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Content | Score | Started by | Date posted | ||
[CHESS] FIDE Candidates Chess Tournament 2024 in Gambling discussion
[CHESS] FIDE Candidates Chess Tournament 2024 by
qwertyup23
With the Candidates happening this April 03-22 this year, I think it is imperati…
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n/a | qwertyup23 | May 01, 2024, 07:46:05 PM | ||
[WARNING] KairanX - Fake Team in Scam Accusations
[WARNING] KairanX - Fake Team by
qwertyup23
What happened: Some of the team members are taken from stock photos from the int…
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n/a | qwertyup23 | November 18, 2023, 05:32:25 AM | ||
[WARNING] Hellar - Plagiarized Whitepaper in Scam Accusations
[WARNING] Hellar - Plagiarized Whitepaper by
qwertyup23
What happened: Plagiarized WhitepaperProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 01, 2024, 06:15:53 PM | ||
Coins.ph- another "enhanced" KYC documents and process. in Pamilihan
Coins.ph- another "enhanced" KYC documents and process. by
qwertyup23
Good day, mga kabayan!Gusto ko lang mag-rant dahil nakareceive nanaman ako ng me…
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n/a | qwertyup23 | April 29, 2024, 06:17:11 PM | ||
[WARNING] Truqoin - Fake Team in Scam Accusations
[WARNING] Truqoin - Fake Team by
qwertyup23
What happened: One of the team member is using a stock photo from the internet.P…
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n/a | qwertyup23 | January 28, 2023, 09:14:04 AM | ||
Need a short term loan of 0.005 BTC in Lending
Need a short term loan of 0.005 BTC by
qwertyup23
Loan amount: 0.005 BTCLoan Purpose: Personal UseLoan Repay Amount: 0.006 BTC . (…
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n/a | qwertyup23 | April 13, 2024, 11:11:15 PM | ||
Looking for 0.026 BTC Loan in Pamilihan
Looking for 0.026 BTC Loan by
qwertyup23
Good day!I am looking for a non-collateral loan of 0.026 BTC or p35,000 which is…
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n/a | qwertyup23 | May 04, 2024, 05:15:52 PM | ||
[WARNING] Honest Invest - Ponzi Scheme in Scam Accusations
[WARNING] Honest Invest - Ponzi Scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | April 26, 2024, 05:13:02 AM | ||
[WARNING] Synthesis Bank - Plagiarized Whitepaper in Scam Accusations
[WARNING] Synthesis Bank - Plagiarized Whitepaper by
qwertyup23
What happened: Plagiarized WhitepaperProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 04, 2024, 09:22:36 AM | ||
[WARNING] CryptoCoin - Fake Team in Scam Accusations
[WARNING] CryptoCoin - Fake Team by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | April 23, 2024, 07:55:14 PM | ||
[WARNING] Argon - Fake Team in Scam Accusations
[WARNING] Argon - Fake Team by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | May 04, 2024, 10:13:34 PM | ||
$FELON - A coin created against Elon Musk in Altcoin Discussion
$FELON - A coin created against Elon Musk by
qwertyup23
So I was browsing through the internet and then I stumbled upon this post where…
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n/a | qwertyup23 | April 29, 2024, 06:09:02 PM | ||
[WARNING] CRYPEX TOKEN - Plagiarized Whitepaper in Scam Accusations
[WARNING] CRYPEX TOKEN - Plagiarized Whitepaper by
qwertyup23
What happened: Plagiarized WhitepaperProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 03, 2024, 10:29:28 AM | ||
[WARNING] Kostas Investment - Ponzi Scheme in Scam Accusations
[WARNING] Kostas Investment - Ponzi Scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | April 30, 2024, 04:18:12 AM | ||
[WARNING] BSC-Bank.Finance - Ponzi scheme in Scam Accusations
[WARNING] BSC-Bank.Finance - Ponzi scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | Today at 06:08:01 AM | ||
[WARNING] Widecoin - Fake Team (stock photos) in Scam Accusations
[WARNING] Widecoin - Fake Team (stock photos) by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | May 04, 2024, 05:08:35 AM | ||
[WARNING] WitLink - Fake Team in Scam Accusations
[WARNING] WitLink - Fake Team by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | May 04, 2024, 09:38:39 PM | ||
[WARNING] Dynarian - Plagiarized Whitepaper in Scam Accusations
[WARNING] Dynarian - Plagiarized Whitepaper by
qwertyup23
What happened: Plagiarized ContentsProfile Link: https://bitcointalk.org/index.p…
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n/a | qwertyup23 | April 20, 2024, 06:13:43 AM | ||
