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I lost all my crypto in Stake.com Scam Accusations
1. I think it's important you share other details in your report screenshots of…
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n/a | logfiles | August 17, 2024, 05:50:04 PM |
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SwapFTM: Reliable crypto exchange with low fees and an affiliate program 🚀 Exchanges
1. What does BTC (OKTC) mean?2. Improve on your AML Policy translations. All oth…
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n/a | logfiles | August 16, 2024, 05:58:27 PM |
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2FA - authentication New forum software
I was just thinking about the 2FA login process before I logged in and I came ac…
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n/a | logfiles | August 16, 2024, 05:32:35 PM |
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Exchanges AI signals Trading Discussion
Those AI signals are just BS, hehehe.Any exchange or some insiders could actuall…
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n/a | logfiles | August 15, 2024, 05:58:16 PM |
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PlayBitcoinGames does not process my withdrawal and not reply tickets ago 6 days Scam Accusations
I had to cancel my withdrawal because I wanted to play somethingThat, my brother…
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n/a | logfiles | August 15, 2024, 05:49:14 PM |
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SpaceExchange - Cryptocurrency exchanger Service Announcements
Translate your website to at least English, or else your service has no business…
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n/a | logfiles | August 15, 2024, 05:34:44 PM |
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Why do we need to use the 3rd party tools to see the DT status? Meta
But I saying for why not it's shows on the user profile ? Like the way forum sho…
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n/a | logfiles | August 15, 2024, 05:18:56 PM |
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$5,500,000 SCAMMED @ BC.Game (1800 ETH) Scam Accusations
Called it.Good to see this ended well for the op.Until the next time boisWhy wou…
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n/a | logfiles | August 15, 2024, 05:07:00 PM |
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Moontrader-terminal for manual and algorithmic trading Trading Discussion
The demo (Trial) version is available for everyone. For most users, a regular li…
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n/a | logfiles | August 15, 2024, 04:49:59 PM |
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Why Aren't Traders Raving About Crypto Alerts? Trading Discussion
Its crazy how fast you put your big boy pants on and jumped on the keyboard to r…
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n/a | logfiles | August 14, 2024, 06:59:15 PM |
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What happened to my DT status? Meta
This was your trust list as of 2nd November 2019I think the reason was because a…
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n/a | logfiles | August 14, 2024, 06:44:14 PM |
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Moontrader-terminal for manual and algorithmic trading Trading Discussion
In other words, if someone is already registered with all the listed exchanges (…
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n/a | logfiles | August 14, 2024, 06:26:16 PM |
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Godex.io - Anonymous Crypto Exchanger ♻️ No Registration & No Limits Exchanges
Love how they have so many language translations for the site. Most of the servi…
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n/a | logfiles | August 14, 2024, 05:18:54 PM |
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Why Aren't Traders Raving About Crypto Alerts? Trading Discussion
The question is why aren't the creators of such crypto alert tools using the sam…
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n/a | logfiles | August 11, 2024, 06:01:43 PM |
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SCAM: Cloudbet scammers: robbed me 4500usdt Scam Accusations
Looks like OP is some unserious guy and I doubt if he will come back with any up…
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n/a | logfiles | August 11, 2024, 05:22:17 PM |
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Bitflaming.com - electronic currency exchanger Service Announcements
Hello.We are a customer-oriented service and value each client, we value our rep…
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n/a | logfiles | August 10, 2024, 06:24:29 PM |
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Can you recommend a web wallet other than blockchain.info? No KYC Web Wallets
There is a new option now:Proton wallet.https://proton.me/walletOpen source, and…
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n/a | logfiles | August 09, 2024, 06:01:14 PM |
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[V2] Big List of Crypto Debit Cards Service Discussion
It seems that the Bybit card is not available for new customers (overall, I woul…
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n/a | logfiles | August 09, 2024, 05:51:56 PM |
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Cryptonator Cryptocurrency Wallet Wallet software
Gox and BTC-e went down, people lost their money. I guess those people learned a…
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n/a | logfiles | August 09, 2024, 03:52:37 PM |
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DT1 and DT2 members who have negative feedback (or are banned) Reputation
Unfortunately, that's typical for a lot of Collectibles users: many of them leav…
