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Waiting for DT- A completely abuse of merit Reputation
But how can I deserve this huge amount of negative trust score! how do it's fair…
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n/a | coinlocket$ | March 22, 2019, 01:14:20 PM |
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Waiting for DT- A completely abuse of merit Reputation
If you failure to connect anyone in this groups then it's your personal problem!…
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n/a | coinlocket$ | March 22, 2019, 05:31:35 AM |
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BITCOIN PUMP! Italiano (Italian)
Interessante, possibile coincidenza degli halving con i picchi, con anche dilata…
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n/a | coinlocket$ | March 22, 2019, 05:15:30 AM |
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Shall I reconsider my tag? Reputation
I strongly agree on what @mikeywith says, if you have a doubt the red tag is jus…
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n/a | coinlocket$ | March 21, 2019, 07:23:11 PM |
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Known Alts of any-one - A User Generated List Mk III (2019 Q1) Reputation
Jr. Members 'sechenpe9' and 'bizreka' both have received merit from the banned m…
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n/a | coinlocket$ | March 21, 2019, 05:51:23 PM |
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Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed Meta
Looking at this user's post history he will have a lot more of plagiarism, quoti…
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n/a | coinlocket$ | March 21, 2019, 05:30:39 PM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
The 0.001 BTC sexI'm submissive guy. I have whatsapp, facebook, skype and discor…
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n/a | coinlocket$ | March 21, 2019, 08:27:54 AM |
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Supawin Signature campaign Jr member to Legendary, Paid in Bitcoin every Week! Services
I don't know if I should continue to wear this "supawin" signature or not! The s…
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n/a | coinlocket$ | March 21, 2019, 08:20:53 AM |
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Tried Stake.com Gambling discussion
Yes I am not trying to attach my real name to anything. Why wouldn't a trusted p…
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n/a | coinlocket$ | March 20, 2019, 06:33:19 PM |
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Mass bounty abuse^400 Alts Reputation
Before even reading this huge listAre accounts owned from the same person?Are th…
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n/a | coinlocket$ | March 20, 2019, 04:35:26 PM |
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Tried Stake.com Gambling discussion
So I tested out this website just now and couldn't even log on. The website does…
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n/a | coinlocket$ | March 20, 2019, 12:56:25 PM |
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★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!! Gambling
He probably copypasted my message and forgot to change his nickname, there is no…
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n/a | coinlocket$ | March 19, 2019, 07:07:13 AM |
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Who and when will hit 10k merits??? Meta
Satoshi will hit 10k merit the day he returns and posts a signed message.If he/s…
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n/a | coinlocket$ | March 20, 2019, 05:08:02 AM |
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Market Volume Speculation
Indeed but it's very hard to tell why it was so high, for example, can be bots t…
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n/a | coinlocket$ | March 20, 2019, 03:53:32 AM |
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Transactions from gambling websites, lets talk about it. Reputation
At this point there is no way of catching them not until they posted the same wa…
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n/a | coinlocket$ | March 19, 2019, 06:05:39 PM |
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Stats on the Rank pipeline - How many are we on the way to ranking-up (II) ? Meta
Nice work, as usual, adding one note:A cool thing to add could be a tab with the…
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n/a | coinlocket$ | March 19, 2019, 07:43:39 AM |
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BITCOIN PUMP! Italiano (Italian)
Stavo leggendo che ci sono 2000 bitcoin ATM in giro per il mondo, sono tanti?Qua…
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n/a | coinlocket$ | March 19, 2019, 07:23:45 AM |
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Transactions from gambling websites, lets talk about it. Reputation
Small update on transaction with the new spreadsheet, REMEMBER can be false posi…
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n/a | coinlocket$ | March 19, 2019, 07:14:37 AM |
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★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!! Gambling
He probably copypasted my message and forgot to change his nickname, there is no…
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n/a | coinlocket$ | March 19, 2019, 06:32:51 AM |
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Run Own Betting site Digital goods
I don't understand why such a spammy thread is still alive?Quite simple: signatu…
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n/a | coinlocket$ | March 19, 2019, 05:38:58 AM |
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★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!!
