| Content | Score | Started by | Date posted | ||
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devthedev trying to scam ??? Scam Accusations
Well, this is unexpected. He's one of the 'more' trusted member here. we have se…
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n/a | james.lent | March 01, 2016, 01:26:18 AM |
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devthedev trying to scam ??? Scam Accusations
Well, this is unexpected. He's one of the 'more' trusted member here.
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n/a | james.lent | March 01, 2016, 01:18:12 AM |
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[Looking For] APOGEE Collection of Games from the 90s Services
O could probably find that for you but I wanna know.... (and not to be rude) but…
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n/a | james.lent | March 01, 2016, 01:06:52 AM |
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CRYPTOBOOST ON HOLD - DO NOT SEND DEPOSITS UNTIL FURTHER NOTIFICATION Investor-based games
So, if it turns out that website cant come back, what chances are of getting the…
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n/a | james.lent | March 01, 2016, 12:35:08 AM |
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Nrcewker's Bitcoin Retail Store! - Paypal, WesternUnion, SEPA, Alipay, MoneyGram Currency exchange
hiyou still got some coins or perfect money wmz funds?now I have just 150 USD pa…
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n/a | james.lent | February 29, 2016, 09:13:40 PM |
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Accused of scam without ever scamming Reputation
https://bitcointalk.org/index.php?topic=583076.msg13896461#msg13896461
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n/a | james.lent | February 29, 2016, 08:58:39 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
blah blah..Hello Noise,Like I said, not answerable to you.I do what I do to EARN…
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n/a | james.lent | February 29, 2016, 08:32:34 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
Nasalol you had me cracked up at that.But yeah I get your point and no I am not…
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n/a | james.lent | February 29, 2016, 08:18:34 PM |
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CRYPTOBOOST ON HOLD - DO NOT SEND DEPOSITS UNTIL FURTHER NOTIFICATION Investor-based games
yeah "on hold" after a guy sent 1 btc ,the site was on hold lollet's see in the…
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n/a | james.lent | February 29, 2016, 07:48:48 PM |
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Warning you have been warned... Investor-based games
[img ]http://data.whicdn.com/images/57388375/large.gif[/img]LOL!Btw you should f…
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n/a | james.lent | February 29, 2016, 12:16:13 PM |
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LEGENDARY MEMBER Offering TRUSTED BITCOIN ESCROW services (NO ACCOUNTS, NO FIAT) Services
Scammers would only redirect users to their own cloned scam site.That's true, th…
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n/a | james.lent | February 29, 2016, 12:12:20 PM |
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Warning you have been warned... Investor-based games |
n/a | james.lent | February 29, 2016, 12:06:49 PM |
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LEGENDARY MEMBER Offering TRUSTED BITCOIN ESCROW services (NO ACCOUNTS, NO FIAT) Services
Entrusting your bitcoins to a quoted message is .. well, pretty dumb Yet it happ…
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n/a | james.lent | February 29, 2016, 11:59:15 AM |
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Tagging both operators and participants of Ponzi schemes is extremely effective Meta
It is extremely effective so far. Asides from the scammers and their socks layin…
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n/a | james.lent | February 29, 2016, 11:38:22 AM |
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Tagging both operators and participants of Ponzi schemes is extremely effective Meta
As the khaleesi would have said : Burn them allOn that note, i think those who a…
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n/a | james.lent | February 29, 2016, 11:21:28 AM |
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BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER Scam Accusations
I will talk to him later (I have his phone number contact) and see whether he ha…
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n/a | james.lent | February 29, 2016, 09:36:50 AM |
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Congrats to Cyrus Meta
Congrats Cyrus, when's the party ?
