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Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? Service Discussion
0.034BTC in two seperate transactions. That sucks. One could blame people for n…
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n/a | JeromeTash | August 26, 2019, 03:07:23 PM |
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Dlex.cc - SCAM - Fake Team Scam Accusations
After a long wait, we started. https://dlex.cc/snipNobody in there right mind is…
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n/a | JeromeTash | August 26, 2019, 02:55:13 PM |
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🚀[ANN] Shift Token | New (ERC20) Token! 🚀 Tokens (Altcoins)
What exactly is the purpose of your token... It's not like you shared with us yo…
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n/a | JeromeTash | August 25, 2019, 04:52:39 PM |
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[ANN] Unity cryptocurrency available to investment Announcements (Altcoins)
For starters. what exactly is the purpose of your coin?What problem does it solv…
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n/a | JeromeTash | August 25, 2019, 04:24:06 PM |
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MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment Gambling
So i was exploring some parts of your casino website.I really fell in love with…
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n/a | JeromeTash | August 24, 2019, 03:55:56 PM |
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Account Buyer in Local Reputation
Looks like a throw away newbie account of someone who expected red tags to fly i…
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n/a | JeromeTash | August 23, 2019, 10:28:03 AM |
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New exchange, btex.com Exchanges
It's hard to tell if OP is affiliated with the exchange because the way he creat…
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n/a | JeromeTash | August 23, 2019, 09:23:07 AM |
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where can I buy and sell bitcoins Exchanges
You can buy metal from Binance, Huobi and so many other exchanges but those two…
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n/a | JeromeTash | August 23, 2019, 09:05:24 AM |
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GramBit Investment Bot | 1.67% Daily for 30 Days Investor-based games
They don’t paying anymore. So its a scam now.Of course, what do you expect from…
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n/a | JeromeTash | August 22, 2019, 06:08:29 PM |
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Localbitcoin tier verification deadline extended! :) Service Discussion
I was one of the people who heavily used localbitcoins but after the introductio…
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n/a | JeromeTash | August 22, 2019, 06:03:51 PM |
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*****[ANN] [0XDARK-0XD] erc20***** Announcements (Altcoins)
We are recruiting urgently:-Jr graphic designer for constant work. Possibility o…
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n/a | JeromeTash | August 21, 2019, 02:55:12 PM |
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Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? Service Discussion
I have no idea why someone would want to create a new mixer but using a name alr…
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n/a | JeromeTash | August 21, 2019, 02:50:29 PM |
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[ANN] DPorn - Decentralized Porn Platform - Get Paid To Watch/Create Porn! Announcements (Altcoins)
Decentralized Porn Platform?Damn, i had no idea I bet soon we shall have Decen…
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n/a | JeromeTash | August 21, 2019, 02:40:46 PM |
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UEFA Champions League Discussion Thread Gambling discussion
I'm a bit disapointed about Ajax performance, they were far away from their best…
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n/a | JeromeTash | August 21, 2019, 01:54:02 PM |
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BitCollar (BOR) - fake team and plagiarized whitepaper! Scam Accusations
Brother, the bitcollar team told me, They made their new whitepaper And they sai…
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n/a | JeromeTash | August 19, 2019, 03:17:34 PM |
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bustadice signature campaign(FULL) Services
At least you should read your previous post if you are expecting to join a good…
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n/a | JeromeTash | August 19, 2019, 02:44:27 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
So last night's results told us what, except the teams people are thinking will…
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n/a | JeromeTash | August 19, 2019, 11:21:59 AM |
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GWATT - Not a finished project Scam Accusations
Not on those sites of such a phone.The number has been purchased from the operat…
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n/a | JeromeTash | August 18, 2019, 03:33:43 PM |
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Premier League Prediction Thread (EPL) Gambling discussion
Chelsea did not play optimally in the match. They are not able to get 3 points,…
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n/a | JeromeTash | August 18, 2019, 03:23:28 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Are there no great young players on Barca squad? Why not promote them instead of…
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n/a | JeromeTash | August 18, 2019, 03:13:56 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Celta vego vs real madrid The game will be exciting. I expect the homeowner to w…
