| Content | Score | Started by | Date posted | ||
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Is it promote scam by asking questions with scam website? Reputation
1. Both of this users just create a new account to ask this question on the foru…
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n/a | TalkStar | May 02, 2020, 07:09:55 AM |
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★ Alarming information about the crypto exchange "crex24" ★ Reputation
Here is another accusation against "crex24". On this occasion they scammed user…
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n/a | TalkStar | May 02, 2020, 12:34:01 AM |
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Centric Capital LTD - SCAM - PONZI Scam Accusations
iam one of the victim of it. first time they asked me to deposit 10 dollars to e…
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n/a | TalkStar | May 02, 2020, 12:08:40 AM |
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Fixed match offer with 200% return. Reputation
Of course they will use mostly newbie accounts, as it is a scam , and this way t…
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n/a | TalkStar | April 29, 2020, 03:45:42 AM |
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Crypto Poker Group scam Scam Accusations
Last week i made a short visit to their ANN on gambling section but due to lack…
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n/a | TalkStar | April 29, 2020, 03:27:13 AM |
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YohannHermann owes $51usd from money back guarantee offers and refuses to pay Scam Accusations
Its not unexpected from someone like him because this user asked for no collater…
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n/a | TalkStar | April 27, 2020, 12:14:30 PM |
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View forum on mobile Meta
After spending little more time here you will start to love its current desktop…
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n/a | TalkStar | April 28, 2020, 11:46:51 AM |
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[SCAM] Cooldino.io - Ponzi scheme Scam Accusations
A complete ponzi project with high return plans (310% just in 50 days). Just see…
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n/a | TalkStar | April 28, 2020, 11:09:04 AM |
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[Warning] EthereumGo Plagiarized whitepaper, stole content and poor explanation Scam Accusations
Hm, in EthereumGo ANN it has been mentioned that they have older ANN, from 2017,…
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n/a | TalkStar | April 28, 2020, 06:42:16 AM |
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0.73BTC stolen by Localcoin.is Scam Accusations
Thanks for setting that up, I have supported it.Since I posted this I have had n…
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n/a | TalkStar | April 28, 2020, 05:13:56 AM |
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How bitcoins is helping during the lockdown Bitcoin Discussion
Regarding lockdown, I agree with @20kevin20, look at South Korea, they have alre…
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n/a | TalkStar | April 28, 2020, 04:58:14 AM |
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Hubi.com is a Scam Exchange || User Funds are blocked Exchanges
i raised so many tickets- No responsei pinged them a lot- i was blocked in the t…
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n/a | TalkStar | April 28, 2020, 04:30:49 AM |
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[WARNING]Double Bitcoin - https://zedon.ltd/ Scam Accusations
Impressive work "OP",,, Another Obvious scam trap for investors. Just a 50$ webs…
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n/a | TalkStar | April 28, 2020, 12:35:00 AM |
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WHERE IS TMAN? for 1 month of inactivity 🤔🤔 Reputation
Is it merely a coincidence that TMAN and Kim Jong Un disappear at the exact same…
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n/a | TalkStar | April 28, 2020, 12:24:31 AM |
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Hubi.com is a Scam Exchange || User Funds are blocked Exchanges
it's www.hubi.comi saw volume was good in CMC, so I thought good exchange but la…
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n/a | TalkStar | April 28, 2020, 12:03:52 AM |
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[SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous Scam Accusations
They also locked the r=thread when things got heated up: Crex24.com - Cryptocurr…
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n/a | TalkStar | April 27, 2020, 06:22:29 PM |
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Minereum (MNE) - SCAM TOKEN Scam Accusations
Having a working project doesn't mean that you can't be a scammers. Cyber crimin…
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n/a | TalkStar | April 27, 2020, 01:56:58 PM |
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[SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous Scam Accusations
Flag supported from my end. Thanks for bringing our attention on crex24 again. L…
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n/a | TalkStar | April 27, 2020, 12:51:03 PM |
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BIG SCAMMER Scam Accusations
Hello, be carefully. He send that he have fixed matches pro moscow but he is sca…
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n/a | TalkStar | April 27, 2020, 03:55:15 AM |
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Important Information About TheQuin, Wetsuit, & Freebitco.in Reputation
Hello can contact with you? I happened something similar.I have an image capture…
