| Content | Score | Started by | Date posted | ||
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[SCAM Alert] Cradano (ADA) fake giveaway. Promoted by hacked youtube channel. Scam Accusations
These channels are not ordinary channels. The channel owner has to work hard to…
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n/a | TalkStar | July 14, 2020, 12:22:36 PM |
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i got scamed by casinoroyale.bet Scam Accusations
i got scamed by casinoroyale.betWhere is your evidences ?I am not seeing anythin…
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n/a | TalkStar | July 14, 2020, 12:03:56 PM |
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🎰🦁 Haz Casino | The Best Online Casino for a Roaring Good Time! 🦁🎰 Gambling
Welcome to Bitcointalk. I just made a short visit on your website and your entir…
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n/a | TalkStar | July 14, 2020, 08:53:26 AM |
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(SCAM ALERT) Crypto-fist.ltd Scam Accusations
Offering to double your investment in only 24h, obvious scam!Nothing else need t…
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n/a | TalkStar | July 14, 2020, 08:27:53 AM |
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Mixm.io it's a scam service! Scam Accusations
I don't know who suggest you to use this mixer service or you found it by your o…
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n/a | TalkStar | July 14, 2020, 04:29:33 AM |
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[Warning] Netermix Possible Ponzi Scheme Scam Scam Accusations
This guys are running ponzi under the shadow of "stacking" and "Airdrop". Basic…
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n/a | TalkStar | July 14, 2020, 04:05:02 AM |
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I'm working on an introduction to Bitcoin article - feedback would be great! Bitcoin Discussion
It's a post from 2015. Just report the spammer(the post before you) who grave-bu…
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n/a | TalkStar | July 14, 2020, 03:00:40 AM |
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Scam Alert - Trx Doubler Ponzi scheme Scam Accusations
And one of my catches is the same ponzi scheme but with a different domain name…
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n/a | TalkStar | July 14, 2020, 12:16:21 AM |
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[Opinion Needed] What do you want to see in a gambling site review? || 2 Gambling discussion
Yep, I will build a gambling review site. And I want to build it based on what p…
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n/a | TalkStar | July 14, 2020, 12:03:09 AM |
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Beware of fake YouTube giveaways Beginners & Help
I am not sure did someone already warn the community around but i feel doing thi…
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n/a | TalkStar | July 13, 2020, 01:11:51 PM |
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Scam Alert - Trx Doubler Ponzi scheme Scam Accusations
Another money stealing trap for immature crypto investors. This scammers are jus…
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n/a | TalkStar | July 13, 2020, 11:53:04 AM |
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[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page Scam Accusations
I noticed something recently about scammers that posts about giveaways under El…
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n/a | TalkStar | July 12, 2020, 11:02:50 PM |
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[Opinion Needed] What do you want to see in a gambling site review? Gambling discussion
What will you find truly useful in such a review?If your service is enough profe…
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n/a | TalkStar | July 12, 2020, 10:54:17 PM |
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Evoxes - fake team members! Scam Accusations
I don't think we will see them make a statement or respond here. They already ra…
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n/a | TalkStar | July 12, 2020, 10:33:17 PM |
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[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page Scam Accusations
They have been taken down, but it doesn't mean they are going to stop. And if th…
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n/a | TalkStar | July 12, 2020, 12:35:10 PM |
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[Scam]: Fake Theta Wallet Scam Accusations
And there are still more scam sites out there:Code:http://thetatokn.org/http://t…
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n/a | TalkStar | July 11, 2020, 10:49:24 PM |
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Betnomi negative trust and red flag appeal ✅ Reputation
In this particular case, his feedback is harming OP's business. Maybe the most a…
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n/a | TalkStar | July 11, 2020, 10:41:11 PM |
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A scam targeting NitrogenSports users Scam Accusations
Few more fucking scammer popups today again. 1. https://bitcointalk.org/index.ph…
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n/a | TalkStar | July 11, 2020, 10:29:42 PM |
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[OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
Bitcointalk Username: btc78Bitcointalk profile link: https://bitcointalk.org/ind…
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n/a | TalkStar | July 11, 2020, 10:09:02 PM |
