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Content | Score | Started by | Date posted | ||
Cygan abuses DT - Proof! Reputation
btw i don't even know now which users i should remove from my trust list and whi…
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n/a | Johny Depp | March 31, 2023, 01:19:07 PM | ||
Is this considered a death threat? Meta
Prior saying that someone made a death threat, I'd like to ask the community if…
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n/a | Johny Depp | August 05, 2020, 11:19:59 AM | ||
BitcoinDream, an alt of newIndia Reputation
You seem to have posted in India forum as well - https://bitcointalk.org/index.p…
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n/a | Johny Depp | June 07, 2020, 01:10:37 PM | ||
BitcoinDream, an alt of newIndia Reputation
He is fluent in Bengali because he is from Kolkata, India. You know Bengali is a…
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n/a | Johny Depp | June 07, 2020, 11:43:10 AM | ||
BitcoinDream, an alt of newIndia Reputation
On a side note- @DarkStar_, please do me a favor. I was linked to one of your in…
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n/a | Johny Depp | June 07, 2020, 09:08:54 AM | ||
How to report death threat made via the personal text Reputation
Hello, what is the best way to report a user who has made a death threat via the…
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n/a | Johny Depp | March 21, 2020, 12:23:38 PM | ||
[ANN] SwapMixer.com - Swap Bitcoin to Litecoin anonymously Service Announcements
So, what I understand, that you are basically running a service to exchange Bitc…
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n/a | Johny Depp | October 27, 2019, 02:46:42 PM | ||
[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented Service Announcements
I don't think you understand what mixing is. Unfortunately, I do!But, yes. This…
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n/a | Johny Depp | August 24, 2019, 06:52:44 PM | ||
♻️ [banned mixer] — FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐ Archival
Just found that another mixer, ChipMixer's coins are being tracked, which means…
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n/a | Johny Depp | August 08, 2019, 06:53:31 PM | ||
[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented Service Announcements
Researchers are claiming that they have detected an extensive pool of Chipmixer'…
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n/a | Johny Depp | August 08, 2019, 06:41:24 PM | ||
A known scammer has created an alt for a new scam and transferring merit Scam Accusations
I agree that there are a lot of coincidences; profanity in the usernames, simila…
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n/a | Johny Depp | March 14, 2019, 01:17:36 PM | ||
A known scammer has created an alt for a new scam and transferring merit Scam Accusations
You PMed me to look at this, but it could just be coincidence.Do you have undeni…
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n/a | Johny Depp | March 14, 2019, 01:09:59 PM | ||
A known scammer has created an alt for a new scam and transferring merit Scam Accusations
You PMed me to look at this, but it could just be coincidence.Do you have undeni…
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n/a | Johny Depp | March 14, 2019, 11:57:41 AM | ||
I have got a namesake Reputation
Johnydepp - https://bitcointalk.org/index.php?action=profile;u=2528562Many know…
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n/a | Johny Depp | February 10, 2019, 03:49:08 PM | ||
A known scammer has created an alt for a new scam and transferring merit Scam Accusations
Scammer's old profile (bitcoinfuck) - https://bitcointalk.org/index.php?action=p…
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n/a | Johny Depp | February 10, 2019, 03:39:42 PM | ||
SKOBET - Anonymous | Honest | Unique | Fast | On Chain | Bitcoin Only Gambling
So, bitcoinfuck pussyhunter6969, you could not come up with anything better?
