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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. Scam Accusations
Youtube: https://youtu.be/RF3sP3ESJqE?si=JO9LdNhhSvFWSbEoIt is sad that even af…
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n/a | ScamViruS | October 13, 2023, 10:12:57 AM |
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BC.Game - Crypto Casino | Sig Campaign | Up to 0.0036 BTC/W Services
Friends, sorry I come with bad news. The campaign fund has not yet been replenis…
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n/a | ScamViruS | October 12, 2023, 06:21:08 AM |
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🎰 BITRUBY.IO 🚀 - The Future of Crypto Gaming 💰 Double Your Deposit Up to 200% Gambling
Hi, yeah, we was pretty busy, and already didn't pay so much attention to bitcoi…
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n/a | ScamViruS | October 11, 2023, 12:57:23 PM |
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Does bitcoin price increase after halving? Speculation
Halving events have frequently been associated with increase in price of bitcoin…
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n/a | ScamViruS | October 07, 2023, 01:54:12 PM |
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🎰 BITRUBY.IO 🚀 - The Future of Crypto Gaming 💰 Double Your Deposit Up to 200% Gambling
Welcome to the forum. After visiting your site I found your concept really comme…
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n/a | ScamViruS | October 06, 2023, 02:23:09 PM |
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🚫🚫🚫 PUNT.COM SCAMMED 60K$ // don't play PUNT.COM Scam Accusations
Punt.com still scammingThey haven't refunded you your winnings yet? And have the…
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n/a | ScamViruS | October 06, 2023, 02:05:39 PM |
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PUNT.COM SCAMMED 60K$ // don't play PUNT.COM Scam Accusations
Punt.com still scammingThey haven't refunded you your winnings yet? And have the…
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n/a | ScamViruS | October 05, 2023, 06:55:08 PM |
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$20 Kokruuu scam report Scam Accusations
What happened:: Paid $20 BTC for 1k Chaturbate tokens and after btc confirmed he…
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n/a | ScamViruS | October 05, 2023, 06:47:23 PM |
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Basic indicator that are very helpful and you may don't know yet... Trading Discussion
You have added many random indicator names here, but have not written how to act…
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n/a | ScamViruS | October 01, 2023, 02:27:34 PM |
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Take your eyes off from the fall in price Speculation
When bitcoin price falls its when investors do have opportunities to make profit…
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n/a | ScamViruS | October 01, 2023, 01:41:33 PM |
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Have Any Chance To Withdraw Negative Trust..? Reputation
If someone does not have the capability to write something on their own, how the…
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n/a | ScamViruS | October 01, 2023, 12:56:50 PM |
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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. Scam Accusations
I red their answer on their FAQ page to "how the bot works" and it didn't make a…
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n/a | ScamViruS | October 01, 2023, 12:25:34 PM |
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Banking scams ...How are Bitcoin better? Bitcoin Discussion
If you don't like banks then you should stop using them. If you say banks are sc…
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n/a | ScamViruS | October 01, 2023, 10:47:36 AM |
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HODL is purely a mental challenge Beginners & Help
Investors now have very little patience to hold. This is indeed a very popular s…
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n/a | ScamViruS | October 01, 2023, 09:33:06 AM |
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Mixin hack! CEO Begs Hackers To Return Funds and Take $20m Reward Scam Accusations
Because these hack incidents are not so easy to happen without insiders, but the…
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n/a | ScamViruS | October 01, 2023, 08:37:55 AM |
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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. Scam Accusations
Thanks for the reminder, and obviously as this criminals have been creating a lo…
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n/a | ScamViruS | September 30, 2023, 04:50:26 PM |
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Population: Economic strength or weakness Economics
~~The two biggest populated countries of the world are China and India. Both are…
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n/a | ScamViruS | September 30, 2023, 03:42:52 PM |
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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. Scam Accusations
What happened : Fake Ethereum MEV trading bot.Website : Code:https://www.eth-mev…
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n/a | ScamViruS | September 30, 2023, 03:10:08 PM |
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Trading can ruin you Trading Discussion
Atleast you understand the true meaning of futures market. Futures trading can d…
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n/a | ScamViruS | September 30, 2023, 02:48:40 PM |
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Population: Economic strength or weakness Economics