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n/a | JeromeTash | August 17, 2019, 10:03:41 AM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
Big news!Coutinho will go @Bayern on loan, almost officalThis is huge news not o…
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n/a | JeromeTash | August 17, 2019, 07:32:44 AM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Well, well, well, Barcelona lose their opening game. I didn’t see that coming! O…
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n/a | JeromeTash | August 17, 2019, 07:26:24 AM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Nice work OP This should be much better than the old thread.Finally La Liga sea…
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n/a | JeromeTash | August 16, 2019, 01:35:02 PM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
snipCome on... Why would you want to support a scammer? Just check the scam accu…
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n/a | JeromeTash | August 16, 2019, 01:08:08 PM |
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Just a thought: make orange and green feedback black if it's a small percentage. Meta
Your suggestion is actually good.I have been seeing lots of DT1 members having s…
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n/a | JeromeTash | August 16, 2019, 12:55:29 PM |
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Monero Claim - SCAM - Plagiarized from Webchain network Scam Accusations
Their team ... in the spirit, you knowHahaha this cracked my ribs. Satoshi Nakam…
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n/a | JeromeTash | August 16, 2019, 02:46:02 AM |
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🗝🗝 2key Network: Click ➡ Get Wallet; Become Node; Become Scalable 🗝🗝 Tokens (Altcoins)
Website link would be good in the OP. It's missing... All I am seeing are social…
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n/a | JeromeTash | August 14, 2019, 07:30:53 AM |
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Coin365bet Bitcoin Casino / Sportsbook , Live Dealer & Slot / Trusted Company Gambling
Firstly, yes we are new to bitcoin market in this industryBut on your ANN you sa…
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n/a | JeromeTash | August 11, 2019, 08:13:53 AM |
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FinWhaleX New Ponzi scam using bump or bot posting service. Scam Accusations
They have an active bounty here: https://bitcointalk.org/index.php?topic=5167173…
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n/a | JeromeTash | August 11, 2019, 07:01:26 AM |
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Overview of Altcoin bounties Marketplace (Altcoins)
You might wanna cross-check with some of these projects... FinWhalex was discove…
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n/a | JeromeTash | August 11, 2019, 06:59:00 AM |
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🔥[Bounty] PayeerCoin 🔥🔥- 1 million to share & instant joining bonus 25 PYC!🔥 Bounties (Altcoins)
For a moment I was thinking it was Peercoin (PPC). Why would they had to come up…
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n/a | JeromeTash | August 11, 2019, 05:41:47 AM |
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MATRIX - fake founder and team members! Scam Accusations
Guys, they are back again with a new thread- https://bitcointalk.org/index.php?t…
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n/a | JeromeTash | August 09, 2019, 11:57:39 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
Thanks for exposing him. The way he was so defensive of himself in the other sca…
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n/a | JeromeTash | August 09, 2019, 11:02:02 PM |
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[OOOBTC] 1 Bounty 2 Rewards 💰 1 Million OBX & 10Million TQN in 60 Days [CMC#17] Bounties (Altcoins)
OPEN SCAM ACCUSATIONOOOBTC.COM HAS A HEAVILY PLAGIARIZED WHITE PAPER WHICH IS A…
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n/a | JeromeTash | August 09, 2019, 07:42:18 AM |
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ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. Scam Accusations
I was not successful getting an official profile of ooobtc around the forum but…
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n/a | JeromeTash | August 09, 2019, 07:37:52 AM |
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Welcome to Sentexexchange Token (SNTX) Tokens (Altcoins)
SCAMThis exchange us SCAM, white paper Heavily plagiarized from binance whitepap…
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n/a | JeromeTash | August 09, 2019, 07:27:55 AM |
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SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme Scam Accusations
I think it's fair to defend ourselves on here.1. First of all, a ponzi scheme i…
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n/a | JeromeTash | August 09, 2019, 05:33:48 AM |
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[ANN] [ICO] Soma Lending (XSML): Decentralized Lending Application on Waves Tokens (Altcoins)
You clearly haven't done your research on Soma Lending, please come back when yo…
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n/a | JeromeTash | August 09, 2019, 12:55:48 AM |
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New Mineable ERC20 Token To Immortalize Dr. Sebi Tokens (Altcoins)
Looks to me like an attempt to just advertise your herbal website... Which has Z…
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n/a | JeromeTash | August 09, 2019, 12:45:55 AM |
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Security / If you are Android user and invest in Crypto, please be careful Beginners & Help
All kinds of devices are vulnerable to attacks if we are not careful on how we u…
