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[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op. in Scam Accusations
[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op. by
cryptodevil
Which ICO Scam does this concern?The 'Native Currency' ICOTheir ICO announcement…
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n/a | cryptodevil | January 23, 2025, 01:40:56 AM |
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[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public in Scam Accusations
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public by
cryptodevil
The people shilling for the MLM/Pyramid-Scam-based coin, 'LEOcoin' have claimed…
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n/a | cryptodevil | January 18, 2025, 02:19:02 AM |
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Tagging both operators and participants of Ponzi schemes is extremely effective in Meta
Tagging both operators and participants of Ponzi schemes is extremely effective by
cryptodevil
I'm sure most of you decent human beings are sick of the plethora of HYIP/Ponzi…
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n/a | cryptodevil | January 19, 2025, 11:43:07 AM |
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[for deletion] The account concerned is already locked so this is redundant in Archival
[for deletion] The account concerned is already locked so this is redundant by
cryptodevil
Out of respect for the man, would a mod please lock Hal Finney's forum account w…
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n/a | cryptodevil | January 23, 2025, 04:56:55 PM |
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MeFy ICO has fake team members and is being promoted by a fraudster in Scam Accusations
MeFy ICO has fake team members and is being promoted by a fraudster by
cryptodevil
What is this MeFy you speak of?MeFy is yet-another-medical-blockchain-to-change-…
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n/a | cryptodevil | January 25, 2025, 05:17:47 AM |
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[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO in Scam Accusations
[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO by
cryptodevil
Ok, which ICO thread does this concern?This 'Centra Tech' moderated ANN threadNu…
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n/a | cryptodevil | January 31, 2025, 12:43:06 PM |
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Brock Pierce and why Bitcoin does not need his skeevy connection in Bitcoin Discussion
Brock Pierce and why Bitcoin does not need his skeevy connection by
cryptodevil
Many of you are already familiar with the, frankly appalling, history of Brock P…
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n/a | cryptodevil | January 21, 2025, 01:46:28 PM |
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Automatic rejection for whole-post-quoting, please. in Meta
Automatic rejection for whole-post-quoting, please. by
cryptodevil
There's a number of ways you could improve this forum, but one of the easiest pl…
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n/a | cryptodevil | January 24, 2025, 12:50:31 PM |
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[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials in Scam Accusations
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials by
cryptodevil
Excuse the rushed layout, I was just replying to somebody in this scam's thread…
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n/a | cryptodevil | January 15, 2025, 10:18:16 AM |
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[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles in Scam Accusations
[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles by
cryptodevil
What happened:: User dwallet.online attempted to start an ICO scam with the usua…
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n/a | cryptodevil | January 31, 2025, 10:41:11 AM |
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[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread in Scam Accusations
[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread by
cryptodevil
What happened:Yet another ICO scam thread is what happened.Which ICO scam does i…
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n/a | cryptodevil | January 24, 2025, 07:10:54 PM |
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[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform in Scam Accusations
[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform by
cryptodevil
Scam ICO thread for JBOX Token saleCurrently attempting to pretend to be a video…
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n/a | cryptodevil | January 18, 2025, 05:08:55 AM |
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[Suggestion] Removal of signature display for negatively rated users in Meta
[Suggestion] Removal of signature display for negatively rated users by
cryptodevil
No, I don't mean everywhere, I mean in forums that do not show the trust rating…
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n/a | cryptodevil | January 31, 2025, 10:25:53 AM |
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User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. in Scam Accusations
User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. by
cryptodevil
User: 'Cloud Mining'Proven Shill accounts: 'GermanGiant','Vitamin King','HSBC','…
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n/a | cryptodevil | January 22, 2025, 02:19:53 PM |
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delete [RESOLVED] in Archival
delete [RESOLVED] by
cryptodevil
[EDIT]Issues raised were resolved and scam accusation thread archived and flagge…
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n/a | cryptodevil | January 22, 2025, 11:17:12 AM |
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Bitmaxer - Obvious ponzi is obvious even when they pretend they are not. in Scam Accusations
Bitmaxer - Obvious ponzi is obvious even when they pretend they are not. by
cryptodevil
Self Moderated Thread: https://bitcointalk.org/index.php?topic=1426577.msg144295…
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n/a | cryptodevil | January 19, 2025, 02:55:44 AM |
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[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs in Scam Accusations
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs by
cryptodevil
Who does this scam accusation concern?The 'SIGT' Signatum coin project.Updated:…
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n/a | cryptodevil | January 21, 2025, 12:52:13 PM |
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Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts in Scam Accusations
Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts by
cryptodevil
Website:Megacrypton.comDescription:New exchange running multiple coin ICOs for c…
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n/a | cryptodevil | Today at 06:59:22 AM |
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JOLTcorp American Mining is just another HashOcean-style ponzi scam. in Scam Accusations
JOLTcorp American Mining is just another HashOcean-style ponzi scam. by
cryptodevil
Known Russian Ponzi scumbag denchik7 is now trying to con people into signing up…
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n/a | cryptodevil | January 20, 2025, 06:20:31 PM |
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scrypt.cc is provably lying about their 850GH/s Scrypt mining in Scam Accusations
scrypt.cc is provably lying about their 850GH/s Scrypt mining by
cryptodevil
{--blS2PvYyKyzEHhjidsesFzWvWP7RIUotADWiM25TNqM14m60SfVYZzIONukB--:quote:11734496…
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n/a | cryptodevil | January 22, 2025, 08:58:26 AM |
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How to combat the surge in scam ICOs in Meta
How to combat the surge in scam ICOs by
cryptodevil
There are an absurd number of ICOs being launched through this forum these days,…
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n/a | cryptodevil | January 22, 2025, 09:03:34 AM |
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Appeal to admin to introduce posting controls in IBG in Meta
Appeal to admin to introduce posting controls in IBG by
cryptodevil
Dear Bitcointalk Administrators,As you know, the 'Investor-based Games' (IBG) se…
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n/a | cryptodevil | January 31, 2025, 01:50:02 PM |
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Polish-registered recyclix.com is a Ponzi scheme and provably so. in Scam Accusations
Polish-registered recyclix.com is a Ponzi scheme and provably so. by
cryptodevil
Whilst looking very professional with rich graphics and layout, this Polish-regi…
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n/a | cryptodevil | January 25, 2025, 12:23:07 AM |
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