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Content | Score | Started by | Date posted | ||
[ANN][ICO] HomeBlockCoin 🔥 Tokens (Altcoins)
Maybe try to contact Coinfirm (aml company) they made new service for victims of…
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n/a | FreeEarnsActivist | December 19, 2019, 06:58:22 AM | ||
[ANN][ICO] ECOMCASH A Crypto Currency For Global E-commerce - ICO on Dec 2017 Announcements (Altcoins)
I just heard about new service for getting back crypto from scams/hacks made by…
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n/a | FreeEarnsActivist | December 19, 2019, 06:39:41 AM | ||
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses Bitcoin Discussion
Have u head about a new service made by AML company - Coinfirm called - ReclaimC…
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n/a | FreeEarnsActivist | December 19, 2019, 06:02:03 AM | ||
Odzyskiwanie kyptowalut ze scamów/hacków Polski
Tutaj trochę więcej info: https://comparic.pl/coinfirm-na-rynku-sa-skradzione-kr…
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n/a | FreeEarnsActivist | November 14, 2019, 10:34:24 AM | ||
New service for getting back your stolen crypto from scams/hacks Service Announcements
There are also CoinDesk link: https://www.coindesk.com/theres-a-new-way-to-get-y…
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n/a | FreeEarnsActivist | November 14, 2019, 10:29:32 AM | ||
Odzyskiwanie kyptowalut ze scamów/hacków Polski
Powstał nowy produkt firmy Coinfirm, który pomaga w odzyskiwaniu skradzionych kr…
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n/a | FreeEarnsActivist | November 13, 2019, 10:32:40 AM | ||
Odzyskiwanie kyptowalut ze scamów/hacków Polski
No ciekawa sprawa.Tylko teraz jak oni działają?! Jedyną opcją jest prześledzenie…
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n/a | FreeEarnsActivist | November 12, 2019, 03:16:37 AM | ||
New service for getting back your stolen crypto from scams/hacks Service Announcements
is this a crypto insurance service, whether this service can be trusted, is ther…
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n/a | FreeEarnsActivist | November 08, 2019, 08:27:19 AM | ||
New service for getting back your stolen crypto from scams/hacks Service Announcements
Okay, out of curiosity i did try to check out the site and i do saw that this do…
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n/a | FreeEarnsActivist | November 08, 2019, 08:25:26 AM | ||
Odzyskiwanie kyptowalut ze scamów/hacków Polski
Powstał nowy produkt firmy Coinfirm, który pomaga w odzyskiwaniu skradzionych kr…
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n/a | FreeEarnsActivist | November 08, 2019, 06:42:01 AM | ||
New service for getting back your stolen crypto from scams/hacks Service Announcements
There is a new service for getting back your stolen crypto from scams/hacks, che…
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n/a | FreeEarnsActivist | November 08, 2019, 06:39:25 AM | ||
[2019-10-18] Coinfirm is Helping to Solve Regulatory Risk Challenges Trading Discussion
While the cryptocurrency ecosystem has only been around for a decade, it has exp…
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n/a | FreeEarnsActivist | October 18, 2019, 07:51:50 AM | ||
Binance with new partner Exchanges
Its already implementedI'm sure they're already implementing Coinfirm's software…
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n/a | FreeEarnsActivist | October 09, 2019, 03:00:08 AM | ||
Binance with new partner Exchanges
Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and…
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n/a | FreeEarnsActivist | October 04, 2019, 05:19:45 AM | ||
XRP Bittrex large wallet Service Discussion (Altcoins)
Bittrex exchange wallet, analysis by Coinfirm. Coinfirm analyzes a lot of data r…
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n/a | FreeEarnsActivist | September 27, 2019, 08:21:09 AM | ||
AML in cryptocurrency pump? Altcoin Discussion
What do you think about AML in cryptocurrencies?Cryptocurrencies can increase th…
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n/a | FreeEarnsActivist | September 20, 2019, 05:38:54 AM | ||
Q&A with Coinfirm about Ripple future, Coingecko data Altcoin Discussion
Today Q&A (13th September 2019 - 16:00 CET) will take place with the co-founder…
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n/a | FreeEarnsActivist | September 13, 2019, 02:47:23 AM | ||
CoinGecko big step for data reliability of exchanges (cooperation with AMLT) Speculation
Crypto market aggregator CoinGecko has joined the network of blockchain analytic…
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n/a | FreeEarnsActivist | August 20, 2019, 07:45:25 AM | ||
Exchanges and Coinmarketcap are giving fake datas. CoinGecko partnered with AMLT Exchanges
Exchanges and Coinmarketcap are giving fake datas. CoinGecko partnered with AMLT by FreeEarnsActivist
Crypto market aggregator CoinGecko has joined the network of blockchain analytic…
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n/a | FreeEarnsActivist | August 19, 2019, 04:02:00 AM | ||
[2019-08-14] Regulating Crypto Exchanges: Mind The Gaps Press
Coinfirm - recently published (the full report is available here -> https://coin…
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n/a | FreeEarnsActivist | August 16, 2019, 02:40:53 AM | ||
How important is AML for XRP growth Altcoin Discussion
