| Content | Score | Started by | Date posted | ||
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Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) Scam Accusations
What happened: Fake team-Stealing people's Identity.ANN Thread: Not listed here…
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n/a | TalkStar | July 16, 2019, 03:42:30 PM |
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Fake Team - Scam ICO "DIPCHAIN" Scam Accusations
Here is another bunch of evidences about this scam projects;Photo of LIANG HAI o…
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n/a | TalkStar | July 16, 2019, 12:26:07 AM |
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★ Scam Accusations
Don't buy BCPX. I lost 6 million BPCX. Developers deceived us.Developers reset…
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n/a | TalkStar | July 14, 2019, 12:46:09 PM |
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Fake Team - Scam ICO "DIPCHAIN" Scam Accusations
Since you didn't create a flag yet, i did: https://bitcointalk.org/index.php?act…
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n/a | TalkStar | July 14, 2019, 09:02:45 AM |
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Fake Team - Scam ICO "DIPCHAIN" Scam Accusations
What happened: Fake team-Stealing people's Identity, Team members are not same o…
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n/a | TalkStar | July 14, 2019, 07:55:38 AM |
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★ Scam ICO Project - SEVLACOIN ★ Scam Accusations
What happened: Fake team-Stealing people's IdentityANN Thread: Not listed on for…
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n/a | TalkStar | July 09, 2019, 02:02:24 PM |
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Scam ICO Project - SEVLACOIN Scam Accusations
Hi, buddy! I am not sure that Nikita Gromov is the same person as on photo they'…
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n/a | TalkStar | July 10, 2019, 03:47:55 AM |
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COMERCEX - SCAM - FAKE TEAM Scam Accusations
I've opened a flag https://bitcointalk.org/index.php?action=trust;flag=430Done f…
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n/a | TalkStar | July 08, 2019, 06:45:57 AM |
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COMERCEX - SCAM - FAKE TEAM Scam Accusations
Here is another beautiful team members real Identity mate;Fake name: Judy Siever…
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n/a | TalkStar | July 08, 2019, 06:23:16 AM |
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Fake ponzi scheme "INVESTMENT TO BITCOIN" Scam Accusations
What happened: FAKE PONZI SCHEME-NO COMPANY DETAILS- NO FACEBOOK LINKWebsite: ht…
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n/a | TalkStar | July 02, 2019, 11:12:55 AM |
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Morphene - possible fake team/stealing people's identity Scam Accusations
It's just an advise. Lock your thread and add a video to your website. Something…
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n/a | TalkStar | July 02, 2019, 06:17:56 AM |
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★ Scam Accusations
Seems Op has been nuked by moderators, so all thread made by him/her has been re…
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n/a | TalkStar | July 02, 2019, 06:05:10 AM |
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Ponzi scheme "Bitconnect 2" back again Scam Accusations
i wonder in the world what the owner might be thinking about to release another…
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n/a | TalkStar | July 01, 2019, 06:18:04 PM |
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★ Scam Accusations
What happened: SCAM PONZI PROJECT "AFFILIATES APPLICATION"Scammers website: http…
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n/a | TalkStar | July 01, 2019, 03:26:20 PM |
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imusify bounty - KYC required after bounty scam Scam Accusations
Unless you can find an archived copy of the thread saying KYC isn't required, I…
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n/a | TalkStar | June 30, 2019, 03:02:25 PM |
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Becoming hero/legendary from scratch is it possible now??? Beginners & Help
Why not? Obviously its possible if you have enough thrust for gathering knowledg…
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n/a | TalkStar | June 30, 2019, 02:31:55 PM |
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Scammers Are Buying Domains Related to Facebook's Libra Cryptocurrency Scam Accusations
Somedays earlier i was able to find an ICO project where they used the name "fac…
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n/a | TalkStar | June 29, 2019, 02:37:39 PM |
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Cash out after having investment trippled in bitcoin! Bitcoin Discussion
Its really important for an investor to make entry on proper time and your broth…
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n/a | TalkStar | June 28, 2019, 02:17:03 PM |
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Morphene - possible fake team/stealing people's identity Scam Accusations
You never know if a project is a scam until they reveal themselves as a scam, I…
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n/a | TalkStar | June 27, 2019, 04:48:52 AM |
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ProfitPoolx - fake team members! Scam Accusations
Tremendous work buddy,,,you catch them at the very beginning of their ANN thread…
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n/a | TalkStar | June 26, 2019, 06:59:06 AM |
