| Content | Score | Started by | Date posted | ||
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FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) Scam Accusations
Thanks for the warning!
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n/a | CounterStrike | November 13, 2017, 05:36:35 PM |
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CEX.IO SCAM Scam Accusations
Yep, another "we need unlimited amount of documents to unlock your funds" - SCAM
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n/a | CounterStrike | November 13, 2017, 05:35:39 PM |
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Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius Scam Accusations
How can you invest in such a stupid name, sounds like a bancor ripoff, not even…
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n/a | CounterStrike | November 13, 2017, 05:35:12 PM |
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Lydian ICO scam 10 MIL RAISED? Scam Accusations
Did they really raised 10 mil?
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n/a | CounterStrike | November 13, 2017, 05:34:32 PM |
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NIGERIAN SCAMMER RIPPER HIS TELEPHONE +971522365887 Scam Accusations |
n/a | CounterStrike | November 13, 2017, 05:33:46 PM |
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OGNasty abuse of rank to ruin accounts in good standing Scam Accusations
Hey eoakland.. I think I want to be your buddy. It is such a shame where this fo…
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n/a | CounterStrike | November 13, 2017, 05:33:38 PM |
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Coinpot issue Service Discussion
Could be legit for now, but most likely turn into a scam at some point!
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n/a | CounterStrike | November 13, 2017, 05:32:46 PM |
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Yobit SCAM Scam Accusations
Sounds like this exchange has a lot of issues with taking money out.
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n/a | CounterStrike | November 13, 2017, 05:32:18 PM |
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Auroramine.com Scam? Scam Accusations
True, scams will keep appearing. Maybe they will become less profitable, but it…
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n/a | CounterStrike | November 13, 2017, 05:31:54 PM |
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RED ALERT LIQUI.IO seems SCAM Scam Accusations
Liqui seems like a dangerous exhange to use, but again its like every exchange t…
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n/a | CounterStrike | November 13, 2017, 05:29:49 PM |
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Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM Scam Accusations
their support do not answer anything!!!!my tickets are there for a month somethi…
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n/a | CounterStrike | November 13, 2017, 05:29:03 PM |
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Bittrex Disabled. (Locking more than 100K In Assets) Scam Accusations
Funny how they claim only super tiny fraction of accounts are affected by their…
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n/a | CounterStrike | November 13, 2017, 05:28:26 PM |
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EXMO Scam- has stolen 12 000 usd Scam Accusations
Sounds like its resolved then.
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n/a | CounterStrike | November 13, 2017, 05:27:41 PM |
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Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" Scam Accusations
Thanks for posting, a lot of proof here.
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n/a | CounterStrike | November 13, 2017, 05:27:18 PM |
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ICO WORLDCORE - A SCAM! Games and rounds
ha-ha, Worldcore make more than $10 000k in ICO, so you make empty and dumb work…
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n/a | CounterStrike | November 13, 2017, 05:27:04 PM |
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[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs Scam Accusations
It this turned out to be a legit project?
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n/a | CounterStrike | November 13, 2017, 05:25:05 PM |
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Beware JAAC giftcards is a scam Scam Accusations
Mods do not moderate scams, its well known.
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n/a | CounterStrike | November 13, 2017, 05:24:48 PM |
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Scam bitdice.me Scam Accusations
Update if they paid out or not.
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n/a | CounterStrike | November 13, 2017, 05:24:27 PM |
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BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Classic scam scheme, avoid.
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n/a | CounterStrike | November 13, 2017, 05:23:22 PM |
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hitbtc.com deflected me Scam Accusations
My tidex account from hitbtc account i sent 249.9 ZR coin at 07.09.2017 but sti…
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n/a | CounterStrike | November 13, 2017, 05:22:53 PM |
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HITBTC altered my Ethereum wallet address and stole my Ethereum Scam Accusations
Wow another scam accusation aimed at HITBTC.
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n/a | CounterStrike | November 13, 2017, 05:22:04 PM |
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BITTREX.COM 1.000.000$ disabled Scam Accusations
This is a such a massive scam from Bittrex omg. Take it to reddit or something,…
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n/a | CounterStrike | November 13, 2017, 05:20:47 PM |
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Hitbtc.com is a scamsite- beware Scam Accusations
Updates? Are they still holding the money?
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n/a | CounterStrike | November 13, 2017, 05:19:02 PM |
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bitcoinbetgames.com UNTRUSTWORTHY Scam Accusations
Whats the proof that he is linked with Vanity scam?
