It was the Bitcointalk forum that inspired us to create Bitcointalksearch.org - Bitcointalk is an excellent site that should be the default page for anybody dealing in cryptocurrency, since it is a virtual gold-mine of data. However, our experience and user feedback led us create our site; Bitcointalk's search is slow, and difficult to get the results you need, because you need to log in first to find anything useful - furthermore, there are rate limiters for their search functionality.
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Content | Score | Started by | Date posted | ||
STAKE.COM SCAMMED ME FOR 0.15 BTC Scam Accusations
Nobody here is going to watch 3 and half hours of a video just to prove whether…
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n/a | JeromeTash | May 17, 2023, 04:14:08 PM | ||
Bc scam now We want you to make excuses for what happened. Scam Accusations
I have pictures, but I'm not good at posting them. If in doubt, I can send them…
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n/a | JeromeTash | May 17, 2023, 03:47:41 PM | ||
Newbie should learn from this fast confirmed transactions tricks Beginners & Help
Okay, aware of transaction accelerators done by miners but, haven't given a chec…
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n/a | JeromeTash | May 16, 2023, 05:55:54 PM | ||
Newbie should learn from this fast confirmed transactions tricks Beginners & Help
When you bump the fee, your transaction is replaced by a new one with a new ID a…
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n/a | JeromeTash | May 14, 2023, 04:23:24 PM | ||
[Script] Imgur to TalkImg - automatically fix your broken images Meta
I haven't checked my whole post history, but the script worked flawlessly for me…
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n/a | JeromeTash | May 14, 2023, 04:05:14 PM | ||
Newbie should learn from this fast confirmed transactions tricks Beginners & Help
But this doesn't guarantee that a transaction will be confirmed quickly, the spe…
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n/a | JeromeTash | May 14, 2023, 03:56:05 PM | ||
OMG The sky Is falling!!! Altcoin Discussion
Calm down people, no need to panic on every price drip. The market will grow ov…
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n/a | JeromeTash | March 11, 2018, 07:54:35 PM | ||
524 timeout error every time i try to search through the forum Beginners & Help
When I try to search for something from the main search button of the forum, thi…
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n/a | JeromeTash | January 18, 2019, 12:00:38 PM | ||
Don't let those spelling mistakes & poor grammar turn your post into a shitpost. Beginners & Help
Some of the users here make good articles but one of the biggest let downs is th…
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n/a | JeromeTash | January 26, 2019, 11:32:38 AM | ||
Don't let those spelling mistakes & poor grammar turn your post into a shitpost. Beginners & Help
Grammarly is useful in correcting your use of grammar, and helps perfect that wh…
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n/a | JeromeTash | February 13, 2019, 10:05:31 PM | ||
Bahiti Coin Wallet Embedded with Malware. Scam Accusations
What happened: Offering wallet that has malwareScammers Profile Link: https://bi…
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n/a | JeromeTash | February 14, 2019, 12:16:49 AM | ||
Bitbook Sportsbook And Casino FAKE TEAM Scam Accusations
What happened:: FAKE TEAM MEMBER ON ICO PAGEScammers Profile Link: https://bitco…
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n/a | JeromeTash | February 14, 2019, 01:55:01 AM | ||
Money Laundering Operations? Altcoin Discussion
the gas limit is what makes it look like a mistake. there have been cases like t…
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n/a | JeromeTash | February 20, 2019, 03:58:06 AM | ||
SCAM ON BITCOINTALK TRUST SYSTEM Reputation
You might wanna update your career profile."An Entrepreneur with over 10 years e…
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n/a | JeromeTash | February 21, 2019, 07:45:51 PM | ||
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. Scam Accusations
What happened: Fake airdrop of non-existent forked coin probably a phishing atte…
|
n/a | JeromeTash | March 01, 2019, 03:48:39 AM | ||
[ANN] Ethereum Classic Fusion | Fork 1:1 of Ethereum Classic Announcements (Altcoins)
Glad to see another fork from Ethereum Classic, that is already a fork from Ethe…
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n/a | JeromeTash | March 05, 2019, 02:58:38 AM | ||
Bitsmo - SCAM ICO - Fake Team Scam Accusations
And the scammers are going a head with the exchange launchhttps://medium.com/bit…
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n/a | JeromeTash | March 11, 2019, 09:23:48 AM | ||
ETHEREUM SHORT TERM OUTLOOK Altcoin Discussion
