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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Update:So after all that BS they decided to accuse of me multi-accounting:[...]T…
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n/a | holydarkness | December 29, 2022, 06:54:14 AM |
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Plagiarized Whitepaper - THERMOFINANCE.COM Scam Accusations
Our Sam remains silent, he was online earlier today and certainly was aware of t…
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n/a | holydarkness | December 28, 2022, 01:06:09 PM |
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sportsbet.io confiscated my money $18919 Scam Accusations
[...] I am innocent and sportsbet.io should pay my winnings.So, I got some free…
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n/a | holydarkness | December 28, 2022, 12:49:28 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi HolyDarkness,28 500 is the guaranteed number for 1 million daily volume.Yes 1…
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n/a | holydarkness | December 27, 2022, 01:50:01 PM |
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SportsBet.io, Stake.com, Roobet.com and others don't pay me $158,000 due to me Scam Accusations
Sadly, some of those casino does entitled to be questioned and "demanded" to rev…
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n/a | holydarkness | December 27, 2022, 11:21:11 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
[...]holydarkness, you still haven't created a flag?Was giving them a benefit of…
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n/a | holydarkness | December 26, 2022, 09:53:33 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
What happened: Plagiarizing whitepaperSuspect's Profile Link: https://bitcointal…
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n/a | holydarkness | December 21, 2022, 07:09:06 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
[...] These are the final words to be said in this matter. Sure, let's talk abou…
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n/a | holydarkness | December 26, 2022, 06:49:49 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
[...] These are the final words to be said in this matter. Sure, let's talk abou…
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n/a | holydarkness | December 26, 2022, 03:04:52 AM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Hi HolyDarkness,A 1 million daily volume average would yield 10,402,500 annually…
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n/a | holydarkness | December 25, 2022, 10:55:06 AM |
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Betcoin.ag closed my account and doesn't pay out my winnings Scam Accusations
Do you have any proof to claim that you didn't try arbing with the bookmaker?Yea…
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n/a | holydarkness | December 25, 2022, 10:23:26 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
The main reason for hiring someone is English is not our native language. That's…
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n/a | holydarkness | December 25, 2022, 10:10:52 AM |
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Plagiarized Whitepaper - MEMV MetaMallVerse Scam Accusations
Hello, Thank you for raising this concern, we have hired a new writer group and…
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n/a | holydarkness | December 24, 2022, 09:13:16 AM |
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[ANN] [MEMV] MetaMallVerse - The Ultimate Virtual Shopping Experience [ICO] Tokens (Altcoins)
Plagiarism DetectedHello, upon reading your whitepaper I found that the said doc…
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n/a | holydarkness | December 24, 2022, 09:07:06 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Any customer can set as many betting break times as she/he wants. As long as it…
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n/a | holydarkness | December 24, 2022, 06:03:47 AM |
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Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! Scam Accusations
As a side note, I've been considering about posting this since yesterday for the…
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n/a | holydarkness | December 24, 2022, 05:43:10 AM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Thank you my friend for the beautiful question.Why Advantage is different from T…
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n/a | holydarkness | December 24, 2022, 02:56:34 AM |
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Betcoin.ag closed my account and doesn't pay out my winnings Scam Accusations
Hey guys, [...]Any ideas if there is anything else I can do? Thank you for your…
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n/a | holydarkness | December 23, 2022, 01:24:01 PM |
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[ANN] Advantage Blockchain | USDX-TOKEN | Perfect Stabletoken | See More [ANN] Tokens (Altcoins)
Wasn't what you offered basically already covered by, like... a lot of crypto ou…
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n/a | holydarkness | December 23, 2022, 12:48:00 PM |
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sportsbet.io confiscated my money $18919 Scam Accusations
[...] As I said, the accounts were permanently closed on the same day as my clos…
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n/a | holydarkness | December 23, 2022, 06:07:29 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Because... they're not online since before that post? Thus they probably didn't…