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n/a | CounterStrike | November 13, 2017, 05:17:22 PM |
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BitcoinVanityGen, Stole My Funds -1.27653443 BTC Scam Accusations
Yep its a confirmed scam by now.
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n/a | CounterStrike | November 13, 2017, 05:16:36 PM |
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. Archival
. by CounterStrike
Wow that website started legit but i always was scared to use it. I guess the cr…
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n/a | CounterStrike | November 13, 2017, 05:16:18 PM |
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Is Syan a real deal? Scam Accusations
Avoid this scam.
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n/a | CounterStrike | November 13, 2017, 05:15:40 PM |
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Qoinpro.com has just stolen ~0.033 btc from me.... Scam Accusations
Any updates?
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n/a | CounterStrike | November 13, 2017, 05:15:16 PM |
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Izaura beware of this lowlife. Scam Accusations
Interesting, thanks for posting this.
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n/a | CounterStrike | November 13, 2017, 05:15:02 PM |
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Coinlancer SCAM Scam Accusations
Yep looks like a scam.
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n/a | CounterStrike | November 13, 2017, 05:14:47 PM |
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BiblePay - Censoring for exposing their Bible Ponzi scheme Scam Accusations
Looks like a true Scam.
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n/a | CounterStrike | November 13, 2017, 05:14:37 PM |
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Islapdonkey, joosep, and his other alt accounts BLACKMAILING and EXTORTION Scam Accusations
Extortion is the new sig campaign, lol
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n/a | CounterStrike | November 13, 2017, 05:14:22 PM |
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Extortion Group: Islapdonkey, joosep, etc Scam Accusations
SUch a mess of a thread, meh
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n/a | CounterStrike | November 13, 2017, 05:14:01 PM |
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Islapdonkey publicly extorts a user, wants 0.76 btc from me, discrediting me Scam Accusations
Yes Classic Scam vs Scam fight... so it seems
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n/a | CounterStrike | November 13, 2017, 05:13:32 PM |
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AION Bounty Campaign Bounties (Altcoins)
Applied to sig campaign only. Waiting for confirmation or spreadsheet..
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n/a | CounterStrike | November 02, 2017, 06:26:53 PM |
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[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised Scam Accusations |
n/a | CounterStrike | October 25, 2017, 08:27:53 AM |
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Scam Accusations
All miner trades are scam!
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n/a | CounterStrike | October 25, 2017, 08:27:29 AM |
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PinkApp.io is a SCAM Scam Accusations
I'm one of Eros.vision investors (my fault). I was too close to invest in lust s…
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n/a | CounterStrike | October 25, 2017, 08:25:11 AM |
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Bitgrail exchange scammed user jake 18.45 ETH coins Scam Accusations |
n/a | CounterStrike | October 25, 2017, 08:24:29 AM |
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Livecoin took the money and ran Scam Accusations
Wtf is a livecoin?
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n/a | CounterStrike | October 25, 2017, 08:24:16 AM |
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BITMEDIA.IO Is a Scam Advertising Network Scam Accusations
.IO is the scammers heaven! cheap domain that looks good.
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n/a | CounterStrike | October 25, 2017, 08:24:05 AM |
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ICO Brothers Pumping scammer exposed! Scam Accusations
Lol probably they are going to use bots even though they say they wont.
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n/a | CounterStrike | October 25, 2017, 08:22:49 AM |
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Poloniex Account Suspension Scam Scam Accusations
POLONIEX sucks. They are probably fractional exchange scam by now!
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n/a | CounterStrike | October 25, 2017, 08:22:07 AM |
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[ANN] ELTCoin >>> SCAM COIN | BEWARE | SELLING FAKES Scam Accusations |
n/a | CounterStrike | October 25, 2017, 08:21:44 AM |
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Liqui.io is a scam. BEWARE Scam Accusations
Liqui shady exchange just like btc-e. AVOID!
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n/a | CounterStrike | October 25, 2017, 08:21:35 AM |
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COINBASE SCAM ALERT!!!!............ Scam Accusations
Not scam just horrible support like all exhanges!
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n/a | CounterStrike | October 25, 2017, 08:21:17 AM |
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SCAM: Exsul Coin is a fake ICO. The founder is also under investigation for rape Archival
WTF is this. Really?
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n/a | CounterStrike | October 25, 2017, 08:21:03 AM |
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Auroramine.com Scam? Scam Accusations
SCAM they used fake pics all team is fake.
