| Content | Score | Started by | Date posted | ||
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CoinEZ 130% Ponzi +Lottery BTC DOGE XPY - ROUND #2 - Low min - shared wallets ok Investor-based games
have to say i've played a few of these ponzi's (idiot i know) but this and ponzi…
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n/a | stevetrac | January 26, 2015, 09:06:25 AM |
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Get 3% Profit every hour for 50 hours Investor-based games
Can you withdraw at any time with profit or do you have wait full 50 hours???its…
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n/a | stevetrac | January 26, 2015, 08:58:54 AM |
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[1926 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY Investor-based games
Am wondering if anyone off here besides myself has been paid yetGot paid my 80k…
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n/a | stevetrac | January 26, 2015, 12:48:17 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
We made him rich not so sure ,i think in was in over his head . i sent some coi…
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n/a | stevetrac | January 25, 2015, 07:31:15 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
its work for me :Omaybe not next time as it has stopped today ,he has not replie…
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n/a | stevetrac | January 25, 2015, 07:27:58 PM |
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[1926 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY Investor-based games
Am wondering if anyone off here besides myself has been paid yetGot paid my 80k…
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n/a | stevetrac | January 25, 2015, 05:48:35 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
it seems it is a scam the last payment listed as paid (address DBGWopVG3c3gM7sKh…
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n/a | stevetrac | January 25, 2015, 02:32:01 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
DONE SHOW THE HISTORY BELLOW http://bitx.gqwhat does that mean . if payments a…
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n/a | stevetrac | January 25, 2015, 08:38:29 AM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
Its at the point where people are hardwired to shout "SCAM OMFG GUISE DON'T SEND…
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n/a | stevetrac | January 24, 2015, 08:15:53 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
the one thing that will improve this game is making it automatic . deposits do n…
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n/a | stevetrac | January 24, 2015, 08:13:39 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
has anyone been scammed? by this site , as yet dont see any complaints but the h…
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n/a | stevetrac | January 24, 2015, 08:03:20 PM |
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BitX - Get 130% in just 24 hours. acc 3 coins Investor-based games
has anyone been scammed? by this site , as yet dont see any complaints but the h…
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n/a | stevetrac | January 24, 2015, 07:35:20 PM |
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Rockfeller - 3.0% to 5.0% Daily for 70 Business Days Investor-based games
Most blatant scam I've ever seen. 70 days? Way too greedy Ralph Rogersthat's 70…
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n/a | stevetrac | January 23, 2015, 02:52:06 PM |
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CryptoX - a profit up to 120% - test plan 6 hours Investor-based games
he did a runner as soon as i contacted him on support and now on here SCAMMER
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n/a | stevetrac | January 20, 2015, 03:27:45 PM |
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CryptoX - a profit up to 120% - test plan 6 hours Investor-based games
so where is my payment i sent 0.06299779 tx id cfda6e4382c021f5da90151a9a7b7c62…
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n/a | stevetrac | January 20, 2015, 03:26:48 PM |
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CryptoX - a profit up to 120% - test plan 6 hours Investor-based games
Whta does it mean by 6 hour test plan scammer ? you send him btc and in 6 hours…
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n/a | stevetrac | January 20, 2015, 08:20:35 AM |
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CryptoX - a profit up to 120% - test plan 6 hours Investor-based games
everybody do not invest i did a small deposit to see if it works been 12 hours n…
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n/a | stevetrac | January 20, 2015, 04:14:17 AM |
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jdice - a profit up to 120% - test plan 10 hours Investor-based games
no timer working , nowhere to see your investment just looks cheap and nasty
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n/a | stevetrac | January 19, 2015, 06:00:31 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
it's a complete con i had the 3rd ,4th and 5th deposits (only small) for 24hrs t…
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n/a | stevetrac | January 19, 2015, 01:56:44 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
still allowing new investments but not making any payouts ,just building a bigge…
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n/a | stevetrac | January 18, 2015, 12:59:27 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
the auto payouts are not working next desposit should of been paid more than an…
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n/a | stevetrac | January 18, 2015, 04:58:46 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
payouts have stopped it seeems , cryptodouble again? just pendingBe patientI thi…
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n/a | stevetrac | January 17, 2015, 09:50:57 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
payouts have stopped it seeems , cryptodouble again? just pending
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n/a | stevetrac | January 17, 2015, 09:39:57 PM |
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THE REAL PONZI SITE Investor-based games
you should try Bit150.me he seems to be trying hard to keep it fair .