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[CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
We have 1 open slot for full member. Feel free to apply. Note: Please read campa…
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n/a | TalkStar | July 11, 2020, 07:09:22 PM |
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[CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
1st week update:Thanks to all participants for doing their best to complete the…
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n/a | TalkStar | July 11, 2020, 02:42:55 AM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
4th week update:We have completed our 1 month campaign. Thanks to all participan…
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n/a | TalkStar | July 11, 2020, 01:32:30 AM |
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Request Support (or Opposition) for Flags here! Reputation
Hi everyone, am here to request a Flag opposition. We believe in light of the av…
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n/a | TalkStar | July 10, 2020, 10:55:46 AM |
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BITMEDIA.IO SCAM!!!! Scam Accusations
I've already been with Bitmedia for 4 years and It's not true that they are a sc…
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n/a | TalkStar | July 10, 2020, 10:26:47 AM |
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[CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
Good news for all, within next few days "CryptoLottoStore" will open their separ…
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n/a | TalkStar | July 10, 2020, 03:34:26 AM |
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[OPEN] CryptoLotto Store - Signature Campaign | Up to 0.005 BTC/week Services
CAMPAIGN UPDATES★ Check the spreadsheet★ Official Thread: CRYPTOLOTTOSTORE.COM -…
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n/a | TalkStar | July 03, 2020, 04:35:39 PM |
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Notice about Auctus Project Scam Accusations
No one can delete that on be half of you. Just lock the topic. You will find the…
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n/a | TalkStar | July 08, 2020, 12:19:35 PM |
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Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc Reputation
The account is frozen and will stay frozen. We have never made any settlements w…
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n/a | TalkStar | July 08, 2020, 09:20:03 AM |
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Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc Reputation
Thanks for opening the thread. After seeing the thread on gambling section my ex…
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n/a | TalkStar | July 08, 2020, 07:56:44 AM |
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URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out Gambling
Well, I have had no responses except from Karl at this forum, which is really..…
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n/a | TalkStar | July 07, 2020, 10:06:23 PM |
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Do I get scammed? Scam Accusations
Do you think I got scammed? I reported to a moderator but I'm still waiting.As y…
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n/a | TalkStar | July 07, 2020, 12:35:03 PM |
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FAKE - TRON AIRDROP - 18,000 TRX Scam Accusations
I reported a fake stellar airdrop here All are looking very similar to each othe…
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n/a | TalkStar | July 07, 2020, 11:55:36 AM |
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FAKE - TRON AIRDROP - 18,000 TRX Scam Accusations
When you click on the wallet it will automatically download the malware walletIt…
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n/a | TalkStar | July 07, 2020, 09:38:57 AM |
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💸 🤑 BigDollar Casino | Big Deals, Big Thrills and BigWins 🤑 💸 Gambling
Yes it is a fiat based online casino but there is a way to deposit with bitcoin…
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n/a | TalkStar | July 07, 2020, 05:30:51 AM |
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URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out Gambling
thanks for this, just worn it now proud copper member And i have now submitted m…
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n/a | TalkStar | July 07, 2020, 05:16:59 AM |
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What or how does it feels to grow in rank?! Beginners & Help
After achieving every milestone here its just not like that you will enjoy the t…
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n/a | TalkStar | July 07, 2020, 05:03:00 AM |
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[REPORT] Hhampuz Scam Accusations
Some people don't read more than the title, so they shouldn't get the wrong idea…
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n/a | TalkStar | July 07, 2020, 04:41:13 AM |
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[SCAM] TetherDeFi ? Scam Accusations
You need to pay attention and look, as image of them sending me private message…
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n/a | TalkStar | July 07, 2020, 02:17:41 AM |
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Moneyonlineinvestment - Ponzi Scheme Scam Accusations
Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think it…
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n/a | TalkStar | July 06, 2020, 10:24:27 PM |
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[SCAM] TetherDeFi ? Scam Accusations