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n/a | Johny Depp | February 02, 2019, 01:59:19 PM | ||
Just learned that I am now a DT2 member. Please advise Reputation
May be you can check my trust feedback and leave them the same trust if you are…
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n/a | Johny Depp | January 15, 2019, 12:35:34 PM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
I see the DT-changes have turned "bitcoinfuck" red already.Yah. I have seen that…
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n/a | Johny Depp | January 12, 2019, 06:12:03 AM | ||
BTCJUA | 3X Your Money | Anonymous Betting | Decentralised | India 1st Casino Marketplace (India)
join telegram -> @btcjua***Public Notice***SCAM ALERTOP has deleted all his pre…
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n/a | Johny Depp | January 11, 2019, 03:00:07 PM | ||
DefaultTrust changes Meta
This appears to be a fundamental change in DT. I'd love to see how it plays out…
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n/a | Johny Depp | January 11, 2019, 02:57:55 PM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
Now, we have complaints of non-payment... Hey Btcjua I played your game and won…
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n/a | Johny Depp | January 11, 2019, 02:42:05 PM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
i deleted your one post after i warned you to not use Over Sized RED TEXTYou cri…
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n/a | Johny Depp | December 18, 2018, 10:47:29 AM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
its good that you too took time creating this thread, now can you explain how c…
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n/a | Johny Depp | December 17, 2018, 03:49:53 PM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
Just look at his response to some of the legitimate queries...^ So far we have t…
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n/a | Johny Depp | December 16, 2018, 04:32:43 AM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
I've asked him for a signed message proving his 30 Bitcoin, but only got evasive…
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n/a | Johny Depp | December 14, 2018, 01:10:10 PM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
They wrote this in topic:FOR GEEKS Signed Message :address->1V3ncM1s6pDzk8hmTuex…
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n/a | Johny Depp | December 10, 2018, 10:37:50 AM | ||
New gambling site BTCJUA.com is systematically lying about their operation Scam Accusations
Scammer Name: bitcoinfuckScammer Profile Link: https://bitcointalk.org/index.php…
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n/a | Johny Depp | December 09, 2018, 03:15:32 PM | ||
✅ BTCJUA.com - Simplest Casino | No Minimum Withdraw | 4 BTC BONUS Gambling
0.074 BTC WON BY A USER TODAYPlease post winning address along with the transact…
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n/a | Johny Depp | November 29, 2018, 12:03:02 PM | ||
✅ BTCJUA.com - Simplest Casino | No Minimum Withdraw | 4 BTC BONUS Gambling
0.074 BTC WON BY A USER TODAYPlease post winning address along with the transact…
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n/a | Johny Depp | November 29, 2018, 11:33:06 AM | ||
🌟 BTCJUA.com - Simplest Casino 🌟| No Minimum Withdraw | Blockchain fairness Gambling
The question is whether all these transactions taken place today? veleten asked…
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n/a | Johny Depp | November 26, 2018, 12:55:05 PM | ||
🌟 BTCJUA.com - Simplest Casino 🌟| No Minimum Withdraw | Blockchain fairness Gambling
I do not trust scripted sites that show you a stream of bets like that as soon a…
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n/a | Johny Depp | November 26, 2018, 12:44:48 PM | ||
🌟 BTCJUA.com - Simplest Casino 🌟| No Minimum Withdraw | Blockchain fairness Gambling
I do not trust scripted sites that show you a stream of bets like that as soon a…
|
n/a | Johny Depp | November 26, 2018, 12:24:30 PM | ||
Has UnoCoin founder Sathvik Vishwanath gone rogue? India
Multiple Indian news portals have mentioned today that some Sathvik Vishwanath h…
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n/a | Johny Depp | October 24, 2018, 07:17:47 PM | ||
One person has sent 50 merits to a service announcement thread. Reputation
Should we consider it merit abuse? If yes, will the sender/receiver receive -ve…
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n/a | Johny Depp | October 03, 2018, 01:03:35 PM | ||
One person has sent 50 merits to a service announcement thread. Reputation
Should we consider it merit abuse? If yes, will the sender/receiver receive -ve…
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n/a | Johny Depp | October 03, 2018, 12:31:18 PM | ||
Negative trust for an opinion? Reputation
Moreover, I think, people posting on Flat Earth etc. should not be dealt with tr…
