| Content | Score | Started by | Date posted | ||
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IMPRESSIO (IMPR) - SCAM - OFFICIAL Scam Accusations |
n/a | ICOEthics | June 21, 2018, 09:43:16 AM |
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[ANN] GREENBIT - Decentralized Marketplace for the Agricultural Industry Tokens (Altcoins)
SCAM WARNINGGREENBIT - refuse to answer scam accusation.Their main TELEGRAM chan…
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n/a | ICOEthics | June 23, 2018, 10:22:11 AM |
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[BOUNTY] OFFICIAL GREENBIT BOUNTY CAMPAIGN Bounties (Altcoins)
SCAM WARNINGGREENBIT - refuse to answer scam accusation.Their main TELEGRAM chan…
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n/a | ICOEthics | June 23, 2018, 10:19:37 AM |
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[ANN]BITBLOCKS (BBK) Super fast transactions. No fee. POW + POS Announcements (Altcoins)
Hello TeamWe have a couple of questions and we hope you don't mind to answer:1 -…
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n/a | ICOEthics | June 23, 2018, 10:06:21 AM |
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[ANN][AMS] AmsterdamCoin™ | 100% PoS, Masternodes, Obfuscation, Seesaw Announcements (Altcoins)
Hello TeamWe have a few questions and we hope you don't mind to answer.1 - where…
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n/a | ICOEthics | June 23, 2018, 09:55:45 AM |
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[ANN][NEW][🔥FancyMN🔥][PoS][Masternodes] Bounties & Free coins - Join our sale Announcements (Altcoins)
Hello Team,A few question: What is your web site address?and where is your comp…
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n/a | ICOEthics | June 23, 2018, 09:09:42 AM |
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[ANN] GREENBIT - Decentralized Marketplace for the Agricultural Industry Tokens (Altcoins)
AUDIT INVESTIGATION OF SUSPECT FRAUDHello GREENBIT TEAMAs you should be aware, t…
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n/a | ICOEthics | June 20, 2018, 08:18:53 AM |
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GREENBIT - ACTING AS A SCAM Scam Accusations
In addition of peddling your own website - nothing particularly wrong with that,…
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n/a | ICOEthics | June 23, 2018, 05:07:17 AM |
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[BOUNTY] OFFICIAL GREENBIT BOUNTY CAMPAIGN Bounties (Altcoins)
AUDIT INVESTIGATION OF SUSPECT FRAUDHello GREENBIT TEAMAs you should be aware, t…
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n/a | ICOEthics | June 20, 2018, 08:41:39 AM |
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GREENBIT - ACTING AS A SCAM Scam Accusations
This has no connection with the Greenbits wallet for mobile, right? If not, it…
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n/a | ICOEthics | June 22, 2018, 12:41:47 PM |
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GREENBIT - ACTING AS A SCAM Scam Accusations
We are concerned about this company since they dont want to answer our requests,…
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n/a | ICOEthics | June 22, 2018, 12:16:48 PM |
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Scam possibility GigaHash ICO. Be aware. Scam Accusations
UCHIT have the same page, and there are many out there using the same model.'her…
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n/a | ICOEthics | June 22, 2018, 09:53:18 AM |
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IMPRESSIO (IMPR) - SCAM BEHAVIOUR Scam Accusations
Because Scam is not moderated.That is really bad! They see it, but dont moderate…
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n/a | ICOEthics | June 22, 2018, 06:32:19 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
THIS IS A SCAMWork if you want - YOU WILL NOT GET PAID!https://bitcointalk.org/i…
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n/a | ICOEthics | June 22, 2018, 06:43:14 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Wish a lot of investor support your plan when ICO will begin!THIS IS A SCAMWork…
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n/a | ICOEthics | June 22, 2018, 06:39:42 AM |
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[ANN] IMPRESSIO.io Investment and Lending Company with a Finished ICO ($10M ) Announcements (Altcoins)
THIS IS A SCAMhttps://bitcointalk.org/index.php?topic=4508584.0
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n/a | ICOEthics | June 22, 2018, 05:51:06 AM |
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[BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD Bounties (Altcoins)
THIS IS A SCAMWORK IF YOU WANT - YOU WILL NOT GET PAIDhttps://bitcointalk.org/in…
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n/a | ICOEthics | June 22, 2018, 05:45:40 AM |
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ENERGZINE - SCAM Scam Accusations
https://www.enrgzine.ioIt doesn't look good when your website's name misses a le…
