| Content | Score | Started by | Date posted | ||
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Double your bitcoins at 2xbitcoin.co.nf Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 15, 2016, 01:50:06 AM |
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[Bitwinner.win] Be a winner- earn bitcoin every hour [15-06-2016] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 15, 2016, 01:49:00 AM |
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Is Coince.com legit ? Investor-based games
I deposit 200$ and ı get 81$ now my roi is %41 Says the ponzi scammer.https://bi…
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n/a | cryptodevil | June 15, 2016, 01:39:47 AM |
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This interesting website has turned a bitcoin faucet into a microeconomy Investor-based games
Perhaps changing the thread title might help correct the initial skepticism us j…
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n/a | cryptodevil | June 15, 2016, 01:08:50 AM |
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This interesting website has turned a bitcoin faucet into a microeconomy Investor-based games
Actually I initially did and then after reviewing the details further came to th…
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n/a | cryptodevil | June 14, 2016, 08:07:43 AM |
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BitGrow.tech | Investment Platform | 3 Plans up to 110% Profit in 3 Days Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 14, 2016, 04:17:23 AM |
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[NEW] Turkcoin - Double your bitcoins in 12H [0.37BTC PAİD!] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 14, 2016, 01:09:55 AM |
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DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online Investor-based games
please explain the situation.I'll explain it for you:Public Service Announcement…
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n/a | cryptodevil | June 14, 2016, 12:56:18 AM |
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Assistbitcoin¦¦ Get 150% Back just in few hours ¦¦ Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 13, 2016, 01:10:48 AM |
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As per my opinion list of most trusted bitcoin investment sites Investor-based games
Public Service Announcement - This is just the blatant promotion ofPonzi/Pyramid…
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n/a | cryptodevil | June 13, 2016, 01:06:16 AM |
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**New** Cloud Mining - Free 10 GHS Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 13, 2016, 12:59:03 AM |
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Appeal to admin to introduce posting controls in IBG Meta
They'll soon abandon any practice of buying full accounts to create their scammy…
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n/a | cryptodevil | June 08, 2016, 10:57:31 AM |
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BITHYPE - SAFE & SECURE BITCOIN LOTTERY! Investor-based games
Sure, send you bitcoins to a wallet owned by a newbie forum member in order to p…
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n/a | cryptodevil | June 08, 2016, 07:00:29 AM |
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Double Bitcoin in 24 hours Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 08, 2016, 06:56:47 AM |
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HYIP VS MINING Investor-based games
The fuck?All these replies and nobody points out that the OP is ref-shilling for…
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n/a | cryptodevil | June 08, 2016, 05:48:41 AM |
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[ +19 BTC PAID! ] ◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 08, 2016, 04:29:17 AM |
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[ANN] CCMINER.NET the bitcoin investment since april 2015 Investor-based games
Oh this is just ridiculously obvious.Public Service Announcement - This is just…
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n/a | cryptodevil | June 08, 2016, 03:21:02 AM |
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Appeal to admin to introduce posting controls in IBG Meta
Update to show example of the extent to which the scammy 'HYIP' industry is head…
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n/a | cryptodevil | June 08, 2016, 03:09:18 AM |
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Bitcoin Lotto --> 1 PHs Run Groupbuy of Hashingpower Investor-based games
I can vouch for the OP. This is a well-run group of people chipping in to buy a…
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n/a | cryptodevil | June 08, 2016, 03:03:57 AM |
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New bitcoin doubler - Addbitcoin.NET Investor-based games
What a surprise, that the person who posted this in the coince thread:YES, if yo…
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n/a | cryptodevil | June 08, 2016, 12:45:50 AM |
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Doublebit - Innovative bitcoin doubling platform. Investor-based games
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
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n/a | cryptodevil | June 07, 2016, 08:21:31 AM |
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Earn 2.5% hourly till 80 hours with Affiliate Program (21%) - BitRaters.com Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 07, 2016, 03:46:20 AM |
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ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING Investor-based games