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n/a | JeromeTash | August 06, 2019, 07:31:46 AM |
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[OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.01BTC/week! Services
All this campaign sounds fishy and the website looks suspicious.No need to be bi…
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n/a | JeromeTash | August 06, 2019, 02:54:45 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
Always waiting for news related to dybala transfers. And in the end Paulo Dybala…
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n/a | JeromeTash | August 06, 2019, 02:43:34 AM |
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UEFA Champions League Discussion Thread Gambling discussion
Kind of crazy that last year's semifinalist still has to play through qualificat…
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n/a | JeromeTash | August 06, 2019, 02:38:52 AM |
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🔥[ANN]ADRENALINE CHAIN|transparent adventure sports travel booking platform🔥🔥 Announcements (Altcoins)
Maybe you should do more in depth analysis before getting your token listed in t…
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n/a | JeromeTash | August 06, 2019, 12:38:39 AM |
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🔥[ANN]ADRENALINE CHAIN|transparent adventure sports travel booking platform🔥🔥 Announcements (Altcoins)
So you are collaborating with P2PB2B a scam exchange?Why should you support scam…
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n/a | JeromeTash | August 06, 2019, 12:07:40 AM |
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Security / If you are Android user and invest in Crypto, please be careful Beginners & Help
It is better to stay away from using mobile apps to trade. You can install those…
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n/a | JeromeTash | August 05, 2019, 11:37:29 PM |
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SCAM! SmartBank - Fake Team Members and Ponzi Scheme Scam Accusations
Thanks for the alert.Tagged and created a newbie flag incase newbies try to rush…
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n/a | JeromeTash | August 05, 2019, 06:29:34 AM |
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⭐ 🚀 ⚽ All will receive prizes from Bitcoin Sport - 🏆 $2500 every month Gambling
I was planning to join you platform but am a bit unsettled by the restrictions i…
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n/a | JeromeTash | August 04, 2019, 11:26:37 PM |
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Stake flags for ponzi schemes here Reputation
Account: nyancashThread: http://archive.is/ZiqF8Proof/Scam accusation thread: ht…
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n/a | JeromeTash | August 05, 2019, 01:07:03 AM |
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[ANN] Australia Cash - The Next Gen Aussie Cryptocurrency Announcements (Altcoins)
This is the fake re-launch link here. Do not click the Create Australia Cash acc…
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n/a | JeromeTash | August 05, 2019, 12:04:59 AM |
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⭐ MultiCoinGames ⭐ Dice🎲Slots🎰Roulette💎 ⭐ Get 10 Free Credits Now 💎💣🎰 Gambling
I have other question now, your recent game stats shows that the first bet was…
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n/a | JeromeTash | August 04, 2019, 11:35:51 PM |
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[ANN] [ICO] Soma Lending (XSML): Decentralized Lending Application on Waves Tokens (Altcoins)
KYC is done to prevent any unexpected surges of money laundering or the funding…
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n/a | JeromeTash | August 04, 2019, 10:56:01 PM |
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📌[ANN]🚀BeLL Platform🚀[Wallet with Insurance Features][Airdrop]🌎DEX🌎[ICO] Announcements (Altcoins)
Unfortunately the OP or the team from this project did not respond to this compl…
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n/a | JeromeTash | August 04, 2019, 12:25:37 AM |
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[ANN][Exchange] c-Patex (c-patex.com) Additions & News Announcements (Altcoins)
Honestly, website looks so horrible. I wonder if the exchange is even secure at…
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n/a | JeromeTash | August 04, 2019, 12:02:49 AM |
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MXC scam. Scam Accusations
Can you please share a few details about BQAI like their website, social media c…
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n/a | JeromeTash | August 03, 2019, 11:37:31 PM |
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BitZero - Selfdrop 0 ETH Like SiaCashCoin Bounties (Altcoins)
Dear SCAMMER, at least try to be creative. We are getting bored with your SCAMS
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n/a | JeromeTash | August 02, 2019, 07:39:53 PM |
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[ANN] MUNE | Mune Token | To The Moon Announcements (Altcoins)
Another "token" which is just going to be a waste of time.Where is the white pap…
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n/a | JeromeTash | August 02, 2019, 07:34:10 PM |
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SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 1/Aug/2019] Scam Accusations
UPDATESince, this Bitparadise chaps are still active especially on their telegra…
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n/a | JeromeTash | August 01, 2019, 04:58:55 AM |
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SCAM! SmartBank - Fake Team Members and Ponzi Scheme Scam Accusations
Thanks for the input folks.Not sure whether a flag is necessary in this case or…
