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IMPORTANT regarding BC.GAME! Scam Accusations
Thread stays open UNTIL I get my hard earned money pal. And yes, I did follow al…
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n/a | holydarkness | July 21, 2023, 05:55:07 AM |
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Idmining.com is hellish scammer Scam Accusations
That company is not theirs, "Bitcoin Mining Company, Ltd." registered under "#12…
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n/a | holydarkness | July 21, 2023, 05:42:52 AM |
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Rollbit disables account and seizes funds (10.2k)! Scam Accusations
So I filed the complaint with CEG and they had to refer it to an operator as it…
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n/a | holydarkness | July 20, 2023, 07:02:28 AM |
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IMPORTANT regarding BC.GAME! Scam Accusations
Great! Now, if you can lock this thread and move that update to your older threa…
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n/a | holydarkness | July 20, 2023, 05:43:10 AM |
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Idmining.com is hellish scammer Scam Accusations
Yes, I agree they are counteracting. However, the withdrawal functionality doesn…
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n/a | holydarkness | July 20, 2023, 04:58:23 AM |
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Housebets.io scammed me and many others Scam Accusations
-snipthanks for sharing this, Based on the images, it looks like OP lied and act…
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n/a | holydarkness | July 19, 2023, 05:21:26 AM |
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Idmining.com is hellish scammer Scam Accusations
I flooded Reddit with scam alerts. I filed reports to the FBI, UK Fraud Police,…
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n/a | holydarkness | July 19, 2023, 05:00:34 AM |
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Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Scam Accusations
Another newbie promoting referel link of airdrop and looking alt of this scamme…
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n/a | holydarkness | July 18, 2023, 12:17:55 PM |
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Whats happening with Betnomi? Gambling
Yes, I am. I will not sit and do nothing regarding a (for me) big balance I had…
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n/a | holydarkness | July 18, 2023, 12:05:30 PM |
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Housebets.io scammed me and many others Scam Accusations
Quoting for image visibilityhttps://ibb.co/nfgRvQFhttps://ibb.co/C84NsLJhttps://…
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n/a | holydarkness | July 18, 2023, 11:48:18 AM |
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deadsea33 has locked his own complaint thread without resolution Reputation
But nottheless, what do you think would likely happened to account since he wasn…
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n/a | holydarkness | July 18, 2023, 06:15:20 AM |
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Whats happening with Betnomi? Gambling
I have 20 000$ stuck in betnomi. I would be impressed if you can offer that in b…
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n/a | holydarkness | July 18, 2023, 04:01:49 AM |
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Whats happening with Betnomi? Gambling
I have 20 000$ stuck in betnomi. I would be impressed if you can offer that in b…
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n/a | holydarkness | July 17, 2023, 01:27:08 PM |
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Idmining.com is hellish scammer Scam Accusations
I asked Idmining why I still couldn't withdraw money. Finally they responded:Quo…
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n/a | holydarkness | July 17, 2023, 12:53:17 PM |
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Idmining.com is hellish scammer Scam Accusations
[OKX has no mixer service, OKX allows an account to generate multiple deposit ad…
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n/a | holydarkness | July 17, 2023, 05:14:35 AM |
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Iceriver.io Review of SCAM website Scam Accusations
OP, are you from the following countries, and have you got any airway bill from…
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n/a | holydarkness | July 17, 2023, 02:13:27 AM |
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deadsea33 has locked his own complaint thread without resolution Reputation
Regardless of who locked the topic, as you're here, can you perhaps clarify the…
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n/a | holydarkness | July 16, 2023, 01:04:54 PM |
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Iceriver.io Review of SCAM website Scam Accusations
Though there are handful of reviews on the search engine stating that this platf…
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n/a | holydarkness | July 16, 2023, 12:38:13 PM |
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deadsea33 has locked his own complaint thread without resolution Reputation