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n/a | stevetrac | January 17, 2015, 09:21:28 PM |
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THE REAL PONZI SITE Investor-based games
hey you spelt 'weak' wrong
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n/a | stevetrac | January 17, 2015, 09:15:53 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
25 confirmations takes 5-6 hours... i changed my mind investing herehe has chang…
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n/a | stevetrac | January 17, 2015, 08:58:33 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
Ok, so the plan for repaying everyone is the following:If the payments get stuck…
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n/a | stevetrac | January 17, 2015, 08:57:50 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
The 25 confirms. rule has been edited.New rules is 6 confirms and has been activ…
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n/a | stevetrac | January 17, 2015, 08:12:06 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
Thank you for the feedback, everyone...I am starting to reconsider that, if ever…
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n/a | stevetrac | January 17, 2015, 08:01:20 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
the payment's do not make sense .i had referral's very early on and not one has…
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n/a | stevetrac | January 17, 2015, 07:58:18 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
@james.lent & others:I put the rule of 25 confirms in order to gather more and m…
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n/a | stevetrac | January 17, 2015, 07:53:50 PM |
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*** BIT150.me - Get 150% of your investment back*** [Round1 Promotion] Investor-based games
25 confirms far too excessive ,drags it out too long to keep an eye on . you hav…
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n/a | stevetrac | January 17, 2015, 07:45:56 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
Looks promising? the guy deposited 1.15 BTC and only had .08 BTC returned to him…
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n/a | stevetrac | January 17, 2015, 06:14:53 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
You guys should better invest here http://cryptohalve.com/ I think Cryptowin ca…
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n/a | stevetrac | January 17, 2015, 05:51:47 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
its been 6 hours long and i didnt recieve any BTC yet :3 ? TX : https://blockcha…
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n/a | stevetrac | January 17, 2015, 04:47:55 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
My Investions and some on the main page shows a plan of 0% o.Ohttp://i.imgur.com…
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n/a | stevetrac | January 17, 2015, 02:21:09 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
came back and went down again
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n/a | stevetrac | January 17, 2015, 01:42:02 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
the site is down here it seems
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n/a | stevetrac | January 17, 2015, 01:31:08 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
first deposit address Bitcoin Address Addresses are identifiers which you use to…
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n/a | stevetrac | January 17, 2015, 12:02:42 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
why do you not put all the referral ammounts of the same coin in one figure . wh…
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n/a | stevetrac | January 17, 2015, 11:54:57 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
first deposit address Bitcoin Address Addresses are identifiers which you use to…
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n/a | stevetrac | January 17, 2015, 11:53:33 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
why do you not put all the referral ammounts of the same coin in one figure . wh…
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n/a | stevetrac | January 17, 2015, 11:47:06 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
save me going through the thread , who was the guy who got the site taken down
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n/a | stevetrac | January 17, 2015, 11:45:15 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
i think it's time to call ' interstella '
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n/a | stevetrac | January 17, 2015, 11:40:10 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
why do you not put all the referral ammounts of the same coin in one figure . wh…
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n/a | stevetrac | January 17, 2015, 11:39:03 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
why do you not put all the referral ammounts of the same coin in one figure . wh…
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n/a | stevetrac | January 17, 2015, 11:30:38 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
why do you not put all the referral ammounts of the same coin in one figure . wh…
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n/a | stevetrac | January 17, 2015, 11:13:03 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
i sent 80 litecoins and there are already 4 confirmations but it didn't appeared…
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n/a | stevetrac | January 17, 2015, 08:15:22 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
i sent 80 litecoins and there are already 4 confirmations but it didn't appeared…
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n/a | stevetrac | January 17, 2015, 08:09:22 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
how long it takes to see the personal investment after deposit?depends on the co…
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n/a | stevetrac | January 17, 2015, 07:52:07 AM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
Is there a bug in the affiliate program. You can not withdraw from the program B…