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n/a | JeromeTash | July 31, 2019, 02:22:26 AM |
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Can anyone tell regarding this Trading Chart? Trading Discussion
It's a down trend. But EMA isn't conclusive enough since it's reaction lags behi…
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n/a | JeromeTash | July 30, 2019, 02:55:20 PM |
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⭐ 🚀 ⚽ All will receive prizes from Bitcoin Sport - 🏆 $2500 every month Gambling
Quote- Results sum up July 31, 2019Sorry i didn't understand that bit... Can you…
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n/a | JeromeTash | July 30, 2019, 03:16:28 PM |
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cheapest place to buy crypto for fiat without kyc? Beginners & Help
Hi Guys,My first coins I bought at localethereum.com.The better offers there hav…
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n/a | JeromeTash | July 30, 2019, 03:04:24 PM |
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Looking for a working version of Acrobat Pro or Phantom PDF Editor Off-topic
You can try PDF-XChange Editorbut don't ask for illegal links on this forum plea…
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n/a | JeromeTash | July 29, 2019, 07:46:54 PM |
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[ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! Service Announcements
Currently, in terms of service, you are pretty much the same as all other mixers…
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n/a | JeromeTash | July 29, 2019, 04:37:46 PM |
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www.exchangeinstant.com Scam Scammer Scam Accusations
I guess it's time to tag them.How did you end up using their service? Google?
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n/a | JeromeTash | July 29, 2019, 04:25:51 PM |
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BitCoin affiliate offers Beginners & Help
This forum has strict polices on spammers, scammers and ponzi schemes. If you ar…
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n/a | JeromeTash | July 29, 2019, 04:13:22 PM |
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Italian League Prediction Thread (Serie A) Gambling discussion
Interesting to discuss and pay attention to. That Dybala is almost certain to be…
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n/a | JeromeTash | July 29, 2019, 04:07:20 PM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
Good to see James is training under Zidane again. I think its a very good opport…
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n/a | JeromeTash | July 29, 2019, 04:01:14 PM |
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[BOUNTY & AIRDROP] $1000,000 Give Away | PimonCoin | The Future of Investments Bounties (Altcoins)
BOUNTY CLOSEDBounty is closed, why are some chaps wasting time posting more repo…
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n/a | JeromeTash | July 29, 2019, 03:51:25 PM |
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[BOUNTY] XETHER | (Paused) Services
All rewards are calculated in spreadsheet. Participants can take out signatures.…
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n/a | JeromeTash | July 29, 2019, 03:48:13 PM |
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Gamblingtec Signature Campaign | Get BTC or your own casino brand [CLOSED] Services
Thanx, payment received. We meet again
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n/a | JeromeTash | July 29, 2019, 12:02:00 PM |
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SCAM! Fake Stellar Airdrop. Scam Accusations
What happened: Fake Stellar Airdrop.Scammers Profile Link: Non here yetScammer s…
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n/a | JeromeTash | July 28, 2019, 05:33:37 PM |
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SCAM! Fake Stellar Airdrop Link, Attempting to Phish secret Keys. Scam Accusations
Scammers website Link: Code:1. https://www.stellar.org/account-viewer/#!2. http…
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n/a | JeromeTash | July 29, 2019, 11:24:51 AM |
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[Newbie question] What’re tokens and How to create them? Altcoin Discussion
Some more additional information for you here,Theymos the forum admin gave a cle…
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n/a | JeromeTash | July 28, 2019, 05:06:28 PM |
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KYC for BTC to revert redtrust ? Reputation
KYC for what. The Bitcointalk community does not require any sort of KYC.Having…
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n/a | JeromeTash | July 28, 2019, 05:00:33 PM |
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[BITROLLERS.COM] Provably fair DICE, SLOTS, and BLACKJACK!! Gambling
Is it just me or this website is no longer online.Can someone confirm by checkin…
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n/a | JeromeTash | July 27, 2019, 02:51:02 PM |
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MultiCoinGames - VERY possible scam Scam Accusations
dude keeps deleting my post exposing his shitty scam If you can please create a…
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n/a | JeromeTash | July 27, 2019, 11:04:30 AM |
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Make copper membership required for post bounty or airdrop on bounty child board Meta
So what happens to a genuine Newbie who just wants to comment about a given proj…
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n/a | JeromeTash | July 27, 2019, 10:49:08 AM |
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You cannot create a flag on a moderated thread? Meta
Yep it's true you cannot create a flag using a self Moderated thread or locked t…
