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[EDU] Bitcoin-related Scam Websites Scam Accusations
List known scam websites here (please leave out the http:// part so the forum do…
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n/a | jc01480 | March 27, 2015, 11:44:37 AM |
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Is there any new company which sells scrypt ASIC miners? Mining (Altcoins)
I'm curious as well. But I'm starting from scratch. Is there a headache free s…
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n/a | jc01480 | March 26, 2015, 03:09:32 PM |
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How long till Vod gets removed from the trust list? Off-topic
He should be removed. I asked him politely, tried explaining the situation but h…
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n/a | jc01480 | March 26, 2015, 12:46:03 PM |
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My Scam Thread - Read all about me Scam Accusations
So boring . . I'm gone you fail to amuse me anymore See you soon, Scott.I doubt…
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n/a | jc01480 | March 25, 2015, 09:27:13 PM |
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My Scam Thread - Read all about me Scam Accusations
So boring . . I'm gone you fail to amuse me anymore See you soon, Scott.
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n/a | jc01480 | March 25, 2015, 09:14:15 PM |
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My Scam Thread - Read all about me Scam Accusations
Seen as you are coming clean why not remove the negative trust you left me for c…
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n/a | jc01480 | March 25, 2015, 07:31:20 PM |
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My Scam Thread - Read all about me Scam Accusations
Seen as you are coming clean why not remove the negative trust you left me for c…
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n/a | jc01480 | March 25, 2015, 10:41:52 AM |
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My Scam Thread - Read all about me Scam Accusations
Are these all sites that you have been running?Looks like a smear campaign to me…
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n/a | jc01480 | March 25, 2015, 01:24:19 AM |
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My Scam Thread - Read all about me Scam Accusations
Are these all sites that you have been running?Looks like a smear campaign to me…
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n/a | jc01480 | March 25, 2015, 01:09:59 AM |
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My Scam Thread - Read all about me Scam Accusations
yes I run all these sites with JC01480 https://bitcointalk.org/index.php?topic=7…
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n/a | jc01480 | March 25, 2015, 01:09:00 AM |
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VOD's new lie. He's one fucked up asshole! Scam Accusations
Goes to show that red OR green trust doesn't mean a damn thing.
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n/a | jc01480 | March 23, 2015, 05:27:41 PM |
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Vod - You are a dickhead Scam Accusations
What I was saying is that if Vod was trying to get rid of everything that is ill…
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n/a | jc01480 | March 23, 2015, 08:05:23 AM |
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BTCMiners "Cloud Hashing" | $8.50 USD per GH/s! Services
The exact same thing happened on the feathercoin forums. Most of the victims hav…
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n/a | jc01480 | March 22, 2015, 10:37:19 PM |
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Vod - You are a dickhead Scam Accusations
Just ignore this user. His credibility is waning badly.
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n/a | jc01480 | March 22, 2015, 03:09:24 AM |
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French ASIC miner company ehsminer.com Mining (Altcoins)
Back up and running ads again. Domain Name: ehsminer.comRegistry Domain ID: 185…
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n/a | jc01480 | March 21, 2015, 05:58:35 PM |
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[ANN] AdBit.co - Advertising platform, better than clicks/views! Micro Earnings
How can I get in on this? I got 3 or more servers idling at the moment and host…
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n/a | jc01480 | March 18, 2015, 01:18:01 PM |
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CLOUDBET.COM IS A SCAM!! STOLE MY 25 BTC FOR NO REASON, RIP OFF BE CAREFUL!!! Scam Accusations
You got your BTC according to your wallet address: 1JxMRhmBdcbyLLqkR1mu61n6jbob5…
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n/a | jc01480 | March 16, 2015, 05:13:10 AM |
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HASHNEST Discussion and Support Thread Service Discussion
So I haven't been able to read all 95 pages of this thread, but what do you guys…
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n/a | jc01480 | March 14, 2015, 03:22:40 PM |
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ASIC-Technologies.com Legit? [CONFIRMED SCAM] Hardware
GOT AN EMAILASIC_TECHNOLOGIES are now refunding people for non delivery To apply…
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n/a | jc01480 | March 11, 2015, 12:31:36 PM |
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BurtW arrested Bitcoin Discussion
Didn't some users on here come up with some legal disclaimer forms for each cust…
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n/a | jc01480 | March 07, 2015, 08:42:47 AM |
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User theyrmos impersonating theymos! Scam Accusations
There is another one by the name of Theyymos.
