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Content | Score | Started by | Date posted | ||
Wemix.com project (Investigating) in Scam Accusations
Wemix.com project (Investigating) by
Leviathan.007
Description:This project claims to provide a solid and clear smart contract base…
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n/a | Leviathan.007 | April 21, 2024, 04:19:07 PM | ||
[Expose] Finencapital.com Ponzi project in Scam Accusations
[Expose] Finencapital.com Ponzi project by
Leviathan.007
Description:The scam website mentioned bellow is offering hype investment plans…
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n/a | Leviathan.007 | April 26, 2024, 11:12:40 AM | ||
[Expose] TheGlobalTrades.com Ponzi project in Scam Accusations
[Expose] TheGlobalTrades.com Ponzi project by
Leviathan.007
Description:This website is offering plans with leverage 1:200x and just like an…
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n/a | Leviathan.007 | February 25, 2024, 09:36:45 AM | ||
[Expose] Coinbenefits.net Hype project in Scam Accusations
[Expose] Coinbenefits.net Hype project by
Leviathan.007
Description:The website mentioned below is offering hype investment plans from 1…
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n/a | Leviathan.007 | April 14, 2024, 09:01:04 PM | ||
[Expose] Finrafoundationinvest.com Hype project in Scam Accusations
[Expose] Finrafoundationinvest.com Hype project by
Leviathan.007
Description:This scam project is offering investment plans from 15 percent after…
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n/a | Leviathan.007 | January 06, 2023, 04:53:36 PM | ||
[Expose] Bipartnersltd.com Ponzi project in Scam Accusations
[Expose] Bipartnersltd.com Ponzi project by
Leviathan.007
Description:This scam project is offering investment plans from 5 to 10 percent…
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n/a | Leviathan.007 | April 16, 2024, 12:38:01 AM | ||
[Expose] Licitcoins.com Hype Project in Scam Accusations
[Expose] Licitcoins.com Hype Project by
Leviathan.007
Description:This website mentioned below offers hype investment plans to the vic…
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n/a | Leviathan.007 | December 20, 2022, 06:27:09 AM | ||
[Expose] Starinvest.io Ponzi Project in Scam Accusations
[Expose] Starinvest.io Ponzi Project by
Leviathan.007
Description:There are some fake details provided in this project and they claim…
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n/a | Leviathan.007 | April 21, 2024, 11:08:31 AM | ||
[Expose] highpointlite.com Hype Project in Scam Accusations
[Expose] highpointlite.com Hype Project by
Leviathan.007
Description:This website which is mentioned below is offering hype investment pl…
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n/a | Leviathan.007 | April 18, 2024, 10:35:54 AM | ||
[Expose] Icbroker.io Ponzi Exchange Project in Scam Accusations
[Expose] Icbroker.io Ponzi Exchange Project by
Leviathan.007
Description:Today one of my friends told me someone invited her in person to joi…
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n/a | Leviathan.007 | April 05, 2024, 06:21:13 AM | ||
BEP2 exchange available without KYC? in Altcoin Discussion
BEP2 exchange available without KYC? by
Leviathan.007
I've got some Dai tokens on BEP2 network and recently due to some changes I cann…
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n/a | Leviathan.007 | April 22, 2024, 01:17:49 AM | ||
Taking loan during high inflation? in Economics
Taking loan during high inflation? by
Leviathan.007
Today I had a meeting with a friend of mine who teaches economics at university.…
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n/a | Leviathan.007 | December 28, 2023, 09:37:31 AM | ||
[Expose] Crypto-boom.vip Ponzi project in Scam Accusations
[Expose] Crypto-boom.vip Ponzi project by
Leviathan.007
Description:This website which is mentioned below is offers a hype investment pr…
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n/a | Leviathan.007 | April 25, 2024, 08:53:04 AM | ||
