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How long does this warning stay on the account profile? in Meta
How long does this warning stay on the account profile? by
logfiles
I mean this warning:QuoteThis user's email address was changed recently.An accou…
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n/a | logfiles | November 07, 2024, 12:49:34 PM |
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Trust Flag bug? in Meta
Trust Flag bug? by
logfiles
This member is not on DT according to my understanding, but one of the flags he…
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n/a | logfiles | December 28, 2024, 05:30:35 AM |
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Is selling a script of a service that was taken down by Law Enforcement Ok? in Meta
Is selling a script of a service that was taken down by Law Enforcement Ok? by
logfiles
Following the mixer ban, if I understand the new rules well, any darknet service…
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n/a | logfiles | January 02, 2025, 05:38:29 AM |
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Long codes messing up the post history appearance. Solutions? in Meta
Long codes messing up the post history appearance. Solutions? by
logfiles
Long codes are easily fit in a code box with left to right scroll buttons, and t…
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n/a | logfiles | January 03, 2025, 01:59:46 PM |
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Fake Malicious script to "double spend" BTC (please help decode the script) in Scam Accusations
Fake Malicious script to "double spend" BTC (please help decode the script) by
logfiles
What happened: shunato8 claims you can make $1,000 from Bitcoin casinos / sport…
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n/a | logfiles | December 29, 2024, 03:58:27 AM |
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Is the Merit circulation on a downtrend yet Bitcoin is on an uptrend? in Meta
Is the Merit circulation on a downtrend yet Bitcoin is on an uptrend? by
logfiles
Is merit spending becoming more and more scarce lately?I couldn't surely be the…
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n/a | logfiles | January 02, 2025, 06:10:44 AM |
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Why does Antpool seem to mine much higher number of empty blocks? in Bitcoin Technical Support
Why does Antpool seem to mine much higher number of empty blocks? by
logfiles
According to this, Antpool is the second-largest mining pool after Foundry USA b…
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n/a | logfiles | December 31, 2024, 08:32:28 PM |
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Flag reference for CryptoCraftsMan(UID = 3592888) in Scam Accusations
Flag reference for CryptoCraftsMan(UID = 3592888) by
logfiles
What happened: CryptoCraftsMan claims to know a scheme where one can earn more t…
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n/a | logfiles | January 01, 2025, 06:31:21 PM |
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Flag reference for shapetwist (UID = 540079) Bought Account in Scam Accusations
Flag reference for shapetwist (UID = 540079) Bought Account by
logfiles
Account shapetwist woke up after a long hiatus and started making random IA gene…
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n/a | logfiles | January 01, 2025, 01:34:09 AM |
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MEXC, insanely low trading fees. How are these guys making money? in Service Discussion
MEXC, insanely low trading fees. How are these guys making money? by
logfiles
I have used MEXC sometimes because they seem to be so quick on listing derivativ…
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n/a | logfiles | January 04, 2025, 10:36:47 AM |
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What are the effects of lowering the average Bitcoin block confirmation time? in Bitcoin Discussion
What are the effects of lowering the average Bitcoin block confirmation time? by
logfiles
I don't know if this has been discussed before, However let me ask here for some…
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n/a | logfiles | January 01, 2025, 12:15:53 AM |
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Premier League clubs agree to withdraw gambling sponsorships on front of shirts in Gambling discussion
Premier League clubs agree to withdraw gambling sponsorships on front of shirts by
logfiles
According to the article by Sky SportsPremier League clubs have agreed to withdr…
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n/a | logfiles | January 04, 2025, 03:41:12 PM |
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Crypto Exchanges with trading apps for PC (Windows, macOS, Linux)? in Trading Discussion
Crypto Exchanges with trading apps for PC (Windows, macOS, Linux)? by
logfiles
Apart from Binance, does anybody know any other crypto exchange with a good trad…
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n/a | logfiles | January 03, 2025, 05:06:15 PM |
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At what point exactly do transactions in the mempool start getting purged? in Bitcoin Technical Support
At what point exactly do transactions in the mempool start getting purged? by
logfiles
I have been observing the mempool in the recent times, and it's usage has gone p…
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n/a | logfiles | December 30, 2024, 05:00:23 AM |
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Any alternative Bitcoin transaction accelerators to viaBTC? in Service Discussion
Any alternative Bitcoin transaction accelerators to viaBTC? by
logfiles
