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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
That's interesting, the capital gains tax in India is certainly much lower than…
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n/a | holydarkness | February 07, 2023, 03:55:11 AM |
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Rollbit.com able to access wallet but they stole my deposit Scam Accusations
By recovering your funds, they will need to manually input their seed phrase on…
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n/a | holydarkness | February 06, 2023, 12:15:25 PM |
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Ponzi SCHEME Bitnaka Scam Accusations
Researchoo, I've been aware that you've keep been online since days ago and neve…
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n/a | holydarkness | February 06, 2023, 06:25:30 AM |
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OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me Scam Accusations
So it seems you're betting in sport, can you post your betting history? I would…
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n/a | holydarkness | February 06, 2023, 05:56:30 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
[...]Another concern regarding deposits ( I have seen that the accusation thread…
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n/a | holydarkness | February 06, 2023, 05:20:28 AM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
You are correct that there is a 1% TDS. We are required to collect this tax upon…
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n/a | holydarkness | February 06, 2023, 03:24:53 AM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint) Tokens (Altcoins)
Hi, I'm here to catch things up, I remember correctly --well, because I read sev…
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n/a | holydarkness | February 05, 2023, 06:05:27 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Sorry, i was traveling with my family.[...]But Coinbox1, good luck banning every…
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n/a | holydarkness | February 05, 2023, 05:52:08 AM |
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Ponzi SCHEME Bitnaka Scam Accusations
No sir we are not promoting we have research abount bitnaka company the Bitnaka…
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n/a | holydarkness | February 04, 2023, 05:31:17 PM |
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OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me Scam Accusations
Does it seem the profile that you provided above is active here on the forum why…
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n/a | holydarkness | February 03, 2023, 02:22:31 AM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
Great question. You are correct in that Reflection is the owner of the shares. T…
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n/a | holydarkness | February 03, 2023, 01:58:58 AM |
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[ SCAM ALERT ] 👉 Pi Chain Scam Accusations
[...]The best thing to do in order to remove any doubt is if someone contacted h…
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n/a | holydarkness | February 03, 2023, 01:41:49 AM |
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OLE777 / Ole7.io Claim My Deposit Was Never Received. Scam Accusations
This casino seems to be shady as there have been series of unfortunate complaint…
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n/a | holydarkness | February 02, 2023, 10:32:25 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
OLE777Official, pale_cutie has raised a scam accusation against your platform in…
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n/a | holydarkness | February 02, 2023, 10:03:54 AM |
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[ SCAM ALERT ] 👉 Pi Chain Scam Accusations
I am yet to do any DD on the referred project, not even reading their ANN yet, b…
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n/a | holydarkness | February 01, 2023, 03:58:21 PM |
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OLE777 / Ole7.io Claim My Deposit Was Never Received. Scam Accusations
I'm glad you finally escalated your situation here where it'll be more correct,…
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n/a | holydarkness | February 01, 2023, 12:14:47 PM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
Hello, all, sorry for the delayed response. I am Peter Spiro, founder and CEO of…
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n/a | holydarkness | January 31, 2023, 12:42:39 PM |
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[ANN][SPORE][IPO] Spore Token: Blockchain Infrastructure for Businesses Tokens (Altcoins)
Hello sir, i really appreciate your enthusiasm, but presale contract logic only…
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n/a | holydarkness | January 31, 2023, 12:05:53 PM |
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Exclusive Pre-sale - Token Pspay- Paycoin Solutions Ltd Tokens (Altcoins)
Hi.Didn't mean to be rude, but if I may be blunt, this is basically what every o…
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n/a | holydarkness | January 31, 2023, 11:49:50 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
[...]As mentioned before these accounts may be banned due to some of the reasons…
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n/a | holydarkness | January 30, 2023, 01:23:31 PM |
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[ANN][SPORE][IPO] Spore Token: Blockchain Infrastructure for Businesses Tokens (Altcoins)
hello sir, feel free to reach me out in Telegram to help you out with all your q…
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n/a | holydarkness | January 30, 2023, 02:11:18 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
Not took a single bonus there either.my account is still under "compliance check…
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n/a | holydarkness | January 30, 2023, 01:48:44 AM |
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Loan Defaulted [SiNeReiNZzz] Scam Accusations
Even if you can, I think it will take time for your efforts to earn merit to ran…
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n/a | holydarkness | January 30, 2023, 01:34:15 AM |
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Loan Defaulted [SiNeReiNZzz] Scam Accusations
This is his social media accounts, I'm not sure how useful it's because his soci…
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n/a | holydarkness | January 29, 2023, 10:17:16 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
Hello, this is my first post to bitcointalk.I've been using ole777 for esports f…
