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🤖 RoboSats | Buy & Sell Bitcoin P2P Privately 🚩 #kycfree Service Announcements
@Robosats, what took you so long? I have been seeing your service via kycnot.me…
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n/a | logfiles | May 09, 2024, 05:23:40 PM |
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Tornado cash founders charged with money laundering/sanctions violations Service Discussion
Tornado Cash is still in operation, at least that's how the authorities serve us…
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n/a | logfiles | May 09, 2024, 04:50:02 PM |
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[ANN] AgoraDesk.com | Buy ♻️ Sell Bitcoins Anonymously! Service Announcements
I'm curious did you receive messages from the authorities which require to enfor…
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n/a | logfiles | May 08, 2024, 06:43:28 PM |
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UEFA Champions League 2023/24 Season Gambling discussion
Hands down, what a shocking result. We all agree that PSG - Dortmund was amazing…
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n/a | logfiles | May 08, 2024, 06:23:15 PM |
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⚽ Football Transfers Speculation, Odds and Predictions Gambling discussion
Oh come ooooon! I hope that United goes to relegation at this point, they have s…
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n/a | logfiles | May 08, 2024, 06:10:29 PM |
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uni-join & tunbler io down? Websites offline, new regulations & raids happen? Service Discussion
It seems you are one of the Wasabi staff?Currently, only two wallets that I know…
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n/a | logfiles | May 05, 2024, 06:59:26 PM |
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How Can We Identify Someone Who Uses AI? Meta
I haven't seen anyone who was given a red tag because they made use of AI; rathe…
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n/a | logfiles | May 05, 2024, 06:49:45 PM |
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🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 Gambling
Having said that, if any entity requests KYC in order to continue using their se…
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n/a | logfiles | May 05, 2024, 06:33:34 PM |
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trustdice.io SCAM closed my account after winning at casino roulette Scam Accusations
@abdo91, you have so far made three scam accusations regarding the same issue, w…
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n/a | logfiles | May 05, 2024, 06:10:19 PM |
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Legendary Memeber defaulted 70$ Loan [agustina2] Scam Accusations
Maybe because those feedback are 8 years old and two of them are untrusted?I und…
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n/a | logfiles | May 05, 2024, 04:47:13 PM |
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Trezor CoinJoin RIP Hardware wallets
I wonder whether JoinMarket has the enough power to survive the current "tsunami…
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n/a | logfiles | May 05, 2024, 04:30:32 PM |
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NARCOS.EXCHANGE ✅️ CRYPTO EXCHANGE ✅️ SWAP OVER 1000+ COINS ✅️ REGISTRATION FREE Exchanges
Narcos.ExchangeWhat a choice of name! Sounds more like an exchange for narcotics…
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n/a | logfiles | May 04, 2024, 06:56:56 PM |
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EasySwap.biz - fresh exchange format Exchanges
How I hate services that use a bump or shilling service. It clearly shows that t…
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n/a | logfiles | May 04, 2024, 06:40:50 PM |
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Legendary Memeber defaulted 70$ Loan [agustina2] Scam Accusations
This real hurts Shasan, why do you ignore such warnings when giving out loans?Q…
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n/a | logfiles | May 04, 2024, 06:24:21 PM |
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trustdice.io closed my account after winning at casino roulette Service Discussion
OP, what's the point of opening multiple accusation threads in this forum. One i…
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n/a | logfiles | May 04, 2024, 05:49:15 PM |
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[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer Scam Accusations
for both of you just read the reputation thread I opened and maybe one day you w…
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n/a | logfiles | May 04, 2024, 04:08:48 PM |
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🔥 BITSLER.com (e)Sportbook and Casino: Millions of bonus monthly Gambling
Hello guys,I left the thread a bit abandoned. But from now on, I'll follow it ag…
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n/a | logfiles | May 03, 2024, 06:58:58 PM |
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Can what happened to Samourai Wallet happen to Electrum ? Wallet software
Anti-privacy dictatorships such as USA can always arrest anybody including devel…
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n/a | logfiles | May 03, 2024, 06:43:35 PM |
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ZKSNACKS IS DISCONTINUING ITS COINJOIN COORDINATION SERVICE 1ST OF JUNE Bitcoin Discussion
Not surprised at all. Whoever wants to create a tool that gives people back thei…
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n/a | logfiles | May 03, 2024, 06:30:18 PM |
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SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL Scam Accusations
