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Thodex transferred 125 million bitcoins to Kraken before closing Exchanges
Between August 2020 and February 2021, there were approximately 5,000 bitcoins w…
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n/a | Leviathan.007 | May 01, 2021, 04:32:55 AM |
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Expose collection By Leviathan [+70 Cases] Scam Accusations
!Update!Updated the list by adding four new items._____________________69. [Expo…
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n/a | Leviathan.007 | April 30, 2021, 11:32:47 AM |
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[Expose] Robocoders.net Ponzi Project Scam Accusations
If some idiot with money has stumble upon this website and is a total robo nerd,…
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n/a | Leviathan.007 | April 30, 2021, 11:26:12 AM |
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[Expose] Robocoders.net Ponzi Project Scam Accusations
Description:The following website is offering GUARANTEED hype investment profit…
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n/a | Leviathan.007 | April 28, 2021, 01:24:02 PM |
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PayPal CEO: Demand for PayPal cryptocurrency has exceeded expectations! Bitcoin Discussion
The CEO of PayPal predicted that in the next five to 10 years, there will be man…
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n/a | Leviathan.007 | April 26, 2021, 12:11:32 PM |
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Can Bitcoins kill Central Banks? Economics
I believe bitcoin and fiat both got their own ways and you can not say bitcoin i…
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n/a | Leviathan.007 | April 26, 2021, 04:29:48 AM |
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The Country Cryptocurrency vs Bitcoin Economics
I can see many countries are trying to fight against bitcoin because they do bel…
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n/a | Leviathan.007 | April 26, 2021, 01:19:12 AM |
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Who Killed Bitcoin?? Greed? Government? Fraud? Idiocy? Bitcoin Discussion
What do you mean by killing bitcoin? none killed bitcoin and I sure none can do…
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n/a | Leviathan.007 | April 26, 2021, 01:11:01 AM |
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[Expose] Moonbitcoin.cloud Fake Cloudmining Project Scam Accusations
Description:The website name bellow claims offering cloud mining services to the…
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n/a | Leviathan.007 | April 25, 2021, 02:02:08 AM |
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Peter Brandt believes that Biden may do a lot of damage to bitcoin Bitcoin Discussion
Legendary trader Peter Brandt, an old trader, told the community via Twitter tha…
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n/a | Leviathan.007 | April 25, 2021, 01:20:16 AM |
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Do you believe history repeat itself? Economic wise. Economics
Firstly yes, the history repeat by itself in a period of the time and it's not j…
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n/a | Leviathan.007 | April 10, 2021, 04:02:42 AM |
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Former Employees From Major South Korean Firms Quit Their Jobs After Pocketing M Economics
South Korea is experiencing volatile cryptocurrencies during the rapid price tre…
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n/a | Leviathan.007 | April 24, 2021, 09:45:53 AM |
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Will BTC addresses have an extra value in the future? Bitcoin Discussion
Yes, if you kill the previous owner of the bitcoin (JK). Any address can be valu…
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n/a | Leviathan.007 | April 24, 2021, 09:38:00 AM |
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Now It's Time For All Weak Hands To Drop Their Bitcoins! Bitcoin Discussion
Actually, that's exactly how some people get rich. Whenever some weak people sta…
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n/a | Leviathan.007 | April 24, 2021, 09:33:53 AM |
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32% drop in the value of shares of Coinbase after the fall in the price of Bitc Exchanges
Coinbase shares closed at $ 293.45 after the second trading session. This repres…
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n/a | Leviathan.007 | April 24, 2021, 04:12:04 AM |
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[Expose] Zion-finance.com Hype Project Scam Accusations
Description:This website bellow is offering hype investment profits to the victi…
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n/a | Leviathan.007 | April 23, 2021, 08:17:18 AM |
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[Expose] Ezdeficoin.com Hype Project Scam Accusations
How in the earth a site gets 2800+ new customers a day when they launched only l…
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n/a | Leviathan.007 | April 22, 2021, 03:09:31 PM |
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[Expose] Ezdeficoin.com Hype Project Scam Accusations
Description:The following website is promising investors up to 20 percent of pro…
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n/a | Leviathan.007 | April 22, 2021, 11:49:26 AM |
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The World's Largest Electronic Music Store Accepts Bitcoin Bitcoin Discussion
Beatport, the world's largest online music store for DJs, will start accepting b…
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n/a | Leviathan.007 | April 20, 2021, 02:13:18 PM |