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n/a | ICOEthics | June 21, 2018, 03:28:08 PM |
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IMPRESSIO (IMPR) - SCAM BEHAVIOUR Scam Accusations
Thanks for exposing this scam to everyone. It seems 99.99% that it is a scam. Wh…
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n/a | ICOEthics | June 21, 2018, 04:38:43 PM |
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UCHIT - SCAM - OFFICIAL NOW Scam Accusations
Thank you!It would be really great if we will be able to determine early on thes…
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n/a | ICOEthics | June 21, 2018, 10:06:13 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
I saw in telegram, i can remove my signature. I say thanks for the campaign and…
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n/a | ICOEthics | June 21, 2018, 10:34:42 AM |
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IMPRESSIO (IMPR) - SCAM BEHAVIOUR Scam Accusations
Scammers usually try to erase everything before they get into their rocket and r…
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n/a | ICOEthics | June 21, 2018, 10:23:03 AM |
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[ANN] IMPRESSIO.io Investment and Lending Company with a Finished ICO ($10M ) Announcements (Altcoins)
AUDIT INVESTIGATION OF SUSPECTED FRAUDHello IMPRESSIO TeamAs you should be aware…
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n/a | ICOEthics | June 21, 2018, 10:15:48 AM |
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IMPRESSIO (IMPR) - SCAM BEHAVIOUR Scam Accusations
The Ann is still uphttps://bitcointalk.org/index.php?topic=3505692.0 (also this…
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n/a | ICOEthics | June 21, 2018, 10:11:48 AM |
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[BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD Bounties (Altcoins)
AUDIT INVESTIGATION OF SUSPECTED FRAUDHello IMPRESSIO TeamAs you should be aware…
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n/a | ICOEthics | June 21, 2018, 09:20:22 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
HELLO EVERYONE - THIS IS A SCAM - STOP WORKING https://bitcointalk.org/index.php…
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n/a | ICOEthics | June 21, 2018, 06:37:03 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
I looked at the official telegram channel, there is still information that seems…
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n/a | ICOEthics | June 21, 2018, 06:29:04 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
HELLO EVERYONE - THIS IS A SCAM - STOP WORKING https://bitcointalk.org/index.php…
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n/a | ICOEthics | June 20, 2018, 08:12:45 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Energy zone is based on the production of electric chargers for electric vehicle…
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n/a | ICOEthics | June 20, 2018, 07:53:00 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Energy zone is based on the production of electric chargers for electric vehicle…
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n/a | ICOEthics | June 19, 2018, 02:20:32 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Yes, it's pretty suspicious that developers do not refute charges of fraud. Toda…
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n/a | ICOEthics | June 19, 2018, 01:16:27 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Energzine believe the global market is on the edge of internal combustion engine…
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n/a | ICOEthics | June 19, 2018, 12:20:35 PM |
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(GEX) - process of analyzing data Scam Accusations
GREENX - We are still analyzing this ICO- They claim it is ETHERSCAN problem upd…
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n/a | ICOEthics | June 15, 2018, 04:04:15 PM |
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ENERGZINE - SCAM Scam Accusations
I lost confidence in the ICOs, how to have a site to reject ICOs scam So angry a…
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n/a | ICOEthics | June 19, 2018, 07:35:08 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM EVERYTHING THEY HAVE I…
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n/a | ICOEthics | June 19, 2018, 05:43:03 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM EVERYTHING THEY HAVE I…
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n/a | ICOEthics | June 18, 2018, 06:50:53 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM EVERYTHING THEY HAVE I…
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n/a | ICOEthics | June 18, 2018, 05:41:48 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
I got in this project. I am interested to see how the developers implement the p…
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n/a | ICOEthics | June 18, 2018, 07:25:39 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
