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Bitcoin Whale transfers $1 billion in bitcoin and pays $3.54 in fees? Bitcoin Discussion
Can't be sure about the information of the coin and who actually own these coins…
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n/a | Leviathan.007 | October 31, 2020, 01:14:08 PM |
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Expose collection By Leviathan Scam Accusations
!Update!Two more reports are added into the list._____________________35. [Expos…
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n/a | Leviathan.007 | October 25, 2020, 03:27:49 PM |
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Government slowly open the economy, will it make the pandemic worst? Economics
Closing and limitation of job and somehow opening the economy during the breakou…
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n/a | Leviathan.007 | October 25, 2020, 08:59:17 AM |
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Paxos will be holding your PayPal's Bitcoin Bitcoin Discussion
Doesn't really matter if paypal crypto is backed by paxos. Even paxos can't real…
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n/a | Leviathan.007 | October 24, 2020, 02:10:19 PM |
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Why didn't PayPal decided to use xrp than Bitcoin? Altcoin Discussion
Actually maybe that was just the first step to accepting new cryptocurrencies. s…
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n/a | Leviathan.007 | October 23, 2020, 06:30:44 AM |
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Paypal is doing it Bitcoin Discussion
Very good news, but after creating any paypal account you will need to link your…
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n/a | Leviathan.007 | October 22, 2020, 11:43:18 AM |
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How to send fake Bitcoin Bitcoin Discussion
OP you shouldn't really ask such question here in this forum, what is the purpos…
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n/a | Leviathan.007 | October 20, 2020, 01:48:14 PM |
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[Expose] Finexgen.com Hype Scam Accusations
Description:This website named here is offering hype investment plans from 4 to…
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n/a | Leviathan.007 | October 19, 2020, 07:50:36 AM |
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Bitcoin Core 0.21 supports Tor V3 Bitcoin Discussion
If I'm not mistaking, tor V3 was available since 2017 but seeing bitcoin upgradi…
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n/a | Leviathan.007 | October 19, 2020, 04:31:54 AM |
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Bitcoin will replace oil and Gold Economics
You are all wrong. because, Bitcoin will not replace oil, gold or any other thin…
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n/a | Leviathan.007 | October 16, 2020, 05:04:04 AM |
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🔍 Roobet.com | Guess Total Wagers #57 $50 Prize | Progressive Jackpot inside 🔍 Archival
578,550,000leviathan007
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n/a | Leviathan.007 | October 16, 2020, 04:29:51 AM |
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[CFNP] Yield.app | Twitter & Telegram Campaign | Week 2 Services
Then what is the correct way to retweet? Just retweet or quote tweet? Would be b…
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n/a | Leviathan.007 | October 15, 2020, 10:34:06 AM |
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[Expose] Fxtrademining.com Ponzi hype project Scam Accusations
Description:The website is offering hype investment profits from 12 percent in 1…
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n/a | Leviathan.007 | October 13, 2020, 10:55:33 AM |
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Expose collection By Leviathan Scam Accusations
!Update!First posts updated and two more reports added into the list.___________…
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n/a | Leviathan.007 | October 15, 2020, 03:56:29 AM |
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Expose collection By Leviathan Scam Accusations
!Update!Added 2 more tron related hype projects to the list. ___________________…
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n/a | Leviathan.007 | October 06, 2020, 04:30:06 AM |
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Is bitcoin just for investors Beginners & Help
Actually, no. Depending on your usage bitcoin can be useful for you. Due to the…
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n/a | Leviathan.007 | October 14, 2020, 06:20:09 AM |
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12 years and no country has approved Bitcoin ?? Bitcoin Discussion
Bitcoin is decentralized and no government can ever officially approve bitcoin d…
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n/a | Leviathan.007 | October 14, 2020, 06:13:20 AM |
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How to report the scammers to registrar Scam Accusations
Useful topic for newbies who don't know how to report scam projects domain to th…
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n/a | Leviathan.007 | October 13, 2020, 07:33:26 AM |
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Some of the benefits of Bitcoin ... Bitcoin Discussion
There are actually many benefits you can take from bitcoin depending on your usa…
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n/a | Leviathan.007 | October 12, 2020, 03:20:11 AM |
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How to report the scammers to registrar Scam Accusations
Greetings,Recently, I saw many scammers and frauds cloning the other websites (s…
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n/a | Leviathan.007 | October 11, 2020, 11:12:34 AM |