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n/a | holydarkness | December 22, 2022, 12:34:43 PM |
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[ANN] [MEMV] MetaMallVerse - The Ultimate Virtual Shopping Experience [ICO] Tokens (Altcoins)
Plagiarism DetectedHello, upon reading your whitepaper I found that the said doc…
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n/a | holydarkness | December 21, 2022, 07:11:36 AM |
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Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) Scam Accusations
[...]I would also keep this in mind. this case was resolved due to pressure on t…
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n/a | holydarkness | December 21, 2022, 01:20:06 AM |
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[ANN] 2Spice - Defi Protocol Revolutionizing the Crypto Space Tokens (Altcoins)
surge is the original protocol. we took the concept and write our smart code fro…
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n/a | holydarkness | December 20, 2022, 11:53:35 AM |
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Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED) Scam Accusations
I'd congratulate you, Laki21000, I hope the amount won, added, and returned to y…
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n/a | holydarkness | December 20, 2022, 06:37:18 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
If you ask me, you are doing nothing but being blindfolded, like a secret suppor…
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n/a | holydarkness | December 19, 2022, 03:41:20 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
This post is made in response --and in a way, act as a reply-- toward Coinbox1 e…
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n/a | holydarkness | December 19, 2022, 06:27:21 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
they offered me 7 accounts. three of them were my closed accounts.I have never…
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n/a | holydarkness | December 19, 2022, 04:50:21 AM |
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[ANN] ⚽️⚽️FIFA Fan Battle Token (FFB)⚽️⚽️ Tokens (Altcoins)
https://fifa-fan-battle-token.gitbook.io/whitepaper/Thank you for this very usef…
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n/a | holydarkness | December 18, 2022, 09:10:15 AM |
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Fake Team Member - FIFA Fan Battle Token Scam Accusations
What happened:Fake team member and possibly another hit and run project by the "…
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n/a | holydarkness | December 18, 2022, 09:07:46 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
they offered me 7 accounts. three of them were my closed accounts.I have never…
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n/a | holydarkness | December 18, 2022, 06:54:54 AM |
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[ANN] ⚽️⚽️FIFA Fan Battle Token (FFB)⚽️⚽️ Tokens (Altcoins)
Whitepaper on progress. Yes its all our partnersI will try get the 60$!Good lord…
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n/a | holydarkness | December 17, 2022, 10:33:19 AM |
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Delayed payments on trustdice, possibly a scam. Scam Accusations
Check my flag please. I don't know if I did everything right The flag is OK. It…
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n/a | holydarkness | December 17, 2022, 05:43:10 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Please do not get me wrong. only aysugnr, hknays, aysgnrm accounts are my accou…
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n/a | holydarkness | December 17, 2022, 04:11:16 AM |
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sportsbet.io confiscated my money $18919 Scam Accusations
I can't understand some of your statements, because what you said on the opening…
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n/a | holydarkness | December 17, 2022, 02:14:41 AM |
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Delayed payments on trustdice, possibly a scam. Scam Accusations
https://bitcointalk.org/index.php?action=trust;flag=3066Check my flag please. I…
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n/a | holydarkness | December 16, 2022, 01:36:04 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
I would like to talk about Trustpilot reviews.[..]Looks like they are buying fak…
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n/a | holydarkness | December 16, 2022, 06:42:22 AM |
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[ANN] 2Spice - Defi Protocol Revolutionizing the Crypto Space Tokens (Altcoins)
[...]I have an opening question, this surge protocol, I assume it's their unique…
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n/a | holydarkness | December 16, 2022, 06:14:23 AM |
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Delayed payments on trustdice, possibly a scam. Scam Accusations
I think some clarification is needed here, some aspect needed to be straigthened…
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n/a | holydarkness | December 15, 2022, 02:02:31 PM |
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[ANN] ⚽️⚽️FIFA Fan Battle Token (FFB)⚽️⚽️ Get money for guess the match score! Tokens (Altcoins)
Wow... I'm not even sure where to begin, your past or your present project, whic…
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n/a | holydarkness | December 14, 2022, 04:04:44 PM |