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n/a | logfiles | August 07, 2024, 05:36:53 PM |
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams! Scam Accusations
Special thank you to @NotATether for creating this topic and updating it, I hope…
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n/a | logfiles | August 07, 2024, 07:54:55 AM |
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SCAMMER!!! BE CAREFUL Scam Accusations
this guy is the same guy(TheGhostWhoStands now come with other user name and I f…
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n/a | logfiles | August 07, 2024, 07:46:09 AM |
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Bitflaming.com - electronic currency exchanger Service Announcements
Very unfair IMOSounds like extortion or an exchange can easily create fake reaso…
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n/a | logfiles | August 06, 2024, 06:58:08 PM |
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what is wrong with Bybit? Exchanges
Recently, Bybit has been hosting scammers on their P2p platform and a lack of qu…
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n/a | logfiles | August 06, 2024, 06:50:44 PM |
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SCAMMER!!! BE CAREFUL Scam Accusations
This guy is a scammer, he scammed me today. He promised me an invite to a tracke…
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n/a | logfiles | August 06, 2024, 06:35:16 PM |
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[SCAMMER] vrxw AKA @ldren1 - Lootie.com Scam Accusations
I am just wondering how you ended up dealing with a newbie account without any p…
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n/a | logfiles | August 06, 2024, 05:56:56 PM |
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SCAM: Cloudbet scammers: robbed me 4500usdt Scam Accusations
I think they Geo-block users from restricted countries, if I still recall well.…
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n/a | logfiles | August 03, 2024, 06:54:17 PM |
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[UNRESOLVED] Rollbit Withdrawal of 130k USD pending for over 10 DAYS Scam Accusations
Rollbit is a pretty shady casino.https://casino.guru/rollbit-casino-player-s-win…
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n/a | logfiles | August 03, 2024, 06:40:51 PM |
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⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos Service Announcements
Cypher cardWebsite - https://cypherhq.io/cardTags - worldwideFees - NoneProduct…
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n/a | logfiles | August 03, 2024, 05:42:10 PM |
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Has there been an increase in limit buy orders for non-Bitcoin and non-Ethereum? Altcoin Discussion
Your post is really very stupid, or perhaps you were trying to pull if a clickba…
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n/a | logfiles | August 02, 2024, 06:26:42 PM |
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How do you sort by newest topics? Meta
You have to add the following code at the end of the link to that specific board…
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n/a | logfiles | August 02, 2024, 05:31:14 PM |
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[LIST] Multicoin Open Source Wallets Wallet software
OneKey software wallet really seems to be very awesome. I have yet sent funds ba…
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n/a | logfiles | August 01, 2024, 06:59:37 PM |
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Progress? We're waiting... New forum software
has the new forum been released?Officially, not yet. They are still working on t…
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n/a | logfiles | August 01, 2024, 06:49:37 PM |
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Rollbit Withdrawal of 130k USD pending for over 2 days Scam Accusations
Thanks holydarkness. It's a hard wait.It surely sucks to waitOne way of reducing…
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n/a | logfiles | July 30, 2024, 05:15:06 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 150 USDTLoan Purpose: PersonalLoan Repay Amount: 165 USDTLoan Rep…
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n/a | logfiles | July 29, 2024, 06:45:02 PM |
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Iceriver.io Review of SCAM website Scam Accusations
i ordered it and i got my Miner .. Iceriver KSO Ultra. I did a bank transfer.Tha…
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n/a | logfiles | July 26, 2024, 09:35:08 PM |
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[BC.Game] 12K USDT locked - No Informations Scam Accusations
After a thorough investigation, it was determined that OP's account was involved…
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n/a | logfiles | July 25, 2024, 06:55:59 PM |
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Rollbit Withdrawal of 130k USD pending for over 24 hours Scam Accusations
OP under proof of payment, you instead shared the link of a screenshot showing p…
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n/a | logfiles | July 25, 2024, 06:42:40 PM |
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First time crypto currency user - Help Beginners & Help
EDIT: Apparently I'll need ID to redeem the voucher code. This is becoming a nig…
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n/a | logfiles | July 24, 2024, 06:59:38 PM |
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Loan Defaulted [BitDane] Scam Accusations
I wonder why he paid 3 times delay penalty + interest rate. He paid backt $100.T…
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n/a | logfiles | July 24, 2024, 06:51:58 PM |