I wish this plan becomes a great advance. Absorbing design, logical results, ama…
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n/a | ICOEthics | June 18, 2018, 06:30:12 PM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
The ChargeBEE® Station will be operated byindividual franchisee owners. All the…
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n/a | ICOEthics | June 18, 2018, 12:34:53 PM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
HELLO EVERYONE - THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM https…
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n/a | ICOEthics | June 18, 2018, 09:32:23 AM |
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▶️📣[ANN] [GreenX.Network AI ] Anouncement And Bounty Allocation] ✔️ Announcements (Altcoins)
We are currently analyzing data Hello GREENX TEAM - As you should be aware, ther…
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n/a | ICOEthics | June 15, 2018, 03:42:04 PM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM https://bitcointalk.or…
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n/a | ICOEthics | June 17, 2018, 05:24:42 PM |
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GREENX (GEX) Scam Accusations
Hi, I have talked to the team and we would like to clarify some points with you:…
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n/a | ICOEthics | June 16, 2018, 07:13:21 AM |
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ZNAQ - on WATCH - Scam Accusations
ZNAQ (ZNAQ)- They are claiming BIG SALES but cant prove numbers.- Investors cant…
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n/a | ICOEthics | June 15, 2018, 10:02:26 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM https://bitcointalk.or…
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n/a | ICOEthics | June 17, 2018, 11:13:32 AM |
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UCHIT - SCAM - OFFICIAL NOW Scam Accusations
Good catchhttps://bitcointalk.org/index.php?topic=3167782.0Thank you.. we just h…
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n/a | ICOEthics | June 17, 2018, 07:47:33 AM |
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ENERGZINE - SCAM Scam Accusations
THIS COMPANY STILL REFUSING TO ANSWER OUR ACCUSATIONS:AND WE DECIDED TO DECLARE…
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n/a | ICOEthics | June 17, 2018, 06:38:55 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Energzine charging station will only run on renewable energy sources thus no car…
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n/a | ICOEthics | June 17, 2018, 06:08:39 AM |
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[BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY Bounties (Altcoins)
THIS IS A SCAM - LIKE UCHIT SCAMSTOP WORKING IT IS A SCAM https://bitcointalk.or…
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n/a | ICOEthics | June 17, 2018, 06:21:59 AM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ATINGIU 16000 ETH Criptomoedas Alternativas
SCAM - esta compania e um SCAM - -----------------------------------------------…
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n/a | ICOEthics | June 16, 2018, 07:34:05 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
Hello bounty members, please read this info about this company for your own safe…
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n/a | ICOEthics | June 16, 2018, 06:53:32 PM |
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[ANN][ICO] ENERGZINE - EV CHARGING STATIONS ON BLOCKCHAIN TECHNOLOGY Tokens (Altcoins)
AUDIT INVESTIGATION INQUIRY - PLEASE RESPOND ASAPHello ENERGZINE TEAMAs you shou…
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n/a | ICOEthics | June 16, 2018, 04:50:44 PM |
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YOBIT delaying transaction to profit from POS interest - Scam Accusations
I am trying to withdraw thousands of a POS coin from Yobit.Transaction "in proce…
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n/a | ICOEthics | June 16, 2018, 07:32:04 AM |
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UCHIT - SCAM - OFFICIAL NOW Scam Accusations
IT IS OFFICIAL NOWTheir manage shut down UCHIT threads bounty airdrop etc. 1 le…
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n/a | ICOEthics | June 15, 2018, 09:04:09 PM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT IS A SCAMSTOP WORKING EVERYONEYOU WILL NOT GET PAIDTELL EVERYONE - HELP OT…
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n/a | ICOEthics | June 15, 2018, 04:27:42 PM |
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UCHIT - SCAM Scam Accusations
One problem is there are these big AIRDROP companies advertising those SCAMS.I a…
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n/a | ICOEthics | June 15, 2018, 04:13:03 PM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
Week 13: (June 12 - June 18)Twitter CampaignTwitter Profile link: https://www.tw…
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n/a | ICOEthics | June 15, 2018, 11:55:33 AM |