Good work being done in this thread, well done people.It also helps that this th…
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n/a | cryptodevil | June 07, 2016, 03:44:46 AM |
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•• {20+ BTC PAID OUT} •• COINPOWER.io • Community Forum and Support Desk Open Investor-based games
Public Service Announcement - This is just another Ponzi ScamDo Not Invest!Those…
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n/a | cryptodevil | June 07, 2016, 03:17:49 AM |
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Appeal to admin to introduce posting controls in IBG Meta
It is spelled 'losing', dumb-ass and I have no idea how that site is doing havin…
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n/a | cryptodevil | June 07, 2016, 03:15:53 AM |
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Appeal to admin to introduce posting controls in IBG Meta
Dear Bitcointalk Administrators,As you know, the 'Investor-based Games' (IBG) se…
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n/a | cryptodevil | June 07, 2016, 02:33:53 AM |
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Secure investment in SWAP BTC Investor-based games
The thread is in IBG, you want people to pm you for 'private investment advice',…
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n/a | cryptodevil | June 06, 2016, 03:07:53 AM |
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Secure investment in SWAP BTC Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 06, 2016, 01:38:01 AM |
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DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 06, 2016, 01:36:32 AM |
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◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ Investor-based games
btw, reinvested all my profits to get even more Reached profit today! Thanks Dua…
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n/a | cryptodevil | June 03, 2016, 07:31:53 AM |
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CRYPTOTRIPLEX.com || 64+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 03, 2016, 06:58:21 AM |
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INSTANT WITHDRAW!! EOTreasure 0.9%hourly PAYING!! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 03, 2016, 02:30:37 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
You're the one who claims to be providing the 'profit' from these magical unicor…
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n/a | cryptodevil | June 03, 2016, 02:03:30 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
And by the way: I think doubling money within 6 months is still an impressive re…
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n/a | cryptodevil | June 03, 2016, 01:06:08 AM |
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◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 06:21:21 AM |
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Bit Hash: Simple and Secure Way to Invest BTC Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 01:54:07 AM |
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tejarat kosha Safe and easy investment Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 01:48:36 AM |
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tejarat kosha Safe and easy investment Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 01:07:10 AM |
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new doubler! 200% for 100h Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 01:05:12 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
And by the way: I think doubling money within 6 months is still an impressive re…
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n/a | cryptodevil | June 02, 2016, 01:04:33 AM |
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[Dobtc.win] DO BTC - Deposit, wait and win [02-06-2016][15h UTC TIME] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 12:59:28 AM |
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Get2btc.win - Get double bitcoin 100% profit [06-01-2016] Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | June 02, 2016, 12:58:41 AM |
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CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Also there is for sure a mathematical odd for the service, but I am not a mathem…
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n/a | cryptodevil | June 01, 2016, 10:59:52 AM |
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CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
I do not think any other service in this section has such warnings on their pag…
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n/a | cryptodevil | June 01, 2016, 08:22:26 AM |
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CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
We are telling the truth, that we are actually a gambling serviceNo you're not.…
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n/a | cryptodevil | June 01, 2016, 08:01:09 AM |
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CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
That's actually kind of hilarious, especially since his response to a lot of you…
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n/a | cryptodevil | June 01, 2016, 07:55:39 AM |
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CRYPTOTRIPLEX.com || 40+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Public Service Announcement -This is just another Ponzi/Pyramid ScamDo Not Inves…
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n/a | cryptodevil | June 01, 2016, 07:30:21 AM |
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Newbie Investor-based games
Hi, I am a newbie who is interested in Bitcoin Investment games. Pls. suggest i…