Your image link is not working. Can you post a right image link so that we can s…
|
n/a | JeromeTash | March 13, 2019, 06:44:36 PM | ||
[ANN] XARON - Ensure the rest of the soul in the realm of the dead. Announcements (Altcoins)
- Are you having depression?- Do you have an anxiety disorder?- Are you sufferin…
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n/a | JeromeTash | March 19, 2019, 09:06:13 PM | ||
Premier League Prediction Thread (EPL) Gambling discussion
Fernando Torres Makes 35 today. Just a day shy of my Birthday What are your mos…
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n/a | JeromeTash | March 20, 2019, 12:15:46 PM | ||
DELTA MONEY - PHISHING - BEWARE Scam Accusations
MetaMask and Ether Address Lookup couldn't agree more.They are asking for people…
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n/a | JeromeTash | March 20, 2019, 12:56:00 PM | ||
GIFCOIN - Spreading Malware, copying an already existing project. Scam Accusations
What happened: Sharing a link to a file claiming that it's their wallet but it…
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n/a | JeromeTash | March 28, 2019, 01:32:53 PM | ||
Premier League Prediction Thread (EPL) Gambling discussion
Huddersfield play Crystal Palace today and they could equal the record for the e…
|
n/a | JeromeTash | March 30, 2019, 01:00:35 PM | ||
Germany League - Bundesliga Prediction Thread Gambling discussion
Dortmund play Wolfsburg today, I expect them to win to keep their title charge a…
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n/a | JeromeTash | March 30, 2019, 01:15:52 PM | ||
KYC now required Meta |
n/a | JeromeTash | April 01, 2019, 11:04:20 AM | ||
[ANN] [ICO] Easy10xCoin: this ICO is going to be different. Announcements (Altcoins)
Dear scammer thanks for being very honest and making it very easy to identify yo…
|
n/a | JeromeTash | April 23, 2019, 05:34:33 AM | ||
[ANN] PEPS SHOP - World's First Crypto-Only Dropship Store - PEPSHIP.COM Announcements (Altcoins)
Why are you contradicting yourselffirst you claim that PEPS is 4 Years oldand th…
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n/a | JeromeTash | April 25, 2019, 10:28:56 AM | ||
[ANN] PEPS SHOP - World's First Crypto-Only Dropship Store - PEPSHIP.COM Announcements (Altcoins)
You think changing a few texts on your website is going to save you?You have eve…
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n/a | JeromeTash | April 25, 2019, 12:57:11 PM | ||
[ANN] Wavescap.com - Waves Asset Price Tracking and ICO database Announcements (Altcoins)
I don't really get this... What are your 24 hour volumes based on?Because the va…
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n/a | JeromeTash | April 26, 2019, 11:42:47 AM | ||
SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware. Scam Accusations
What happened: FAKE ANN and FAKE Wallet which is infected with Virus while tryin…
|
n/a | JeromeTash | May 09, 2019, 09:59:44 PM | ||
[ANN] [RQuanton] Automated trading cryptocurrencies using R Tokens (Altcoins)
The information on your website is rather so inadequate.Not so much about the te…
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n/a | JeromeTash | May 14, 2019, 04:30:16 AM | ||
RQUANTON - Allegedly Fake Member Scam Accusations
NO THIS IS NOT A SCAM!!As I've already explained in the ANN post of RQuanton, ht…
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n/a | JeromeTash | May 18, 2019, 04:18:31 AM | ||
Testing Archival
█████████████████████████ Civic Wallet Launch █████████████████████████✮ ✮ ✮ …
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n/a | JeromeTash | May 25, 2019, 09:14:40 AM | ||
[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ Scam Accusations
Good Job @morvillz7z and @ICOEthics on taking your time keep tabs on the scammer…
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n/a | JeromeTash | May 25, 2019, 12:40:18 PM | ||
New scam schema on the forum - Free Money To Test Casinos Scam Accusations
Just seen another website;Code:https://freeecrypto2.com/ Poster: https://bitcoin…
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n/a | JeromeTash | July 05, 2019, 02:52:37 PM | ||
New scam schema on the forum - Free Money To Test Casinos Scam Accusations
Yeah this is becoming useless he is opening dozens of websites every week, I wil…
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n/a | JeromeTash | July 08, 2019, 03:43:34 AM | ||
[ANN] BitOrb Exchange - Orbyt Token offering updates! Announcements (Altcoins)
Thought the white paper is supposed to be available to all the public.Why do you…
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n/a | JeromeTash | July 09, 2019, 08:21:48 AM | ||
Swiss AG will get FINMA license soon! Public tokensale is started. Announcements (Altcoins)
1. You don't have a white paper2. For a project that has no white paper and is b…
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n/a | JeromeTash | July 10, 2019, 07:18:28 AM | ||
