| Content | Score | Started by | Date posted | ||
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
I analyzed the email headers that I posted earlier and it looks like the scammer…
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n/a | Lutpin | November 28, 2015, 01:02:04 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
was anyone able to get the ip of http://btclive.net/bitmain-joins-bitcoin-black-…
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n/a | Lutpin | November 28, 2015, 07:19:34 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
17eCUiF63nm1qftNhoCneRobadCzP8XhdRfinal address quite a few coins move to. is th…
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n/a | Lutpin | November 28, 2015, 06:40:59 AM |
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Senior Member Account Digital goods
current post =650+current activity=280+potential activity=14 maybe 280+Potential…
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n/a | Lutpin | November 28, 2015, 06:05:35 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Sent PM to 48 signature campaign users and theymos. Sorry to PM spam, I just rea…
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n/a | Lutpin | November 28, 2015, 04:57:37 AM |
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Help me to recovery my account Meta
Code:This is my btc address: 15RPtGjWdoXC3krcVAHZ8M37PP2zQMxTT7You used this add…
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n/a | Lutpin | November 28, 2015, 04:47:05 AM |
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How many people were scammed on Bitcoin Black Friday? Service Discussion
You're probably refering to this.For a victim count:primedice fake has 0, bitmai…
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n/a | Lutpin | November 28, 2015, 04:40:45 AM |
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[2015-11-28] Suspected Black Friday Phishing Site Alert Press
There are too many scammers around. Will the forum operator/moderator compensate…
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n/a | Lutpin | November 28, 2015, 04:28:34 AM |
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balck friday probably scam website bitmain-tech.com Scam Accusations
Already smoked out.https://bitcointalk.org/index.php?topic=1266987.0Also in the…
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n/a | Lutpin | November 28, 2015, 04:24:49 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
All address used by fake bitmain site are stored at /add.txt directory path. Can…
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n/a | Lutpin | November 28, 2015, 04:11:28 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Anyone got scammed?Judging from the bitcoinaddresses the copy-sites provided, NL…
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n/a | Lutpin | November 28, 2015, 04:01:20 AM |
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Did you earn some bitcoin today? Beginners & Help
I won the Lottery-Game and earned a little 0.01296BTC.Way to start the day
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n/a | Lutpin | November 28, 2015, 03:55:51 AM |
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Verschenke Uploaded.to Premiummitglidschaft (48h) Off-Topic (Deutsch)
Mal schaun, vielleicht klappts diesmal besser___________________________________…
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n/a | Lutpin | November 28, 2015, 03:42:09 AM |
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What if blockchain.info's server crashes!? Web Wallets
And sometimes backing up increases the chances of getting your coins stolen.Runn…
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n/a | Lutpin | November 28, 2015, 03:36:04 AM |
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[ AVATARS ] [ BANNERS ] [ LOGOS ] - all at 1$ Services
Here is the banner as asked by @LutpinThat's nice.Thanks for the free example. T…
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n/a | Lutpin | November 28, 2015, 03:25:05 AM |
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| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers Scam Accusations
Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v…
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n/a | Lutpin | November 28, 2015, 03:22:41 AM |
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What if blockchain.info's server crashes!? Web Wallets
Today I was wandering what if blockchain.info's server is destroyed! If there is…
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n/a | Lutpin | November 28, 2015, 03:16:25 AM |
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[ AVATARS ] [ BANNERS ] [ LOGOS ] - all at 1$ Services
As I see, you all want to see examples, so ok.Give me some orders, will do first…
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n/a | Lutpin | November 28, 2015, 03:07:01 AM |
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[SCAM] PassiveDice - stay away from this cheap fraud Scam Accusations
If they have problem together i think they should settle it on their own and not…
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n/a | Lutpin | November 28, 2015, 02:50:57 AM |
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| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers Scam Accusations
That is not the full PM chat , i must please upload the full chat log from begin…
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n/a | Lutpin | November 28, 2015, 02:26:39 AM |
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| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers Scam Accusations
Maybe he controls both?Anyhow, here's the given format for a scam accusation(if…
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n/a | Lutpin | November 28, 2015, 02:11:37 AM |
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New and used Weapsons, delivery world wide! Goods
Offer: Bulgarian AK-74 Sales Price: $589.00We made the original.But you will nev…
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n/a | Lutpin | November 28, 2015, 01:47:26 AM |
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New and used Weapsons, delivery world wide! Goods
We deliver word wide.Even to countries where bearing arms is strictly prohibited…
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n/a | Lutpin | November 28, 2015, 01:37:49 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
e-coinhttps://bitcointalk.org/index.php?topic=917350.0;topicseensent out an emai…
