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🔥 coinice.net 🔥 - Win BITCOINS to the best lottery platform! ⚡ Gambling
Who are we?Proudly coinice.net crypto lottery Cool.CoiNice is a provably-fair cr…
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n/a | TalkStar | September 06, 2020, 12:28:37 PM |
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[Scam] Coinshares cloud mining Scam Accusations
Do you know why people use namecheap?Not because the prices are lower, it's not…
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n/a | TalkStar | September 05, 2020, 02:14:44 PM |
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Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Scam Accusations
Scammers offer to Deposit cryptocurrency to get a bonus of $10. Basically they a…
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n/a | TalkStar | September 05, 2020, 01:04:22 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote46. DEFINWALLET Scam Alert - Ponzi Scheme offering 156% return just in 30…
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n/a | TalkStar | September 04, 2020, 01:10:08 PM |
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Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Scam Accusations
What happened: Ponzi scheme - Offering 156% return just in 30 daysScammer's prof…
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n/a | TalkStar | September 04, 2020, 12:56:50 PM |
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[WARNING] Yearn Protocol Fake Team CEO Scam Accusations
Flags; https://bitcointalk.org/index.php?action=trust;flag=2287Flag supported. I…
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n/a | TalkStar | September 04, 2020, 01:01:19 AM |
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Bittrex disabled my account Scam Accusations
Check their official thread and see how many complaints are in there especially…
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n/a | TalkStar | September 01, 2020, 03:30:47 PM |
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Loses to invest in Bitcoin, back to Bitcointalk Beginners & Help
Someone said that this account could make money by promoting a project bounty. B…
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n/a | TalkStar | September 01, 2020, 03:18:55 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote44. FACTORING LTD [SCAM ALERT] Ponzi Scheme - Offering 268% (120 days) - F…
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n/a | TalkStar | September 01, 2020, 02:51:33 PM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Quote43. FAKE ETHEREUM GIVEWAY [SCAM ALERT] Fake 50000 ETH Giveway - Running Yo…
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n/a | TalkStar | July 25, 2020, 12:40:20 AM |
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Bittrex disabled my account Scam Accusations
I have read in this forum about this, also on other forums. In those stories I a…
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n/a | TalkStar | September 01, 2020, 02:32:30 PM |
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[WARNING] DEFI.TRADE - Fake reviews | stock photo Scam Accusations
Another DEFI related obvious scam project who are trying to make investors fool.…
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n/a | TalkStar | September 01, 2020, 02:17:32 PM |
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[ANN] Defi.Trade | Optimized for CFD Trading Tokens (Altcoins)
SCAM ALERTThis project is using other people's identity (Stock photos) on their…
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n/a | TalkStar | September 01, 2020, 02:08:18 PM |
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La Liga (Spanish League) Prediction Thread 2020/21 Gambling discussion
Barcelona also needs to change their long term strategy, have to focus more on…
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n/a | TalkStar | September 01, 2020, 02:00:31 PM |
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After growing an account, what next? Beginners & Help
As much as I understand the forum, it's more about teaching, learning and gettin…
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n/a | TalkStar | September 01, 2020, 01:32:33 PM |
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Be careful with crypto news (DEFI with Y)!! Altcoin Discussion
Currently, we are all concerned with an incredible escalation of (DEFI with Y)…
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n/a | TalkStar | September 01, 2020, 12:43:13 PM |
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What can I do to remove a neg tag? Reputation
I have tried to reach him through bitcointalk pm and telegram but got no respons…
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n/a | TalkStar | September 01, 2020, 12:11:51 PM |
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[WARNING] Yearn Protocol Fake Team CEO Scam Accusations
Idea of using this type of stolen images is nothing new in crypto world and if i…
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n/a | TalkStar | August 31, 2020, 12:46:44 PM |
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[CFNP] BestChange Signature Campaign | Sr Member+ Services
#Proof Of AuthenticationBitcointalk Name: iccang161096Bitcointalk Profile: https…
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n/a | TalkStar | August 31, 2020, 12:57:51 PM |
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YEARN PROTOCOL FINANCE (YPTF) DEFI & STAKE Tokens (Altcoins)
SCAM ALERTThis project is using other people's identity on their team and have a…
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n/a | TalkStar | August 31, 2020, 12:32:10 PM |