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n/a | jc01480 | March 04, 2015, 06:59:34 PM |
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Looking for a coin developer - Services
He's just looking to make another scam coin like the last ones.
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n/a | jc01480 | February 16, 2015, 03:34:13 PM |
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Crash is over for the day Speculation
BTC IS FINISHED -SELL NOW OR GET FUCKED !why are you on this forum if you dont w…
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n/a | jc01480 | February 16, 2015, 03:24:44 PM |
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Selling Everything I have - MUST LOOK ! Goods
Post # 3 in this thread is spot on. Got a couple years worth of scamming under…
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n/a | jc01480 | February 15, 2015, 08:51:19 PM |
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ASIC-Technologies.com Legit? [CONFIRMED SCAM] Hardware
Sent 600 Emails to CHRIS THE LOSSER SCAMMER ASSHOLE and got a reply:"Nothing can…
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n/a | jc01480 | February 14, 2015, 04:58:17 AM |
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sam4aplex and other .... Meta
http://imgur.com/Xjie55q
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n/a | jc01480 | February 13, 2015, 11:29:18 PM |
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sam4aplex and other .... Meta
I have nothing to prove Its impossible to find anyone who has been scammed becau…
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n/a | jc01480 | February 10, 2015, 11:49:34 PM |
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Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim Scam Accusations
Waiting for $10 BTC again. Only way to starve a thief is to devalue his loot.
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n/a | jc01480 | February 09, 2015, 07:45:51 PM |
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sam4aplex and other .... Meta
New scam coin(s). New scam site(s). Same old same old.
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n/a | jc01480 | February 09, 2015, 07:43:22 PM |
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ACCOUNT COMPROMISED FOR A SCAM "HELP" Scam Accusations
There is no real need to consider "trust" in this forum unless you are a heavy t…
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n/a | jc01480 | February 08, 2015, 02:01:34 PM |
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Wife is pregnant, how to incorporate bitcoin into the process? Bitcoin Discussion
Congratulations. Maybe add a bit coin to the proposed cold wallet on each birthd…
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n/a | jc01480 | December 10, 2014, 11:33:23 PM |
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What if Bitcoin just levels off? Speculation
I agree that it will go much lower if not equivalent to where alt coins are pres…
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n/a | jc01480 | December 10, 2014, 11:30:01 PM |
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Selling BTC for paypal Currency exchange
ah don't bother , sick of this forum anyway . . . . everyone's a scammer now app…
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n/a | jc01480 | December 10, 2014, 11:23:49 PM |
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[SCAM] https://coins-miners.com NOT PAYING ANY MORE! Scam Accusations
Too many scammer's around Any you're one of them.
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n/a | jc01480 | December 01, 2014, 01:38:10 PM |
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Search Engine Optimization SEO Services
You do mostly porn though.
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n/a | jc01480 | November 24, 2014, 12:33:13 AM |
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Vod is scammer/trust abuser Scam Accusations
OP is correct. Random negative trust ratings? Please. I proudly wear mine and…
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n/a | jc01480 | November 24, 2014, 12:29:39 AM |
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Bitcoin-Police trust abuser Scam Accusations
And another thing, note that the people dishing out these kind of ratings are ac…
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n/a | jc01480 | November 24, 2014, 12:24:58 AM |
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Bitcoin-Police trust abuser Scam Accusations
Eh, Canadians. He did the same to me. Pretty much meaningless. If you're look…
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n/a | jc01480 | November 24, 2014, 12:20:47 AM |
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Phishing attack on btctalk users Scam Accusations
I received an email several weeks ago from a scammer I'd been corresponding with…
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n/a | jc01480 | November 23, 2014, 09:51:19 AM |
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[ANN][DBT] DebtCoin - A Loan Currency For Everyone Announcements (Altcoins)
So we'll just assume this coin is on the dunzo list?Considering the source of th…
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n/a | jc01480 | October 30, 2014, 09:43:00 PM |
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ASICMINER 1.4TH prisma for sale Computer hardware
[email protected]'s been trying to brute-force my accounts for weeks.