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n/a | TalkStar | April 27, 2020, 03:25:12 AM |
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★ Alarming information about the crypto exchange "crex24" ★ Reputation
Recently we have got another scam accusation against this exchange. From the beg…
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n/a | TalkStar | April 26, 2020, 11:17:47 AM |
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[SCAM] Elunium Coin- plagiarized Whitepaper Scam Accusations
Seems like they don't even care about plagiarism, as I asked OP in their announc…
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n/a | TalkStar | April 26, 2020, 11:04:11 AM |
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Minereum (MNE) - SCAM TOKEN Scam Accusations
There is a old article worth reading here:(https://medium.com/@Dave_Appleton/is-…
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n/a | TalkStar | April 26, 2020, 03:18:40 AM |
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[SCAMMER] Naober or Walmart34 Scam Accusations
Personally feeling so bad to see that continuously this scammer is committing fa…
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n/a | TalkStar | April 25, 2020, 12:24:54 PM |
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[SCAM] Elunium Coin- plagiarized Whitepaper Scam Accusations
Nice find Rikafip. Another useless project with plagiarized content. Day by day…
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n/a | TalkStar | April 25, 2020, 12:07:09 PM |
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[Scam] Youtube Channel Bitcoin Giveaway Scam Accusations
Yeap clearly another bitcoin doubler IMO. Just look at their return plans . Ever…
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n/a | TalkStar | April 25, 2020, 10:13:02 AM |
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Scam Alert - Bitcoin Doubler - Bitcoin2.cc Scam Accusations
We all need to stay away from this Scam, because these doublers are Ponzi scheme…
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n/a | TalkStar | April 24, 2020, 10:44:40 PM |
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Crex24 Exchange is Scam Scam Accusations
"Crex24" is known for their shady behaviour and scam activities. From that urgen…
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n/a | TalkStar | April 24, 2020, 03:41:07 AM |
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Fixed match offer with 200% return. Reputation
At last we have got some genius here who are offering fixed matches with unreali…
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n/a | TalkStar | April 23, 2020, 01:20:09 PM |
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PM from betnomi. Reputation
Our hope is to have a mutualistic relationship with the community and not a para…
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n/a | TalkStar | April 23, 2020, 11:57:52 AM |
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Nitrogensports SCAMMERS Scam Accusations
QuoteScam Report FormatCode:[b][color=black]What happened:: [/color][/b][b][colo…
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n/a | TalkStar | April 23, 2020, 11:24:50 AM |
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Nitrogen Sports Report, account closed, money stolen Scam Accusations
Did OP break the T&S or not? If he did, this statement can not be true. If he di…
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n/a | TalkStar | April 22, 2020, 07:23:14 PM |
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Scam Alert ( Netflix 1$ ) Always Deal with Extreme Caution with Netflix sellers. Scam Accusations
i Just got scammed by some (Becky Stroben) ( TELEGRAM @SupremoKaiosamas )https:…
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n/a | TalkStar | April 21, 2020, 11:01:44 PM |
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[Scam alert]Stakedwallet Ponzi Scheme, Promising 1.5% daily. Scam Accusations
Its a possible scam and definitely everyone should stay far from this project. H…
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n/a | TalkStar | April 21, 2020, 01:50:55 PM |
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Walmart34 scammed me after doing great business for 4 months Scam Accusations
JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND…
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n/a | TalkStar | April 21, 2020, 12:36:01 PM |
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Crypto-pandemic.ltd - Another ponzi Scam Accusations
You can call this the update version of ponzi scheme which blends with bitcoin d…
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n/a | TalkStar | April 21, 2020, 06:44:36 AM |
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One Bitfinex Ponzi Scheme, Investor should be aware. Scam Accusations
Its just an cheap attempt to clean investors wallet by using the name of well es…
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n/a | TalkStar | April 21, 2020, 01:06:47 AM |
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[WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme Scam Accusations
That is nothing like my project. Maybe the developer I found and hired to build…
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n/a | TalkStar | April 21, 2020, 12:55:45 AM |
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Nitrogen Sports Report, account closed, money stolen Scam Accusations
Just register through the normal website link. Seems like too much of a problem…
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n/a | TalkStar | April 20, 2020, 08:49:32 PM |
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[WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme Scam Accusations