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[ANN] 2Spice - Defi Protocol Revolutionizing the Crypto Space Tokens (Altcoins)
julerz12, will there be a representative for this token attending this thread at…
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n/a | holydarkness | December 14, 2022, 11:28:44 AM |
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[ANN]🔥FNT - Connecting People with Fintech🔥 Tokens (Altcoins)
Hey holydarkness,don’t worry, you don’t get ahead of yourself. Please don't take…
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n/a | holydarkness | December 14, 2022, 05:30:04 AM |
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Delayed payments on trustdice, UPD: TRUSTDICE SCAM, 2138$ USDT confiscated Scam Accusations
Hello everyone,The Denver Nuggets and Houston Rockets game began on November 30…
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n/a | holydarkness | December 13, 2022, 04:52:57 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Or every other threads, they're handled in similar fashion where --as said above…
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n/a | holydarkness | December 13, 2022, 05:42:43 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
There are many services for verifying transactions on AML, including public ones…
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n/a | holydarkness | December 12, 2022, 03:45:12 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
No problem, I understand you, but how would you behave when you get scammed for…
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n/a | holydarkness | December 12, 2022, 01:38:41 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Coinbox1, a simple curiosity. So I was looking at other accusation threads addre…
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n/a | holydarkness | December 11, 2022, 07:57:21 AM |
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Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! Scam Accusations
They offered me $6000 which is ofcourse not acceptable since it means they still…
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n/a | holydarkness | December 11, 2022, 02:12:11 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
[speechless]I'd like to firstly congratulate you, your jumbled explanation on th…
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n/a | holydarkness | December 10, 2022, 04:42:00 AM |
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Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! Scam Accusations
So, I just spent 6 hours doing some very accurate research and these are the res…
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n/a | holydarkness | December 10, 2022, 01:17:09 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Hi holydarkness,I mean absolutely no disrespect, but I am afraid we have to refu…
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n/a | holydarkness | December 10, 2022, 12:35:48 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Hi holydarkness,Please kindly understand that as per our Terms & Conditions, we…
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n/a | holydarkness | December 09, 2022, 11:59:02 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
Hi holydarkness,We appreciate your questions.you banned their account because th…
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n/a | holydarkness | December 09, 2022, 07:36:09 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
Their silence is starting to say more than they said in all their 5 posts on thi…
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n/a | holydarkness | December 09, 2022, 03:19:24 AM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
[...]I think either1. He genuinely doesnt know.2. The reason is too absurd/embar…
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n/a | holydarkness | December 08, 2022, 04:14:56 PM |
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Scammed by Trustdice (Account banned and money confiscated) Scam Accusations
For OP, Poika5, can you provide the email you mentioned on your opening post as…
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n/a | holydarkness | December 08, 2022, 02:50:56 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
But, I'm also aware and understand that different country applies different rule…
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n/a | holydarkness | December 06, 2022, 03:18:08 PM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
[...]In addition, we repeat once again that we never request the personal data o…
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n/a | holydarkness | December 06, 2022, 04:35:09 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
Not trying to defending them or anything, especially since I'm not benefited fro…
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n/a | holydarkness | December 05, 2022, 11:02:03 AM |
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Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! Scam Accusations
A couple days ago I made them the offer via email to pay me out my full balance…
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n/a | holydarkness | December 05, 2022, 10:30:54 AM |
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[ANN][SPORE][IPO] Spore Token: Blockchain Infrastructure for Businesses Tokens (Altcoins)
we are still alive! it has been a long road so far, now we are proposing a comp…
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n/a | holydarkness | December 04, 2022, 07:55:28 AM |
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Fake coingecko site please beware! Scam Accusations