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n/a | jc01480 | October 28, 2014, 08:24:56 AM |
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比特币采矿农场 挖矿 |
n/a | jc01480 | October 26, 2014, 10:58:34 AM |
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Anyone in Shenzhen? 中文 (Chinese)
I am from Hong Kong. Lived in Nova Scotia for 2 years when I was young.if you co…
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n/a | jc01480 | October 26, 2014, 12:35:14 AM |
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MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ! Scam Accusations |
n/a | jc01480 | October 24, 2014, 11:10:45 AM |
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Cointellect steals your Hashing Power Scam Accusations
We are not stealing anything and it states right in the TOS, and elsewhere - our…
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n/a | jc01480 | October 23, 2014, 12:51:05 PM |
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Cointellect steals your Hashing Power Scam Accusations
owners bitcoin talk profilehttps://bitcointalk.org/index.php?action=profile;u=29…
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n/a | jc01480 | October 21, 2014, 12:41:08 PM |
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What to do once a scammer is exposed Scam Accusations
In the event of a continuing scheme of events it is appropriate to attempt to ma…
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n/a | jc01480 | October 13, 2014, 10:48:44 PM |
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[Setup & Troubleshoot] Bitmain AntMiner S1 180GH/S miner Hardware
Search Bitcoin-cloud.me in these forums for the real scoop.
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n/a | jc01480 | September 30, 2014, 12:48:10 AM |
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Ecuadorean Virtual Currency? Economics
Read an article about it. Sorry, can't link it at the moment. Anyone read it a…
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n/a | jc01480 | August 30, 2014, 01:57:33 AM |
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adbit.co SCAM Scam Accusations
The ads on there are scam ads as well. Learning alot about this "wondrous" hors…
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n/a | jc01480 | August 21, 2014, 12:02:05 PM |
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Does anyone get 1 BTC every day? Beginners & Help
I'd like to make one per day but I keep getting scammed by people with stellar r…
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n/a | jc01480 | August 11, 2014, 10:42:09 PM |
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Russia to ban bitcoin, again... Bitcoin Discussion
https://imgflip.com/i/aq1ew
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n/a | jc01480 | August 05, 2014, 11:05:15 AM |
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coinbase issues Service Discussion
Once you are verified, there is a certain amount of transactions that can be per…
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n/a | jc01480 | August 05, 2014, 10:48:27 AM |
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Russia to ban bitcoin, again... Bitcoin Discussion
Putin down the BTC?
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n/a | jc01480 | August 03, 2014, 12:44:35 AM |
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[发布帖][DBT] DebtCoin -为每个人创造的贷款加密货币！ 山寨币
Total scam. Do NOT download anything from this website. Guaranteed malware.
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n/a | jc01480 | August 02, 2014, 10:51:36 AM |
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IS BITCOIN A CIA PROJECT? Bitcoin Discussion
Seems to be the right place for this:Rocket powered goat combat!
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n/a | jc01480 | August 01, 2014, 08:21:51 PM |
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The dangers of USB pendisks. An alert to all bitcoiners and geeks Bitcoin Discussion
All I have to say is this:Rocket powered goat combat!