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Ponzi scheme "Bitconnect 2" back again Scam Accusations
It cannot make a comeback that's not possible because investors even newbies are…
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n/a | TalkStar | June 26, 2019, 05:17:20 AM |
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Ponzi scheme "Bitconnect 2" back again Scam Accusations
What happened: Ponzi scheme back again. Thread link: https://bitcointalk.org/ind…
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n/a | TalkStar | June 25, 2019, 11:13:48 AM |
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Ponzi scheme Bitconnect 2 is back Scam Accusations
Seems there is open red flag : https://bitcointalk.org/index.php?action=trust;fl…
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n/a | TalkStar | June 25, 2019, 02:21:47 PM |
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This user is offering bitcointalk comment selling service Reputation
You are DT member.Yeah I am. My intention is to let rest of our DTs about this u…
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n/a | TalkStar | June 24, 2019, 08:42:23 AM |
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This user is offering bitcointalk comment selling service Reputation
ANN Thread link: https://bitcointalk.org/index.php?topic=5157771.msg51580504#msg…
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n/a | TalkStar | June 24, 2019, 04:28:49 AM |
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[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! Scam Accusations
I’ve created a flag, support it here please - https://bitcointalk.org/index.php?…
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n/a | TalkStar | June 23, 2019, 12:10:44 PM |
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Morphene - possible fake team/stealing people's identity Scam Accusations
Every real crypto project should use real team pictures for investors satisfacti…
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n/a | TalkStar | June 21, 2019, 01:07:05 PM |
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Claymore Token - fake team members! Scam Accusations
We are a bit in a hurry due to how market is behaving so we rushed with our aird…
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n/a | TalkStar | June 21, 2019, 12:50:09 PM |
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Award Coin - Plagiarized Whitepaper/ FAKE CEO Scam Accusations
I created a flag. Please support. https://bitcointalk.org/index.php?action=trust…
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n/a | TalkStar | June 16, 2019, 02:22:40 PM |
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Litecoin Diamond - SCAM - FAKE TEAM Scam Accusations
oh, haven't seen it!Nothing happens. In case someone comes to this thread, reads…
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n/a | TalkStar | June 16, 2019, 03:42:00 AM |
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AWS CODE Scammer Scam Accusations
I was relieved that the amount was small, but I was scammed.I was stupid lolIts…
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n/a | TalkStar | June 15, 2019, 06:57:10 AM |
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blender - Ran off with user's funds after shutting down Reputation
Its pretty much clear to us that bitblender project turned into a scam project n…
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n/a | TalkStar | June 15, 2019, 03:29:36 AM |
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BitBlender EXIT SCAM LIKELY Scam Accusations
I was watching my withdraw addresses in Electrum. Today all of remaining coin wa…
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n/a | TalkStar | June 14, 2019, 12:04:31 AM |
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fake accusers Scam Accusations
Its not a matter of big concern for you because there is so many feedback like t…
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n/a | TalkStar | June 12, 2019, 12:46:54 PM |
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Brave browser phishing scam Scam Accusations
An Obvious trap for crypto users and i can remember something like this which wa…
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n/a | TalkStar | June 12, 2019, 06:52:43 AM |
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Can we make a bitcoin talk with no mods? Meta
If this question rise on your mind after getting your post deleted by mods than…
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n/a | TalkStar | June 10, 2019, 01:41:52 PM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
If you are well updated on the what's happening, you'll know that this is a scam…
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n/a | TalkStar | June 09, 2019, 05:02:32 AM |
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ICOEthics is a Scammer Scam Accusations
Most interesting thing is that you don't know the exact definition of scammer. I…
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n/a | TalkStar | June 08, 2019, 04:12:30 AM |
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The Liberty Coin - PLAGIARIZED WHITEPAPER Scam Accusations
What the hell do people have in their heads to buy these shitcoins?They want to…
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n/a | TalkStar | June 05, 2019, 12:56:18 PM |
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CryptoYen - Plagiarized Whitepaper/ NO TEAM Scam Accusations
Another thing that I found out today is that the other project of SmartInsider,…
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n/a | TalkStar | June 03, 2019, 03:07:37 PM |