n/a
★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!! by n/a
Bitcointalk: coinlocket$Twitter: https://twitter.com/TheLockettoFollowers 11000+…
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n/a | n/a | |
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Please Help Me I'm Not The Person Plagiarised Meta
Ups sorry for the mistake, the account "black point" was an account taken from t…
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n/a | coinlocket$ | March 18, 2019, 07:54:24 PM |
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Community opinion on Signature campaign spreadsheets Reputation
As I stated earlier... I believe that managers should be free to run their campa…
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n/a | coinlocket$ | March 18, 2019, 06:52:46 PM |
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Transactions from gambling websites, lets talk about it. Reputation
Ty for sharing the spreadsheet, I can already see some patterns on registration…
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n/a | coinlocket$ | March 18, 2019, 06:44:01 PM |
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Brexit what effects will this have on cryptocurrency? Economics
It will have no effect (if we will have a brexit) a different thing is if will m…
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n/a | coinlocket$ | March 17, 2019, 06:15:03 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
DMs to Yahoo won't be necessary anymore, since you tag a lot of his participants…
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n/a | coinlocket$ | March 17, 2019, 05:38:14 PM |
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bitstarz.com is offline? Gambling
I think that OP is located in a crypto gambling ban area. For instance, currentl…
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n/a | coinlocket$ | March 17, 2019, 05:11:17 PM |
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Freebitco.in provably cheating Scam Accusations
They are fucking cheaters.....their lottery winners are always fake and relative…
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n/a | coinlocket$ | March 17, 2019, 04:06:14 PM |
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FreeBitco.in - Contest with $30,000 in GUARANTEED PRIZES now live! Gambling
Just posting here the chance to hit the magic number with the faucet, 1st column…
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n/a | coinlocket$ | March 17, 2019, 01:55:02 PM |
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BITCOIN PUMP! Italiano (Italian)
Dovuti a persone che fanno trading o a bot che fanno trading automatico 24/24? c…
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n/a | coinlocket$ | March 17, 2019, 12:56:24 PM |
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WPP SCAM? want to hear your opinion Scam Accusations
thanks for the effort..anywya, things doesnt match yet.. distribution of bounty…
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n/a | coinlocket$ | March 17, 2019, 09:46:58 AM |
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WPP SCAM? want to hear your opinion Scam Accusations
From here we can see that 50% should be used for token sale and the rest for the…
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n/a | coinlocket$ | March 17, 2019, 05:42:45 AM |
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Known Alts of any-one - A User Generated List Mk III (2019 Q1) Reputation
5 Accounts Connected:DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira. 5+A…
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n/a | coinlocket$ | March 16, 2019, 06:31:35 PM |
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Marcotheminer didnt repay me yet Reputation
Thx community, he insist will payIll update everybody if this man its scammer or…
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n/a | coinlocket$ | March 16, 2019, 05:17:24 PM |
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Cloudbet scammed me .70 BTC 3000$ Scam Accusations
Andy answers me and then goes back to ignoring me,Where do you get answers? Keep…
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n/a | coinlocket$ | March 16, 2019, 04:25:16 PM |
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Known Alts of any-one - A User Generated List Mk III (2019 Q1) Reputation
11+Accounts connectedCrypto__Tokens, steven-du-14200, josedesa, tristana567, na…
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n/a | coinlocket$ | March 16, 2019, 04:05:04 PM |
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Provably fair dice - real or bulshit ? Gambling discussion
As already said the house edge is the difference from 100% -your chances to win…
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n/a | coinlocket$ | March 16, 2019, 02:45:02 PM |
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Blocking account Meta
I don't know if you need to follow the standard procedure here, https://bitcoint…
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n/a | coinlocket$ | March 16, 2019, 10:42:53 AM |
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[CFNP] BitcoinVideoCasino Signature Campaign |Member-Hero/Leg| Earn Up To 0.007 Services
The promoted website has no physical adress or company info at all and doesn't p…
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n/a | coinlocket$ | March 16, 2019, 10:36:30 AM |
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Cloudbet scammed me .70 BTC 3000$ Scam Accusations
Be aware Op after this thread you maybe will get some contacts from fake people…
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n/a | coinlocket$ | March 16, 2019, 08:22:29 AM |
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bitstarz.com is offline? Gambling