[Expose] Investwebsites.me Hype project in Scam Accusations
[Expose] Investwebsites.me Hype project by
Leviathan.007
Description:The following new scam website is offering a hype investment plan wi…
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n/a | Leviathan.007 | March 10, 2024, 04:43:43 PM | ||
[Expose] Chainmine.io Hype Project in Scam Accusations
[Expose] Chainmine.io Hype Project by
Leviathan.007
Description:This website is offering hype and mining services to people, they cl…
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n/a | Leviathan.007 | February 02, 2023, 05:45:13 AM | ||
[Expose] Dogeclick.io Ponzi project in Scam Accusations
[Expose] Dogeclick.io Ponzi project by
Leviathan.007
Description:This is another scam project that offers hype investment plans to th…
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n/a | Leviathan.007 | April 18, 2024, 09:01:25 PM | ||
[Expose] Zessis.net Ponzi project in Scam Accusations
[Expose] Zessis.net Ponzi project by
Leviathan.007
Description:This scam project is offering hype investment plan with 200 percent…
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n/a | Leviathan.007 | April 17, 2024, 08:53:10 AM | ||
[Expose] Zeppelincars.com Hype Project in Scam Accusations
[Expose] Zeppelincars.com Hype Project by
Leviathan.007
Description:This website is providing fake company licenses to make the newbies…
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n/a | Leviathan.007 | February 20, 2024, 08:44:43 AM | ||
This Baseball Team Now Pays Players in Bitcoin in Bitcoin Discussion
This Baseball Team Now Pays Players in Bitcoin by
Leviathan.007
QuoteThe Perth Heat, the most successful baseball team in Australia, has started…
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n/a | Leviathan.007 | April 25, 2024, 09:38:24 AM | ||
[Expose] Torpfinance.com Hype Project in Scam Accusations
[Expose] Torpfinance.com Hype Project by
Leviathan.007
Description:It seems this project is an old hype project where they promise to g…
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n/a | Leviathan.007 | April 28, 2024, 01:39:29 PM | ||
[Expose] Cryptodayos.com Ponzi Project in Scam Accusations
[Expose] Cryptodayos.com Ponzi Project by
Leviathan.007
Description:The following website mentioned below is offering hype investment pl…
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n/a | Leviathan.007 | April 28, 2024, 05:08:26 AM | ||
[Expose] Zetbull.com Fake Cloud Mining Project in Scam Accusations
[Expose] Zetbull.com Fake Cloud Mining Project by
Leviathan.007
Description:It seems this project is an old hype project where they promise to g…
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n/a | Leviathan.007 | April 28, 2024, 08:40:52 AM | ||
YouTube channels hacked and rebranded for live-streaming crypto scams in Off-topic
YouTube channels hacked and rebranded for live-streaming crypto scams by
Leviathan.007
Google’s Threat Analysis Group (TAG) attributes the attacks to a group of hacker…
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n/a | Leviathan.007 | April 05, 2024, 07:21:57 PM | ||
Bitcoin's Recent Drop Below $60K Is Not Worrisome, Analyst Says in Speculation
Bitcoin's Recent Drop Below $60K Is Not Worrisome, Analyst Says by
Leviathan.007
QuoteThere is no need to fret about Bitcoin's recent drop below $60,000, accordi…
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n/a | Leviathan.007 | April 25, 2024, 03:27:33 AM | ||
Crypto can erode tax base, Russia’s tax boss says in Economics
Crypto can erode tax base, Russia’s tax boss says by
Leviathan.007
QuoteThe Russian Federal Taxation Service (FTS) is actively monitoring the crypt…
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n/a | Leviathan.007 | April 19, 2024, 11:45:43 PM | ||
[Expose] Onecash.ai Ponzi Project in Scam Accusations
[Expose] Onecash.ai Ponzi Project by
Leviathan.007
Description:This scam project is promising hype investment plans to the victims…
