/a | allyouracid | November 28, 2019, 01:31:40 PM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Darf ich mal fragen, wie es dazu kam? Da kommt so ein Clown von einer DSDS Band…
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n/a | allyouracid | November 27, 2019, 05:04:40 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Oder sind die echt so doof?Sagen wir so: der Aufwand ist es nicht wert. Die bewe…
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n/a | allyouracid | November 27, 2019, 12:31:59 PM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Interessant. Verstehe ich das richtig, der Sänger von einer Boyband hat dich abg…
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n/a | allyouracid | November 26, 2019, 04:26:53 PM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Ja aber was hat es mit den .11 BTC auf sich? Reicht es denn nicht, Referrals ein…
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n/a | allyouracid | November 26, 2019, 02:41:50 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Die Telefonnummern sind dagegen ein echtes Problem. In Kombination mit "Schreibf…
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n/a | allyouracid | November 26, 2019, 12:45:46 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Zusätzlich ist das aus logischer Sicht für die Ermittlungen kontraproduktiv.Exak…
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n/a | allyouracid | November 25, 2019, 03:40:55 AM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
@allyouracidSorry für meinen ganze Abschweifungen hier...Natürlich wünsche ich d…
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n/a | allyouracid | November 24, 2019, 12:47:00 PM | ||
I think, IOTA can be the biggest delusion ever ( not a scam of course :D )... Scam Accusations
And the Deutsche Bahn searching IOTA programmers... For DLT projects. (( Maybe i…
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n/a | allyouracid | November 24, 2019, 11:16:46 AM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
I would like to have a method to 'transfer levels' in the system as well, and am…
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n/a | allyouracid | November 24, 2019, 11:09:16 AM | ||
Vorsicht Scammer - Finger weg! Deutsch (German)
[...] Die Scams die man hier so erlebt, die sind teilweise schon verdammt ausgef…
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n/a | allyouracid | November 23, 2019, 06:34:56 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Was mich wundert ist, dass ich gleich als Beschuldigter geführt werde. Das ist z…
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n/a | allyouracid | November 23, 2019, 06:11:57 PM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Ihr seid alles idioten sorry das ist ein Fakt.Lieb euch euch Habe vorm Posten me…
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n/a | allyouracid | November 23, 2019, 06:01:26 AM | ||
Benötige 0.11 BTC > Biete bis zu 35% ermäßigung in Hotels Weltweit. Biete
Was ich halt echt frech finde... da wird hier schon ein Reflink verschleudert, u…
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n/a | allyouracid | November 22, 2019, 06:09:56 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Bin wieder da. allyouracid, ich wünsche dir viel Erfolg morgen und drücke dir d…
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n/a | allyouracid | November 22, 2019, 07:12:17 AM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
wenn man bock hat, zur polizei gehen um aussage zu machen. hingehen, sich vortra…
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n/a | allyouracid | November 21, 2019, 03:20:43 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Erstmal danke für eure Antworten. Viel zu verdauen, werde gleich nochmal in Ruhe…
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n/a | allyouracid | November 21, 2019, 08:58:07 AM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Danke für eure Antworten. Bin mir bezüglich der weiteren Vorgehensweise auch noc…
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n/a | allyouracid | November 20, 2019, 04:15:05 PM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Hey, Ich bin mir zwar nicht sicher, aber müsste man als Beschuldigter nicht auch…
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n/a | allyouracid | November 20, 2019, 09:20:54 AM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Nichts sagen, nichts machen, bevor Du nicht die Akten gesehen hast.Mit großer Wa…
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n/a | allyouracid | November 20, 2019, 08:31:25 AM | ||
Besuch von der lieben Kripo – Vorwurf Geldwäsche (Fidor, ggf. bitcoin.de) Deutsch (German)
Kriminalpolizei Tuttlingen (...) haben die beiden Damen sich natürlich bedeckt g…
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n/a | allyouracid | November 20, 2019, 07:14:56 AM | ||
Tausche Bitcoins gegen Bitcoins ab 50,-€ Biete
Das Post von 1miau kann ich so unterschreiben. Klar beißt sich da irgendwo der H…
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n/a | allyouracid | November 20, 2019, 03:15:57 AM | ||
Boublr - 200% after 100 hours (doubler) Scam Accusations
Flag supported. One would think that alone the announcement of a "legit Bitcoin…
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n/a | allyouracid | November 16, 2019, 06:49:13 PM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
So QORT will come to our QORA wallet? Did I get right ?No you did not. There wil…
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n/a | allyouracid | November 15, 2019, 05:23:24 AM | ||
Auctus Big scam Off-topic
Please share more information so i can leave negative trust to those scammer rat…
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n/a | allyouracid | November 15, 2019, 04:47:18 AM | ||