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n/a | cryptodevil | June 01, 2016, 03:03:45 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
Mostly from my last comment I received several payments from 200%.So you posted…
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n/a | cryptodevil | June 01, 2016, 01:00:23 AM |
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Is Coince.com legit ? Investor-based games
YOU HAVE BEEN WARNED![/color][/size]@cryptodevil Why you don't remove this topic…
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n/a | cryptodevil | June 01, 2016, 12:56:38 AM |
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CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
God Bless USBegging your god to 'bless' the theft of money from other people so…
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n/a | cryptodevil | May 31, 2016, 04:30:44 AM |
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CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 31, 2016, 02:21:36 AM |
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trusted btc doubler 200% for 100h Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 31, 2016, 01:25:23 AM |
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Is Bitstrategy a Legitimate site. Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 31, 2016, 01:21:27 AM |
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CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 31, 2016, 01:15:05 AM |
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The real bitcoin doubler NO DEPOSITS Required!! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 26, 2016, 11:41:20 AM |
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Bit Hash: Simple and Secure Way to Invest BTC Investor-based games
show us on google map the physical address of your company.No problem! Here you…
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n/a | cryptodevil | May 27, 2016, 08:01:40 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Yep, In "digital goods" section, or even in "services" almost everyday i see off…
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n/a | cryptodevil | May 27, 2016, 01:56:10 AM |
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Bit Hash: Simple and Secure Way to Invest BTC Investor-based games
News portal Cryptocoinsnews.com recently published a press-release about Bit Has…
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n/a | cryptodevil | May 27, 2016, 01:47:49 AM |
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Trusted Cloud Mining Website Mining (India)
Well cloud mining is really a great way to lose your bitcoin to scammers.https:/…
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n/a | cryptodevil | May 27, 2016, 01:41:18 AM |
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Earn bitcoins by watching YouTube videos. Up to 1 BTC per video. Investor-based games
A couple of questions:1.Why was this domain only created 6 days ago if it is sup…
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n/a | cryptodevil | May 26, 2016, 08:32:39 AM |
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Bitcoin Pyramid [Beta] - The oldest working pyramid Investor-based games
Ok, seeing as most of these posts are from well before the community action to t…
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n/a | cryptodevil | May 26, 2016, 05:02:16 AM |
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Bid Coin - bid-co.in Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 26, 2016, 02:25:23 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Deposited: 4.034Paid: 1.22176405So you've received 4.035 BTC but only distribute…
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n/a | cryptodevil | May 26, 2016, 01:02:18 AM |
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2coin - Double your bitcoins in 48 hours! Investor-based games
Public Service Announcement - This is just another Ponzi/Pyramid ScamDo Not Inve…
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n/a | cryptodevil | May 25, 2016, 04:58:44 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Hi guys. I'm not interested in this game and also I'm not in. But this section i…
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n/a | cryptodevil | May 25, 2016, 04:17:43 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
@cryptodevilyou made your point, I made mine. We simply do not agree.The text yo…
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n/a | cryptodevil | May 25, 2016, 01:14:39 AM |
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[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public Scam Accusations
LEOcoin, as a clone of Mintcoin, has no discernible features or technical specif…
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n/a | cryptodevil | May 25, 2016, 02:07:17 AM |
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[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public Scam Accusations |
n/a | cryptodevil | May 25, 2016, 02:07:26 AM |
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[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public Scam Accusations
The people shilling for the MLM/Pyramid-Scam-based coin, 'LEOcoin' have claimed…
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n/a | cryptodevil | May 25, 2016, 02:07:07 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Deposited: 4.034Paid: 1.22176405So you've received 4.035 BTC but only distribute…
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n/a | cryptodevil | May 25, 2016, 12:53:57 AM |
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Bitcointalk.org supports illegal ponzi schemes Meta
FFS, you're an idiot. I'm putting you on ignore.