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I Sold.... BITCOIN Bull Run Is Over.... Speculation
You are amazing! you wrote a nice and effective FUD message in a new words. (JK)…
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n/a | Leviathan.007 | April 20, 2021, 10:24:13 AM |
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What is Swing Trading? Beginners & Help
The types of trades in which short-term to medium-term gains are made on a stock…
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n/a | Leviathan.007 | April 19, 2021, 11:23:54 AM |
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The Coinbase CEO sold 749999 shares of COIN on the first day of the offering Economics
Coinbase, a US-based cryptocurrency exchange, first opened in Nasdaq last week.…
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n/a | Leviathan.007 | April 19, 2021, 11:35:42 AM |
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[Open] 🚀BitBoss🚀 I'm Giving Bitcoin to Every user that Subscribes Games and rounds
Subscribed on YouTube and followed twitter page!BTC address: 1MiF2eT7Hj2AqPsHoXx…
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n/a | Leviathan.007 | April 19, 2021, 12:18:18 AM |
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Expose collection By Leviathan [+65 Cases] Scam Accusations
!Update!Added another report into the list._____________________68. [Expose] Tro…
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n/a | Leviathan.007 | April 18, 2021, 01:25:36 PM |
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An unconfirmed tweet caused a $288 billion fall in bitcoin market value today Bitcoin Discussion
An unconfirmed report from the US Treasury Department that several financial ins…
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n/a | Leviathan.007 | April 18, 2021, 05:33:43 AM |
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Saving asset in bitcoin is much more better than saving in banks Bitcoin Discussion
During the last years bitcoin was a very trustworthy investment and true save ha…
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n/a | Leviathan.007 | April 16, 2021, 01:32:53 PM |
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Can the government hijack Bitcoin? Economics
I'm not sure what do you mean by hijacking bitcoin. If you mean stealing bitcoin…
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n/a | Leviathan.007 | April 16, 2021, 01:28:48 PM |
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Love the bad news Bitcoin Discussion
That's exactly what I said a few weeks ago when bitcoin was doing a little corre…
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n/a | Leviathan.007 | April 16, 2021, 01:24:44 PM |
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[Expose] Tronscan2x.com Tron Doubler Project Scam Accusations
Description:The following website is promising 120 to 180 percent profits to the…
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n/a | Leviathan.007 | April 15, 2021, 08:43:41 AM |
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ARK Investment Fund bought about $246 million worth of Coinbase stock Exchanges
Three tradable funds offered by Cathie Wood’s ARK Investment Company bought 74,9…
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n/a | Leviathan.007 | April 15, 2021, 04:02:59 AM |
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small price correction after this bullrun Speculation
Now after seeing bitcoin at a new ATH people can the price didn't fall and it wa…
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n/a | Leviathan.007 | April 13, 2021, 09:46:07 AM |
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Bitcoin at $1 million this cycle really possible? Speculation
Since we are talking about bitcoin market, everything can be definitely possible…
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n/a | Leviathan.007 | April 13, 2021, 09:40:07 AM |
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🔍 Roobet.com | Guess Total Wagers #138 $50 Prize | $1500+ Progressive Jackpot
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n/a | n/a | |
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Please delete Archival
Not a good idea
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n/a | Leviathan.007 | April 11, 2021, 11:47:13 AM |
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Expose collection By Leviathan [+65 Cases] Scam Accusations
!Update!Two more reports added to the list.___________________66. [Expose] Passi…
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n/a | Leviathan.007 | April 11, 2021, 11:55:12 AM |
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Possibility to pay with Bitcoin, Etherium and Ripple by Canadian lending company Bitcoin Discussion
The notion that cryptocurrencies are not used as a method of payment is still di…
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n/a | Leviathan.007 | April 11, 2021, 10:22:54 AM |
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I have $150,000 US dollars and my target is a 10x gain. Stop me going all in now Bitcoin Discussion
Possible to get 10x or even more. It's not something you can't reach since you a…
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n/a | Leviathan.007 | April 11, 2021, 07:26:18 AM |
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Cars That Can Be Purchased with Bitcoin Bitcoin Discussion
I don't know where do you live currently but here in my country where I live you…
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n/a | Leviathan.007 | April 11, 2021, 07:21:35 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
GOLD_official,Hope everything goes well and the team successfully recover everyt…
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n/a | Leviathan.007 | April 10, 2021, 04:23:23 AM |
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Russia; The digital ruble will be launched in 2023 Economics