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n/a | CounterStrike | October 25, 2017, 08:19:49 AM |
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Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
ALl mining investments are ponzi scam!
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n/a | CounterStrike | October 25, 2017, 08:19:33 AM |
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BITTREX.COM 1.000.000$ disabled Scam Accusations
Poloniex is ever worse LOL, another scam exchange that will collapse soon.
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n/a | CounterStrike | October 25, 2017, 08:19:17 AM |
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Ethereum Dark is a SCAM ! Scam Accusations
Not a scam, just a shitcoin.
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n/a | CounterStrike | October 25, 2017, 08:18:52 AM |
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Auroramine.com seems to be too good to true. What might happen in future? Scam Accusations
Scam! They were exposed!
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n/a | CounterStrike | October 25, 2017, 08:18:37 AM |
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[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs Scam Accusations |
n/a | CounterStrike | October 25, 2017, 08:16:59 AM |
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BitConnect = Massive Ponzi Scheme Scam Accusations
How this scam is so high on marketcap!!
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n/a | CounterStrike | October 25, 2017, 08:16:35 AM |
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E-mail scammers (blockfchain.info) Beware! Scam Accusations
This is the most popular type of scam out there, with fake addresses.
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n/a | CounterStrike | October 25, 2017, 08:16:15 AM |
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wdl1908 Scammed me!! Scam Accusations
More details? Where is the thread?
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n/a | CounterStrike | October 25, 2017, 08:15:44 AM |
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Bittrex Disabled. (Locking more than 100K In Assets) Scam Accusations
Bittrex sucks! Getting MTGOX vibes, they will run soon.
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n/a | CounterStrike | October 25, 2017, 08:12:32 AM |
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SCAM ACCUSATION ON SCOIN.ICO and Saltcoin Scam Accusations
Maybe you did a shitty job?
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n/a | CounterStrike | October 25, 2017, 08:12:07 AM |
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IcoUnlimited. New scam or legit? Scam Accusations
Lol! Aurora mining was a scam.10% in a 10 days - its obvious SCAM.
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n/a | CounterStrike | October 25, 2017, 08:11:47 AM |
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swissguy is a scammer BEWARE Scam Accusations
No escrow = no money. All forum trades are 99% scam.
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n/a | CounterStrike | October 05, 2017, 01:42:54 AM |
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adis663 scam me 20 doller Scam Accusations
you can try contacting paypal and saying them you were scammedI would recommend…
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n/a | CounterStrike | October 05, 2017, 01:42:06 AM |
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MoneyPolo = SCAM Scam Accusations
Could be a scam, but 490 euro really? not worth it
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n/a | CounterStrike | October 05, 2017, 01:41:24 AM |
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MyCoin Escrow services - is it a scam Scam Accusations
I received an email from MyCoin escrow services to become an at home escrow mana…
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n/a | CounterStrike | September 20, 2017, 07:01:55 PM |
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amir24 SCAMMER same all ICOs he is pumping! Scam Accusations
Do not confuse pumpers/fake or negative marketing with scammers, this is a hardl…
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n/a | CounterStrike | September 20, 2017, 07:00:34 PM |
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CEX.IO SCAM Scam Accusations
Another zero proof report. There are some red flags though 4sure.
