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1xbit scam with pictures proofment! Scam Accusations
Has anyone checked the statistics of visits to the 1XBIT website and what the pr…
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n/a | ScamViruS | January 25, 2023, 01:10:44 PM |
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Admins, ban jollygood and scamvirus Reputation
JollyGood and ScamVirus can not be banned because they tag you, not part of the…
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n/a | ScamViruS | January 25, 2023, 11:48:29 AM |
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Admins, ban jollygood and scamvirus Reputation
JollyGood and ScamVirus can not be banned because they tag you, not part of the…
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n/a | ScamViruS | January 25, 2023, 11:00:32 AM |
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Will Btc get to $12k or $10k Speculation
After going through a bad period, namely FTX and the lowest price is $ 15k then…
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n/a | ScamViruS | January 25, 2023, 10:28:06 AM |
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is bitcoin a good chance for the future Beginners & Help
I don't know much about bitcoin, and I also want to invest in bitcoin, but I wan…
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n/a | ScamViruS | January 25, 2023, 09:22:04 AM |
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FAKE UNISWAP and OP Airdrop Scam Accusations
Scammers come up with new scamming techniques according to the crypto market tre…
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n/a | ScamViruS | January 25, 2023, 08:32:14 AM |
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Admins, ban jollygood and scamvirus Reputation
JollyGood and ScamVirus can not be banned because they tag you, not part of the…
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n/a | ScamViruS | January 25, 2023, 04:20:15 AM |
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Remove negative feedback Reputation
OP If I am not mistaken, then you are the person who speaks bad language to that…
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n/a | ScamViruS | January 25, 2023, 03:54:02 AM |
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Remove negative feedback Reputation
OP If I am not mistaken, then you are the person who speaks bad language to that…
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n/a | ScamViruS | January 25, 2023, 02:30:21 AM |
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Remove negative feedback Reputation
OP If I am not mistaken, then you are the person who speaks bad language to that…
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n/a | ScamViruS | January 25, 2023, 02:03:18 AM |
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My apology to all. And please read the whole post before you do anything. Reputation
To be honest the excuse of brother and sister account is very common here. Becau…
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n/a | ScamViruS | January 24, 2023, 11:45:40 AM |
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P2PCoindex.com scam P2P website Scam Accusations
These scams are regularly found on Telegram, and scammers appear with tempting o…
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n/a | ScamViruS | January 24, 2023, 09:26:11 AM |
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How many forum members do you know by real name? Meta
I know at least 5 real names of people who have accounts here. My relationship w…
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n/a | ScamViruS | January 24, 2023, 05:48:43 AM |
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Trade vs. HODL - avoid traps Beginners & Help
I have tried bitcoin trading and failed, I learned technical analysis but again…
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n/a | ScamViruS | January 23, 2023, 03:10:46 PM |
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P2PCoindex.com scam P2P website Scam Accusations
Hello,I guess I been scammed by a scammer who used a typical "pickbuttering" sca…
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n/a | ScamViruS | January 23, 2023, 02:03:16 PM |
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OKX's financial fraud multi-level organization warning!😡😡😡😡 Scam Accusations
It's not clear what you mean here. Because you did not clear about how you were…
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n/a | ScamViruS | January 22, 2023, 03:34:52 PM |
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Trading is risky, be conscious Trading Discussion
Over the time, I've seen people wanting to go into trading because they feel or…
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n/a | ScamViruS | January 19, 2023, 04:36:01 PM |
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Saudi Professional League 2022/2023 Gambling discussion
I have never watch Al Nassr team play before because there was even no need to c…
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n/a | ScamViruS | January 19, 2023, 03:59:18 PM |
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Warning ⚠️ there is a new hack that steals bank/crypto info on your phone Beginners & Help
I am not from Nigeria but this warning is definitely helpful. Because now hacker…
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n/a | ScamViruS | January 19, 2023, 03:44:32 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Yesterday I have been scammed by 1xbit1 website. They are totaly lairs and close…
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n/a | ScamViruS | January 19, 2023, 02:37:20 PM |
