| Content | Score | Started by | Date posted | ||
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Recently woke up asking for a loan Reputation
Actually it is not an easy task to understand mind setup of a scammer. Though sc…
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n/a | shasan | October 29, 2023, 12:33:57 AM |
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(LOAN REQUEST) 15.23 LTC - 0.031 COLLAT Lending
LOAN AMOUNT: 0.031 BTC/ $1650REASON: PERSONALREPAYMENT: 18LTC OR BTC EQUIVALENTR…
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n/a | shasan | October 29, 2023, 12:29:01 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
I have accepted your loan request and sent USDT to your wallet. Now you have 640…
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n/a | shasan | October 27, 2023, 05:18:19 PM |
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[CFNP] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign | Up-to $225/w Services
It appears that the applicant is accepting both SINBAD.IO and [banned site] Sign…
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n/a | shasan | October 27, 2023, 08:09:33 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: $70 USDTLoan Purpose: PersonalLoan Repay Amount: $80 USDTLoan Durat…
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n/a | shasan | October 27, 2023, 02:52:04 PM |
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Recently woke up asking for a loan Reputation
Do you need to give such person a neutral tag for applying a loan without any co…
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n/a | shasan | October 27, 2023, 05:46:00 PM |
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Recently woke up asking for a loan Reputation
Do you need to give such person a neutral tag for applying a loan without any co…
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n/a | shasan | October 27, 2023, 09:33:52 AM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 23-Oct-23] Service Discussion
The signature campaign "Shuffle.com | Next Generation Crypto Casino | Signature…
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n/a | shasan | October 27, 2023, 08:55:57 AM |
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বাংলাদেশ (Bengali) Other languages/locations
krogothmanhattan আবারো একটি ফ্রি রাফেল নিয়ে এসেছেন (৫৩৪ তম)। যারা পহেলা জুলাই এ…
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n/a | shasan | October 27, 2023, 08:52:18 AM |
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[FREE RAFFLE] 534th ฿ECAUSE I AM STILL IN A GOOD MOOD-CYPHER HODL LOADED BALLET Collectibles
1-shasan, thank you.
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n/a | shasan | October 27, 2023, 08:50:38 AM |
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[OPEN] Shuffle.com | Next Generation Crypto Casino | Signature Campaign Services
Rank- Hero memberSegwit BTC address- bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
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n/a | shasan | October 27, 2023, 08:48:07 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
I already paid the 100 USDT for the month of OctoberI am confirming that I have…
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n/a | shasan | October 27, 2023, 05:31:52 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
I repaid the interest of this loan including the 1% daily interest for not payin…
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n/a | shasan | October 27, 2023, 05:07:45 AM |
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Stake your Bitcoin address here Meta
-----BEGIN BITCOIN SIGNED MESSAGE-----I am AprilioMP user bitcointalk.org profil…
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n/a | shasan | October 27, 2023, 08:01:11 AM |
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[Warning]: Fake Arbitrum Foundation Website Scam Accusations
Great catch Op. Nowadays scammers are being smarter and smarter. The site is onl…
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n/a | shasan | October 26, 2023, 07:48:53 PM |
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Stake phishing Gambling
Exactly the point, because even if a platform has very good security but the acc…
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n/a | shasan | October 26, 2023, 06:58:57 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
It's not a complete solution, but it's worth a try. Why do I say this is not a c…
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n/a | shasan | October 26, 2023, 06:58:20 PM |
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Gender in Gambling [differences between Women and Men in Gambling] Gambling discussion
That's for sure, online casinos that implement KYC of course determine the numbe…
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n/a | shasan | October 26, 2023, 06:57:34 PM |
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Recently woke up asking for a loan Reputation
I believe Shasan doesn't give a loan to an account that has never participated i…
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n/a | shasan | October 26, 2023, 07:12:22 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
if someone want to read more about them they should go to scam accusations becau…
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n/a | shasan | October 26, 2023, 06:55:01 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Guys guys if 1xbit scam why is there still a thread here there is a possibility…
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n/a | shasan | October 25, 2023, 11:57:44 PM |
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[Re-launch] Sherbet.com 🍭 Signature Campaign | Reward up-to $130/w Services
Current number of posts (including this one): 6724Rank: LegendaryBech32 address:…
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n/a | shasan | September 28, 2023, 07:25:33 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Requesting a loan:Loan Amount: $150 USDT (TRC20)Loan Purpose: PersonalLoan Repay…
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n/a | shasan | October 25, 2023, 04:36:38 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan has been repaid in full, thank you. Pretty unlucky for me again the price w…
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n/a | shasan | October 25, 2023, 10:27:54 AM |