[WARNING] GamingProfits - Ponzi Scheme in Scam Accusations
[WARNING] GamingProfits - Ponzi Scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | December 20, 2022, 06:53:17 AM | ||
[WARNING] BITKINGZ - Ponzi Scheme in Scam Accusations
[WARNING] BITKINGZ - Ponzi Scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | April 27, 2024, 12:31:26 PM | ||
[WARNING] Pleather - FAKE TEAM in Scam Accusations
[WARNING] Pleather - FAKE TEAM by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | Today at 08:10:50 AM | ||
[WARNING] UniVault (DeFi) - Plagiarized Contents of ANN in Scam Accusations
[WARNING] UniVault (DeFi) - Plagiarized Contents of ANN by
qwertyup23
What happened: Plagiarized ContentsProfile Link: https://bitcointalk.org/index.p…
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n/a | qwertyup23 | May 04, 2024, 04:51:18 PM | ||
[WARNING] Robotop - Ponzi Scheme in Scam Accusations
[WARNING] Robotop - Ponzi Scheme by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | May 02, 2024, 12:14:03 PM | ||
[WARNING] DiceNode (DNO) - Fake Team in Scam Accusations
[WARNING] DiceNode (DNO) - Fake Team by
qwertyup23
What happened: Fake team using stock photoProfile Link: https://bitcointalk.org/…
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n/a | qwertyup23 | April 07, 2024, 03:24:53 AM | ||
[WARNING] Project x100 - Fake Investment Scam in Scam Accusations
[WARNING] Project x100 - Fake Investment Scam by
qwertyup23
What happened: Fake investmentProfile Link: https://bitcointalk.org/index.php?ac…
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n/a | qwertyup23 | April 26, 2024, 05:39:07 AM | ||
[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) in Scam Accusations
[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) by
qwertyup23
What happened: Ponzi SchemeProfile Link: https://bitcointalk.org/index.php?actio…
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n/a | qwertyup23 | March 18, 2024, 07:10:58 PM | ||
[WARNING] YFIB (DeFi) - Copied Website in Scam Accusations
[WARNING] YFIB (DeFi) - Copied Website by
qwertyup23
What happened: COPIED WEBSITEProfile Link: https://bitcointalk.org/index.php?act…
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n/a | qwertyup23 | April 30, 2024, 10:23:40 PM | ||
[WARNING] YFCentral Finance - Plagiarized Whitepaper in Scam Accusations
[WARNING] YFCentral Finance - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link:https://bitcointalk.org/index.…
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n/a | qwertyup23 | April 12, 2024, 04:53:54 PM | ||
[WARNING] Bitcoinnami - Plagiarized Whitepaper in Scam Accusations
[WARNING] Bitcoinnami - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | April 29, 2024, 01:56:22 AM | ||
[WARNING] Yearn.Finance Red - Stolen Content in Scam Accusations
[WARNING] Yearn.Finance Red - Stolen Content by
qwertyup23
What happened: STOLEN CONTENTProfile Link: https://bitcointalk.org/index.php?act…
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n/a | qwertyup23 | April 27, 2024, 09:58:50 AM | ||
[WARNING] Fyeth.Finance - Plagiarized Contents in Scam Accusations
[WARNING] Fyeth.Finance - Plagiarized Contents by
qwertyup23
What happened: PLAGIARIZED CONTENTSProfile Link: https://bitcointalk.org/index.p…
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n/a | qwertyup23 | April 25, 2024, 07:35:26 AM | ||
[WARNING] Yoju.Finance - Plagiarized Contents in Scam Accusations
[WARNING] Yoju.Finance - Plagiarized Contents by
qwertyup23
What happened: STOLEN CONTENTProfile Link: https://bitcointalk.org/index.php?act…
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n/a | qwertyup23 | November 29, 2023, 04:10:55 PM | ||
[WARNING] YFBEAM.FINANCE - Stolen Content in Scam Accusations
[WARNING] YFBEAM.FINANCE - Stolen Content by
qwertyup23
What happened: STOLEN CONTENTProfile Link: https://bitcointalk.org/index.php?act…
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n/a | qwertyup23 | April 25, 2024, 05:50:57 PM | ||
[WARNING] Liquidbank - Plagiarized Whitepaper in Scam Accusations
[WARNING] Liquidbank - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 03, 2024, 02:10:08 PM | ||
[WARNING]vSlice - Stolen Content in Scam Accusations
[WARNING]vSlice - Stolen Content by
qwertyup23
What happened: STOLEN CONTENTProfile Link: https://bitcointalk.org/index.php?act…
