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Bit555.io Scam Scam Accusations
That's the message everyone gets when account is blocked. They did not send me a…
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n/a | ScamViruS | May 02, 2023, 10:40:21 AM |
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Bit555.io Scam Scam Accusations
A friend of mine tipped me 150$ on this website and later he told me to withdraw…
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n/a | ScamViruS | May 01, 2023, 04:21:16 PM |
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My 1000th Post on Bitcointalk platform. Reputation
1000 posts is not all that of a milestone to create a thread for, i think celebr…
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n/a | ScamViruS | May 01, 2023, 10:35:43 AM |
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[OPEN] whirlwind.money | Redefining Mixing | Signature Campaign ~Up to $150/week Services
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=258…
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n/a | ScamViruS | May 01, 2023, 10:27:36 AM |
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Chips.gg Scammer !! 13.000 $ Scam Accusations
"chipsgg is just saying that I'm abusing without providing any details. I shared…
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n/a | ScamViruS | April 30, 2023, 03:27:08 AM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
They continue to operate like this and cheat their customers without any shame.…
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n/a | ScamViruS | April 26, 2023, 05:43:28 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
These ads are still running on Facebook, even after so many reports, Facebook is…
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n/a | ScamViruS | April 26, 2023, 04:58:00 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
A little update here nerdynaf, you should have received a reply from the securit…
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n/a | ScamViruS | April 26, 2023, 04:35:49 PM |
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Is there any point to start trading with 20$? Trading Discussion
Hello everyone, I’ve lately been trying alot of different ways to start making m…
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n/a | ScamViruS | April 26, 2023, 03:50:37 PM |
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Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 550 USDTLoan Repay…
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n/a | ScamViruS | April 26, 2023, 02:33:10 PM |
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I was scammed to invest and left with a watch only wallet Scam Accusations
I'm not sure if there's anything I can do but I invested allot (all I have) in "…
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n/a | ScamViruS | April 26, 2023, 02:15:02 PM |
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[SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper Scam Accusations
With the market trending positive, the number of such projects coming to market…
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n/a | ScamViruS | April 25, 2023, 12:47:21 PM |
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WINTOMATO.com scam 4300 usdt Scam Accusations
I need to say you.WINTOMATO JUST FEW MINUTES AGO WITHDRAWED MY WINNINGS.OF COURS…
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n/a | ScamViruS | April 25, 2023, 10:51:24 AM |
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[SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper Scam Accusations
Great catch! Unfortunately we come across hundreds new projects daily that attem…
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n/a | ScamViruS | April 19, 2023, 01:57:05 PM |
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Best time for me to buy Speculation
I think so, now is the best time to buy, don't delay because the bull run is com…
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n/a | ScamViruS | April 19, 2023, 12:48:09 PM |
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Trading have concepts Trading Discussion
Previous experience or mistakes in trading, I think we should make it a lesson a…
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n/a | ScamViruS | April 19, 2023, 10:51:52 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
-snip-Every casino has their own rules, it is important to know the casino well…
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n/a | ScamViruS | April 19, 2023, 06:53:47 AM |
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Rollbit.com | Crypto's Most Rewarding Casino 👑 Gambling
I was asking about sports betting.And about verification, well sometimes offices…
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n/a | ScamViruS | April 18, 2023, 02:07:30 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
You may think that Facebook is not a good place, but still the number of Faceboo…
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n/a | ScamViruS | April 18, 2023, 02:22:56 PM |
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Rollbit hold funds and ignore in chat Scam Accusations
Good afternoon. No one can invite representatives of rollbit to the topic? I'm j…
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n/a | ScamViruS | April 18, 2023, 01:51:20 PM |
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my expirience on site Trustdice.com SCAM Scam Accusations
i already asnwered, that if they want to see passport, make another video call.…
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n/a | ScamViruS | April 18, 2023, 01:22:20 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
Sponsored. This one word is enough to keep me away from it. Also, Facebook is tr…
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n/a | ScamViruS | April 18, 2023, 09:43:35 AM |
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Coinplay scammed me out of 1300 USDT Scam Accusations
Do i have to prove i'm innocent or does the casino have to prove i'm guilty? And…
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n/a | ScamViruS | April 17, 2023, 12:38:24 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
They are still running this campaign to steal the data of their targeted crypto…
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n/a | ScamViruS | April 15, 2023, 02:23:15 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
They are collecting important information like name, email, phone number of cryp…
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n/a | ScamViruS | April 12, 2023, 03:51:19 PM |
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scam csgo500.com banned account with 1000$ Scam Accusations
i always have wondered why casino/poker sites only ask for verification after y…
