| Content | Score | Started by | Date posted | ||
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Calling out DT attention are you afraid with Timelord? Reputation
This guy is known to always have a bad judgement to the cases he present but why…
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n/a | Scam Exposey | June 20, 2023, 07:44:57 AM |
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[APRIL FOOL] Re-Launch Sinbad Signature campaign | Reward up-to $350/w Services
that's not a good joke, don't play with people's feelings, especially those hopi…
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n/a | Scam Exposey | April 02, 2023, 06:05:00 AM |
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My Apology to Bitcoin Community and Request for a 2nd Chance Reputation
You are a account farmer.You manipulate all the bounty for your personal gain yo…
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n/a | Scam Exposey | January 27, 2023, 05:44:19 PM |
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Crypt0S0ul is spamming out the reputation sub... Reputation
I've had a similar case where 16 accounts were involved in send all their asset…
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n/a | Scam Exposey | September 06, 2022, 05:17:06 AM |
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Does He evade Ban? Is It Sufficient Proof? Reputation
SnipAt first, I thought, why not ask him? But he didn't reply. So, it raises sus…
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n/a | Scam Exposey | September 04, 2022, 04:25:50 AM |
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Does He evade Ban? Is It Sufficient Proof? Reputation
I sent him a PM regarding this on 31st August and I didn't get an answer yet. So…
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n/a | Scam Exposey | September 04, 2022, 01:22:40 AM |
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Three Connected Accounts || FanEagle - darewaller - Captain Corporate Reputation
Transaction to each forum member is natural since we can deal with anybody here.…
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n/a | Scam Exposey | September 01, 2022, 12:18:16 AM |
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[FUN][In Merit] Post Count Down To Your Next Rank Here. Reputation
This thread is another obvious method of merit fishing.Making theirself looks li…
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n/a | Scam Exposey | July 09, 2022, 10:44:14 AM |
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My fears about forum trust system. Reputation
When I was a newbie, I was curious to know many things. I asked The Pharmacist w…
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n/a | Scam Exposey | June 30, 2022, 03:00:59 AM |
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Known Alts of any-one - A User Generated List Mk III (2022 Q2) Reputation
If I where you guys you should also watch those Newbie accounts reporting multip…
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n/a | Scam Exposey | April 11, 2022, 05:47:36 AM |
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Nutildah's bounty cheaters & ban evaders thread Reputation
There is a known alt threads already why need to create this? If you found bount…
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n/a | Scam Exposey | May 07, 2021, 10:01:52 PM |
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Amepay does not keep payment promises Bounty Scam Accusations
I told you guys I warned the participants already about this https://bitcointalk…
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n/a | Scam Exposey | February 24, 2021, 07:28:14 PM |
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[Spammer Blacklist] The Shitlist Reputation
Excellent thread. Thank you for the efforts you put in to compile this list of u…
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n/a | Scam Exposey | January 29, 2021, 07:01:00 PM |
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Actmyname Abuse his DT powers! Share your though's here. Reputation
I came across to the reputation section and see this thread created where actmy…
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n/a | Scam Exposey | January 18, 2021, 08:58:12 PM |
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Is there anything called 'private key day' Bitcoin Discussion
Some maggots just created that words just to have a season to remember but actua…
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n/a | Scam Exposey | January 08, 2021, 06:41:15 AM |
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Known Alts of any-one - A User Generated List Mk III (2021 Q1) Reputation
TGD is out of the picture on this issue so the red trust is not deserve.I'm real…
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n/a | Scam Exposey | January 08, 2021, 06:37:50 AM |