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n/a | james.lent | February 29, 2016, 08:22:57 AM |
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Default Trust List is a Joke.Theymos Save This Forum. Reputation
Well, glad that this is resolved. Heutenamos MisterMiyagi please lock the threa…
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n/a | james.lent | February 29, 2016, 08:18:26 AM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
According to his profile the Admin is in Florida - the current time is 04:26 so…
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n/a | james.lent | February 29, 2016, 06:28:46 AM |
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My account SebastianJu banned for 14 days now? Meta
Welcome back juju. Glad to have another trusted escrow back on board. We were ru…
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n/a | james.lent | February 29, 2016, 06:02:09 AM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
Ironic aint it ... remember how he was active all the time and now not a word ? …
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n/a | james.lent | February 29, 2016, 06:01:00 AM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
Well ..5 minutes ago I used FireFox to open it and YES It really works !!Actual…
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n/a | james.lent | February 29, 2016, 02:47:11 AM |
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Default Trust List is a Joke.Theymos Save This Forum. Reputation
Op went silent?? lolHowever,I need to fall down to your level to explain things…
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n/a | james.lent | February 28, 2016, 10:55:03 PM |
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@james.lent gives me negative trust for no reason Reputation
But you are a troll. You even trolled my trust page. So suck it up, be a man a…
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n/a | james.lent | February 28, 2016, 10:52:35 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
So he should send you his source files? remove your negative trust at onceLOL. W…
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n/a | james.lent | February 28, 2016, 10:47:10 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
So he should send you his source files? remove your negative trust at onceLOL. W…
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n/a | james.lent | February 28, 2016, 10:32:49 PM |
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@james.lent gives me negative trust for no reason Reputation
The image taken from wikipedia was created by Gilles Tran, if you can proof that…
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n/a | james.lent | February 28, 2016, 10:30:45 PM |
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@james.lent gives me negative trust for no reason Reputation
The image taken from wikipedia was created by Gilles Tran, if you can proof that…
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n/a | james.lent | February 28, 2016, 10:24:22 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
So he should send you his source files? remove your negative trust at onceLOL. W…
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n/a | james.lent | February 28, 2016, 10:22:14 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
So he should send you his source files? remove your negative trust at onceLOL. W…
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n/a | james.lent | February 28, 2016, 10:16:31 PM |
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@james.lent gives me negative trust for no reason Reputation
@james.lent left me negative trust calling me a troll, refference is here https:…
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n/a | james.lent | February 28, 2016, 10:14:04 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 10:12:47 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 10:09:04 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 10:02:49 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 09:56:42 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 09:51:44 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
lol, you guys are going too far, lutpin is now asking this guy for proof of iden…
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n/a | james.lent | February 28, 2016, 09:46:59 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
Not sure why he would do this if he was expecting people to pay for his services…
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n/a | james.lent | February 28, 2016, 09:33:20 PM |
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Senior Member legendster's Multimedia Services Scam Accusations
What happened:: This member started a thread on the service section offering 3d…
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n/a | james.lent | February 28, 2016, 09:10:05 PM |
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Multimedia Services - [[Legend Creatory]] Services
Updated Skill set on main post. Will be bumping this everyday till new year's ev…
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n/a | james.lent | February 28, 2016, 09:12:55 PM |
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Be Warned Hero Member Scammer - esotericizm Scam Accusations
I personally can't see proof that doesn't looked photoshopped. Sorry if I'm not…
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n/a | james.lent | February 28, 2016, 07:14:31 PM |
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Negative Profit Investor-based games |
n/a | james.lent | February 28, 2016, 11:59:10 AM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
We are under maintenance, please come back later!What's happening? We are config…
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n/a | james.lent | February 28, 2016, 10:10:15 AM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
We are under maintenance, please come back later!What's happening? We are config…
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n/a | james.lent | February 28, 2016, 10:05:01 AM |
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Tagged by Mexxer-2 without valid explanation/reasoning Meta
recently I tried to sell or buy Amazon cards as I do so as an arbitrage, since t…
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n/a | james.lent | February 28, 2016, 06:13:16 AM |
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BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER Scam Accusations
It's easy to remove the whole conversation via inspect element, but it's hard ad…
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n/a | james.lent | February 27, 2016, 08:45:23 PM |
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Does Forum Allow Grouping of DT members to attack individuals ? Meta
Maybe so noob, what does DT mean for? I want to clear.. Althought after read thi…
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n/a | james.lent | February 27, 2016, 09:08:26 AM |
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XBTMine - FAST CLOUDMINING Investor-based games
Unfortunately our hosting center burnt down. We are insolvent and we will be fin…
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n/a | james.lent | February 26, 2016, 09:50:33 PM |
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diamondminer Investor-based games
I'm not lazyYou're a scumbag.. site is fucking ugly and you ripped the template…
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n/a | james.lent | February 26, 2016, 08:17:46 PM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
I did the request for withdrawal of 50,000 Satoshi.And they are not.What error m…
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n/a | james.lent | February 26, 2016, 06:25:48 AM |
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Investing - Looking for partner(s) Services
Please let us know how much investment is required for your project. I would pre…
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n/a | james.lent | February 26, 2016, 05:48:34 AM |
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Star Trek: The Untold Story Off-topic
That was so touching. Didn't know that he was a pilot.