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n/a | ScamViruS | April 12, 2023, 02:41:41 PM |
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Do you still advised more buy and store? Trading Discussion
It will be a good idea to be buying Btc little by little and keeping it.You shou…
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n/a | ScamViruS | April 12, 2023, 12:54:58 PM |
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Bybit P2P Exchange Scam Modus Scam Accusations
You're smart enough not to fall victim to a scam by sending funds to a scammer.…
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n/a | ScamViruS | April 12, 2023, 09:56:31 AM |
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A way to attract new users or a misunderstanding? Gambling
I don't think the gambling site that claimed to be a web 3.0 gambling website mi…
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n/a | ScamViruS | April 11, 2023, 06:48:16 PM |
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SushiSwap Contract in Danger - Revoke Fast Scam Accusations
I thought these smart contracts where double checked and audited. Their smart co…
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n/a | ScamViruS | April 11, 2023, 06:25:53 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
Op you should not be sharing the site here on the forum, it would increase the c…
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n/a | ScamViruS | April 11, 2023, 02:15:57 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. Beginners & Help
A group is doing this to collect personal information of crypto users with the t…
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n/a | ScamViruS | April 11, 2023, 01:16:15 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
hi 1xbit_officialcan you solve my problem? Are you a real 1xbit official? Or is…
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n/a | ScamViruS | April 11, 2023, 12:51:31 PM |
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How secure are you when unknown user chats you up? Reputation
You didn't mention specific location so no worries. Almost every time I receive…
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n/a | ScamViruS | April 11, 2023, 12:01:07 PM |
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Providing Fake google business Reviews (dbs00 ) Scam Accusations
So it is important to check whether the product is genuine or fake but also to s…
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n/a | ScamViruS | April 11, 2023, 10:37:39 AM |
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A way to attract new users or a misunderstanding? Gambling
I don't think the gambling site that claimed to be a web 3.0 gambling website mi…
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n/a | ScamViruS | April 10, 2023, 02:16:03 PM |
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Providing Fake google business Reviews (dbs00 ) Scam Accusations
Those who know about this kind of service, before buying any service, they see t…
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n/a | ScamViruS | April 10, 2023, 10:24:54 AM |
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1x₿it.com | Super Six Signature Campaign ⚽ | Up to $100/week Services
The best time has come for all tagged accounts! Because no reputable member will…
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n/a | ScamViruS | April 07, 2023, 03:38:30 AM |
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+0.54056624 BTC Scam mail Beginners & Help
We sometimes need to read about scams such as these in order to educate the read…
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n/a | ScamViruS | April 05, 2023, 03:16:15 PM |
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Rollbit scam Scam Accusations
Why don't you check all your betting history? If you check your betting history…
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n/a | ScamViruS | April 05, 2023, 12:55:37 PM |
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A way to attract new users or a misunderstanding? Gambling
I don't think the gambling site that claimed to be a web 3.0 gambling website mi…
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n/a | ScamViruS | April 05, 2023, 11:38:50 AM |
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[OPEN] BestChange Signature Campaign | Sr Member+ Services
Respected Sir,I am very interested in joining this amazing campaign and I would…
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n/a | ScamViruS | April 05, 2023, 10:55:47 AM |
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Providing Fake google business Reviews (dbs00 ) Scam Accusations
Due to such service providers, it has become difficult for customers to believe…
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n/a | ScamViruS | April 04, 2023, 04:50:26 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
hi 1xbit_officialcan you solve my problem? Are you a real 1xbit official? Or is…
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n/a | ScamViruS | April 04, 2023, 04:15:39 PM |
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A way to attract new users or a misunderstanding? Gambling
I don't think the gambling site that claimed to be a web 3.0 gambling website mi…
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n/a | ScamViruS | April 04, 2023, 03:57:13 PM |
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Trading Signals vs Own Analysis Trading Discussion
In the past, what I did was joining 2-3 signal groups and buy/sell according to…
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n/a | ScamViruS | April 04, 2023, 03:43:22 PM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
Twitter users are among those who are very active, so several accounts were tagg…
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n/a | ScamViruS | April 04, 2023, 03:30:06 PM |
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Providing Fake google business Reviews (dbs00 ) Scam Accusations
Due to such service providers, it has become difficult for customers to believe…
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n/a | ScamViruS | April 04, 2023, 12:57:59 PM |
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A Concise Trading Guide for New Traders Trading Discussion
The reason most traders fail is that they lack a trading plan, and the few that…
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n/a | ScamViruS | April 04, 2023, 10:53:17 AM |
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How honest and transparent are casinos? Gambling discussion
Until the full list is available, the exact account of the gamblers cannot be ve…
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n/a | ScamViruS | April 03, 2023, 01:36:07 PM |
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New CAPTCHA now required before posting Meta
Merit from satoshi, glad to see this!