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n/a | Leviathan.007 | April 24, 2024, 06:07:19 AM | ||
[Expose] Chainmine.io Fake Cloud Mining Project in Scam Accusations
[Expose] Chainmine.io Fake Cloud Mining Project by
Leviathan.007
Description:This website which is mentioned below is offering fake could mining…
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n/a | Leviathan.007 | April 25, 2024, 03:02:15 PM | ||
Willy Woo: Bitcoin ‘Almost Certainly’ Reaching Six-Figures in H1 2022 in Bitcoin Discussion
Willy Woo: Bitcoin ‘Almost Certainly’ Reaching Six-Figures in H1 2022 by
Leviathan.007
Top crypto commentator and on-chain analyst Willy Woo says that Bitcoin’s bull m…
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n/a | Leviathan.007 | April 24, 2024, 04:18:56 AM | ||
[Expose] Exxominers.com Hype Project With Fake Team in Scam Accusations
[Expose] Exxominers.com Hype Project With Fake Team by
Leviathan.007
Description:The project mentioned below is offering high return and hype investm…
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n/a | Leviathan.007 | Today at 05:58:09 AM | ||
[Expose] Coinsephas.com Hype Project in Scam Accusations
[Expose] Coinsephas.com Hype Project by
Leviathan.007
Description:This hype investing website which is made by probably a fake team of…
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n/a | Leviathan.007 | April 22, 2024, 06:40:37 PM | ||
Former President Introduces Reason Behind Crypto Crackdown in Economics
Former President Introduces Reason Behind Crypto Crackdown by
Leviathan.007
The former president of the People's Bank of China shared his view on CBDCs and…
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n/a | Leviathan.007 | April 13, 2024, 10:11:54 PM | ||
New York's Mayor-Elect to Take His First Paychecks in Bitcoin in Bitcoin Discussion
New York's Mayor-Elect to Take His First Paychecks in Bitcoin by
Leviathan.007
Democrat Eric Adams, who was elected as New York City's 110th mayor earlier this…
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n/a | Leviathan.007 | March 21, 2024, 05:51:24 PM | ||
Acting CoC Hsu: More crypto regulation is needed in Economics
Acting CoC Hsu: More crypto regulation is needed by
Leviathan.007
In remarks given at the American Fintech Council’s 2021 Policy Summit, acting Co…
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n/a | Leviathan.007 | April 22, 2024, 02:47:18 PM | ||
On-Chain Metrics Paint a Bullish Outlook in Bitcoin Discussion
On-Chain Metrics Paint a Bullish Outlook by
Leviathan.007
While the broader crypto market has been under a consolidation phase, the world’…
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n/a | Leviathan.007 | April 21, 2024, 09:38:45 PM | ||
Veteran Trader John Bollinger Is Targeting $50K After Recent Bitcoin Price Spike in Speculation
Veteran Trader John Bollinger Is Targeting $50K After Recent Bitcoin Price Spike by
Leviathan.007
Eminent trader John Bollinger, who rose to prominence after inventing the Bollin…
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n/a | Leviathan.007 | April 27, 2024, 01:39:21 AM | ||
[Expose] Fastradin.com Ponzi Project in Scam Accusations
[Expose] Fastradin.com Ponzi Project by
Leviathan.007
Description:This Ponzi project offers hype investment plans from 20 percent to 1…
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n/a | Leviathan.007 | April 13, 2024, 05:46:21 PM | ||
[Expose] Tronmining.one Tron Ponzi Project in Scam Accusations
[Expose] Tronmining.one Tron Ponzi Project by
Leviathan.007
Description:The following website claims to give mining income to the Tron inves…
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n/a | Leviathan.007 | Today at 02:10:36 AM | ||
[Expose] Crypto-mac.com Ponzi Project in Scam Accusations
[Expose] Crypto-mac.com Ponzi Project by
Leviathan.007
Description:This website is promising high return profits in short periods of ti…
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n/a | Leviathan.007 | April 19, 2024, 07:55:05 AM | ||