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n/a | james.lent | February 26, 2016, 02:13:43 AM |
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https://xtra-btc.com 160% return of your investment Investor-based games
on what do you base that it is scam, prove it.there is no prove at all that I am…
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n/a | james.lent | February 26, 2016, 01:05:14 AM |
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Nrcewker's Bitcoin Retail Store! - Paypal, WesternUnion, SEPA, Alipay, MoneyGram Currency exchange
hiyou still got some coins or perfect money wmz funds?now I have just 150 USD pa…
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n/a | james.lent | February 26, 2016, 12:59:58 AM |
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https://xtra-btc.com 160% return of your investment Investor-based games
Minimum Deposit: 0.001 BTC, Maxim…
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n/a | james.lent | February 26, 2016, 12:44:46 AM |
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Leroy Fodor has gone Full-Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
Perhaps, Leroy has one more stupidly hilarious excuse up his sleeve like claimin…
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n/a | james.lent | February 25, 2016, 10:45:35 PM |
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Crypto%Soft-Ripper Scam Accusations
Crypto%Soft (https://bitcointalk.org/index.php?action=profile;u=703490) is an al…
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n/a | james.lent | February 25, 2016, 09:43:35 AM |
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Living in Russia. Off-topic
In russia, guns point at you.
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n/a | james.lent | February 25, 2016, 08:39:38 AM |
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Leroy Fodor has gone Full-Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
I wonder what will he do once his pot runs out.. There are no more new investmen…
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n/a | james.lent | February 25, 2016, 03:05:48 AM |
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Leroy Fodor has gone Full-Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
I wonder what will he do once his pot runs out.. There are no more new investmen…
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n/a | james.lent | February 25, 2016, 02:45:11 AM |
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Is this bird using a camera? Off-topic
I don't think it is a camera, as far as I can see the bird is using a mini binoc…
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n/a | james.lent | February 25, 2016, 01:04:54 AM |
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EcuaMobi misusing his "TRUST" and bullying selective sellers Reputation
Another one : https://bitcointalk.org/index.php?action=profile;u=373026Account s…
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n/a | james.lent | February 24, 2016, 10:14:04 PM |
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Nine9.ninja - [PonziGame] ★ 400+ BTC Input ★ Altcoins ► Automated ► 125% Return Investor-based games
Every ponzi is bound to collapse. Think of it this way (this are just examples)…
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n/a | james.lent | February 24, 2016, 10:09:34 PM |
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Stopping gift card money laundering Meta
Why dont you guys do your research?There are apps that pay you in giftcards for…
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n/a | james.lent | February 24, 2016, 09:40:37 PM |
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Stopping gift card money laundering Meta
Why dont you guys do your research?There are apps that pay you in giftcards for…
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n/a | james.lent | February 24, 2016, 09:29:29 PM |
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Stopping gift card money laundering Meta
Why dont you guys do your research?There are apps that pay you in giftcards for…
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n/a | james.lent | February 24, 2016, 09:18:25 PM |
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Muhammed Zakir is back? Scam Accusations
Has anyone tried to message him on skype? He still shows up as online: https://b…
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n/a | james.lent | February 24, 2016, 08:55:19 PM |
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Known alts of anyone: User generated Reputation
Check those ALTs:-snipFfs mate, atleast link some tx's before making some butt-h…
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n/a | james.lent | February 24, 2016, 07:05:12 PM |
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Scammer: DeluxeCITY Scam Accusations
Didnt it occur to you that he's either selling stolen/carded AGCs or it was just…
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n/a | james.lent | February 24, 2016, 08:28:38 AM |
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Scammer: DeluxeCITY Scam Accusations
Didnt it occur to you that he's either selling stolen/carded AGCs or it was just…