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n/a | stevetrac | January 17, 2015, 07:44:19 AM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
I send 0.1 btc lets see if i get it back I simply don't believe you. Either you…
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n/a | stevetrac | January 17, 2015, 06:04:27 AM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
how to please return my BTC now I 've sent an email to [email protected]…
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n/a | stevetrac | January 16, 2015, 09:57:54 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
how to please return my BTC now I 've sent an email to [email protected]…
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n/a | stevetrac | January 16, 2015, 09:52:11 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
Fix your affiliate area it doesn't look good in Firefox I already sent you a PM…
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n/a | stevetrac | January 16, 2015, 09:13:20 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
To get your refund please make these steps:email to: [email protected] su…
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n/a | stevetrac | January 16, 2015, 08:59:21 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
does each referral pay 7% of the total invested ie investor pays in 10,000 doge…
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n/a | stevetrac | January 16, 2015, 08:57:41 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
Better invest in ponzi that showed itself like a very honest and stable one! 24H…
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n/a | stevetrac | January 16, 2015, 08:36:58 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
Cryptodouble coming back from the dead lol, they should have called it cryptoZom…
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n/a | stevetrac | January 16, 2015, 07:56:39 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
https://blockchain.info/tx/31d2d272679962b109d98c564e397095c9b8587951bf182f550b0…
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n/a | stevetrac | January 16, 2015, 07:12:11 PM |
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CryptoWin - Earn 120% profit in just 100 hours Investor-based games
Cryptodouble coming back from the dead lol, they should have called it cryptoZom…
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n/a | stevetrac | January 16, 2015, 07:07:02 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
Hi Sir i already Deposite in there 0.005BTC please give me ur best service and w…
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n/a | stevetrac | January 16, 2015, 04:37:21 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
Hi Sir i already Deposite in there 0.005BTC please give me ur best service and w…
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n/a | stevetrac | January 16, 2015, 04:22:20 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
Hi Sir i already Deposite in there 0.005BTC please give me ur best service and w…
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n/a | stevetrac | January 16, 2015, 04:17:11 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
the last payment's included addresses that never even sent a deposit 16WxJCiRRFR…
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n/a | stevetrac | January 16, 2015, 04:09:19 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
Hello all, very sorry for delay. We ending the maintenance today and the site ar…
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n/a | stevetrac | January 16, 2015, 04:01:45 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
According to blockchain i was paid but it never arrived into my wallet.Anyone kn…
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n/a | stevetrac | January 14, 2015, 04:53:05 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
god why do the confirms on the payouts take so longother unconfirmed deposits. T…
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n/a | stevetrac | January 14, 2015, 04:16:27 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
god why do the confirms on the payouts take so longother unconfirmed deposits. T…
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n/a | stevetrac | January 14, 2015, 04:10:09 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
god why do the confirms on the payouts take so longother unconfirmed deposits. T…
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n/a | stevetrac | January 14, 2015, 04:01:04 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
god why do the confirms on the payouts take so longother unconfirmed deposits. T…
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n/a | stevetrac | January 14, 2015, 03:58:15 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
god why do the confirms on the payouts take so long
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n/a | stevetrac | January 14, 2015, 03:54:05 PM |
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>[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds< Investor-based games
it's working just got paid as soon as next payment was deposited and confirmed
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n/a | stevetrac | January 14, 2015, 03:32:56 PM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
anyone want to start a sweepstake on the ammount of btc they empty the wallet at…
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n/a | stevetrac | January 14, 2015, 08:11:18 AM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
i feel it's a scam ,have you noticed that there are over one hundred deposits no…
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n/a | stevetrac | January 14, 2015, 08:00:53 AM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
i feel it's a scam ,have you noticed that there are over one hundred deposits no…
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n/a | stevetrac | January 14, 2015, 07:48:14 AM |
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BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. Investor-based games
is it just me or is the blockchain friggin slow to confirm