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ZNAQ - on WATCH - Acting as a SCAM Scam Accusations
this is their response, but our team CANT SIGN UP on their web site.. cant click…
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n/a | ICOEthics | June 15, 2018, 11:24:32 AM |
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[ANN][PRE SALE] ZNAQ: First crypto index traded as a token! 3200% last year! Announcements (Altcoins)
Is there a simple explanation of how the token works and will maintain the index…
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n/a | ICOEthics | June 15, 2018, 08:33:39 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
WEEK 4 - 17APR - 23APR TwitterTwitter Url: https://twitter.com/BlessieMiaTw…
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n/a | ICOEthics | June 15, 2018, 09:48:49 AM |
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[ANN][PRE SALE] ZNAQ: First crypto index traded as a token! 3200% last year! Announcements (Altcoins)
Hello ZNAQ TEAMAs you should be aware, there are pyramid schemes created by big…
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n/a | ICOEthics | June 15, 2018, 07:49:49 AM |
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[BOUNTY][PRE-SALE] ZNAQ – 5% of token sale is allocated to bounty campaign! Bounties (Altcoins)
Hello ZNAQ TEAMAs you should be aware, there are pyramid schemes created by big…
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n/a | ICOEthics | June 15, 2018, 08:42:24 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT IS A SCAMSTOP WORKING EVERYONEYOU WILL NOT GET PAIDTELL EVERYONE - HELP OT…
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n/a | ICOEthics | June 15, 2018, 06:07:48 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT IS A SCAMSTOP WORKING EVERYONEYOU WILL NOT GET PAIDTELL EVERYONE - HELP OT…
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n/a | ICOEthics | June 14, 2018, 02:41:52 PM |
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UCHIT - SCAM Scam Accusations
good job... We have to stop all scammers.Yes we do need to get together.One prob…
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n/a | ICOEthics | June 14, 2018, 12:05:23 PM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
Twitter profile link: https://twitter.com/zhabuxxs#of followers: 13500Week 9 : (…
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n/a | ICOEthics | June 14, 2018, 01:34:51 PM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
week....4(10/4-16/04)Twitter campaign:twitter profile url:https://mobile.twitter…
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n/a | ICOEthics | June 14, 2018, 12:11:41 PM |
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UCHIT - SCAM Scam Accusations
- MAJOR supporters removing UCHIT from their posts and pages.https://icostock24.…
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n/a | ICOEthics | June 14, 2018, 10:23:16 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT is losing support. SCAM attitude lead to this:https://icostock24.com/proje…
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n/a | ICOEthics | June 14, 2018, 10:08:36 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT is losing support. SCAM attitude lead to this:https://icostock24.com/proje…
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n/a | ICOEthics | June 14, 2018, 09:25:36 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
UCHIT is losing support. SCAM attitude lead to this:https://icostock24.com/proje…
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n/a | ICOEthics | June 14, 2018, 08:10:48 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
week # 8 ( 8.5-14.5 )Twitter CampaignTwitter URL: https://twitter.com/ThuyDuong2…
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n/a | ICOEthics | June 14, 2018, 06:27:47 AM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
Hello UCHIT TEAMAs you should be aware, there are pyramid schemes created by big…
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n/a | ICOEthics | June 13, 2018, 08:47:28 PM |
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Uchit ICO & Kryptonium ICO - SAME WEBSITE Scam Accusations
The numbers dont lie. Search on ETHERSCAN, they cant alter their sales there.Bu…
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n/a | ICOEthics | June 13, 2018, 07:18:46 AM |
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Uchit ICO & Kryptonium ICO - SAME WEBSITE Scam Accusations
Hello everyone, there are many scammers out there buying the same website design…
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n/a | ICOEthics | June 12, 2018, 11:21:27 PM |
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🔴【Bounty】【ICO】⭐ Uchit ICO ⭐created by CRASS Infotech🔥【4,749 ETH】 Bounties (Altcoins)
Hello UCHIT TEAMAs you should be aware, there are pyramid schemes created by big…
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n/a | ICOEthics | June 12, 2018, 10:51:39 PM |
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