~~I realized and have experience that a country will be powerful if it has consu…
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n/a | ScamViruS | September 30, 2023, 01:42:01 PM |
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Cloudbet scammed me for 1BTC Scam Accusations
~~Australia was added to their terms and conditions after I raised a complaint w…
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n/a | ScamViruS | September 30, 2023, 01:19:44 PM |
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Cloudbet scammed me for 1BTC Scam Accusations
What I found on their website is that this website is prohibited for gamblers fr…
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n/a | ScamViruS | September 30, 2023, 12:09:58 PM |
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Is Bitcoin really risky as they say? Beginners & Help
How some people are talking about Bitcoin so far is not like that because some p…
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n/a | ScamViruS | September 30, 2023, 09:13:00 AM |
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Bitcoin October Month Performance Speculation
Bitcoin performing well in October is currently the talk of the crypto market as…
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n/a | ScamViruS | September 30, 2023, 08:33:12 AM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
This is a clear example of the problem of centralization. Earlier, the guys corr…
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n/a | ScamViruS | September 30, 2023, 07:01:08 AM |
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Casinos not asking for KYC to register and play, but do require it to withdraw Gambling
This is a clear example of the problem of centralization. Earlier, the guys corr…
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n/a | ScamViruS | September 29, 2023, 01:22:18 PM |
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Am I being scammed? Scam Accusations
This is a complete scam they just changed their scamming strategy a bit and thei…
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n/a | ScamViruS | September 29, 2023, 12:14:14 PM |
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Take your eyes off from the fall in price Speculation
Do not let the price of bitcoin right now make you give up on you investment pla…
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n/a | ScamViruS | September 29, 2023, 08:26:06 AM |
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Take your eyes off from the fall in price Speculation
Do not let the price of bitcoin right now make you give up on you investment pla…
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n/a | ScamViruS | September 28, 2023, 03:48:44 PM |
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Mixin hack! CEO Begs Hackers To Return Funds and Take $20m Reward Scam Accusations
What you have posted is actually in the news already https://news.bitcoin.com/m…
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n/a | ScamViruS | September 28, 2023, 03:09:52 PM |
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Hold'N'Spin🔥Trusted Crypto and Fiat Casino 🔥50 Freespins on Register! Gambling
Hmm. It looks like you're using an app to correct your grammar or generate a res…
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n/a | ScamViruS | September 28, 2023, 02:20:59 PM |
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Hold'N'Spin🔥Trusted Crypto and Fiat Casino 🔥50 Freespins on Register! Gambling
Welcome to the forum. Your website design look good, easy interface for any gamb…
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n/a | ScamViruS | September 28, 2023, 12:19:22 PM |
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Population: Economic strength or weakness Economics
Population greatly influences a country's economy, with the increasing developme…
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n/a | ScamViruS | September 28, 2023, 01:27:43 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 600 USDTLoan Repay…
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n/a | ScamViruS | September 28, 2023, 12:56:59 AM |
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PUNT.COM SCAMMED 60K$ // don't play PUNT.COM Scam Accusations
And as could be expected, we did not get an answer to any of the questions. Why…
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n/a | ScamViruS | September 27, 2023, 02:38:31 PM |
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PUNT.COM SCAMMED 60K$ // don't play PUNT.COM Scam Accusations
And as could be expected, we did not get an answer to any of the questions. Why…
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n/a | ScamViruS | September 27, 2023, 01:40:50 PM |
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[OPEN] BestChange Signature Campaign | Sr Member+ Services
Profile link: https://bitcointalk.org/index.php?action=profile;u=2581425Amount o…
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n/a | ScamViruS | September 27, 2023, 07:58:20 AM |
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[OPEN] [banned mixer] - Bitcoin Mixer | Sig Campaign | Up to $150/W Services
Username: ScamViruSBitcoin SegWit Address: bc1qfppmxe4mzakfzla0jd7r4ydvx7tyhmrde…
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n/a | ScamViruS | September 27, 2023, 04:27:32 AM |
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Stop loss Trading Discussion |
n/a | ScamViruS | September 24, 2023, 03:00:31 PM |
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New scam attempt by newbie Scam Accusations
The user @Airdrop free again started advertising scam link and one user post POA…
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n/a | ScamViruS | September 24, 2023, 10:47:16 AM |