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[OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
n/a
[OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w by n/a
Username: Leviathan.007Post Count: 666 + 1BTC Address (must be SegWit): bc1q9lmt…
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n/a | n/a | |
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[Expose] Hourminer.com Money Doubler Scam Accusations
Yeah you got it exactly. Few days earlier a ponzi named "Hourlyminer" made their…
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n/a | Leviathan.007 | October 10, 2020, 02:04:14 PM |
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🔍 Roobet.com | Guess Total Wagers #54 $50 Prize | Progressive Jackpot inside 🔍 Archival
561,700,500leviathan007
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n/a | Leviathan.007 | October 10, 2020, 01:30:01 PM |
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[Expose] Hourminer.com Money Doubler Scam Accusations
If I am not wrong a few days ago I saw a Ponzi scheme site named hourlyminer. An…
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n/a | Leviathan.007 | October 08, 2020, 05:07:33 PM |
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[BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD Bounties (Altcoins)
#Authentication PostType of campaign: Content CampaignBitcointalk Username: Levi…
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n/a | Leviathan.007 | October 08, 2020, 04:23:59 PM |
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🔍 Roobet.com | Guess Total Wagers #53 $50 Prize | Progressive Jackpot inside 🔍 Games and rounds
leviathan007554,899,130
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n/a | Leviathan.007 | October 08, 2020, 10:47:50 AM |
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What is the cause of economy rise and fall. Economics
There can be many reason like the political reason and sanctions. But, the main…
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n/a | Leviathan.007 | October 08, 2020, 07:16:07 AM |
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[Expose] Hourminer.com Money Doubler Scam Accusations
Description:The website mentioned bellow is offering hype investment plans from…
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n/a | Leviathan.007 | October 08, 2020, 06:46:13 AM |
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Satoshi's IP address found Bitcoin Discussion
This IP address is not useful. Satoshi was using Tor network if you know about t…
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n/a | Leviathan.007 | October 07, 2020, 04:42:25 AM |
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Why is bitcoin so unstable? Bitcoin Discussion
Comparing to the age of Bitcoin it's not unstable at all. Because, the bitcoin m…
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n/a | Leviathan.007 | October 07, 2020, 04:33:49 AM |
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[OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
n/a
[OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+ by n/a
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=185…
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n/a | n/a | |
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[Expose] Double-tron.com Tron hype project Scam Accusations
Red Flag 1: No possible way to contact their team on their website. Pretty sure…
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n/a | Leviathan.007 | October 04, 2020, 06:11:52 AM |
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Bitcoin over $10,000 for the past 66 days Speculation
Just like any other bitcoin investor I hope for the price to break this resistan…
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n/a | Leviathan.007 | October 04, 2020, 05:48:04 AM |
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Investment plan Bitcoin Discussion
Having a simple plan like this can not be good for investing. First you should l…
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n/a | Leviathan.007 | October 04, 2020, 05:35:19 AM |
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🔍 Roobet.com | Guess Total Wagers #51 $50 Prize | Progressive Jackpot inside 🔍 Games and rounds
leviathan007543,555,365
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n/a | Leviathan.007 | October 03, 2020, 06:29:24 PM |
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Is Bitcoin ready for world wide 1 currency? Economics
Bitcoin is definitely not a currency and some people call is asset and they beli…
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n/a | Leviathan.007 | October 03, 2020, 06:25:43 AM |
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Another Elon Musk fake giveaway. Bitcoin Discussion
The method is pretty old to ask people for some bitcoins and give them double or…
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n/a | Leviathan.007 | October 02, 2020, 12:06:09 PM |
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[Expose] Double-tron.com Tron hype project Scam Accusations
Description:The following tron hype investment website is offering 16 percent d…
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n/a | Leviathan.007 | October 02, 2020, 08:51:09 AM |
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Yield.app | Twitter & Telegram Campaign | Week 1 Services
Post your twitter account link: https://twitter.com/Mr_LeviathanPost twitter aud…
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n/a | Leviathan.007 | October 01, 2020, 11:24:35 AM |
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Acceleration Request Off-topic
~Thank you for help. Increased the fee by making it 18-19 sat per byte. This sho…
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n/a | Leviathan.007 | September 29, 2020, 08:36:22 AM |