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n/a | CounterStrike | September 20, 2017, 06:58:38 PM |
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LUST ICO is a scam. Scam Accusations
It was a confirmed scam from day 1 and people still donated them like 200+ ETH?…
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n/a | CounterStrike | September 20, 2017, 06:57:08 PM |
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bittrex is a scam website - AVOID!- WITH PROOF!! Scam Accusations
They are stalling you for your withdrawal of 0.11BTC? Is that everything you hav…
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n/a | CounterStrike | September 20, 2017, 06:56:15 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
Longest ICO ever haha. Any word on exchanges?I haven't contacted any of the exch…
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n/a | CounterStrike | September 03, 2014, 05:15:02 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
WHen does this ICO end???+1It will end when these services are up and running: 1…
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n/a | CounterStrike | September 03, 2014, 04:56:06 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Reserved for FAQ1. How to join Nostrum distribution in 4 steps: 2. How many Nost…
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n/a | CounterStrike | August 28, 2014, 02:31:46 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
It will be used for hiring developers and hosting of the Nos-services,...Why wou…
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n/a | CounterStrike | September 03, 2014, 04:52:04 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
It will be used for hiring developers and hosting of the Nos-services,...Why wou…
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n/a | CounterStrike | September 03, 2014, 02:06:01 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
EDIT: I actually did some research about PoD and stumbled upon this topic: https…
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n/a | CounterStrike | September 03, 2014, 05:16:03 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
I see i was already mentioned in the the thread so i will post now the details a…
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n/a | CounterStrike | September 03, 2014, 02:19:26 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - now with ESCROW Announcements (Altcoins)
About NostrumNostrum is a new peer-to-peer decentralized crypto currency coded f…
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n/a | CounterStrike | August 28, 2014, 02:30:28 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
When does the ICO end?It will end when these services are up and running: 1. The…
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n/a | CounterStrike | September 03, 2014, 02:08:34 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
PoD is Proof Of Dev, a service offered by CryptoAsian. A lot of people use his…
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n/a | CounterStrike | September 02, 2014, 03:44:22 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
1. Have you passed the PoD?2. No escrow, no investment.3. Why there are so many…
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n/a | CounterStrike | September 02, 2014, 03:23:15 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
I contacted SebastianJu and he agreed to provide the escrow service. He'll make…
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n/a | CounterStrike | September 01, 2014, 06:20:41 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - ESCROWED ICO Announcements (Altcoins)
you do a new idea for ICO but the price , wow..No, the price is actually not a m…
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n/a | CounterStrike | August 30, 2014, 08:20:26 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Please inform us all when escrow is available Contacted a few escrowers on the f…
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n/a | CounterStrike | September 01, 2014, 05:39:16 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Please inform us all when escrow is available Contacted a few escrowers on the f…
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n/a | CounterStrike | September 01, 2014, 05:28:32 PM |
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DevScrow | Escrow Service | Biometrics & Multisig Secured | Twitter: @devscrow Services
The Phase 1 ICO for XBM was successful! BTC14.5175 was released to the developer…
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n/a | CounterStrike | August 31, 2014, 05:17:32 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Its worth it is you know how to build your own coin, but don't risk buying if yo…
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n/a | CounterStrike | August 30, 2014, 12:34:15 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Contact me to Remove the feedback once you have escrow. After a little digging,…
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n/a | CounterStrike | August 30, 2014, 08:42:33 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
From what I gather here...if you stick to your word I guess.You have created a b…
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n/a | CounterStrike | August 29, 2014, 06:04:58 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
so this coin is same as this post?https://bitcointa.lk/threads/pre-ann-nostrum-3…
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n/a | CounterStrike | August 29, 2014, 11:23:54 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Nostum old thread: https://bitcointalk.org/index.php?topic=738576.0deleted post:…
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n/a | CounterStrike | August 29, 2014, 11:22:41 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Please update OP for coin information (number of coins, etc..)Updated in the FAQ…
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n/a | CounterStrike | August 29, 2014, 10:04:37 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Here's another question - where is the investor list? How do we know you aren't…
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n/a | CounterStrike | August 29, 2014, 05:51:52 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
How long will the ICO run for ?The ICO will run until the beta ends and the offi…
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n/a | CounterStrike | August 29, 2014, 05:25:27 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Is there Escrow?You will receive Nos immediately after payment so there is no ne…
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n/a | CounterStrike | August 28, 2014, 07:10:21 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
So how do we get in? Don't see any IPO info, or is the distribution done alread…
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n/a | CounterStrike | August 28, 2014, 05:43:00 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
How is taking away someone's ability to sell a prominent feature in your coin?Ma…
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n/a | CounterStrike | August 28, 2014, 05:07:13 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
So how do we get in? Don't see any IPO info, or is the distribution done alread…
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n/a | CounterStrike | August 28, 2014, 04:36:13 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Questions:a. Why close the last thread? b. how do you make sure the profit NoS c…
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n/a | CounterStrike | August 28, 2014, 03:18:11 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
Nice. cant wait!What do you mean?
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n/a | CounterStrike | August 28, 2014, 02:59:34 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
We moved to this topic:https://bitcointalk.org/index.php?topic=760473
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n/a | CounterStrike | August 28, 2014, 02:30:57 PM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins)
About NostrumNostrum is a new peer-to-peer decentralized crypto currency coded f…
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n/a | CounterStrike | August 28, 2014, 11:31:35 AM |
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[ANN][NOS] Nostrum - New Source Code - Reserve Value - NosStore NosJob NosBet Announcements (Altcoins) |
n/a | CounterStrike | August 28, 2014, 11:31:59 AM |
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