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Known Alts of any-one - A User Generated List Mk III (2021 Q1) Reputation
Actually this account giving scenario is not rare case since it was really happe…
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n/a | Scam Exposey | January 07, 2021, 07:20:51 PM |
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Known Alts of any-one - A User Generated List Mk III (2021 Q1) Reputation
4 years is long guys and enough to prove that his a good member since as he said…
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n/a | Scam Exposey | January 07, 2021, 04:26:14 PM |
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Known Alts of any-one - A User Generated List Mk III (2021 Q1) Reputation
Sad to see this a guy leaving in the forum without doing anything bad or scam an…
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n/a | Scam Exposey | January 07, 2021, 11:29:33 AM |
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Known Alts of any-one - A User Generated List Mk III (2020 Q3) Reputation
As I understand now I am a DT again. Because of that I reviewed again all my tru…
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n/a | Scam Exposey | January 05, 2021, 06:17:17 PM |
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Betcoin.ag STOLE MY MONEY Scam Accusations
So you read the Tow right? And know the rules then why you still gamble while yo…
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n/a | Scam Exposey | January 01, 2021, 02:53:17 AM |
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Remove Signatures from Altcoin-sections Meta
You guys creating a way to make forum dies, since imagine many forums paid their…
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n/a | Scam Exposey | December 24, 2020, 10:56:18 PM |
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Merit Source - Plagiarist Meta
I agree with nullius this time this is text spinning and also he do that just to…
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n/a | Scam Exposey | December 07, 2020, 06:29:51 PM |
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[OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w Services
Honestly guys your shit posting here is not needed on this thread, basically the…
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n/a | Scam Exposey | October 15, 2020, 05:15:05 AM |
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Bitcoin talk could fix the spam in one move....REMOVE SIGNATURE...Right?? Meta
You want a real talk? This forum will die if no signature campaign available.Sig…
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n/a | Scam Exposey | October 06, 2020, 07:14:34 AM |
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What is the reason to give me the red trust??? Reputation
So what happen now? Hopefully there's a sanction for DT members made a mistake f…
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n/a | Scam Exposey | October 04, 2020, 07:14:01 PM |
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aTriz account has most likely changed hands Reputation
I don't believe that atriz account has been sold and most provably he decide to…
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n/a | Scam Exposey | June 28, 2018, 10:46:28 PM |
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Wapinter related with Scam? Why he repeat to promote ICO with fake team ? Scam Accusations
We can actually see so many miss handled campaigns and end up scamming but guess…
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n/a | Scam Exposey | June 21, 2018, 06:09:27 PM |
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Wapinter related with Scam? Why he repeat to promote ICO with fake team ? Scam Accusations
I don't think campaign managers have a duty to research the project in as much d…
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n/a | Scam Exposey | June 21, 2018, 06:07:00 PM |
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scammed by an escrow Nelka4+ LogicaM Scam Accusations
Account link stealing is rampant here and provably lintel is one of the victim o…
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n/a | Scam Exposey | May 03, 2018, 03:58:37 AM |
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hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite Scam Accusations
Another Lie came from lauda's mouth.
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n/a | Scam Exposey | April 25, 2018, 12:01:01 AM |
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hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite Scam Accusations
How come ALU wasn't involve in the project while it stated as quoted text below…
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n/a | Scam Exposey | April 24, 2018, 11:59:38 PM |
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I got red trust... what to do Reputation
Create a new account and that's it!