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Few Trusted Escrow Providers Service Discussion
I have updated the Trusted Escrow Provider's list. BPIP trust rank updated so I…
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n/a | shasan | October 25, 2023, 01:17:23 PM |
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Need BTC/USDT/ETH , pay with zelle,wire, cash Currency exchange
Keep in caution that the funds in Paypal and Zelle can be reversed even after a…
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n/a | shasan | October 25, 2023, 01:03:32 PM |
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বাংলাদেশ (Bengali) Other languages/locations
cryptorank একটি ফ্রি রাফেল নিয়ে এসেছেন। ২০ জন অংশগ্রহণকারী পুরস্কার জয়ী হতে পার…
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n/a | shasan | October 25, 2023, 12:59:58 PM |
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BC.Game - can't withdraw 7.97 BTC Scam Accusations
I don't think they are scamming. I think they will verify whether you have done…
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n/a | shasan | October 25, 2023, 12:53:34 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 250$Loan Purpose: PersonalLoan Repay Amount: 350$Loan Repay Date: 6…
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n/a | shasan | October 25, 2023, 03:03:52 AM |
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Recently woke up asking for a loan Reputation
Users who have signature and earn weekly payment also have the potential to defr…
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n/a | shasan | October 24, 2023, 09:57:45 PM |
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check UTOPIA! - SECURE INSTANT MESSAGING, ENCRYPTED E-MAIL, ANONYMOUS PAYMENTS! Announcements (Altcoins)
I saw this post on the service section. It seems like Utopia is looking for reg…
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n/a | shasan | October 24, 2023, 09:55:08 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
sent the payment (tx via PM) so this loan has been paid off, there is one more l…
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n/a | shasan | October 24, 2023, 06:46:15 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Please check private message.Loan Amount: 60USDT (TRC20)Loan Purpose: personalLo…
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n/a | shasan | October 24, 2023, 04:16:31 PM |
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Buying Selling Stripe Accounts Aged With Instant Payout Enabled Invites & Accounts
Hi therei am buying and selling aged stripe accounts all countriesAged accounts…
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n/a | shasan | October 24, 2023, 07:02:58 PM |
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[scam] Yas.bet refusing withdrawal after verification Scam Accusations
Their representative gave their... explanation after a long wait, said it's been…
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n/a | shasan | October 24, 2023, 06:58:39 PM |
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Would you buy Bitcoin rings? Bracelet and other jewelry? Collectibles
It can be considered as collectibles so it is not a problem for posting here. Al…
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n/a | shasan | October 24, 2023, 06:53:10 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
I do not know about other social media platforms but thank god that they have st…
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n/a | shasan | October 24, 2023, 06:49:54 PM |
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[Warning]: Scam/Phishing Avalaunch Website Scam Accusations
The redirected link has already been marked by the metamask so the user might no…
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n/a | shasan | October 24, 2023, 06:45:49 PM |
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Discord Gambling Bot Digital goods
Selling a fully coded gambling bot with auto deposits and withdraws!Games includ…
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n/a | shasan | October 24, 2023, 06:40:15 PM |
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Revoult for crypto Currency exchange
As OP is a newbie I want to say that if you send the fund to the reputed person…
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n/a | shasan | October 24, 2023, 06:37:10 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Sent $90 via binace pay https://i.ibb.co/Q677NZC/photo-2023-10-23-09-54-15.jpgI…
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n/a | shasan | October 22, 2023, 07:00:24 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 60USDT (TRC20)Loan Purpose: personalLoan Repay Amount:70 USDTLoan R…
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n/a | shasan | October 22, 2023, 06:37:35 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: $160 USDTLoan Purpose: PersonalLoan Repay Amount: $200 USDT Loan Du…
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n/a | shasan | October 22, 2023, 10:43:17 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
I have sent 40USD for week #3 payment via internal transfer. Please confirm if y…
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n/a | shasan | October 22, 2023, 09:39:34 AM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Oct-23] Service Discussion
"Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $200/w" has two open slot…
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n/a | shasan | October 21, 2023, 09:50:33 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hy Shasan. I have repaid my loan of $350 in full amount. Here is the transaction…
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n/a | shasan | October 21, 2023, 06:36:07 PM |
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Gender in Gambling [differences between Women and Men in Gambling] Gambling discussion
When it always comes to using online gambling casinos, there's a secured means o…
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n/a | shasan | October 20, 2023, 06:59:19 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
Yes, some people won't feel anything about what other people say to them because…
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n/a | shasan | October 20, 2023, 06:51:43 PM |