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n/a | holydarkness | January 28, 2023, 01:23:50 AM |
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Loan Defaulted [SiNeReiNZzz] Scam Accusations
[...]Anyway, the person who is operating the telegram is aware of the scam of th…
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n/a | holydarkness | January 28, 2023, 12:58:47 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
Hello, this is my first post to bitcointalk.I've been using ole777 for esports f…
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n/a | holydarkness | January 27, 2023, 11:47:38 AM |
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Exclusive Pre-sale - Token Pspay- Paycoin Solutions Ltd Tokens (Altcoins)
Hello, holydarkness!We just answered the colleague in a summarized way what he h…
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n/a | holydarkness | January 27, 2023, 06:22:44 AM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
I'll start with one of the very basic DD of the team, am I correct that your Lin…
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n/a | holydarkness | January 27, 2023, 05:30:05 AM |
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Plagiarized Whitepaper - Portfol-io Scam Accusations
Thank you for coming here. Allow me to breakdown your statementsHello all.I am o…
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n/a | holydarkness | January 27, 2023, 02:48:36 AM |
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[WARNING] Truqoin - Fake Team Scam Accusations
[...]READ: One team member of the project was stolen from a stock photo website.…
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n/a | holydarkness | January 26, 2023, 01:42:02 PM |
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Exclusive Pre-sale - Token Pspay- Paycoin Solutions Ltd Tokens (Altcoins)
Pspay has several benefits such as:1 - Pspay will automatically burn 1% on every…
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n/a | holydarkness | January 26, 2023, 12:17:16 PM |
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HCFH new token for mining PoW on GPU, ASIC resist Tokens (Altcoins)
I looked at your media and your website, but I still find they're lacked of impo…
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n/a | holydarkness | January 26, 2023, 11:43:05 AM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
Hello, this is my third and last call for you to help me with the question of Mr…
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n/a | holydarkness | January 25, 2023, 04:57:16 AM |
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✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting Gambling
This user was actively conducting bot farming activities, we provided proves on…
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n/a | holydarkness | January 24, 2023, 02:13:08 PM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
Discipline is the key to success in trading...Join The Reflection Trading Commun…
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n/a | holydarkness | January 24, 2023, 05:34:34 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
[...]Which I will now conclude that is it not ours and may be a phishing website…
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n/a | holydarkness | January 24, 2023, 05:29:19 AM |
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ENERGY POLY COIN - The Energy Web Decentralized Operating System. Tokens (Altcoins)
You're a child project of this foundation, correct? Can you please help and assu…
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n/a | holydarkness | January 23, 2023, 03:39:06 PM |
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OKX's financial fraud multi-level organization warning!😡😡😡😡 Scam Accusations
If I may add, since you said that they took listing fee, I assume you're talking…
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n/a | holydarkness | January 23, 2023, 01:32:28 PM |
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[ANN] Reflection Trading - Next-gen Stock Token Trading Platform Tokens (Altcoins)
I'll start with one of the very basic DD of the team, am I correct that your Lin…
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n/a | holydarkness | January 23, 2023, 12:34:06 PM |
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Blockton Blockchain - Scalable, fast, and secure blockchain Ecosystem Tokens (Altcoins)
May I advise you to not rushing it? You launched your ann and link to medias, bu…
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n/a | holydarkness | January 22, 2023, 02:50:17 PM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Hello,I've seen you online several times. why don't you talk anymore ? Sportsbe…
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n/a | holydarkness | January 22, 2023, 11:41:35 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
It's been a month since this scam accusation was first made, but nothing has cha…
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n/a | holydarkness | January 22, 2023, 11:19:59 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
Hello, everyone.[...]Next, for the image. That's not our website. Our website is…
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n/a | holydarkness | January 20, 2023, 06:13:17 AM |
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[ANN] Potfolio (BEP20) | The first crypto ETF Tokens (Altcoins)
If I may add that question about team above, your project also detected to have…
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n/a | holydarkness | January 20, 2023, 05:04:45 AM |
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Plagiarized Whitepaper - Portfol-io Scam Accusations
What happened: Plagiarizing whitepaper and no team memberSuspect's Profile Link:…
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n/a | holydarkness | January 20, 2023, 04:59:03 AM |
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(CCMS) Spreading Malicios in guise of Utopia Scam Accusations
I'll open my post by saying that my statements below are all made on the base of…
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n/a | holydarkness | January 19, 2023, 05:16:27 PM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint) Tokens (Altcoins)
I think you are being a little bit too narrow minded here. I can think of many p…
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n/a | holydarkness | January 19, 2023, 02:02:26 PM |
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Probably Account sold (Texac) Scam Accusations
It made me clear it is a bough account and now spamming.Since majority of his po…