What happened: TetherDeFi scam exchange and USDD coin using names of Tether and…
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n/a | TalkStar | July 06, 2020, 08:56:34 PM |
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Luckyfish accepting kids Gambling discussion
I have just discovered my son ,14 years old gambling in this site. As a parent…
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n/a | TalkStar | July 06, 2020, 02:12:01 PM |
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To all DT1 members | Interesting negative feedback from JollyGood! Reputation
The original feedback has been revised to neutral though it can be revised back…
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n/a | TalkStar | July 06, 2020, 01:22:22 PM |
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Domain host and their abuse contact Beginners & Help
Reporting to Google isn't very effective, sometimes they don't react to reports…
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n/a | TalkStar | July 06, 2020, 01:08:30 PM |
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@M0neygrabb3r Old loan defaulter of mine. Need DT's help. Reputation
I made these type 1 flags here:MrKnight8686 - https://bitcointalk.org/index.php?…
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n/a | TalkStar | July 06, 2020, 12:47:24 PM |
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SCAM - A6URBANSS Scam Accusations
this need attention..This user have already erased all from his service thread a…
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n/a | TalkStar | July 06, 2020, 12:35:05 PM |
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Where to spend Bitcoin Bitcoin Discussion
Can you add to this list?Do you have any interesting suggestions for shops, rest…
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n/a | TalkStar | July 06, 2020, 12:23:51 PM |
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Does bitcoin need an addition of a safety feature? User friendly? Bitcoin Discussion
And this is a good discussion for me to learn. The very good thing is that there…
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n/a | TalkStar | July 06, 2020, 12:07:03 PM |
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[OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
Applying for full member.Bitcointalk Username: blockmanBitcointalk profile link:…
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n/a | TalkStar | July 06, 2020, 09:39:39 AM |
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Possibility of the same team behind two projects? Reputation
They could, but then who would be your target audience? You wouldn't want to was…
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n/a | TalkStar | July 06, 2020, 09:25:15 AM |
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[SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key. Scam Accusations
They create new websites to scam. Since every time they create a fake website, s…
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n/a | TalkStar | July 06, 2020, 09:11:55 AM |
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Merit begging or complain Reputation
I have responded this user in a thread of bitcoin discussion and instantly after…
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n/a | TalkStar | July 05, 2020, 01:50:17 PM |
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[SCAM] Ethernity ponzi scheme smart contract Scam Accusations
So one more Ethereum based ponzi scheme, quiet a few of us those appeared lately…
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n/a | TalkStar | July 05, 2020, 01:27:17 PM |
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[OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
I would like to apply for the "Full Member" place. BTCitcointalk profile link: h…
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n/a | TalkStar | July 05, 2020, 06:42:56 AM |
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Sirot Token - SCAM - FAKE TEAM Scam Accusations
Another garbage with all stolen contents. I am damn sure that this guys have no…
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n/a | TalkStar | July 05, 2020, 03:00:06 AM |
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FAKE Bitcoin Giveaway Scam Accusations
I'm not against your opinion, indeed exposing them one by one is not an effectiv…
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n/a | TalkStar | July 05, 2020, 12:59:38 AM |
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[OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week Services
ACCEPTED PARTICIPANTSBitcointalk Username: ultrloaBitcointalk profile link: http…
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n/a | TalkStar | July 04, 2020, 01:54:43 PM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Username : fiulproProfile link : https://bitcointalk.org/index.php?action=profil…
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n/a | TalkStar | July 04, 2020, 12:35:06 PM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
3rd week update:Campaign is running with full pace and we have completed another…
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n/a | TalkStar | July 04, 2020, 01:15:12 AM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
Good news for all. New signature campaign is active now. You may take a look her…
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n/a | TalkStar | July 03, 2020, 04:48:45 PM |
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[scam alert] This guy is offering 70% off for selling bitcoin. Scam Accusations
Yeah, first I thought it is 70% off by seeing the words 70% of the cost But late…