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n/a | qwertyup23 | April 22, 2024, 11:56:28 PM | ||
[WARNING] Rfinance - Plagiarized Whitepaper in Scam Accusations
[WARNING] Rfinance - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED CONTENTSProfile Link: https://bitcointalk.org/index.p…
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n/a | qwertyup23 | April 09, 2024, 06:35:56 AM | ||
[WARNING] Crypto-Cash - Ponzi Scheme in Scam Accusations
[WARNING] Crypto-Cash - Ponzi Scheme by
qwertyup23
What happened: Ponzi Scheme - $1,300 dailyWebsite link: https://thesecurestoffer…
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n/a | qwertyup23 | Today at 03:31:02 AM | ||
[WARNING] Dino DeFi - Plagiarized Whitepaper in Scam Accusations
[WARNING] Dino DeFi - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 02, 2024, 02:46:05 AM | ||
[WARNING] SpawnCoin - Plagiarized Whitepaper in Scam Accusations
[WARNING] SpawnCoin - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 03, 2024, 09:41:26 AM | ||
[WARNING] Centex - Plagiarized Whitepaper in Scam Accusations
[WARNING] Centex - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | March 03, 2021, 08:45:54 AM | ||
[LIST OF SCAM PROJECTS] by qwertyup23 in Scam Accusations
[LIST OF SCAM PROJECTS] by qwertyup23 by
qwertyup23
Greetings to all forum members! I am qwertyup23 and I have been a member of this…
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n/a | qwertyup23 | May 02, 2024, 07:00:06 PM | ||
[WARNING] Yearn4finance - Plagiarized Whitepaper in Scam Accusations
[WARNING] Yearn4finance - Plagiarized Whitepaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 02, 2024, 10:14:06 PM | ||
[WARNING] Bullionschain - Fake Team in Scam Accusations
[WARNING] Bullionschain - Fake Team by
qwertyup23
What happened: FAKE TEAMProfile Link: https://bitcointalk.org/index.php?action=p…
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n/a | qwertyup23 | April 30, 2024, 01:12:19 PM | ||
UPTOKEN - Fake Team in Scam Accusations
UPTOKEN - Fake Team by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!What happened: FAKE TEAMProfile Link: https://bitc…
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n/a | qwertyup23 | May 02, 2024, 09:03:58 PM | ||
[WARNING] SATO DEFI - Plagiarized WhitePaper in Scam Accusations
[WARNING] SATO DEFI - Plagiarized WhitePaper by
qwertyup23
What happened: PLAGIARIZED WHITEPAPERProfile Link: https://bitcointalk.org/index…
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n/a | qwertyup23 | May 04, 2024, 02:53:31 AM | ||
UTOPIALAND - SCAM PROJECT in Scam Accusations
UTOPIALAND - SCAM PROJECT by
qwertyup23
THE PROJECT IS A SCAM!UTOPIALAND heavily plagiarized its WhitePaper contents fro…
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n/a | qwertyup23 | May 01, 2024, 04:37:44 PM | ||
Compilation of plagiarized White Papers in Archival
Compilation of plagiarized White Papers by
qwertyup23
Good day! I will be providing a compilation of all plagiarized white papers spot…
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n/a | qwertyup23 | May 04, 2024, 11:46:37 AM | ||
SUCRECOIN small portions of its whitepaper is plagiarized in Scam Accusations
SUCRECOIN small portions of its whitepaper is plagiarized by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!SUCRECOIN plagiarized some contents of its whitepa…
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n/a | qwertyup23 | April 27, 2024, 05:55:03 AM | ||
P2PCOIN - Plagiarized WhitePaper in Scam Accusations
P2PCOIN - Plagiarized WhitePaper by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!It seems that P2P coin plagiarized ALMOST ALL OF I…
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n/a | qwertyup23 | April 27, 2024, 08:56:55 AM | ||
NINFINANCE - FAKE TEAM in Scam Accusations
NINFINANCE - FAKE TEAM by
qwertyup23
What happened: FAKE TEAMProfile Link: https://bitcointalk.org/index.php?action=p…
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n/a | qwertyup23 | April 23, 2024, 12:12:39 PM | ||
Cirillochain - Alleged fake member and plagiarized Whitepaper in Scam Accusations
Cirillochain - Alleged fake member and plagiarized Whitepaper by
qwertyup23
NOT A SCAM ACCUSATION!Cirillochain ANN: https://bitcointalk.org/index.php?topic=…
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n/a | qwertyup23 | May 04, 2024, 11:58:09 PM | ||
CYGENDEX - FAKE TEAM and PLAGIARIZED WHITEPAPER in Scam Accusations
CYGENDEX - FAKE TEAM and PLAGIARIZED WHITEPAPER by
