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[SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading Scam Accusations
What happened: Ponzi Scheme -Fake Team - globalbitcointrading (Offering 90% just…
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n/a | TalkStar | October 22, 2020, 02:06:21 PM |
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[2020-10-22] 10% of bitcoins haven't moved in over 10 years Press
10% of bitcoins haven't moved in over 10 yearsAccording to the Glassnode service…
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n/a | TalkStar | October 22, 2020, 12:56:47 PM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
LIST OF ACCEPTED PARTICIPANTSBitcointalk Username: XCANABitcointalk profile link…
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n/a | TalkStar | October 21, 2020, 01:24:19 AM |
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[Warning] Phishing blockchain website Scam Accusations
What happened: Phishing blockchain websiteScammers website1: https://www.blockch…
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n/a | TalkStar | October 20, 2020, 01:22:35 PM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
Oh, i am sorry Talkstar, I really didn't check their official thread before bec…
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n/a | TalkStar | October 20, 2020, 12:08:21 PM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
Of course, I've seen him manage different campaign before and had no problems wi…
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n/a | TalkStar | October 20, 2020, 11:35:30 AM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
I would like to know how you guarantee that the bounty participants are paid. Ar…
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n/a | TalkStar | October 20, 2020, 11:22:54 AM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
I see there have been some people who have complained about their issues against…
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n/a | TalkStar | October 19, 2020, 12:59:24 PM |
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[OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week Services
CAMPAIGN UPDATES★ Check the spreadsheet★ Official Thread: CoinBene - The World's…
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n/a | TalkStar | October 19, 2020, 08:33:30 AM |
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The lost turtle that has crossed the line to full member in rank! Beginners & Help
Every achievement brings happiness and memories for everyone and it gives us enc…
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n/a | TalkStar | October 19, 2020, 12:00:02 PM |
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[SCAM ALERT] Trust Wallet Reward Fake Giveaway Scam Accusations
I have seen exact similar giveaway like this one few weeks earlier but that was…
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n/a | TalkStar | October 19, 2020, 11:37:17 AM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
Good news for everyone. New signature campaign is active now. You may take a loo…
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n/a | TalkStar | October 19, 2020, 08:26:47 AM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Edit: What's going on with this Ipl? Again tied and again super over... What a m…
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n/a | TalkStar | October 18, 2020, 01:26:13 PM |
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[2020-10-16] Institutions can cause Bitcoin shortages in the market Press
In recent months, there has been a significant surge in demand for bitcoin from…
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n/a | TalkStar | October 18, 2020, 06:12:18 AM |
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400 UNI fake airdrop by received scamming mail. Scam Accusations
I have checked their website and its a complete fake giveaway. Whenever you will…
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n/a | TalkStar | October 16, 2020, 06:30:35 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Kolkata Knight Riders did well to finish at 148/5. At one point, they were strug…
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n/a | TalkStar | October 16, 2020, 12:36:03 PM |
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Pretty sure Freebitco.in was hacked or emails leaked/sold -attn wetsuit Gambling
Anyone know anything? 1 email ,1 service tied to said email, 3 attempted resets…
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n/a | TalkStar | October 15, 2020, 06:16:26 PM |
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newby scamms newby Scam Accusations
I hadn't tag the scammer because OP hadn't added enough evidence here. Adding te…
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n/a | TalkStar | October 15, 2020, 12:48:33 PM |
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newby scamms newby Scam Accusations
I am seeing here that you got the realisation after getting scammed and it happe…
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n/a | TalkStar | October 14, 2020, 01:30:39 PM |
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Coolcryptovator's telegram impersonator. Reputation
Have sent a message to @notoscam, but not yet getting responses. I will ask the…
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n/a | TalkStar | October 13, 2020, 12:31:58 PM |
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New Proyect Yearn Finance Red Archival
SCAM ALERTIt is to notify everyone that "Yearn finance red" have stolen website…
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n/a | TalkStar | October 13, 2020, 11:48:19 AM |