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n/a | Johny Depp | September 24, 2018, 01:08:16 PM | ||
Negative trust for an opinion? Reputation
As much as I respect Vod--and I respect him a great deal--I think he probably sh…
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n/a | Johny Depp | September 24, 2018, 12:58:32 PM | ||
Is nepotism celebrated in Default Trust? Meta
+ve trust never hold any weight it self, it doesn't mean you should trust him bl…
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n/a | Johny Depp | September 21, 2018, 03:23:20 PM | ||
Death Threat from the Worldcore team Meta
Death threat = PermabanRef: https://bitcointalk.org/index.php?topic=1708429.0
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n/a | Johny Depp | September 21, 2018, 03:18:35 PM | ||
Is nepotism celebrated in Default Trust? Meta
Really depends. If the campaign manager in question has risked some amount of Bi…
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n/a | Johny Depp | September 21, 2018, 03:13:33 PM | ||
Is nepotism celebrated in Default Trust? Meta
I have discovered that increasing number of DT-2 members are leaving +ve trust f…
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n/a | Johny Depp | September 21, 2018, 02:06:11 PM | ||
GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) Service Discussion
GainBitcoin scammer Amit Bhardwaj went to prison - https://bitcointalk.org/index…
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n/a | Johny Depp | September 15, 2018, 08:12:48 AM | ||
Here is why Coinsecure is possibly asking for your ITR & AAdhaar India
https://www.velix.id - An ICO that claims to be A Global Platform for Frictionle…
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n/a | Johny Depp | June 20, 2018, 02:48:30 PM | ||
★☆★Block-bet .info-★☆★ - ✔ Blockchain based gambling site ✔ -✔ Get free Bonus ✔ Gambling
This site is a SCAM!They change the winning numbers when they see someone is abo…
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n/a | Johny Depp | August 15, 2017, 12:56:53 PM | ||
★☆★Block-bet .info-★☆★ - ✔ Blockchain based gambling site ✔ -✔ Get free Bonus ✔ Gambling
July 31, 2017we are calculating it and the house edge is 1%.August 9, 2017we are…
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n/a | Johny Depp | August 11, 2017, 11:57:24 AM | ||
★☆★Block-bet .info-★☆★ - ✔ Blockchain based gambling site ✔ -✔ Get free Bonus ✔ Gambling
July 31, 2017we are calculating it and the house edge is 1%.August 9, 2017we are…
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n/a | Johny Depp | August 11, 2017, 11:14:04 AM | ||
★☆★Block-bet .info-★☆★ - ✔ Blockchain based gambling site ✔ -✔ Get free Bonus ✔ Gambling
we are calculating it and the house edge is 1%.Really? Please show us your calcu…
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n/a | Johny Depp | August 09, 2017, 05:05:30 AM | ||
★☆★Block-bet .info-★☆★ - ✔ Blockchain based gambling site ✔ Gambling
It is very similar to the girlbtc, known scamer.Similar type of game, similar ty…
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n/a | Johny Depp | July 31, 2017, 08:41:13 AM | ||
Is ZebPay under investigation by Government of India? India
Source: https://twitter.com/KiritSomaiya/status/861115693365956609
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n/a | Johny Depp | May 08, 2017, 03:40:46 PM | ||
Has ZebPay bank account just been frozen? India
I read this news here: http://punemirror.indiatimes.com/pune/cover-story/hackers…
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n/a | Johny Depp | April 25, 2017, 11:45:29 AM | ||
Which gambling sites have 0% house edge? Gambling discussion
But in probably fair games, those sites can't get profit in long run. bla bla bl…
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n/a | Johny Depp | February 08, 2017, 04:54:01 PM | ||
Girlbtc.com spamming the forum Meta
Girlbtc.com got banned and I guess the appeal didn't really work and now he is c…
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n/a | Johny Depp | December 25, 2016, 04:25:53 AM | ||
Girlbtc.com spamming the forum Meta
Girlbtc.com got banned and I guess the appeal didn't really work and now he is c…
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n/a | Johny Depp | December 25, 2016, 04:19:27 AM | ||
Is it allowed to threaten someone to shoot in real world? Meta
Ban evasion, right?Right. Reported and nuked.Nuke user: N/A in topic #0 by membe…
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n/a | Johny Depp | December 09, 2016, 06:09:36 AM | ||
[User Generated] - Known alts of anyone Reputation
Found him through one of the open scam accusations against him.Accounts Connecte…
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n/a | Johny Depp | December 08, 2016, 06:58:43 AM | ||
Is it allowed to threaten someone to shoot in real world? Meta
okbaby123, a confirmed alt[1] of girlbtc.com is threatening me to shoot at first…
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n/a | Johny Depp | December 08, 2016, 05:07:25 AM | ||