A forbes article among others recently came out talking of the partnership betwe…
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n/a | FreeEarnsActivist | August 12, 2019, 01:31:55 AM | ||
Coinfirm - AMLT / Network Members Altcoin Discussion
Why become an AMLT Network Member?The AMLT Network allows its members to protect…
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n/a | FreeEarnsActivist | August 09, 2019, 02:45:04 AM | ||
Exchanges are starting to give users tools to fight fraud and money laundering Exchanges
Crypto Exchanges are starting to give users tools to fight fraud and money laund…
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n/a | FreeEarnsActivist | August 01, 2019, 01:42:57 AM | ||
There are many scammers doing fake sales of Libra - example Altcoin Discussion
Watch out for scams! There are many scammers doing fake sales of Libra. Calibra-…
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n/a | FreeEarnsActivist | July 31, 2019, 02:38:38 AM | ||
[2019-07-18] Coinfirm is building the first Libra tool designed to AML Altcoin Discussion
London-based Coinfirm has dedicated one employee to work on libra full-time, wit…
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n/a | FreeEarnsActivist | July 26, 2019, 08:35:07 AM | ||
[2019-06-27] Ripple deal with Coinfirm could make XRP compliant with AML rules Altcoin Discussion
Ripple has signed a deal with regulation technology startup Coinfirm, to shine n…
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n/a | FreeEarnsActivist | June 27, 2019, 03:31:28 AM | ||
Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 (non discussion thread) Exchanges
Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 (non discussion thread) by FreeEarnsActivist
Take a look at Coinfirm analysis:https://twitter.com/Coinfirm_io/status/11311894…
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n/a | FreeEarnsActivist | May 28, 2019, 09:42:05 AM | ||
HitBTC only has around $3m in BTC and ETH wallets Exchanges
It's going to look like a bank system, all users will not withdraw at the same t…
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n/a | FreeEarnsActivist | May 28, 2019, 05:32:55 AM | ||
HitBTC only has around $3m in BTC and ETH wallets Exchanges
Crypto exchange HitBTC only has around $3m in BTC and ETH across its wallets acc…
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n/a | FreeEarnsActivist | May 23, 2019, 09:01:22 AM | ||
[2019-05-20] EtherDelta receive Cryptopia hacker funds Press
Wow. I am amazed just looking at the diagram. So there is a very effective way t…
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n/a | FreeEarnsActivist | May 23, 2019, 05:18:17 AM | ||
[2019-05-20] EtherDelta receive Cryptopia hacker funds Press
Two other addresses – here and here – received a combined 1010 ETH while another…
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n/a | FreeEarnsActivist | May 23, 2019, 03:58:43 AM | ||
Cryptopia hack story Exchanges
Update analysis:
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n/a | FreeEarnsActivist | May 20, 2019, 05:58:05 AM | ||
Cryptopia hack story Exchanges
As the Cryptopia hack story continues to unfold, almost all tokens landed on maj…
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n/a | FreeEarnsActivist | May 20, 2019, 05:17:04 AM | ||
[2019-05-09] Coinfirm following Binance hacker addresses Press
UPDATE: According to blockchain analytics company Coinfirm, the hackers have mov…
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n/a | FreeEarnsActivist | May 10, 2019, 08:36:40 AM | ||
Funds from Binance hack went to other exchanges Exchanges
According to blockchain analytics company Coinfirm, the hackers have moved the s…
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n/a | FreeEarnsActivist | May 10, 2019, 08:30:22 AM | ||
Funds from Binance hack went to other exchanges Currency exchange
According to blockchain analytics company Coinfirm, the hackers have moved the s…
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n/a | FreeEarnsActivist | May 10, 2019, 06:33:18 AM | ||
[2019-05-09] Coinfirm following Binance hacker addresses Press
I thought they were talking about that they found the scammer. watching the scam…
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n/a | FreeEarnsActivist | May 09, 2019, 06:43:14 AM | ||
[2019-05-09] Coinfirm following Binance hacker addresses Press
A team at blockchain services company Coinfirm has been watching the erratic mov…
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n/a | FreeEarnsActivist | May 09, 2019, 02:34:13 AM | ||
Binance losing 7000 BTC and the consequences of a ROLL Back Exchanges
There is an intresting analysis made by Coinfirm, they follow hacker addresses.…
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n/a | FreeEarnsActivist | May 09, 2019, 02:15:44 AM | ||
Binance BTC Hack is due to 2FA Exchanges
If someone interested in an analysis of the transaction, where btc go take a loo…
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n/a | FreeEarnsActivist | May 09, 2019, 02:09:17 AM | ||
Binance lost $40.7 million to hackers, which exchange is next!!! Exchanges
When it looks like the market is recovering from the bear market, yet another ma…
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n/a | FreeEarnsActivist | May 08, 2019, 11:29:34 AM | ||
Coinfirm working with biggest bank in Poland Bitcoin Discussion
It's a huge opportunity for blockchain be more popular.