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n/a | Lutpin | November 28, 2015, 12:30:03 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Additional batch of primedice.io addresses I've found:https://blockchain.info/ad…
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n/a | Lutpin | November 27, 2015, 11:46:49 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
How do you know this is an all-inclusive list of addresses? Are you visiting eac…
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n/a | Lutpin | November 28, 2015, 12:00:32 AM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
I will need to find out the txid's of the forum advertisements and of the purcha…
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n/a | Lutpin | November 27, 2015, 11:53:26 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Gyfthttps://blockchain.info/address/1Egkp39fM2NPnD5d1MhTRTHgpC4ybfzyx6 1.07196h…
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n/a | Lutpin | November 27, 2015, 11:24:03 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
It seems like Firefox is already blocking appgyft.com so that is pretty good/fas…
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n/a | Lutpin | November 27, 2015, 10:53:52 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
is www.bitcoinblackfriday.com legit??!Certainly.https://bitcointalk.org/index.ph…
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n/a | Lutpin | November 27, 2015, 09:13:41 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
How can you guys conclude that this is a scam? All i see are links :-/ isnt prim…
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n/a | Lutpin | November 27, 2015, 08:50:59 PM |
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★Crypto-Games.net | DICE, BLACKJACK, SLOT, LOTTERY | 7 currencies, Investments!★ Gambling
I'd like to toss in a request for adding HYPER, then, . It's a coin I like that'…
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n/a | Lutpin | November 27, 2015, 08:54:58 PM |
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Help me please with Wrong Feedback provided by "Lutpin" Reputation
Someone already told me a lesson.It was that I can leave feedback to the best of…
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n/a | Lutpin | November 27, 2015, 08:29:11 PM |
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Scam accusation : JameRD Scammed 7BTC Scam Accusations
I found my mistake.ajareselde is probably not Jakez, with apologies.I firmly bel…
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n/a | Lutpin | November 27, 2015, 08:44:32 PM |
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Help me please with Wrong Feedback provided by "Lutpin" Reputation
Lutpin gave me invalid / false negative feedback too, without a proof, i think s…
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n/a | Lutpin | November 27, 2015, 08:37:50 PM |
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Scam accusation : JameRD Scammed 7BTC Scam Accusations
The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexpl…
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n/a | Lutpin | November 27, 2015, 07:59:16 PM |
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YoBit.Net - Signature Campaign - Realtime Payouts (daily) Services
Hey yobit...I have 4 deposits that haven't been deposited into my wallets - DGCS…
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n/a | Lutpin | November 27, 2015, 06:37:08 PM |
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direct.btc New scammer on forum??? Scam Accusations
Hes back with a new account: https://bitcointalk.org/index.php?action=profile;u=…
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n/a | Lutpin | November 27, 2015, 12:49:54 PM |
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Lutpin left me invalid feedback Reputation
Are you serious ?Yes, I am.I am active and you are loosing my time because you a…
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n/a | Lutpin | November 27, 2015, 06:10:11 PM |
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Lutpin left me invalid feedback Reputation
First off, thanks for your 5 pms. I rarely get mails, so I appreciate it.What to…
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n/a | Lutpin | November 27, 2015, 05:54:41 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Looks like theymos changed forum advertisement as well, now it says : "Warning:…
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n/a | Lutpin | November 27, 2015, 05:42:00 PM |
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Yobit Off Topic Spammer Meta
Afaik yobit hired hilariousandco to clean the mess and ban their spammy users. @…
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n/a | Lutpin | November 27, 2015, 05:26:10 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Ok, just saw my account red lol, i can confirm that GotaPauj account is not my a…
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n/a | Lutpin | November 27, 2015, 04:38:00 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Code:17vpc25zimcjzprk7aSfgUhoiassyZefU6 #11Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #21…
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n/a | Lutpin | November 27, 2015, 04:29:23 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
Can't believe i missed this; their rates and everything (xcept maybe for that bo…
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n/a | Lutpin | November 27, 2015, 03:50:02 PM |
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bitcoinblackfriday.info - Do NOT use their website. Scam Accusations
I'm guessing there are many more, i was "on this case" just 1hour or so. If more…
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n/a | Lutpin | November 27, 2015, 04:03:19 PM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
If it is possible please remove completely the bitcoinblackfriday campaign, more…
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n/a | Lutpin | November 27, 2015, 03:30:21 PM |
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[BitcoinBlackFriday.info]★ Signature Campaign ★ High Payouts Every 2 days [OPEN] Services
Is it all correct? Am I in?You are in! But there was no need to write BTC addres…
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n/a | Lutpin | November 27, 2015, 10:43:14 AM |
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GameCredits - The future of in-game monetization Announcements (Altcoins)
Ouh, the video is back. Last time I checked it was offline.Also following.