Please take a look here, https://bitcointalk.org/index.php?topic=5177550.0I have…
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n/a | TalkStar | April 20, 2020, 08:11:36 PM |
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Right time for gambling addicts to come out of addiction? Gambling discussion
Third reason is They are now realizing what did they do Wrong.It may works for y…
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n/a | TalkStar | April 20, 2020, 01:10:19 PM |
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Potential SCAM PayPal/BTC exchanger - kabookii.com Scam Accusations
I believe this is potential scam exchange since they claim they "have more than…
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n/a | TalkStar | April 20, 2020, 12:43:47 PM |
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US Presidential Election 2020 Gambling discussion
Political interest once again. Numerous countries has the same problem even here…
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n/a | TalkStar | April 20, 2020, 12:51:19 AM |
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How bitcoins is helping during the lockdown Bitcoin Discussion
Unfortunately, not every country has a large number of merchants, and grocery st…
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n/a | TalkStar | April 20, 2020, 12:05:49 AM |
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US Presidential Election 2020 Gambling discussion
How was Trump's handling of the crisis pathetic? Is it because America is no.1 i…
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n/a | TalkStar | April 19, 2020, 11:42:05 PM |
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Cricket match prediction discussions Gambling discussion
Well.. the other boards (including the BCCI) may also follow this, as they don't…
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n/a | TalkStar | April 19, 2020, 11:07:07 PM |
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Today i opened acc on Bittrex.com what i should do next? Beginners & Help
First suggestion for you is that please don't start trading before gathering eno…
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n/a | TalkStar | April 19, 2020, 10:35:28 PM |
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Bustabit - Potential Scam Scam Accusations
If even the former owner of the site, agrees that my point is valid and fair, i…
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n/a | TalkStar | April 19, 2020, 09:55:55 PM |
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Request Support (or Opposition) for Flags here! Reputation
Flag link: https://bitcointalk.org/index.php?action=trust;flag=1673 (Support/Opp…
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n/a | TalkStar | April 19, 2020, 01:04:23 PM |
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How bitcoins is helping during the lockdown Bitcoin Discussion
Cashless payment system like bitcoins are very useful in current covid19 panic.…
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n/a | TalkStar | April 19, 2020, 10:08:22 AM |
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[SCAM] Dogemininggame.com - Ponzi scheme Scam Accusations
This makes me remind of oremine and how foolish I was to invest a little watchin…
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n/a | TalkStar | April 19, 2020, 05:03:02 AM |
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www.bithull.com SCAM Scam Accusations
bithull is yet another scam company that predates to sell miners which are out o…
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n/a | TalkStar | April 19, 2020, 04:49:04 AM |
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Ullu plagiarized whitepaper and same team from Covid19coin Scam Accusations
What a poor ideas to make investors fool. I wanna call them lazy scammers who do…
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n/a | TalkStar | April 18, 2020, 12:58:37 PM |
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ollerta scammed me for 75$ Scam Accusations
so guys please be aware and give him negative feedbackWithout having proper evid…
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n/a | TalkStar | April 18, 2020, 12:33:28 PM |
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2 exchange have the same appearance (bitxmi & ffex.pro) Scam Accusations
Two different domains name but the same IP:Code:IP Address 157.185.145.96 - 1,48…
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n/a | TalkStar | April 17, 2020, 08:22:00 AM |
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[WARNING] BetaFunds Investment company plagiarized content! Scam Accusations
One is detected by havetheyfaked.me, the other - i've pointed out some of the vi…
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n/a | TalkStar | April 16, 2020, 11:43:37 AM |
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BestBitcoinCasino.com : The premium source for crypto and fiat online gambling Gambling
We are planning to launch a Signature Campaign here! Would you like to reccomend…
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n/a | TalkStar | April 16, 2020, 05:28:18 AM |
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[SCAM] Agareserve.com - Ponzi scheme Scam Accusations
Another impressive investigation from OP.Its the only way to keep these scammers…
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n/a | TalkStar | April 15, 2020, 12:56:14 PM |
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Bounty Scamer Reputation
You should provide more proof regarding this claim, just linking the profile of…
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n/a | TalkStar | April 15, 2020, 05:50:14 AM |