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n/a | TalkStar | June 30, 2020, 01:11:02 PM |
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Litecoin miner [ltcminer.com] - PONZI SCHEME Scam Accusations
I don't think its just only a ponzi "OP". Most probably this guy have their own…
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n/a | TalkStar | June 30, 2020, 11:55:15 AM |
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I can prove that Luckfish.io Luckyfish.app Luckyfish.vip is a scam Scam Accusations
You are not in the playground actually. Before pasting the whole conversation fr…
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n/a | TalkStar | June 30, 2020, 07:53:07 AM |
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I have a plan of teaching college students in my neighborhood Bitcoin Beginners & Help
I made a lesson plan yesterday and I would be teaching final year students appro…
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n/a | TalkStar | June 30, 2020, 07:40:51 AM |
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[SCAM Alert] Yobit's IEO without any kind of information. Scam Accusations
I don't like it when they launch these ICO?IEO without more information on any p…
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n/a | TalkStar | June 30, 2020, 07:23:49 AM |
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[SCAM Alert] Yobit's IEO without any kind of information. Scam Accusations
What happened: Yobit's IEO without any kind of information.Another IEO of yobit…
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n/a | TalkStar | June 30, 2020, 03:49:26 AM |
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Scam Accusations Cryto- Emirate ltd Scam Accusations
I made a first deposit of 0.00069293 26th of June an they paid me 0.00138586 27t…
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n/a | TalkStar | June 30, 2020, 03:30:16 AM |
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Expose collection By Leviathan Scam Accusations
Hey TalkStar,Nice to see you here. Thank you checking my thread. Actually, It's…
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n/a | TalkStar | June 30, 2020, 03:13:51 AM |
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Luckyfish.io Scam Archival
can someone please tag the administrator to delete this post? i have tried but i…
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n/a | TalkStar | June 30, 2020, 03:08:25 AM |
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A lot of Americans still don't know what Bitcoin is Bitcoin Discussion
To my greatest dismay, they were dumfounded on what Bitcoin or Ethereum is. I am…
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n/a | TalkStar | June 30, 2020, 03:02:25 AM |
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Created an app to promote ₿itcoin Bitcoin Discussion
Thanks a lot guys! I will put every single idea into consideration.Take your tim…
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n/a | TalkStar | June 30, 2020, 02:48:28 AM |
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BetChain takes major winnings away Scam Accusations
I forgot I was going to update it for that format when i was full of rage. Thank…
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n/a | TalkStar | June 29, 2020, 11:46:03 PM |
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Possibility of the same team behind two projects? Reputation
Hypothetically, I will create X token and I will say - buy it and stake it, you…
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n/a | TalkStar | June 29, 2020, 11:32:35 PM |
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Bitcointalk Account Seller (sellingaccount1231) Scam Accusations
This looks like this Legendary with green trust. Personally I don't think a chip…
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n/a | TalkStar | June 29, 2020, 11:13:49 PM |
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Bitcointalk Account Seller (sellingaccount1231) Scam Accusations
Just an idiot who have no knowledge about bitcointalk and its community. Althoug…
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n/a | TalkStar | June 29, 2020, 10:48:25 PM |
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I there a place where scammers can be reported Scam Accusations
Just collect all the evidences and follow above scam report thread which is alre…
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n/a | TalkStar | June 29, 2020, 12:29:05 PM |
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scammer username Bobsky scammmer Scam Accusations
1% of total payment for example my payment is 100$ then escrow fees is 1$??Its a…
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n/a | TalkStar | June 29, 2020, 12:36:23 PM |
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Scammer. @ linnode Scam Accusations
https://imgur.com/a/imr9sQvI don't know actually why you are not following the p…
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n/a | TalkStar | June 29, 2020, 04:28:07 AM |
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BetChain takes major winnings away Scam Accusations
Well BetChain wont fix this or provide an actual shred of evidence for me to see…
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n/a | TalkStar | June 28, 2020, 10:55:17 PM |
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Expose collection By Leviathan Scam Accusations
You can move your topic to scam accusation which is the proper section for this…
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n/a | TalkStar | June 28, 2020, 10:37:06 PM |
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[Warning]: Fake Wasabi Wallet website Scam Accusations
