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SCAM - Boomchange.com / Boomchange.io / Boomchange.net - Fake Crypto Exchanges Scam Accusations
Dear Bitcoin Talk community,There is a fraudulent cryptocurrency exchange operat…
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n/a | Bitcoadvice | May 31, 2023, 06:28:20 AM |
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cryptomixer .io is selective scamming Scam Accusations
Hi Here4MyCoins, i'm wondering if you've double-checked the domain you're using.…
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n/a | Bitcoadvice | May 17, 2024, 08:50:01 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
Attention, BitcoinTalk community:Please be cautious and aware of the fraudulent…
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n/a | Bitcoadvice | November 25, 2023, 03:04:10 AM |
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SCAM - Fake Cryptocurrency Mixer Phishing Network Scam Accusations
Attention, BitcoinTalk Community! We need to address a pressing concern that inv…
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n/a | Bitcoadvice | December 19, 2023, 11:52:23 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
The operator of "Boomchange.com", who also goes by the pseudonym "Jerayer" in th…
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n/a | Bitcoadvice | February 19, 2024, 07:10:37 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Also, you have contradicted yourself in a reply on another thread, which signifi…
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n/a | Bitcoadvice | February 10, 2024, 06:25:13 AM |
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Mixers to be banned Meta
This change has caused some issues, such as identifying and reporting phishing m…
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n/a | Bitcoadvice | February 08, 2024, 05:01:17 PM |
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Mixers to be banned Meta
While I understand that mixers are being banned on the forum, I don't believe it…
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n/a | Bitcoadvice | February 07, 2024, 08:46:28 AM |
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Mixers to be banned Meta
Hello! While I understand that mixers are being banned on the forum, I don't bel…
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n/a | Bitcoadvice | February 06, 2024, 12:35:50 PM |
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VEIO.IO - SCAM Scam Accusations
Scammer Website: https://veio.io/ Hi there, I wanted to bring to your attention…
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n/a | Bitcoadvice | February 02, 2024, 06:27:42 AM |
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VEIO.IO - SCAM Scam Accusations
When users click on this URL, they are redirected to "sinbadmixer.net", which is…
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n/a | Bitcoadvice | February 02, 2024, 07:58:52 AM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
OP, I love how there is no further proof provided after all the facts I've provi…
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n/a | Bitcoadvice | January 12, 2024, 01:32:22 AM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
[...]Even other BitcoinTalk users, such as "holydarkness", have discovered that…
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n/a | Bitcoadvice | January 11, 2024, 09:57:47 PM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
This issue should have been done with, but OP has increased his attack after fai…
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n/a | Bitcoadvice | January 11, 2024, 11:03:59 AM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
Of course have. Here is the link to his profile on GitHub: https://github.com/Ya…
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n/a | Bitcoadvice | January 05, 2024, 10:06:11 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
I will now give a couple of the points that confirm that you are lying and sland…
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n/a | Bitcoadvice | January 05, 2024, 11:04:11 PM |
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SCAM - coinchangers.net - Fake Crypto Exchanges Scam Accusations
I have troubles with coinchangers.net website for crypto exchange. A month ago I…
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n/a | Bitcoadvice | January 05, 2024, 10:09:48 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Hey BitcoinTalk community, I have updated the main post about the "Boomchange" f…
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n/a | Bitcoadvice | January 04, 2024, 08:39:04 PM |
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SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY Scam Accusations
You exposed yourself both on this forum and on GitHub. Even your GitHub account…
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n/a | Bitcoadvice | January 04, 2024, 09:31:36 PM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
I looked at all the topics of this author, and i can say that this is another sl…
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n/a | Bitcoadvice | January 04, 2024, 08:50:09 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Hey BitcoinTalk community, I have updated the main post about the "Boomchange" f…
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n/a | Bitcoadvice | January 04, 2024, 10:50:18 AM |
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SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY Scam Accusations
OP, could you kindly provide some evidence to back up the claim you have made? I…
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n/a | Bitcoadvice | January 04, 2024, 11:05:51 AM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
I looked at all the topics of this author, and i can say that this is another sl…
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n/a | Bitcoadvice | January 04, 2024, 10:54:18 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Hey BitcoinTalk community, I have updated the main post about the "Boomchange" f…
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n/a | Bitcoadvice | January 03, 2024, 11:25:05 PM |
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[Warning]: Scam/Phishing Tornado Cash Website Scam Accusations
I successfully transferred the funds to the contract on tornado.ws a fraudulent…
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n/a | Bitcoadvice | January 02, 2024, 02:09:27 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
Unsubstantiated Accusations and Persistent Harassment by "icryptofbi" Exposed -…
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n/a | Bitcoadvice | December 29, 2023, 10:32:05 PM |
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SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY Scam Accusations
OP, could you kindly provide some evidence to back up the claim you have made? I…
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n/a | Bitcoadvice | December 27, 2023, 12:29:57 PM |
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SCAM - coinchangers.net - Fake Crypto Exchanges Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=3535585I would like to clarif…
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n/a | Bitcoadvice | November 27, 2023, 07:43:05 AM |
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange Scam Accusations
Attention, BitcoinTalk community:I am writing to bring your attention to the ala…
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n/a | Bitcoadvice | July 07, 2023, 02:04:21 PM |