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The Truth About Bitcoin's Green New Deal. Bitcoin Discussion
Bitcoin advocates have argued that mining could preserve surplus energy by turni…
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n/a | TalkStar | August 31, 2020, 12:00:57 PM |
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I want to sell verified bet365+skrill / neteller live webcam full verified accou Invites & Accounts
You are in the wrong section. Before creating a new topic spend some time to fin…
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n/a | TalkStar | August 30, 2020, 10:29:37 PM |
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[SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key. Scam Accusations
"Scamvirus" you can notify OMG authority about this fake airdrop and i hope they…
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n/a | TalkStar | August 30, 2020, 10:19:04 PM |
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Is Bitcoin such a big risk? Bitcoin Discussion
Many people I know formed a bias that cryptocurrencies are inherently risky and…
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n/a | TalkStar | August 30, 2020, 02:15:29 PM |
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Good sections for newbie? Beginners & Help
Depends on newbie interest I think! Its better to learn about forum rules and ex…
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n/a | TalkStar | August 30, 2020, 01:46:30 PM |
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[Warning]: Possible scam Tether mixer Scam Accusations
I wrote a message on the medium as if by chance the message and deleted by the a…
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n/a | TalkStar | August 30, 2020, 12:46:51 PM |
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Trading crypto is a different ball game Trading Discussion
The media portrays cryptocurrency as a market to make huge profits, and they lik…
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n/a | TalkStar | August 30, 2020, 01:21:31 PM |
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[WARNING] BULLIONSCHAIN - FAKE TEAM Scam Accusations
Another pure scam project who have stolen other people identities. I don’t think…
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n/a | TalkStar | August 30, 2020, 04:07:32 AM |
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[WARNING] Torch-network Plagiarized Website Contents Scam Accusations
You may forgot to open the flag against this user. Just follow the link and open…
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n/a | TalkStar | August 29, 2020, 10:03:20 AM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: Situation by country: Situation by country: Covid19 situation is…
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n/a | TalkStar | August 28, 2020, 10:34:51 PM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Recent Update: Situation by country: Topic has been updated with recent informat…
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n/a | TalkStar | July 10, 2020, 11:51:18 AM |
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"COVID -19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES Politics & Society
Entire human civilization passing the hardest time ever due to COVID -19 (Corona…
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n/a | TalkStar | March 18, 2020, 03:33:06 PM |
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[Warning] DeFi SCAM - DefiLoans Archival
Have you checked their telegram ?They are spreading fake news on their telegram…
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n/a | TalkStar | August 28, 2020, 11:54:19 AM |
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Bitcoinmixer.io is a scam ? Scam Accusations
Channel Youtube: https://www.youtube.com/channel/UCoJueds6570pNGpGl3vGO4AEven if…
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n/a | TalkStar | August 28, 2020, 11:30:53 AM |
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The moderators are bitches here Meta
Yeah,I notice his username man. But did not think deeply. Yes, it's about viral…
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n/a | TalkStar | August 25, 2020, 03:19:50 PM |
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[WARNING] Yet another SCAM by the shady BITTREX Exchange! Scam Accusations
Closing the account is of secondary importance, what matters most is allowing th…
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n/a | TalkStar | August 25, 2020, 03:03:55 PM |
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[WARNING] Yet another SCAM by the shady BITTREX Exchange! Scam Accusations
Concerning Bittrex, following its ToS, if the person disagrees with the new user…
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n/a | TalkStar | August 23, 2020, 12:30:28 PM |
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Purchased account? Reputation
My goal was not to evade the ban, but my goal was to create a new account and st…
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n/a | TalkStar | August 25, 2020, 02:38:22 PM |
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[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days. Scam Accusations
Some commission greedy ponzi promoters are still promoting this website. They ar…
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n/a | TalkStar | August 25, 2020, 01:23:56 PM |
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The moderators are bitches here Meta
you are not a doctor, but this is an obvious case In some cases you don't need p…
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n/a | TalkStar | August 25, 2020, 01:04:14 PM |
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[ScamAlert] Fake 2,000,000 XTZ Giveaway Scam Accusations