Lucky BTC Holder Activates Bitcoin Wallet with $17.4 Million After 8.8 Years Fac in Bitcoin Discussion
Lucky BTC Holder Activates Bitcoin Wallet with $17.4 Million After 8.8 Years Fac by
Leviathan.007
On September 22, a bitcoin wallet was activated after 8.8 years, according to in…
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n/a | Leviathan.007 | April 25, 2024, 05:13:27 PM | ||
Elon Musk Sees Bitcoin Price Reaching $69,000 in Speculation
Elon Musk Sees Bitcoin Price Reaching $69,000 by
Leviathan.007
Even though the Bitcoin price is still 4.5% away from reaching the meme-worthy $…
|
n/a | Leviathan.007 | January 25, 2024, 10:05:39 AM | ||
[Expose] Multi-mining.net Hype Project in Scam Accusations
[Expose] Multi-mining.net Hype Project by
Leviathan.007
Description:The following website mentioned below claims to give mining services…
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n/a | Leviathan.007 | April 20, 2024, 12:13:54 AM | ||
SEC Chair Dodges Question About Regulatory Status of Bitcoin in Bitcoin Discussion
SEC Chair Dodges Question About Regulatory Status of Bitcoin by
Leviathan.007
During a hearing held by the U.S. House Committee on Financial Services on Tuesd…
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n/a | Leviathan.007 | April 25, 2024, 04:22:46 PM | ||
[Expose] Trongain.pro Tron Scam Project in Scam Accusations
[Expose] Trongain.pro Tron Scam Project by
Leviathan.007
Description:This scam website is offering Tron mining services, Actually, seems…
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n/a | Leviathan.007 | April 28, 2024, 09:05:17 PM | ||
JPMorgan Facing Money Laundering and Bribery Allegations in Bitcoin Discussion
JPMorgan Facing Money Laundering and Bribery Allegations by
Leviathan.007
JPMorgan Chase is under investigation by Brazilian authorities for money launder…
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n/a | Leviathan.007 | January 10, 2023, 12:45:31 AM | ||
[Expose] Hourbolt.com Doubler Project in Scam Accusations
[Expose] Hourbolt.com Doubler Project by
Leviathan.007
Description:The following project claims to be an officially registered company…
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n/a | Leviathan.007 | April 25, 2024, 12:43:29 AM | ||
Survey Shows Why Walmart Should Accept Bitcoin (For Real) in Bitcoin Discussion
Survey Shows Why Walmart Should Accept Bitcoin (For Real) by
Leviathan.007
A Morning Consult survey published on Sept. 21 has found that frequent Walmart s…
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n/a | Leviathan.007 | April 26, 2024, 03:57:53 PM | ||
[Expose] Megacoins.net Ponzi Project in Scam Accusations
[Expose] Megacoins.net Ponzi Project by
Leviathan.007
Description:This scam project mentioned below is trying to scam people by giving…
|
n/a | Leviathan.007 | April 23, 2024, 06:11:53 AM | ||
Fidelity Makes Major Push to Launch Bitcoin ETF in Bitcoin Discussion
Fidelity Makes Major Push to Launch Bitcoin ETF by
Leviathan.007
Mutual fund giant Fidelity had a WebEx meeting with the U.S. Securities and Exch…
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n/a | Leviathan.007 | April 26, 2024, 01:15:49 PM | ||
[Expose] Tmf-investments.com Hype Project in Scam Accusations
[Expose] Tmf-investments.com Hype Project by
Leviathan.007
Description:This scam project is trying to get the user's attention by giving th…
|
n/a | Leviathan.007 | April 27, 2024, 09:22:54 PM | ||
Bitcoin-Hungry Ukraine Moves to Legalize Cryptocurrency in Economics
Bitcoin-Hungry Ukraine Moves to Legalize Cryptocurrency by
Leviathan.007
Ukraine's parliament today voted to legalize cryptocurrencies in the country and…
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n/a | Leviathan.007 | March 31, 2024, 05:40:02 PM | ||
[Expose] Eurotoninvestment.com Hype Project in Scam Accusations
[Expose] Eurotoninvestment.com Hype Project by
Leviathan.007
Description:The following project is offering hype investment plans to the inves…