@JollyGood Lol 12th July 2023:- deadsea33 locks the threadThread is not locked b…
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n/a | holydarkness | July 16, 2023, 11:13:48 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
1.motion sensors are just a part where they take your patterns, but they have to…
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n/a | holydarkness | July 15, 2023, 04:10:33 PM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
I'm being scammed $10,500 and Razer is just letting it happen. Please check thre…
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n/a | holydarkness | July 15, 2023, 11:53:34 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
1.motion sensors are just a part where they take your patterns, but they have to…
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n/a | holydarkness | July 15, 2023, 11:49:30 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
they track data so that can manipulate the bets. why was api closed so that on r…
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n/a | holydarkness | July 15, 2023, 08:23:39 AM |
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IMPORTANT regarding BC.GAME! Scam Accusations
Well. There is no long talks, if you feel this is an outright scam, or the casin…
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n/a | holydarkness | July 14, 2023, 03:37:04 PM |
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Stake.com -Family scam Business since 90s Scam Accusations
they track data so that can manipulate the bets. why was api closed so that on r…
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n/a | holydarkness | July 14, 2023, 01:57:14 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
[...]Well, I'm just wasting my time with you at this moment. Watch all the video…
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n/a | holydarkness | July 14, 2023, 01:32:36 PM |
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Rollbit Stealing $10k from me Scam Accusations
Hey there, we already replied to this one via the post on the ANN thread, sharin…
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n/a | holydarkness | July 13, 2023, 07:18:00 AM |
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I cant withdraw my funds (1200$) on Rollbit.com Scam Accusations
Hi, Thanks for reaching out. Support unrestricted my account yesterday so everyt…
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n/a | holydarkness | July 13, 2023, 02:19:23 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
my bad here you gohttps://drive.google[dot]com/file/d/1F-93C4GeREcQLyct0OjUlJ7ZE…
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n/a | holydarkness | July 13, 2023, 12:18:48 AM |
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Rollbit Stealing $10k from me Scam Accusations
It is now the 3rd week and this is still not resolved and 0 response from Rollbi…
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n/a | holydarkness | July 12, 2023, 11:57:45 PM |
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Sinbad.io Mixer - secure, fast and easy to use Archival
Have your tried opening this onion link?Looks like it's invalidIt might be a bit…
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n/a | holydarkness | July 12, 2023, 11:40:34 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
You didn't read my point 4. Read again pls. And then type again. I said I can re…
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n/a | holydarkness | July 12, 2023, 12:52:17 PM |
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Should we hand out neutral/neg tags like candy?(open but might be future edits) Reputation
As someone who frequently watching scam accusations and complaints raised betwee…
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n/a | holydarkness | July 12, 2023, 12:19:52 PM |
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Sinbad.io Mixer - secure, fast and easy to use Archival
Umm... not sure if it's just me, but I tried to access the clearnet through mobi…
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n/a | holydarkness | July 11, 2023, 01:56:04 PM |
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[TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) Meta
I also confirm that everything works smoothly again. Got mention and merit notif…
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n/a | holydarkness | July 11, 2023, 01:20:50 PM |
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Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Scam Accusations
I reported the last of their thread to mod for deletion, hopefully they'll also…
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n/a | holydarkness | July 11, 2023, 12:15:10 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
I'll try be brief as I don't have much time to type what I've already explained…
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n/a | holydarkness | July 11, 2023, 11:18:19 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
my bad here you gohttps://drive.google[dot]com/file/d/1F-93C4GeREcQLyct0OjUlJ7ZE…
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n/a | holydarkness | July 11, 2023, 05:28:47 AM |
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Save your nice merit records here - LAST UPDATE: 14/05/2023 Meta
Can this be considered a nice merit record?