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eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 Exchanges
I keep asking myself why they don't start using a more traditional domain in ord…
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n/a | logfiles | July 24, 2024, 05:59:12 PM |
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Scam or real? Service Discussion
It’s a shitty website - firm what I saw on the main page, it’s those websites th…
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n/a | logfiles | July 23, 2024, 06:58:47 PM |
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🔥Quickex.io - Crypto exchange since 2018�� Exchanges
I don't see the reason as to why you have to keep opening newer threads, yet old…
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n/a | logfiles | July 23, 2024, 06:35:42 PM |
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We are excited to introduce you to the CryptoGin exchange service! 💫 Exchanges
By looking at your email address for technical inquiries and partnership proposa…
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n/a | logfiles | July 23, 2024, 06:24:14 PM |
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Is Liquidium the Next Big Thing in Bitcoin Lending? Service Discussion
I can tell a dead project even before it sets off or gains momentum.Using Inscri…
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n/a | logfiles | July 23, 2024, 05:59:36 PM |
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What are some exchanges and wallets doing right that others aren't? Exchanges
Some of those money heists are orchestrated by insiders, and then they blame it…
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n/a | logfiles | July 21, 2024, 06:56:13 PM |
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iancoleman stopped updating? Development & Technical Discussion
You are right, there isn't any much activity in the repository. iancoleman seem…
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n/a | logfiles | July 21, 2024, 06:43:02 PM |
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Muun to Luno transaction question Bitcoin Technical Support
They would charge "a deposit" fee, which other similar services don't even charg…
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n/a | logfiles | July 21, 2024, 06:14:25 PM |
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Unconfirmed transaction Wallet software
Without knowing what fee rate you used or sharing the TX ID here. Members are ju…
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n/a | logfiles | July 21, 2024, 05:51:29 PM |
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Bluewallet Installation File Verification Bitcoin Wallet for Android
The help files in GPG Keychain solved the untrusted issue, however apkpure.com s…
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n/a | logfiles | July 21, 2024, 05:41:09 PM |
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Muun to Luno transaction question Bitcoin Technical Support
Luno is a custodial service. It sort of reminds me about LocalBitcoins. They wou…
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n/a | logfiles | July 21, 2024, 05:23:12 PM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | NEW $BC AIRDROP LIVE! 🔥🔥🔥 Gambling
In my childhood, I always thought that La Liga was the most watched football lea…
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n/a | logfiles | July 21, 2024, 04:57:05 PM |
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How to create a lot of brainwallets? Bitcoin Discussion
Why brain wallet in particular? Are you onto some sort of research?I don't think…
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n/a | logfiles | July 20, 2024, 06:52:16 PM |
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bustabit – The original crash game Gambling
This new measure makes me wonder a bit; players can keep on playing anonymously…
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n/a | logfiles | July 20, 2024, 06:16:09 PM |
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Question for experienced traders Trading Discussion
You get to go with whatever strategy you are comfortable with, not because someo…
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n/a | logfiles | July 20, 2024, 05:54:26 PM |
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Banks, Airlines, and Hospitals are all down today Bitcoin Discussion
And not just the CrowdStrike incident.I always happen to see people suffer due t…
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n/a | logfiles | July 19, 2024, 06:58:46 PM |
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Novacard - Anonymous Crypto Prepaid Cards [BTC, LN, ETH, LTC, USDT...] Service Announcements
1. That card issuance fee is huge based on the cards i have used in the past, es…
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n/a | logfiles | July 19, 2024, 06:19:44 PM |
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Donald trump once a vocal critic of Bitcoin, Now Advocates for Digital 🤑🤑🤑... Bitcoin Discussion
If there is anything I keep telling myself every day, it is to never trust Gover…
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n/a | logfiles | July 19, 2024, 05:38:43 PM |
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🔥 Betflexi.com | The Modern Crypto Casino Platform | Win 1,000,000 USDT! 🔥 Gambling
Welcome to the forum Betflexi.com.I have been trying to look around the terms of…
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n/a | logfiles | July 18, 2024, 06:05:46 PM |
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Is Trading Volume Bonuses now A Dying Trend? Trading Discussion
This was a thing back then when exchanges were just launching and trying to get…
