| Content | Score | Started by | Date posted | ||
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Known alts of anyone: User generated Reputation
I see you have it marked as red trust. My red trust is from Muhammed Zakir, who…
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n/a | Lutpin | January 26, 2016, 08:24:31 PM |
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Known alts of anyone: User generated Reputation
Trying this again:Message: This is DarkStar_ from bitcointalk.Address: 1337rWE1d…
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n/a | Lutpin | January 26, 2016, 06:30:01 PM |
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Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE? Lending
-snip-Until he shows a signed message or a non-manipulative proof that the accou…
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n/a | Lutpin | January 26, 2016, 10:12:04 AM |
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Stake your Bitcoin address here Meta
Well i tryed to sign at blockchain but is giving problems and error soo i had do…
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n/a | Lutpin | January 26, 2016, 09:48:34 AM |
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Rollin.io hacked Gambling
OK. So as i can see there is four options.1. Rollin have more hot wallets.2. Bit…
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n/a | Lutpin | January 26, 2016, 09:40:31 AM |
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Rollin.io hacked Gambling
There is always split between hot wallet and cold wallet. Admin can not control…
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n/a | Lutpin | January 26, 2016, 09:18:22 AM |
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Known alts of anyone: User generated Reputation
-----BEGIN BITCOIN SIGNED MESSAGE-----This is DarkStar_'s alt on bitcointalk.---…
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n/a | Lutpin | January 26, 2016, 08:14:29 AM |
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Known alts of anyone: User generated Reputation
Hi friend, your assumption that I am SulphurXX is wrong. Please read your PM. No…
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n/a | Lutpin | January 25, 2016, 07:49:35 PM |
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Known alts of anyone: User generated Reputation
sellsrmember is an alt of yahoo62278. sellsrmember was able to produce a signe…
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n/a | Lutpin | January 25, 2016, 05:50:01 PM |
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[NEED A LOAN] - 0.3BTC for 1 week - interest 10% Lending
Sent : https://blockchain.info/tx/f3e340acd0f54a388da4e8f5a86ea93dace9a15891e1f7…
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n/a | Lutpin | January 25, 2016, 05:45:02 PM |
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Rollin.io hacked Gambling
I think bettor.He ripped off 35 btc out of rollin.io within 1 hour. It came to…
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n/a | Lutpin | January 25, 2016, 05:43:33 PM |
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Rollin.io hacked Gambling
Nah someone from rollin.io told me that he was in with skype with rollin admin a…
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n/a | Lutpin | January 25, 2016, 05:36:15 PM |
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Rollin.io hacked Gambling
35 btc you say?Like the funds that reached this address today?: https://blockcha…
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n/a | Lutpin | January 25, 2016, 05:26:58 PM |
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[NEED A LOAN] - 0.3BTC for 1 week - interest 10% Lending
Code:-----BEGIN BITCOIN SIGNED MESSAGE-----Hello. I'm roslinpl. requesting a loa…
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n/a | Lutpin | January 25, 2016, 05:04:23 PM |
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Known alts of anyone: User generated Reputation
Please add up my another alt. I bought up Avirunes [UID:175302]This is my bitcoi…
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n/a | Lutpin | January 25, 2016, 04:50:20 PM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Hello, I would like to rejoin as we discussed earlier:Username: SFR10Current Pos…
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n/a | Lutpin | January 25, 2016, 11:12:53 AM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Rejoining since I have solved some personal issues.Username: ranochigoCurrent Po…
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n/a | Lutpin | January 25, 2016, 10:51:29 AM |
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Known alts of anyone: User generated Reputation
BTW I think we should also have a column, if one of the alts have negative trust…
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n/a | Lutpin | January 25, 2016, 09:56:09 AM |
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Known alts of anyone: User generated Reputation
paka and UnknownUsername are alts, they both use the address 1R3gsBa1GAeXfQiASQd…
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n/a | Lutpin | January 25, 2016, 09:50:04 AM |
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Known alts of anyone: User generated Reputation
I'm sure this will be tougher to verify but this is all I have to show for now.I…
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n/a | Lutpin | January 25, 2016, 07:26:50 AM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