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n/a | Leviathan.007 | April 21, 2024, 08:52:36 PM | ||
New York Mayoral Candidates Turn to Crypto for Votes in Economics
New York Mayoral Candidates Turn to Crypto for Votes by
Leviathan.007
New York City mayoral candidates have turned to cryptocurrencies as part of thei…
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n/a | Leviathan.007 | April 20, 2024, 04:30:31 AM | ||
Bitcoin Reserves on Coinbase the Lowest Since December 2017 in Bitcoin Discussion
Bitcoin Reserves on Coinbase the Lowest Since December 2017 by
Leviathan.007
Over the past few days, Bitcoin has been steady between important support and re…
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n/a | Leviathan.007 | April 28, 2024, 09:12:26 PM | ||
[Expose] Gainoptions247.com Ponzi Project in Scam Accusations
[Expose] Gainoptions247.com Ponzi Project by
Leviathan.007
Description:This project is providing high returns in the short term and offerin…
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n/a | Leviathan.007 | April 22, 2024, 04:35:26 PM | ||
[Expose] Dollarwealthier.com Hype Project in Scam Accusations
[Expose] Dollarwealthier.com Hype Project by
Leviathan.007
Description:The website below is offering hype investment plans to the users and…
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n/a | Leviathan.007 | April 13, 2024, 01:49:35 AM | ||
Another US Bank Steps up to Work With Crypto Firms in Economics
Another US Bank Steps up to Work With Crypto Firms by
Leviathan.007
Customers Bank is partnering with Blockchain Payments, Tassat. Together, they br…
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n/a | Leviathan.007 | August 24, 2021, 10:15:55 AM | ||
Japanese financial regulator considers imposing stricter crypto rules in Bitcoin Discussion
Japanese financial regulator considers imposing stricter crypto rules by
Leviathan.007
Japan's financial regulator, the Financial Services Agency (FSA), has begun deba…
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n/a | Leviathan.007 | April 28, 2024, 02:10:40 PM | ||
Hoskinson Creator Slams Central Banker in Bitcoin Discussion
Hoskinson Creator Slams Central Banker by
Leviathan.007
Federal Reserve Bank of Minneapolis President Neel Kashkari has once again riled…
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n/a | Leviathan.007 | April 19, 2024, 06:39:14 PM | ||
[Expose] Ghsinvestment.co Hype Project in Scam Accusations
[Expose] Ghsinvestment.co Hype Project by
Leviathan.007
Description:The following website is trying to attract people by offering them h…
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n/a | Leviathan.007 | April 28, 2024, 06:13:52 AM | ||
Bitcoin Mixer Operator Pleads Guilty to Laundering $300 Million in Bitcoin Discussion
Bitcoin Mixer Operator Pleads Guilty to Laundering $300 Million by
Leviathan.007
Larry Harmon, a 38-year-old Ohio resident who ran a bitcoin dark web mixer calle…
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n/a | Leviathan.007 | April 24, 2024, 04:55:37 PM | ||
Dark Web Drug Dealer Indicted for Laundering $137 Million in Bitcoin From Prison in Bitcoin Discussion
Dark Web Drug Dealer Indicted for Laundering $137 Million in Bitcoin From Prison by
Leviathan.007
A Maryland-based dark web drug dealer known as Xanaxman has been charged by a Ma…
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n/a | Leviathan.007 | April 23, 2024, 11:04:46 AM | ||
[Expose] Utracoin.com Hype Project in Scam Accusations
[Expose] Utracoin.com Hype Project by
Leviathan.007
Description:This website is offering hype investment plans to the users who trus…
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n/a | Leviathan.007 | April 17, 2024, 10:42:52 AM | ||
Argentine President sees no reason to oppose Bitcoin adoption in Bitcoin Discussion
Argentine President sees no reason to oppose Bitcoin adoption by
Leviathan.007
There seems to be a growing interest in bitcoin and cryptocurrencies in South an…
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n/a | Leviathan.007 | April 25, 2024, 04:03:39 AM | ||