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If someone is a proven liar, do they deserve to be given negative trust? Reputation
A lie is always a lie no matter how sweet sugarcoated it is. A little lie can c…
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n/a | ScamViruS | September 24, 2023, 10:23:42 AM |
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Bitcoin dominace Bitcoin Discussion
This is not something new as bitcoin's dominance increases whenever market is no…
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n/a | ScamViruS | September 24, 2023, 09:56:30 AM |
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Stop loss Trading Discussion |
n/a | ScamViruS | September 23, 2023, 02:30:16 PM |
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SCAMMED ON XFUN.BET BY FUNTOKEN!!! Scam Accusations
~~~~~~~~The money went in their pockets. I don't think they are very interested…
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n/a | ScamViruS | September 23, 2023, 12:56:27 PM |
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Best Practices for Staying Safe When Gambling Gambling discussion
I would agree with everything on the list you provided, especially enabling 2FA…
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n/a | ScamViruS | September 23, 2023, 12:43:54 PM |
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500casino 500play.com SCAM SITE Scam Accusations
Sorry you are in this situation. You have made a serious complaint about this ca…
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n/a | ScamViruS | September 23, 2023, 12:29:19 PM |
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Small Scale Business Ideas Economics
Since we have enough knowledge about internet, we can come up with business idea…
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n/a | ScamViruS | September 23, 2023, 11:47:02 AM |
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Does monitor size affect trading? Trading Discussion
If you talk about speed and efficiency, then size of your screen can make a trad…
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n/a | ScamViruS | September 22, 2023, 05:48:29 PM |
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Hold'N'Spin trusted Crypto and Fiat Casino.50 Freespins on Register! Gambling
Welcome to the forum. Since there is no design in the thread and the detailed in…
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n/a | ScamViruS | September 22, 2023, 05:29:01 PM |
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🎰 BITRUBY.IO 🚀 - The Future of Crypto Gaming 💰 Double Your Deposit Up to 200% Gambling
Welcome to the forum. After visiting your site I found your concept really comme…
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n/a | ScamViruS | September 22, 2023, 01:49:52 PM |
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No gains, 1 Minute Scalping Strategy Trading Discussion
How much profit you can make depends on your trading skill, because trading skil…
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n/a | ScamViruS | September 22, 2023, 01:35:23 PM |
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SCAMMED ON XFUN.BET BY FUNTOKEN!!! Scam Accusations
~~Maybe he is trying to get his funds back without any hassle so maybe he wants…
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n/a | ScamViruS | September 22, 2023, 12:26:46 PM |
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SCAMMED ON XFUN.BET BY FUNTOKEN!!! Scam Accusations
Why do you always say you don't want to share all the evidence you have and why…
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n/a | ScamViruS | September 21, 2023, 06:22:24 PM |
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🎰 BITRUBY.IO 🚀 - The Future of Crypto Gaming 💰 Double Your Deposit Up to 200% Gambling
Welcome to the forum. After visiting your site I found your concept really comme…
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n/a | ScamViruS | September 21, 2023, 05:51:57 PM |
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Are You Tax Efficient With Your Gambling Habbits? Gambling discussion
It's not right for we to pay for the fun that we're having when we're gambling u…
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n/a | ScamViruS | September 21, 2023, 12:59:10 PM |
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Looks like a phishing attack! Should we avoid them? Reputation
This is definitely a phishing attempt, you should report this message so that he…
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n/a | ScamViruS | September 21, 2023, 10:48:37 AM |
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[Scam]: Fake Celsius claimant Agent Website Scam Accusations
They want to take advantage of every situation to create a trick to fool people.…
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n/a | ScamViruS | September 20, 2023, 06:08:27 PM |
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Good time to sell? Speculation
No one knows what Bitcoin's next ATH will be, so if someone wants to sell, they…
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n/a | ScamViruS | September 17, 2023, 12:39:52 PM |
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Free spins are also a demo in disguise? Gambling discussion
Your friend's same result at the same casino as you could be a coincidence, it's…
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n/a | ScamViruS | September 17, 2023, 10:05:44 AM |
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Good time to sell? Speculation
No one knows what Bitcoin's next ATH will be, so if someone wants to sell, they…
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n/a | ScamViruS | September 16, 2023, 02:54:30 PM |
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Richy.casino - The dumbest scam I've every seen Scam Accusations