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[WARNING] Yearn.Finance Red - Stolen Content Scam Accusations
This guys are using the same template like "Yearn Finance Connect". Just changed…
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n/a | TalkStar | October 13, 2020, 11:36:09 AM |
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YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop Scam Accusations
If i am not wrong then they are the only platform who send highest number of ema…
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n/a | TalkStar | October 13, 2020, 11:02:47 AM |
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Forget about exchanger search! Use BestChange! Service Announcements
I always thought you guys take a fee to list an exchanger into your platform. My…
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n/a | TalkStar | October 13, 2020, 09:14:29 AM |
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T20 and T20I cricket prediction and discussion Gambling discussion
Russel didn't played well upto his level in this season yet, he need to fire up…
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n/a | TalkStar | October 13, 2020, 08:36:40 AM |
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How to report the scammers to registrar Scam Accusations
Useful topic for newbies who don't know how to report scam projects domain to th…
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n/a | TalkStar | October 12, 2020, 10:56:52 AM |
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[OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w Services
Username: TalkStarPost Count: 1779BTC Address (must be SegWit): 3CU2LY5uCuPtW5T1…
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n/a | TalkStar | October 10, 2020, 11:35:42 PM |
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Coolcryptovator's telegram impersonator. Reputation
My telegram username is: @CoolcryptovatorScammer telegram is: @CooIcryptovatorL…
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n/a | TalkStar | October 10, 2020, 12:15:47 PM |
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[Expose] Hourminer.com Money Doubler Scam Accusations
If I am not wrong a few days ago I saw a Ponzi scheme site named hourlyminer. An…
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n/a | TalkStar | October 10, 2020, 11:48:44 AM |
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Plagiarism whitepaper zelaapay.ae and jicoin.net Scam Accusations
1 What happened: Plagiarism whitepaperNo links to copied resources. The docum…
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n/a | TalkStar | October 09, 2020, 12:30:40 PM |
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Intrader false accusations and wrong use of trust Reputation
That is interesting proposition and I gladly accept it.Let's see how moderators…
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n/a | TalkStar | October 09, 2020, 01:10:21 PM |
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Exposing Ryan (Scammed over $12,000) Scam Accusations
Feeling sad after reading your full story. It seems to me that the person you ar…
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n/a | TalkStar | October 08, 2020, 12:32:05 PM |
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Loki888 scammed me Scam Accusations
Yeah sorry i bought a new macbook recently and im still trying to get used to ev…
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n/a | TalkStar | October 06, 2020, 02:55:22 PM |
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Loki888 scammed me Scam Accusations
Good to see that you have followed the proper scam report format but you may for…
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n/a | TalkStar | October 06, 2020, 02:13:29 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
MI bowling is also very competitive and good right now they are doing very good…
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n/a | TalkStar | October 06, 2020, 02:03:04 PM |
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[Scam]: Sportsbet.io closed my account and stealed 1300$+ Scam Accusations
I already talked with their live support and their email support for already 2 w…
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n/a | TalkStar | October 06, 2020, 11:44:30 AM |
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[Scam]: Sportsbet.io closed my account and stealed 1300$+ Scam Accusations
Before placing a scam accusation here i will suggest you to contact them through…
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n/a | TalkStar | October 05, 2020, 01:38:51 PM |
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Is this right way to fill weekly quota for signature campaign? Reputation
Not yet done, you just excluded main culprits bitcoinst from the tag. I think to…
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n/a | TalkStar | October 05, 2020, 04:13:00 AM |
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[WARNING] Liquidbank - Plagiarized Whitepaper Scam Accusations
Difference between both whitepaper is just the info-graphics otherwise they have…
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n/a | TalkStar | October 05, 2020, 03:17:55 AM |
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primedice scam (2 ) Scam Accusations
According to primedice's ToS. You are not supposed to create multiple accounts o…
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n/a | TalkStar | October 04, 2020, 01:44:41 PM |
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Is this right way to fill weekly quota for signature campaign? Reputation
Anyone can report to the campaign manager, I'm not feeling well today.Thanks for…
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n/a | TalkStar | October 04, 2020, 01:18:25 PM |
