| Content | Score | Started by | Date posted | ||
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Looking for information about ransom attacks Services
Looking for information about ransom attacks, I can pay a tip for valid informat…
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n/a | saxydev | May 16, 2022, 02:10:33 AM |
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Anti money laundering service checks Services
Hello,As now I have access to a database of over 110k btc addresses, 310k eth ad…
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n/a | saxydev | June 22, 2022, 05:08:43 AM |
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Looking for hacks on the TRX network, stolen funds on TRON. Services
Looking for hacks on the TRX network, stolen funds on TRON.Any valid link or bas…
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n/a | saxydev | September 09, 2022, 04:42:12 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
Hey there, I am looking for big online activities/crypto communities in countrie…
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n/a | saxydev | January 14, 2023, 01:35:48 AM |
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Looking for small dex Services
Looking for small dex's communities on discord.Can be based on trx/eth/btc, no m…
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n/a | saxydev | January 23, 2023, 12:21:35 AM |
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Looking for someone to find events while googling Services
Looking for someone to find me events similar to https://www.digipol.org/I'll pa…
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n/a | saxydev | January 23, 2023, 12:31:41 AM |
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Doing some work for Saxydev, Earned $90 but Never received the Payment. Scam Accusations
wow. really wow. sent pm to someone i trust from the forum with the details, he…
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n/a | saxydev | February 23, 2023, 01:17:21 PM |
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Doing some work for Saxydev, Earned $90 but Never received the Payment. Scam Accusations
since've 0 knowledge on monero i might need some assistance You may try to check…
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n/a | saxydev | February 13, 2023, 01:19:26 AM |
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Doing some work for Saxydev, Earned $90 but Never received the Payment. Scam Accusations
Dude, you have been paid. And I said in the other thread that I will send to oth…
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n/a | saxydev | February 12, 2023, 11:32:05 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
I have checked the transaction on monero, it is valid, he received. If anyone he…
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n/a | saxydev | February 12, 2023, 10:59:09 PM |
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Doing some work for Saxydev, Earned $90 but Never received the Payment. Scam Accusations
Dude, you have been paid. And I said in the other thread that I will send to oth…
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n/a | saxydev | February 12, 2023, 10:55:45 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
I will share it to a trusted person outside the gang of ShitBaboonNewsletterBitc…
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n/a | saxydev | February 12, 2023, 08:55:08 AM |
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Be careful with saxydev; he is a scammer Scam Accusations
Is there anyone have experience with monero?are all this true?No. Most of it is…
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n/a | saxydev | February 12, 2023, 07:26:09 AM |
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Be careful with saxydev; he is a scammer Scam Accusations
Well, dear Newslleter except ScamVirus and sashan, they are all your friends wit…
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n/a | saxydev | February 11, 2023, 06:28:35 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
--It takes 5-10 hours to sync. If it took you 3-5 minutes it means you have done…
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n/a | saxydev | February 11, 2023, 03:21:31 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
I am not going to pay you anything more. What I am going to is next 48 hours (if…
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n/a | saxydev | February 11, 2023, 02:29:45 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
I am not going to pay you anything more. What I am going to is next 48 hours (if…
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n/a | saxydev | February 11, 2023, 02:18:44 PM |
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Gazeta's Escrow Service Services
NewsletterBitcoin, also known as the GazetaBitcoin, is a user who is dealing wit…
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n/a | saxydev | February 11, 2023, 01:19:45 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
This could be the first legit claim in this entire thread...i've screenshot-ed a…
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n/a | saxydev | February 11, 2023, 01:09:44 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
QuoteObviously, we are a gang.And how can I fight a baboon and a gang?QuotePleas…
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n/a | saxydev | February 10, 2023, 02:35:44 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
Well, dear Newslleter except ScamVirus and sashan, they are all your friends wit…
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n/a | saxydev | February 10, 2023, 01:11:00 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
It's not even quality, it is not the product we've been talking about. The produ…
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n/a | saxydev | February 10, 2023, 12:28:19 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
I refuse to pay for a low quality product which is not even part of the discussi…
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n/a | saxydev | February 09, 2023, 03:45:37 PM |
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I'm looking for a Casino which has a similar VIP Program of Stake Gambling discussion
Vape is quite a new one which is interesting and K8 comes out lately as a chines…
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n/a | saxydev | February 08, 2023, 05:08:25 PM |
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OKX SCAM - Prosecute suspected fraud on major exchanges.😡😡😡😡😡 Scam Accusations