The website is online for me, if you have some problems maybe their IP has been…
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n/a | coinlocket$ | March 16, 2019, 06:35:09 AM |
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Someone stole my account Meta
https://bitcointalk.org/index.php?topic=2067654.msg20887128#msg20887128This one…
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n/a | coinlocket$ | March 15, 2019, 07:26:43 PM |
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Elite Poker Grinders 80% RAKEBACK PROMO LIMITED TIME Gambling
What? 80% rakeback is insane, how much is your rake compared to PokerStars? for…
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n/a | coinlocket$ | March 15, 2019, 06:39:24 PM |
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Merit & new rank requirements Meta
What a huge increment this week, +19% do we got new merit sourcesmore smerit for…
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n/a | coinlocket$ | March 15, 2019, 05:41:23 PM |
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[INFO] +MERIT. Come funziona il sistema di premio Italiano (Italian)
Un po' di novità con questo update.Son diventato Hero!Ho fatto apply per diventa…
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n/a | coinlocket$ | March 15, 2019, 05:35:10 PM |
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Powerball at MatchBillion.com - Jackpot 495 million MBL + 2 BTC Gambling
There is any way to see how many players/ ticket are sold?I cannot find a link f…
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n/a | coinlocket$ | March 15, 2019, 04:32:08 PM |
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Multi-accounts. Reputation
1. Name: AHMED142. Name: amintet (Archived)3. Name: rrs14044. Name: sikonamixxa…
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n/a | coinlocket$ | March 15, 2019, 03:27:34 PM |
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Russian Bump Bot Ring w/Merit Abusers Exposed Meta
He already had the rank of full member! Why did you give him so much merit in a…
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n/a | coinlocket$ | March 15, 2019, 05:41:11 AM |
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ARTEEZY is a Ponzi Scam Scam Accusations
We have hundreds of those ponzi scams as someone already said in the past I don'…
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n/a | coinlocket$ | March 15, 2019, 05:25:04 AM |
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Sr. Member NoxX can be hacked. sMerit send to farming accounts Reputation
The question is, are they all alts? Maybe noxx and these accounts are not owned…
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n/a | coinlocket$ | March 15, 2019, 04:15:20 AM |
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Russian Bump Bot Ring w/Merit Abusers Exposed Meta
This one is interesting, just write bitcointalk on the search bar, I think you n…
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n/a | coinlocket$ | March 14, 2019, 05:08:24 PM |
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[CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] Meta
https://bitcointalk.org/index.php?topic=5103576.400So many users newbie from 201…
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n/a | coinlocket$ | March 14, 2019, 04:58:41 PM |
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Are you looking for Bounty Manager? Services
Where is your portfolio? I can find only one post about "management" and is for…
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n/a | coinlocket$ | March 14, 2019, 04:44:44 PM |
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Make Passive Income building Email Lists Services
I'm interested, how to we get in touch?Hello friends ,Build your Bitcoin users e…
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n/a | coinlocket$ | March 14, 2019, 04:40:33 PM |
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[CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] Meta
Can you scrap this one?https://bitcointalk.org/index.php?topic=5103576.400I see…
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n/a | coinlocket$ | March 14, 2019, 04:13:49 PM |
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Multi-accounts. Reputation
1. https://bitcointalk.org/index.php?action=profile;u=1112769 [YaseenMosa]2. htt…
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n/a | coinlocket$ | March 14, 2019, 03:42:29 PM |
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★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!!
n/a
★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!! by n/a
Bitcointalk: coinlocket$Twitter: https://twitter.com/TheLockettoFollowers 11000+…
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n/a | n/a | |
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★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ WIN BITCOINS FOR FREE!!! Gambling
The number of your bets you can place at a time depends on the amount of followe…
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n/a | coinlocket$ | March 14, 2019, 07:45:49 AM |
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Marcotheminer didnt repay me yet Reputation
Again today not pay, we will see tomorrow ((Well, it hasn't been 24 hours yet si…
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n/a | coinlocket$ | March 13, 2019, 07:03:55 PM |
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🚀 Bitcasino.io 🚀 [Signature Campaign] 🚀 [.02 BTC/week] Services
Btctalk name: coinlocket$Rank: HeroBTC Wallet Address: 12XUa8iczkvz2mdu4yBRDDeUB…
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n/a | coinlocket$ | March 13, 2019, 07:13:09 AM |
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[Open] 🚀 Sportsbet.io 🚀 [Signature Campaign] 🚀 [Up to .01/week Services
Applied for bitcasino.io signature.