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n/a | holydarkness | July 10, 2023, 12:17:52 PM |
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[TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) Meta
[...]My man is already in trouble. One of my post was deleted and I am 100% sure…
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n/a | holydarkness | July 10, 2023, 12:11:44 PM |
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Stake.com -Family scam Business since 90s Scam Accusations
[...]this is the sensor which your companies uses on minesweeper . if you block…
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n/a | holydarkness | July 10, 2023, 11:41:45 AM |
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Stake.com -Family scam Business since 90s Scam Accusations
[...]this is the sensor which your companies uses on minesweeper . if you block…
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n/a | holydarkness | July 10, 2023, 08:05:01 AM |
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SCAM - mycoinchange.io - Fake Crypto Exchange Scam Accusations
Hello everyone,It's disappointing to find a thread has been created outlining my…
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n/a | holydarkness | July 10, 2023, 07:20:03 AM |
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Pi4ur Scam Project Reputation
I think you don't have integrity and personal control in terms of project manage…
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n/a | holydarkness | July 09, 2023, 11:25:30 AM |
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SCAM - mycoinchange.io - Fake Crypto Exchange Scam Accusations
[...] If you check all his articles all of them are meant to promote mycoinchang…
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n/a | holydarkness | July 09, 2023, 06:51:14 AM |
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Pi4ur Scam Project Reputation
I'm sorry that you got scammed, but damn, this makes me laugh. I guess karma cau…
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n/a | holydarkness | July 09, 2023, 04:11:21 AM |
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hugeblack made false accusations against me. Reputation
@Vlad2Vlad can confirm whether it's the real owner or not.How? I don't think Vla…
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n/a | holydarkness | July 08, 2023, 05:15:46 PM |
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hugeblack made false accusations against me. Reputation
I have one simple questionWhat was your relationship with IXcoin project? Were y…
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n/a | holydarkness | July 08, 2023, 01:20:53 PM |
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hugeblack made false accusations against me. Reputation
Can you sign an old bitcoin address or altcoin address that you posted on the fo…
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n/a | holydarkness | July 08, 2023, 01:06:51 PM |
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stake.com is a scam , the use sensors to manipulate the bets. nothing fair Scam Accusations
I never heard this permissions on other users using Stake before, maybe a new fe…
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n/a | holydarkness | July 08, 2023, 05:11:34 AM |
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Sinbad.io Mixer - secure, fast and easy to use Archival
Umm... not sure if it's just me, but I tried to access the clearnet through mobi…
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n/a | holydarkness | July 08, 2023, 04:51:35 AM |
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Housebets.io scammed me and many others Scam Accusations
My bets were between $1-$2 US. Same is also true for my wife. I consent to displ…
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n/a | holydarkness | July 07, 2023, 01:38:50 PM |
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stake.com is a scam , the use sensors to manipulate the bets. nothing fair Scam Accusations
I haven't read your other thread about Stake being... a family run scam business…
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n/a | holydarkness | July 07, 2023, 01:18:27 PM |
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Housebets.io scammed me and many others Scam Accusations
I don't understand how exactly the bug works. According to OP, at least from wha…
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n/a | holydarkness | July 07, 2023, 12:47:36 PM |
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Housebets.io scammed me and many others Scam Accusations
[...] Just so were clear I was making bets in between $1.00-$2.00 US. That means…
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n/a | holydarkness | July 07, 2023, 06:01:11 AM |
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Rollbit Stealing $10k from me Scam Accusations
Rollbit is well known here to be a reliable and reputable casino and have been r…
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n/a | holydarkness | July 06, 2023, 11:56:18 AM |
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CHANGEHERO.IO / SWAPSPACE.CO SCAMMED ME 10k TEZOS! Scam Accusations
Dear customer,[...]Mila, ChangeHero teamHi, thank you for accepting my invitatio…
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n/a | holydarkness | July 06, 2023, 06:55:15 AM |
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Sinbad.io Mixer - secure, fast and easy to use Archival
It might be a bit redundant given the warning of the list of impersonating sites…
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n/a | holydarkness | July 06, 2023, 04:36:07 AM |
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1xbit exit from the forum, leason for newbies Scam Accusations