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n/a | logfiles | July 17, 2024, 05:56:49 PM |
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Lightning network fee higher than on-chain network fee Exchanges
I noticed that Kucoin is gradually increasing the fee. Probably as more people a…
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n/a | logfiles | July 17, 2024, 05:26:18 PM |
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getting back into the BTC game Bitcoin Discussion
Update: The admins have decided not to restore my original hijacked account beca…
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n/a | logfiles | July 16, 2024, 06:59:10 PM |
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Stake your Bitcoin address here Meta
Here is the address I'd like to stake: -----BEGIN BITCOIN SIGNED MESSAGE-----I a…
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n/a | logfiles | July 16, 2024, 06:46:10 PM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | NEW $BC AIRDROP LIVE! 🔥🔥🔥 Gambling
Friends, if you have heard, Leicester City has returned to the English Premier L…
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n/a | logfiles | July 16, 2024, 06:06:35 PM |
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What is SwapGate? Everything about the platform and exchange opportunities Exchanges
I don't think it's a good idea to make multiple threads about your service. One…
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n/a | logfiles | July 16, 2024, 05:40:33 PM |
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Ballon D Or Outrights | 2024 Gambling discussion
Rodri has the first chance right now to win right ? and hopefully after a couple…
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n/a | logfiles | July 14, 2024, 06:58:57 PM |
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PNNV.com - [ CLOSED MY SERVICES FOR NOW ] Service Discussion
As for now, PNNV.com is officially closed for business.I thank you all for your…
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n/a | logfiles | July 14, 2024, 06:47:44 PM |
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🏆 GOSUBETTING 🏆 THE ULTIMATE BITCOIN BETTING GUIDE ⚽🏀⚾🏈🎮🎰📈 Gambling
Got that correct score of 2:1 but as I had predicted earlier on, it was never en…
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n/a | logfiles | July 14, 2024, 05:58:53 PM |
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Is labour wealth? Economics
I think it's just a matter of perspective. It depends on how you look at it and…
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n/a | logfiles | July 14, 2024, 05:52:31 PM |
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Loan Defaulted [BitDane] Scam Accusations
There was something off about this guy's loan request patterns. He started small…
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n/a | logfiles | July 13, 2024, 10:00:48 PM |
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📝[Discussion topic] Overview of Bitcointalk Signature-Ad Campaigns📝 Service Discussion
According to Ralle14's latest update, so far, there are only 16 active signature…
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n/a | logfiles | July 13, 2024, 09:40:55 PM |
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Only UMG aka GluttonyY could do this. Reputation
LOL homeboy got banned... wonder what it was for, I've been trying not to pay at…
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n/a | logfiles | July 13, 2024, 06:36:29 PM |
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London UK crypto exchange cash Marketplace (Altcoins)
What do you mean sir? Do you want to find or buy cryptocurrency by exchanging it…
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n/a | logfiles | July 13, 2024, 06:26:15 PM |
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Scams Bitcoin Mixers List and Services closed Service Discussion
Do you think I should compile this list into a searchable database that people c…
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n/a | logfiles | July 13, 2024, 05:50:05 PM |
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Clarifying Ban Evasion Rules: Input Needed Meta
OP, the troll has finally been Permanently banned. Under the ban evasion rule, t…
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n/a | logfiles | July 12, 2024, 07:55:44 PM |
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Why is Coinbase Preventing Me From Sending My Crypto Assets? Service Discussion (Altcoins)
I have seen people have a similar problem, mostly with ADA withdrawals, so I hav…
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n/a | logfiles | July 12, 2024, 06:47:39 PM |
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German Government completely sells off all its bitcoins. Bitcoin Discussion
My question is that did the German Government officially announce that they were…
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n/a | logfiles | July 12, 2024, 06:31:26 PM |
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need a solution for the bad trust points Archival
bitcointalk to all those geniuses who judge!!You get judged because of your acti…
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n/a | logfiles | July 12, 2024, 05:44:44 PM |
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🏆 GOSUBETTING 🏆 THE ULTIMATE BITCOIN BETTING GUIDE ⚽🏀⚾🏈🎮🎰📈 Gambling
I have been quiet, sorry about it - super busy times.Still, I hope you guys have…
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n/a | logfiles | July 11, 2024, 06:57:12 PM |
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Advice on selling ETH on Crypto.com (UK) Trading Discussion
but is there a p2p network where you can sell XRP for fiat? try converng your ET…