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n/a | Scam Exposey | April 16, 2018, 06:38:05 PM |
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[ANN][PRE-ICO]🔥 BILIBIT.IO 🔥CROWDSALE IS NOW LIVE!🔥 Announcements (Altcoins)
WARNING DON"T BELIEVE ON THIS PROJECT THIS IS SCAM AND DON'T BE SO FOOLISH TO FA…
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n/a | Scam Exposey | April 16, 2018, 06:36:44 PM |
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hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite Scam Accusations
To bad for the team of jamalaezaz where all of the people who works with him got…
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n/a | Scam Exposey | April 12, 2018, 05:42:54 AM |
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Proposal to minimize scam ICO's Meta
As we know scam ICO's are been much rampant on this forum and to minimize it the…
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n/a | Scam Exposey | April 11, 2018, 08:10:55 PM |
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hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite Scam Accusations
And also @Atriz don't say that your been away for 3 days while infact you open u…
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n/a | Scam Exposey | April 11, 2018, 07:21:41 AM |
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hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite Scam Accusations
Nice , your history started when you back on this forum on April 6 , 2017 with a…
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n/a | Scam Exposey | April 11, 2018, 07:15:10 AM |
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Known Alts of any-one - A User Generated List Mk III (2018 Q2) Reputation
Account Linkherminio - https://bitcointalk.org/index.php?action=profile;u=814659…
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n/a | Scam Exposey | April 06, 2018, 03:13:04 AM |
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Shady business dealings of aTriz Reputation
Despite the fact what others think about you QS, you are needed on this forum in…
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n/a | Scam Exposey | April 04, 2018, 09:33:25 PM |
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Shady business dealings of aTriz Reputation
Atriz campaign management sucks he is more awful than jamalaezaz, if you look wh…
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n/a | Scam Exposey | April 04, 2018, 09:22:28 PM |
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[ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥 Bounties (Altcoins)
TO MANY NOOB PEOPLE KEEP PROMOTING THESE SCAM PROJECT DO YOU THINK YOU WILL GET…
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n/a | Scam Exposey | March 24, 2018, 08:18:50 AM |
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Theymos has been fooled! Meta
STOP BEING ONE SIDED GUYS ALL DESERVES SECOND CHANCE UNLESS THEY SCAM PEOPLE. AN…
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n/a | Scam Exposey | March 23, 2018, 05:50:17 AM |
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Theymos has been fooled! Meta
Trust system today doesn't seems working right since looks like those who are ad…
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n/a | Scam Exposey | March 23, 2018, 05:47:20 AM |
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Theymos has been fooled! Meta
We all know that theymos request to eliminate The Pharmacist to be listed on Def…
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n/a | Scam Exposey | March 22, 2018, 09:11:24 AM |
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Personal Identity - Message to Theymos Meta
Only account farmers will get worried for that rules and simply if you don't wan…
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n/a | Scam Exposey | March 14, 2018, 08:59:27 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Are you blind? Can't you see those people criticize you? or maybe you still push…
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n/a | Scam Exposey | March 07, 2018, 02:01:40 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
This post is just trying to create a FUD into a token who will surely be a risin…
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n/a | Scam Exposey | March 07, 2018, 02:00:20 AM |
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[ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥 Bounties (Altcoins)
PATHETIC PEOPLE FOR PROMOTING THIS SCAM ICO BEWARE OF THIS PROJECTInvalid explan…
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n/a | Scam Exposey | March 06, 2018, 05:26:00 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Let's wait and see first dont just accused scam. We can wait for the thread to u…
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n/a | Scam Exposey | March 06, 2018, 05:23:46 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Are you blind? Can't you see those people criticize you? or maybe you still push…
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n/a | Scam Exposey | March 06, 2018, 06:25:20 AM |
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[ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥 Bounties (Altcoins)
PATHETIC PEOPLE FOR PROMOTING THIS SCAM ICO BEWARE OF THIS PROJECTInvalid explan…
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n/a | Scam Exposey | March 06, 2018, 05:55:23 AM |
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[ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥 Bounties (Altcoins)
PATHETIC PEOPLE FOR PROMOTING THIS SCAM ICO BEWARE OF THIS PROJECTInvalid explan…
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n/a | Scam Exposey | March 06, 2018, 05:06:02 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
You don't understand marketing?I understand paying for fake reviews and inflatin…