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n/a | holydarkness | January 18, 2023, 01:13:31 PM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint) Tokens (Altcoins)
Yes, I totally get your point. We will change the formulation on our website as…
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n/a | holydarkness | January 18, 2023, 11:57:00 AM |
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✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting Gambling
Regarding this case, firstly I want to point out that this was sport betting cas…
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n/a | holydarkness | January 18, 2023, 11:41:00 AM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint ever) Tokens (Altcoins)
I once again excuse for the delay in answering your questions - I had a quick ca…
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n/a | holydarkness | January 18, 2023, 07:44:16 AM |
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✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting Gambling
Hello,Thanks for your feedback, we take no percentage, the rate depends on the g…
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n/a | holydarkness | January 17, 2023, 01:58:27 PM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
Hello, everyone.It's Carlos. I'm here to provide another update.[...]I just want…
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n/a | holydarkness | January 17, 2023, 11:17:18 AM |
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OLE777 - Join Us For New And Exciting Promos! Gambling
https://bitcointalk.org/index.php?topic=5433377.newMy official scam accusation t…
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n/a | holydarkness | January 16, 2023, 02:28:39 PM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint ever) Tokens (Altcoins)
Hello,thanks for your interest in §EMILY.We are currently updating the whitepape…
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n/a | holydarkness | January 16, 2023, 01:42:02 PM |
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[ANN] The DAO that changes Art in crypto forever. (deflationary, 1st mint ever) Tokens (Altcoins)
Your whitepaper is not accessible yet, why is that?I'm also interested to know m…
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n/a | holydarkness | January 16, 2023, 11:22:26 AM |
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Lost coins due to KRAKEN's error. KRAKEN offered 1/10th in fee credits Scam Accusations
I don't think they have an account here on this forum so they can be informed ab…
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n/a | holydarkness | January 16, 2023, 10:56:09 AM |
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Potential SCAM :CryptoRop Enticing You To Deposit Money ON Exchange They Control Scam Accusations
After reading your post about the site, I had to go through the site myself but…
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n/a | holydarkness | January 14, 2023, 12:09:23 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Below is Coinbox1's reply in regards to the most recent development for the case…
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n/a | holydarkness | January 14, 2023, 08:32:13 AM |
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TRUSTDICE: up to $25 FREE BONUS [NO DEPOSIT REQUIRED] Forum EXCLUSIVE! Gambling
Mr. holydarkness,It is funny that you ask this now. Because right in the beginni…
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n/a | holydarkness | January 14, 2023, 06:52:10 AM |
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[ANN] 📈 Boss Track 📈 - Track Your DeFi Portfolio Performance For Free! 💸 Tokens (Altcoins)
Can't help but being curios, does your platform also offers a tracking service f…
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n/a | holydarkness | January 12, 2023, 07:09:43 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Quoting this post from OP's post on other thread to allow Coinbox1 to address th…
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n/a | holydarkness | January 12, 2023, 02:28:22 PM |
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TRUSTDICE: up to $25 FREE BONUS [NO DEPOSIT REQUIRED] Forum EXCLUSIVE! Gambling
I don't have much experience with trust dice, but as per feedback from the users…
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n/a | holydarkness | January 12, 2023, 02:25:00 PM |
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Is It good For The Casinos And The Accusers If .. Gambling discussion
You bring this topic because of this? [TrustDice ANN] Cease of Engagement on Sca…
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n/a | holydarkness | January 12, 2023, 01:21:23 PM |
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[ANN] 📈 Boss Track 📈 - Track Your DeFi Portfolio Performance For Free! 💸 Tokens (Altcoins)
Can't help but being curios, does your platform also offers a tracking service f…
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n/a | holydarkness | January 12, 2023, 11:28:38 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
What happened:Possible scam projectSuspect's Profile Link: https://bitcointalk.o…
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n/a | holydarkness | January 05, 2023, 11:53:22 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Looks like the scammer closed their announcement post and their site! https://bi…
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n/a | holydarkness | January 11, 2023, 02:05:01 PM |
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8bet.io | Scammed | Scam Accusations
Sigh, we get a lot of this kind of fraud.... especially as 8BET does give away a…
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n/a | holydarkness | January 10, 2023, 11:52:41 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi holydarkness,Quote added by holydarkness:Quote from: https://ca.indeed.com/ca…
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n/a | holydarkness | January 09, 2023, 03:19:00 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi holydarkness,Thats great. Keep up the good work.Also, new investment written…
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n/a | holydarkness | January 09, 2023, 03:03:47 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi holydarkness,• There is no current IPO • Private Corporation• [...]• We are N…
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n/a | holydarkness | January 09, 2023, 12:54:58 PM |
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[Expose] Coinbenefits.net Hype project Scam Accusations
Even if they're not doing HYIP, their pictures are all taken from the internet,…