Senior leaders from Russia's central bank presented the main details of the supp…
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n/a | Leviathan.007 | April 10, 2021, 03:50:15 AM |
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[Expose] Award-trade.com Hype Project Scam Accusations
Description:The following website is promising 120 to 180 percent profits to the…
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n/a | Leviathan.007 | April 09, 2021, 12:45:38 PM |
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[Expose] Passivecash.io Ponzi Project Scam Accusations
Description:This website is offering 4.8 percent of daily hype investment profit…
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n/a | Leviathan.007 | April 07, 2021, 06:57:02 AM |
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Why you can't be rich by owning crypto Economics
Bitcoin as make you rich if you do have strong hands to hold in long time and tr…
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n/a | Leviathan.007 | April 08, 2021, 12:00:20 PM |
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Giving bitcoins as a gift? Bitcoin Discussion
Actually, I guess the idea is not really new and already discussed here in forum…
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n/a | Leviathan.007 | April 08, 2021, 11:54:41 AM |
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Bitcoin Price Prediction 2021 $100000 in Dec? Speculation
I'm not sure about the source of your information you gave here in the picture b…
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n/a | Leviathan.007 | April 07, 2021, 07:12:37 AM |
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Bitcoin hashrate reached a new record Mining
as the price goes up less wiling to buy as cheaper to mine.as the price goes dow…
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n/a | Leviathan.007 | April 06, 2021, 05:50:23 AM |
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Expose collection By Leviathan [+60 Cases] Scam Accusations
!Update!Updated the first post by adding another item into the list.____________…
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n/a | Leviathan.007 | April 06, 2021, 03:47:24 AM |
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Bitcoin hashrate reached a new record Mining
According to CryptoQuant data, the bitcoin hash rate reached a new record of 179…
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n/a | Leviathan.007 | April 06, 2021, 02:49:14 AM |
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Bitcoin price has reached new high price near 59K Speculation
The price was doing a complex movements during the last a few days and this stab…
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n/a | Leviathan.007 | April 06, 2021, 03:12:53 AM |
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A fake app in apple app store stole his life savings in bitcoin Bitcoin Discussion
This one is a very common way to earn some bitcoin for scammers. They create an…
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n/a | Leviathan.007 | April 06, 2021, 03:03:36 AM |
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Microstrategy added another $15 million bitcoin to assets Bitcoin Discussion
Apparently, the Microstrategy, the company active in the field of business intel…
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n/a | Leviathan.007 | April 06, 2021, 02:43:24 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
Dear @GOLD_official,Could you get any new information regarding the new contract…
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n/a | Leviathan.007 | April 05, 2021, 10:25:16 AM |
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What's Next? After Bitcoin Passes The 60K Mark...... Economics
The price levels after 60K is still unreachable and bitcoin need to save some mo…
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n/a | Leviathan.007 | April 05, 2021, 04:55:24 AM |
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I am writing an article on how to stop bitcoin. Can you guy help out? Bitcoin Discussion
Bitcoin is not something you can shut it down easily just like the a normal devi…
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n/a | Leviathan.007 | April 05, 2021, 04:50:37 AM |
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Was paper money rejected by religions as much as Bitcoin? Bitcoin Discussion
Depending on the place and where do you live there can be some religions people…
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n/a | Leviathan.007 | April 04, 2021, 05:04:36 AM |
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How the rich get richer and why it works Economics
In my mother language we say 'money brings money'. The reason is clear, whenever…
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n/a | Leviathan.007 | April 04, 2021, 04:59:00 AM |
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More bullish news: Paypal will alllow crypto checkout Economics
This one is another good news and these good fundamental news can have some effe…
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n/a | Leviathan.007 | April 04, 2021, 04:51:31 AM |
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Why did you buy bitcoin? Economics
Why not? Bitcoin have some benefit for people depending on their usage for some…
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n/a | Leviathan.007 | April 04, 2021, 04:47:27 AM |
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BTC was a lifetime chance and I don't think we will see a similar opportunity Bitcoin Discussion
You will need to change the world 'was' to 'is'. Bitcoin is still a great and li…
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n/a | Leviathan.007 | April 04, 2021, 04:07:43 AM |