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n/a | FreeEarnsActivist | April 23, 2019, 05:22:53 AM | ||
Coinfirm working with biggest bank in Poland Bitcoin Discussion
Coinfirm working with biggest bank in Poland, they gonna make special system for…
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n/a | FreeEarnsActivist | April 23, 2019, 03:46:53 AM | ||
AMA with Coinfirm Off-topic
Tomorrow (Thursday, April 11, 2019 at 4:00 PM – 5:00 PM UTC+02) in fb we can ask…
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n/a | FreeEarnsActivist | April 11, 2019, 08:49:12 AM | ||
AMA with Coinfirm Off-topic
I think they are really popular in crypto/blockchain world. Coinfirm has been ra…
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n/a | FreeEarnsActivist | April 11, 2019, 05:21:49 AM | ||
AMA with Coinfirm Off-topic
You should at least give us a background about Coinfirm, never heard of it, to b…
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n/a | FreeEarnsActivist | April 11, 2019, 01:38:25 AM | ||
[2019-04-05] How Crypto Miners help launder money Press
When analyzing certain blockchains you can find many transactions in which users…
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n/a | FreeEarnsActivist | April 09, 2019, 01:22:09 AM | ||
[2019.03.28] 14% of Major Crypto Exchanges Are Licensed by Regulators Press
this report seems more of a joke, they say Binance is a high risk exchange, but…
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n/a | FreeEarnsActivist | April 07, 2019, 05:29:59 AM | ||
[2019-04-05] There’s a Canadian Dollar-Pegged Stablecoin on the Way Press
Cryptocurrency exchange Coinsquare is launching a stablecoin pegged 1:1 to the C…
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n/a | FreeEarnsActivist | April 07, 2019, 05:27:27 AM | ||
A lot of large exchanges with high risk Exchanges
Probably the exchanges with full kyc and aml policies are more secure because th…
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n/a | FreeEarnsActivist | April 04, 2019, 02:14:25 AM | ||
[2019.03.28] 14% of Major Crypto Exchanges Are Licensed by Regulators Press
Report on the classification of exchanges for aml / kyc prepared by Coinfirm AML…
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n/a | FreeEarnsActivist | April 04, 2019, 02:10:51 AM | ||
Binance a “high” regulatory risk Exchanges
Many ppl use Binance to make them cryptocurrency as fiat.