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n/a | Scam Exposey | March 06, 2018, 12:42:13 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
You don't understand marketing?I understand paying for fake reviews and inflatin…
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n/a | Scam Exposey | March 06, 2018, 12:37:13 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
BILIBIT IS HERE TO STAY AND THIS PROJECT WON'T BE ABANDONED. BELIEVE IT!The fact…
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n/a | Scam Exposey | March 06, 2018, 12:10:26 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 06, 2018, 12:03:25 AM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 05, 2018, 11:57:09 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
I am sending out a negative feedback. You may read my comment for more details.…
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n/a | Scam Exposey | March 05, 2018, 11:55:19 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 05, 2018, 11:51:47 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
I am sending out a negative feedback. You may read my comment for more details.…
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n/a | Scam Exposey | March 05, 2018, 11:47:01 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 05, 2018, 11:45:33 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 05, 2018, 11:24:16 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
i dont think it is fair that they include or tag Philippines. this is the main…
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n/a | Scam Exposey | March 05, 2018, 11:23:17 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Save your ass guys since Bilibit project is a big SCAM Look at their thread http…
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n/a | Scam Exposey | March 05, 2018, 11:19:51 PM |
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[ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥 Bounties (Altcoins)
PATHETIC PEOPLE FOR PROMOTING THIS SCAM ICO BEWARE OF THIS PROJECTInvalid explan…
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n/a | Scam Exposey | March 05, 2018, 10:28:29 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
I strongly support on this claim. There are already regulations on ICO and Anony…
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n/a | Scam Exposey | March 05, 2018, 11:10:54 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
I strongly support on this claim. There are already regulations on ICO and Anony…
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n/a | Scam Exposey | March 05, 2018, 11:04:30 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
I strongly support on this claim. There are already regulations on ICO and Anony…
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n/a | Scam Exposey | March 05, 2018, 11:00:07 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Save your ass guys since Bilibit project is a big SCAM Look at their thread http…
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n/a | Scam Exposey | March 05, 2018, 10:37:05 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Save your ass guys since Bilibit project is a big SCAM Look at their thread http…
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n/a | Scam Exposey | March 05, 2018, 10:26:06 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Then if all of you are true and running legitimately then you need to be transpa…
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n/a | Scam Exposey | March 05, 2018, 10:23:53 PM |
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BILIBIT PURELY SCAM PROJECT Scam Accusations
Save your ass guys since Bilibit project is a big SCAM Look at their thread http…
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n/a | Scam Exposey | March 05, 2018, 05:22:29 AM |
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Everybody who work with jamalaezaz with Neg Tag Reputation
I know the Bounty payment is taking too much time but delay is not from our end…
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n/a | Scam Exposey | January 25, 2018, 08:35:23 AM |
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Everybody who work with jamalaezaz with Neg Tag Reputation
But how could this guy get only neutral trust? Avirunes: https://bitcointalk.org…
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n/a | Scam Exposey | January 25, 2018, 07:21:22 AM |
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Everybody who work with jamalaezaz with Neg Tag Reputation
As I've see the past people who work with jamal with campaign management got red…
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n/a | Scam Exposey | January 25, 2018, 07:05:24 AM |
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DT Members joining sig campaigns your share me your though about this. Meta
OP, you are a fucking troll who will say or do anything to besmirch my reputatio…
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n/a | Scam Exposey | January 24, 2018, 04:56:15 AM |
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DT Members joining sig campaigns your share me your though about this. Meta
i was thinking a long time ago that the pharmacist and actmyname are both contro…
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n/a | Scam Exposey | January 24, 2018, 12:29:24 AM |
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DT Members joining sig campaigns your share me your though about this. Meta
Username: The PharmacistPost Count: 7072BTC Address: 3C3tVMZ7ciTt7fiMtD3LtDkgAH…
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n/a | Scam Exposey | January 23, 2018, 10:23:53 PM |
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actmyname, please remove your negative trust to my account Reputation
QuoteName: 8HabitsPosts: 3309Activity: 476Position: Sr. MemberDate R…