I can give contacts of Jeff S/slava (better known), if you need someone direct f…
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n/a | saxydev | February 08, 2023, 05:03:11 PM |
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First Bitcoin earning (Signature) Reputation
Congrats man.I am not a fan of any kind of paid posting, but this is a great way…
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n/a | saxydev | February 08, 2023, 04:42:48 PM |
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بينانس و المعاملات البنكية العربية (Arabic)
في رأيي المتواضع ، يتعلق الأمر فقط بفشل حكومة الولايات المتحدة الأمريكية في توفي…
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n/a | saxydev | February 08, 2023, 04:33:26 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
Again, you are not right. There are countries where is not forbidden to drive wh…
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n/a | saxydev | February 08, 2023, 03:52:11 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
You are pumping after certain intervals of time this topic just to find yourself…
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n/a | saxydev | February 08, 2023, 12:00:10 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
Why would I owe money to ANAF? Still waiting on the law or any kind of note wher…
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n/a | saxydev | February 07, 2023, 05:52:13 PM |
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محادثة مع روبوت عن الكريبتو!! العربية (Arabic)
إنه جميل. قريبًا ، لن نحتاج إلى التفكير فينا بعد الآن. رأيت شيئًا مشابهًا جدًا ف…
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n/a | saxydev | February 07, 2023, 01:59:22 PM |
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Be careful with saxydev; he is a scammer Scam Accusations
Just fyi, he did not send any link regarding my service. The link he had sent, c…
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n/a | saxydev | February 07, 2023, 01:47:20 PM |
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Ponzi SCHEME Bitnaka Scam Accusations
Here we go: TA19YNqWYL2V1FSKJjgQ4KRoNcyB64wNtPThe trx address, used for trc20 us…
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n/a | saxydev | February 07, 2023, 05:26:19 AM |
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Be careful with saxydev; he is a scammer Scam Accusations
I was busy, but what else can be said? To make you enjoy yourselves and make mor…
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n/a | saxydev | February 07, 2023, 04:54:46 AM |
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Pro Hash si Cryptoland -- ATM-urile fantoma Română (Romanian)
Fking hell, omule ma disperi.unde este cryptoland la un moment dat a fost bancom…
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n/a | saxydev | January 29, 2023, 09:43:59 AM |
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Be careful with saxydev; he is a scammer Scam Accusations
The service like what dkbit have offered (the link he sent), I offer myself a be…
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n/a | saxydev | January 29, 2023, 09:09:27 AM |
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Discutie despre PI network Altcoins (Monede Alternative)
Well, domnisoara a aparut mai nou in prim plan: https://cryptonews.net/news/lega…
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n/a | saxydev | January 29, 2023, 08:59:31 AM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
And again, I have changed my mind about the vote. It's my right. I don't care ab…
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n/a | saxydev | January 24, 2023, 05:11:48 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
I'd like to raise awareness about a possible Romanian scammer, which is trying t…
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n/a | saxydev | January 21, 2023, 04:58:53 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Nope. Doesn't count.It doesn't count because you say so?!I will repeat again, yo…
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n/a | saxydev | January 24, 2023, 04:55:47 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Deal. Let's seeOK, you initially accepted to pay me 0.1 Bitcoin if I post a webs…
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n/a | saxydev | January 24, 2023, 04:49:54 PM |
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Pro Hash si Cryptoland -- ATM-urile fantoma Română (Romanian)
Semnul asta cu CryptoLand este de ceva timp acolo. Nu a mers niciodata atm-ul al…
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n/a | saxydev | January 24, 2023, 01:14:24 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
According to ninjastic.space, he initially accepted the deal:I could not underst…
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n/a | saxydev | January 24, 2023, 12:48:53 PM |
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Discutie despre PI network Altcoins (Monede Alternative)
https://github.com/pi-appsDoar atat din cate am gasit pe github.Acum legat de po…
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n/a | saxydev | January 24, 2023, 02:21:06 AM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Just found this thread. What a fun read.Edit:Deal. Let's seeWhat made you chang…
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n/a | saxydev | January 24, 2023, 12:57:44 AM |
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Discutie despre PI network Altcoins (Monede Alternative)
N-ati inteles, dar m-am obisnuit deja.Eu nu ii laud. Eu doar spun faptele, ce se…
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n/a | saxydev | January 23, 2023, 05:08:42 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Dude, there is not such a service for free anywhere. What are you even talking a…
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n/a | saxydev | January 23, 2023, 05:12:55 PM |
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Discutie despre PI network Altcoins (Monede Alternative)
Se creează o falsă impresie cum că are deja o valoare.Exact asta e si buba cu Pi…
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n/a | saxydev | January 23, 2023, 03:05:47 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Ya sure good luck with that NewsletterBitcoin lolenjoy your happy life lol
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n/a | saxydev | January 23, 2023, 03:46:20 PM |
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OKX's financial fraud multi-level organization warning!😡😡😡😡 Scam Accusations