==> to OPJust to let you know : Secondtrade has lowered the paying amount if you…
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n/a | Lutpin | January 25, 2016, 07:00:56 AM |
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Known alts of anyone: User generated Reputation
I was talking about alt of mexxer-2you can see my scam reports in scam accusatio…
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n/a | Lutpin | January 24, 2016, 01:04:33 PM |
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Known alts of anyone: User generated Reputation
Why you haven't listed your alt to the list or you want me to post a proof?My al…
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n/a | Lutpin | January 24, 2016, 11:59:00 AM |
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👍ANY STEAM GAME FOR $14.99👍 Digital goods
How can you sell so cheap? Are you guarentee that the game won't delete from our…
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n/a | Lutpin | January 24, 2016, 11:23:40 AM |
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My account Letyouearn got hacked . Meta
When did your account get hacked?Did you get this loan, or was it the hacker?Whi…
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n/a | Lutpin | January 24, 2016, 07:58:36 AM |
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Known alts of anyone: User generated Reputation
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .Proof: Wapinter…
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n/a | Lutpin | January 24, 2016, 07:40:45 AM |
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My account Letyouearn got hacked . Meta
GUys, its a real "letyouearn . My account is hacked before a while. Plz don't de…
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n/a | Lutpin | January 24, 2016, 07:48:08 AM |
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Known alts of anyone: User generated Reputation
Zaragota95 used the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW to enroll with 12…
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n/a | Lutpin | January 20, 2016, 01:26:35 AM |
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Known alts of anyone: User generated Reputation
One more account connected with pjsonowal and StarofBTC: StratusOakmont.Currentl…
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n/a | Lutpin | January 23, 2016, 02:27:04 PM |
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grtthegreat Potential Dispute Scam Accusations
I don't even see grtthegreat posting the 23rd anywhere. All his posts say 20th.Y…
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n/a | Lutpin | January 23, 2016, 07:25:35 PM |
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grtthegreat Potential Dispute Scam Accusations
I see on the thread that he extended it to the 23rd, which is today, so the loan…
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n/a | Lutpin | January 23, 2016, 06:59:03 PM |
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grtthegreat Potential Dispute Scam Accusations
https://bitcointalk.org/index.php?topic=1222331.msg13545131#msg13545131QuoteDate…
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n/a | Lutpin | January 23, 2016, 06:51:10 PM |
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doV is a scammer! Scam Accusations
Virustotal of the current rar linked: https://www.virustotal.com/en/file/a0c6826…
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n/a | Lutpin | January 23, 2016, 05:16:47 PM |
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Known alts of anyone: User generated Reputation
OK, here we go.michinzx is an alt account of subSTRATA.michinzx used the address…
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n/a | Lutpin | January 23, 2016, 01:26:42 PM |
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Known alts of anyone: User generated Reputation
I wonder why you haven't jumped at the chance and given a neg yet. BTW, both you…
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n/a | Lutpin | January 23, 2016, 10:33:46 AM |
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Known alts of anyone: User generated Reputation
trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied…
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n/a | Lutpin | January 23, 2016, 01:57:34 PM |
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Known alts of anyone: User generated Reputation
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the on…
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n/a | Lutpin | January 23, 2016, 01:38:08 PM |
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Known alts of anyone: User generated Reputation
OK, here we go.michinzx is an alt account of subSTRATA.-snip-Oooookaaaaay, you'r…
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n/a | Lutpin | January 23, 2016, 01:33:31 PM |
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[Crypto-Games.net] ★Twitter Campaign★ | Up to 0.025 BTC per week [OPEN] Services
Are there any spots available? If so, could you please enroll me for the next ro…
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n/a | Lutpin | January 23, 2016, 10:52:22 AM |
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Known alts of anyone: User generated Reputation
Accounts connected -> icem3lter , NinjahitokoLink/Proof -> Here & HereMiscellane…
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n/a | Lutpin | January 23, 2016, 09:31:23 AM |