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n/a | ScamViruS | April 01, 2023, 05:11:43 AM |
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1$ per day crypto investment plan any good ? Trading Discussion
Is 1$ investment in crypto every day enough? I'm making up to 10$ per day and I…
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n/a | ScamViruS | March 29, 2023, 01:53:09 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
There is not much indication that Ireland can win with Bangladesh. I have seen…
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n/a | ScamViruS | March 29, 2023, 12:53:22 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Today Bangladesh vs Ireland match between these two teams Bangladesh team won by…
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n/a | ScamViruS | March 29, 2023, 11:48:37 AM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Today Bangladesh vs Ireland match between these two teams Bangladesh team won by…
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n/a | ScamViruS | March 29, 2023, 11:28:27 AM |
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1$ per day crypto investment plan any good ? Trading Discussion
Is 1$ investment in crypto every day enough? I'm making up to 10$ per day and I…
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n/a | ScamViruS | March 28, 2023, 04:43:39 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
hi 1xbit_officialcan you solve my problem? Are you a real 1xbit official? Or is…
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n/a | ScamViruS | March 28, 2023, 04:16:09 PM |
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Bibox exchange users, beware of these kind of scammer Scam Accusations
Hi, 11 days ago I've made a request to withdraw my funds from Bibox exchange and…
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n/a | ScamViruS | March 28, 2023, 03:41:14 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Pakistan performance in recent series was really unpredictable as Pakistani play…
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n/a | ScamViruS | March 28, 2023, 01:51:54 PM |
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Can we experience $80k this year? Speculation
Now looking at the general situation of the market reminds me of the time when t…
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n/a | ScamViruS | March 28, 2023, 01:12:02 PM |
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Please be aware, Bibox exchange is scamming people! Scam Accusations
Hi, 11 days ago I've made a request to withdraw my funds from Bibox exchange and…
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n/a | ScamViruS | March 28, 2023, 12:49:44 PM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
There are some fake links like this on Twitter that are telling people to claim…
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n/a | ScamViruS | March 28, 2023, 11:47:50 AM |
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Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 500 USDTLoan Purpose: PersonalLoan Repay Amount: 550 USDTLoan Repay…
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n/a | ScamViruS | March 25, 2023, 12:33:29 PM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
Not only Telegram. Twitter is also full with bots. I interacted with a couple of…
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n/a | ScamViruS | March 24, 2023, 02:09:10 PM |
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Price is looking positive green Speculation
Back over months is reddish, I could hardly think about bitcoin as anything good…
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n/a | ScamViruS | March 22, 2023, 12:18:22 PM |
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[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING Scam Accusations
Scumbags. Unfortunately, I have also fallen victim to these sites in the past. I…
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n/a | ScamViruS | March 22, 2023, 11:50:32 AM |
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Trade up capital: $200 Trading Discussion
I wants to begins trading but I don't have money in coven, I took my wife's $200…
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n/a | ScamViruS | March 22, 2023, 09:46:32 AM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
telegram has become a haven for scammers (i also get messages pointing to the ha…
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n/a | ScamViruS | March 22, 2023, 09:26:52 AM |
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1xbet closed my account without paying the balance in my account. Scam Accusations
Well done, you are customer #26491017473 for this to happen toI had the exact sa…
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n/a | ScamViruS | March 21, 2023, 12:55:08 PM |
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1xbit1.com - New 1xbit.com management - We will try to solve all the problems - Gambling
Sure thing. But when can you help people like you did before? I'm waiting for ov…
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n/a | ScamViruS | March 21, 2023, 10:50:42 AM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
@OP I'm pretty sure this thread was posted in Scam accusations section, what's t…
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n/a | ScamViruS | March 21, 2023, 06:55:46 AM |
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[Scam alert] Fake Arbitrum airdrop claim website.. Scam Accusations
What happened: Fake Arbitrum airdrop claim website.. Website : Code:https://ar…
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n/a | ScamViruS | March 21, 2023, 02:01:25 AM |
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"one of the largest crypto scandals to date" Scam Accusations
one of the largest trading bot app named Iearnbot, it trade automatically by AI…
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n/a | ScamViruS | March 20, 2023, 01:59:44 PM |
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Another 1xbit solving problems thread. Beware! Reputation
I remembered that there's a similar thread here that raised the hope of 1xbit vi…
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n/a | ScamViruS | March 20, 2023, 01:02:42 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
There is things that I found out many people who is in bitcointalk do not like t…
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n/a | ScamViruS | March 18, 2023, 01:37:33 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
There is things that I found out many people who is in bitcointalk do not like t…
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n/a | ScamViruS | March 15, 2023, 05:13:32 PM |