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primedice scam (2 ) Scam Accusations
At first i wanna tell you that its not the perfect way of creating a scam accusa…
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n/a | TalkStar | October 03, 2020, 05:32:13 PM |
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Review for SCAM Website Bitmain-antminer.com Scam Accusations
I recently found this website, they advertise their products with Google ads. Le…
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n/a | TalkStar | October 02, 2020, 01:30:42 PM |
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KuCoin Spotlight & Token Listing Management Service (Apply Now) Service Announcements (Altcoins)
Could you add any information that would explain how I could encourage myself to…
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n/a | TalkStar | October 01, 2020, 05:47:43 PM |
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Yobit biggest scam exchange ever, lying to people by giving fake dollars Scam Accusations
Before sharing anything about them i will suggest you to ignore their emails fir…
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n/a | TalkStar | October 01, 2020, 05:36:59 PM |
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KuCoin Spotlight & Token Listing Management Service (Apply Now) Service Announcements (Altcoins)
InboxThanks for showing your interest about Kucoin. I have already responded on…
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n/a | TalkStar | October 01, 2020, 02:53:54 AM |
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method How to get $10,000 AWS Credit Digital goods
Warning: There is a open scam accusation against this user. Please take a look o…
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n/a | TalkStar | September 29, 2020, 06:13:48 PM |
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[Scam] Spacemining fake team Scam Accusations
This guys are planning to make investors fool by a newly created domain and fake…
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n/a | TalkStar | September 29, 2020, 05:46:43 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Hey man, nice piece of work. I hope there is a way where you can put it into a s…
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n/a | TalkStar | September 29, 2020, 03:47:14 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote50. DELUXEFXCRYPTOTRADE [SCAM ALERT] - Fake team and Offering 200% return j…
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n/a | TalkStar | September 28, 2020, 02:47:38 PM |
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Scam $230 by VipSellerAWS Scam Accusations
He's been banned ..... thanks mods. No doubt he'll be back in another form. Unf…
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n/a | TalkStar | September 28, 2020, 01:36:54 PM |
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Accept Online Payments With Bitcoin | PAYIYO Service Announcements
Payiyo ; It is a blockchain-based technology organization that provides crypto p…
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n/a | TalkStar | September 28, 2020, 01:58:35 PM |
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Scam $230 by VipSellerAWS Scam Accusations
Update:Scammer's details has been added. "OP" You can check here ★ List of Prov…
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n/a | TalkStar | September 27, 2020, 12:54:08 PM |
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Got Scammed by velomare Scam Accusations
Update:Scammer's details has been added. "OP" You can check here ★ List of Prov…
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n/a | TalkStar | September 25, 2020, 12:22:52 PM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
Quote VipSellerAWS AWS Scammer https://bitcointalk.org/index.php?topic=5278366.0…
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n/a | TalkStar | September 27, 2020, 12:46:58 PM |
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[Guide] Domain/Hosting Services that Accepts Bitcoin Beginners & Help
Rank. 1 - Namecheap: Out of all those who are working in hosting or domain busin…
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n/a | TalkStar | September 27, 2020, 12:25:14 PM |
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Scam $230 by VipSellerAWS Scam Accusations
I was deceived by the positive review on the sales thread. He wanted me to deal…
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n/a | TalkStar | September 27, 2020, 11:45:24 AM |
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[WARNING]vSlice - Stolen Content Scam Accusations
That is a very interesting observation you found, TalkStar! I very much apprecia…
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n/a | TalkStar | September 26, 2020, 11:24:25 AM |
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News about suchmoon. (Not moderated) Reputation
I can not post the real name or address of suchmoon here, because of forum rules…
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n/a | TalkStar | September 26, 2020, 11:15:46 AM |
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[WARNING]vSlice - Stolen Content Scam Accusations
Based on their new ANN thread i am seeing that home of scam projects "Crex24" wi…
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n/a | TalkStar | September 26, 2020, 11:01:50 AM |
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GRANSINO.com SCAMMY Scam Accusations
Hi there, thanks for reply!I was little off on a trip too.Just sent you my usern…
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n/a | TalkStar | September 22, 2020, 10:46:45 AM |