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n/a | FreeEarnsActivist | April 03, 2019, 04:49:55 AM | ||
Coinfirm - KYC na giełdach Polski
Zapraszam do dyskusji o bezpieczeństwie naszych środków na giełdach. Spórzcie, ż…
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n/a | FreeEarnsActivist | April 03, 2019, 02:07:42 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT Reward Formula and T&C UpdateAMLT just released an update on the optimizati…
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n/a | FreeEarnsActivist | January 22, 2019, 09:19:59 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT Alert of the Week - Week 17 - BitPay Wallet VulnerabilityAnother alert is o…
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n/a | FreeEarnsActivist | December 10, 2018, 07:15:38 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Today at 6pm CEST BitBay and AMLT will hold a live transmission on youtube!Join…
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n/a | FreeEarnsActivist | November 22, 2018, 08:57:16 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
New video tutorial on how to become a Network Member is out: https://www.coinfir…
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n/a | FreeEarnsActivist | November 21, 2018, 06:21:46 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT High Risk Addresses of the Month - Fake Crypto Betting, Elon Musk Impersona…
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n/a | FreeEarnsActivist | November 13, 2018, 07:30:05 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT Crypto Stats Of The Month - October 2018Another stats are out!LINK: https:/…
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n/a | FreeEarnsActivist | October 31, 2018, 09:01:16 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Coinfirm Will Grow Together with Tech Nation FintechCoinfirm, among 20 other bus…
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n/a | FreeEarnsActivist | October 17, 2018, 05:47:45 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT Network - First Week Network Member StatsAMLT has released the numbers afte…
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n/a | FreeEarnsActivist | October 08, 2018, 08:10:57 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Infinito Wallet just announced direct AMLT Network integration into their wallet…
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n/a | FreeEarnsActivist | October 04, 2018, 07:46:36 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Coinfirm Launches AMLT Network Beta!AMLT Network Beta has just been released, ge…
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n/a | FreeEarnsActivist | September 25, 2018, 08:08:33 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT just released their How to and Network Member materialsThe platform is comi…
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n/a | FreeEarnsActivist | September 18, 2018, 08:03:52 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT listed on liquid exchangehttps://app.liquid.com/exchange/AMLTBTCMore exchan…
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n/a | FreeEarnsActivist | September 08, 2018, 11:32:17 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT Crypto Alert of the Week - Week6 - Cryptocurrency MultipliersAMLT released…
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n/a | FreeEarnsActivist | August 30, 2018, 02:18:35 AM | ||
What is happening to XRP price? Is Ripple going to recover? Altcoin Discussion
XRP is a huge failr, annd rightfully so. XRP is incredibly centralised with Ripp…
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n/a | FreeEarnsActivist | August 24, 2018, 08:07:15 AM | ||
Is Monero a Good Investment? Altcoin Discussion
Bitcoin Private and Zcash are far superior. Especially BTCP since it might be in…
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n/a | FreeEarnsActivist | August 24, 2018, 08:05:16 AM | ||
Cut losses Altcoin Discussion
I don't think it's smart, ETH doesn't have real, serious competition right now y…
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n/a | FreeEarnsActivist | August 24, 2018, 08:04:16 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
AMLT UPDATE: Onboarding of 1st Community Network Member + Beta TestsAMLT goes wi…
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n/a | FreeEarnsActivist | August 20, 2018, 08:34:37 AM | ||
Venezuela, a fable about socialism. Part 1/2 Politics & Society
actually this isn't socialism its also capitalism, the capital is your beloved b…
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n/a | FreeEarnsActivist | August 17, 2018, 06:46:55 AM | ||
Bitcoin Deflation and Its' problems Economics
It's not like BTC is set in stone as to what the code is. Maybe in the future we…
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n/a | FreeEarnsActivist | August 17, 2018, 06:41:56 AM | ||
Will the governments kill cryptocurrencies Altcoin Discussion
The government would be fighting a very uphill battle, you can't really ban cryp…
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n/a | FreeEarnsActivist | August 17, 2018, 06:39:34 AM | ||
Is Bitcoin in a DotCom recovery phase? Economics
I like this theory, we've had a huge bubble which bursted and we're back to norm…
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n/a | FreeEarnsActivist | August 16, 2018, 08:02:30 AM | ||
FBI warns of imminent mass attack on world’s ATMs Economics
Wonder if BTC ATMs would be vulnerable to similiar attacks.
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n/a | FreeEarnsActivist | August 16, 2018, 07:57:36 AM | ||
Alts suck! Speculation (Altcoins)
BTC dominance above 50%, we all know who's king!
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n/a | FreeEarnsActivist | August 16, 2018, 07:55:04 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
We're making a strong recovery today! 25%+ up from the recent bloodbath
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n/a | FreeEarnsActivist | August 16, 2018, 07:51:25 AM | ||
Alex Jones and Trump Politics & Society
Alex Jones is the definition of tinfoil. He was rightfully banned for making sla…
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n/a | FreeEarnsActivist | August 14, 2018, 08:41:41 AM | ||
Poll option Meta
I'm sure people have already brought this up before, but would there be a possib…
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n/a | FreeEarnsActivist | August 14, 2018, 08:39:47 AM | ||
The dollar affects Bitcoin? Economics
Well obviously as the best way to measure BTC price is to look at the dollar par…
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n/a | FreeEarnsActivist | August 14, 2018, 08:30:34 AM | ||
Buy This Dip or Wait ? Trading Discussion
Everybody's panicking today, i think it's the right time to enter.