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n/a | james.lent | February 24, 2016, 08:23:29 AM |
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Stopping gift card money laundering Meta
Im all green with the campaign as well. Those cards are definitely illegal (most…
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n/a | james.lent | February 24, 2016, 08:06:48 AM |
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[NEW] COINBLAST 48HOUR DOUBLER [INDEPENDENT SERVERS] Investor-based games
Its an obvious scam of cause.From his thread title :Quote[NEW] COINBLAST 48HOUR…
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n/a | james.lent | February 24, 2016, 07:55:51 AM |
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[ABUSE] Mexxer-2 ABUSE OF TRUST SYSTEM - APPEAL TO ALL THE MAIN ADMINS. Reputation
-snipi don't understand.Who said 15 minutes? i said some hours later.It doesn't…
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n/a | james.lent | February 24, 2016, 06:02:17 AM |
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[ABUSE] Mexxer-2 ABUSE OF TRUST SYSTEM - APPEAL TO ALL THE MAIN ADMINS. Reputation
-snipi don't understand.Who said 15 minutes? i said some hours later.It doesn't…
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n/a | james.lent | February 24, 2016, 05:57:33 AM |
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Established eBay Business For Sale , has earned over 8k this year. Services
Oh.the price need to change to $10000All offers are welcome;-)lol scammer, from…
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n/a | james.lent | February 24, 2016, 03:28:28 AM |
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Established eBay Business For Sale , has earned over 8k this year. Services |
n/a | james.lent | February 23, 2016, 11:23:03 PM |
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Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC Gambling
I start to getting angry on dice... lost money there and pounched screen of lapt…
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n/a | james.lent | February 23, 2016, 10:07:49 PM |
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Robertt scammed me for 0.2BTC Scam Accusations
I'll explain everything when I get home .....still waiting. send my btc back pl…
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n/a | james.lent | February 23, 2016, 10:04:54 PM |
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My account Letyouearn got hacked . Meta
Bump . Theymos where are you. ? Plz notice and recover my account. I guess you g…
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n/a | james.lent | February 23, 2016, 09:59:33 PM |
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Nrcewker's Bitcoin Retail Store! - Paypal, WesternUnion, SEPA, Alipay, MoneyGram Currency exchange
I wouldn't use lakebtc if i were you . They've already multiple scam accusations…
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n/a | james.lent | February 23, 2016, 09:30:08 PM |
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LEGENDARY MEMBER Offering TRUSTED BITCOIN ESCROW services (NO ACCOUNTS, NO FIAT) Services
I just received this message but address is different from your Post # 1 now wan…
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n/a | james.lent | February 23, 2016, 08:52:51 PM |
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Robertt scammed me for 0.2BTC Scam Accusations
I'll explain everything when I get home Please do so. Can't wait to read your si…
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n/a | james.lent | February 23, 2016, 08:38:40 PM |
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PROFIT 200%, 48 HOURS, PAYMENTS ARE MADE EVERY 6 HOURS, 10% AFFILIATE PROGRAM Investor-based games
hi i have deposited amounting of 0.001 to your wallet address 1HafmpfxH3ZFjGUDWc…
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n/a | james.lent | February 23, 2016, 08:09:19 PM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
so...why this user is not get tagged with red negative trust?? Duh.. because…
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n/a | james.lent | February 23, 2016, 07:08:28 PM |
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(ⓝⓔⓦ) Coin Generator ▲ HYBRID FAUCET ▲ build your city ▲ real business <·´¯`·. Investor-based games
so...why this user is not get tagged with red negative trust?? Duh.. because…
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n/a | james.lent | February 23, 2016, 07:03:21 PM |
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"avatar campaign not pay, damn" Scam Accusations
I have followed the campaign avatar but not paid.here https://bitcointalk.org/i…
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n/a | james.lent | February 23, 2016, 08:59:27 AM |
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My account Letyouearn got hacked . Meta
Bump . Theymos where are you. ? Plz notice and recover my account. I guess you g…
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n/a | james.lent | February 23, 2016, 07:07:33 AM |
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{HALTED} BitEnlarge.com - 5% Daily For 7 Days, Principle Back - Transparent Investor-based games
@ james.lent Thank you for your kind words...You're welcome buddy.