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Expose collection By Leviathan Scam Accusations
!Update!Added 3 more cases into the list._____________________28. [Expose] Initi…
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n/a | Leviathan.007 | September 29, 2020, 08:21:57 AM |
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Acceleration Request Off-topic
Hey everyone,Wanted to a little BTC transaction yesterday but I didn't put enoug…
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n/a | Leviathan.007 | September 29, 2020, 08:14:44 AM |
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Internet shutdowns by governments are bad for corporate marketing Economics
While many people in all over the world are using the internet for their livings…
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n/a | Leviathan.007 | September 27, 2020, 08:28:24 AM |
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A woman has been arrested in the United States for hiring a killer with bitcoin Bitcoin Discussion
I could not believe that really some people can kill other people for bitcoin un…
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n/a | Leviathan.007 | September 27, 2020, 08:20:39 AM |
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Why criminals prefer cash (Fiat) on top of crypto? Economics
I don't think so. Since doing KYC is usually mandatory on any fiat payment syste…
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n/a | Leviathan.007 | September 25, 2020, 07:16:32 AM |
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Will bitcoin transaction fees be too high in the future? Bitcoin Discussion
One advantage of bitcoin comparing to paypal and the other payment systems is th…
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n/a | Leviathan.007 | September 24, 2020, 11:35:04 AM |
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Confirmed USDT Will be new reserve Currency n/a
Tether (USDT) is the most famous stablecoin in all over the world and backed by…
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n/a | Leviathan.007 | September 22, 2020, 04:35:47 AM |
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Help the Homeless animals!! Urgent adoption needed !! Services
So sad to see some people are doing such a terrible to animals. You did a amazin…
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n/a | Leviathan.007 | September 21, 2020, 03:10:19 PM |
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COVID-19's "New Normal" is Creating Opportunities in Crypto Economics
During the new normal phase many cryptocurrencies are rising that's because of t…
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n/a | Leviathan.007 | September 21, 2020, 03:40:06 AM |
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[BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD Bounties (Altcoins)
#Authentication PostBitcointalk Username: Leviathan.007Type of campaign: Content…
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n/a | Leviathan.007 | September 20, 2020, 10:05:25 AM |
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Expose collection By Leviathan Scam Accusations
!Update!Updated the first post by adding 2 more projects into the list._________…
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n/a | Leviathan.007 | September 20, 2020, 04:34:21 AM |
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Food prices doubled this year
n/a
Food prices doubled this year by n/a
I guess it's the same in any county all over the world, because of the covid-19…
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n/a | n/a | |
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What has bitcoin done for you? Bitcoin Discussion
Bitcoin literally changed my life. For almost 3 year or even more I used to work…
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n/a | Leviathan.007 | September 16, 2020, 12:49:55 PM |
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Has a Bitcoin Transaction ever been censored? Bitcoin Discussion
Wondering what exactly do you mean by getting censored. considering bitcoin was…
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n/a | Leviathan.007 | September 16, 2020, 12:02:17 PM |
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bitcoin dont pay our billls we need passive income Economics
As I can see what you are talking about is actually free money which is not a go…
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n/a | Leviathan.007 | September 15, 2020, 11:13:33 AM |
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btc future Bitcoin Discussion
Considering bitcoin something threatening for any government, we don't need to b…
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n/a | Leviathan.007 | September 15, 2020, 11:07:26 AM |
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Expose collection By Leviathan Scam Accusations
!Update!6 more scam project are added to the list._____________________20. [Expo…
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n/a | Leviathan.007 | September 15, 2020, 09:35:00 AM |
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Expose collection By Leviathan Scam Accusations
I have been feeling proud when I see someone from new users exposing scams to pr…
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n/a | Leviathan.007 | August 23, 2020, 07:02:16 PM |
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[Expose] Lifebtc2x.site money doubler Scam Accusations
Description:This new website is promising victims 200 to 300 percent profit in p…
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n/a | Leviathan.007 | September 15, 2020, 05:35:29 AM |
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Real estate vs. Bitcoin Economics
Talking of real estate is competently depends on where are you actually live and…
