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Content | Score | Started by | Date posted | ||
[SCAM] PassiveDice - stay away from this cheap fraud Scam Accusations
May be you misunderstood this website, it is setup whereby bots not one trades o…
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n/a | james.lent | November 28, 2015, 04:49:50 AM | ||
Idiots of Bitcointalk Meta
OP thinks we were born yesterday i guess. Come on dude, you gonna bot dice sites…
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n/a | james.lent | November 28, 2015, 03:33:17 AM | ||
[SCAM] PassiveDice - stay away from this cheap fraud Scam Accusations
May be you misunderstood this website, it is setup whereby bots not one trades o…
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n/a | james.lent | November 28, 2015, 02:48:33 AM | ||
bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
unfortunately, because i had used bitmain so many times before, and the first li…
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n/a | james.lent | November 27, 2015, 09:30:29 PM | ||
[SCAM] PassiveDice - stay away from this cheap fraud Scam Accusations
May be you misunderstood this website, it is setup whereby bots not one trades o…
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n/a | james.lent | November 27, 2015, 08:44:57 PM | ||
multiply-bitcoins.eu SCAM Scam Accusations
2x your deposit in 1-3 days? What did you expect op ? Lol.
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n/a | james.lent | November 26, 2015, 09:28:38 PM | ||
Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC Gambling
Guys Beware Stunna got bug at his site thats why he didnt added stop loss limit…
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n/a | james.lent | November 25, 2015, 05:37:38 AM | ||
DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
@james.lent: The recent payouts are quite a bit larger than just dust payouts.I…
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n/a | james.lent | November 25, 2015, 05:25:52 AM | ||
DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
my total investment is 1 btc for payout You'd get it eventually ... once the pot…
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n/a | james.lent | November 25, 2015, 05:22:44 AM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Mobiletalk is one of JameRD alt.can someone explain me - person with nickname ma…
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n/a | james.lent | November 25, 2015, 05:20:46 AM | ||
DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
This is the breakdown of what's going on :-OP decides to access his site-Changes…
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n/a | james.lent | November 25, 2015, 05:14:17 AM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Mobiletalk is one of JameRD alt.can someone explain me - person with nickname ma…
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n/a | james.lent | November 25, 2015, 05:04:05 AM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations |
n/a | james.lent | November 24, 2015, 10:45:23 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
None yet and i didn't say he's a scammer. As i posted above , i 'think' that Jam…
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n/a | james.lent | November 24, 2015, 10:08:03 PM | ||
Scammed by snailmen for $285 in Paxum Scam Accusations
I have launched a dispute with paxum, Hopefully they refund it backAlthough I ca…
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n/a | james.lent | November 24, 2015, 09:52:04 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Well this happens from time to time when you don't use an escrow. Now if you had…
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n/a | james.lent | November 24, 2015, 09:39:15 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Well this happens from time to time when you don't use an escrow. Now if you had…
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n/a | james.lent | November 24, 2015, 09:33:10 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Well this happens from time to time when you don't use an escrow. Now if you had…
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n/a | james.lent | November 24, 2015, 09:31:25 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Well this happens from time to time when you don't use an escrow. Now if you had…
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n/a | james.lent | November 24, 2015, 09:24:23 PM | ||
Scam accusation : JameRD Scammed 7BTC Scam Accusations
Well this happens from time to time when you don't use an escrow. Now if you had…
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n/a | james.lent | November 24, 2015, 09:01:20 PM | ||
JameRD - Reputation Threads Reputation
Sent you money 2 days ago, waiting for your amazon gift card code broThere's ano…
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n/a | james.lent | November 24, 2015, 09:10:46 PM | ||
Scammed by snailmen for $285 in Paxum Scam Accusations
candy pulled a quick one
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n/a | james.lent | November 24, 2015, 08:58:43 PM | ||
New Invesments Investor-based games
It's not a shit, it's true.Is this a joke? or you're serious about this thread?…
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n/a | james.lent | November 24, 2015, 08:52:36 PM | ||
DoubleBot.com - The only one place to double your BTC with a 100% guarantee. Investor-based games
Lol, $10000 ? Doubt we'd be hearing from you again. lol
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n/a | james.lent | November 23, 2015, 11:09:21 PM | ||
caching thief Scam Accusations
You probably used a vanity address which was generated online for free.