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n/a | jc01480 | August 01, 2014, 07:25:06 PM |
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Bitcoin Faucets Advertisements Bitcoin Discussion
PSAUse caution when utilizing advertisements displayed on BTC faucet websites. …
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n/a | jc01480 | August 01, 2014, 12:39:59 PM |
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Dragon miner Hardware
This site is linked to debt-coin.com. Yes, it is a validated scam. Guy that ru…
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n/a | jc01480 | July 30, 2014, 01:39:49 PM |
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lightningasic.me and dragon-miner.com Credibility Service Discussion
Both of those websites are run by debt-coin.com, a new crypto that just came out…
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n/a | jc01480 | July 30, 2014, 12:05:31 PM |
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Dragon-miner.com Scam Accusations
lightningasic.me is ran by debt-coin.comOne and the same.Edit: and clearly drago…
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n/a | jc01480 | July 29, 2014, 03:30:34 PM |
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when will price ride again? Speculation
The price has stabilized for a while. I predict there is still some reluctance…
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n/a | jc01480 | July 24, 2014, 02:41:14 AM |
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Bitcoin "Generators/Hacking" Software Bitcoin Discussion
Funny you mention Microsoft. It should b categorized as malware. Just say'in. …
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n/a | jc01480 | July 23, 2014, 03:32:02 AM |
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[BREAKING NEWS] DELL is now accepting Bitcoin !!! Bitcoin Discussion
Sure, you're safe from CC theft... because the burden of securing your financial…
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n/a | jc01480 | July 21, 2014, 04:06:32 AM |
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Israel Bitcoin Conference July 28-29, 2014 Bitcoin Discussion
I'd love to go. I'm truly fascinated with the old world. As far as the current…
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n/a | jc01480 | July 21, 2014, 03:55:30 AM |
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Installed MultiBit 0.5.18 - Screwed .. Need Help MultiBit
First thing I'd do is remove google chrome. That's the riskiest browser out the…
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n/a | jc01480 | July 21, 2014, 03:47:28 AM |
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How To Stop Bitcoin Banking; Give It A BitLicense In New York #bitcoinbanks Bitcoin Discussion
Cool. They should extend 100% reserves to the banking sector as well (doh!). G…
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n/a | jc01480 | July 21, 2014, 03:41:49 AM |
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Bitcoin Fraud? Bitcoin Discussion
I see his point. 70k transactions with X number of nodes. Where the logic may…
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n/a | jc01480 | July 21, 2014, 03:29:55 AM |
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Dream Off-topic |
n/a | jc01480 | July 20, 2014, 02:50:08 AM |
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How Bitcoin Made it Past the Black Market Bitcoin Discussion
FedEx just got indicted for drug delivery. Don't you guys read the news? They…
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n/a | jc01480 | July 19, 2014, 02:28:15 AM |
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theoretically there are 21 mil btcs, in reality, many bitcoins are lost Bitcoin Discussion
Theoretically there are 0-fucks given.
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n/a | jc01480 | July 19, 2014, 02:24:59 AM |
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Promises Aside, There’s Still No Fix for Bitcoin’s Fatal Flaw Bitcoin Discussion
Aw hell, I got a couple mill lying around. Think I'll just start my own and bea…
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n/a | jc01480 | July 19, 2014, 02:23:49 AM |
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Bitcoiners Say They Vote Libertarian Bitcoin Discussion
Vote libertarian? I eat libertarian and vote vegetarian. Get it straight!
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n/a | jc01480 | July 19, 2014, 02:10:39 AM |
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[BREAKING NEWS] DELL is now accepting Bitcoin !!! Bitcoin Discussion
And Dell is almost out of business so they have to do something.
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n/a | jc01480 | July 19, 2014, 02:08:29 AM |
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Bitcoin investing without Bank transfer Bitcoin Discussion
Anyplace that sells BTC on a credit card is (highly) likely a scam or they're re…
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n/a | jc01480 | July 19, 2014, 02:06:27 AM |
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ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide #bitcoin #ISIS Bitcoin Discussion
What this article forgets to mention is how terrorists will be able to turn thei…
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n/a | jc01480 | July 14, 2014, 11:09:06 AM |
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ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide #bitcoin #ISIS Bitcoin Discussion
The opening salvo by traditional fiat system versus crypto currency. This will…
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n/a | jc01480 | July 13, 2014, 03:50:07 PM |
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klee's hacked 1170 btc, Part II Services
There is a mistaken belief that a victim has to contact authorities before any t…
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n/a | jc01480 | July 13, 2014, 03:30:02 PM |
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klee's hacked 1170 btc, Part II Services
Dumb kid. Very dumb.
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n/a | jc01480 | July 13, 2014, 10:09:44 AM |
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How to avoid thefts using stolen bitcoins. Bitcoin Discussion
What happened to Klee's post? Trying to get up to speed on where he's at. Any…
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n/a | jc01480 | July 13, 2014, 02:08:27 AM |
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Bitcoin uninstall.exe Virus Bitcoin Technical Support
When I was installing the latest version of QT I got a Norton virus warning and…
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n/a | jc01480 | July 13, 2014, 02:03:15 AM |
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ARG Puzzle WITH 3.5BTC PRIZE – THE ALTERNATIVE ENDING!!!! Bitcoin Discussion
Hi, Marguerite!