About a week ago Tezos got listed on Bithumb and this exchange actually held a B…
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n/a | TalkStar | August 25, 2020, 12:36:32 PM |
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Purchased account? Reputation
But immediately after he woke up, he began to write very activelyThe account doe…
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n/a | TalkStar | August 25, 2020, 04:46:16 AM |
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Coinswitch.co is a scam stay away from them Scam Accusations
Left negative feedback and flagged their profiles using Guest/Newbie flags. Plea…
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n/a | TalkStar | August 25, 2020, 01:29:19 AM |
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[WARNING] Tether DeFi Plagiarized Whitepaper Scam Accusations
I think TalkStar meant immature in the sense of not being experienced with crypt…
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n/a | TalkStar | August 24, 2020, 05:17:10 PM |
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Why Bitcointalk Account Ban? Meta
You were banned for violating the rules below.Maybe he was trying to know someth…
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n/a | TalkStar | August 24, 2020, 02:33:21 PM |
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BEWARE COINSWITCH WILL SCAM YOU! Scam Accusations
I did one good transaction with them a year or so ago. But i would not do busine…
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n/a | TalkStar | August 24, 2020, 04:51:51 PM |
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Scammer Report UK_GUY Scam Accusations
He also scam me! And deleted all the correspondence!There is multiple accusation…
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n/a | TalkStar | August 24, 2020, 02:08:28 PM |
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Why Bitcointalk Account Ban? Meta
I don't know why my account.I know many people answare me, i spaming and bad po…
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n/a | TalkStar | August 24, 2020, 05:26:22 AM |
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[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper! Scam Accusations
It literally took me less than 5 minutes to do a google search. I spent more tim…
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n/a | TalkStar | August 24, 2020, 05:04:20 AM |
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Sorry everyone Reputation
You have already started to get merits from this community users and all this ha…
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n/a | TalkStar | August 24, 2020, 04:25:02 AM |
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[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper! Scam Accusations
You are not going to read 1000 Whitepapers (as founder) to find possible plagiar…
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n/a | TalkStar | August 23, 2020, 01:02:18 PM |
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[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper! Scam Accusations
Not everyone is writer, tell me if you start a project, will you write your Whit…
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n/a | TalkStar | August 23, 2020, 12:42:12 PM |
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[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper! Scam Accusations
I know at least a couple of other people disclosing the scam from the Croatian l…
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n/a | TalkStar | August 23, 2020, 12:02:18 PM |
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Faceter , Another scam project Scam Accusations
He now lives in South Africa and we are about to reach him I don’t know you have…
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n/a | TalkStar | August 22, 2020, 10:59:22 PM |
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Sportsbet.io Funds Missing/Stolen Scam Accusations
I immediately contact support on chat, and tell them about funds missing, ask th…
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n/a | TalkStar | August 22, 2020, 04:32:58 AM |
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[WARNING] Tether DeFi Plagiarized Whitepaper Scam Accusations
This guys are trying to make investors fool with another one project; https://cm…
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n/a | TalkStar | August 21, 2020, 10:00:27 PM |
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[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 Scam Accusations
It's been about 8 months and the original seller contacted me yesterday and sent…
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n/a | TalkStar | August 21, 2020, 09:32:43 PM |
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Scammed by seller YOYA (Hero member) for $65 Scam Accusations
I just have received a PM from the user YOYA that this case has been resolved an…
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n/a | TalkStar | August 21, 2020, 01:34:27 PM |
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[Scamalert] plandeposit.com Ponzi scheme Scam Accusations
I am really curious to know about their money printers. Huh,,,Most probably this…
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n/a | TalkStar | August 21, 2020, 01:27:35 PM |
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[SCAM] Exbonds.com - Ponzi scheme Scam Accusations
This ponzi is still active. Some greedy promoters are promoting this ponzi for c…
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n/a | TalkStar | August 18, 2020, 02:00:08 PM |
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How long does it take for an order to complete? Trading Discussion