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n/a | coinlocket$ | March 13, 2019, 06:23:56 PM |
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Jackmate is back on FortuneJack! Gambling
I need 7 wins in a row now to have a chance I've also done a mistake on Barca -…
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n/a | coinlocket$ | March 13, 2019, 11:30:42 AM |
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Signature for rent. Services
This is a try and I think it will be a fail, however, let's give it a shot.Rank:…
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n/a | coinlocket$ | March 13, 2019, 11:23:47 AM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
You've made some good research which provides strong circumstantial evidence to…
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n/a | coinlocket$ | March 13, 2019, 11:12:17 AM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
Posts by matuson palmerson and lampaster are mainly identical. The same style, l…
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n/a | coinlocket$ | March 13, 2019, 08:42:40 AM |
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⭐ Forum chronicle - UP Rank List - Congratulations! (BPIP Merit stat, Trust) ⭐ Meta
Yes, 490 Activity for this post that triggered your activity count. 13/03/2019 …
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n/a | coinlocket$ | March 13, 2019, 06:17:11 AM |
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⭐ Forum chronicle - UP Rank List - Congratulations! (BPIP Merit stat, Trust) ⭐ Meta
Sorry for the semi-OT question, was this week or it will be next week the increa…
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n/a | coinlocket$ | March 13, 2019, 05:13:17 AM |
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Known Alts of any-one - A User Generated List Mk III (2018 Q4) Reputation
Spent so much time on this case... ORIGINAL THREAD HERE: https://bitcointalk.org…
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n/a | coinlocket$ | March 08, 2019, 09:27:08 AM |
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Merit seller? Reputation
I don't think he is hacked I can't find any change of pass email, usually hacked…
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n/a | coinlocket$ | March 11, 2019, 04:29:24 PM |
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[1 OPEN SLOT] ChipMixer Signature Campaign | 0.00075 BTC/post
n/a
[1 OPEN SLOT] ChipMixer Signature Campaign | 0.00075 BTC/post by n/a
Username: coinlocket$Post Count: 3838BTC Address (must be SegWit): bc1qf9q59ang8…
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n/a | n/a | |
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★ Current Statistical Analysis of Bitcointalk.org ★ Meta
The three thing are of course relatedGoogle trendsIf the price of bitcoin will i…
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n/a | coinlocket$ | March 11, 2019, 02:45:35 PM |
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Transactions from gambling websites, lets talk about it. Reputation
I am pretty sure that this address is owned by Coins.ph https://www.walletexplor…
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n/a | coinlocket$ | March 11, 2019, 01:37:24 PM |
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★★★ TRUE FLIP 🐬 MINING FACTORY ★★★ NEW SLOTS OUT NOW! Gambling
I think your games have the best graphics I've ever played with crypto, sadly th…
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n/a | coinlocket$ | March 11, 2019, 10:31:33 AM |
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Transactions from gambling websites, lets talk about it. Reputation
This is the full list list of users who use the same wallet to the suspect accou…
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n/a | coinlocket$ | March 11, 2019, 10:17:23 AM |
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Multi-accounts. Reputation
Malmoun Bannedhttps://bitcointalk.org/index.php?topic=5048466.msg46922557#msg469…
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n/a | coinlocket$ | March 11, 2019, 09:43:10 AM |
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[XRP][BOUNTY]🔵🔵XCH4NGE🔵🔵Connecting Crypto Users Worldwide! ✅
n/a
[XRP][BOUNTY]🔵🔵XCH4NGE🔵🔵Connecting Crypto Users Worldwide! ✅ by n/a
Twitter Link: https://twitter.com/TheLockettoYour Number on the Spreadsheet: 54R…
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n/a | n/a | |
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[SELLING] Bitcoin video poker script Digital goods
He is also accused for selling a stolen script. Here is the full thread https://…
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n/a | coinlocket$ | March 10, 2019, 06:55:12 PM |
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Multi-accounts. Reputation
Account connected with address, ETH, twitter and facebook.1. ahmedkedd (2). voka…
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n/a | coinlocket$ | March 10, 2019, 06:44:19 PM |
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Merit source application Italian and Reputation Sections. Meta |
n/a | coinlocket$ | March 10, 2019, 03:40:27 PM |
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FreeBitco.in - Contest with $30,000 in GUARANTEED PRIZES now live! Gambling
I'm not sure if this is the right place to post this, but I hit 9999 a little wh…
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n/a | coinlocket$ | March 10, 2019, 01:32:49 PM |