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How Visible is your trading plan Trading Discussion
Every trader has their own trading plan that works for them. But if you share th…
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n/a | ScamViruS | January 19, 2023, 02:25:43 PM |
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How was your belief formed? Speculation
Investments are those that you know well and are prepared for any eventuality. O…
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n/a | ScamViruS | January 19, 2023, 12:38:10 PM |
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sig code checking. Archival
sig 3 : JD
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n/a | ScamViruS | January 19, 2023, 10:19:37 AM |
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Hello i want to make traders dream come true Trading Discussion
I thing that people does not trust everyone easily and the signals you provide m…
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n/a | ScamViruS | January 18, 2023, 05:11:26 PM |
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1xbit scam with pictures proofment! Scam Accusations
This is a regular activity of 1xbit as they are in the market to scam their cust…
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n/a | ScamViruS | January 18, 2023, 03:55:58 PM |
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Did you sell off during the 21k price breach. Speculation
Yes, it is true that Bitcoin reached $21,000 last Saturday, and I regret not sel…
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n/a | ScamViruS | January 18, 2023, 03:48:16 PM |
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1xbit scammed my money Scam Accusations
Yeap I copy pasted the whole message on email, it's exactly what I have shown to…
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n/a | ScamViruS | January 16, 2023, 06:23:43 PM |
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[Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! Scam Accusations
I used to trade on Bakeryswap, so this one is a total clone of Bakeryswap if you…
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n/a | ScamViruS | January 12, 2023, 02:39:04 PM |
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Predict888.com - 180% Deposit Bonus🔥Upto $10,000⭐Earn 7 BTC+🔥 Gambling
Welcome to the forum. Why don't you hire a good designer? An attractively design…
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n/a | ScamViruS | January 12, 2023, 01:16:00 PM |
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What are your thoughts on revenge trading? Trading Discussion
Of recent, I've come across alot of people talking about traders chasing their l…
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n/a | ScamViruS | January 12, 2023, 12:28:32 PM |
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How can newbies know when it's a good track of conversation Beginners & Help
My advice is, you spend some time in this forum to follow the replies and posts…
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n/a | ScamViruS | January 12, 2023, 11:30:46 AM |
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What are your thoughts on revenge trading? Trading Discussion
Of recent, I've come across alot of people talking about traders chasing their l…
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n/a | ScamViruS | January 12, 2023, 11:02:24 AM |
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n1Bet.com steal me 5900 USDT deposit+winnings Scam Accusations
Thank you very much. But for me is important withdraw my money. A little check o…
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n/a | ScamViruS | January 12, 2023, 10:29:01 AM |
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[Warning] Don't Connect Your Metamask With This Scam Site Scam Accusations
I also saw this but did not comment, its 100% scam, and this guy will likely get…
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n/a | ScamViruS | January 12, 2023, 07:49:15 AM |
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Is hodling top 10 Marketcap coins a good tactic? Speculation
We are still in a bear market and we still don't know if the remaining top altco…
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n/a | ScamViruS | January 11, 2023, 03:04:36 PM |
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Is there best way to seek people's attention on bitcoin? Beginners & Help
The easiest way to confuse people about Bitcoin is if they can make money straig…
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n/a | ScamViruS | January 11, 2023, 12:27:30 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
If he cannot withdraw his funds, then the account is like blocked. Even if that…
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n/a | ScamViruS | January 10, 2023, 01:24:00 PM |
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8bet.io | Scammed | Scam Accusations
Amount Scammed: 12 SOL Payment Method: SOLANA Proof of Payment: https://explorer…
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n/a | ScamViruS | January 10, 2023, 12:56:57 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Just tried to open an account, and got a message on my withdrawal page saying 'n…
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n/a | ScamViruS | January 10, 2023, 10:56:51 AM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Just tried to open an account, and got a message on my withdrawal page saying 'n…
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n/a | ScamViruS | January 08, 2023, 04:30:20 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