I'm definitely confused here. Is this the game https://www.flashscore.com/match/…
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n/a | logfiles | May 03, 2024, 05:51:03 PM |
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SCAMMERS iNetBet.com SCAMMERS Scam Accusations
You got lured by the good look bonus but didn't bother to read their terms clear…
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n/a | logfiles | May 03, 2024, 05:28:25 PM |
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FORTUNEJACK SCAM 3000USDT Scam Accusations
You need to add more details such as transaction ID for the deposits you made. M…
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n/a | logfiles | May 03, 2024, 04:54:47 PM |
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Can you promote betting site with deposit in crypto? Services
DO not trust this guy Jan Emil he has his finger in a lot of pies in the crypto…
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n/a | logfiles | May 03, 2024, 04:37:36 PM |
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T-REX IPTV: Your Gateway to Earning with Crypto and IPTV Service Announcements
But when I checked the payment options. I don't see any Bitcoin or crypto paymen…
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n/a | logfiles | May 02, 2024, 06:57:48 PM |
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How can I get it? Bitcoin Technical Support
There are a lot of resource online that you can use to help you learn more about…
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n/a | logfiles | May 02, 2024, 06:31:26 PM |
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Is Satoshi app legit or scam? Beginners & Help
It's always good to include links of the website or app you are referring to. Th…
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n/a | logfiles | May 02, 2024, 06:24:37 PM |
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Help Me ???? Marketplace (Altcoins)
Hello, a person reached me and he wants Flash USDT token, that is, he wants fake…
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n/a | logfiles | May 02, 2024, 05:31:29 PM |
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The BEST Bitcoin price ticker widget for Windows PC. (Recommend) Project Development
@bittab I wanted to bring to your attention that BUSD was phased out by most exc…
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n/a | logfiles | April 30, 2024, 06:40:56 PM |
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TRADERS are not UNEMPLOYED Trading Discussion
Trading is risky like gambling and it should not be seen as a job.Do we have st…
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n/a | logfiles | April 28, 2024, 06:58:19 PM |
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Signature campaigns paid in stable coins/ top altcoins like LTC Service Discussion (Altcoins)
Stake signature campaign has of late been paying in USDT and was consequently mo…
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n/a | logfiles | April 28, 2024, 06:37:27 PM |
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[OPEN]Stake.com SIGNATURE CAMPAIGN l UP TO $160/WEEK l HERO/LEG ONLY! Bounties (Altcoins)
Did you even read the campaign requirements?Expect to be bombarded by spambots n…
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n/a | logfiles | April 28, 2024, 06:33:50 PM |
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📝[Discussion topic] Overview of Bitcointalk Signature-Ad Campaigns📝 Service Discussion
Any thoughts on that?It's the right thing to do. or we could need a new summary…
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n/a | logfiles | April 28, 2024, 06:31:05 PM |
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No risk no gain Bitcoin Discussion
I regretted very much why I didn't take a risk. If you want to do something, yo…
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n/a | logfiles | April 28, 2024, 02:41:23 PM |
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Why is United States going against custodial lightning wallets? Bitcoin Discussion
The lightning wallet provider will cease to provide services to US people on Ma…
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n/a | logfiles | April 28, 2024, 02:07:23 PM |
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Why is United States going against custodial lightning wallets? Bitcoin Discussion
I'll put them somewhere in the middle. They claim to be non custodial on their w…
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n/a | logfiles | April 27, 2024, 02:52:03 PM |
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Samourai Wallet seized by the feds Bitcoin Discussion
There were weapons of mass destruction in Iraq prior to the US invading that cou…
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n/a | logfiles | April 27, 2024, 11:58:08 AM |
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Mixers to be banned Meta
Yes, administration has taken some measurements and all I am saying is that it s…
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n/a | logfiles | April 27, 2024, 10:51:08 AM |
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Miners revenues drop to the lowest in years as Runes fomo fades away Bitcoin Discussion
Price can increase after the halving but Conspiracy theory like price will doubl…
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n/a | logfiles | April 27, 2024, 09:41:07 AM |
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Miners revenues drop to the lowest in years as Runes fomo fades away Bitcoin Discussion
What are the implications for this, are home miners going to get wiped out by hu…
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n/a | logfiles | April 26, 2024, 06:57:42 PM |
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Has anyone tried Xeggex ? Trading Discussion