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Transactions from gambling websites, lets talk about it. Reputation
What about when it happens on a gambling wallet?You can't draw any conclusions f…
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n/a | coinlocket$ | March 10, 2019, 09:46:19 AM |
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Merit & new rank requirements Meta
ignoring the donator/admin/donator/vip/staff/brand new rankI used to track them…
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n/a | coinlocket$ | March 10, 2019, 07:44:35 AM |
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Merit & new rank requirements Meta
Overall sMerit From rank to rank, ignoring the donator/admin/donator/vip/staff/b…
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n/a | coinlocket$ | March 09, 2019, 08:06:51 AM |
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★ Benefit of Merit Competition on Signature Campaign ★ Meta
This is not a good idea, look what happend on Stake signature herehttps://bitcoi…
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n/a | coinlocket$ | March 10, 2019, 04:26:09 AM |
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FORTUNEJACK dice game "provably fair" is now provably fraud! Scam Accusations
since he couldnt get more than 2k rollsAm I missing something?I do not play on f…
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n/a | coinlocket$ | March 09, 2019, 06:23:34 PM |
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Marlboroza has stolen in a commercial center Scam Accusations
He posted one hour ago here https://bitcointalk.org/index.php?topic=5117790.msg5…
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n/a | coinlocket$ | March 09, 2019, 06:36:26 PM |
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Recovering hacked accounts Meta
-----BEGIN BITCOIN SIGNED MESSAGE-----My account goemon888 has been hacked. Ple…
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n/a | coinlocket$ | March 09, 2019, 06:27:59 PM |
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Transactions from gambling websites, lets talk about it. Reputation
Hello, I was looking on one signature and "casually" I've found this transaction…
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n/a | coinlocket$ | March 09, 2019, 06:03:31 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
~That is solid proof IMO for 2+2+3, they could all be alt accounts or part of bi…
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n/a | coinlocket$ | March 09, 2019, 05:39:22 PM |
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[INFO] +MERIT. Come funziona il sistema di premio Italiano (Italian)
Aggiornamento vecchio grafico questa weeksMerit From rank to rank, esclusi donat…
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n/a | coinlocket$ | March 09, 2019, 04:58:07 PM |
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FORTUNEJACK dice game "provably fair" is now provably fraud! Scam Accusations
As said by Hampuz this is not enough big sample size.Bigger the sample it will b…
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n/a | coinlocket$ | March 09, 2019, 04:45:26 PM |
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Recovering hacked accounts Meta
Just follow this new guide, it will be a fast recovery with the new procedurehtt…
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n/a | coinlocket$ | March 09, 2019, 10:14:34 AM |
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Mi hanno hackerato l'account, mi aiutate a recuperarlo? Italiano (Italian)
Basta seguire questa guida e te lo recuperano abbastanza velocemente ora. https:…
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n/a | coinlocket$ | March 09, 2019, 05:47:02 AM |
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Stake.com 2 Just Launched! New games, updated design 💎💣🎰🎲♠️ Gambling
Do you have any new info about if you ever change the deal/bet in one button on…
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n/a | coinlocket$ | March 08, 2019, 06:31:25 PM |
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Possible more Alts (Kisleav & sesiah) Reputation
As said to op on Pm I've found some evidences here and there, finding more.Kisle…
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n/a | coinlocket$ | March 08, 2019, 05:27:55 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
Yes but as we can see,1 bitcointalk account per person(If you are found to be en…
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n/a | coinlocket$ | March 08, 2019, 12:53:30 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
Except for those that are using the same address, I don’t see the connection bet…
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n/a | coinlocket$ | March 08, 2019, 11:56:43 AM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
2 More possible altLieldoryn BPIP https://bpip.org/profile.aspx?p=LieldorynPROF…
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n/a | coinlocket$ | March 06, 2019, 06:35:31 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
Adding even more alts same btc address in the same "Let's Think About the Future…
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n/a | coinlocket$ | March 07, 2019, 05:39:00 PM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
No Dt posted here, In the end, I've chosen to tag all the ring till an explanati…
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n/a | coinlocket$ | March 08, 2019, 09:01:38 AM |
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