[Expose] Autocryptolite.com Hype Project in Scam Accusations
[Expose] Autocryptolite.com Hype Project by
Leviathan.007
Description:This website is promising users to give them hype investment profits…
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n/a | Leviathan.007 | April 14, 2024, 12:32:52 AM | ||
"Crypto is no longer in the early adoption stage" in Economics
"Crypto is no longer in the early adoption stage" by
Leviathan.007
The cryptocurrency industry started with the launch of Bitcoin in 2009 and then…
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n/a | Leviathan.007 | April 27, 2024, 04:37:22 PM | ||
Rock Legend Gene Simmons Says He's "All In" on Bitcoin in Bitcoin Discussion
Rock Legend Gene Simmons Says He's "All In" on Bitcoin by
Leviathan.007
In a recent interview with CNBC, Gene Simmons stated that he has entered Bitcoin…
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n/a | Leviathan.007 | January 17, 2023, 08:54:58 AM | ||
Hip-Hop Star Creates 'Bitcoin for Hotties' in Bitcoin Discussion
Hip-Hop Star Creates 'Bitcoin for Hotties' by
Leviathan.007
Hip Hop Award-winning artist Megan Thee Stallion has released a video of herself…
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n/a | Leviathan.007 | April 27, 2024, 12:24:38 PM | ||
Crypto market adds over $140 billion in one day in Bitcoin Discussion
Crypto market adds over $140 billion in one day by
Leviathan.007
The price of Bitcoin has exceeded $ 43,000, while the price of Ethereum has rise…
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n/a | Leviathan.007 | April 26, 2024, 10:32:48 AM | ||
[Expose] Tronkaz.com Tron Hype Project in Scam Accusations
[Expose] Tronkaz.com Tron Hype Project by
Leviathan.007
Description:The following website is offering hype Tron investment plans to the…
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n/a | Leviathan.007 | April 24, 2024, 07:05:34 AM | ||
[Expose] Bitcoinshake.biz Doubler Project in Scam Accusations
[Expose] Bitcoinshake.biz Doubler Project by
Leviathan.007
Description:This website is promising the victims 200 percent profit over the mo…
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n/a | Leviathan.007 | April 19, 2024, 07:37:06 PM | ||
NCR Corporation plans to purchase Bitcoin ATM company LibertyX in Bitcoin Discussion
NCR Corporation plans to purchase Bitcoin ATM company LibertyX by
Leviathan.007
Enterprise technology provider NCR Corporation has announced its intention to bu…
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n/a | Leviathan.007 | April 16, 2024, 02:29:50 PM | ||
Bitcoin (BTC) Difficulty Sees First Positive Adjustment Since May in Bitcoin Discussion
Bitcoin (BTC) Difficulty Sees First Positive Adjustment Since May by
Leviathan.007
The sharp fall of Bitcoin (BTC) over several weeks seems to be over, and as a re…
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n/a | Leviathan.007 | October 26, 2022, 04:52:53 AM | ||
[Expose] Varmafund.com Hype Project in Scam Accusations
[Expose] Varmafund.com Hype Project by
Leviathan.007
Description:The following website is trying to tempt people by giving them hype…
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n/a | Leviathan.007 | March 09, 2024, 08:19:20 AM | ||
[Expose] Autocash.live Ponzi Project in Scam Accusations
[Expose] Autocash.live Ponzi Project by
Leviathan.007
Description:This website is offering hype investment plans to investors from 14…
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n/a | Leviathan.007 | Today at 02:27:33 AM | ||
New Jersey Pension Invested $7M in Bitcoin Mining in Economics
New Jersey Pension Invested $7M in Bitcoin Mining by
Leviathan.007
The New Jersey State Pension Fund invested several million dollars in two large…
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n/a | Leviathan.007 | December 24, 2022, 06:39:42 AM | ||
Binance CEO CZ Defends Binance Smart Chain's Ethereum Copycats in Altcoin Discussion
Binance CEO CZ Defends Binance Smart Chain's Ethereum Copycats by