Haven't done much research on Richy.casino, looks like research will be needed f…
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n/a | ScamViruS | September 14, 2023, 03:58:16 PM |
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What is your anticipation on bitcoin market capitalization as for 2030 Speculation
~~~~Short term predictions have the tendency of exaggerate the price we may see,…
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n/a | ScamViruS | September 13, 2023, 02:21:17 PM |
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HitBTC scam Scam Accusations
~~~~idc if they ask me to re-verify, just another jumping through the hoops as w…
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n/a | ScamViruS | September 10, 2023, 05:09:31 PM |
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What is your anticipation on bitcoin market capitalization as for 2030 Speculation
It's too early to predict anything, because the future potential of Bitcoin is s…
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n/a | ScamViruS | September 09, 2023, 05:24:33 PM |
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Freewallet.org scam Scam Accusations
These wallets were never good, they are online to scam crypto users. All the com…
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n/a | ScamViruS | September 09, 2023, 10:44:58 AM |
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Freewallet.org scam Scam Accusations
Short explanation why Freewallet is not safe and not good: https://freewalletrev…
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n/a | ScamViruS | September 08, 2023, 03:54:42 PM |
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Fan of casino reviews online? This is a must-read Gambling discussion
Trustpilot was a garbage site. I do not know who the heck is still believing in…
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n/a | ScamViruS | September 07, 2023, 01:51:27 PM |
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HitBTC scam Scam Accusations
My friend recommended me this exchange to trade but I wanted to KYC in advance t…
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n/a | ScamViruS | September 06, 2023, 04:36:56 PM |
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(duelbits.com) Is it possible for duelbit.com to retrieve my wrong deposit ? Gambling
If ever that Duelbits cant really be able to retrived it out then it would reall…
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n/a | ScamViruS | September 06, 2023, 03:33:31 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
~~~~~But, if under different circumstances the gambler has no family, then how w…
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n/a | ScamViruS | September 03, 2023, 03:51:08 PM |
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How was your first Bitcoin experience? Bitcoin Discussion
My friend had a group to learn about Bitcoin and I started learning about Bitcoi…
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n/a | ScamViruS | September 03, 2023, 02:32:36 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
Self-controlled is the only effective way to stop yourself from gambling complet…
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n/a | ScamViruS | September 03, 2023, 12:23:37 PM |
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Bitcoin is not going to $12k. Speculation
~~~~~Precise prediction is really tough with bitcoin. Unexpected incidents happe…
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n/a | ScamViruS | September 03, 2023, 11:52:33 AM |
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Scammers sending messages of trust wallet verification. Scam Accusations
It is laughable how these scammers are so shallow minded. They think people are…
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n/a | ScamViruS | September 03, 2023, 10:18:27 AM |
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Concept of Halal Casino Gambling
You do the right thing since gambling in any form is really a sin to islam and h…
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n/a | ScamViruS | September 03, 2023, 04:31:49 AM |
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BD Crypto violates forum rules and should be banned. Reputation
When they get caught in the forum, they later create a new alt account and come…
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n/a | ScamViruS | September 03, 2023, 04:02:06 AM |
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Are some cryptos decentralized while some are not? Beginners & Help
But again, I've heard about investors losing their money in crypto due to irregu…
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n/a | ScamViruS | September 02, 2023, 05:07:09 PM |
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BUSD users will be able to convert Busd to other stablecoins until February 2024 Trading Discussion
Have final decision with BUSD removing in Binance exchange but will all trading…
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n/a | ScamViruS | September 02, 2023, 03:18:58 PM |
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Bitcoin is not going to $12k. Speculation
Bitcoin has often shown surprises, both bad and good. For example, this happened…
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n/a | ScamViruS | September 02, 2023, 02:49:10 PM |
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My experience as a beginner trader Trading Discussion
There are no experience mate you lose as a beginner to become a stronger trade…
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n/a | ScamViruS | September 02, 2023, 12:25:47 PM |
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Pepe scam Scam Accusations |
n/a | ScamViruS | September 02, 2023, 09:54:19 AM |