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n/a | cryptodevil | May 24, 2016, 02:02:41 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
Your utterances with regard to blatantly fraudulent claims being made as selling…
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n/a | cryptodevil | May 24, 2016, 01:58:43 AM |
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Bitcointalk.org supports illegal ponzi schemes Meta
Does bitcointalk.org make the ponzi shemes available to public? YES (promotion)N…
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n/a | cryptodevil | May 24, 2016, 01:07:02 AM |
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Trust system abused by caring, overzealous members. Meta
Lot of these accounts are newbies just starting out so I hate this to be one of…
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n/a | cryptodevil | May 24, 2016, 12:55:29 AM |
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Westlake Invest - 5% daily LIFETIME/ 25-1000% Investor-based games
Better go and F*** yourselfBetter work on putting more fucking effort into screw…
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n/a | cryptodevil | May 23, 2016, 10:49:17 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
I do not want to share any proofs, if you do not believe me, it's your opinion.…
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n/a | cryptodevil | May 23, 2016, 10:38:04 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
^^^ Well SNavy? It's all well and good to talk about arbitrage and bot trading b…
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n/a | cryptodevil | May 23, 2016, 08:14:52 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
So who cares about your bullshit, just create a new account and post with a newb…
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n/a | cryptodevil | May 23, 2016, 07:54:48 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
tell me and we will give you a positive trust Which won't remove the red trust…
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n/a | cryptodevil | May 23, 2016, 07:29:22 AM |
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cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS Investor-based games
Guys, post your bitcoin address and what you think about our service, and we wil…
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n/a | cryptodevil | May 23, 2016, 07:20:00 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
Any ponzi site where you do not post this red spam can be yours. In your cryptod…
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n/a | cryptodevil | May 23, 2016, 07:11:30 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
don't mind about being anon or not anonIt isn't about whether people mind if it…
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n/a | cryptodevil | May 23, 2016, 07:01:54 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
Seems some people need reminding:Public Service Announcement - This is just anot…
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n/a | cryptodevil | May 23, 2016, 06:44:26 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
It's very funny when the Ponzi sites owner (cryptodevil) crying "Do not invest!"…
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n/a | cryptodevil | May 23, 2016, 06:04:58 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
I still find your interpretation of anonymous extremely narrowWow you are one s…
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n/a | cryptodevil | May 23, 2016, 01:18:46 AM |
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Bitcoin Interest-Earning Sites. Service Discussion
Why promote them when you yourself aren't sure, whether they're safe or not?As I…
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n/a | cryptodevil | May 23, 2016, 01:13:31 AM |
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Trust system abused by caring, overzealous members. Meta
As far as I can see there is absolutely no good reason to promote these operatio…
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n/a | cryptodevil | May 23, 2016, 01:12:10 AM |
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DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
Seems some people need reminding:Public Service Announcement - This is just anot…
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n/a | cryptodevil | May 23, 2016, 12:59:12 AM |
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Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Its a legit established company. And yes, you need a deposit to withdraw other t…
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n/a | cryptodevil | May 23, 2016, 12:55:55 AM |
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Banner, Favicon and Logo - contest: Reward 0.05 btc, 0.025 and 0.035 btc. Services
You can post here If you want to show the forum how keen you are to help scammer…
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n/a | cryptodevil | May 23, 2016, 12:52:22 AM |
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Bitcoin Interest-Earning Sites. Service Discussion
As far as I can see there is absolutely no good reason to promote these operatio…
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n/a | cryptodevil | May 21, 2016, 09:42:26 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
I'm not asking for you to apologise, I'm asking for you to be honest.QuoteThroug…
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n/a | cryptodevil | May 21, 2016, 09:28:12 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
Your claim of lies is exaggerated...flim flam fnurgleQuote from: leocoin.orgThro…
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n/a | cryptodevil | May 20, 2016, 11:35:52 AM |
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Bitcointalk.org supports illegal ponzi schemes Meta
If you actually bothered to read the link I gave you it is perfectly clear why n…
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n/a | cryptodevil | May 20, 2016, 10:00:54 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
Your claim of lies is exaggerated...flim flam fnurgleQuote from: leocoin.orgThro…
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n/a | cryptodevil | May 20, 2016, 09:43:44 AM |
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Bitcointalk.org supports illegal ponzi schemes Meta
Freedoge, perhaps this will help you better understand that this is a community…
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n/a | cryptodevil | May 20, 2016, 09:30:59 AM |
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Bitcointalk.org supports illegal ponzi schemes Meta
i kindly asked him to remove, got no response. But he is none to give such feedb…
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n/a | cryptodevil | May 20, 2016, 07:51:57 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
You were the one making claims about how the pre-mine supposedly protected the n…
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n/a | cryptodevil | May 20, 2016, 03:35:37 AM |
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ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation Announcements (Altcoins)
And you can find an explanation from rat4 on how he successfully attacked POS/PO…
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n/a | cryptodevil | May 20, 2016, 12:58:01 AM |
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