| Content | Score | Started by | Date posted | ||
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New Event at ♠️♥️ PeerGame.com ♦️♣️ No Signup Crypto Casino Service Announcements (Altcoins)
Welcome to "Bitcointalk". After making a short visit on your website it seems t…
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n/a | TalkStar | June 22, 2020, 01:22:50 PM |
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[5+] [Alt Account] (avoids bans) & (cheats in campaigns). Reputation
Not only in bounty campaign but also some users try to participate on signature…
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n/a | TalkStar | June 22, 2020, 11:50:15 AM |
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Ponzi Promoter [GaryHedelmaan] Scam Accusations
I have just added flag on the OP, thanks for the suggestion.Thanks for updating…
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n/a | TalkStar | June 22, 2020, 03:29:32 AM |
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One jr Member Take netflix Account and he is not Paying Scam Accusations
i have make a video of all Chat, https://drive.google.com/file/d/1yEh0mwq-WzuKO5…
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n/a | TalkStar | June 22, 2020, 01:00:05 AM |
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Forget about exchanger search! Use BestChange! Service Announcements
Sorry to say that some frauds and wallet hackers are trying to mislead people by…
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n/a | TalkStar | June 21, 2020, 02:17:03 PM |
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Phishing Uniswap and bestchnage.com (idex) Scam Accusations
Code:http://bestchnage.com/ when clicking that't link will directing to fake Cod…
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n/a | TalkStar | June 21, 2020, 02:05:20 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Barcelona fans at this hour should look forward to watching the match between re…
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n/a | TalkStar | June 21, 2020, 01:09:01 PM |
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Nydronia - fake team members! Scam Accusations
Most probably a scam as their so-called executive team has only computer-generat…
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n/a | TalkStar | June 20, 2020, 08:44:55 PM |
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BITTREX want to stole my funds ?? Scam Accusations
No I can connect to my account, but I can't trade or withdraw because it is disa…
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n/a | TalkStar | June 20, 2020, 04:04:44 PM |
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BITTREX want to stole my funds ?? Scam Accusations
Its kinda weird to hear something like this. I don't think they are going to dis…
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n/a | TalkStar | June 20, 2020, 02:58:42 PM |
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BITTREX want to stole my funds ?? Scam Accusations
Ok thank you very much for your answer, I'm totally worried now.The only reason…
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n/a | TalkStar | June 20, 2020, 03:20:14 PM |
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Ponzi Promoter [GaryHedelmaan] Scam Accusations
It was his first post and start promoting to attract less experienced crypto inv…
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n/a | TalkStar | June 20, 2020, 01:10:02 PM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Bitcointalk Username: robelneoBitcointalk profile link: https://bitcointalk.org…
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n/a | TalkStar | June 20, 2020, 04:49:40 AM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
I am confirming that I have received the payment of week 1. Thank you very much…
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n/a | TalkStar | June 19, 2020, 04:12:44 PM |
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[CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
1st week update:Thanks everyone for all your hard work. Spreadsheet has been upd…
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n/a | TalkStar | June 19, 2020, 03:39:11 PM |
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Bit Cloak scam or not? Scam Accusations
OK, after all I got my coins today. Marking this as solved. Could be more inform…
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n/a | TalkStar | June 18, 2020, 01:39:00 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
I don't care if they never lost or lost recently, its not the same Valencia. Rea…
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n/a | TalkStar | June 18, 2020, 01:32:22 PM |
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Hacked and/or sold account (Indodax exchange) Reputation
4 Accounts Connected:funchiestz, luckydag , various , procesdadProof:https://eth…
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n/a | TalkStar | June 17, 2020, 03:27:55 AM |
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be carriful about https://exchangeist.com / exchangeist.com (pls read) Scam Accusations
I am not seeing any active trader on their platform. Even the website looks too…
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n/a | TalkStar | June 16, 2020, 03:44:08 PM |
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La Liga (Spanish League) Prediction Thread 2019/20 Gambling discussion
Real Madrid is a top tier team that has a lot of top players. Hazard came to Mad…
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n/a | TalkStar | June 16, 2020, 03:29:12 PM |
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Paper wallets still good options Beginners & Help
I think you have already got most of the possible answer from previous poster's…
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n/a | TalkStar | June 16, 2020, 02:55:00 PM |
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HOW CAN I CASH OUT AND EARN MONEY HERE? Beginners & Help
Already you have got multiple suggestions from different users but i think as a…
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n/a | TalkStar | June 16, 2020, 02:29:17 PM |
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[Scam] Fake Fox News Bitcoin Giveaway Scam Accusations
I always suggest everyone to press the report button to notify youtube authority…
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n/a | TalkStar | June 16, 2020, 02:16:51 PM |
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[SCAM] MuhamadDikri - other fucking Scammer and Thief!!! Scam Accusations
Communication with him:https://prnt.sc/t0vh4c - email [email protected]…
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n/a | TalkStar | June 16, 2020, 01:44:48 PM |
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Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? Scam Accusations
After launching their ICO i made a short investigation about them. Last year dur…