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Qwartz Network - Plagiarized whitepaper Scam Accusations
I notice that the Dash white paper is the most highly copied out of all of them.…
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n/a | TalkStar | June 03, 2019, 03:26:33 AM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
Hey "Zucki" I dont know what are you talking about. It is the same thread, you j…
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n/a | TalkStar | June 01, 2019, 03:24:10 PM |
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Banknetico -Fake team members Scam Accusations
Another thread, another account to scam people. Be cautious. Scammers bounty thr…
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n/a | TalkStar | June 01, 2019, 02:26:46 PM |
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[FAKE TEAM MEMBER]: Zoptax Coin Scam Accusations
We respectively ask any of the senior member to collaborate with us and verify b…
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n/a | TalkStar | May 30, 2019, 02:04:57 PM |
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Blue Hill Mining - Plagiarized Whitepaper Scam Accusations
Another hopeless project for investors. Its really surprising to see something l…
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n/a | TalkStar | May 29, 2019, 01:47:05 PM |
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Kingcuan - Plagiarized whitepaper Scam Accusations
guaranteed returns is impossible mission, because it is very difficult to predic…
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n/a | TalkStar | May 27, 2019, 02:33:44 PM |
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Securebits - Plagiarized ANN Scam Accusations
After experiencing whitepaper, topic, roadmap related plagiarism you introduced…
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n/a | TalkStar | May 27, 2019, 01:52:11 PM |
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[PSA] Chartrade is a scam exchange site. Don't deal with anyone on it. Scam Accusations
Referring an exchange for making payment safely has been another new creation fr…
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n/a | TalkStar | May 27, 2019, 04:06:39 AM |
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Protect Your Account From Plagiarism Ban Beginners & Help
Personally, I don't see convincing reasons to spend time and bandwith to collect…
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n/a | TalkStar | May 26, 2019, 03:09:43 PM |
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Fake account. Reputation
Correct, there has been instance before wherein someone will create similar name…
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n/a | TalkStar | May 26, 2019, 02:52:45 PM |
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Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months Scam Accusations
From my personal view they are doing unprofessional job as a ICO project and hon…
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n/a | TalkStar | May 26, 2019, 02:40:36 PM |
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How DT gang works behind the scenes Reputation
it may look like Guardians to you but try speaking against them and see if your…
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n/a | TalkStar | May 25, 2019, 02:52:07 PM |
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Fake account. Reputation
I think its not a new thing. Its so much common that who are working for forum i…
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n/a | TalkStar | May 25, 2019, 02:25:00 PM |
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Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project Scam Accusations
Tagged from my end. Its really interesting to see that those guys only change th…
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n/a | TalkStar | May 25, 2019, 01:47:53 PM |
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🚀💥🚀[BOUNTY CAMPAIGN - 270M BKU] BANKNETICO - TRANSFORMING REAL WORD🚀💥🚀 Bounties (Altcoins)
It is to notify everyone that there is a fake team claim against this project o…
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n/a | TalkStar | May 20, 2019, 02:18:38 PM |
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Spamming Announcements section with fake replies!! Meta
Get rid of the Alt Coin Ann board as it is and every coin gets their own sub boa…
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n/a | TalkStar | May 25, 2019, 04:59:13 AM |
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[Game of Thrones] The Fox and The Cat Reputation
The Queen of Cats guides us. The Queen of Cats teaches us. The Queen of Cats pro…
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n/a | TalkStar | May 25, 2019, 04:02:40 AM |
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How DT gang works behind the scenes Reputation
Thanks OP for opening this thread. Its a regular scenario to see post against fo…
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n/a | TalkStar | May 25, 2019, 03:37:40 AM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
"Zucki" is complaining that his threads were deleted.https://bitcointalk.org/in…
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n/a | TalkStar | May 25, 2019, 03:16:46 AM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
What happened: Running ICO by using the name of facebook.Website link: http://fa…
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n/a | TalkStar | May 18, 2019, 01:47:24 PM |
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Single best piece of advice for a beginner on Bitcoin Talk? Beginners & Help
