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Content | Score | Started by | Date posted | ||
LiiteBit Mining Shop (https://liitebit.eu/shop/) Scam - $1000 reward for help! Scam Accusations
What happened:: I ordered 29 Antminer S9s from LIITEBIT Mining shop (https://li…
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n/a | domitron | January 25, 2018, 02:26:38 PM | ||
LIITEBIT Mining shop (https://liitebit.eu/shop/) is a total scam Scam Accusations
I am offering a $1000 USD reward for the first person that can find a way to get…
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n/a | domitron | January 27, 2018, 03:44:48 AM | ||
LIITEBIT Mining shop (https://liitebit.eu/shop/) is a total scam Scam Accusations
Well in one day of missing work yesterday I got this site shut down. Get this:…
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n/a | domitron | January 26, 2018, 02:07:52 PM | ||
LIITEBIT Mining shop (https://liitebit.eu/shop/) is a total scam Scam Accusations
Well in one day of missing work yesterday I got this site shut down. Get this:…
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n/a | domitron | January 26, 2018, 01:54:45 PM | ||
LIITEBIT Mining shop (https://liitebit.eu/shop/) is a total scam Scam Accusations
As a little addition to this, all the e-mails I got from the people involved wit…
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n/a | domitron | January 25, 2018, 03:42:23 PM | ||
Is Syan a real deal? Scam Accusations
Syan had was featured by various media channels. THose releases are generally ha…
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n/a | domitron | January 18, 2018, 04:15:51 AM | ||
Is Syan a real deal? Scam Accusations
I wrote to the FBI referencing the orders I made on behalf of myself, my fiancee…
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n/a | domitron | January 18, 2018, 03:40:45 AM | ||
Is Syan a real deal? Scam Accusations
Wait a lot of people have lost 10, 20, or even 55K (between 3 orders in my famil…
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n/a | domitron | January 18, 2018, 02:45:14 AM | ||
Is https://shop-antminer.com/store/ a scam website? Ordered D3 Antminers Mining (Altcoins)
Thank you for pointing out this scam. I'm starting to wonder if there is a sing…
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n/a | domitron | January 18, 2018, 01:46:44 AM | ||
Is Syan a real deal? Scam Accusations
Has anyone received a receipt for their transactions as well as the confirmation…
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n/a | domitron | January 11, 2018, 04:40:09 PM | ||
Is Syan a real deal? Scam Accusations
Yes, I got an e-mail that I had not paid (just like others here). Of course, th…
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n/a | domitron | January 11, 2018, 01:44:47 PM | ||
Is Syan a real deal? Scam Accusations
It's a little important to me. If they were a member of the group, then obvious…
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n/a | domitron | January 05, 2018, 10:06:15 PM | ||
Is Syan a real deal? Scam Accusations
So is this a true statement from Syan or not?"Syan are a wholly-owned subsidiary…
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n/a | domitron | January 05, 2018, 08:06:09 PM | ||
Is Syan a real deal? Scam Accusations
Today the Syan Mining website is down. I think that pretty much settles it. Wo…
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n/a | domitron | January 05, 2018, 02:50:02 PM | ||
Is Syan a real deal? Scam Accusations
Does not confirm anything but the CTO has been given blockchain tech projects so…
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n/a | domitron | January 03, 2018, 02:10:35 PM | ||
Is Syan a real deal? Scam Accusations
Yeah everyone hopes its real. That is what scams are usually like though - thin…
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n/a | domitron | January 02, 2018, 04:44:29 PM | ||
Noticed that Syan has removed the 2% digital escrow option - why? Scam Accusations
When I placed my order I sure wish they had continued to provide the 2% digital…
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n/a | domitron | December 31, 2017, 09:22:09 PM | ||
Is Syan a real deal? Scam Accusations
I also just received the below e-mail verbatim. It's a form letter! In my repl…
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n/a | domitron | December 30, 2017, 11:11:46 PM | ||
[EDU] List of Bitcoin Scam Sites Scam Accusations
Just lost 0.53 BitCoin (now ~$330) on this www.goldxcash.net. I didn't realize…
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n/a | domitron | October 18, 2016, 08:31:54 PM |