It's an exchange for shitcoins.It's mostly popular with newly launched minable c…
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n/a | logfiles | April 26, 2024, 06:36:54 PM |
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✅ INSTANT ⚡ CRYPTO ⇆ CRYPTO ⚡ SWAP NO ID/KYC Anonymous 🤖 AUTOMATED 🤖 24/7 ✅ Exchanges
I was so excited on a yet another no KYC instant exchange only for the excitemen…
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n/a | logfiles | April 26, 2024, 05:57:49 PM |
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We should not rely on centralized privacy providers Service Discussion
If you want to avoid centralized mixers, then you can use CoinJoin protocols tha…
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n/a | logfiles | April 26, 2024, 05:49:43 PM |
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Sr Memeber defaulted 35$ Loan [Heartilly] Scam Accusations
Thanks for digging dip. This might need further investigation. I think there is…
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n/a | logfiles | April 25, 2024, 05:59:12 PM |
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AI Spam Report Reference Thread Reputation
coinmapai199264That particular user is spamming different boards with half-baked…
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n/a | logfiles | April 25, 2024, 05:32:18 PM |
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YoMix Service Status Service Discussion
You also have another forum where there are no restrictions for discussions abou…
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n/a | logfiles | April 24, 2024, 06:34:29 PM |
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Handling Replies and Mentions in Forum Threads Meta
Not every comment under the thread is worth replying to... Especially in the gam…
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n/a | logfiles | April 24, 2024, 06:11:25 PM |
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Samourai Wallet seized by the feds Bitcoin Discussion
Take for example, if Samourai Wallet was being designed by a black man somewhere…
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n/a | logfiles | April 24, 2024, 05:49:31 PM |
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Bitcoin Taproot Update : Ordinals are killing bitcoin use case Bitcoin Discussion
We are a community should definitely do something itThe devs seem very reluctant…
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n/a | logfiles | April 21, 2024, 11:08:55 AM |
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Is this madness or what? Bitcoin Discussion
Can someone tell me why he/she will want to do this. In case you had forgotten a…
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n/a | logfiles | April 21, 2024, 10:20:15 AM |
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Bitcoin Runes push fees as high as 900/vbyte or $196 US Bitcoin Discussion
Someone perfectly described what Bitcoin is these days and couldn't agree anymor…
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n/a | logfiles | April 21, 2024, 07:44:50 AM |
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Need Advice for Cheap Swapping on ETH Trading Discussion
Yeah, that one of the reason swapping on chain on Ethereum sucks. I suggest you…
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n/a | logfiles | April 20, 2024, 04:04:08 PM |
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This will be my first BTC halving Bitcoin Discussion
Happy first BTC halving OP. This is my second, look how far we have come. I actu…
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n/a | logfiles | April 19, 2024, 06:42:54 PM |
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🎁 HugeWin | West Ham - Liverpool ' 27 April ⚽ Prize $50 Games and rounds |
n/a | logfiles | April 19, 2024, 06:20:53 PM |
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Joya.Casino| Rewarding Casino | Vast Welcome and VIP Bonus| 20% Weekly CashBack Gambling
I mentioned on the scam report that it's too early for a casino to scam players,…
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n/a | logfiles | April 19, 2024, 05:56:19 PM |
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Opinions or experience about MeaTec Mining? Scam Accusations
I doubt I'm allowed to post links here.Anyone can post links here, so long as th…
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n/a | logfiles | April 19, 2024, 05:45:55 PM |
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366.cash - Electronic currencies exchanger Service Announcements
I wanted to ask if this platform has been under new management for the past few…
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n/a | logfiles | April 19, 2024, 05:39:44 PM |
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The Illusion of Trading Success Trading Discussion
Many are teachers only few are traders. They make their money from selling tradi…
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n/a | logfiles | April 18, 2024, 06:21:03 PM |
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366.cash - Electronic currencies exchanger Service Announcements
Do you have a partnership with Bestchange or are you in the process of working o…
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n/a | logfiles | April 18, 2024, 05:35:27 PM |
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eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 Exchanges
We find it rather funny how IRS asks us to not post their formal requests on Bit…
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n/a | logfiles | April 18, 2024, 08:22:04 AM |
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Opinions or experience about MeaTec Mining? Scam Accusations
I've tried Infinity Hash myself and I wrote about my personal opinion in an arti…