... But I see here they are talking about sending email with your account mail.…
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n/a | ScamViruS | January 05, 2023, 02:54:22 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
They still have tags on their profiles and those tags are given by reputed membe…
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n/a | ScamViruS | January 05, 2023, 02:23:26 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
They still have tags on their profiles and those tags are given by reputed membe…
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n/a | ScamViruS | January 05, 2023, 01:02:59 PM |
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Chips.gg Scammer !! 13.000 $ Scam Accusations
QuoteOur support agent explained to the user that his deposit would be returned…
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n/a | ScamViruS | January 04, 2023, 03:59:52 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
They still have tags on their profiles and those tags are given by reputed membe…
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n/a | ScamViruS | January 04, 2023, 02:55:13 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
Many a times it is seen that gamblers post a lot of complaints but can't provide…
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n/a | ScamViruS | January 04, 2023, 01:30:13 PM |
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[CFNP] Metaspins.com | Signature Campaign ~ Sr. Members+ | Earn up to $70/Week Services
Funds have been received from the Metaspins team so all is well to continue here…
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n/a | ScamViruS | December 31, 2022, 01:38:53 AM |
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Macaw Casino SCAM Scam Accusations
I know I will probably never receive any sort of payment from them, Macaw did th…
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n/a | ScamViruS | December 30, 2022, 06:05:31 AM |
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Macaw Casino SCAM Scam Accusations
I know I will probably never receive any sort of payment from them, Macaw did th…
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n/a | ScamViruS | December 29, 2022, 04:40:27 PM |
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ethgames.fun ! no deposit required Service Announcements (Altcoins)
No one should take this thread seriously as ops have abandoned the thread and al…
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n/a | ScamViruS | December 29, 2022, 03:56:43 PM |
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Macaw Casino SCAM Scam Accusations
Also if that is the case, could you show in YOUR running history an enormous jum…
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n/a | ScamViruS | December 29, 2022, 02:26:08 PM |
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Stop the panic, I doubt we will see 14k or less Bitcoin Speculation
Confidence and trust had surely been shaken on this year alone which there are l…
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n/a | ScamViruS | December 29, 2022, 01:02:38 PM |
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DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM Scam Accusations
Many a times it is seen that gamblers post a lot of complaints but can't provide…
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n/a | ScamViruS | December 29, 2022, 12:44:46 PM |
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[SCAM ALERT] Fake Binance Launchpad token listed on Pancakeswap.. Service Discussion (Altcoins)
Scammers are still trying to scam using Hooked's name. They are coming up with n…
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n/a | ScamViruS | December 29, 2022, 09:51:15 AM |
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[Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! Scam Accusations
Real scammer and website different from original and trusted site is [bakeryswa…
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n/a | ScamViruS | December 29, 2022, 06:28:48 AM |
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[Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! Scam Accusations
What happened: Fake Crypto Staking platform. Website : Code:https://bakerylswap…
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n/a | ScamViruS | December 29, 2022, 03:22:57 AM |
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Stop the panic, I doubt we will see 14k or less Bitcoin Speculation
Luna and FTX were two painful incidents for crypto investors that were out of mi…
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n/a | ScamViruS | December 28, 2022, 03:56:48 PM |
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ethgames.fun ! no deposit required Service Announcements (Altcoins)
Hi folks, Just stumbled on an interesting on-chain gambling site, you can direct…
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n/a | ScamViruS | December 28, 2022, 02:56:52 PM |
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Plagiarized Whitepaper - THERMOFINANCE.COM Scam Accusations
If a team is too lazy to construct a whitepaper for their project and ended up c…
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n/a | ScamViruS | December 28, 2022, 12:04:17 PM |
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Stop the panic, I doubt we will see 14k or less Bitcoin Speculation
Luna and FTX were two painful incidents for crypto investors that were out of mi…
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n/a | ScamViruS | December 27, 2022, 03:49:57 PM |
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Stop the panic, I doubt we will see 14k or less Bitcoin Speculation