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n/a | TalkStar | June 16, 2020, 01:26:00 PM |
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[SCAM ] QBTC scam chinese exchange! Scam Accusations
I left all data with location on purpose with all their old domains they used,bu…
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n/a | TalkStar | June 16, 2020, 12:09:37 PM |
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Bit Cloak scam or not? Scam Accusations
No response, nor refund. The amount was not large.That's really strange after ha…
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n/a | TalkStar | June 16, 2020, 05:18:36 AM |
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Scam Alert ( Netflix 1$ ) Always Deal with Extreme Caution with Netflix sellers. Scam Accusations
This kid has like a huge network of scams...Yeap,,,,thats the reason why multipl…
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n/a | TalkStar | June 15, 2020, 02:41:32 PM |
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Newbie account spreading malware using a fake link. Reputation
I've download it after someone quote it and said thank you to it. Fuckit! I did…
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n/a | TalkStar | June 15, 2020, 12:52:29 PM |
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[SCAM] E-wallet ponzi scheme promising 1% daily return! Scam Accusations
Its a clear ponzi project and you did a good job by detecting them so fast. 1% d…
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n/a | TalkStar | June 15, 2020, 12:33:02 PM |
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Test Cricket Prediction and Discussion Thread [self - mod] Gambling discussion
During the 1990s, and even during the first decade of 2000, international travel…
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n/a | TalkStar | June 15, 2020, 12:17:33 PM |
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Exchange BTCNEXT is scam I have no access but my funds Scam Accusations
They dont have an official Ann thread here but I found this contest they had bee…
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n/a | TalkStar | June 15, 2020, 11:50:31 AM |
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[SCAM] Norot44 - other fucking Scammer Scam Accusations
I hope that soon this evil will come back to you !Yeap,,,definitely he will…
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n/a | TalkStar | June 15, 2020, 12:23:52 AM |
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Hacked and/or sold account (Indodax exchange) Reputation
No, @funchiestz, not oscar Darnawan, oscar doesn't speak turkish, oscar is the l…
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n/a | TalkStar | June 14, 2020, 07:46:05 PM |
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Don't get exit scammed Beginners & Help
In bitcointalk there is wide tange of options for anyone to make their trades sa…
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n/a | TalkStar | June 14, 2020, 07:27:50 PM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Bitcointalk Username: Davian144Bitcointalk profile link: https://bitcointalk.org…
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n/a | TalkStar | June 14, 2020, 08:44:03 AM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
CAMPAIGN UPDATES★ Check the spreadsheet★ Official Thread: [ANN] Kucoin Futures -…
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n/a | TalkStar | June 11, 2020, 06:59:19 AM |
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Why is my purchased amount not matching my Available balance? Beginners & Help
for example if you bought $1000 worth of bitcoin 2 weeks ago it is now worth $90…
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n/a | TalkStar | June 14, 2020, 03:14:55 AM |
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Ratimov - 1 year on Bitcointalk Archival
Your one year achievement is quite impressive and definitely its gonna work as a…
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n/a | TalkStar | June 13, 2020, 01:37:52 PM |
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mixcoins.com a scam? Scam Accusations
I will only have lost a few hundred dollars, the main "Loss" is that I thought I…
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n/a | TalkStar | June 13, 2020, 12:09:52 PM |
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⭐ [25 OPEN SLOTS AVAILABLE ] TalkStar - Campaign Management Service (Hire Now) ⭐ Services
I would just suggest if you could considering increase the max post count for th…
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n/a | TalkStar | June 13, 2020, 05:50:59 AM |
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Bit Cloak scam or not? Scam Accusations
Seems like they have not been active here either since April. Used this e-mail a…
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n/a | TalkStar | June 13, 2020, 05:43:28 AM |
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Scam reporting sites? Scam Accusations
I don't think any website will be able to help you to get your money back. If yo…
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n/a | TalkStar | June 13, 2020, 05:26:26 AM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
Bitcointalk Username: john1010Bitcointalk profile link: https://bitcointalk.org/…
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n/a | TalkStar | June 13, 2020, 04:18:38 AM |
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[OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week Services
ACCEPTED PARTICIPANTSBitcointalk Username: notblox1Bitcointalk profile link: htt…
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n/a | TalkStar | June 12, 2020, 06:27:28 AM |
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[WARNING] EiE - Offers investment ponzi schemes Scam Accusations
I see in telegram groups like many bots coming in and also pinned messages there…
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n/a | TalkStar | June 11, 2020, 11:42:46 AM |
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⭐ [25 OPEN SLOTS AVAILABLE ] 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 | June 11, 2020, 07:17:51 AM |
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[ANN] Kucoin Futures - Trade Easier, Profit More! Service Announcements
Welcome to worlds biggest crypto forum "Bitcointalk". Its good to see that your…
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n/a | TalkStar | June 11, 2020, 01:07:58 AM |
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[POLL] The Best Casino Promotions Gambling discussion
I won a Bitcasino.io giveaway and got Ledger Nano X without needing to pay for A…
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n/a | TalkStar | June 09, 2020, 01:33:30 PM |
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ZPAYae is a SCAM Project Scam Accusations
You don't need to post your youtube channel link here. It seems to me that you a…
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n/a | TalkStar | June 09, 2020, 11:40:06 AM |