ViaBTC offers 100 Free hourly slots for transactions they can help to accelerate…
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n/a | logfiles | December 24, 2024, 04:57:56 AM |
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If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next? in Bitcoin Discussion
If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next? by
logfiles
Overview:QuoteBitcoin Ordinals is a new protocol that enables users to explore,…
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n/a | logfiles | January 01, 2025, 01:40:12 AM |
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Has an exchange ever blocked your Bitcoins from Signature earnings? in Service Discussion
Has an exchange ever blocked your Bitcoins from Signature earnings? by
logfiles
I am just trying to know from forum members if there is anyone who has ever had…
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n/a | logfiles | January 02, 2025, 12:13:28 PM |
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Is a user able to Trust/Distrust even when they are banned? in Meta
Is a user able to Trust/Distrust even when they are banned? by
logfiles
According to BPIP records, this user seems to have been or is still bannedHoweve…
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n/a | logfiles | January 04, 2025, 05:49:31 PM |
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Can a service whose code is close sourced be regarded as decentralized? in Beginners & Help
Can a service whose code is close sourced be regarded as decentralized? by
logfiles
My idea of a service being decentralized is when the code if fully open source w…
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n/a | logfiles | January 01, 2025, 04:48:19 AM |
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Sharing PM screenshots in forum posts, is it OK? in Meta
Sharing PM screenshots in forum posts, is it OK? by
logfiles
I am not sure if this should belong to Meta or reputation boardMy question is, i…
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n/a | logfiles | January 02, 2025, 10:06:10 PM |
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[Solved] Type 1 trust flag warning banners not displaying in Goods boards. Why? in Meta
[Solved] Type 1 trust flag warning banners not displaying in Goods boards. Why? by
logfiles
The Goods board is more of a marketplace too where trading is so active, and it'…
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n/a | logfiles | December 31, 2024, 08:30:40 AM |
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[List] 1xbit scam accusations. Scamming gamblers since 2017 in Scam Accusations
[List] 1xbit scam accusations. Scamming gamblers since 2017 by
logfiles
1xbit is one gambling site you don't want to trust your funds with. The have bee…
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n/a | logfiles | December 28, 2024, 09:08:40 AM |
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Any trading tool that can rank crypto coins according to volatility? in Service Discussion (Altcoins)
Any trading tool that can rank crypto coins according to volatility? by
logfiles
Does anyone know a tool that can rank cryptocurrencies according to their price…
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n/a | logfiles | January 03, 2025, 06:17:25 AM |
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Bitcoin had its best Q1 performance this year since 2013 in Speculation
Bitcoin had its best Q1 performance this year since 2013 by
logfiles
According to a tweet by bloqport. Bitcoin performed fairly well in Q1 of 2021 si…
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n/a | logfiles | September 23, 2022, 07:28:20 AM |
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Account Nuked, but posts made by the account can still be seen in Meta
Account Nuked, but posts made by the account can still be seen by
logfiles
I always thought that once an account is Nuked. All the posts that were made by…
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n/a | logfiles | January 03, 2025, 05:08:35 AM |
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Question about that threads that have been moved to Investigations board. in Meta
Question about that threads that have been moved to Investigations board. by
logfiles
There was a scam accusation which was being resolved but after a while, it got m…
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n/a | logfiles | December 27, 2024, 02:24:20 AM |
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The pain of trading in popular exchanges. Binance frooze during the BTC spike in Exchanges
The pain of trading in popular exchanges. Binance frooze during the BTC spike by
logfiles
I used to think the stories of exchanges freezing were just myths until I experi…
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n/a | logfiles | December 30, 2024, 06:41:20 AM |
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What's going on with mempool.space? in Service Discussion
What's going on with mempool.space? by
logfiles
At first, I thought something crazy was going on with the Bitcoin network (very…
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n/a | logfiles | January 04, 2025, 09:35:05 AM |
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Another korean exchange on spotlight. Bithumb raided by police over fraud in Exchanges
Another korean exchange on spotlight. Bithumb raided by police over fraud by
logfiles
Just barely a week after authorities seized Coinbit exchange, one of South Korea…
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n/a | logfiles | December 28, 2024, 02:11:46 PM |
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Importing Vs Sweeping Private Keys; What you need to know. in Beginners & Help