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n/a | Scam Exposey | January 23, 2018, 10:10:50 PM |
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Why Negative trust for Spaming ? Why not BAN them ? Meta
Why are DT members (Lunda / Pharmist / Actmyname) only giving Red Trust to membe…
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n/a | Scam Exposey | January 23, 2018, 10:01:11 PM |
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actmyname, please remove your negative trust to my account Reputation
Dude even the below is a shitpost. Did you try sending him a PM? If so did you…
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n/a | Scam Exposey | January 23, 2018, 09:56:49 PM |
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A request to Blazed (and others who are in plan to recruit more DT members) Meta
The tagged are not old ones its new if you view it https://bitcointalk.org/index…
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n/a | Scam Exposey | January 23, 2018, 06:17:06 PM |
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A request to Blazed (and others who are in plan to recruit more DT members) Meta |
n/a | Scam Exposey | January 23, 2018, 05:06:40 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
I really think DT system should be used to prevent people from scamming (or make…
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n/a | Scam Exposey | January 23, 2018, 04:59:52 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
I really think DT system should be used to prevent people from scamming (or make…
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n/a | Scam Exposey | January 23, 2018, 04:45:43 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
People get quite and goes to long sleep after getting a DT position ( Most Usual…
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n/a | Scam Exposey | January 23, 2018, 04:31:27 AM |
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Who is policing this guy please? The Pharmacist. "Default trust".....joke? Meta
If you disagree with this statement, show me your "moderation" of the ANN board…
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n/a | Scam Exposey | January 22, 2018, 09:01:10 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
I really think DT system should be used to prevent people from scamming (or make…
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n/a | Scam Exposey | January 22, 2018, 08:28:04 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
But wait how does actmyname enter on DT network? Does he/she do any good contrib…
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n/a | Scam Exposey | January 22, 2018, 05:44:10 PM |
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DefaultTrust (DT) Network - DT1/2 Members Meta
Good point there ibminer these furom will look crap if chosen member will abuse…
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n/a | Scam Exposey | January 22, 2018, 05:20:00 PM |
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TRUST ABUSE BY NEW DT MEMBERS.. Theymos should review the trust system. Meta
I know that I shouldn't use this as an excuse or try to justify for my poor gras…
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n/a | Scam Exposey | January 22, 2018, 05:23:15 AM |
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TRUST ABUSE BY NEW DT MEMBERS.. Theymos should review the trust system. Meta
Is it really necessary to put an immediate decision upon putting some negative t…
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n/a | Scam Exposey | January 21, 2018, 11:28:33 PM |
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Lauda, Sold bitcointalk accounts, Giving neg for others for same reason. Reputation
The point is he/she engaged with account selling here, the time is not matter he…
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n/a | Scam Exposey | November 15, 2017, 11:40:01 PM |
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Cartaxi Bounty Scam!! They Deceive their participants Scam Accusations
I wonder where is the DT members now? They still didn't put a red paint on the s…
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n/a | Scam Exposey | November 03, 2017, 08:59:52 PM |
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[ANN][ICO OVER-SUCCESS]CARTAXI:FIRST OPERATING CAR TOWING PLATFORM ON BLOCKCHAIN Tokens (Altcoins)
Cartaxi is Bounty Cheater Scums and they will scam people here if all of fools w…
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n/a | Scam Exposey | November 02, 2017, 06:18:53 PM |
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Cartaxi Bounty Scam!! They Deceive their participants Scam Accusations
Cartaxi dev aswell the manager need to get red tag to warning them that they are…
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n/a | Scam Exposey | November 02, 2017, 06:11:33 PM |
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Cartaxi Bounty Scam!! They Deceive their participants Scam Accusations
I wonder how that Joel_Jantsen guy thinking and he acts like important person in…
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n/a | Scam Exposey | November 01, 2017, 09:47:00 AM |
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[ANN][ICO OVER-SUCCESS]CARTAXI:FIRST OPERATING CAR TOWING PLATFORM ON BLOCKCHAIN Tokens (Altcoins)
Scam accusation for this project is been posted check it here: https://bitcointa…
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n/a | Scam Exposey | November 01, 2017, 09:05:50 AM |
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Cartaxi Bounty Scam!! They Deceive their participants Scam Accusations
It's so pity to see that Cartaxi deceive there bounty campaign participants by p…
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n/a | Scam Exposey | November 01, 2017, 08:22:31 AM |
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