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[Expose] Coinflixminersuk.com Fake Couldmining Project Scam Accusations
Description:The following website claim to provide could mining serves to invest…
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n/a | Leviathan.007 | April 03, 2021, 10:27:11 AM |
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bitcoin wasn’t created to make you rich. It was created to make you free Economics
Bitcoin can have some meanings for people depending on themselves and their usag…
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n/a | Leviathan.007 | April 01, 2021, 07:18:33 AM |
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Bitcoin is for Holders! Bitcoin Discussion
'Bitcoin is for Holders' is almost the most meaning full sentence I heard during…
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n/a | Leviathan.007 | April 01, 2021, 07:09:09 AM |
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Despite six months of rising Bitcoin prices, Peter Brent says up to $ 50,000 cor Speculation
Yesterday, Bitcoin closed its sixth consecutive monthly green candle. This trend…
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n/a | Leviathan.007 | April 01, 2021, 07:04:05 AM |
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The total value of the crypto currency market is near $2 trillion Economics
Following the upward trend in the crypto currency market, the total value of the…
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n/a | Leviathan.007 | April 01, 2021, 06:55:21 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
Dear LEviathan.007,I do not know this, since I am not in a dev team. But I know…
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n/a | Leviathan.007 | March 30, 2021, 04:35:37 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
So sad to see the contract address got attacked. But thanks god all the funds ar…
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n/a | Leviathan.007 | March 30, 2021, 01:41:08 AM |
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[BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD Bounties (Altcoins)
what happened to digital gold?I know the project for ~1 year and they were alway…
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n/a | Leviathan.007 | March 29, 2021, 09:16:14 AM |
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The reasons why Bitcoin price drops recently Speculation
You are looking for the reason of why bitcoin price is doing a correction after…
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n/a | Leviathan.007 | March 28, 2021, 04:52:26 AM |
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🔍 Roobet.com | Guess Total Wagers #132 $50 Prize | $1400+ Progressive Jackpot
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Sportsbet.io - "UFC 260 Multi Master Challenge" Games and rounds
10 ) Stipe Miocic9 ) Vicente Luque8 ) Sean O'Malley 7 ) Miranda Maverick6 ) Jami…
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n/a | Leviathan.007 | March 26, 2021, 11:19:08 AM |
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You can now own this symbolic Charles Hoskinson NFT tweet Altcoin Discussion
After Twitter CEO Jack Dorsey[1], Charles Haskinson Cardano co-founder sold his…
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n/a | Leviathan.007 | March 25, 2021, 09:11:32 AM |
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Is Bitcoin better than Fiat? Bitcoin Discussion
Bitcoin and fiat both and useful in their own place and depending on situation.…
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n/a | Leviathan.007 | March 25, 2021, 05:54:17 AM |
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Can Bitcoin Supply Be Manipulated? Bitcoin Discussion
If you ask this question to any bitcoiner they will say it's completely impossib…
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n/a | Leviathan.007 | March 25, 2021, 05:47:39 AM |
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🔍 Roobet.com | Guess Total Wagers #131 $50 Prize | $1400+ Progressive Jackpot
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n/a | n/a | |
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One More Stupid Question. Beginners & Help
To give you a compete answer let's say If you talking about bitcoin blockchain a…
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n/a | Leviathan.007 | March 23, 2021, 12:08:19 PM |
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Food Prices Are Soaring Faster Than Inflation and Incomes Economics
It's not just about food price but all the good prices are increasing much faste…
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n/a | Leviathan.007 | March 23, 2021, 12:01:07 PM |
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Expose collection By Leviathan [+60 Cases] Scam Accusations
!Update!First posts updated and three more reports added into the list._________…
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n/a | Leviathan.007 | March 23, 2021, 11:31:29 AM |
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🔍 Roobet.com | Guess Total Wagers #130 $50 Prize | $1400+ Progressive Jackpot
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n/a | n/a | |
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Safest way of long term holding Bitcoin Discussion
1) How to generate a private key safely? Online tools are obviously undesirable…
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n/a | Leviathan.007 | March 22, 2021, 02:01:57 AM |
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Bitcoin Is Protecting Human Rights Around the World Economics
Bitcoin is actually protecting the real human right. The human they talk about i…
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n/a | Leviathan.007 | March 20, 2021, 12:57:27 PM |