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SCAM - Fake Cryptocurrency Mixer Phishing Network Scam Accusations
"0xe67FC443fa1D4927bD9611B8cF50745618b12a04", eventually cashing out on Binance,…
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n/a | Bitcoadvice | December 20, 2023, 01:30:03 AM |
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SCAM - mycoinchange.co - mycoinchange.ai - Fake Crypto Exchange Scam Accusations
Great job getting the site closed down!It has come to our attention that the fra…
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n/a | Bitcoadvice | December 19, 2023, 09:09:34 PM |
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SCAM - Fake Cryptocurrency Mixer Phishing Network Scam Accusations
Nice catch Op,,, this reminds me of what happened several weeks ago with [banned…
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n/a | Bitcoadvice | December 20, 2023, 12:22:31 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
The author of this post forgot that he himself has a phishing exchange:I do not…
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n/a | Bitcoadvice | November 27, 2023, 01:49:17 AM |
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{Warning}: Fake Bitcoin QR Code Generators Scam Accusations
The alleged operator known as "icryptofbi" on BitcoinTalk and "cryptofbi007" inv…
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n/a | Bitcoadvice | November 27, 2023, 07:46:50 AM |
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SCAM - coinchangers.net - Fake Crypto Exchanges Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=3535585I would like to clarif…
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n/a | Bitcoadvice | November 27, 2023, 01:54:01 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
Don't forget to add complaints about your sites and youtube channels, you're pat…
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n/a | Bitcoadvice | November 26, 2023, 05:13:52 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
The author forgot to add that he himself copies other people's scam sites, and b…
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n/a | Bitcoadvice | November 26, 2023, 04:59:01 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
The author forgot to add that he himself copies other people's scam sites, and b…
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n/a | Bitcoadvice | November 26, 2023, 01:30:14 AM |
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! Scam Accusations
I believe every deposit address has their own QR codes, like for example if want…
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n/a | Bitcoadvice | November 25, 2023, 04:37:50 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Update as of 11/21/2023:The bitcoin address "1Dgc3h8caaJKEBRyrLgovwQWudxmDXmKiK"…
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n/a | Bitcoadvice | November 21, 2023, 07:48:28 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
-snip-bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume720x4c2acc0580765d04d555a791bcb0b3…
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n/a | Bitcoadvice | October 05, 2023, 08:06:30 AM |
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Scams Bitcoin Mixers List and Services closed Service Discussion
Dear Bitcoin Talk community,Several fake bitcoin mixer phishing websites have be…
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n/a | Bitcoadvice | September 29, 2023, 02:48:48 PM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
🚨 Important: Scam Exchange Boomchange Bought BitcoinTalk accounts to promote the…
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n/a | Bitcoadvice | August 02, 2023, 08:34:57 AM |
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Withdraw Crypto to Paypal with Boomchange, 100% Safe and Legit Crypto Exchange Service Discussion (Altcoins)
This is scam and the cybercriminal created multiple accounts to promote this fra…
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n/a | Bitcoadvice | August 01, 2023, 06:16:56 PM |
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SCAM - mycoinchange.io - Fake Crypto Exchange Scam Accusations
The scam website & fake crypto exchange "mycoinchange.io" has now been suspended…
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n/a | Bitcoadvice | July 11, 2023, 04:14:02 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Hi there,Numerous forum members, including myself, have gathered concrete eviden…
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n/a | Bitcoadvice | July 10, 2023, 08:01:17 PM |
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SCAM - mycoinchange.io - Fake Crypto Exchange Scam Accusations
Hello everyone,It's disappointing to find a thread has been created outlining my…
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n/a | Bitcoadvice | July 10, 2023, 11:06:46 AM |
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Scams Bitcoin Mixers List and Services closed Service Discussion
Hi, there are new fake Bitcoin Mixers (all SCAM) out there:mixtura.top - ( SCAM…
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n/a | Bitcoadvice | June 11, 2023, 11:56:30 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
The user Jerayer seems to be a multi account of Craigorders, I also found the us…
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n/a | Bitcoadvice | June 08, 2023, 04:17:20 AM |
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SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges Scam Accusations
Sorry but your argument is not entirely convincing, Boomchange.io is not a popul…
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n/a | Bitcoadvice | June 07, 2023, 04:45:50 PM |
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Phishing "MyMixer.io" SCAM! - Fake Cryptomixer Scam Accusations
I rarely use mixers and the only one I have used in the past was whirlwind.money…
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n/a | Bitcoadvice | May 31, 2023, 06:36:35 AM |
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Scams Bitcoin Mixers List and Services closed Service Discussion
Hi,here are some more fake Crypto Mixers or Bitcoin Mixers, they are all SCAM an…
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n/a | Bitcoadvice | May 31, 2023, 06:15:26 AM |
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Phishing "MyMixer.io" SCAM! - Fake Cryptomixer Scam Accusations
Hello friends, while browsing the Internet, I discovered a fake cryptomixer that…
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n/a | Bitcoadvice | May 31, 2023, 05:33:25 AM |
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Scams Bitcoin Mixers List and Services closed Service Discussion
crypto-qr-code[.]comcrypto-qr-code[.]rubtcqrcode[.]ruqr-btc[.]comltc-qr-code[.]c…
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n/a | Bitcoadvice | February 23, 2023, 03:10:42 PM |
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Fraud sites Scam Accusations
Hi, i founded another scam sites here: anonymix[.]so - Clone/Phishing site of [b…
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n/a | Bitcoadvice | February 19, 2023, 05:05:10 AM |
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Fraud sites Scam Accusations
Hi, i founded another scam sites here: anonymix[.]so - Clone/Phishing site of [b…
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n/a | Bitcoadvice | February 17, 2023, 07:42:38 AM |
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