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n/a | logfiles | July 11, 2024, 06:46:46 PM |
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need a solution for the bad trust points Archival
ok mistake !! stupid mistake but that was long time ago , I know my place I know…
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n/a | logfiles | July 11, 2024, 05:57:43 PM |
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Only UMG aka GluttonyY could do this. Reputation
Igeh, simple curiousity and would appreciate if you can peek into it... did UMG…
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n/a | logfiles | July 11, 2024, 05:39:47 PM |
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Advice on selling ETH on Crypto.com (UK) Trading Discussion
@Rufullus, The reason you haven't received any swift response from the members i…
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n/a | logfiles | July 10, 2024, 06:44:48 PM |
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SCAM free-litecoin.com disable account Scam Accusations
Make a proper scam accusationHow long ago did you write to them? Could it be a c…
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n/a | logfiles | July 10, 2024, 06:24:18 PM |
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🏆 GOSUBETTING 🏆 THE ULTIMATE BITCOIN BETTING GUIDE ⚽🏀⚾🏈🎮🎰📈 Gambling
That last minute Goal by Ollie Watkins really hurt me by a mile I had gone for…
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n/a | logfiles | July 10, 2024, 05:59:55 PM |
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Trust Flag bug? Meta
Yes, it should be not active anymore, as inactive flag or no support flags shoul…
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n/a | logfiles | July 07, 2024, 06:54:18 PM |
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Trust Flag bug? Meta
This member is not on DT according to my understanding, but one of the flags he…
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n/a | logfiles | July 07, 2024, 06:29:47 PM |
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MetaWin.com | The First WEB3 Casino Gambling
I haven't been using MetaMask for a while now, but it's good this wallet was men…
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n/a | logfiles | July 07, 2024, 06:39:18 PM |
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[Jun 2024] Fees are low, think about Consolidating your small inputs now Bitcoin Technical Support
My observation is that people are tired with on-chain transactions. These transa…
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n/a | logfiles | July 07, 2024, 05:21:36 PM |
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Copa America 2024 Prediction Thread Gambling discussion
I never imagined that the Brazil team would perform so poorly, because they had…
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n/a | logfiles | July 07, 2024, 05:10:18 PM |
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MetaWin.com | The First WEB3 Casino Gambling
Wow, now this makes sense. I was always using custodial wallets but now I unders…
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n/a | logfiles | July 07, 2024, 04:41:05 PM |
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Stake.com casino is rigged. Scam Accusations
OP, supposing you won a good number of consecutive times, would you still say th…
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n/a | logfiles | July 06, 2024, 06:57:06 PM |
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Insufficient funds but I have enough balance in my sportsbet account Scam Accusations
I contacted the online support but the window is lagging and does not give me an…
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n/a | logfiles | July 06, 2024, 06:13:41 PM |
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File a case in Finland remotely against a Bitcoinscammer Scam Accusations
You guys are wasting time with OP. I have advise him in the past, but it seems h…
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n/a | logfiles | July 06, 2024, 06:07:13 PM |
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Insufficient funds but I have enough balance in my sportsbet account Scam Accusations
Did you try to contact their support for help before you came here rushing to cr…
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n/a | logfiles | July 06, 2024, 05:48:01 PM |
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Twilio's Authy 2FA app has been breached. Service Discussion
I started using Raivo on iOS, very recommended. Offline, no-ads, totally free, a…
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n/a | logfiles | July 05, 2024, 10:08:59 AM |
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🏆 GOSUBETTING 🏆 THE ULTIMATE BITCOIN BETTING GUIDE ⚽🏀⚾🏈🎮🎰📈 Gambling
Scoring system is the same for all matches from start to finish, but we have 8 m…
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n/a | logfiles | July 05, 2024, 09:26:29 AM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 30-Jun-24] Service Discussion
Spinarium has ended. Unfortunately the team don't want to continue with the camp…
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n/a | logfiles | July 05, 2024, 08:40:34 AM |
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getting back into the BTC game Bitcoin Discussion
That is so short-sighted of them. It goes to show you that most of these Governm…
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n/a | logfiles | July 05, 2024, 08:36:43 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
They are the runner up in Euro 2020 and they bring many star players to Euro 202…
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n/a | logfiles | July 04, 2024, 06:58:36 PM |
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