I'm not a very passionate user of Coingecko (as well as CMC) and I still use the…
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n/a | holydarkness | December 03, 2022, 09:15:23 AM |
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[ANN]🔥FNT - Connecting People with Fintech🔥 Tokens (Altcoins)
Before I dive any further and go into details, one quick question: are you relat…
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n/a | holydarkness | December 03, 2022, 08:11:18 AM |
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✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting Gambling
[...] but it would be good if they said what happened because that is something…
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n/a | holydarkness | December 02, 2022, 02:25:01 PM |
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Fenomy – A powerful user-driven decentralized ecosystem with its own blockchain Tokens (Altcoins)
Before I go into any details about those security and circle and loyalty things,…
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n/a | holydarkness | December 02, 2022, 11:11:12 AM |
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[ANN]🔥FNT - Connecting People with Fintech🔥 Tokens (Altcoins)
Before I dive any further and go into details, one quick question: are you relat…
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n/a | holydarkness | December 01, 2022, 06:41:16 AM |
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[OPEN] Coinplay Crypto Sportsbook & Casino Signature Camp. |Up to 80 $BTC Reward Services
Current number of post (Including this one): 2566Rank: Herobech32 address: bc1qc…
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n/a | holydarkness | December 01, 2022, 05:44:21 AM |
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[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT Service Announcements (Altcoins)
Is POLONIEX gong to do anything about how they hosed all their users who were tr…
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n/a | holydarkness | November 30, 2022, 01:47:54 PM |
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I won 85,000 USDt in Owl.games casino (SCAM) Archival
Let's see if I get this straight, the previous "got a win" is more or less a sig…
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n/a | holydarkness | November 27, 2022, 03:43:54 PM |
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Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!! Scam Accusations
Hello,[...]All won by value betting activities which is restricted in any gambli…
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n/a | holydarkness | November 27, 2022, 10:00:08 AM |
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I won 85,000 USDt in Owl.games casino (SOLVED/I GOT A WIN) Archival
Thanks for your suggestions. There has been a lot of misunderstandings for both…
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n/a | holydarkness | November 23, 2022, 06:24:58 AM |
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I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM) Archival
[...]Basically what happened in a nutshell:[1]The OP admitted that the BGAMING c…
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n/a | holydarkness | November 20, 2022, 10:30:32 AM |
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I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM) Archival
This was taken from their official ANN thread[...]As you already have a scam top…
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n/a | holydarkness | November 18, 2022, 05:42:11 PM |
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I won 85,000 USDt at Owl.games casino (problems) Archival
Most Recent Update:1. We urgently delisted all BGAMING games with feature-buy fe…
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n/a | holydarkness | November 16, 2022, 09:05:37 AM |
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User Extrarakeback scammed me for $55! Please support the flag! Scam Accusations
Although there is no reference to support this claim.Telegram matches ser & yes…
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n/a | holydarkness | November 15, 2022, 05:56:51 PM |
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I won 85,000 USDt at Owl.games casino (problems) Archival
I'm really hoping that owl.games side can provide evidences against OP's own; th…
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n/a | holydarkness | November 13, 2022, 06:20:44 AM |
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Freewallet has refused to unblock my account..... SCAM SCAM Scam Accusations
[...]I have been cooperating with them because i needed this Funds to clear my s…
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n/a | holydarkness | November 12, 2022, 04:21:37 AM |
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TOKPIE Exchange - scam Scam Accusations
it seems like you started from the wrong side. You want to be listed on CG first…
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n/a | holydarkness | November 11, 2022, 03:39:26 AM |
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Canaan scammed me for 6000$+ Scam Accusations
So, a littlle added context here that I managed to gather from a quick lookup in…
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n/a | holydarkness | November 02, 2022, 04:22:19 AM |
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Canaan scammed me for 6000$+ Scam Accusations
Ok, so, even before I read the rest of this thread and how you respond to people…