LUNA and FTX is still affecting the market , it may take at least another year t…
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n/a | ScamViruS | December 27, 2022, 01:42:02 PM |
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Members of the RedTrust leadership Reputation
OH no my name is on this list! What should I do now? Can you explain the meaning…
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n/a | ScamViruS | December 25, 2022, 01:55:13 PM |
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2022 was the second worst year for Bitcoin Archival
I don't think we'll have what you call a big boom before the end of the month, m…
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n/a | ScamViruS | December 22, 2022, 05:05:02 PM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Steve is active today. but still not answering us. What are you thinking now?…
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n/a | ScamViruS | December 22, 2022, 04:53:58 PM |
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Roobet locked me out and kept my money! Scam Accusations
The following countries are restricted to access Roobet: French Guiana, French P…
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n/a | ScamViruS | December 22, 2022, 04:04:21 PM |
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2022 was the second worst year for Bitcoin Archival
I don't think we'll have what you call a big boom before the end of the month, m…
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n/a | ScamViruS | December 22, 2022, 03:49:11 PM |
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sportsbet.io confiscated my money $18919 Scam Accusations
Steve is active today. but still not answering us. What are you thinking now?…
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n/a | ScamViruS | December 22, 2022, 01:09:57 PM |
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Why are you here? Beginners & Help
So for the newbies like me, why did you join bitcointalk.org? This forum is a gr…
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n/a | ScamViruS | December 21, 2022, 02:19:12 PM |
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Binance lots of FUD Trading Discussion
Just remember that all this FUD is a great buying opportunity.I am a great belie…
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n/a | ScamViruS | December 21, 2022, 08:43:21 AM |
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Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? Scam Accusations
The most remarkable thing about Yobit is that we almost never hear about problem…
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n/a | ScamViruS | December 20, 2022, 02:29:56 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
What did you expect that they would never catch you?You most probably work for t…
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n/a | ScamViruS | December 20, 2022, 01:11:51 PM |
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Fake Team Member - FIFA Fan Battle Token Scam Accusations
Basically they came up with the idea of making this project a success by using…
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n/a | ScamViruS | December 20, 2022, 09:25:02 AM |
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How low will BTC's market price go? Speculation
Currently there are still a lot of FUDs spread across various online media, soci…
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n/a | ScamViruS | December 19, 2022, 03:06:48 PM |
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Fake Team Member - FIFA Fan Battle Token Scam Accusations
Basically they came up with the idea of making this project a success by using…
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n/a | ScamViruS | December 19, 2022, 01:10:50 PM |
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FIFA 2022 world cup Gambling discussion
Congratulations to Loe Messi becoming the greatest of all time is a historic mil…
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n/a | ScamViruS | December 18, 2022, 04:38:33 PM |
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How we know btc not going to 100$ ?? Speculation
What guarantees we have btc not going very low like 100$ ??Can btc go Even like…
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n/a | ScamViruS | December 15, 2022, 04:48:11 PM |
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FIFA 2022 world cup Gambling discussion
Argentina played their best game yesterday. Many said Croatia's defense and midf…
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n/a | ScamViruS | December 14, 2022, 02:30:13 PM |
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FIFA 2022 world cup Gambling discussion
There were no surprises in yesterday's semifinal match. As I expected, Argentina…
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n/a | ScamViruS | December 14, 2022, 01:25:43 PM |
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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin Scam Accusations
Your case is an example of how scammers can easily scam crypto traders with temp…
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n/a | ScamViruS | December 14, 2022, 01:03:53 PM |
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My advice If you are here to make money Trading Discussion
The future players tactics should be different as compared to the normal traders…
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n/a | ScamViruS | December 13, 2022, 01:26:37 PM |
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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin Scam Accusations