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n/a | james.lent | November 23, 2015, 07:40:10 PM | ||
[ANN]110Back.com Financial Investor-based games
Ugly and primitive site... Could you share with us a site that is not primitive…
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n/a | james.lent | November 23, 2015, 05:05:27 AM | ||
if you give 10 dolars in btc i give 20 back Investor-based games
yes i mean this is demo but i can wildraw all i f i get 10 dolarsdumb scam attem…
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n/a | james.lent | November 22, 2015, 08:28:54 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Hi QS, could please fill this loan for me:Address: 17eDS4zwUvd3whq6ep46NRN4gVegQ…
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n/a | james.lent | November 22, 2015, 07:41:38 PM | ||
[NOV 21 UPDATE] >The ONLY Investor Board LIST< - PAYING/SCAM/NEW/COLLAPSED SITES Investor-based games
Ore-Mine is legit and paying...Are you drunk?Man all you do in this board is tal…
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n/a | james.lent | November 22, 2015, 04:02:47 AM | ||
[FRAUD] PuLa exchange leupay to BTC ===> SCAM Scam Accusations
Idiot.My account has been blocked after you sent me funds.Don't be surprised why…
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n/a | james.lent | November 21, 2015, 10:08:01 AM | ||
QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
Nah, I don't think that mexxer-2 is an alt account of QS but recently I've recei…
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n/a | james.lent | November 21, 2015, 04:55:53 AM | ||
QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
you're totally wrong mate... I know them both and they're not the same person...…
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n/a | james.lent | November 21, 2015, 03:17:22 AM | ||
INVESTMENT WATCH // READ BEFORE YOU INVEST // CRYPTEX.IO SCAM Investor-based games
I'm getting pretty sick and tired of you wanna-be's trying to copy the work I'm…
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n/a | james.lent | November 21, 2015, 03:06:10 AM | ||
INVESTMENT WATCH // READ BEFORE YOU INVEST // CRYPTEX.IO SCAM Investor-based games
I'm getting pretty sick and tired of you wanna-be's trying to copy the work I'm…
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n/a | james.lent | November 21, 2015, 02:15:46 AM | ||
New form of loan defaulting? [Suspicious "hacked" account] Scam Accusations
Post a signed message proving its yours.
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n/a | james.lent | November 21, 2015, 01:50:11 AM | ||
CashPoke **The New Investment Bitcoin Game** Investor-based games
so why this is not in the in the scam section yet?Who does it need to be there ?…
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n/a | james.lent | November 20, 2015, 08:53:39 PM | ||
CashPoke **The New Investment Bitcoin Game** Investor-based games
so why this is not in the in the scam section yet?Why does it need to be there ?…
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n/a | james.lent | November 20, 2015, 09:49:42 AM | ||
▶[170k+ Paid] Cryptex.io Investment Wallet - 0.5%-0.8% Hourly + 10% Affiliate ◀ Investor-based games
-snip-Will the site ever pay out again? Maybe not. But if it doesn't, there's a…
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n/a | james.lent | November 20, 2015, 08:07:57 PM | ||
INVESTMENT WATCH // READ BEFORE YOU INVEST Investor-based games
Correct your OPQuotewww.cryptex.io -----> Paying pendingInvestment: 2015/11/20 …
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n/a | james.lent | November 20, 2015, 08:01:07 PM | ||
New form of loan defaulting? [Suspicious "hacked" account] Scam Accusations
Ah yeah, i think a note should be left just in-case. I think it should be done o…
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n/a | james.lent | November 20, 2015, 07:57:10 PM | ||
New form of loan defaulting? [Suspicious "hacked" account] Scam Accusations
might as well reveal the account so others can tag it 'hacked' before he recover…
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n/a | james.lent | November 20, 2015, 07:50:54 PM | ||
New form of loan defaulting? [Suspicious "hacked" account] Scam Accusations
imho it was pre-planned so that he may default the loan, since you dont have sig…
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n/a | james.lent | November 20, 2015, 07:44:00 PM | ||
Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC Gambling
A PRIMEDICE MOD: "RANDALL" LAUGHED AT ME AFTER I LOST 12 BTChttps://gyazo.com/e5…
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n/a | james.lent | November 20, 2015, 07:40:00 PM | ||
▶[170k+ Paid] Cryptex.io Investment Wallet - 0.5%-0.8% Hourly + 10% Affiliate ◀ Investor-based games
Really frustrated at the moment. To me it's fairly obvious what has happened:The…
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n/a | james.lent | November 20, 2015, 07:37:55 PM | ||
Daily Investment Investor-based games
i guess PonziPoliceForce found a new way to market his ref. lol .