By the way, I am just learning about 1xbit exiting the forum now, for a while I…
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n/a | holydarkness | July 05, 2023, 11:51:31 AM |
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SCAM stake.com stole 10500 xrp Scam Accusations
Sure, I will post pictures in imgbb next time. I did escalate the matter 2 weeks…
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n/a | holydarkness | July 05, 2023, 11:33:55 AM |
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SCAM stake.com stole 10500 xrp Scam Accusations
Reuploading OP's image [with link to original image intact] for image visibility…
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n/a | holydarkness | July 05, 2023, 05:20:35 AM |
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1xbit exit from the forum, leason for newbies Scam Accusations
You really don't need to get accepted before earning a red tag, the moment you m…
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n/a | holydarkness | July 04, 2023, 04:31:23 AM |
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Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated Gambling
Of which the same documents and suspicion had been submitted by them to the lice…
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n/a | holydarkness | July 03, 2023, 02:20:21 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
1. Please take your time and read my responses as it seems that you either haven…
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n/a | holydarkness | July 03, 2023, 12:27:06 PM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
Hey there,Thanks for posting your issue here.[...]This is not a good response an…
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n/a | holydarkness | July 03, 2023, 03:38:34 AM |
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Rollbit Stealing $10k from me Scam Accusations
Repeating moving what I did... on their ann thread to this one, below are the ev…
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n/a | holydarkness | July 03, 2023, 11:14:15 AM |
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Announce your rank up, merit or any achievements that makes you feel great! Reputation
See you in 5 years, I'll be a memberIf it takes you 5 years to rank up then you…
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n/a | holydarkness | July 02, 2023, 05:54:23 PM |
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Exposing Binomo's Unscrupulous Practices !#BINOMO.com big scam Scam Accusations
You have to post the transaction ID or screenshot of your transaction that you d…
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n/a | holydarkness | July 02, 2023, 12:52:18 PM |
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Rollbit disabling account and confiscating balance of $410 Scam Accusations
Hello, I moved from the United States to Germany in February and have my residen…
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n/a | holydarkness | July 02, 2023, 03:54:33 AM |
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[TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) Meta
[...]I also have a problem about this, total merit I have in Forum is different…
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n/a | holydarkness | July 01, 2023, 10:20:31 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
[...]i saw your accusation in the scam section, so i went to see your post histo…
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n/a | holydarkness | July 01, 2023, 04:28:10 AM |
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Rollbit disabling account and confiscating balance of $410 Scam Accusations
I'm kind of weirded out that OP asked for the reason for breach of Ts and Cs but…
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n/a | holydarkness | July 01, 2023, 04:48:45 AM |
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[TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) Meta
Not trying to whine, but I'll be the fourth to report this current issue, so I t…
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n/a | holydarkness | July 01, 2023, 04:16:59 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
[...]still no reply from RazerBecause Razer is yet to be online since the last t…
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n/a | holydarkness | June 30, 2023, 04:07:11 PM |
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Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated Gambling
I remind you that this casino can always take winnings from players under invent…
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n/a | holydarkness | June 30, 2023, 11:56:02 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
As @holydarkness have already said he will make the team aware about it by sendi…
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n/a | holydarkness | June 30, 2023, 11:17:27 AM |
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maverickgames.com casino is a scam Scam Accusations
Ahh... umm... I think you got a tad bit confused, their name and case similariti…
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n/a | holydarkness | June 29, 2023, 07:07:48 PM |
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Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated Gambling
Are there lawyers here to help sue this casino?I understand correctly that you'v…
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n/a | holydarkness | June 29, 2023, 11:19:46 AM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
1. Regarding the macro and micro factors, it's essential to consider both saving…
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n/a | holydarkness | June 29, 2023, 07:29:22 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