Girlbtc.com******No Registration*****Blockchain-Based-------Players V.S. Players Gambling
A nice game designed with all data public.And a very hard working admin ( someti…
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n/a | Johny Depp | December 08, 2016, 04:41:06 AM | ||
[User Generated] - Known alts of anyone Reputation |
n/a | Johny Depp | December 08, 2016, 04:36:34 AM | ||
Girlbtc.com******No Registration*****Blockchain-Based-------Players V.S. Players Gambling
A nice game designed with all data public.And a very hard working admin ( someti…
|
n/a | Johny Depp | December 08, 2016, 04:15:00 AM | ||
Is it OK to spam own thread in Games and rounds? Meta
Thanks monbux and Johnny Depp .And user kshyzer on that thread? https://bitcoint…
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n/a | Johny Depp | December 06, 2016, 01:35:11 PM | ||
Greg Maxwell aka /u/nullc is banned from Reddit Bitcoin Discussion
What bullshit.What's the rationale behind this hiding someone's posts without te…
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n/a | Johny Depp | December 06, 2016, 01:03:17 PM | ||
6 hours special promotion for blockwar------- 14:00-20:00 GMT Games and rounds
Fuck. Are you not going to pay the bets we sent here? I've been waiting for a re…
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n/a | Johny Depp | December 03, 2016, 04:52:37 PM | ||
Is it OK to spam own thread in Games and rounds? Meta
Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/ind…
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n/a | Johny Depp | December 03, 2016, 04:49:09 PM | ||
Is it OK to spam own thread in Games and rounds? Meta
No. Not sure how many warnings this guy needs.I think, he is just back from Seco…
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n/a | Johny Depp | December 02, 2016, 04:17:30 PM | ||
Is it OK to spam own thread in Games and rounds? Meta
Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/ind…
|
n/a | Johny Depp | December 02, 2016, 01:54:12 PM | ||
Which gambling sites have 0% house edge? Gambling discussion
I think 0-house-edge game exists only in PvP(Player vs Player) gamble.When you…
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n/a | Johny Depp | November 20, 2016, 06:34:57 AM | ||
girlbtc.com---------0 house edge-----------block based Gambling
STOP SCAMMY promotion of this PvP game as 0% House EdgeHouse edge is a concept t…
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n/a | Johny Depp | November 20, 2016, 06:03:21 AM | ||
🌟🎲🌟 MoneyPot.com Gambling
Regarding the owners playing, you are correct, we could potentially use an unkno…
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n/a | Johny Depp | November 04, 2016, 05:21:41 PM | ||
THE EASIEST BITCOIN GAMBLING SITE IN ALL TIME :) Gambling
What's your connection to girlbtc.com?You seem to run the same type of game, eve…
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n/a | Johny Depp | November 04, 2016, 12:08:32 PM | ||
Narcotics Control Bureau is trying to freeze which Indian Bitcoin exchange? India
I think no exchanges were closed actually. Quotean Indian agency is trying to fr…
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n/a | Johny Depp | November 01, 2016, 02:17:07 PM | ||
Narcotics Control Bureau is trying to freeze which Indian Bitcoin exchange? India
I just read the following in CoinTelegraph as stated by Sudhir Chaudhary in Zee…
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n/a | Johny Depp | November 01, 2016, 11:09:57 AM | ||
HotPot - Lottery/Auction Style Gambling Gambling
Previously OP admitted to SCAM...Tragedy is, he also asked Is stealing Bitcoin i…
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n/a | Johny Depp | October 21, 2016, 03:35:19 PM | ||
HotPot - Lottery/Auction Style Gambling Gambling
is there any escrow to join this lottery?Not yet. I asked MonBux to be the pot a…
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n/a | Johny Depp | October 21, 2016, 03:26:09 PM | ||
girlbtc Signature Campaign Services |
n/a | Johny Depp | October 17, 2016, 06:28:13 AM | ||
girlbtc Signature Campaign Services |
n/a | Johny Depp | October 17, 2016, 06:09:06 AM | ||
♦♦♦► BITCOIN BINARY OPTION ★ HIGHEST REWARD 190% ★ CoinOption.net™ ◄♦♦♦ Gambling
Anyone can post a wallet picture claiming to be the owner of that. Please sign a…
|
n/a | Johny Depp | October 14, 2016, 04:48:33 AM | ||
Newbie is claiming to pay 'any amount' but denying to sign a message Scam Accusations
Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=856961Claim…
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n/a | Johny Depp | October 14, 2016, 04:37:11 AM | ||
🌟🎲🌟 MoneyPot.com Gambling
Actually, I think I see why I'm not seeing them. Someone made a withdrawal a wee…
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n/a | Johny Depp | October 04, 2016, 05:54:27 PM | ||
🌟🎲🌟 MoneyPot.com Gambling
Actually, I think I see why I'm not seeing them. Someone made a withdrawal a wee…