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[$crypto$] - List of Scam Projects I've Ever Exposed - [List 45] Scam Accusations
Good to see that you have done a lot of hard work by revealing all this scam pro…
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n/a | TalkStar | September 21, 2020, 12:42:57 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote47. FAKE TEZOS (XTZ) GIVEAWAY Scam Alert - Fake 1,000,000 TEZOS (XTZ) give…
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n/a | TalkStar | September 20, 2020, 01:18:54 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Not really sure where to post this but I figured it fits here, I came across a t…
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n/a | TalkStar | September 20, 2020, 06:08:24 PM |
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Elon Musk's Fake 1000 BTC Giveaway - Running Advertisement on Youtube Scam Accusations
Update:Still they are running their video ad and continuously changing btc param…
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n/a | TalkStar | September 20, 2020, 12:52:04 PM |
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Be careful of new email Bitcoin scammers, read this Scam Accusations
Similar like this email our inbox is getting full with lots of fake emails. As w…
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n/a | TalkStar | September 19, 2020, 05:50:04 PM |
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[SCAM Alert] 10,000,000 UNI Fake Giveaway Scam Accusations
I don't know who is sending these funds, but these scammers are getting huge amo…
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n/a | TalkStar | September 18, 2020, 01:25:15 PM |
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Elon Musk's Fake 1000 BTC Giveaway - Running Advertisement on Youtube Scam Accusations
What happened: Elon Musk's Fake 1000 BTC GiveawayScammers website: https://muskb…
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n/a | TalkStar | September 18, 2020, 12:28:57 PM |
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[Interviews] with Bitcointalk members Reputation
Thanks @Zasad for giving me the PM and inviting me to join the interview here. B…
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n/a | TalkStar | September 17, 2020, 01:14:38 PM |
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T20 and T20I cricket prediction and discussion Gambling discussion
there is a big gap between the popularity of IPL and PSL. PSL is still very fres…
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n/a | TalkStar | September 15, 2020, 03:03:32 PM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
I don’t think he’s the right player to take them to the next level. They need a…
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n/a | TalkStar | September 15, 2020, 01:40:23 PM |
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Hello from a newbie Beginners & Help
Thank you for the nice welcome. I have already seen that there is also a German…
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n/a | TalkStar | September 15, 2020, 01:24:53 PM |
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[LIST] DeFi-Scams - Big All-In-One-Thread Scam Accusations
Thanks for following my suggestion and posting a copy of original thread here. A…
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n/a | TalkStar | September 15, 2020, 01:06:23 PM |
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Binance sued for money laundering over stolen bitcoin. Bitcoin Discussion
Those thieves really took advantage of the 2 bitcoin TX limit to avoid kyc, they…
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n/a | TalkStar | September 15, 2020, 12:54:54 PM |
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[LISTE] DeFi-Scams Sammelthread Altcoins (Deutsch)
I hope you will be able to notify your community (German) users through this thr…
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n/a | TalkStar | September 15, 2020, 11:53:01 AM |
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YFFU Plagiarized Whitepaper Scam Accusations
Here is their domain details; Domain Information:QuoteDomain name: yffu.financeR…
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n/a | TalkStar | September 15, 2020, 11:37:21 AM |
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Flag reference thread: spy100 "betting" and "escrow" service Reputation
I think that those rules apply only when directed to a user, not to a group of p…
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n/a | TalkStar | September 15, 2020, 10:35:21 AM |
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[WARNING]Don't deal with me without my signed message will not be active anymore Reputation
Do the forum have an option for closing an account or locking an account? Never…
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n/a | TalkStar | September 14, 2020, 11:53:55 AM |
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[SCAM] Motrade Finance - Ponzi Scheme Scam Accusations
Flag supported from my end and i will put negative trust on his profile shortly.…
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n/a | TalkStar | September 14, 2020, 12:16:59 PM |
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💰 YFX Token ( YFX) PRESALE ANNOUNCEMENT LIVE !!!!!!!!! Alt Coins (India)
SCAM ALERTThis project have plagiarized whitepaper and there is active thread on…
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n/a | TalkStar | September 14, 2020, 10:29:05 AM |
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[DeFi SCAM] XCredit.Finance - Fake team, cartoon images Scam Accusations
I believe there is a Indian scammer network that I started to crack on. I'm tryi…