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n/a | Lutpin | November 27, 2015, 07:41:14 AM |
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INCREASED PAYOUT(7/13) ۩۞۩ secondstrade.com ★ signature campaign★weekly 0.024btc Services
In the Excel there is a 40 post max count. In the op 50 post. Does anyone now wh…
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n/a | Lutpin | November 26, 2015, 05:40:42 PM |
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Bitroll.XYZ signature campaign pending payments Scam Accusations
[...] the supposed escrow has not stepped in. IIRC this was no campaign involvin…
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n/a | Lutpin | November 26, 2015, 04:25:31 PM |
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[BIT-X.com] Earn Bitcoins by Posting | Signature Campaign Services
QuoteYes same message, so guess thats that then. Little use belonging to a sig c…
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n/a | Lutpin | November 26, 2015, 03:37:30 PM |
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Fast and Easy way to Buy Bitcoins - https://BuyBitcoins.io Service Announcements
2. We do not spam the website, this is a Service Announcement which we believe i…
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n/a | Lutpin | November 26, 2015, 03:25:44 PM |
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Need 0.4 BTC have Skrill Currency exchange
You can always use some trusted website like https://buybitcoins.io/ no document…
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n/a | Lutpin | November 26, 2015, 11:00:56 AM |
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Admin- aren't you the one who make rules,need your response Meta
You said: Quote I selling several bitcointalk accounts. From F.Member to Hero! C…
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n/a | Lutpin | November 26, 2015, 10:35:59 AM |
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Admin- aren't you the one who make rules,need your response Meta
I don't think that is a nice thing to say. I took a stand against Microsoft ke…
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n/a | Lutpin | November 26, 2015, 06:16:41 AM |
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Admin- aren't you the one who make rules,need your response Meta
forum allowed buying/selling accounts but still DT guy left me negativeso only t…
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n/a | Lutpin | November 26, 2015, 06:07:46 AM |
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Admin- aren't you the one who make rules,need your response Meta
You do know that trust isn't moderated right? It doesn't matter if account sales…
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n/a | Lutpin | November 26, 2015, 05:53:39 AM |
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CRYPTOBOOST - Earn up to 30% Profit in Just 48 Hours | Signature Campaign Investor-based games
give us an example for campaigns that offer better percentages and are paying95%…
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n/a | Lutpin | November 26, 2015, 04:07:33 AM |
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Renting Avatar Space (if interested) Services
Everyones entitled to their opinion, if that is his avatar price that's fine. bu…
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n/a | Lutpin | November 26, 2015, 03:49:26 AM |
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Unrecognized Link to Bitcointalk Forum Meta
There are many other Similar sites :1) NOPE!2) MORE NOPE!And might be many other…
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n/a | Lutpin | November 25, 2015, 09:59:46 PM |
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Yobit locking withdraws scam, get your funds out fast. Scam Accusations
We already hired one of BitcoinTalk moderators for banning spammers from our Sig…
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n/a | Lutpin | November 25, 2015, 09:39:52 PM |
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[Crypto-Games.net] ★Signature Campaign★ | Best Rates | Member - Staff [OPEN] Services
please, would like to rank up Username: cohnheadCurrent Post Count: 437Current…
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n/a | Lutpin | November 25, 2015, 09:23:27 PM |
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[WTS] Member account Digital goods
Didn't even know I had neg tags -.- I don't scam I always offer to send first or…
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n/a | Lutpin | November 25, 2015, 09:05:54 PM |
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[WTS] Member account Digital goods
You cannot take it back thats true but you will most likely not sell the acct be…
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n/a | Lutpin | November 25, 2015, 07:55:20 PM |
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CRYPTOBOOST - Signature Campaign - Earn up to 0.015 BTC Weekly Services