Its true that if you give replies on self moderated post than OP have the power…
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n/a | TalkStar | May 24, 2019, 03:17:38 PM |
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Someone is selling green rating (DT) Reputation
If buyer provide evidence like chat history or PM then will not seller expose o…
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n/a | TalkStar | May 24, 2019, 02:32:39 PM |
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Getting rid of this "stake.com" spam shit o n my avatar and sig Meta
This is what you should do:1. Change your password!2. Sign a message from 1FU1EX…
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n/a | TalkStar | May 24, 2019, 02:19:49 PM |
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Someone is selling green rating (DT) Reputation
Whoever don't have positive trust they might try to catch him. Perhaps that scam…
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n/a | TalkStar | May 24, 2019, 01:40:52 PM |
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Be aware of scam ICO project "facebooktoken" Scam Accusations
If you are an investor, you will not be going for this coin, obviously and all t…
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n/a | TalkStar | May 24, 2019, 01:14:26 PM |
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Xcryptie Scam. Is there anything we can do? Scam Accusations
I have to admit, however, that these guys are masters at psychological manipula…
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n/a | TalkStar | May 24, 2019, 12:57:55 PM |
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BitRearer - PONZI - SCAM Scam Accusations
This guys are providing the easiest way to be a millionaire in 24 hours ,lol. It…
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n/a | TalkStar | May 24, 2019, 12:04:16 PM |
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Earning interest on cryptos Beginners & Help
Yeah why not, crypto currency world is the best earning option for them who have…
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n/a | TalkStar | May 22, 2019, 02:08:23 PM |
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SCAM ALLERT (for new comers) Wasu, wasu, wasu is back (bitconnect 2.0 is coming Scam Accusations
Its not going to make any difference to their mind who have already saved their…
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n/a | TalkStar | May 22, 2019, 01:57:59 PM |
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Banknetico -Fake team members Scam Accusations
Shikha Dadhwal also worked for Tracoin ICO. https://www.trackico.io/ico/tracoin/…
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n/a | TalkStar | May 22, 2019, 01:45:53 PM |
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Bestmixer sig campaign possible scam Scam Accusations
OP i will suggest you not to open this kind of thread without having proper rese…
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n/a | TalkStar | May 22, 2019, 01:36:13 PM |
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GAMEBIT - FAKE TEAM MEMBERS Scam Accusations
Please confirm that this is a crime (i need to know that to contact a lawyer in…
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n/a | TalkStar | May 20, 2019, 03:00:42 PM |
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Banknetico -Fake team members Scam Accusations
Nice work,,,for future need you can update your thread with that ANN poster prof…
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n/a | TalkStar | May 20, 2019, 02:11:51 PM |
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Are you secretive about trading currency? Trading Discussion
I tell people about trading currency online our relationship sometimes changes.…
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n/a | TalkStar | May 20, 2019, 01:58:33 PM |
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[UNBAN APPEAL] account FapToBbly Meta
Dear KuCoin Users,In an attempt to remain as one of the most trustworthy and tra…
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n/a | TalkStar | May 20, 2019, 01:37:32 PM |
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Cloud Token: a Ponzi with MLM attached. Scam Accusations
Hopefully they will continue still that time when they will get enough new inves…
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n/a | TalkStar | May 20, 2019, 01:17:09 PM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
It is a shame that those accusations fell on us this time. The only thing that w…
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n/a | TalkStar | May 20, 2019, 12:56:29 PM |
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Scam ICO project "facebooktoken" Scam Accusations
And I bet that soon we will have a Twitter coin. I am gonna give you some fund f…
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n/a | TalkStar | May 19, 2019, 02:03:30 PM |
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting Scam Accusations
I feel so strange when i see this kind of ICO projects who's doesn't have the mi…
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n/a | TalkStar | May 19, 2019, 01:52:38 PM |
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Bitcointalk gang - calling teeGUMES Reputation
For me I have no doubt, all the communist lobby bullshit propaganda, for me it i…
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n/a | TalkStar | May 19, 2019, 06:28:59 AM |
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Guide to A Newbie Trader Trading Discussion
having a low market cap is not the reason why trading those tokens is a bad idea…