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n/a | james.lent | November 20, 2015, 09:46:22 AM | ||
Am I the only fish-girl on here? Off-topic |
n/a | james.lent | November 20, 2015, 04:51:14 AM | ||
How to speedup your connection? Off-topic
By getting a faster internet plan
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n/a | james.lent | November 20, 2015, 04:49:11 AM | ||
"We're having a baby!" Off-topic
Definitely that Zelda baby romper .. too adorable ...
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n/a | james.lent | November 19, 2015, 08:27:57 PM | ||
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Scam Accusations
Do you have any proof of you tipping or sending him that amount?its not worth ev…
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n/a | james.lent | November 19, 2015, 07:39:00 PM | ||
Buy the CryptoFast Script (Unique, Advanced, Customisable) Digital goods
QuoteCryptoFast scammed over 2.8BTC, 1mil doge and 75ltc in less than 48 hours.C…
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n/a | james.lent | November 19, 2015, 07:17:34 AM | ||
CashPoke **The New Investment Bitcoin Game** Investor-based games
Stop with that fag like 'dear' comments... sounds like the name cashpoke was pro…
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n/a | james.lent | November 19, 2015, 04:31:40 AM | ||
CashPoke **The New Investment Bitcoin Game** Investor-based games
From a quick peak, looks pretty buggy, the coding acts as it would not supposed…
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n/a | james.lent | November 18, 2015, 10:07:21 PM | ||
Satana is a God. Monotheism in Russia. Off-topic
hahaha the first pic is epic... guy with the head in the sand... i think he's lo…
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n/a | james.lent | November 18, 2015, 09:23:21 AM | ||
Deposit bonuses @ Cryptex! Up to 10% on top of your investment Investor-based games
all alt accounts, OPs last attempt to collect coins.
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n/a | james.lent | November 18, 2015, 07:56:23 AM | ||
amazonrefunder1 aka JalalGrand is a scammer Scam Accusations
I am scammer, look https://localbitcoins.com/accounts/profile/JalalGrand/[/quote…
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n/a | james.lent | November 18, 2015, 07:04:16 AM | ||
NYSEBot - new generation of trading robots [0.1 - 3% daily] Investor-based games
Rather than investing, i am interested in buying this robot, make all your repli…
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n/a | james.lent | November 18, 2015, 06:24:06 AM | ||
user Plento is a scammer Scam Accusations
If transactions werent finalized i wont call it a scam.... if it was finalized a…
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n/a | james.lent | November 17, 2015, 10:15:22 PM | ||
▶[87500+ Paid] Cryptex.io Investment Wallet - 0.5%-0.8% Hourly + 10% Affiliate ◀ Investor-based games
Lol so much commotion. Its not like you guys gonna run forever lol clocks tick…
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n/a | james.lent | November 17, 2015, 11:08:41 AM | ||
LouReed Please Reply and Pay back my 2k plus USD worth BTC Scam Accusations
Wow seems like this issue is still unresolved. OP you should open a proper scam…
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n/a | james.lent | November 17, 2015, 11:03:48 AM | ||
Dead animal in Formaldehyde (strong water) Auctions
holy guacamole , what on earth is that ? http://monstersfiles.blogspot.my/2015/…
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n/a | james.lent | November 17, 2015, 10:46:00 AM | ||
A forum account with 300 rep! -Perfect for scamming. Auctions
phew..... Got away from it.I thought that account is of bitcointalk but now i un…
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n/a | james.lent | November 17, 2015, 10:29:26 AM | ||
NYSEBot - new generation of trading robots [0.1 - 3% daily] Investor-based games
Rather than investing, i am interested in buying this robot, make all your repli…
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n/a | james.lent | November 17, 2015, 08:56:07 AM | ||
A forum account with 300 rep! -Perfect for scamming. Auctions
He ran a doubler scam on that account, probably collected some funds and now pla…
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n/a | james.lent | November 17, 2015, 07:02:43 AM | ||
Pictures from Russia. NSFW!!! Off-topic
love those train pics... very nostalgic feel...