fair warning to those that might be thinking of participating in this campaign:[…
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n/a | Lutpin | November 25, 2015, 06:07:25 PM |
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YABTCL.com Signature Campaign 35 Slots 0.00035 - 0.0015 per post Services
Could i join this campaign? :/Rules:Only constructive posts will count, so no bu…
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n/a | Lutpin | November 25, 2015, 04:58:22 PM |
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What can we learn from the great German school turnaround? Politics & Society
Comming out of Germanys educational system, the short answer is: No.
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n/a | Lutpin | November 25, 2015, 04:54:53 PM |
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★ Key4co.in ★ || INSTANT || BIGGEST SALE OF THE YEAR Service Announcements (Altcoins)
Hi,literally nothing, we even entered our secret answer. After that we weren't a…
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n/a | Lutpin | November 25, 2015, 04:38:24 PM |
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★ Key4co.in ★ || INSTANT || BIGGEST SALE OF THE YEAR Service Announcements (Altcoins)
Hi!Our main account has been banned while resetting our password so we'll use th…
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n/a | Lutpin | November 25, 2015, 03:52:03 PM |
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Renting Avatar Space (if interested) Services
I agree, but still believe it will change. btw i don't get why people even sell…
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n/a | Lutpin | November 25, 2015, 03:28:31 PM |
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Renting Avatar Space (if interested) Services
Read again what i wrote. I never mentioned 0.10 btc per month; i said 0.02 per m…
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n/a | Lutpin | November 25, 2015, 03:19:50 PM |
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buy or sell Bitcoins with PayPal Service Announcements
I am currently the most active seller here, because the website is new, and ther…
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n/a | Lutpin | November 25, 2015, 02:52:38 PM |
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buy or sell Bitcoins with PayPal Service Announcements
owner? no, I'm just the seller on this site, and i have already sold something,…
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n/a | Lutpin | November 25, 2015, 02:31:53 PM |
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Scam Report Claim Scam Accusations
so many scam threads today , why don't you guys involve 3rd party in trades.Stea…
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n/a | Lutpin | November 25, 2015, 01:22:14 PM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
777coin should pay on 22 november, it is now almost 4 days too late..Is that a b…
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n/a | Lutpin | November 25, 2015, 01:19:59 PM |
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[OPEN] COINUT.COM ★ Signature Campaign ★ Pay per post ★ Weekly ★ Services
Last weeks' payment will be done soon. Also, we will pause the campaign for a wh…
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n/a | Lutpin | November 25, 2015, 12:48:37 PM |
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Unrecognized Link to Bitcointalk Forum Meta
what do you suggest because i actually click on the link?Do not enter your accou…
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n/a | Lutpin | November 25, 2015, 11:32:14 AM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
Check, check, almost perfect except hilarious is manager and escrow, so it shoul…
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n/a | Lutpin | November 25, 2015, 12:46:15 PM |
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QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
That is your opinion and i dont have a right to change it Mr.Voucher #1, however…
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n/a | Lutpin | November 25, 2015, 12:20:03 PM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
New pay per post campaign from YABTCL.com: https://bitcointalk.org/index.php?top…
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n/a | Lutpin | November 25, 2015, 11:50:35 AM |
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{WTS} Full Member Account Digital goods
No one'll bid here!You disclosed the account!This means that it can be traced th…
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n/a | Lutpin | November 25, 2015, 12:07:47 PM |
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QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
suddenly a new account caring for useless stuff (forum) blatantly , going out of…