Leviathan.007
Changpeng Zhao, CEO of Binance Exchange, attended the ethereal meeting and answe…
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n/a | Leviathan.007 | March 25, 2024, 01:45:44 PM | ||
[Expose] Goldengate-invest.com Hype Project in Scam Accusations
[Expose] Goldengate-invest.com Hype Project by
Leviathan.007
Description:This website is offering hype investment plans to the investors and…
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n/a | Leviathan.007 | April 26, 2024, 03:58:54 PM | ||
[Expose] Prestige-capitals.com Ponzi Project in Scam Accusations
[Expose] Prestige-capitals.com Ponzi Project by
Leviathan.007
Description:This project provided fake and worthless UK licenses and attack peop…
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n/a | Leviathan.007 | April 18, 2024, 10:17:13 AM | ||
New Data Reveals Bitcoin Mining is Now Friendlier to the Environment in Bitcoin Discussion
New Data Reveals Bitcoin Mining is Now Friendlier to the Environment by
Leviathan.007
New data from the University of Cambridge shows that the geography of bitcoin mi…
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n/a | Leviathan.007 | April 25, 2024, 11:24:35 PM | ||
Grayscale to turning GBTC into Bitcoin ETF in Bitcoin Discussion
Grayscale to turning GBTC into Bitcoin ETF by
Leviathan.007
Cryptocurrency investment giant Grayscale believes that only "a few points of ma…
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n/a | Leviathan.007 | April 24, 2024, 03:41:08 PM | ||
Bitcoin Tweets Skyrocket to a New All-Time High After the Crash to $30K in Speculation
Bitcoin Tweets Skyrocket to a New All-Time High After the Crash to $30K by
Leviathan.007
Although the price of Bitcoin has dropped by 40% since its peak, the popularity…
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n/a | Leviathan.007 | April 18, 2024, 02:58:53 PM | ||
[Expose] Hodlnautltd.com Hype Project in Scam Accusations
[Expose] Hodlnautltd.com Hype Project by
Leviathan.007
Description:The website below is offering investment plans to the users and givi…
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n/a | Leviathan.007 | April 26, 2024, 03:04:33 PM | ||
[Expose] Tophyip.net Ponzi Project in Scam Accusations
[Expose] Tophyip.net Ponzi Project by
Leviathan.007
Description:This website is offering hype investment plans to the victims and gi…
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n/a | Leviathan.007 | April 19, 2024, 01:26:13 AM | ||
David Gokhshtein: Bitcoin Price Will Reach $80K in Speculation
David Gokhshtein: Bitcoin Price Will Reach $80K by
Leviathan.007
PAC Protocol CEO David Gokhstein shared his views on the latest bitcoin status o…
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n/a | Leviathan.007 | April 26, 2024, 11:43:43 AM | ||
Yahoo Finance, US and UK Inflation Contribute to Cryptocurrency Sell-off in Economics
Yahoo Finance, US and UK Inflation Contribute to Cryptocurrency Sell-off by
Leviathan.007
Yahoo Finance published an article about the recent price reduction in the crypt…
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n/a | Leviathan.007 | April 16, 2024, 05:35:55 AM | ||
[Expose] T20.run Tron Hype Project in Scam Accusations
[Expose] T20.run Tron Hype Project by
Leviathan.007
Description:This website is offering hype investment plans to the investors and…
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n/a | Leviathan.007 | April 26, 2024, 05:17:51 PM | ||
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud in Bitcoin Discussion
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud by
Leviathan.007
A man who identified himself as Satoshi Nakamoto has been arrested for bitcoin f…
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n/a | Leviathan.007 | March 11, 2024, 05:39:05 PM | ||
Steve Wozniak Calls Bitcoin a "Miracle," Says It's Better Than Gold in Bitcoin Discussion
Steve Wozniak Calls Bitcoin a "Miracle," Says It's Better Than Gold by
Leviathan.007