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[Expose] Loxorcapital.com Fake Couldmining Project Scam Accusations
Description:The following website is offering 10% daily profit for 5 days to 8%…
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n/a | Leviathan.007 | March 20, 2021, 06:10:58 AM |
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[Expose] Miners-base.com Ponzi Project Scam Accusations
Description:The following website is offering 20% to 59% profits after 24 hours…
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n/a | Leviathan.007 | March 20, 2021, 05:56:47 AM |
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🔍 Roobet.com | Guess Total Wagers #129 $50 Prize | $1400+ Progressive Jackpot
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n/a | n/a | |
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BTC seems to be fading out and loosing popularity. Bitcoin Discussion
People are trying to make some negative fundamental atmosphere these days. How c…
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n/a | Leviathan.007 | March 19, 2021, 10:13:30 AM |
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Twitter hackers pleads guilty and agree to a 3 year in prison Bitcoin Discussion
We are not in the place of judge and surly your decisions and discussions here,…
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n/a | Leviathan.007 | March 19, 2021, 10:05:57 AM |
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Robin Hood plans to expand its crypto currency services Bitcoin Discussion
Robin Hood CEO Vlad Tenev has said the company is working to increase its digita…
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n/a | Leviathan.007 | March 19, 2021, 09:56:54 AM |
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What Is Regret Avoidance Trading Discussion
Regret Avoidance is a theory used to explain the tendency of investors to refuse…
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n/a | Leviathan.007 | March 19, 2021, 09:47:13 AM |
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Visa: We make it possible to buy bitcoins using Visa Bitcoin Discussion
An increasing the demand of bitcoin we hear some good new everyday about the com…
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n/a | Leviathan.007 | March 17, 2021, 06:49:07 AM |
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Myonlineprofits.biz Hype Project Scam Accusations
Description:The website is promising 0.13% hourly lifetime profit which means 3.…
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n/a | Leviathan.007 | August 21, 2020, 08:03:31 AM |
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Dorsey to donate his 1st Tweet benefits to charity Economics
I don't know why buy I was expecting to see Dorsey donating the benefits from fi…
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n/a | Leviathan.007 | March 17, 2021, 04:28:17 AM |
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Sold my first Bitcoin and am happy Bitcoin Discussion
Congrats, you did really a good job here. selling only a little share of bitcoin…
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n/a | Leviathan.007 | March 17, 2021, 04:23:02 AM |
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[Expose] Alliedmarket.net Hype Project Scam Accusations
Description:This website here is promising hype investment plan from 10% after 3…
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n/a | Leviathan.007 | March 17, 2021, 04:16:11 AM |
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Signal app accepts Bitcoin Donations Bitcoin Discussion
I'm not sure when this happened exactly, because a weeks ago when I started usin…
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n/a | Leviathan.007 | March 16, 2021, 03:38:51 PM |
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Bitcoin more than just digital currency. Bitcoin Discussion
Firstly, digital currency is not crypto currency and bitcoin is a crypto currenc…
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n/a | Leviathan.007 | March 16, 2021, 03:24:04 PM |
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Bitcoin ATM in a gas station Bitcoin Discussion
This is another step forward to bitcoin ATMs. I'm still waiting to see how the o…
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n/a | Leviathan.007 | March 16, 2021, 03:02:51 PM |
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Need some suggestions regarding Bitcoin Bitcoin Discussion
The whole point is we don't know what's gonna happen in the market even after a…
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n/a | Leviathan.007 | March 15, 2021, 06:20:26 AM |
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PoW and PoS; Pros and Cons Altcoin Discussion
Proof of work and proof of stake are two common methods in crypto currencies. Wh…
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n/a | Leviathan.007 | March 15, 2021, 04:42:08 AM |
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PoW and PoS; Pros and Cons Altcoin Discussion
Read through it again to change two typo errors, it is proof of stake. Since I'm…
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n/a | Leviathan.007 | March 15, 2021, 05:18:27 AM |
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[Expose] Cryptoot.com Hype Project Scam Accusations
Description:The following website is offering 7, 10 and 12 percent of daily prof…
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n/a | Leviathan.007 | March 12, 2021, 09:56:59 AM |
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[Expose] Ethereum-earners.com Hype Project Scam Accusations
Description:This website is offering Ethereum hype investment profits from 120 t…
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n/a | Leviathan.007 | March 08, 2021, 01:24:16 PM |
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