OTR coin - SCAM - PLAGIARISED WHITEPAPER Scam Accusations
*Fixed*:page 6:https://otrfirms.com/otr-coin-whitepaperThat's what you should ha…
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n/a | JeromeTash | July 14, 2019, 02:25:52 PM | ||
Bitcoin seems to drop faster than rises Speculation
You should know buy now.The reason why it's like that is because of mostly stop…
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n/a | JeromeTash | July 14, 2019, 02:42:07 PM | ||
[SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware. Scam Accusations
What happened: No team, No White paper, Website is offline, Their Intent is to s…
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n/a | JeromeTash | July 19, 2019, 07:02:00 PM | ||
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper Scam Accusations
What happened: BitTrain coin, BitTrain exchange and ICO is a ponzi scam and thei…
|
n/a | JeromeTash | July 23, 2019, 04:57:27 AM | ||
Ingram token Announcements (Altcoins)
You expect people to buy your token when you don't even have any white paper in…
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n/a | JeromeTash | July 26, 2019, 02:11:16 PM | ||
Stellar XLM Airdrop Question noob Altcoin Discussion
It's scam. Perhaps the scammers are trying to get away of gaining access to your…
|
n/a | JeromeTash | July 28, 2019, 05:55:19 PM | ||
[ANN] [ICO] Soma Lending (XSML): Decentralized Lending Application on Waves Tokens (Altcoins)
You can't even show us your white paper, your team profiles or your website but…
|
n/a | JeromeTash | July 29, 2019, 09:30:53 PM | ||
World Peace Gong Token - Plagiarized whitepaper Scam Accusations
Nice catch OPLooks like they just got photos of the committee representatives al…
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n/a | JeromeTash | July 30, 2019, 03:44:01 PM | ||
SCAM! SmartBank - Fake Team Members and Ponzi Scheme Scam Accusations
What happened: Fake team profiles and profile summaries which have directly been…
|
n/a | JeromeTash | July 31, 2019, 01:50:00 AM | ||
How to delete flag added without any proofs? Meta
And not only that, he was doing this too.Trying to game the flag system. Very sh…
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n/a | JeromeTash | July 31, 2019, 03:49:18 AM | ||
[ICO] Hydrogeno-- Plagiarized Whitepaper Scam Accusations
Good job exposing themThis is a serious scam attempt. White paper looks like som…
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n/a | JeromeTash | August 01, 2019, 04:50:57 AM | ||
Windice.io Signature Campaign(1 open slot) Services
Jazmuzika217 has been part of the campaign since 1st week, probably a newbie jus…
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n/a | JeromeTash | August 01, 2019, 05:40:25 AM | ||
★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★ Scam Accusations
I also saw their ANN yesterday and was mesmerized by their "investment" packages…
|
n/a | JeromeTash | August 03, 2019, 09:21:14 PM | ||
[ANN] ABS Guarantee, Keep your risk away [Powered by LINA Network] Service Announcements (Altcoins)
Here we go again. Another one of those....If i may ask, 1. Why did you have to c…
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n/a | JeromeTash | August 03, 2019, 10:37:13 PM | ||
CARTOONS - Are you going to invest on these ICOs? Scam Accusations
Some are now trying anime character, they think this will help them attract inve…
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n/a | JeromeTash | August 04, 2019, 01:34:34 AM | ||
★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★ Scam Accusations
Flag supported. Instead of responding to the scam accusation, they instead just…
|
n/a | JeromeTash | August 04, 2019, 11:45:27 PM | ||
SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme Scam Accusations
What happened: Nyancash Token (NCH) and mint builder are an organized a ponzi s…
|
n/a | JeromeTash | August 05, 2019, 01:53:13 AM | ||
ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. Scam Accusations
What happened: ooobtc.com's white paper is plagiarized, some parts are even fro…
|
n/a | JeromeTash | August 09, 2019, 06:05:38 AM | ||
SCAM! sentexexchange.com - Plagiarized White paper to the letter. Scam Accusations
What happened: sentexexchange.com has a plagiarized white paperScammers Profile…
|
n/a | JeromeTash | August 09, 2019, 08:02:11 AM | ||
SCAM! Cartcoin - White Paper is plagiarized Scam Accusations
What happened: Cartcoin.info has a plagiarized white paper and a ghost team wit…
|
n/a | JeromeTash | August 11, 2019, 11:22:22 AM | ||
[Airdrop] Youtube Token YTBK Tokens (Altcoins)
- Zero team Member profiles- Zero Documents like whitepaper- Brand New website.A…
|
n/a | JeromeTash | August 12, 2019, 12:11:08 AM | ||
[ANN] [RBPC] Marketplace, E-commerce, Tickets, Game Server, Social Media Tokens (Altcoins)
I wonder how honest this project isYour White Paper is plagiarized with no sourc…
|