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n/a | holydarkness | November 01, 2022, 03:05:56 PM |
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TOKPIE Exchange - scam Scam Accusations
I found this topic because I received an offer from TOKPIE about listing and add…
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n/a | holydarkness | November 01, 2022, 02:15:52 AM |
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Moonbet.io took all my funds, closed my account and ignores me Scam Accusations
Oops... it seems my planned short break got way too long (again), LOL.There is a…
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n/a | holydarkness | October 26, 2022, 02:03:52 PM |
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io Scam Accusations
simply because I had commissioned the work of the web page to a third person pay…
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n/a | holydarkness | August 23, 2022, 02:52:44 PM |
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io Scam Accusations
@BlokBro, you have already admitted that metalcecco is your alt account. You use…
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n/a | holydarkness | August 16, 2022, 04:43:49 PM |
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io Scam Accusations
if that is the evidence proving that all those accounts are mine, sorry but I re…
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n/a | holydarkness | August 16, 2022, 12:21:19 PM |
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io Scam Accusations
Finally someone who speaks politely.Uhh... sorry, what? Oh, yeah, sure. Always g…
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n/a | holydarkness | August 09, 2022, 12:16:45 PM |
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io Scam Accusations
[...]Metalcecco belongs to me personally while Blokbro is from the company that…
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n/a | holydarkness | August 07, 2022, 10:52:06 AM |
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INDOEX.IO Exchange is SCAM money lost Scam Accusations
WARNING do not use INDOEX.IO it’s a scam Wanted to move my funds out of there. M…
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n/a | holydarkness | June 25, 2022, 02:35:43 AM |
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https://shoppy.gg/@gifs Scam Accusations
Because of his username on shoppy.gg I couldn't find a feedback for this guy..fa…
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n/a | holydarkness | June 14, 2022, 11:35:10 AM |
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CriptoDebit.com is a scam Scam Accusations
Still nobody lost a penny, you can try all you want. Every costumer is back to p…
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n/a | holydarkness | June 05, 2022, 02:58:45 PM |
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Project Overview..... Tokens (Altcoins)
we are on it.......And, my questions are still left unattended
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n/a | holydarkness | June 04, 2022, 03:53:29 AM |
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Plagiarized Witepaper - Finoxio Scam Accusations
If they were to add source links, I won't call them plagiarism here. Because all…
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n/a | holydarkness | May 30, 2022, 01:25:13 PM |
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Protocols of Finoxo Coin Tokens (Altcoins)
plagiarism detectedReading your litepaper, which most of them are graphs and pic…
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n/a | holydarkness | May 30, 2022, 01:02:37 PM |
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Plagiarized Witepaper - Finoxio Scam Accusations
What happened: Plagiarizing whitepaperSuspect's Profile Link: https://bitcointal…
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n/a | holydarkness | May 30, 2022, 12:59:05 PM |
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info on scammers "fake" names exposed? Scam Accusations
I ve got scammed 3 years ago; they have stolen 5,6 btc from me. [...]Small minor…
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n/a | holydarkness | May 30, 2022, 04:10:12 AM |
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ThatsMod user scammer Scam Accusations
please ban this monkey he scammed me toopplease ban this guy and his ip he is ve…
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n/a | holydarkness | May 29, 2022, 10:39:36 AM |
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GGCM: Gold Guaranteed Coin Mining Tokens (Altcoins)
As per ypur claim on your whitepaper, you have all of the required registration…
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n/a | holydarkness | May 29, 2022, 10:20:59 AM |
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[ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse. Tokens (Altcoins)
ASIX PLUS, I would really appreciate if you can clarify the issue with bounty de…
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n/a | holydarkness | May 28, 2022, 12:09:26 AM |
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WELCOME TO AtEM Tokens (Altcoins)
You're the child project for this label/promoter/group: https://www.artiswarreco…
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n/a | holydarkness | May 27, 2022, 09:33:56 PM |
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Project Overview..... Tokens (Altcoins)
[...] 🧛♀️SKYVERSE offers you to create your METAVERSE AVTAR by uploading your p…
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n/a | holydarkness | May 27, 2022, 12:15:36 PM |
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