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n/a | TalkStar | May 19, 2019, 05:55:09 AM |
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Scam ICO project "facebooktoken" Scam Accusations
Scammers do not sleep and act very fast, even too fast) FB still conducts conver…
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n/a | TalkStar | May 19, 2019, 02:36:01 AM |
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Stake your Bitcoin address here Meta
Code:-----BEGIN BITCOIN SIGNED MESSAGE-----Hello Guys,Its me TalkStar from bitco…
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n/a | TalkStar | May 18, 2019, 02:24:05 PM |
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SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) Scam Accusations
I have just checked one contents of their whitepaper and find that they copied n…
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n/a | TalkStar | May 18, 2019, 12:28:51 PM |
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DogCash Token - FAKE TEAM - Deputy Minister as Creative Director Scam Accusations
The scammer just stole images from the internet. I was expecting something like…
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n/a | TalkStar | May 18, 2019, 12:11:38 PM |
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DogCach - FAKE TEAM - Deputy Minister as Creative Director Scam Accusations
Anyone can understand easily after seeing their team photo that there's somethin…
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n/a | TalkStar | May 17, 2019, 01:24:34 PM |
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SCAM! Replaceenergycoin.com (REC) - FAKE Team Scam Accusations
Nice catch. Their address also doesn't makes sense so it is likely that they mad…
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n/a | TalkStar | May 17, 2019, 05:00:34 AM |
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Increasing Spamming Attempt at Announcement Sub Scam Accusations
This kind of activities is always unexpected on forum announcement section and a…
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n/a | TalkStar | May 17, 2019, 04:29:46 AM |
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Coolcryptovator abusing with alts Archival
Quote from: unibitcoinist link=topic=5143979.msg51082593#msg51082593Can you plea…
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n/a | TalkStar | May 16, 2019, 12:30:53 PM |
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HashLabs.io - Fake Cloud Mining - Fake Team Photo Scam Accusations
Nice work mate,,,keep it up. Its the only way how we can establish that crypto p…
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n/a | TalkStar | May 16, 2019, 12:08:25 PM |
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Coolcryptovator abusing with alts Archival
I don't know how could anyone compare me with someone like coolcryptovator where…
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n/a | TalkStar | May 16, 2019, 11:50:10 AM |
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please remove this negative reputation from my profile Reputation
Its really interesting to see the sentence that you have used under your profile…
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n/a | TalkStar | May 16, 2019, 11:29:34 AM |
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Protect Your Account From Plagiarism Ban Beginners & Help
Best advice includes:- Read rules- Learn how to use quote- Don't intentionally s…
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n/a | TalkStar | May 16, 2019, 04:31:09 AM |
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Mighty DTs - no manipulation LOL | Are you okay theymos? Reputation
Don't get me wrong, I'm not telling you to stay silent. Anyone is allowed to spe…
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n/a | TalkStar | May 15, 2019, 03:13:44 PM |
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The Ban is not the same for everyone Meta
My 2 reports were handled today and the user's posts got deleted. Finally! Thank…
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n/a | TalkStar | May 15, 2019, 04:04:19 AM |
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Vod is abusing his merit source position to give 50 merit to his supporters Meta
This wont be an abuse because Vod is part of the mafia here,if it was just a nor…
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n/a | TalkStar | May 15, 2019, 01:39:12 AM |
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Unban request for "lovesmayfamilis" @theymos please take a look Meta
However, let me tell you that please do not do this because even you are come fr…
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n/a | TalkStar | May 15, 2019, 01:33:30 AM |
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Unban request for "lovesmayfamilis" @theymos please take a look Meta
Hello Everyone, Welcome to my thread. Personally i feel really bad when i found…
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n/a | TalkStar | May 14, 2019, 04:25:43 PM |
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Vod is abusing his merit source position to give 50 merit to his supporters Meta
I think vod has made a mistake . He could start his merit giveaway by sending me…
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n/a | TalkStar | May 14, 2019, 04:38:05 PM |
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Vod is abusing his merit source position to give 50 merit to his supporters Meta
Honestly vod isn't giving merit for supporting himself i think. It doesn't matte…
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n/a | TalkStar | May 14, 2019, 03:17:20 PM |
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