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n/a | jc01480 | July 12, 2014, 07:31:45 PM |
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I was hacked (1170btc stolen) - 500btc max BOUNTY Services
Give me a little information and I'll go get them in person. I like to travel.
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n/a | jc01480 | July 12, 2014, 02:56:48 AM |
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Judge Shoots Down ‘Bitcoin Isn’t Money’ Argument in Silk Road Trial Bitcoin Discussion
Meanwhile, a federal judge just declared Bitcoin as currency. That decision wil…
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n/a | jc01480 | July 11, 2014, 02:18:46 AM |
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The day that could make us all millionaires! Speculation
Given the crisis' in the world right now, I think bitcoin is the safest bet. Ca…
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n/a | jc01480 | July 11, 2014, 02:10:24 AM |
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ANX launches world's first Bitcoin Debit Card powered by an exchange Service Announcements
Pretty sure you will not see the CIA kicking in your front door. If you do, I s…
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n/a | jc01480 | July 11, 2014, 02:04:41 AM |
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Bitcoins mienr and litecoin miner latest discount offer Computer hardware
What does after-sales 1 month mean?
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n/a | jc01480 | July 10, 2014, 03:03:19 AM |
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Bitcoin Phishing Bitcoin Discussion
Same scam, different language. Can he be booted for this crap? Or at least fla…
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n/a | jc01480 | July 09, 2014, 02:29:34 PM |
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Gotta vent - eBay/Paypal suck! AND some people are just scum Bitcoin Discussion
Rezillient, sorry for your loss. However, do you still have some left? I am a…
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n/a | jc01480 | July 09, 2014, 02:18:05 AM |
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ARG Puzzle with 3.5 BTC Private Key Prize **Game Over** Bitcoin Discussion
Strange what I notice now. The forum topic listing for this thread shows 112 pa…
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n/a | jc01480 | July 07, 2014, 11:49:50 AM |
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ARG Puzzle with 3.5 BTC Private Key Prize **Game Over** Bitcoin Discussion
I have a new, profound respect for art. And coin_artist is hot! If only I wer…
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n/a | jc01480 | July 07, 2014, 11:42:04 AM |
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ARG Puzzle with 3.5 BTC Private Key Prize **Game Over** Bitcoin Discussion
When does the next one start?
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n/a | jc01480 | July 06, 2014, 07:01:43 PM |
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ARG Puzzle with 3.5 BTC Private Key Prize **Game Over** Bitcoin Discussion
Good game, ladies.
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n/a | jc01480 | July 06, 2014, 06:31:26 PM |
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ARG Puzzle with 3.5 BTC Private Key PRIZE* Bitcoin Discussion
Change lowercase to uppercase.
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n/a | jc01480 | July 06, 2014, 01:54:05 PM |
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ARG Puzzle with 3.5 BTC Private Key Prize Bitcoin Discussion
I suspect you're looking for a code that, when posted, will confirm to OP you've…
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n/a | jc01480 | July 06, 2014, 01:39:57 PM |
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ARG Puzzle with 3.5 BTC Private Key Prize Bitcoin Discussion
How about a character shift of only 30? Didn't the SETI article indicate that t…
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n/a | jc01480 | July 06, 2014, 09:44:16 AM |
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ARG Puzzle with 3.5 BTC Private Key Prize Bitcoin Discussion
You guys are going to make me have more kittens, aren't you? Wait long enough a…
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n/a | jc01480 | July 06, 2014, 02:10:16 AM |
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Explanatory video Bitcoin Discussion
Fo real!
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n/a | jc01480 | July 06, 2014, 12:28:33 AM |
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ARG Puzzle with 3.5 BTC Private Key Prize Bitcoin Discussion
AAaaaaaaahhhhhhhhh!!!!!!!
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n/a | jc01480 | July 05, 2014, 03:19:05 PM |
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ARG Puzzle with 3.5 BTC Private Key Prize Bitcoin Discussion
I'm a savant. I know flirtation when I see it. She only gives clues when you s…
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n/a | jc01480 | July 05, 2014, 03:11:04 AM |
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