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n/a | Lutpin | November 25, 2015, 12:03:18 PM |
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Need 0.055 Loan Lending
failed, signed with 16ThJXzYTAGEkMV1oAPLnmp2bYGURXJQfQverified, you just failed…
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n/a | Lutpin | November 25, 2015, 11:24:51 AM |
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INCREASED PAYOUT(7/13) ۩۞۩ secondstrade.com ★ signature campaign★weekly 0.024btc Services
Sir I get your point but as you can see second trade is doing his part. And we c…
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n/a | Lutpin | November 25, 2015, 11:14:14 AM |
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CSGO JACKPOT STYLE BTC GAMBLING WEBSITE ~~~~ www.BTCROLL.com ~~ FREE FAUCET Gambling
Bump.(idk how often I can bump please tell me if anything is wrong at all with i…
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n/a | Lutpin | November 25, 2015, 07:32:16 AM |
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INCREASED PAYOUT(7/13) ۩۞۩ secondstrade.com ★ signature campaign★weekly 0.024btc Services
OP I agree with you. But one thing you handle is your member youre the one who p…
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n/a | Lutpin | November 25, 2015, 06:22:16 AM |
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[WTS] 10 BANX SHARES for 0.04 BTC Marketplace (Altcoins)
I am interested, but I would like to know in which exchanges can Banx Shares pre…
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n/a | Lutpin | November 25, 2015, 05:58:08 AM |
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Stake your Bitcoin address here Meta
1DGKboNEC4Rj8NELRGHX8xbdyegtgWmnrvCode:-----BEGIN BITCOIN SIGNED MESSAGE-----Thi…
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n/a | Lutpin | November 24, 2015, 07:16:25 PM |
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Selling full member account with potential activity Auctions
ok bct users, tell me how can i proove that the account you are accousing me of…
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n/a | Lutpin | November 24, 2015, 07:02:05 PM |
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MagicalDice New Campaign {OPEN} Services
Sorry, I'll be leaving the signature campaign, but I'll remain on the avatar one…
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n/a | Lutpin | November 24, 2015, 06:19:03 PM |
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Bitcointalk Account price estimator Project Development
Is your service back up again? Yesterday i tried to check my account and everyti…
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n/a | Lutpin | November 24, 2015, 05:54:51 PM |
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How long it takes to make a Jr Member Account. Meta
"Jr. Member: Activity: 30, gets 1 gold coin under his name."You can get 28 activ…
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n/a | Lutpin | November 24, 2015, 05:23:46 PM |
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How long it takes to make a Jr Member Account. Meta
If timed right the 15 days can be enough.1st half of first day - create account…
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n/a | Lutpin | November 24, 2015, 05:41:41 PM |
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Stake your Bitcoin address here Meta
i want to re-stake my bitcoin addresss from other thread 05.06.201514mZLZsnyNm5N…
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n/a | Lutpin | November 24, 2015, 05:27:53 PM |
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Updated Overview of Bitcointalk Signature-Ad Campaigns Archival
BitcoinBlackFriday signature campaign currently open for new participant, 10 slo…
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n/a | Lutpin | November 24, 2015, 03:38:37 PM |
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PSA for Newcomers: DOXXING IS AGAINST THE RULES! Meta
Bitcoin is anonymous. Let's keep it that way."Bitcoin is not anonymous" - Bitcoi…
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n/a | Lutpin | November 24, 2015, 03:20:20 PM |
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Do you know your own Bitcoin address? Bitcoin Discussion
I know the prefixes (up to first 5 characters) of my most commonly used addresse…
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n/a | Lutpin | November 24, 2015, 03:09:19 PM |
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[WTS] 10 BANX SHARES for 0.04 BTC Marketplace (Altcoins)
This thread is mentioned for people who want to buy, do you want to buy Banx fro…
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n/a | Lutpin | November 24, 2015, 02:58:16 PM |
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Banned? Meta |
n/a | Lutpin | November 24, 2015, 02:50:39 PM |
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