Scam Alert, new type of HYIP! Cryptslots.com STAY AWAY AT ALL COST!!! Scam Accusations
Wow, I can only imagine how bad you feel. Did they contact you through Telegram?…
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n/a | allyouracid | November 15, 2019, 04:38:24 AM | ||
Freewallet makes me stress asking me proof ID and freezing my wallet Scam Accusations
Good luck. As already mentioned, lots of users already complained about them. No…
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n/a | allyouracid | November 13, 2019, 10:17:23 AM | ||
JOLLYGOOD is a good person, but out of controll. Reputation
Jollygood actively tries to find scammers and those breaking the rules but often…
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n/a | allyouracid | November 10, 2019, 04:13:24 AM | ||
Denarius. Another P/D scam project from well known scammer Carsen Klock ! Scam Accusations
Here's a private threat: Quote from: kingcarsen on November 08, 2019, 07:01:57 P…
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n/a | allyouracid | November 09, 2019, 09:47:49 AM | ||
SIA Coin Wallet incl. Seed und allen Forked Coins Biete
Da war jemand schneller – Wallet ist leer. Hätte ja auch wenigstens mal Dankesch…
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n/a | allyouracid | November 07, 2019, 04:04:53 AM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
So QORT will come to our QORA wallet? Did I get right ?No you did not. There wil…
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n/a | allyouracid | November 06, 2019, 05:25:56 PM | ||
OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Schemes like Onecoin have always thrived because of hype. To be honest, i visite…
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n/a | allyouracid | November 06, 2019, 03:03:26 PM | ||
OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
OneCoin, as bad as it was, was fascinating in its own way. From its size, it som…
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n/a | allyouracid | November 06, 2019, 04:20:13 AM | ||
Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
Their extreme mentall ill- and or brain deadness is proven by their inability to…
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n/a | allyouracid | November 06, 2019, 03:54:54 AM | ||
Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
See? Feign ignorance, diverge conversation into split parts, and then deflect th…
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n/a | allyouracid | November 05, 2019, 05:41:39 PM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
Exactly, QORT isn't live, yet. All you can possibly do is buy QORA OTC to increa…
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n/a | allyouracid | November 05, 2019, 04:10:34 PM | ||
Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
I don't think he's just a troll. I think he's a Narcissistic Sociopath.He's bee…
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n/a | allyouracid | November 05, 2019, 07:13:32 AM | ||
Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
Twitchy, I'm starting to think he's only trolling and trying to waste everybody'…
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n/a | allyouracid | November 05, 2019, 06:12:35 AM | ||
Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
Game Protect does not make any contracts.Dude... for fuck's sake. Just give him…
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n/a | allyouracid | November 05, 2019, 04:05:38 AM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
As far as I understand, are we just sending it to the address below? So how will…
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n/a | allyouracid | November 04, 2019, 06:16:06 PM | ||
Zentoshi- Shilling their own Ann thread Scam Accusations
I see. Maybe it's a good thing to start targetting these kinds of practices. Bec…
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n/a | allyouracid | November 04, 2019, 05:37:13 AM | ||
Zentoshi- Shilling their own Ann thread Scam Accusations
I think these explanations pretty much explain the situation. Guess this "case"…
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n/a | allyouracid | November 03, 2019, 04:42:20 PM | ||
Zentoshi- Shilling their own Ann thread Scam Accusations
Where does the info come from that Cameron has the yankee Twitter handle?I know…
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n/a | allyouracid | November 03, 2019, 08:04:34 AM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
As far as I understand, are we just sending it to the address below? So how will…
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n/a | allyouracid | November 02, 2019, 05:44:59 PM | ||
[B] große Qora Bag (10% des Supplys) [S] BTC // Update: canceled Biete
Wenn doch alles Open Source ist, warum dann nicht den Orange Pi Prime direkt Bes…
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n/a | allyouracid | October 29, 2019, 07:20:26 AM | ||
Die Default Trust wurde geändert ! Deutsch (German)
wäre nur schade wenn ich durch irgendwas nichtmehr DT1 bin irgendwann da ich sch…
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n/a | allyouracid | October 21, 2019, 07:33:35 AM | ||
[ANN] STORM Token: Earn Free Cryptocurrency[ICO] Tokens (Altcoins)
Do really think people will get chance with this last pump and dump to make empt…
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n/a | allyouracid | October 20, 2019, 05:42:29 PM | ||
[B] große Qora Bag (10% des Supplys) [S] BTC // Update: canceled Biete
Noch ein kleines Update, da ich weiß, dass es hier auch Leute gibt, die damals b…
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n/a | allyouracid | October 20, 2019, 05:35:09 PM | ||