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n/a | Leviathan.007 | September 14, 2020, 02:28:22 AM |
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[Expose] Tradeluck.biz Hype project Scam Accusations
It's nice seeing them using "NameCheap" as their registrar.- They usually take d…
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n/a | Leviathan.007 | September 13, 2020, 09:18:37 AM |
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[Expose] Tradeluck.biz Hype project Scam Accusations
It's suspicious. And probably this is a scam. Too good to be true, and I don't b…
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n/a | Leviathan.007 | September 13, 2020, 06:09:34 AM |
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What will happen to bitcoin on a world war? Archival
There is one theory saying the world war 3 is already started economically betwe…
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n/a | Leviathan.007 | September 13, 2020, 03:37:07 AM |
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Hackers Are Trying To Break Into This Bitcoin Wallet Holding $690 Million Bitcoin Discussion
These are not called actually hackers, these are some crackers trying to brutefo…
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n/a | Leviathan.007 | September 13, 2020, 03:14:54 AM |
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[Expose] Tradeluck.biz Hype project Scam Accusations
Description:The following website is promising the victims some hourly hype inve…
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n/a | Leviathan.007 | September 13, 2020, 02:45:27 AM |
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Bitcoin is now the 6th largest world currency Bitcoin Discussion
Before comparing BitcoinBTC to the all other stocks and currencies you should ch…
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n/a | Leviathan.007 | September 12, 2020, 03:54:54 AM |
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In COVID-19 everyone needs motivation Economics
Unfortunately, the covid-19 externally effected the economy in all over the wor…
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n/a | Leviathan.007 | September 11, 2020, 01:45:31 PM |
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Will African countries be developed? Economics
Yes, they will. but there are some conditions for development of each country. T…
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n/a | Leviathan.007 | September 11, 2020, 01:31:13 PM |
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[Expose] Globalbank.club Hype project Scam Accusations
Description:Another website claims victims to give them 15 to 60 percent daily p…
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n/a | Leviathan.007 | September 11, 2020, 03:42:11 AM |
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Remote Working and Inequality Economics
If you can to think more positive even the recent covid-19 crisis told us many t…
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n/a | Leviathan.007 | September 10, 2020, 05:47:30 AM |
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The pros and cons of going cashless Economics
I think nothing can replace the money. because considering the transaction fee,…
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n/a | Leviathan.007 | September 10, 2020, 05:40:09 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
The official website won't load for me, do you people have the same problem?
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n/a | Leviathan.007 | September 09, 2020, 09:34:14 AM |
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Bitcoin for salary Bitcoin Discussion
Well, if you open a bitcoin wallet and do give the governments the kyc informati…
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n/a | Leviathan.007 | September 09, 2020, 02:49:34 AM |
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I can't wait until I can pay using bitcoin at the supermarket Bitcoin Discussion
In my own idea, bitcoin wasn't made for such little transactions like buying stu…
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n/a | Leviathan.007 | September 09, 2020, 02:39:59 AM |
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✅[OPEN] SimpleFX Trading Provider Signature & Twitter Campaign Services
Bitcointalk Username: Leviathan.007Twitter account: @Mr_LeviathanRecent Twitter…
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n/a | Leviathan.007 | September 08, 2020, 07:56:54 AM |
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Who sets the bitcoin price? Speculation
Since bitcoin is decentralized and not being controlled by any government or org…
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n/a | Leviathan.007 | September 08, 2020, 03:06:24 AM |
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Crypto personal analysis Speculation
After breaking of the uptrend blue channel today and rejection the channel floor…
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n/a | Leviathan.007 | July 03, 2020, 06:23:05 AM |
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Bitcoin personal analysis Speculation
BTC/USDT 4HThe previous analyse in 14th July is still valid. But, in order to up…
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n/a | Leviathan.007 | July 20, 2020, 11:02:27 AM |
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Bitcoin personal analysis Speculation
I feel like that 9670 shouldn't be that hard, I know that it looks like we can g…
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n/a | Leviathan.007 | July 14, 2020, 03:09:57 AM |
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Crypto personal analysis Speculation
BTC.D 1DI see many people talking about alternative coins and bitcoin dominance.…