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Stake phishing Gambling
I actually contacted the OP of that thread and asked him why he has closed it. H…
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n/a | shasan | October 20, 2023, 06:48:09 PM |
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Known Alts of any-one - A User Generated List Mk IV (2023 Q4) [MODERATED] 🔬 Reputation
---This thread is to repost about an alternative account but you have not create…
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n/a | shasan | October 20, 2023, 06:41:52 PM |
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Recently woke up asking for a loan Reputation
shasan had rejected his loan request - it was a good decision.Before accepting a…
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n/a | shasan | October 20, 2023, 06:37:19 PM |
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[scam] Yas.bet refusing withdrawal after verification Scam Accusations
Gambling sites may ask for time to solve any misdeeds which they can't solve imm…
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n/a | shasan | October 20, 2023, 06:31:20 PM |
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[SERVICE] Dev/Ops, python/golang/bash scripts or projects Services
You have offered service which is good and it seems you have excellent expertise…
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n/a | shasan | October 20, 2023, 06:27:10 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 400 USDTLoan Purpose: personalLoan Repay Amount: 450 USDTLoan Repay…
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n/a | shasan | October 20, 2023, 12:26:30 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
The remaining amount of 270$ has been sent now through internal transaction so I…
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n/a | shasan | October 20, 2023, 12:05:05 PM |
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বাংলাদেশ (Bengali) Other languages/locations
krogothmanhattan আবারো একটি ফ্রি রাফেল নিয়ে এসেছেন (৫৩৩ তম)। যারা পহেলা জুলাই এ…
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n/a | shasan | October 20, 2023, 12:17:26 AM |
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[scam] Yas.bet refusing withdrawal after verification Scam Accusations
Still nothing just more being told to be patient lol.Gambling sites may ask for…
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n/a | shasan | October 20, 2023, 12:11:05 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hi Shasan, I've made the payment.Here's the repayment tx id: https://mempool.spa…
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n/a | shasan | October 19, 2023, 08:02:47 PM |
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Scammed by LegendaryAccss Scam Accusations
Buying or aelling account is not good as it can increase spam or scam. The evide…
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n/a | shasan | October 19, 2023, 07:01:18 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
~snip~It is one of the possible chances to stop gambling addiction. When there i…
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n/a | shasan | October 19, 2023, 06:57:40 PM |
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what are the reputable casino with vault feature? Gambling discussion
Oh great mate I am grateful for taking the time to explain to me in more clear t…
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n/a | shasan | October 19, 2023, 06:53:05 PM |
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Gender in Gambling [differences between Women and Men in Gambling] Gambling discussion
Im with this, on the time that we are on our gambling session then we dont reall…
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n/a | shasan | October 19, 2023, 06:49:54 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Most of the connection is the similarity of the layout, sharing of wallet addres…
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n/a | shasan | October 19, 2023, 06:46:07 PM |
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Cryptoplay.io - Casino and Sportsbook | Race and Rise to Riches - $2M | VIP ⚽️🎰 Gambling
Everyone is free to express his own opinion, but this does not mean that it is t…
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n/a | shasan | October 19, 2023, 06:42:14 PM |
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BitCoke is a regulated HK based exchange NO KYC, high liquidity, and high limits Exchanges
BitCoke is a regulated HK based exchange NO KYC, high liquidity, and high limits…
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n/a | shasan | October 19, 2023, 06:36:42 PM |
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Gambling should be play with care Gambling discussion
If you mean not be addicted then it is correct. But if you mean play with carefu…
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n/a | shasan | October 19, 2023, 06:32:54 PM |
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⭐⭐⭐⭐⭐ REDDIT UPVOTES - CHEAP AND RELIABLE - INSTANT DELIVERY - SMEDIABOTS.COM Services
If you could help with content creation (to get engagement of the account) could…
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n/a | shasan | October 19, 2023, 06:28:36 PM |
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No scam sportsbooks Gambling discussion
Does anyone know any bookmakers with a wide line that are not scams, it doesn?t…
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n/a | shasan | October 19, 2023, 06:24:26 PM |
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I believe this account is handled by someone else Reputation
ask the original owner to make that video call to claim he is still operating th…
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n/a | shasan | October 18, 2023, 10:04:14 AM |
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[Warning]: Scam/Fake Binance Word of the Day (WOTD) Scam Accusations
I have just checked that the site has been redirected to Meta Mask now it is con…
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n/a | shasan | October 18, 2023, 09:53:44 AM |
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[FREE RAFFLE] 533rd ฿ECAUSE I AM STILL IN A GOOD MOOD-CYPHER HODL LOADED BALLET Collectibles
5-shasanThank you.