i tried to PM but it didnt work because his inbox doesnt accept DM from new peop…
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n/a | holydarkness | June 29, 2023, 02:22:15 AM |
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AsanVerse-4 round payment Issue Scam Accusations
Thank you so much for taking action against this cheater. Everyone should be car…
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n/a | holydarkness | June 28, 2023, 12:00:29 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
Thank you for your considerate reply Firstly, the gold price indeed fluctuates,…
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n/a | holydarkness | June 28, 2023, 11:35:28 AM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
Anyone who is concerned about their money should be concerned about USD. I use U…
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n/a | holydarkness | June 27, 2023, 03:53:53 PM |
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AsanVerse-4 round payment Issue Scam Accusations
As information for participants who feel aggrieved, your manager has been banned…
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n/a | holydarkness | June 27, 2023, 12:33:49 PM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
Any admins of Rollbit here ? Can't withdrawal money , getting message "Functiona…
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n/a | holydarkness | June 27, 2023, 08:33:48 AM |
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Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated Gambling
[...]For all users who are concerned, please review this thread where the accusa…
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n/a | holydarkness | June 27, 2023, 08:58:47 AM |
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Save your nice merit records here - LAST UPDATE: 14/05/2023 Meta
@holydarkness keeps a record of his merits and I did that. Lol[...]I'm pretty mu…
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n/a | holydarkness | June 26, 2023, 02:20:58 PM |
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ASAN VERS Bounty scamm Scam Accusations
There js another thread in wrong section which is much better and some proof has…
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n/a | holydarkness | June 26, 2023, 02:45:05 PM |
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Gold-Backed Crypto - Yay or Nay? Tokens (Altcoins)
Archived website Let's see, first, about the project, you're a Russian, living i…
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n/a | holydarkness | June 26, 2023, 02:12:19 PM |
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FORTUNEJACK SCAM 1825$ Scam Accusations
I wrote again to FortuneJack and received an answer that they would not change t…
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n/a | holydarkness | June 26, 2023, 06:18:10 AM |
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What should I do if I think somebody soon will scam someone? Reputation
You can only suspect someone who is considered to have malicious intent, but you…
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n/a | holydarkness | June 26, 2023, 05:58:38 AM |
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Rollbit Holding $4k Withdrawal | Been 7 days+ Scam Accusations
Hey ultrathegoat,[...]Thanks,RazerThank you for your very prompt reply and swift…
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n/a | holydarkness | June 25, 2023, 05:45:26 PM |
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Rollbit Holding $4k Withdrawal | Been 7 days+ Scam Accusations
I understand correctly from this image that you did another withdrawal after the…
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n/a | holydarkness | June 25, 2023, 11:31:52 AM |
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ASAN VERS Bounty scamm Scam Accusations
OP, can you please specify the purpose of this thread? And give proper evidences…
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n/a | holydarkness | June 25, 2023, 07:32:24 AM |
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ASAN VERS Bounty scamm Scam Accusations
[...]@OP try checking your address on klaytn explorer as holydarkness has made i…
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n/a | holydarkness | June 25, 2023, 05:50:23 AM |
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FORTUNEJACK SCAM 1825$ Scam Accusations
I'm still waiting for an adequate response from FortunejackYou don't have any ti…
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n/a | holydarkness | June 24, 2023, 02:44:02 PM |
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ASAN VERS Bounty scamm Scam Accusations
But they were paying, unless I am mistaken? Granted, I am not familiar with klay…
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n/a | holydarkness | June 24, 2023, 11:07:26 AM |
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FORTUNEJACK SCAM 1825$ Scam Accusations
@OP, unfortunately, some casinos do not like to share some data publicly on publ…
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n/a | holydarkness | June 24, 2023, 07:02:26 AM |
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rollbit scam Scam Accusations
[...]You don't think 6 are plenty? Resolved or not, these things happened.I coul…
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n/a | holydarkness | June 23, 2023, 11:18:58 AM |
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rollbit scam Scam Accusations
I also think rollbit is very likely to scam and there are already plenty of comp…
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n/a | holydarkness | June 23, 2023, 06:31:52 AM |
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