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[Crypto-Games.net] ★Twitter Campaign★ | Up to 0.025 BTC per week [OPEN] Services
Today is payment and There is any update about the payment?Yes, here's an update…
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n/a | Lutpin | January 23, 2016, 08:19:37 AM |
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Known alts of anyone: User generated Reputation
I made that pastebin when you were offline.The first pastebin was wrongly done a…
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n/a | Lutpin | January 23, 2016, 08:38:40 AM |
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Known alts of anyone: User generated Reputation
Why do some people make these _away accounts?Like theymos_away.The accounts of t…
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n/a | Lutpin | January 23, 2016, 08:48:53 AM |
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Known alts of anyone: User generated Reputation
Do the users that are listed here need to be "high" members ? With all my loans…
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n/a | Lutpin | January 23, 2016, 07:20:16 AM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Thanks a lot. I have been on this campaign when I was a junior member. Remember?…
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n/a | Lutpin | January 23, 2016, 08:06:40 AM |
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Known alts of anyone: User generated Reputation
Accounts connected: Original Owner https://bitcointalk.org/index.php?action=pro…
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n/a | Lutpin | January 22, 2016, 04:03:10 PM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Btw, will you explain me what does those background marks beside some usernames…
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n/a | Lutpin | January 23, 2016, 06:35:26 AM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Basically I write all these just for freedom of speech. Nothing more than that.Y…
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n/a | Lutpin | January 23, 2016, 05:19:47 AM |
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scammed by sr.member Archival
This is how a scam accusation should look like.Please provide a proper formated…
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n/a | Lutpin | January 22, 2016, 06:43:10 PM |
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Invest BTC With US | Profit Guarantee | In Few Days Only | Starting as low as $4 Archival
Case closed, you are a liar and nothing else.
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n/a | Lutpin | January 22, 2016, 06:34:40 PM |
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Invest BTC With US | Profit Guarantee | In Few Days Only | Starting as low as $4 Archival
@Wapinter > See other sales thread i could right now run with $10k if i count th…
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n/a | Lutpin | January 22, 2016, 06:20:33 PM |
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Invest BTC With US | Profit Guarantee | In Few Days Only | Starting as low as $4 Archival
@rezilient > Proof is there in sales thread of another forums containg 1500+ vou…
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n/a | Lutpin | January 22, 2016, 05:43:49 PM |
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The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here Reputation
whether in a post like this http://pgp.mit.edu/pks/lookup?op=get&search=0xB1F687…
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n/a | Lutpin | January 22, 2016, 12:15:37 PM |
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Known alts of anyone: User generated Reputation
P.S.: This user changed his/her password recently.Checking the post history,the…
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n/a | Lutpin | January 22, 2016, 07:05:23 AM |
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Known alts of anyone: User generated Reputation
Accounts connected-> b1trad3r Hash72 Link/Proof -> https://bitcointalk.org/ind…
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n/a | Lutpin | January 22, 2016, 04:50:21 AM |
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Known alts of anyone: User generated Reputation
Another alt found today from a scam accusation thread:Included here with some mi…
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n/a | Lutpin | January 21, 2016, 03:44:16 PM |
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Some of my favorite bitcoin gambling sites Gambling discussion
I was referring to our Sportsbook and not to our Dice. And OP listed his favorit…
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n/a | Lutpin | January 21, 2016, 03:36:51 PM |
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The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here Reputation
I did, its valid till 2016-10-05 now, should be updated on key servers as well.C…
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n/a | Lutpin | January 21, 2016, 06:02:21 AM |
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Some of my favorite bitcoin gambling sites Gambling discussion
DirectBet is also Rated # 1 by Bitcointalk Members !Actually, there were several…
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n/a | Lutpin | January 21, 2016, 05:59:53 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Yes, but that payment was sent to their 12dailycoin IDAnd they need to withdrawd…