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n/a | Leviathan.007 | July 02, 2020, 12:52:45 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
BTC/USDT 4HSales and supply volume is still very high. According to the chart sh…
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n/a | Leviathan.007 | September 07, 2020, 04:55:05 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
because nicetiesgood analysis thoughJust disappointed my English teacher. Thanks…
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n/a | Leviathan.007 | September 07, 2020, 05:40:20 AM |
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Bitcoin personal analysis Speculation
BTC/USDT 4HSales and supply volume is still very high. According to the chart sh…
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n/a | Leviathan.007 | September 07, 2020, 04:49:42 AM |
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[TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) Meta
Already using it for months, nicely done. However, as you can see on the picture…
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n/a | Leviathan.007 | September 06, 2020, 10:26:42 AM |
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[Expose] Tronexchange.biz Hype ponzi scheme Scam Accusations
Description:Another stupid hype project just like bank of tron which was already…
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n/a | Leviathan.007 | September 06, 2020, 05:19:55 AM |
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How To Start a Blockchain Project? Bitcoin Discussion
There are actually two cases people explained here. first, how to create a block…
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n/a | Leviathan.007 | September 06, 2020, 08:45:49 AM |
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Why isn't there an official bitcoin wallet? Bitcoin Discussion
There will be never something called official bitcoin wallet. Because of the bit…
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n/a | Leviathan.007 | September 06, 2020, 08:37:54 AM |
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Be carefull Newbies! Fake Promo-code scams Beginners & Help
I already explained the method they use. Usually they offer a huge amount of mon…
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n/a | Leviathan.007 | September 06, 2020, 05:26:21 AM |
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[Expose] Exbonds.com hype project Scam Accusations
Description:This is another project offering two plans 4% daily for 50 days and…
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n/a | Leviathan.007 | September 04, 2020, 10:02:11 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Fear?? Hmmmm No silly talk on the WO please This fear infofront talking about ma…
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n/a | Leviathan.007 | September 03, 2020, 12:13:22 PM |
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Bitcoin personal analysis Speculation
BTC/USDT 4HSince I had some personal issues please accept my apologies for the d…
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n/a | Leviathan.007 | September 03, 2020, 12:02:51 PM |
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Police reportedly seize South Korea's largest crypto exchange Bithumb Bitcoin Discussion
After this negative fundamental news we can nearly say the market falling down.…
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n/a | Leviathan.007 | September 03, 2020, 05:16:33 AM |
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Is it alright to invest with bitcoin at the current market price? Speculation
The moment when price goes down or better to say falls down the is the best oppo…
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n/a | Leviathan.007 | September 03, 2020, 05:10:23 AM |
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Why Does Bitcoin Have Value? Bitcoin Discussion
Bitcoin actually moves at a pace of its own. It is better not to review its move…
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n/a | Leviathan.007 | September 03, 2020, 05:00:44 AM |
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I have Good news and Bad news about economy Economics
I'm not sure if anyone needs such prediction here because it's actually a predic…
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n/a | Leviathan.007 | August 31, 2020, 11:38:35 AM |
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Is Bitcoin such a big risk? Bitcoin Discussion
Since the market is still way too young there are not too much capital on in com…
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n/a | Leviathan.007 | August 31, 2020, 03:06:59 AM |
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💰 Earn BTC Weekly - Viewing Twitch Stream - Start Today! Services
Twitch Username: Leviathan_MTelegram Username: @MLeviathanI guess you will need…
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n/a | Leviathan.007 | August 29, 2020, 05:16:10 AM |
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[self-moderated] Report unmerited good posts to Merit Source Reputation
While I exposed this ponzi scheme project more than a month ago, they stole more…
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n/a | Leviathan.007 | August 28, 2020, 12:09:12 PM |
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New information from Satoshi? Bitcoin Discussion
After identify of the Satoshi market can be highly effected and maybe that's the…
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n/a | Leviathan.007 | August 28, 2020, 11:59:14 AM |
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[Expose] Bank-Of-Tron Hype! Scam Accusations
That's just unbelievable! According to the news I got from reliable resources, t…
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n/a | Leviathan.007 | August 26, 2020, 11:50:27 AM |
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