I believe Bittrex has high active traders and you must have set an order limit w…
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n/a | TalkStar | August 18, 2020, 01:50:49 PM |
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Betting website Gambling discussion
I think we should stop giving replies on this thread. After posting the thread "…
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n/a | TalkStar | August 18, 2020, 01:32:24 PM |
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hotbit.io is big scam Scam Accusations
As per the blockchair link I have 0.06 BTC blocked on my USDT hotbit account and…
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n/a | TalkStar | August 18, 2020, 01:16:45 PM |
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Tradetokennetwork.org SCAM Warning - Fake Team Scam Accusations
Flags has bean created. Flag supproted from my end and user profile tagged with…
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n/a | TalkStar | August 18, 2020, 08:12:21 AM |
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Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards Scam Accusations
What happened: Ponzi scheme - Offering 165% return just in 38 daysScammers websi…
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n/a | TalkStar | August 18, 2020, 07:32:24 AM |
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Scam Alert - Bitcoin Doubler - bitcoin2.cc Scam Accusations
What happened: Bitcoin Doubler - Offering 100% return just in 24 hoursScammers w…
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n/a | TalkStar | April 23, 2020, 12:57:04 PM |
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Tradetokennetwork.org SCAM Warning - Fake Team Scam Accusations
Impressive investigation done by you. Just made a short visit to their team sect…
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n/a | TalkStar | August 18, 2020, 06:54:27 AM |
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DayTrader27 is a scammer Scam Accusations
Yes really it is not big amount for me. Just for testing only i have done small…
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n/a | TalkStar | August 18, 2020, 02:15:36 AM |
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Betting website Gambling discussion
The sport is one of the best way for earning money, I usually bet on 1xbet sport…
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n/a | TalkStar | August 17, 2020, 03:09:20 PM |
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DayTrader27 is a scammer Scam Accusations
Yes he may be open a new account but he is new user and no one will believe him.…
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n/a | TalkStar | August 17, 2020, 03:22:43 PM |
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NINFINANCE - FAKE TEAM Scam Accusations
Please notice some grammatical mistakes on their website.I don't think they real…
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n/a | TalkStar | August 17, 2020, 02:31:58 PM |
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UEFA Champions League Discussion Thread Gambling discussion
I think Bayern made themselves huge favorites after that Barca Game...They are c…
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n/a | TalkStar | August 17, 2020, 02:20:27 PM |
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BITTREX want to steal my funds ?? Scam Accusations
Which I said I have been using bittrex for 4 years so far nothing bad has happen…
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n/a | TalkStar | August 17, 2020, 01:54:40 PM |
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Urotoken.com - Plagiarized whitepaper and fake testimonials Scam Accusations
If we find closely maybe we can find the word arcadirex in the urotoken whitepap…
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n/a | TalkStar | August 17, 2020, 12:53:43 PM |
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Amazon bad review deletion service $150 Services
Then how will you delete the negative feedbacks ? Will you hack the amazon syst…
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n/a | TalkStar | August 17, 2020, 12:41:37 AM |
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🎲 CRYPTODICE.IO 🎲 | 🎰 Be The House 🎰 | 💰 Opening of Investment Feature 💰 Gambling
They may get customers directly from the other social media sources but their ca…
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n/a | TalkStar | August 16, 2020, 01:34:08 PM |
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Covid-19 and Bitcoin Bitcoin Discussion
Bitcoin's price rise probably has something to do with Coronavirus, People are s…
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n/a | TalkStar | August 16, 2020, 01:22:58 PM |
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[SCAMMERS] Scam Accusations
Won't the moderators stop this scammer?Unfortunately the answer is "NO". You did…
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n/a | TalkStar | August 16, 2020, 12:57:02 PM |
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[BeCareful] In-active account asking for loan Reputation
Hello, am sorry guys i posted the request publicly and yes i was told i do not q…
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n/a | TalkStar | August 16, 2020, 12:47:05 PM |
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🎲 CRYPTODICE.IO 🎲 | 🎰 Be The House 🎰 | 💰 Opening of Investment Feature 💰 Gambling
I can imagine another player winning bigger amount and casino telling them "as w…
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n/a | TalkStar | August 16, 2020, 12:28:23 PM |