Are you sure that you have spoken with an official from OKX?As it looks now you…
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n/a | saxydev | January 23, 2023, 03:01:07 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Well, dear NewsletterBitcoin, I wanted to avoid you. But when you have someone t…
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n/a | saxydev | January 23, 2023, 02:56:52 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
When you do research about a subject you need information, aml on blockchain is…
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n/a | saxydev | January 23, 2023, 09:07:08 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
Well, I may ask three questionsHow big is "big"?Do you prefer social media (face…
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n/a | saxydev | January 23, 2023, 02:41:40 AM |
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Looking for someone to find events while googling Services
sent a list of 13 events to OPi edit this post so only me and op know what on my…
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n/a | saxydev | January 23, 2023, 02:31:26 AM |
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Build your own token/smart contract with just 0.6 BNB/120 MATIC Marketplace (Altcoins) |
n/a | saxydev | January 23, 2023, 12:24:12 AM |
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Looking for people from South America Services
closed. no need anymore. thanks
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n/a | saxydev | January 23, 2023, 12:22:32 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins) |
n/a | saxydev | January 23, 2023, 12:22:04 AM |
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List of lately scam sites and their addresses Scam Accusations
While there is a scam accusation, there should have enough evidence against the…
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n/a | saxydev | January 23, 2023, 12:10:38 AM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
There is 0 service that asks for in debt analyse for free. If you can point me t…
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n/a | saxydev | January 23, 2023, 12:04:37 AM |
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Anti money laundering service checks Services
Your service seems similar to Blockchair Privacy metrics. https://blockchair.com…
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n/a | saxydev | January 21, 2023, 03:41:54 PM |
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Anti money laundering service checks Services
Your service seems similar to Blockchair Privacy metrics. https://blockchair.com…
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n/a | saxydev | January 21, 2023, 03:23:45 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Fuck off, you are just an idiot dear NewsletterBitcoin.QuoteAML checks are illeg…
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n/a | saxydev | January 21, 2023, 02:46:39 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
Self-topic is usually created to remove spam posts. And another reason can be f…
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n/a | saxydev | January 21, 2023, 02:01:18 PM |
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Be careful with saxydev; he is a possible scammer Scam Accusations
First, you are an idiot seeking attention when someone disagrees with him.I was…
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n/a | saxydev | January 21, 2023, 01:51:02 PM |
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Discutie despre PI network Altcoins (Monede Alternative)
Nu e asa, au schimbat povestea. Monedele din telefon, alea minate, nu au fost ni…
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n/a | saxydev | January 21, 2023, 06:19:39 AM |
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Discutie despre PI network Altcoins (Monede Alternative)
Ei bine.. : https://www.pi-blockexplorer.com/https://www.huobi.com/support/en-us…
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n/a | saxydev | January 21, 2023, 03:14:12 AM |
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My 10 000th post Reputation
Wow, 10000 posts. The dedication is what is amazing. I can't even imagine how mu…
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n/a | saxydev | January 21, 2023, 03:05:34 AM |
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[ANN] [banned mixer] - Best Bitcoin Mixer / Tumbler Archival
Really? No AML risk?QuoteSo, I send 0.0022 to 34WMBPP4GoQKNTVE4GeLLGrkBNTyJmwCgn…
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n/a | saxydev | January 21, 2023, 02:18:30 AM |
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[ANN] [banned mixer] - Best Bitcoin Mixer / Tumbler Archival
An on-chain analysis is not possible because Monero is a privacy-based crypto an…
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n/a | saxydev | January 18, 2023, 05:25:47 AM |
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Bustabit.com owner @Devans False ban and unnecessary locking of funds. Scam Accusations
Man, the fuck, is not a public company, he has his own right to accept whatever…
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n/a | saxydev | January 18, 2023, 02:14:58 AM |
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[ANN] [banned mixer] - Best Bitcoin Mixer / Tumbler Archival
As I have seen your service and have used it to test, I believe you are lying an…
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n/a | saxydev | January 17, 2023, 04:36:50 PM |
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Centralisation et Decentralisation Développement et technique
Triste tres triste. le plus triste est avec usdc et usdt, ils ne veulent tout si…
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n/a | saxydev | January 17, 2023, 02:08:56 PM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
you can try listing your coin on tokenmarketcap website the market place is too…
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n/a | saxydev | January 17, 2023, 04:21:26 AM |
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1xbit scammed my money Scam Accusations
I don't defend 1xbit, but judging on the addresses you have deposited, I will no…
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n/a | saxydev | January 16, 2023, 05:13:56 PM |
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Centralisation et Decentralisation Développement et technique