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n/a | stevetrac | January 13, 2015, 08:43:58 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
I dont know who interstellar is, but find him and kill him!!! He did not rob y…
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n/a | stevetrac | January 13, 2015, 02:16:26 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Hackers may have taken down their site, but they did not take down their ability…
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n/a | stevetrac | January 13, 2015, 02:06:27 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
I sent them XPY and it has been 120 hours now. No payment. seems they are not pa…
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n/a | stevetrac | January 12, 2015, 03:29:07 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
just noticed that there are over 31,000 payment's still to be made why are we cl…
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n/a | stevetrac | January 12, 2015, 02:33:08 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
just noticed that there are over 31,000 payment's still to be made why are we cl…
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n/a | stevetrac | January 12, 2015, 02:24:14 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Could just be a big payout wall for BTC. Most other coins that had delays of pay…
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n/a | stevetrac | January 12, 2015, 11:53:53 AM |
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CryptoDouble Investor-based games
SAFEST PONZI AT THE MINUTE, FAST DAILY PAYOUTS!!!https://bitcointalk.org/index.p…
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n/a | stevetrac | January 12, 2015, 10:06:24 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Guys can you help retweet this for a friend. If he gets 50 retweets he is going…
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n/a | stevetrac | January 12, 2015, 10:00:01 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
I invested near 10000 KGC, 10000 EMD. today i will wait payout and i want writin…
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n/a | stevetrac | January 12, 2015, 09:24:39 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
it's strange of my last 8 investments that matured 4 paid 4 still pending (for o…
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n/a | stevetrac | January 12, 2015, 08:39:53 AM |
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[GLC] Globalcoin | 1 Year Anniversary | NO IPO, NO PREMINE | [SCRYPT] Announcements (Altcoins)
Hopefully, 1 thing at a time, more pressing issues at the moment in my opinion.w…
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n/a | stevetrac | January 06, 2015, 11:56:23 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
if you can get that first return you dont lose anything ,if you only reinvest th…
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n/a | stevetrac | January 03, 2015, 05:16:31 AM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
if you can get that first return you dont lose anything ,if you only reinvest th…
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n/a | stevetrac | January 02, 2015, 03:24:27 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Sure pl. so we can call it scam..well this site http://www.badbitcoin.org/alr…
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n/a | stevetrac | January 02, 2015, 02:56:09 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
100 hrs up long ago they just say pending , but other investors are appearing on…
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n/a | stevetrac | January 01, 2015, 07:27:11 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
well i tried it with 6 different coins not one has been paid today
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n/a | stevetrac | January 01, 2015, 07:01:42 PM |
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[GLC] Global Coin Group MANDATORY UPDATE! | RELEASED | New Services Coming Announcements (Altcoins)
common guys, buy up those cheap coins! Where is that buysupport? no point in buy…
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n/a | stevetrac | August 06, 2014, 08:36:59 PM |
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[GLC] Global Coin Group MANDATORY UPDATE! | RELEASED | New Services Coming Announcements (Altcoins)
Could be global is being set up for a big pump. The price is way too stable giv…
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n/a | stevetrac | August 01, 2014, 11:17:23 AM |
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[GLC] Global Coin Group MANDATORY UPDATE! | RELEASED | New Services Coming Announcements (Altcoins)
Subsidy should drop tomorrow at 10 or 11 pm Eastern TimeWhat's the subsidy dropp…
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n/a | stevetrac | July 17, 2014, 01:02:29 PM |
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[GLC] Global Coin Group MANDATORY UPDATE! | RELEASED | New Services Coming Announcements (Altcoins)
Mr. Fista is missing in action, as is DHoldings.Hope to hear from them soon...Ma…
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n/a | stevetrac | July 04, 2014, 03:47:01 PM |
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[GLC] Global Coin Group MANDATORY UPDATE! | RELEASED | New Services Coming Announcements (Altcoins)
Hello all. What's a good mining pool to dig some Globalcoin? no pools are worth…
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n/a | stevetrac | June 25, 2014, 07:28:16 PM |
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[ANN] [DIG] DIGIT | Unique & Transparent | Fair PoW & Dynamic PoS | Announcements (Altcoins)
Pool Suprnova : 29.55 MHTotal Net hash : 167.86 MH I wonder which pools out ther…
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n/a | stevetrac | June 16, 2014, 08:10:20 PM |
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[ANN] [DIG] DIGIT | Unique & Transparent | Fair PoW & Dynamic PoS | Announcements (Altcoins)
i'm 100 behind okay, just wait on the updated windows wallet 2.1.1 and then do a…
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n/a | stevetrac | June 15, 2014, 02:57:44 PM |
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