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n/a | Lutpin | January 21, 2016, 04:45:16 AM |
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Known alts of anyone: User generated Reputation
-snip-#3 the screenshot makes sense in the light of threads I have found during…
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n/a | Lutpin | January 20, 2016, 08:20:09 AM |
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Known alts of anyone: User generated Reputation
That should be enough or are you looking to neg that acc to?I'm looking for noth…
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n/a | Lutpin | January 20, 2016, 07:29:27 AM |
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Known alts of anyone: User generated Reputation
Ok, after roughly half an hour, all links are added.-> http://pastebin.com/d3tU3…
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n/a | Lutpin | January 20, 2016, 07:50:34 AM |
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Known alts of anyone: User generated Reputation
Maybe this would be the moment to give up your real identity (and not blacking i…
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n/a | Lutpin | January 20, 2016, 07:10:40 AM |
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Known alts of anyone: User generated Reputation
Aaaaalright, thread seems to have been stickied. Well that was unexpected. Shoul…
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n/a | Lutpin | January 20, 2016, 06:47:32 AM |
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Known alts of anyone: User generated Reputation
https://bitcointalk.org/index.php?action=trust;u=59502https://bitcointalk.org/in…
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n/a | Lutpin | January 02, 2016, 07:03:35 AM |
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Bitcointalk Account price estimator Project Development
well some off topic thread are closed now!I think this could impact in account p…
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n/a | Lutpin | January 20, 2016, 05:02:24 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
So you now require users to DEPOSIT into your ponzi in order to be allowed to "a…
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n/a | Lutpin | January 20, 2016, 04:44:41 AM |
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Known alts of anyone: User generated Reputation
Since this is getting longer than expected, I decided to order my post a bit.Thi…
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n/a | Lutpin | January 19, 2016, 08:43:50 AM |
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Known alts of anyone: User generated Reputation
Yes these were all at-some-point-in-time my accounts, I sold them all at differe…
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n/a | Lutpin | January 19, 2016, 11:22:22 AM |
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Known alts of anyone: User generated Reputation
Added and, yes I have seen the post(Still opened), will be posting a SS as a con…
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n/a | Lutpin | January 19, 2016, 09:00:33 AM |
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DoubleBot signature campaign - BEST SITE TO INVEST Services
There are actually 3 seeds. Server, client and private/secret seed. nvm, don't w…
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n/a | Lutpin | January 19, 2016, 09:28:00 AM |
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Dice websites comparsion Gambling
2) Because you should read OP:Added are websites that are at least few months ol…
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n/a | Lutpin | January 19, 2016, 07:58:40 AM |
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Dice websites comparsion Gambling
Question : Why the thread is resurrected ? How come Just-Dice has never made it…
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n/a | Lutpin | January 19, 2016, 07:35:09 AM |
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Dice websites comparsion Gambling
The exchange was created just to trade the POS pump and dump schemes or other fu…
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n/a | Lutpin | January 19, 2016, 06:09:46 AM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
ore-mine was paying for ~2 years,I believe that just as how scam campaigns arent…
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n/a | Lutpin | January 18, 2016, 01:10:12 AM |
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Ore-Mine.org: 2427.18+ BTC paid. NEW YEAR'S MINES ADDED! The real income. Investor-based games
I told what I could here. You are not on my side and cannot see the situation.Ve…
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n/a | Lutpin | January 17, 2016, 09:00:35 AM |
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Ore-Mine.org: 2427.18+ BTC paid. NEW YEAR'S MINES ADDED! The real income. Investor-based games
you do realize its like 4 in the morning in russia right?Actually, it's somewhat…
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n/a | Lutpin | January 16, 2016, 11:58:25 PM |
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Dice websites comparsion Gambling
If they are arranged according to the house edge and in an ascending order then…
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n/a | Lutpin | January 17, 2016, 07:16:33 AM |
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BitcoinRush.io - Multiplayer Games, Faucets, Sportsbook and Bitcoin Casino! Gambling