According to El Sol de México, Apple co-founder Steve Wozniak called Bitcoin "th…
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n/a | Leviathan.007 | August 05, 2022, 03:37:01 AM | ||
[Expose] Cryptoqo.net Hype Project in Scam Accusations
[Expose] Cryptoqo.net Hype Project by
Leviathan.007
Description:This website is offering "100% Guaranty" investment plans and gives…
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n/a | Leviathan.007 | April 26, 2024, 09:18:46 AM | ||
UFC inks $175-million sponsorship deal with Crypto.com in Exchanges
UFC inks $175-million sponsorship deal with Crypto.com by
Leviathan.007
Details of the deal have not yet been made public, but according to sources, it…
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n/a | Leviathan.007 | April 11, 2024, 06:08:21 PM | ||
China Quitting Bitcoin Mining Is Very Positive in Long Term in Bitcoin Discussion
China Quitting Bitcoin Mining Is Very Positive in Long Term by
Leviathan.007
SkyBridge CEO Anthony Scaramucci said in an interview with CNBC that China's mov…
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n/a | Leviathan.007 | April 28, 2024, 04:35:07 AM | ||
[Expose] Earnersmarkets.com Ponzi Project in Scam Accusations
[Expose] Earnersmarkets.com Ponzi Project by
Leviathan.007
Description:This website is promising hype investment plans to the investors fro…
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n/a | Leviathan.007 | April 27, 2024, 08:25:03 AM | ||
Vietnam Becomes Latest Country to Turn to Crypto in Economics
Vietnam Becomes Latest Country to Turn to Crypto by
Leviathan.007
According to a July 4 report by The Phnom Penh Post, Vietnam's Prime Minister Ph…
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n/a | Leviathan.007 | April 27, 2024, 02:41:10 AM | ||
Thai SEC files criminal complaint against Binance in Exchanges
Thai SEC files criminal complaint against Binance by
Leviathan.007
The Thai Securities and Exchange Commission (SEC) announced on Friday that it ha…
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n/a | Leviathan.007 | Today at 01:16:52 AM | ||
[Expose] Bitcoindoubler2021.xyz Doubler Project in Scam Accusations
[Expose] Bitcoindoubler2021.xyz Doubler Project by
Leviathan.007
Description:The following website is promising the investors and victims to doub…
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n/a | Leviathan.007 | March 07, 2024, 01:31:46 AM | ||
Crypto Winter Is Coming, Warns Experts in Speculation
Crypto Winter Is Coming, Warns Experts by
Leviathan.007
Analysts at JP Morgan and DailyFX claim that we are in a cryptocurrency winter.…
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n/a | Leviathan.007 | April 26, 2024, 03:34:59 AM | ||
[Expose] Bitfam-miners.com Fake Couldmining Project in Scam Accusations
[Expose] Bitfam-miners.com Fake Couldmining Project by
Leviathan.007
Description:This website is using fake UK address and information to attract the…
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n/a | Leviathan.007 | June 26, 2022, 01:02:54 AM | ||
Antivirus Pioneer John McAfee Commits Suicide in Economics
Antivirus Pioneer John McAfee Commits Suicide by
Leviathan.007
According to El País, citing police sources, John McAfee, an anti-virus pioneer,…
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n/a | Leviathan.007 | April 23, 2024, 02:56:18 PM | ||
Bitmain Attempts to Relieve Miner Selling Pressure in Bitcoin Discussion
Bitmain Attempts to Relieve Miner Selling Pressure by
Leviathan.007
Chinese news media 8BTC has tweeted that Bitmain, a Chinese manufacturer of cryp…
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n/a | Leviathan.007 | April 28, 2024, 09:00:15 PM | ||
Bitcoin Dumps to $32K as China’s Bank Announced a Ban on Crypto Usage in Bitcoin Discussion
Bitcoin Dumps to $32K as China’s Bank Announced a Ban on Crypto Usage by
Leviathan.007
With the release of more negative news from China, the price of Bitcoin fell to…
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n/a | Leviathan.007 | April 26, 2024, 10:52:26 AM |