n/a | JeromeTash | August 12, 2019, 02:57:03 AM | ||
topbtc is scam Scam Accusations
Can you add any proof? This exchange has a 'good volume' in CMC[1]. Probably the…
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n/a | JeromeTash | August 12, 2019, 03:58:19 AM | ||
Botmargin - SCAM! Plagiarized Whitepaper Scam Accusations
Good JobI have just looked at the team and it also seems to be fake. Non of the…
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n/a | JeromeTash | August 12, 2019, 09:54:37 AM | ||
FinWhaleX New Ponzi scam using bump or bot posting service. Scam Accusations
Just checked and the bumping is continuing in the new thread too.I sent the star…
|
n/a | JeromeTash | August 14, 2019, 07:55:52 AM | ||
Botmargin - SCAM! Plagiarized Whitepaper Scam Accusations
UPDATE:I have confirmed that the team is fake too... They just added a random pe…
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n/a | JeromeTash | August 14, 2019, 10:34:35 AM | ||
SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI Scam Accusations
What happened: ETHSTVO - Ethereum Multiplier is a ponzi scheme, Promising very…
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n/a | JeromeTash | August 14, 2019, 11:33:29 AM | ||
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper Scam Accusations
What happened: Monexexchange.com has a plagiarized white paperScammers Profile…
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n/a | JeromeTash | August 16, 2019, 06:32:52 AM | ||
SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. Scam Accusations
What happened: Btcprofits.club is a fake cloud mining site which promises abnor…
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n/a | JeromeTash | August 16, 2019, 08:34:01 AM | ||
btcprofits earn 2% hourly for 100 hour - 200% return Investor-based games
my new hourly payout updateTHIS IS SCAM - More details here - https://bitcointal…
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n/a | JeromeTash | August 16, 2019, 09:01:57 AM | ||
MintDice.com – The World's Best Fully Featured Casino. Play or Invest! Gambling
Hey I was trying to register an account but I am having some bit of trouble and…
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n/a | JeromeTash | August 16, 2019, 03:22:35 PM | ||
[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Scam Accusations
Quoting your imagesReceived a dm in Discord saying I won some bitcoin. Website s…
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n/a | JeromeTash | August 19, 2019, 03:48:00 PM | ||
SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme Scam Accusations
What happened: Grambit.info (GramBit Investment Bot) is a ponzi scheme that prom…
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n/a | JeromeTash | August 23, 2019, 09:37:10 AM | ||
SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
same guy just reopened a new thread.https://bitcointalk.org/index.php?topic=5178…
|
n/a | JeromeTash | August 23, 2019, 11:16:17 AM | ||
SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
snipThanks for pointing this out. I hadn't seen the untrusted feedback. Obviousl…
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n/a | JeromeTash | August 23, 2019, 11:40:39 AM | ||
SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. Scam Accusations
What happened: miningcave.store is a scam website which is impersonating mining…
|
n/a | JeromeTash | August 26, 2019, 05:11:26 PM | ||
Is 1xbit Scam? Scam Accusations
1. Their profile here has already been red trusted.- 1xBit.com2. They have a ve…
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n/a | JeromeTash | August 27, 2019, 08:37:38 AM | ||
SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns Scam Accusations
What happened: protrade.cc is a ponzi scheme promising abnormal profits with no…
|
n/a | JeromeTash | August 31, 2019, 06:53:26 PM | ||
What is Chartoken? The hottest financial investment project in September 2019 Tokens (Altcoins)
Your website is under construction and apparently it will launch in 31 days but…
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n/a | JeromeTash | September 13, 2019, 04:33:53 AM | ||
CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper Scam Accusations
Scam business gone bad? Members Like tvplus006 are making life hard for scammer…
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n/a | JeromeTash | September 19, 2019, 07:41:26 PM | ||
New scam schema on the forum - Free Money To Test Casinos Scam Accusations
Another oneCode:https://www.coinplacex.comThey just scammed off someone here: ht…
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n/a | JeromeTash | September 24, 2019, 08:33:29 AM | ||
Red Trust Senior, Hero , Legendary Member Account Buyer. Reputation
I saw a gig on the fiverr with Merit sell. Seeking $15 for each merit, which is…
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n/a | JeromeTash | September 27, 2019, 04:43:26 AM | ||