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n/a | FreeEarnsActivist | August 14, 2018, 07:00:39 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Former mBank CEO joined Coinfirm's advisory boardFound it here: https://coinfirm…
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n/a | FreeEarnsActivist | August 13, 2018, 02:49:31 AM | ||
Unemployment and wrong educational orientation. Altcoin Discussion
What you've described is a terrible, selfish and greedy way to make your childre…
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n/a | FreeEarnsActivist | August 10, 2018, 06:19:06 AM | ||
Why not use mBTC more or smaller units? Development & Technical Discussion
mBTC is already pretty widely used, as Bitcoin gets more stable and recognizeabl…
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n/a | FreeEarnsActivist | August 10, 2018, 06:15:12 AM | ||
[ANN] ByTheWay Token Presale Announcements (Altcoins)
That's a very small ammount of info for an announcement, do you guys have a ligh…
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n/a | FreeEarnsActivist | August 10, 2018, 06:12:12 AM | ||
Diversify Investments Economics
I pust most of what i have in BTC since it will always be the leader, then some…
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n/a | FreeEarnsActivist | August 10, 2018, 06:00:34 AM | ||
Reason we pay taxes and why we should Economics
JJ Rousseau made great contributions to understanding why we pay what we pay to…
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n/a | FreeEarnsActivist | August 10, 2018, 05:58:17 AM | ||
Why spend time in bitcoins? Economics
Well, i like to be a part of this new industry being born. There are so many opp…
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n/a | FreeEarnsActivist | August 09, 2018, 07:46:27 AM | ||
Fake news makes the market better? Altcoin Discussion
Hell no, fake news die out in a few days and might create way more damage. You'r…
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n/a | FreeEarnsActivist | August 09, 2018, 07:36:45 AM | ||
TG blocked in Russia Off-topic
This whole situation is just a circus. Russia is making a fool out of itself and…
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n/a | FreeEarnsActivist | August 09, 2018, 07:23:18 AM | ||
Slimcoin | First Proof of Burn currency | Decentralized Web Announcements (Altcoins)
No idea how i have never heard of this. I like the proof of burn concept a lot.
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n/a | FreeEarnsActivist | August 08, 2018, 06:29:08 AM | ||
I need a guideline Altcoin Discussion
The most important tip is to try and always make quality and on-topic posts
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n/a | FreeEarnsActivist | August 08, 2018, 06:25:48 AM | ||
Waves Vs. Ethereum Altcoin Discussion
Does any one thinks that Ethereum can survive with the rising of Waves? I've hea…
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n/a | FreeEarnsActivist | August 08, 2018, 06:20:51 AM | ||
Do you feel like quitting? Altcoin Discussion
I just forget about my bags for a long time, i bought decent enough projects tha…
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n/a | FreeEarnsActivist | August 08, 2018, 06:18:27 AM | ||
Recommend me a laptop Off-topic
Thanks for the tips guys, if anyone has a specific model in mind, feel free to s…
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n/a | FreeEarnsActivist | August 08, 2018, 06:13:26 AM | ||
RIPPLE OR LITECOIN Altcoin Discussion
Ripple is only good for speculation, otherwise it's incredibly centralized and n…
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n/a | FreeEarnsActivist | August 07, 2018, 05:44:07 AM | ||
Which Asian countries have the greatest influence on bitcoin? Economics
China and Korea, the first is the mining center and the second provides loads of…
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n/a | FreeEarnsActivist | August 07, 2018, 05:37:49 AM | ||
Recommend me a laptop Off-topic
Hey guys, i need to get myself a computer for everyday work and travelling,nothi…
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n/a | FreeEarnsActivist | August 07, 2018, 05:35:52 AM | ||
ANN [AMLT] The Token of Compliance by Coinfirm Tokens (Altcoins)
Nigerian state-back innovation hub KAD-ICT Hub and UK blockchain company Coinfir…
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n/a | FreeEarnsActivist | August 06, 2018, 03:54:27 AM | ||
Ethereum Classic Altcoin Discussion
Get some of it, it'll rise for sure with coinbase adding it
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n/a | FreeEarnsActivist | August 06, 2018, 03:51:05 AM |