Importing Vs Sweeping Private Keys; What you need to know. by
logfiles
Some people don't know much about sweeping and importing and when to either impo…
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n/a | logfiles | December 23, 2024, 07:52:51 PM |
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Qtn about btcinformation.org, Was it created with good intentions? in Service Discussion
Qtn about btcinformation.org, Was it created with good intentions? by
logfiles
For the first time when posting a topic, Am not sure which board i should post t…
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n/a | logfiles | December 29, 2024, 12:31:49 AM |
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Bitcoin Block confirmations, Why do they lag at times? in Bitcoin Technical Support
Bitcoin Block confirmations, Why do they lag at times? by
logfiles
I understand the average bitcoin block confirmation time is around 10 minutes, h…
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n/a | logfiles | January 01, 2025, 03:42:38 AM |
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Secret Question Help link disabled, Why? in Meta
Secret Question Help link disabled, Why? by
logfiles
I was looking at my Account Related Settings, and I was curious about the secret…
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n/a | logfiles | December 29, 2024, 05:16:51 PM |
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Coindays Destroyed, i need some education. in Bitcoin Technical Support
Coindays Destroyed, i need some education. by
logfiles
When one checks the TX ID details on blockchair explorer, next to the transactio…
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n/a | logfiles | December 31, 2024, 09:51:48 AM |
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MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware in Scam Accusations
MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware by
logfiles
What happened: bittab.biz is impersonating bittab.io and hosting a malicious fi…
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n/a | logfiles | January 03, 2025, 03:45:37 PM |
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Suggestion regarding Bitcoin Wiki in Bitcoin Wiki
Suggestion regarding Bitcoin Wiki by
logfiles
Wouldn't it be okay if we had an organized a sticky on the bitcoin wiki board wi…
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n/a | logfiles | January 03, 2025, 02:57:30 PM |
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Question regarding BTC change address and transaction in Bitcoin Technical Support
Question regarding BTC change address and transaction by
logfiles
I understand that when someone is trying spend part of the BTC that is in their…
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n/a | logfiles | January 04, 2025, 02:59:25 AM |
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[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk in Scam Accusations
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk by
logfiles
What happened: Coin365bet.com claims to be what they are not. They just directly…
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n/a | logfiles | December 30, 2024, 08:41:58 PM |
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SmartMix.io - SCAM Bitcoin Mixing Service in Scam Accusations
SmartMix.io - SCAM Bitcoin Mixing Service by
logfiles
I made this scam accusation because there were lots of complaints from members b…
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n/a | logfiles | January 04, 2025, 10:03:14 PM |
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Why are EOS and TRON platforms beating ETH in gambling dapp rankings? in Altcoin Discussion
Why are EOS and TRON platforms beating ETH in gambling dapp rankings? by
logfiles
I was looking at dappradar and i was quite amazed by the fact that EOS and TRON…
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n/a | logfiles | January 04, 2025, 08:32:31 PM |
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BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz) in Scam Accusations
BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz) by
logfiles
What happened: 1. Bitcobox.com is a copycat website using templates and content…
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n/a | logfiles | January 02, 2025, 12:50:56 PM |
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Unable to login through Microsoft Edge Browser in Meta
Unable to login through Microsoft Edge Browser by
logfiles
This morning i was trying to log into the forum from my new computer and since i…
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n/a | logfiles | December 30, 2024, 02:00:56 AM |
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Antivirus Program that accepts subscriptions using BTC? in Service Discussion
Antivirus Program that accepts subscriptions using BTC? by
logfiles
For the past last year, i have developed a habit of paying for some services suc…
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n/a | logfiles | December 26, 2024, 01:57:54 AM |
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[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! in Scam Accusations
[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! by
logfiles
What happened: Whocoins wallet is infected with a ransomware, website is create…
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n/a | logfiles | January 03, 2025, 06:04:29 PM |
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I noticed a bitcoin transaction involving one Address. Why was it done? in Bitcoin Technical Support
I noticed a bitcoin transaction involving one Address. Why was it done? by