Premier League Prediction Thread (EPL) Gambling discussion
Wow! I didn't even know there were prizes for getting 5 or 6 correct predictions…
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n/a | JeromeTash | September 27, 2019, 03:35:16 PM | ||
A quicky analysis of BTC's RSI dip down over the past few days... Trading Discussion
Here is a 4 hour chartWhich deep are you still worried about. If your are still…
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n/a | JeromeTash | September 27, 2019, 05:56:55 PM | ||
FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
I got like 4 like a couple of times. It's harder getting 5 than I thought. Lol…
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n/a | JeromeTash | October 01, 2019, 06:15:25 PM | ||
Premier League Prediction Thread (EPL) Gambling discussion
Leicester City has really improved under Rodgers and it's not going to be an eas…
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n/a | JeromeTash | October 03, 2019, 06:20:20 PM | ||
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content Scam Accusations
I am an old user of www.swiftex.co and I always pay attention to www.swiftex.co…
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n/a | JeromeTash | October 06, 2019, 07:31:41 AM | ||
Tokenpay Scammed $770,000 bounty payment.. Scam Accusations
Really sucks when such projects waste people's time. The least thing they would…
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n/a | JeromeTash | October 10, 2019, 07:55:07 PM | ||
FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
It's Game Week 9 baby!After waiting through the boring week of international gam…
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n/a | JeromeTash | October 17, 2019, 11:02:27 PM | ||
Report Malware and Suspicious Links here so Mods can take Action ! Meta
Here is another ANN of a project with malware[ANN][IEO] ZOPTAX - 📞 DISRUPTING VO…
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n/a | JeromeTash | October 20, 2019, 12:43:04 AM | ||
Sandy-is-fine please read! Reputation
Hey @SuperMar1o, the right boards for this kind of information are Reputation Bo…
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n/a | JeromeTash | October 21, 2019, 02:58:09 PM | ||
FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
The "Sport" section link on your website does not work. I can't open the page wh…
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n/a | JeromeTash | October 22, 2019, 04:07:41 AM | ||
FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
I have managed the impossible on this weeks JackMate! I managed to pick the wron…
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n/a | JeromeTash | October 22, 2019, 08:06:59 PM | ||
I lost 1.4 bitcoin in a wallet so startign again Beginners & Help
ATTENTIONOP is most likely A SCAMMERI almost believed his story until he said th…
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n/a | JeromeTash | October 25, 2019, 07:25:25 AM | ||
Anonymous Peer 2 Peer trading platform Trading Discussion
I have tried to visit the website but this is what i getIs it just me or everyon…
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n/a | JeromeTash | October 29, 2019, 10:34:38 AM | ||
Anonymous Peer 2 Peer trading platform Trading Discussion
I have tried to visit the website but this is what i gethttps://talkimg.com/imag…
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n/a | JeromeTash | October 30, 2019, 07:34:33 AM | ||
Veleor blamed his power as DT, give negative trust blindly Reputation
-----BEGIN BITCOIN SIGNED MESSAGE-----hello, this is a new official address veri…
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n/a | JeromeTash | October 31, 2019, 09:38:04 AM | ||
Restore order in the Russian branch! Scam Accusations
xandry,why are you afraid to show your face, you bastard !?You again blocked my…
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n/a | JeromeTash | October 31, 2019, 04:55:42 PM | ||
Somebody included Privcy Foundation in their trust list Reputation
Privcy Foundation was someone who was very shady, untrustworthy and controversia…
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n/a | JeromeTash | November 09, 2019, 06:37:07 AM | ||
Requesting Mods to be a little careful before deleting my posts. Meta
According to loyce.clubhttp://loyce.club/archive/posts/5303/53036440.html, @hack…
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n/a | JeromeTash | November 12, 2019, 05:26:09 PM | ||
wrong bitcoin address Bitcoin Technical Support
Exchange was kucoinLike BitMaxz said... your computer is likely to be infected w…
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n/a | JeromeTash | November 15, 2019, 05:07:39 PM | ||
[ANN] Latium Tasking Platform Tokens (Altcoins)
previously I ever had traded this coins on Hitbtc and now only livencoin is the…
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n/a | JeromeTash | November 16, 2019, 10:42:38 AM |