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n/a | logfiles | April 18, 2024, 08:03:10 AM |
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Long codes messing up the post history appearance. Solutions? Meta
It's a known long time website look issue, it's the same thing for those big blo…
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n/a | logfiles | April 14, 2024, 06:58:54 PM |
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FixedFloat.com stole my funds Scam Accusations
QuoteTechnical work is underway, we will be back soon!😇If you need to contact us…
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n/a | logfiles | April 14, 2024, 06:48:37 PM |
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Mixers to be banned Meta
Soon we'll have to enter our National ID number every time we go online.I rememb…
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n/a | logfiles | April 14, 2024, 05:29:03 PM |
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There is an abuse of merit in there is abuse of merit Reputation
I am more surprised that my post is about merit abuse, but my post is getting me…
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n/a | logfiles | April 14, 2024, 05:11:31 PM |
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Long codes messing up the post history appearance. Solutions? Meta
Long codes are easily fit in a code box with left to right scroll buttons, and t…
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n/a | logfiles | April 14, 2024, 04:47:36 PM |
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Full Merit transaction history for any user - with GRAPHS, BANS and BBCode! Meta
Hey LoyceV, there's something wrong with your data because subject/title on the…
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n/a | logfiles | April 14, 2024, 09:30:40 AM |
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Merit source observations Meta
Again, I am not sure when the change happened but today, by checking I see small…
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n/a | logfiles | April 14, 2024, 09:12:06 AM |
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BingX supports Iranian users, despite sanctions: Exchanges
I think they can easily determine that you are using a VPN but after what happen…
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n/a | logfiles | April 14, 2024, 08:50:24 AM |
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Currency/cryptocurrency exchange Obmify Service Discussion
It's confusing right, because of those converter, in first look i think its an e…
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n/a | logfiles | April 13, 2024, 06:56:02 PM |
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BingX supports Iranian users, despite sanctions: Exchanges
Eventually, almost all these exchanges will receive threats, warnings, fines or…
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n/a | logfiles | April 13, 2024, 05:30:44 PM |
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Currency/cryptocurrency exchange Obmify Service Discussion
Is it a currency exchange or just an exchange monitor?I read about your comparis…
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n/a | logfiles | April 13, 2024, 05:10:54 PM |
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FixedFloat.com stole my funds Scam Accusations
Wait... they got hacked again?Yes. I wonder why people still use such instant ex…
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n/a | logfiles | April 13, 2024, 01:02:34 PM |
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Fake Malicious script to "double spend" BTC (please help decode the script) Scam Accusations
The best is to keep reporting him.Report and move on as of now he has 4 posts wi…
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n/a | logfiles | April 12, 2024, 06:35:49 PM |
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scammer Amani Hilpert Scam Accusations
I Saw This Post and I still went to fall for it.The purpose of this board is to…
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n/a | logfiles | April 12, 2024, 05:52:30 PM |
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How can I anonymously get Monero with Bitcoin or Ethereum? Trading Discussion
Members, don't even waste your time. This thread was created to shill a shady ex…
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n/a | logfiles | April 12, 2024, 05:31:16 PM |
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Fake Malicious script to "double spend" BTC (please help decode the script) Scam Accusations
What happened: shunato8 claims you can make $1,000 from Bitcoin casinos / sport…
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n/a | logfiles | April 11, 2024, 06:46:26 PM |
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!! Scam Accusations
Yes they can send. I got this coins from my friend he played casino as he told.…
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n/a | logfiles | April 11, 2024, 12:45:37 PM |
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SecureShift.io - Instant EXCHANGER WITH FULL PRIVACY FEATURE Exchanges
Seems like a scam site to me..Whats with your exchange rate counting? Why doesnt…
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n/a | logfiles | April 11, 2024, 12:28:55 PM |
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How to quickly identify an altcoin? Marketplace (Altcoins)
Not easy, especially with the so many rug pulls going onIf you want to know how…
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n/a | logfiles | April 11, 2024, 08:47:57 AM |
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Exodus + n.exchange = SCAM! 1 BTC Stolen! Scam Accusations
write reviews on Google n.exchange. Yes, they have an adapter for viewing anothe…
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n/a | logfiles | April 11, 2024, 08:38:56 AM |