Triste tres triste. le plus triste est avec usdc et usdt, ils ne veulent tout si…
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n/a | saxydev | January 16, 2023, 05:03:27 PM |
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Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊 Gambling
If you are looking for a long term and nice streamer go for Spintwix : https://w…
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n/a | saxydev | January 16, 2023, 04:59:04 PM |
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[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT Service Announcements (Altcoins)
Hmm poloniex can not offer services anymore in Ontario: https://www.osc.ca/en/in…
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n/a | saxydev | January 16, 2023, 04:53:51 AM |
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De ce oamenii ar trebui să utilizeze adrese SegWit Română (Romanian)
Da, wow, eu prost. Chiar eu prost, multumesc autocorrectului pentru typo. Am gre…
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n/a | saxydev | January 15, 2023, 04:56:02 PM |
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De ce oamenii ar trebui să utilizeze adrese SegWit Română (Romanian)
@RizzrackQuoteEu cred ca oarecum impart vina. Nici Binance nu avea un check pe c…
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n/a | saxydev | January 15, 2023, 02:49:21 PM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
Why don't you post somewhere where OP will give a fuck about your opinion? Caus…
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n/a | saxydev | January 15, 2023, 12:05:27 PM |
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I got a lot of Apple Pay funds looking to buy BTC. HMU ready now Currency exchange
holyshit, seems you're somewhat true. just checked my icloud acc. and got some f…
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n/a | saxydev | January 15, 2023, 09:20:27 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
Read OP again, it's 2$, I need only links to big communities
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n/a | saxydev | January 15, 2023, 09:12:02 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
Most of the "big" communities people are going to send you links for on telegram…
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n/a | saxydev | January 15, 2023, 07:12:53 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins)
This may be pretty obvious but still: Why don`t you post this in the local board…
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n/a | saxydev | January 15, 2023, 05:33:58 AM |
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I'm looking for big crypto communities! Marketplace (Altcoins) |
n/a | saxydev | January 15, 2023, 04:47:52 AM |
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Ledger Live and USDC (TRC20) Hardware wallets
my understanding is that the blockchain does not block it, it is tether that blo…
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n/a | saxydev | January 14, 2023, 03:23:03 AM |
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Anti money laundering service checks
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Build your own token/smart contract with just 0.6 BNB/120 MATIC
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De ce oamenii ar trebui să utilizeze adrese SegWit Română (Romanian)
Daca imi amintesc bine bc1 e prefixul, iar q inseamna e (intr-un fel) versiunea…
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n/a | saxydev | January 14, 2023, 03:02:02 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
And you keep insisting on the same rejected absurd solution. I will not waste ti…
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n/a | saxydev | January 11, 2023, 02:09:20 PM |
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Strange usdt business model from Singapore/Hong Kong "company" Scam Accusations
One thing to be taken in consideration about japanese/chinesse people, they are…
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n/a | saxydev | January 11, 2023, 03:49:39 AM |
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Anti money laundering service checks
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I've been hacked Reputation
It's just 5000$, it's not going to ruin your life. Things happen. If this happen…
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n/a | saxydev | January 09, 2023, 01:03:22 PM |
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Build your own token/smart contract with just 0.6 BNB/120 MATIC Marketplace (Altcoins)
Developer creating smart tokens on bsc chain or polygon, addresses generator, mu…
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n/a | saxydev | January 07, 2023, 04:42:59 PM |
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Logan Paul and CoffeZilla thread discussion Scam Accusations
Hey fellows mortals,We are here and the blockchain is quite new technology they…
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n/a | saxydev | January 05, 2023, 02:52:02 PM |
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Doge can it go 1$ Speculation (Altcoins)
So many spam posts, Elon supports Doge because it's a joke and that's all. Even…
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n/a | saxydev | January 05, 2023, 08:49:31 AM |
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Anti money laundering service checks Services
My database is increasing daily, every address added is found by myself or parts…
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n/a | saxydev | January 05, 2023, 08:02:46 AM |
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'Bitcointalk forum is going downhill because of dkbit98' - CoinPayCard.net Reputation
There is a lot of work in coinpaycard, not sure if they want to scam right away…
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n/a | saxydev | January 03, 2023, 10:06:51 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa Scam Accusations
I could say the same thing about you. You seem to be supporting the absurd claim…
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n/a | saxydev | January 02, 2023, 03:00:45 PM |
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Rollbit.com scamming $10,000 USD [Careful not to bet in their casino!] ❗ Scam Accusations
Why it does matter? It's his money or what, it's a breach of ToS only when you w…
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n/a | saxydev | December 29, 2022, 12:57:25 AM |
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