Seahawks (+1.5) at Seahawks starting at 1:05 EST SundayThat's my pick, where do…
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n/a | Lutpin | January 17, 2016, 06:50:00 AM |
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DoubleBot signature campaign - BEST SITE TO INVEST Services
Then why are you not giving -e trust to gambling sites? Innocent people still lo…
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n/a | Lutpin | January 17, 2016, 06:57:00 AM |
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Stop Neg-Tagging For Ponzi In a PAID Signature. Meta
-snip-It is correct, but I'm afraid that this is working only by now. With time…
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n/a | Lutpin | January 16, 2016, 07:22:11 AM |
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Stop Neg-Tagging For Ponzi In a PAID Signature. Meta
Do you still belive that warning users with negative trust that they will get ne…
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n/a | Lutpin | January 16, 2016, 07:05:58 AM |
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[Crypto-Games.net] ★Twitter Campaign★ | Up to 0.025 BTC per week [OPEN] Services
Payout will be based on the following table (round 6):|CGnet Username
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n/a | Lutpin | January 16, 2016, 05:24:03 AM |
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DoubleBot signature campaign - BEST SITE TO INVEST Services
Fair warning:You will recieve negative trust for joining this "best site to inve…
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n/a | Lutpin | January 15, 2016, 06:51:45 PM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Hey guys,when adzino resigned as campaign manager, he announced me as a temporar…
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n/a | Lutpin | January 15, 2016, 08:33:39 PM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
He earn alot already. See the stats of their investment.. over 100btcIf these st…
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n/a | Lutpin | January 15, 2016, 07:03:47 PM |
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Known alts of anyone: User generated Reputation
Good Job anyways. Btw, what about the other one? Can you make both ends meet?Sec…
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n/a | Lutpin | January 15, 2016, 02:00:22 AM |
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Known alts of anyone: User generated Reputation
Scammer - Venusianism (https://bitcointalk.org/index.php?action=profile;u=413337…
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n/a | Lutpin | January 15, 2016, 01:11:57 AM |
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Known alts of anyone: User generated Reputation
Both of the profile addresses are having 223 and 676 transactions respectively s…
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n/a | Lutpin | January 14, 2016, 04:45:05 AM |
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QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
Yes, mexxer-2 is bought accountPut the bounty with escrow and I can prove.Why do…
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n/a | Lutpin | January 14, 2016, 04:54:18 AM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
Some users in the Bit-x campaign are reporting over 3 weeks of no payments, and…
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n/a | Lutpin | January 13, 2016, 01:57:33 AM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Quick update:We've set up a new campaign spreadshead.Not a lot things changed (a…
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n/a | Lutpin | January 14, 2016, 02:08:21 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I think it's a explicit Ponzi site, and don't wanna to join or advertise such ca…
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n/a | Lutpin | January 13, 2016, 01:25:44 PM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Highly likely they won't be able to/be unwilling to pay out more than 0.05 now,…
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n/a | Lutpin | January 12, 2016, 03:19:35 AM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] Services
Sorry for the long wait guys, we are currently figuring some things out, more to…
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n/a | Lutpin | January 12, 2016, 02:45:02 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Highly likely they won't be able to/be unwilling to pay out more than 0.05 now,…
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n/a | Lutpin | January 12, 2016, 01:59:16 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
This is quite a high risk service we are going to promote, therefore, the rates…
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n/a | Lutpin | January 12, 2016, 12:13:08 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Users who agree promoting/helping this scam and join the signature campaign out…
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n/a | Lutpin | January 11, 2016, 11:04:14 PM |
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Overview of Bitcointalk Signature Campaign managers [Last update: 10-Jan-2016] Service Discussion
Nice informative thread, but it would be great if you add more details on each m…
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n/a | Lutpin | January 11, 2016, 12:45:40 PM |
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