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n/a | james.lent | February 23, 2016, 03:47:44 AM |
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OXBTC Integrated Investment Platform --- cloud mining & Bitcoin/Litcoin deposit Investor-based games
Done with halleybtc and now this ? https://bitcointalk.org/index.php?topic=1237…
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n/a | james.lent | February 23, 2016, 03:46:01 AM |
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{HALTED} BitEnlarge.com - 5% Daily For 7 Days, Principle Back - Transparent Investor-based games
Okay guys, this thread has had enough attention, let it die now ...It has attent…
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n/a | james.lent | February 23, 2016, 03:43:10 AM |
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Calling Blazed to Remove Lutpin from his trustlist Reputation
Lutpin does not deserved to be on Default Trust.He is abusive and immature.I hav…
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n/a | james.lent | February 23, 2016, 12:29:19 AM |
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I sell my personnal method with ponzi websites. Investor-based games
LOL i just wan this. i will ask whether your methods can avoid me from scam site…
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n/a | james.lent | February 22, 2016, 09:07:20 PM |
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need someone to upload a script for my and make website?? Services
As title reads,It is ponzi script , i need it uploaded to website to function pr…
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n/a | james.lent | February 22, 2016, 06:15:43 AM |
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YachtoGage - BTC investment solutions for success. Investor-based games
I can see front-end coding errors without even browsing the site for a minute.Al…
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n/a | james.lent | February 22, 2016, 04:00:11 AM |
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BTC Doubler Investor-based games
Bitcoin Magic Doubler 2xSecret BugExploit Easy To Start You will Receive Double…
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n/a | james.lent | February 21, 2016, 09:16:58 PM |
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User Lutpin abusing DT power Reputation
I'm not buying lol, I'm selling. I saw some users buying multiple accounts but t…
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n/a | james.lent | February 21, 2016, 09:07:19 PM |
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User Lutpin abusing DT power Reputation
I got a negative rating from him, because I'm selling my localbitcoin account.Th…
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n/a | james.lent | February 21, 2016, 08:59:39 PM |
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{HALTED} BitEnlarge.com - 5% Daily For 7 Days, Principle Back - Transparent Investor-based games
Okay guys, this thread has had enough attention, let it die now ...
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n/a | james.lent | February 21, 2016, 08:34:07 PM |
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{HALTED} BitEnlarge.com - 5% Daily For 7 Days, Principle Back - Transparent Investor-based games
Well i guess op is from a family of douchbags.. you know, drunk dad who used to…
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n/a | james.lent | February 21, 2016, 08:18:18 PM |
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{HALTED} BitEnlarge.com - 5% Daily For 7 Days, Principle Back - Transparent Investor-based games
User Date Risked BTC amount Reference CommentsLutpin 7: -0 / +4 2016-0…
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n/a | james.lent | February 21, 2016, 02:11:12 PM |
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