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🔥🎲 Simpledice.com 🎲🔥 - The simplest but most advanced bitcoin dice game Gambling
Welcome to worlds largest crypto community "Bitcointalk".You guys have a quite n…
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n/a | TalkStar | April 14, 2020, 09:45:27 PM |
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Earn bitcoin Beginners & Help
How can i earn bitcoin.I'll find out the bit coins..?You are just a beginner o…
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n/a | TalkStar | April 14, 2020, 11:48:25 AM |
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Teltabit review Reputation
It's a clear trap by which these scammers are trying to steal people's money. Th…
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n/a | TalkStar | April 14, 2020, 04:16:45 AM |
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Kryptono Scammed me and stole my coins !! Scam Accusations
https://bitcointalk.org/index.php?topic=5067428.0https://bitcointalk.org/index.p…
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n/a | TalkStar | April 13, 2020, 08:42:28 PM |
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This is our chance Bitcoin Discussion
We are going to experience a global recession in the upcoming days which might b…
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n/a | TalkStar | April 13, 2020, 08:16:09 PM |
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help for the affected crypto users. Off-topic
So, what exactly you're offering?I have same question on my mind for OP. What is…
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n/a | TalkStar | April 13, 2020, 07:36:28 PM |
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[SCAM] Droppito.com - Ponzi scheme Scam Accusations
Another money stealing trap for sure. Hope investors will keep distance from thi…
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n/a | TalkStar | April 13, 2020, 01:02:35 PM |
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[SCAM] Bit-earns - Ponzi Scheme Scam Accusations
Tagged and open flag type 1; https://bitcointalk.org/index.php?action=trust;flag…
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n/a | TalkStar | April 13, 2020, 11:43:08 AM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: Daily Cases: Topic has been updated with recent information & gui…
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n/a | TalkStar | April 12, 2020, 08:56:31 PM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent update:Highest cases: Source: Check here
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n/a | TalkStar | April 10, 2020, 05:28:10 AM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: Case ComparisonSource: Check here
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n/a | TalkStar | April 06, 2020, 05:03:58 AM |
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Premier League Prediction Thread (EPL) Gambling discussion
11,000 calories a day, that’s crazy. I consider anything above 3,000 calories a…
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n/a | TalkStar | April 12, 2020, 08:01:17 PM |
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Nitrogen Sports Report, account closed, money stolen Scam Accusations
Please move your topic to scam accusation section. As i am seeing from my end th…
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n/a | TalkStar | April 12, 2020, 07:36:22 PM |
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WHERE IS TMAN? for 1 month of inactivity 🤔🤔 Reputation
I spoke to Tman today, he's fine. He'll be calling every one of you 'cunts' befo…
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n/a | TalkStar | April 12, 2020, 07:13:18 PM |
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What are "reserved" posts? Meta
Isn't that what the edit function is for? Why avoid editing the original post?In…
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n/a | TalkStar | April 12, 2020, 12:08:50 AM |
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WHERE IS TMAN? for 1 month of inactivity 🤔🤔 Reputation
Although TMNA is a person who is full of controversy and with a style of speec…
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n/a | TalkStar | April 11, 2020, 11:39:20 PM |
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US Presidential Election 2020 Gambling discussion
I disagree. Obama was not very popular among the people because he did not do th…
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n/a | TalkStar | April 11, 2020, 11:13:26 PM |
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[SCAM] viabtcminer - Ponzi scheme behind mining Scam Accusations
Good job Jawhead999. Platforms like this are just trying to steal people's money…
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n/a | TalkStar | April 11, 2020, 11:42:26 AM |
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Winz.io 🚀 WELCOME 🎁 Special Slots and Live Casino Bonuses 🏆 Daily Tournaments Gambling
I don't know, maybe they've changed that already, but I am not experiencing any…
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n/a | TalkStar | April 11, 2020, 11:29:29 AM |
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Betnomi 🏆 Truly Decentralized Betting/Gambling Platform 🏆 Archival
They think that running a signature campaign will forgive all their past issues…
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n/a | TalkStar | April 10, 2020, 12:20:51 PM |
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Corona virus exploited by some scammers Bitcoin Discussion
Its common that scammers will try their best to make people fool and they haven’…
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n/a | TalkStar | April 10, 2020, 11:55:30 AM |