ANN-Qortal Router-HARDWARE-completely custom blockchain-ACCT, hosting, net Announcements (Altcoins)
This is a great achievement, well done to crowetic and his team!Qora investors…
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n/a | allyouracid | October 20, 2019, 05:18:53 PM | ||
[ANN] STORM Token: Earn Free Cryptocurrency[ICO] Tokens (Altcoins)
Indeed Storm disappointed many people. Ncash team is active and they 've been th…
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n/a | allyouracid | October 20, 2019, 04:34:42 AM | ||
[B] große Qora Bag (10% des Supplys) [S] BTC // Update: canceled Biete
Update 17.10.: Sell Order gecancelt: https://bitcointalk.org/index.php?topic=518…
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n/a | allyouracid | September 02, 2019, 04:24:14 AM | ||
[B] große Qora Bag (10% des Supplys) [S] BTC Biete
Update: Sell Order gecancelt. Das Projekt bewegt sich, der Lauch steht scheinbar…
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n/a | allyouracid | October 17, 2019, 02:43:05 PM | ||
Hot Coins Altcoins (Deutsch)
[...snip]Thema Dune NetworkSchön, dass sich das von alleine geklärt hat – habe d…
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n/a | allyouracid | September 28, 2019, 04:27:11 PM | ||
[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Scam Accusations
TAGZ IS SCAM Yesterday their post on twitter airdroping 20$ to make good reviews…
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n/a | allyouracid | September 27, 2019, 06:42:50 AM | ||
[🔥ANN🔥] GOCHAIN - ETH-based smart contract blockchain: fast, secure, green Announcements (Altcoins)
What happened to this project? Developer seems to give regular updates to the co…
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n/a | allyouracid | September 26, 2019, 04:29:35 PM | ||
Bitstarz Casino Selective Scamming For High Payouts! Scam Accusations
As I understand it, OP has created multiple accounts with similar email addresse…
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n/a | allyouracid | September 25, 2019, 01:55:40 AM | ||
Bitstarz Casino Selective Scamming For High Payouts! Scam Accusations
In this scenario, OP was not trying to get as many bonuses as possible, were the…
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n/a | allyouracid | September 24, 2019, 04:16:07 PM | ||
Bitstarz Casino Selective Scamming For High Payouts! Scam Accusations
Yes, returning the money they legally own is the least they should do. It alread…
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n/a | allyouracid | September 24, 2019, 07:10:12 AM | ||
Bitstarz Casino Selective Scamming For High Payouts! Scam Accusations
Then maybe we should wait for them to reply and see if they're willing to make t…
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n/a | allyouracid | September 24, 2019, 03:17:20 AM | ||
Bitstarz Casino Selective Scamming For High Payouts! Scam Accusations
Olle,while your evidence looks good, there is no way you can hold back the money…
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n/a | allyouracid | September 23, 2019, 04:22:06 AM | ||
Hot Coins Altcoins (Deutsch)
Bin mal gespannt was die altcoins machen, wenn BTC richtig nach oben geht... is…
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n/a | allyouracid | September 12, 2019, 10:23:56 AM | ||
[B] große Qora Bag [S] BTC Biete
Ich habe die Preisvorstellung im ersten Post von 2.5sat / QORA um 10% gesenkt au…
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n/a | allyouracid | September 10, 2019, 05:17:05 AM | ||
[B] große Qora Bag [S] BTC Biete
Habe das Startpost etwas angepasst und aus "minimum 250.000.000 Chunks" mal "opt…
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n/a | allyouracid | September 03, 2019, 06:33:44 AM | ||
[B] große Qora Bag [S] BTC Biete
Wo liegt man da preislich ca. als VHB?Gekauft haben wir damals so zwischen 4 und…
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n/a | allyouracid | September 02, 2019, 04:45:42 PM | ||
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
I find the people mindlessly defending him no matter what is screaming in their…
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n/a | allyouracid | September 02, 2019, 06:53:34 AM | ||
Qora | POS | Assets | Names | Polls | Automated Transactions | Social Network Announcements (Altcoins)
If anyone still wants to buy QORA coins before the launch of Qortal, hit me up.…
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n/a | allyouracid | September 02, 2019, 03:56:34 AM | ||
[Biete] Arbeiten als Webentwickler (PHP, JS, HTML, CMS wie TYPO3 und WordPress) Biete
Liebe Cryptogemeinde,hier möchte ich ein kleines, dauerhaftes Angebot einstellen…
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n/a | allyouracid | September 01, 2019, 06:47:44 AM | ||
Bitcoin Transferieren in Telegram Deutsch (German)
An sich eine coole Idee, aber da ich ein ausgewiesener Gegner von Shitcoin ICOs…
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n/a | allyouracid | August 28, 2019, 06:14:33 AM | ||
[GRATIS] physische 'Zepher' Münzen Deutsch (German)
Ist heute angekommen, danke! War zunächst verwundert, einen nicht maschinell gef…
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n/a | allyouracid | August 13, 2019, 10:36:20 AM | ||
[GRATIS] physische 'Zepher' Münzen Deutsch (German)
Klasse, damit sind nun alle Münzen reserviert! Danke! …auch für den selbstlosen…
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n/a | allyouracid | August 05, 2019, 09:15:34 AM | ||
[GRATIS] physische 'Zepher' Münzen Deutsch (German)
Ist die letzte noch verfügbar? Würde mich auch sehr über eine solche Gedenkmünze…
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n/a | allyouracid | August 04, 2019, 06:40:57 PM |