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n/a | james.lent | November 17, 2015, 02:20:45 AM | ||
Doubling BTC or PayPal! Investor-based games
It's basically a method of mine I use to flip.Not gambling, no risk.I guess your…
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n/a | james.lent | November 17, 2015, 12:40:55 AM | ||
[HUGE UPDATE!] READ BEFORE INVESTING -- PAYING // SCAM // NEW // COLLAPSED SITES Investor-based games
Ore mine now scamUpdating list.Damn he must've collected shit load based on my v…
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n/a | james.lent | November 16, 2015, 09:56:36 PM | ||
►►► AsmTime.com - (105% After 1 Day) or (20% Daily For 7 Days) Investor-based games
Yeap, guess the 'OMG trading bot' didnt do well rip suckers.Who didnt see it c…
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n/a | james.lent | November 16, 2015, 07:48:41 PM | ||
►►► AsmTime.com - (105% After 1 Day) or (20% Daily For 7 Days) Investor-based games
Yeap, guess the 'OMG trading bot' didnt do well rip suckers.
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n/a | james.lent | November 16, 2015, 07:43:17 PM | ||
FortKnoxBinaries - Extravagant Trading Investor-based games
Definite scam attempt.. Dont was your time people.
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n/a | james.lent | November 16, 2015, 07:34:12 PM | ||
Primedice fucked me over :-/ Gambling
Lock the thread already , its due to your own stupidity and nothing to do with p…
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n/a | james.lent | November 16, 2015, 07:58:10 AM | ||
Doubling BTC or PayPal! Investor-based games
Completed two people!#1 - $5 > $9 USD.#2 - $10 USD > $18 USDHmu!Yeah right, why…
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n/a | james.lent | November 16, 2015, 07:34:01 AM | ||
Doubling BTC or PayPal! Investor-based games
Sounds like a scam to me. You're purchasing vouches there so you can do a long c…
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n/a | james.lent | November 16, 2015, 02:08:18 AM | ||
XPayBot - Bitcoin Wallet for Telegram Service Announcements
inputs.io all over again ... lol
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n/a | james.lent | November 15, 2015, 11:38:57 PM | ||
PonziPoliceForce ||| LIST OF PAYING HYIP'S||| UPDATED DAILY! Investor-based games
It was just another broke ass user trying to skim btc from ponzi owners to list…
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n/a | james.lent | November 15, 2015, 08:46:50 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Lol busted... goose building rep with this acc i see. My best guess is that this…
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n/a | james.lent | November 15, 2015, 08:04:39 PM | ||
Quickseller Short Term Loans, 100BTC [collateral] Lending
Lol busted... goose building rep with this acc i see.
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n/a | james.lent | November 15, 2015, 08:00:17 PM | ||
What to do in case you are attacked by an anaconda. Off-topic
Anacondas are known lovers of quality music so just start singing pretty much an…
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n/a | james.lent | November 14, 2015, 08:22:15 AM | ||
What to do in case you are attacked by an anaconda. Off-topic
We had a tour two years ago to the Amazon. The guide's instructions when you see…
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n/a | james.lent | November 14, 2015, 05:58:44 AM | ||
Don't want to lose ever again ! Services
Take a look at your Primedice avatar and signature wouldn't that be considered s…
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n/a | james.lent | November 14, 2015, 05:49:47 AM | ||
XPayBot - Bitcoin Wallet for Telegram Service Announcements
Way too risky mate .. no idea who would wanna use this service.