logfiles
Can members help me explain what is going on here?I came across certain transact…
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n/a | logfiles | December 31, 2024, 12:01:51 AM |
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BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details in Scam Accusations
BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details by
logfiles
What happened: Eokex is a confirmed scam exchange, they ran a fake airdrop and s…
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n/a | logfiles | January 01, 2025, 08:26:35 PM |
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BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io) in Scam Accusations
BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io) by
logfiles
What happened: bestmìxer.com is a clone or copypaste of bestmixer.io which got s…
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n/a | logfiles | January 03, 2025, 03:41:58 PM |
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SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase in Scam Accusations
SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase by
logfiles
It's that season of high bitcoin fees and lots of unconfirmed transactions again…
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n/a | logfiles | January 04, 2025, 11:13:51 PM |
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On going SCAM! Multiple popular crypto related twitter accounts hacked. in Service Discussion
On going SCAM! Multiple popular crypto related twitter accounts hacked. by
logfiles
In the last one hour, A number of popular crypto-related Twitter accounts have b…
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n/a | logfiles | January 04, 2025, 10:30:16 PM |
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Suggestion: Link Merit and Post History right from the threads just like Trust in Meta
Suggestion: Link Merit and Post History right from the threads just like Trust by
logfiles
I am suggesting that the admin makes a few changes by linking the Merit and Post…
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n/a | logfiles | January 04, 2025, 12:00:41 AM |
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BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) in Scam Accusations
BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) by
logfiles
What happened: blender.work is a new clone pretending to be Blender.ioScammers…
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n/a | logfiles | Today at 03:18:31 AM |
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Coinroom.com Exit Scam? Any Polish speaking member,pliz help interpret what's up in Exchanges
Coinroom.com Exit Scam? Any Polish speaking member,pliz help interpret what's up by
logfiles
I was checking out Coinroom.com which was massively advertised by this user - co…
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n/a | logfiles | January 02, 2025, 04:46:33 AM |
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Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback in Scam Accusations
Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback by
logfiles
What happened: Ghostmixer.cc shut down their website in March 2019 probably due…
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n/a | logfiles | January 03, 2025, 04:35:53 PM |
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Why are we not seeing more of Euro, yen or pound pegged stable coins? in Altcoin Discussion
Why are we not seeing more of Euro, yen or pound pegged stable coins? by
logfiles
As you may have noticed, there are lots of stable coins pegged against the US Do…
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n/a | logfiles | January 04, 2025, 02:02:51 AM |
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Address that can lock Bitcoins and then release them aftter a specified time in Project Development
Address that can lock Bitcoins and then release them aftter a specified time by
logfiles
I don't know whether this is the right place to post this. If it is not, please…
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n/a | logfiles | January 03, 2025, 11:48:14 PM |
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BitBook.ag is Scam. Please Keep Off. in Scam Accusations
BitBook.ag is Scam. Please Keep Off. by
logfiles
⚠️Bitbook.ag Sportsbook and Casino alongside their ICO that is currently running…
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n/a | logfiles | January 02, 2025, 03:39:38 AM |
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Sudoku Wallet exit scam. Beware. in Service Discussion
Sudoku Wallet exit scam. Beware. by
logfiles
I am sick am tired of seeing Fake/scam mixing service come here pretending to pr…
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n/a | logfiles | January 04, 2025, 03:43:05 PM |
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Scammer targetting domains of shutdown old mixers - ghostmixer.cc is now online in Service Discussion
Scammer targetting domains of shutdown old mixers - ghostmixer.cc is now online by
logfiles
According to a thread by @LeGaulois, Ghostmixer.cc domain was discovered to have…
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n/a | logfiles | January 02, 2025, 02:38:11 AM |
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Questions about syncing and how to calculate how big the blockchain data is? in Development & Technical Discussion
Questions about syncing and how to calculate how big the blockchain data is? by
logfiles
I have a few questions1. Is there away of approximately determining or calculati…
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n/a | logfiles | December 27, 2024, 11:19:10 PM |