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n/a | JeromeTash | July 27, 2019, 10:38:45 AM |
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Need GMX mail. Services
hahayou are right. I should make them of my own and i am trying it.Maybe you…
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n/a | JeromeTash | July 26, 2019, 06:51:21 PM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
Leroy Sane could join Bayern Munich during the summer. Pep Guardiola said that t…
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n/a | JeromeTash | July 26, 2019, 06:04:01 PM |
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Need GMX mail. Services
If you don't wanna spend money then you better create the emails for yourself. N…
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n/a | JeromeTash | July 26, 2019, 05:47:26 PM |
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[ANN] Rondo: Next Gen Digital Currency for Music & Live Entertainment (RND) Announcements (Altcoins)
There is still more information required so that we get to know about you projec…
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n/a | JeromeTash | July 26, 2019, 05:43:20 PM |
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New scam schema on the forum - Free Money To Test Casinos Scam Accusations
Another new scheme with an old tricks of scamming again. Proved it here https://…
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n/a | JeromeTash | July 25, 2019, 02:50:15 PM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
He will go back to Atletico.If any other team want him the new price will be 120…
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n/a | JeromeTash | July 25, 2019, 01:02:56 PM |
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Finally found an exchange that worked for me! Exchanges
Honestly, i had never heard of this service or wallet until today. Surprisingly…
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n/a | JeromeTash | July 24, 2019, 05:09:33 PM |
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UEFA Champions League Discussion Thread Gambling discussion
Here are tonight's UEFA Champions League, Qualification results, Celtic went on…
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n/a | JeromeTash | July 24, 2019, 03:49:27 PM |
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Gamblingtec Signature Campaign | Get BTC or your own casino brand Services
Payment received, Thank you @chateaux
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n/a | JeromeTash | July 22, 2019, 04:10:00 PM |
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🐺WOLF.BET - Provably fair dice game 🎲 Free faucet🚰 7-day streak bonus 🔥 Gambling
Love the logo, the graphics design on the website, its bluish theme and the UI.…
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n/a | JeromeTash | July 22, 2019, 04:01:17 PM |
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How to Apply Technical Analysis to Cryptocurrencies Trading Discussion
This is an awesome article especially for someone who would love to learn about…
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n/a | JeromeTash | July 21, 2019, 03:43:25 PM |
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[Alert] I'am just see a scammer . When i see any scammer i add here link Scam Accusations
Such scammers open daily and several times new treads. Simply ignore. As soon as…
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n/a | JeromeTash | July 21, 2019, 03:20:52 PM |
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[BOUNTY] XETHER | Member - Legendary Services
With coinbase adresses I even think those are automatically segwit arent they?Ne…
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n/a | JeromeTash | July 21, 2019, 03:05:21 PM |
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New scam schema on the forum - Free Money To Test Casinos Scam Accusations
More scamHelloThis website: https://cryptocoine.net/ provides a unique opportuni…
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n/a | JeromeTash | July 21, 2019, 04:49:47 AM |
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EVEN foundation is SCAM. ? Scam Accusations
Hi there! I'm EVEN Found and our website is https://evenfound.org/Our official t…
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n/a | JeromeTash | July 21, 2019, 04:45:07 AM |
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365 day 100$ trading challenge. 135% profits in only 35 days!!!! Trading Discussion
That was so bad that you trusted a stranger with your money on the internet. If…
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n/a | JeromeTash | July 21, 2019, 03:14:12 AM |
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Hhampuz a DT member is Abusing the trust system? Reputation
He is right to tag them...Why would they want to advertise an already proven sca…
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n/a | JeromeTash | July 21, 2019, 02:53:45 AM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
I don't know how people can't love hive.https://twitter.com/TheBigs8893/status/1…
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n/a | JeromeTash | July 20, 2019, 06:58:18 PM |
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Please Help: "For security, your account has been locked" Meta
Are accounts that are banned from XYZ ip address automatically banned when a new…
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n/a | JeromeTash | July 19, 2019, 06:44:50 PM |
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Will there be physical casinos operating with cryptos in the future? Gambling discussion
I see physical casinos as something of yesterday... Whether they adopt cryptocur…
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n/a | JeromeTash | July 19, 2019, 06:34:10 PM |
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