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[WARNING] BetaFunds Investment company plagiarized content! Scam Accusations
Another impressive investigation by OP. Shamelessly stealing contents from somew…
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n/a | TalkStar | April 10, 2020, 04:13:17 AM |
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🔥🔥🔥[ANN] BetaFunds – The Smart Beta Index Hedge Fund Mobile App 🔥🔥🔥 Announcements (Altcoins)
Attention Please: There is an active thread on scam accusation against this proj…
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n/a | TalkStar | April 10, 2020, 04:03:33 AM |
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BitGame SCAM ACCUSATION Scam Accusations
I opened New Accusation to avoid same situation in future. Just for archive. Aft…
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n/a | TalkStar | April 09, 2020, 05:07:37 AM |
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walmart34 @Naober on telegram SCAMMER Scam Accusations
It was your responsibility to check this proven scammer's trust area before maki…
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n/a | TalkStar | April 08, 2020, 07:53:11 PM |
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A popular YouTube channel has been hijacked with live streaming!! Scam Accusations
The stream was live using old, looped footage of Brian Armstrong answering viewe…
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n/a | TalkStar | April 08, 2020, 01:24:26 PM |
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US Presidential Election 2020 Gambling discussion
i see Joe Biden as the potential winner but who knows Trump could win again and…
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n/a | TalkStar | April 05, 2020, 10:11:44 AM |
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Premier League Prediction Thread (EPL) Gambling discussion
The news say that the vaccine has been found already.Chinese scientists claim th…
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n/a | TalkStar | April 04, 2020, 07:22:31 PM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Topic has been updated with recent information & guidelines.Situation of corona…
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n/a | TalkStar | April 03, 2020, 08:55:28 PM |
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"COVIT-19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: Worldwide News MapSource: Check here
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n/a | TalkStar | March 30, 2020, 09:47:36 PM |
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Will you gamble right after coronavirus outbreaks? Gambling discussion
Since almost all casinos and other gambling places are closed due to coronavirus…
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n/a | TalkStar | March 29, 2020, 08:31:20 PM |
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"COVIT-19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: List of countries who are most affected by the Covit-19 (coronavi…
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n/a | TalkStar | March 28, 2020, 09:30:39 PM |
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Premier League Prediction Thread (EPL) Gambling discussion
For example, the Wuhan has been closely and partially re-openned, and if the sam…
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n/a | TalkStar | March 28, 2020, 09:06:10 PM |
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Is Betting Double After Losing is Really a Good Decision? Gambling discussion
we aren't really going to win right after, because there is still a possibility…
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n/a | TalkStar | March 28, 2020, 08:30:18 PM |
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★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
User:Leonard2016 https://bitcointalk.org/index.php?topic=5206769.0Alts: std1391…
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n/a | TalkStar | March 28, 2020, 08:10:00 PM |
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★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
Quote theyoungmillionaire Loan Defaulter https://bitcointalk.org/index.php?topic…
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n/a | TalkStar | March 22, 2020, 01:48:22 PM |
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★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★ Scam Accusations
Among my investigations, there was also one fake Libra: https://bitcointalk.org/…
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n/a | TalkStar | March 18, 2020, 03:22:40 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote39. LIBRA COIN Fake Libra Coin - Live Advertisement On Facebook March 17, 2…
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n/a | TalkStar | March 17, 2020, 05:41:15 AM |
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★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★ Scam Accusations
What happened: Fake Libra Coin - Running Paid Advertisement On FacebookScammers…
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n/a | TalkStar | March 17, 2020, 05:31:16 AM |
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[WARNING] Fake UNICEF Covid malware Scam Accusations
Its a clear fishy trap and its the way how they are trying to plant malware. UNI…
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n/a | TalkStar | March 16, 2020, 12:49:20 PM |
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Naster is scam selling dirty paypal fund Scam Accusations
To take screenshots, I need to go trough a lot of conversation, Telegram direct,…
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n/a | TalkStar | March 11, 2020, 12:43:54 PM |
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