qwertyup23
What happened: FAKE TEAMProfile Link: https://bitcointalk.org/index.php?action=p…
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n/a | qwertyup23 | May 02, 2024, 03:42:47 AM | ||
Poverty Eradication Coin - PLAGIARIZED WHITEPAPER in Scam Accusations
Poverty Eradication Coin - PLAGIARIZED WHITEPAPER by
qwertyup23
THIS IS NOT A SCAM ACCUSATIONWhat happened: PLAGIARIZED WHITEPAPERScammers Profi…
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n/a | qwertyup23 | April 19, 2024, 05:48:58 PM | ||
[GUIDE] Using Coins.ph for Grab Credits (via Dragonpay) in Pamilihan
[GUIDE] Using Coins.ph for Grab Credits (via Dragonpay) by
qwertyup23
Magandang araw, mga kabayan!Nag kulang ba ang iyong pera at nakalimutan mong mag…
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n/a | qwertyup23 | April 29, 2024, 04:02:45 AM | ||
Virtual Token (VITO) - Fake Team in Scam Accusations
Virtual Token (VITO) - Fake Team by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!What happened: FAKE TEAMProfile Link: https://bitc…
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n/a | qwertyup23 | April 28, 2024, 09:02:27 PM | ||
GSASSET.IO Plagiarized Whitepaper in Scam Accusations
GSASSET.IO Plagiarized Whitepaper by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!Gsasset plagiarized contents coming from different…
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n/a | qwertyup23 | May 01, 2024, 08:34:21 AM | ||
Philippines Senate Election 2019 - Democracy is dead! in Politics & Society
Philippines Senate Election 2019 - Democracy is dead! by
qwertyup23
Last May 13, 2019, the Philippines held their general elections for the spot for…
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n/a | qwertyup23 | May 04, 2024, 05:37:13 PM | ||
MINEMUSE - FAKE TEAM in Scam Accusations
MINEMUSE - FAKE TEAM by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!What happened: FAKE TEAMProfile Link: https://bitc…
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n/a | qwertyup23 | May 04, 2024, 06:08:14 AM | ||
Need small, short-term loan (0.003 BTC) in Lending
Need small, short-term loan (0.003 BTC) by
qwertyup23
Loan amount: 0.003 BTCLoan Purpose: Emergency Medical PurposeLoan Repay Amount:…
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n/a | qwertyup23 | April 30, 2024, 03:13:55 AM | ||
GRAVITY CASH - PLAGIARIZED WHITEPAPER in Scam Accusations
GRAVITY CASH - PLAGIARIZED WHITEPAPER by
qwertyup23
THIS IS NOT A SCAM ACCUSATIONWhat happened: PLAGIARIZED WHITEPAPERScammers Profi…
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n/a | qwertyup23 | April 19, 2024, 01:19:23 AM | ||
ALPHACOIN Plagiarized Whitepaper in Scam Accusations
ALPHACOIN Plagiarized Whitepaper by
qwertyup23
THIS IS NOT A SCAM ACCUSATION! Upon checking Alphacoin's whitepaper, I observed…
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n/a | qwertyup23 | April 20, 2024, 02:35:00 AM | ||
Bitcoin.Black small portions of its whitepaper is plagiarized in Scam Accusations
Bitcoin.Black small portions of its whitepaper is plagiarized by
qwertyup23
While browsing through the ANN thread, I encountered Bitcoin.black and checked i…
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n/a | qwertyup23 | May 01, 2024, 09:16:50 AM | ||
GAMEBIT - FAKE TEAM MEMBERS in Scam Accusations
GAMEBIT - FAKE TEAM MEMBERS by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!GAMEBIT ANN: https://bitcointalk.org/index.php?top…
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n/a | qwertyup23 | April 21, 2024, 05:42:09 AM | ||
RQUANTON - Allegedly Fake Member in Scam Accusations
RQUANTON - Allegedly Fake Member by
qwertyup23
THIS IS NOT A SCAM ACCUSATION!RQUANTON ANN: https://bitcointalk.org/index.php?to…
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n/a | qwertyup23 | April 27, 2024, 07:32:27 PM | ||
ETHEREUMCARD - Plagiarized WhitePaper in Scam Accusations
ETHEREUMCARD - Plagiarized WhitePaper by
qwertyup23
THIS IS NOT A SCAM ACCUSATIONWhat happened: PLAGIARIZED WHITEPAPERProfile Link:…
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n/a | qwertyup23 | May 03, 2024, 06:07:30 AM | ||
EthLyte Crypto - FAKE TEAM MEMBERS! in Scam Accusations
EthLyte Crypto - FAKE TEAM MEMBERS! by
qwertyup23
THIS IS NOT A SCAM ACCUSATIONWhat happened: FAKE TEAMScammers Profile Link: http…
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n/a | qwertyup23 | May 02, 2024, 05:29:24 PM |