Your case is an example of how scammers can easily scam crypto traders with temp…
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n/a | ScamViruS | December 13, 2022, 12:17:36 PM |
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FIFA 2022 world cup Gambling discussion
I agree with you. Argentina are considerably stronger than Croatia in attacking…
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n/a | ScamViruS | December 12, 2022, 02:14:33 PM |
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FIFA 2022 world cup Gambling discussion
The way Ronaldo cried is the way Messi will also cry.. I am predicting Croatia t…
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n/a | ScamViruS | December 12, 2022, 12:56:30 PM |
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Bitcoin December price Speculation
If we look at the price movement for a week then I don't really set a high targe…
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n/a | ScamViruS | December 08, 2022, 04:16:28 PM |
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SCAM ALERT! Don't play on this site --> Spiroll.app Scam Accusations
This domain is newly registered. It's not a problem that the new domain registra…
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n/a | ScamViruS | December 08, 2022, 03:02:47 PM |
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Best Crypto Signals trading Trading Discussion
There is no such thing as a great list of crypto signal groups, all crypto signa…
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n/a | ScamViruS | December 08, 2022, 01:30:26 PM |
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Best Crypto Signals trading Trading Discussion
To answer your question. There's a great list where you can find all the crypto…
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n/a | ScamViruS | December 08, 2022, 12:57:04 PM |
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You can Make 785 + Merits as well in 365 Days Beginners & Help
Congratulations @Agbe on your achievement. I think it is a great achievement for…
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n/a | ScamViruS | December 08, 2022, 12:17:05 PM |
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BC.GAME is stealing from customers (with proof) Scam Accusations
BC.Game has not resettled the tickets as of now. They refuse to, keep ignoring m…
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n/a | ScamViruS | December 08, 2022, 09:51:35 AM |
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Bitcoin bottom prediction? Speculation
Most analysis will not have results, sometimes we have to dare to act, there is…
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n/a | ScamViruS | December 07, 2022, 03:36:05 PM |
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Share your Crypto experience. Trading Discussion
Trading with analysis is a must needed. My experience about crypto trading is no…
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n/a | ScamViruS | December 07, 2022, 01:40:05 PM |
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Here is my personal solana TA analysis and opinion about SOL Speculation (Altcoins)
FTX matters are not over. And Solana is connected to Ftx since Sam's name is ass…
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n/a | ScamViruS | December 06, 2022, 05:28:59 PM |
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Careful where you connect your wallet Altcoin Discussion
Recently there are some sites, which give free Nfts, like (the football world cu…
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n/a | ScamViruS | December 06, 2022, 04:29:08 PM |
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The patience to hold is a gift Trading Discussion
Patience is the hardest part of long term investment, if you can exercise patien…
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n/a | ScamViruS | December 06, 2022, 02:48:02 PM |
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FIFA 2022 world cup Gambling discussion
I am also really surprised with you. I never really imagined that Spain would lo…
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n/a | ScamViruS | December 06, 2022, 01:39:26 PM |
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Please take action on moonyjope aka Palinca89 (steamproject) Scammer Fake Guy Scam Accusations
His intention is to ruin the reputation of other competitors by posting nonsense…
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n/a | ScamViruS | December 06, 2022, 10:02:54 AM |
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Bestchange keeps scammer exchangers and probably collaborates with them Scam Accusations
We analyze transactions to addresses that are in our blocklist. In this blocklis…
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n/a | ScamViruS | December 05, 2022, 05:24:50 PM |
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FIFA 2022 world cup Gambling discussion
I already have two teams in mind to win this world cup: France and Brazil. Watch…
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n/a | ScamViruS | December 05, 2022, 04:32:29 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
1xbit Forum admin does not respond to private messages either.even though he's o…
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n/a | ScamViruS | December 05, 2022, 02:38:48 PM |
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Rollbit Casino Blocked account Scam Accusations
You have not clearly stated any information why your account is blocked. I think…
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n/a | ScamViruS | December 04, 2022, 02:47:41 PM |
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