We all know that Wasabi wallet has slowly gaining some ground as of late being o…
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n/a | TalkStar | June 28, 2020, 12:09:22 PM |
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betcoin.ag SCAM Scam Accusations
how do I open the flag ? I was blocked completely from my personal accountBefore…
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n/a | TalkStar | June 28, 2020, 11:56:03 AM |
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[PHISHING][WARNING]Another fake Stellar website Scam Accusations
They sends such phishing links to my email almost every day. I am wary of such s…
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n/a | TalkStar | June 28, 2020, 11:27:30 AM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ Services
had been monitoring your latest campaign "Kucoin Signature campaign" here https…
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n/a | TalkStar | June 27, 2020, 11:53:09 AM |
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betcoin.ag SCAM Scam Accusations
After reading your long story it seems to me that betcoin authority is making is…
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n/a | TalkStar | June 28, 2020, 04:01:33 AM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Bitcointalk Username: $crypto$Bitcointalk profile link: https://bitcointalk.org/…
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n/a | TalkStar | June 27, 2020, 11:37:08 AM |
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forexcryptotrad.wixsite.com Scam Accusations
❌❌❌Scam❌❌❌❌❌❌Scam❌❌❌Just by sharing these images you will not be able to get com…
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n/a | TalkStar | June 27, 2020, 04:21:51 AM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Hey!I have a busy schedule right now and I won't be able to post as usual for ne…
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n/a | TalkStar | June 27, 2020, 04:08:38 AM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
2nd week update:Another week has been completed successfully. I wanna give thank…
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n/a | TalkStar | June 26, 2020, 09:58:22 PM |
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Scammer | user : MarkCara Scam Accusations
You made the same mistake like others. Why didn’t you feel it necessary to check…
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n/a | TalkStar | June 25, 2020, 11:53:29 AM |
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Indoex exchange Scam Accusations
Today im watching another coin called Gleec on IndoEx exchange pumped from .10 p…
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n/a | TalkStar | June 25, 2020, 02:12:45 AM |
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[WARNING] Recycle For Life Plagiarized Whitepaper Scam Accusations
Nice and impressive scam detection work done by "OP". This project is using plag…
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n/a | TalkStar | June 23, 2020, 02:49:15 PM |
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How to improve my skills? Beginners & Help
I think you have already got your answer from all above valuable replies. Honest…
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n/a | TalkStar | June 23, 2020, 02:10:05 PM |
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CORONAVIRUS IMPACT ON SPORTS GAMBLING Gambling discussion
meanwhile (breaking news) https://sports.yahoo.com/novak-djokovic-and-wife-jelen…
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n/a | TalkStar | June 23, 2020, 01:29:08 PM |
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New Event at ♠️♥️ PeerGame.com ♦️♣️ No Signup Crypto Casino Service Announcements (Altcoins)
Disappointing. Expected more from op. Even after all our replies, he created ano…
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n/a | TalkStar | June 23, 2020, 12:44:50 PM |
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Beginner's needs directives from seniors. Beginners & Help
Firstly i wanna suggest you to keep positive thinking about this forum and its m…
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n/a | TalkStar | June 23, 2020, 12:28:34 PM |
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Phishing Uniswap and bestchnage.com (idex) Scam Accusations
Thank you for paying attention to this. Unfortunately, such a problem does exist…
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n/a | TalkStar | June 23, 2020, 10:52:32 AM |
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@Anit999scammer is a scammer, please be careful Scam Accusations
Scam Report FormatCode:[b][color=black]What happened:: [/color][/b][b][color=bla…
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n/a | TalkStar | June 23, 2020, 10:28:36 AM |
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Dundle.com by Korsit B.V. is scam. Scam Accusations
Its good to see that they are showing their responses to solve your issue. I don…
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n/a | TalkStar | June 23, 2020, 05:36:36 AM |
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6.23 New Event ♠️♥️ PeerGame.com ♦️♣️ No Signup Crypto Casino Gambling
I have already suggested you to read forum rules but most probably you didn’t fo…
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n/a | TalkStar | June 23, 2020, 04:51:04 AM |
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SCAM - A6URBANSS Scam Accusations
Please visit this topic and follow the proper scam report format. https://bitcoi…
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n/a | TalkStar | June 22, 2020, 01:42:51 PM |
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