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A way to attract new users or a misunderstanding? Gambling
Using hyped methods is actually part of the business that will be built to get t…
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n/a | ScamViruS | March 15, 2023, 03:27:39 PM |
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Buy the DIP, and HODL! Speculation
When the market creates an opportunity, one can use that opportunity to prepare…
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n/a | ScamViruS | March 15, 2023, 01:06:25 PM |
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BETCOIN.AG closing my account and keeping my funds Scam Accusations
https://igamingbusiness.com/social-responsibility/responsible-gambling/french-re…
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n/a | ScamViruS | March 15, 2023, 12:44:15 PM |
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A way to attract new users or a misunderstanding? Gambling
They would be definitely be banning it if ever that they do see some significant…
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n/a | ScamViruS | March 14, 2023, 05:02:46 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Never expected this from England and Bangladesh whitewash really, what went wron…
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n/a | ScamViruS | March 14, 2023, 04:34:00 PM |
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Best time for me to buy Speculation
Often people regret buying late when the price is very cheap, I buy bitcoin when…
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n/a | ScamViruS | March 14, 2023, 04:22:46 PM |
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A way to attract new users or a misunderstanding? Gambling
Using hyped methods is actually part of the business that will be built to get t…
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n/a | ScamViruS | March 14, 2023, 03:32:21 PM |
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26k mark finally breached Speculation
It is difficult to accurately predict how bitcoin price will move throughout the…
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n/a | ScamViruS | March 14, 2023, 03:16:34 PM |
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Poor and Rich Economics
We all know the quote "the rich get richer and the poor get poorer" I heard this…
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n/a | ScamViruS | March 14, 2023, 02:51:29 PM |
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A way to attract new users or a misunderstanding? Gambling
Using hyped methods is actually part of the business that will be built to get t…
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n/a | ScamViruS | March 14, 2023, 12:56:55 PM |
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Buy the DIP, and HODL! Speculation
We have seen that a few years ago, lots of crypto companies or others have influ…
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n/a | ScamViruS | March 13, 2023, 01:24:56 PM |
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--WARNING--BlaBla Game (BLA) is a scam ICO! Scam Accusations
Two things that I've come to notice too quick:1. The name Blabla. LOL, the name…
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n/a | ScamViruS | March 12, 2023, 05:54:33 PM |
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DuckDice io Scam my deposit Scam Accusations
As part of their service, they have a risk management team which is quite an ord…
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n/a | ScamViruS | March 08, 2023, 01:02:21 PM |
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How can I increase my merit? Meta
Hi I'm a newbie here and would love to ask for advices on how to have a good bac…
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n/a | ScamViruS | March 08, 2023, 12:13:24 PM |
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Volare Project Going to cheat Scam Accusations
Volare project which many bounties compaign run by Julerz now going to Scam boun…
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n/a | ScamViruS | March 08, 2023, 11:57:51 AM |
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I managed to convince my senior dad to invest in BTC Bitcoin Discussion
My dad is 79 yo. He's a retired carpenter but has always been interested in tech…
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n/a | ScamViruS | March 07, 2023, 04:36:24 PM |
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Do you know any telegram group where a lot of gamblers meet? Gambling discussion
Given the substantial amount of spam on telegram, it can be challenging to find…
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n/a | ScamViruS | March 07, 2023, 03:54:11 PM |
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shame on the stake Gambling
From what i have read from your post, one would note that it is neither the casi…
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n/a | ScamViruS | March 07, 2023, 03:43:17 PM |
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Coinplay scammed me out of 1300 USDT Scam Accusations
Do i have to prove i'm innocent or does the casino have to prove i'm guilty? And…
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n/a | ScamViruS | March 07, 2023, 02:48:55 PM |
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The cost of living is trying to kill the living Economics
While growing up things were quite easy, an I also know that life was also easy…
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n/a | ScamViruS | March 07, 2023, 02:17:38 PM |
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Expectations for March?! Speculation
still a roller coaster mate , expectation in march is not different from Februar…
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n/a | ScamViruS | March 07, 2023, 01:34:42 PM |
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Bitcointalk, we have a new member of the forum administration Archival
And here I am having a hard time earning merits and trying to make my posts as g…
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n/a | ScamViruS | March 07, 2023, 01:23:40 PM |
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Betfair23 user scam btc to usdt exchange Scam Accusations
we did btc to usdt exchange with this user https://bitcointalk.org/index.php?act…
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n/a | ScamViruS | March 07, 2023, 12:25:09 PM |
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First Bitcoin earning (Signature) Reputation
A small or huge sum amount in bitcoin, you hit an achievement on your journey in…
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n/a | ScamViruS | March 07, 2023, 11:22:34 AM |
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