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Content | Score | Started by | Date posted | ||
[AVOID] CoinMarketCap Top100 Fake Volume Exchange Listings Scam Accusations
So Bitwise researched this and presented to the SEC when they were applying for…
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n/a | Greendiss | December 22, 2019, 01:30:47 AM | ||
Fake volumes is the standard Scam Accusations
Wash trading is the 'old' standard. I think 80% of all the top 100 exchanges do…
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n/a | Greendiss | December 19, 2019, 10:17:08 AM | ||
Scammed by seller YOYA (Hero member) for $65 Scam Accusations
I hope the scammer is really using the $65 for a good cause. To throw away his h…
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n/a | Greendiss | December 19, 2019, 03:52:57 AM | ||
★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
Good job on compiling this list!
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n/a | Greendiss | December 19, 2019, 03:40:33 AM | ||
[Bounty][MUSD]MASTER USD - FAKE TEAM Scam Accusations
Suggest you hide the real name as it is not 100% confirmed that he is indeed him…
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n/a | Greendiss | December 19, 2019, 02:53:20 AM | ||
[FOR HIRE] Full time community manager European time zone Services
0.1 btc starting price is a bit too expensive
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n/a | Greendiss | December 16, 2019, 09:31:19 PM | ||
SEET on the https://ex.cash Exchange- Have I been scammed ? Help please Scam Accusations
So many hit & run chinese exchanges nowadays.& using girls on Tinder to attract…
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n/a | Greendiss | December 16, 2019, 10:45:51 AM | ||
iCARD SCAMMERS Scam Accusations
It surprises me how they just keep moving on to another scam after scam. How do…
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n/a | Greendiss | December 16, 2019, 10:28:50 AM | ||
[ANN] HYPE Token: Inflationary + Deflationary Token (Burn-Stake-Melt-Vote) Tokens (Altcoins)
Goodbye HYPE it was fun having the NFTs hahaWorthless shitcoin $$$ dead
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n/a | Greendiss | December 16, 2019, 10:17:20 AM | ||
[ANN] HYPE Token: Inflationary + Deflationary Token (Burn-Stake-Melt-Vote) Tokens (Altcoins)
I don't get why people invest in these shitcoins. Even the top 100 is struggling…
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n/a | Greendiss | December 16, 2019, 10:06:04 AM | ||
Bithour - Ponzi scheme Scam Accusations
48% profit in 15 hrs haha why don’t he just keep the profits himself
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n/a | Greendiss | December 16, 2019, 09:56:49 AM |