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Bitdubl.com ⭐ Thrilling new BTC Game ⭐ 0,10$ free ⭐ Try now ⭐ Gambling
Before publishing the announcement it was necessary to complete all the developm…
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n/a | TalkStar | August 15, 2020, 02:30:41 PM |
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Satoshidice.io / Cryptodice.io Scam. Not paid my winning. Scam Accusations
Even I kicked from telegram chats.Its nothing new and most of time they try to k…
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n/a | TalkStar | August 15, 2020, 02:17:24 PM |
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UK_Guy Scam Accusations |
n/a | TalkStar | August 13, 2020, 10:46:53 PM |
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be careful with Primary Exchange Scam Accusations
Ive searched its domain it seems that it is from Malaysia. Just checked their co…
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n/a | TalkStar | August 11, 2020, 03:26:25 PM |
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Don't be a crypto sheep Beginners & Help
Before making any kind of investment its necessery to gather proper knowledges a…
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n/a | TalkStar | August 11, 2020, 02:56:35 PM |
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[WARNING] Super Running Coin Plagiarized Whitepaper Scam Accusations
What I know is that there are 3 projects that plagiarized the whitepaper that we…
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n/a | TalkStar | August 11, 2020, 02:22:41 PM |
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@mrquackquack] High-class spamer. Reputation
I saw some of his post topics, nothing worked, maybe I will follow where he flie…
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n/a | TalkStar | August 11, 2020, 02:13:16 PM |
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Eventually, 1xbit has launched its Signature campaign Reputation
1xbit has currently discontinued their signature campaign and locked the thread…
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n/a | TalkStar | August 11, 2020, 01:52:26 PM |
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[Updated]Grayscale to launch crypto ads Bitcoin Discussion
Grayscale recently announced through Barry Silbert, the CEO of their parent comp…
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n/a | TalkStar | August 11, 2020, 01:38:29 PM |
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Groovyhooman - Plagiarized Whitepaper - SCAM Scam Accusations
There's a new ANN about Groovy Hooman Token (GHT) announced by vondagonThanks fo…
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n/a | TalkStar | August 11, 2020, 06:25:37 AM |
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DT1 and DT2 members who have negative feedback (or are banned) Reputation
@jeremypwr@DireWolfM14@TalkStarThe account has been hacked. You're trusting the…
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n/a | TalkStar | August 10, 2020, 06:00:54 PM |
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WixiPlay.io Won't pay (and shows LF trying to bribe me and my buddy) Scam Accusations
They ignore their people when emailing for support same hosting service etc I wo…
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n/a | TalkStar | August 10, 2020, 12:14:02 PM |
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✅ RounderCasino.com ♠️ Poker Room ♠️ Freerolls 💰 Bonuses 💵 MTTs 🏆 Gambling
Maybe I am missing something but I can't seem to use an image hosted on our webs…
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n/a | TalkStar | August 10, 2020, 11:12:14 AM |
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Eventually, 1xbit has launched its Signature campaign Reputation
I know blaming them wouldn't change anything. As you mentioned in the recent cas…
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n/a | TalkStar | August 10, 2020, 10:56:29 AM |
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1xbit Scam? Please tell me help me Scam Accusations
1xbit removed their "resolution" thread and started the signature campaign as if…
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n/a | TalkStar | August 10, 2020, 10:37:47 AM |
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{WARNING} 15-20% MONTHLY PROFIT - PRANCE GOLD HOLDINGS ALGO Scam Accusations
Another Prance Gold ponzi scheme announcement thread appeared, from the same use…
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n/a | TalkStar | August 10, 2020, 04:38:03 AM |
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[SCAM ALERT] Fake Giveaway Bitcoin & ETH Scam Accusations
I hate to say this, but before newbies can really learn their lesson, they reall…
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n/a | TalkStar | August 10, 2020, 01:55:33 AM |
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The BTC Times: A new Bitcoin News Site Bitcoin Discussion
Well, it's a new website, just to be fair.I am not seeing anything wrong with th…
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n/a | TalkStar | August 10, 2020, 12:21:46 AM |
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[SCAM ALERT] Trust Wallet Fake Giveaway Scam Accusations
Whenever any website ask for private key or mnemonic phrase then its pretty much…
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n/a | TalkStar | August 09, 2020, 11:43:42 PM |
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Why Hidden Agendas Against Sportsbet ? Reputation
I'll agree with you on that one, but that's not to say that everyone who jumps i…
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n/a | TalkStar | August 09, 2020, 12:24:06 PM |
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