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n/a | shasan | October 18, 2023, 09:45:26 AM |
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User reselling my website Scam Accusations
What happened:: User Degika is trying to resell my website on this forum.https:/…
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n/a | shasan | October 18, 2023, 09:36:35 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: $50 Loan Purpose: I recently got scammed out of this amount by a sp…
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n/a | shasan | October 18, 2023, 06:30:33 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hi Shasan, I sent $25 USDT (tx via PM) for the first loan For this one, I asked…
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n/a | shasan | October 18, 2023, 06:18:17 AM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 60USDT (TRC20)Loan Purpose: personalLoan Repay Amount:70 USDTLoan R…
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n/a | shasan | October 17, 2023, 06:28:00 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Partial repayment of $40 has been made and proof has been sent to your DM via TG…
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n/a | shasan | October 17, 2023, 09:17:09 AM |
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⭐⭐⭐⭐⭐ REDDIT UPVOTES - CHEAP AND RELIABLE - INSTANT DELIVERY - SMEDIABOTS.COM Services
If you could help with content creation (to get engagement of the account) could…
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n/a | shasan | October 16, 2023, 08:35:15 PM |
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Possible measures to stop online gambling addiction. Gambling discussion
Support and attention from the people closest to him can encourage him to stop h…
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n/a | shasan | October 16, 2023, 08:29:51 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Oct-23] Service Discussion
The signature campaign "[banned site] Signature Campaign [ Full Member + ]" clos…
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n/a | shasan | October 16, 2023, 08:22:37 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hello ShasanPartial repayment of $70 has been sent to TFDsiykiaAB8GeoZxVFz8MM2P4…
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n/a | shasan | October 16, 2023, 07:29:45 PM |
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Loan request from shahzadafzal Lending
The entire lending business is totally confusing to me.See it this way, when you…
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n/a | shasan | October 16, 2023, 02:04:58 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 415 usdtLoan Purpose: PersonalLoan Repay Amount: 495 usdtLoan Repa…
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n/a | shasan | October 16, 2023, 01:30:25 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Hi Shasan. I'm requesting a one month extension for this loan with a repayment o…
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n/a | shasan | October 16, 2023, 01:21:45 PM |
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Loan request from shahzadafzal Lending
I read your terms and I think this is a border line and many will not be even go…
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n/a | shasan | October 16, 2023, 01:43:58 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan amount: $1000Loan purpose: personalLoan Duration: 10 weekLoan Repayment: $…
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n/a | shasan | October 16, 2023, 12:46:04 PM |
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Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Oct-23] Service Discussion
The signature campaign "Rollbit.com | Signature Campaign | Full Members+ ~ Earn…
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n/a | shasan | October 16, 2023, 12:50:54 PM |
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Loan request from shahzadafzal Lending
I just want to inform both of you that I have a pending loan and I mentioned tha…
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n/a | shasan | October 16, 2023, 12:35:01 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
I have sent 40USD for week #2 payment. Please confirm if you have received it. D…
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n/a | shasan | October 15, 2023, 08:57:59 PM |
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Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! Lending
Loan amount: 800 USDTLoan Purpose: PersonalLoan Repay Amount: 880 USDTLoan Repay…
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n/a | shasan | October 15, 2023, 08:12:56 PM |
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Emails store 🏪 Invites & Accounts
not all people are spam or scam here You are right that all people are not spamm…
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n/a | shasan | October 13, 2023, 02:26:56 PM |
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Cryptoplay.io - Casino and Sportsbook | Race and Rise to Riches - $2M | VIP ⚽️🎰 Gambling
Firstly I wish all the best for the new casino. Hope the project sees new highs…
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n/a | shasan | October 13, 2023, 01:59:49 PM |
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বাংলাদেশ (Bengali) Other languages/locations
3kpk3 একটি ফ্রি রেফেল নিয়ে এসেছেন। এই রেফেলে যদি জয়ী হওয়া যায় তাহলে ১২ ডলার…
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n/a | shasan | October 13, 2023, 01:22:13 PM |
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Random BTC($12) Giveaway #3! Games and rounds
Username: shasanWallet: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
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n/a | shasan | October 13, 2023, 01:16:31 PM |
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Stake phishing Gambling
I recommend that you use a backup email if you register an account for each site…
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n/a | shasan | October 13, 2023, 01:13:55 PM |
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1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts Gambling
Well, it is easier to rely on reviews and opinion from people here, since we hav…
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n/a | shasan | October 13, 2023, 01:08:13 PM |
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Stake phishing Gambling
Yeah, I think stake faced an hacking attack and its hot wallets was compromised…
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n/a | shasan | October 13, 2023, 12:59:51 PM |
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Stake phishing Gambling
It is true that some time ago Stake was hacked but now it is running normally an…
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n/a | shasan | October 13, 2023, 12:47:00 PM |
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Emails store 🏪 Invites & Accounts
These types of services increase spam/scams. Because you are providing everythin…
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n/a | shasan | October 13, 2023, 12:42:38 PM |
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Payoneer EUR for crypto. Currency exchange
Welcome to the currency exchange board!Those who want to take payoneer think twi…
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n/a | shasan | October 13, 2023, 12:21:24 PM |
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Stake your Bitcoin address here Meta
It's better not to sign a message without a date. The same signed message can be…
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n/a | shasan | October 13, 2023, 12:08:33 PM |
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