|
n/a | Johny Depp | October 04, 2016, 05:46:10 PM | ||
[WARNING] HashOcean and GainBitcoin are run by same scammer Scam Accusations
I got this threat...Quote from: bit.adv on August 01, 2016, 05:09:15 PM!!! WARNI…
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n/a | Johny Depp | October 03, 2016, 02:09:22 PM | ||
[ANN] HashPit.com Cloud Mining Service Announcements
***Public Notice***PONZI ALERTHashPit.com has no bitcoin miner, never mined any…
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n/a | Johny Depp | July 05, 2016, 06:46:50 AM | ||
[WARNING] HashOcean and GainBitcoin are run by same scammer Scam Accusations
Following screenshot was taken from now edited GainBitcoin page - https://www.ga…
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n/a | Johny Depp | June 26, 2016, 02:18:27 PM | ||
CCMINER.NET support, discussions and update Investor-based games
***Public Notice***PONZI ALERTCCMINER.NET has no bitcoin miner, never mined any…
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n/a | Johny Depp | June 07, 2016, 06:32:55 AM | ||
[ANN] [banned mixer] — the Fast, Secure and Reliable High Volume Bitcoin Mixer! Archival
Today we announce the [banned mixer] on BitcoinTalk.org — the Fast, Secure and R…
|
n/a | Johny Depp | May 26, 2016, 11:09:27 AM | ||
Bit Hash: Simple and Secure Way to Invest BTC Investor-based games
***Public Notice***SCAM ALERTQuoted OP below for future reference...Dear Users,…
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n/a | Johny Depp | May 17, 2016, 04:25:00 PM | ||
[ANN] CCMINER the bitcoin investment since april 2015 Investor-based games
We are starting our domain migration from CCMINER.CF to CCMINER.NET. This proced…
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n/a | Johny Depp | May 17, 2016, 04:22:16 PM | ||
bithra.com | Free and provably fair escrow Service Announcements
QuotePROVABLY FAIR: We provide non-repudiable proofs for all our escrow services…
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n/a | Johny Depp | May 02, 2016, 02:45:28 PM | ||
[ANN] [banned mixer] Affiliate Program ▶▶ 50% payouts! ★★★★★ Service Announcements
Looks like you have copy-pasted texts from BitMixer.ioYes, you are right. Crypto…
|
n/a | Johny Depp | April 19, 2016, 03:13:30 PM | ||
[banned mixer] Signature Campaign ! Earn UP to 0.035 BTC/Week ! Services
@OP do you own this service?
|
n/a | Johny Depp | April 18, 2016, 12:00:57 PM | ||
[ANN] [banned mixer] Affiliate Program ▶▶ 50% payouts! ★★★★★ Service Announcements
Looks like you have copy-pasted texts from BitMixer.ioi. https://[banned mixer]/…
|
n/a | Johny Depp | March 30, 2016, 09:32:20 AM | ||
How many Ether will be produced? Altcoin Discussion
I'm having a hard time finding a concrete answer to this question. How many ethe…
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n/a | Johny Depp | March 26, 2016, 10:53:23 AM | ||
Tagging both operators and participants of Ponzi schemes is extremely effective Meta
Maybe the best answer is just to delete all posts encouraging any of the ponzi s…
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n/a | Johny Depp | February 29, 2016, 07:10:54 AM | ||
Boards that don't contribute to activity Meta
Investor-based games - https://bitcointalk.org/index.php?board=207.0
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n/a | Johny Depp | February 18, 2016, 07:31:09 PM | ||
Planning to visit India Feb 2016 India
How can I convert CNY to INR? There are two ways to do so and they are common fo…
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n/a | Johny Depp | February 08, 2016, 07:01:47 AM | ||
What is your bitcoin holding score ? Bitcoin Discussion
I dont really trust pages like this too much, for all we know its collecting dat…
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n/a | Johny Depp | January 27, 2016, 11:59:56 AM | ||
Ore-Mine Issue? Investor-based games
It's a fake,he just deleted all files on hosting and put on only one picture.Tha…
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n/a | Johny Depp | January 16, 2016, 07:56:19 PM | ||
Ore-Mine Issue? Investor-based games
It's a fake,he just deleted all files on hosting and put on only one picture.Tha…
|
n/a | Johny Depp | January 16, 2016, 07:40:59 PM | ||
Bought some Ethereum before release, how can i activate? .json file WILL TIP! Altcoin Discussion
hello,Ok... i purchased some Ethereum when the pre-sale was on... i got my walle…
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n/a | Johny Depp | January 07, 2016, 06:07:01 PM | ||
ISIS is afraid of women Politics & Society
No, this is a joke; we aren't afraid excepted of Allah.
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n/a | Johny Depp | December 14, 2015, 06:11:28 PM | ||
Requesting theymos to serve a notification regarding MMM Meta
It'll not only drown those who invested in the Ponzi, but may also take down the…
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n/a | Johny Depp | October 17, 2015, 07:12:23 PM |