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BD Crypto violates forum rules and should be banned. Reputation
When they get caught in the forum, they later create a new alt account and come…
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n/a | ScamViruS | September 01, 2023, 04:37:08 PM |
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Prime Trust's bankruptcy due to forgotten seed/private key Bitcoin Discussion
They misused their customers' funds and experimented with different coins. By in…
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n/a | ScamViruS | September 01, 2023, 02:18:39 PM |
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Online Sports Betting Platform By BetFact Company No Setup Fee !!! Service Announcements
HelloThank you for your nice suggestions. If you know any members and trusted on…
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n/a | ScamViruS | September 01, 2023, 01:35:14 PM |
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I need help the adivce regards my loan service here Reputation
~~There's no reputable lender here that asks 50% more of the collateral Obviousl…
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n/a | ScamViruS | September 01, 2023, 11:28:54 AM |
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BUSD users will be able to convert Busd to other stablecoins until February 2024 Trading Discussion
So a Newbies posted a topic for the stablecoins and his leanings after posting a…
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n/a | ScamViruS | September 01, 2023, 11:07:34 AM |
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BUSD users will be able to convert Busd to other stablecoins until February 2024 Trading Discussion
We are discussing about it on this thread: Binance removing support for BUSDSinc…
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n/a | ScamViruS | September 01, 2023, 03:45:03 AM |
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BUSD users will be able to convert Busd to other stablecoins until February 2024 Trading Discussion
Binance is limiting the service of BUSD so they are encouraging their customers…
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n/a | ScamViruS | September 01, 2023, 02:44:09 AM |
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[SCAM Alert] Okbet.com frozen Scam Accusations
When I checked Trustpilot, I found that in recent times many users have been com…
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n/a | ScamViruS | August 31, 2023, 01:51:15 PM |
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.0043 bitcoin loan defaulted by [Devawnm367] Scam Accusations
~~~Scammers have no feeling and they have neither country nor feelings. They ha…
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n/a | ScamViruS | August 31, 2023, 12:03:41 PM |
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[Warning] Trustwallet's fake airdrop paid ads on Twitter. Scam Accusations
Elon is going to raid the sofas for spare change. This is going to tank the plat…
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n/a | ScamViruS | August 31, 2023, 09:37:05 AM |
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I need help the adivce regards my loan service here Reputation
In conclusion, loans without collateral have many problems, and I am surprised t…
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n/a | ScamViruS | August 31, 2023, 09:19:32 AM |
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[Warning] Trustwallet's fake airdrop paid ads on Twitter. Scam Accusations
Scammers have now started promoting fake airdrop websites with paid ads on Twitt…
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n/a | ScamViruS | August 31, 2023, 06:00:41 AM |
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How passionate are you buying Bitcoin now? Speculation
~~Bitcoin's future potential is one of the things that makes us invest the most.…
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n/a | ScamViruS | August 30, 2023, 05:11:27 PM |
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Facebook Ads Scam Scam Accusations
Facebook ads are targeted to people like you who are looking for such services.…
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n/a | ScamViruS | August 30, 2023, 02:00:17 PM |
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Lessons Taken from Previous Bull Markets: How Will Your Approach Change? Bitcoin Discussion
During a bull market, positive news circulates around the market to give investo…
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n/a | ScamViruS | August 30, 2023, 01:04:57 PM |
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Request: Disable merits in the Wall Observer thread Meta
85 vote is done till now from here 50 vote is No and 35 Vote is Yes Shit posters…
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n/a | ScamViruS | August 30, 2023, 11:20:26 AM |
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How passionate are you buying Bitcoin now? Speculation
There are many factors that make someone passionate about investing in Bitcoin.…
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n/a | ScamViruS | August 29, 2023, 04:03:50 PM |
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What's wrong with btcchamp88. Some newbies behave so strange. Reputation
It's passed 5 days he's gave up posting in the account. Two red tags doesn't sto…
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n/a | ScamViruS | August 29, 2023, 02:35:29 PM |
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Cloudbet - account closure request not satisfacted Gambling
I can understand your situation, but your complaint is baseless. Because after s…
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n/a | ScamViruS | August 29, 2023, 12:31:46 PM |
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