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n/a | james.lent | November 14, 2015, 02:48:54 AM | ||
PonziPoliceForce ||| LIST OF PAYING HYIP'S||| UPDATED DAILY! Investor-based games
So you are requesting bonus's from ponzis so that you can list them as paying ?T…
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n/a | james.lent | November 13, 2015, 09:30:04 PM | ||
Biz! looks like took 0.25btc and keeping quiet. Scam Accusations
Sent script to your email address. Super sorry for being gone from the forum. I…
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n/a | james.lent | November 13, 2015, 05:34:02 AM | ||
[20BTC bounty for conviction]STR8 Spaso is a scammer! Scam Accusations
A guy named SRT8 Spaso(https://twitter.com/sp4s0) tried to extort 20BTC from Rog…
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n/a | james.lent | November 13, 2015, 05:22:47 AM | ||
[20BTC bounty for conviction]STR8 Spaso is a scammer! Scam Accusations
Damn thats sad that someone want's to extort bitcoin jesus
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n/a | james.lent | November 13, 2015, 05:11:02 AM | ||
I need someone to make me wells fargo bank account or any(other) bank accounts Services
Who lives in The US united states, I Need partner to make me a Wells fargo bank…
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n/a | james.lent | November 12, 2015, 10:10:57 PM | ||
I need your advice Off-topic
My situation is the following:I'm a 19 year old pupil with mental health problem…
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n/a | james.lent | November 12, 2015, 10:04:51 PM | ||
!!!SCAMMERS INFORMATION!!! Scam Accusations
Its just another butt hurt investor who lost his coins to one of the ponzis here…
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n/a | james.lent | November 12, 2015, 07:05:19 PM | ||
Potential Scammer Benjig Scam Accusations
And another butt-hurt scammer...sr account wasted for a mere 480$
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n/a | james.lent | November 12, 2015, 09:19:05 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
-105% to be exact ... meaning you lose your deposit because the site is never co…
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n/a | james.lent | November 11, 2015, 09:35:23 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
-105% to be exact ... meaning you lose your deposit because the site is never co…
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n/a | james.lent | November 11, 2015, 09:09:33 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
-105% to be exact ... meaning you lose your deposit because the site is never co…
|
n/a | james.lent | November 11, 2015, 08:55:44 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
What about payments for people that pay money yesterday? Do they get their 105%…
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n/a | james.lent | November 11, 2015, 08:51:36 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
What about payments for people that pay money yesterday? Do they get their 105%…
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n/a | james.lent | November 11, 2015, 08:27:38 AM | ||
send 0.001 btc,and receive 0.005 in a day!working! Investor-based games
this is a scam?nope, its a real business providing 500% returns in a day! WOW !…
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n/a | james.lent | November 10, 2015, 11:40:20 PM | ||
Repunza do chargback with paypal Scam Accusations
This user was attempting to purchase more BTC for Paypal just earlier today and…
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n/a | james.lent | November 09, 2015, 01:53:35 AM | ||
AsmTime.com Professional - 105% after 1 day! Investor-based games
We have a lot of new members. Some are experienced investors; some are new to th…
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n/a | james.lent | November 08, 2015, 07:11:16 AM | ||
{Only refunds - ChickenStrike is down} Investor-based games
So i decided to delete my website. I will paid all pending refunds.This is what…
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n/a | james.lent | November 07, 2015, 11:18:02 AM | ||
{°Daily payouts°} - ChickenStrike.co.nf {°0.00 BTC invested°} Investor-based games
just curious op, can you link your balance you are referring to?thanks. I have i…
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n/a | james.lent | November 06, 2015, 08:05:32 PM | ||
UsedToHoldeM is a scammer Scam Accusations
I did, because no one has been scammed from me, and i havent pmed any one but yo…
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n/a | james.lent | November 06, 2015, 12:56:13 AM | ||
Leroy Fodor & Tài Tưng Tửng's (Bui Anh Tài) StakeMiners is an insolvent Ponzi! Scam Accusations
Looks like our dumb red head leroy made an alternate account ...
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n/a | james.lent | November 05, 2015, 09:28:39 PM |