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n/a | TalkStar | September 13, 2020, 01:00:23 PM |
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Witch.gg - BOOST YOUR CRYPTO WALLET EVERYDAY! Gambling
Just got your domain details from the screenshot you shared but your site is und…
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n/a | TalkStar | September 13, 2020, 11:10:03 AM |
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[DeFi SCAM] XCredit.Finance - Fake team, cartoon images Scam Accusations
Anonymous team is not necessarily a bad thing, especially in projects that posit…
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n/a | TalkStar | September 12, 2020, 12:22:14 PM |
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What to expect in soccer this season Off-topic
Personally i will not suggest you or anyone else to go to stadium for watching l…
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n/a | TalkStar | September 12, 2020, 12:08:46 PM |
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Scam or not? yearns.finance Scam Accusations
Agree because many people said YFI will beat Bitcoin in the future. I don't know…
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n/a | TalkStar | September 12, 2020, 11:45:31 AM |
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Gissis.com - Ponzi scheme Scam Accusations
Дeп The amount of 15 USD has been withdrawn from your account. Accounts: U2666.-…
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n/a | TalkStar | September 12, 2020, 04:11:11 AM |
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'Cryptoelon' Fake Giveaway. Scam Accusations
Someone posted this on a telegram group from twitter. Before noted his username…
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n/a | TalkStar | September 10, 2020, 01:29:46 PM |
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[DeFi SCAM] XCredit.Finance - Fake team, cartoon images Scam Accusations
After a long time seeing another project who are using cartoon images instead of…
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n/a | TalkStar | September 08, 2020, 01:28:51 PM |
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[LIST OF SCAM PROJECTS] by qwertyup23 Scam Accusations
Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech…
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n/a | TalkStar | September 08, 2020, 12:36:07 PM |
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Forget about exchanger search! Use BestChange! Service Announcements
As for the app, it is not the company’s priority at the moment.Although its your…
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n/a | TalkStar | September 08, 2020, 12:23:34 PM |
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https://sellingaccounts.store - ljubomir821 SCAMMERS Scam Accusations
Thread on BitcoinTalk.org: https://bitcointalk.org/index.php?topic=2415065.0Its…
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n/a | TalkStar | September 08, 2020, 11:37:15 AM |
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[SCAM] Wolfage.finance DEFI SCAM!! Scam Accusations
My friends and I already have a person that is our prime suspect that could be b…
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n/a | TalkStar | September 08, 2020, 06:37:57 AM |
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[WARNING]Yearn4finance - Plagiarized Whitepaper Scam Accusations
Impressive investigation work done by OP. They have collected their whitepaper c…
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n/a | TalkStar | September 08, 2020, 04:08:43 AM |
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Which type of trading you think is good? Trading Discussion
Technical analysis and upcoming events both are good for trade. But most of the…
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n/a | TalkStar | September 07, 2020, 02:19:50 PM |
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The UEFA Nations League 2020/2021 Discussion Thread Gambling discussion
Breaking news:Mbappe has tested positive for coronavirus and will come back home…
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n/a | TalkStar | September 07, 2020, 02:02:35 PM |
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Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Scam Accusations
Update: # ANN thread has been removed by the scammer but archive is still availa…
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n/a | TalkStar | September 07, 2020, 12:53:11 PM |
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[Scam]: Fake Atomic wallet thru Google Ads Scam Accusations
Good job OP. You can notify Atomic wallet authority about this phishing website…
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n/a | TalkStar | September 07, 2020, 12:24:06 PM |
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InstaVCC IS A SCAM. I LOST $1200. PLEASE DONT BUY FROM THEM Scam Accusations
I will suggest you to update your topic with necessary evidences. Good to see th…
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n/a | TalkStar | September 07, 2020, 12:12:35 PM |
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[Scam] Coinshares cloud mining Scam Accusations
And the funny thing is when you check their payment proof page. They did update…
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n/a | TalkStar | September 06, 2020, 12:39:26 PM |
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my 1st real purchase on openbazaar was scammer and his identity is here Scam Accusations
The item could have got damage during the shipping process.Yeah it can be. Somet…
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n/a | TalkStar | September 06, 2020, 09:57:12 AM |
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