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Playcoin11.com & ieogold.com - Similar SCAM Exchanges. Don't use them in Scam Accusations
Playcoin11.com & ieogold.com - Similar SCAM Exchanges. Don't use them by
logfiles
What happened: Playcoin11.com & ieogold.com are scam exchanges behind one sc…
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n/a | logfiles | Today at 01:43:58 AM |
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Openbazaar not loading images in Service Discussion
Openbazaar not loading images by
logfiles
Is it just my computer or currently images do not load on openbazaar desktop cli…
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n/a | logfiles | January 03, 2025, 09:50:45 AM |
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⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ in Scam Accusations
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ by
logfiles
I was amazed by the number of scam/clone bitcoin tumbler or mixer websites out t…
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n/a | logfiles | December 29, 2024, 07:48:50 PM |
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[SCAM] https://login.blockcheain.info/ - Phishing Blockchain Wallet website! in Scam Accusations
[SCAM] https://login.blockcheain.info/ - Phishing Blockchain Wallet website! by
logfiles
What happened: There is an ongoing fake airdrop announcement all over different…
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n/a | logfiles | January 03, 2025, 09:23:53 PM |
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Must have web browser addons to keep you a step safer from phishing in Beginners & Help
Must have web browser addons to keep you a step safer from phishing by
logfiles
When I had just gotten to know about cryptocurrencies and joined this forum. My…
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n/a | logfiles | January 04, 2025, 07:18:17 AM |
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BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) in Scam Accusations
BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) by
logfiles
What happened: chipmixerr.com is a new clone pretending to be chipmixer.com.Sca…
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n/a | logfiles | December 03, 2024, 06:15:02 PM |
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A Simplified approach on how to create an EOS Address from Scratch in Beginners & Help
A Simplified approach on how to create an EOS Address from Scratch by
logfiles
Creating a wallet address on EOS blockchain can be so challenging and technical…
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n/a | logfiles | January 03, 2025, 07:44:48 AM |
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Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? in Service Discussion
Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? by
logfiles
AFAIK, Bitwhisk.io announced the were closing business on 5th - November 2018 pr…
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n/a | logfiles | January 04, 2025, 12:53:38 PM |
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IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. in Exchanges
IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. by
logfiles
Another day, another form of bad news for some crypto traders. This is another o…
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n/a | logfiles | January 03, 2025, 04:04:35 AM |
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We need to put an end to this Merit abusing ring in Meta
We need to put an end to this Merit abusing ring by
logfiles
There is a merit abusing ring and we are talking about 50+ connected accounts. a…
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n/a | logfiles | December 30, 2024, 06:25:08 PM |
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[SCAM] Satoshiminers.com aka minerbros.io - Fake Team Profiles and Photos. in Scam Accusations
[SCAM] Satoshiminers.com aka minerbros.io - Fake Team Profiles and Photos. by
logfiles
What happened: Satoshi miners, a cryptocurrency mining equipment sales company…
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n/a | logfiles | December 27, 2024, 08:58:56 PM |
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BEWARE - Coinomi windows desktop wallet does not prevent unauthorized access in Wallet software
BEWARE - Coinomi windows desktop wallet does not prevent unauthorized access by
logfiles
When setting up my desktop wallet sometime back. I set up a password for the wal…
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n/a | logfiles | January 03, 2025, 06:05:45 AM |
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Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. in Scam Accusations
Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. by
logfiles
What happened: Bitwhisk.io closed business in 2018 but the website is online ag…
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n/a | logfiles | January 02, 2025, 09:27:36 AM |
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Understanding HD Wallets in Beginners & Help
Understanding HD Wallets by
logfiles
WHAT IS AN HD WALLETAn HD Wallet, or Hierarchical Deterministic wallet, is a mod…
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n/a | logfiles | January 01, 2025, 06:51:15 AM |
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What are you favourite Indicators for trading? in Trading Discussion
What are you favourite Indicators for trading? by
logfiles
We know that successful trading involves so many factors such as managing one's…
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n/a | logfiles | December 30, 2024, 08:56:13 PM |
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