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!! Scam Accusations
The good side is that if you make enough noise on Reddit, they may refund your m…
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n/a | logfiles | April 10, 2024, 05:55:29 PM |
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!! Scam Accusations
So many scam accusations about changenow coming up here now and then. I am not s…
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n/a | logfiles | April 09, 2024, 06:45:03 PM |
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Exodus + n.exchange = SCAM! 1 BTC Stolen! Scam Accusations
Somebody, help me get this right. I tried checking bestchange, but I don't seem…
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n/a | logfiles | April 09, 2024, 06:31:04 PM |
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How to make presale successfull ? Altcoin Discussion
I visited your page and I have to be honest, I even have no clue what the "tool"…
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n/a | logfiles | April 07, 2024, 06:14:58 PM |
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[Scam]: Fake BlockGames pre-sale website Scam Accusations
Now in X tweets full of $BLOCK tags this will also invite more scammers to sprea…
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n/a | logfiles | April 07, 2024, 06:00:51 PM |
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Bitmore is a main Ukrainian cryptocurrency exchange without verification Exchanges
Earlier we were http://fincore.com.ua/ and since 2017 we have separated, if you…
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n/a | logfiles | April 07, 2024, 05:42:24 PM |
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EXODUS + N.Exchange = SCAM | STAY AWAY Scam Accusations
We have methods and evidence of our practical work. I also previously wrote abou…
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n/a | logfiles | April 07, 2024, 04:55:07 PM |
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EXODUS + N.Exchange = SCAM | STAY AWAY Scam Accusations
Hello, could we contact you via Telegram or Jabber? I will help solve your probl…
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n/a | logfiles | April 06, 2024, 06:48:19 PM |
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Risk associated with Prop firms Trading Discussion
proprietary trading firms are a great option for beginner traders looking to gro…
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n/a | logfiles | April 06, 2024, 06:05:12 PM |
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Can we trust Legendary member chmod755 ? Reputation
Well I still can't believed someone will go buy an account that is not originall…
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n/a | logfiles | April 06, 2024, 05:43:11 PM |
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Bitget Wallet Reviews Wallet software
Yes, the closed source wallet can keep on running for years and years like a Tru…
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n/a | logfiles | April 04, 2024, 07:00:00 PM |
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USDT/BTC exchange to Cash (big amounts) Currency exchange
So risky and easy for one to get scammed What makes you think that someone would…
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n/a | logfiles | April 04, 2024, 06:50:10 PM |
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BTC-EXCHANGE Currency exchange
For that, I better change a p2p exchange platform like Binance or Paxful.Please…
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n/a | logfiles | April 04, 2024, 06:40:55 PM |
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Tornado cash founders charged with money laundering/sanctions violations Service Discussion
They cannot know that the money comes from the mixer, but their verification alg…
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n/a | logfiles | April 04, 2024, 05:53:43 PM |
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Solana Token Information checking Tool Altcoin Discussion
Please try to use and comment your suggestions. I want to add more features also…
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n/a | logfiles | April 04, 2024, 05:43:17 PM |
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Bitmore is a main Ukrainian cryptocurrency exchange without verification Exchanges
Advantages:- no verificationThis is a lie, isn't it?- https://bitmore.io/en/page…
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n/a | logfiles | April 03, 2024, 06:22:25 PM |
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Solana SSHIB project ignores payment to Bounty Campaign participants (scam) Reputation
Solana SSHIB Like, what did you expect from people creating such shitcoins by b…
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n/a | logfiles | April 03, 2024, 05:35:38 PM |
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Bitget Wallet Reviews Wallet software
Recently I came to know about the Bitget Web3.0 wallet (https://web3.bitget.com/…
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n/a | logfiles | March 31, 2024, 09:27:59 AM |
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Just because some meme coin or other low Cap coin listed don't mean it's over Trading Discussion
Most people buy these memecoins to make money. Not to hold for long term, lol. B…
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n/a | logfiles | March 31, 2024, 06:58:51 AM |
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Importing Vs Sweeping Private Keys; What you need to know. Beginners & Help
Some people don't know much about sweeping and importing and when to either impo…
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n/a | logfiles | February 06, 2019, 02:07:36 PM |
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