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n/a | holydarkness | January 08, 2023, 05:53:07 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi,Perhaps rereading more carefully would assist. Ahh... Yes, I stand corrected,…
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n/a | holydarkness | January 08, 2023, 05:31:35 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi holydarkness,It seems you're stuck on the securities registration, we are NOT…
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n/a | holydarkness | January 08, 2023, 04:01:52 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
HiActually the only compliance not at the moment registered is the FCAA document…
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n/a | holydarkness | January 08, 2023, 11:36:02 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Yes.Investors get added to the Shareholder registry. Which is a private document…
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n/a | holydarkness | January 08, 2023, 05:35:07 AM |
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[ANN] 📈 Boss Track 📈 - Track Your DeFi Portfolio Performance For Free! 💸 Tokens (Altcoins)
As you're not offering a token and more toward announcing your portfolio tracker…
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n/a | holydarkness | January 07, 2023, 11:31:06 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi,Investors ALREADY have signed the purchase agreements for partial ownership a…
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n/a | holydarkness | January 07, 2023, 11:04:13 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
[...]Anything else?Anything else? Yes. You've been avoiding the simple question…
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n/a | holydarkness | January 07, 2023, 03:54:50 AM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi,You were kicked from the channel since we really are sincere about having lov…
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n/a | holydarkness | January 06, 2023, 12:48:11 PM |
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Possible Exit Scam - Advantage Blockchain Scam Accusations
Hi Friend Allow the Advantage Founder to clear some things up on this awesome pr…
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n/a | holydarkness | January 06, 2023, 04:04:53 AM |
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Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) Scam Accusations
QuoteAnd with Poika5 went AWOL, and TD refused to answer the defense on his last…
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n/a | holydarkness | January 05, 2023, 12:37:13 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,Clearly there is no point talking to you further. You've gone fr…
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n/a | holydarkness | January 05, 2023, 11:56:14 AM |
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Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) Scam Accusations
Grab your popcorn, it'll be a long story to read.@Pmalek & @holydarkness, Both o…
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n/a | holydarkness | January 04, 2023, 04:03:28 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Holydarkness,At this point you are no longer protecting the community but rather…
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n/a | holydarkness | January 04, 2023, 01:17:00 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,Yes that is quite incorrect, but allow the truth to come out.Can…
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n/a | holydarkness | January 04, 2023, 12:26:32 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,You make a lot of assumptions. Already some % of the corporation…
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n/a | holydarkness | January 03, 2023, 02:41:48 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness.1. Contract lawyers[...]LOL, ok, and what did your contract lawy…
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n/a | holydarkness | January 03, 2023, 01:36:43 PM |
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[BEWARE SCAM] Rollbit STOLE MY EARNINGS claiming market manipulation Scam Accusations
[...]But making such a claim with no supporting evidence isn't enough. It's a go…
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n/a | holydarkness | January 03, 2023, 01:21:13 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,Yes, owning the parent corporation of Advantage. This is like no…
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n/a | holydarkness | January 03, 2023, 06:08:33 AM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,10k starts wallet production which has already been paid for and…
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n/a | holydarkness | January 02, 2023, 06:58:46 AM |
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[BEWARE SCAM] Rollbit STOLE MY EARNINGS claiming market manipulation Scam Accusations
[...]Refusing to show any proof/detailed reason or allowing dispute request with…
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n/a | holydarkness | January 02, 2023, 06:45:15 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
1.[...][...]The question I have is why someone, with a brand new account (strang…
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n/a | holydarkness | January 02, 2023, 05:39:20 AM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,Perhaps a miscommunication but it makes sense.10k is enough to g…
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n/a | holydarkness | December 31, 2022, 03:11:21 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,As you can read, it says 'minimum funding for wallet kick-off' t…
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n/a | holydarkness | December 31, 2022, 02:11:01 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi Friend,Advantage never has control of any aspect of customers wallets or fund…
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n/a | holydarkness | December 31, 2022, 07:09:04 AM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Come join the Discord and meet some membersYeah, thanks, but I'll appreciate it…
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n/a | holydarkness | December 30, 2022, 05:24:47 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi holydarkness,This is the first proof of stake stabletoken. The estimates are…
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n/a | holydarkness | December 30, 2022, 12:17:16 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi HolyDarkness,20% falls in between 10 and 100.My personal expected ROI% assumi…
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n/a | holydarkness | December 29, 2022, 01:09:06 PM |
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