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Youtube scam channels. Please spend your time to report them and take them down Scam Accusations
That's it for now but I am going to create a list for OP (with links to scam cha…
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n/a | TalkStar | June 09, 2020, 04:26:43 AM |
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Is kuailiandp.com a scam? Scam Accusations
EDIT: Last reply in this thread is over 8 months old, how were you able dig it o…
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n/a | TalkStar | June 08, 2020, 10:45:00 PM |
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korean translation & youtube scammer [DT] Scam Accusations
edited the messagehope this helpsThanks for following the instructions. As i am.…
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n/a | TalkStar | June 08, 2020, 10:11:32 PM |
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[SCAM ] www.thedashtrade.com Scam Accusations
maybe he is the owner of the site and is trying to promote his site. The fact th…
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n/a | TalkStar | June 08, 2020, 01:52:49 PM |
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[SCAM ] QBTC scam chinese exchange! Scam Accusations
What happened: Scam chinese exchange with fake volume and washtrading, doing exi…
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n/a | TalkStar | June 08, 2020, 01:26:25 PM |
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Another Milestone: My 10,000th Post Reputation
I hope to contribute more constructively in future.Congratulations for reaching…
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n/a | TalkStar | June 08, 2020, 06:14:48 AM |
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[SCAM ] www.thedashtrade.com Scam Accusations
today this user @soffan posted this site: www.thedashtrade.com (archive)Most pro…
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n/a | TalkStar | June 08, 2020, 05:56:30 AM |
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(Scam alert)Crypto-flux.org there is a chance doubling investment in few days Scam Accusations
Another obvious scam who are promising unrealistic return plans under the shadow…
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n/a | TalkStar | June 07, 2020, 02:46:53 PM |
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Las Vegas Casinos are open - end of the Pandemic era. Gambling discussion
The pressure from the casino owners might be too much for the mayor of Las Vegas…
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n/a | TalkStar | June 07, 2020, 09:03:17 AM |
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[SCAM] Atomic wallet fake website and wallet Scam Accusations
Impressive investigation "OP" Both website is handling by same group of scammer…
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n/a | TalkStar | June 07, 2020, 08:42:59 AM |
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Forsage.io ponzi scheme [Warning] Scam Accusations
They then send some blurry screenshots showing how they made alot of money. Exce…
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n/a | TalkStar | June 07, 2020, 08:28:29 AM |
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Spectrocoin scam my xem - plaese help Scam Accusations
"Jawhead999" have already provided a list of scam accusations which are related…
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n/a | TalkStar | June 07, 2020, 03:01:23 AM |
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Las Vegas Casinos are open - end of the Pandemic era. Gambling discussion
I’m UK based but I’m glad, we need to start getting back to normal soon. This pa…
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n/a | TalkStar | June 06, 2020, 12:44:33 PM |
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Casinos UI? Gambling discussion
You do know vipgame is a former player of stake right? Eddie knows of him and me…
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n/a | TalkStar | June 06, 2020, 12:25:54 PM |
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Casinoin.io – 4100 games ⭐ 60 providers ✅ 100% up to 1BTC ⚡ 0-1h withdraw Gambling
Welcome to "bitcointalk".I just made an short visit to your website and it looks…
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n/a | TalkStar | June 06, 2020, 07:43:33 AM |
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I HAVE JUST BEEN SCAMMED USING BITCOIN LAUNDRY MIXER Scam Accusations
This is like the pattern mixer scammers use in all the scamming stories i have b…
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n/a | TalkStar | June 06, 2020, 05:37:47 AM |
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⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Scam Accusations
Due to recent mixer related scam i feel it necessary to draw newbies attention o…
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n/a | TalkStar | June 06, 2020, 05:45:56 AM |
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[SCAM] Fermioni.com - Ponzi scheme Scam Accusations
It’s interesting to see that the guy added a poll with his topic and mentioned "…
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n/a | TalkStar | June 05, 2020, 02:32:02 PM |
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itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? Scam Accusations
After seeing all the transaction to their payment address it seems to me that so…
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n/a | TalkStar | June 05, 2020, 01:26:20 PM |
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[Alert] extstock - Fake volume Altcoin Discussion
Recently we were surprise by ExtStock exchange with many altcoin pumps. I think…
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n/a | TalkStar | June 04, 2020, 11:16:19 AM |
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SCAM SERVICE!!!!!!!!!!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!!!! Scam Accusations
Please follow the proper scam report format and attach all evidences. Without ha…
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n/a | TalkStar | June 04, 2020, 10:35:13 AM |
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Looking for an experienced signature campaign manager Services
Its good to hear that you have a good relationship with some casino owners and t…
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n/a | TalkStar | June 03, 2020, 11:12:12 AM |
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[CFNP] BestChange Signature Campaign Services
Little touch from my end. I hope you guys will like it;Sample 01:Sample 02:In my…
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n/a | TalkStar | June 02, 2020, 01:10:01 PM |
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To learn Beginners & Help |
n/a | TalkStar | June 02, 2020, 12:10:05 PM |
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Stay away from 'DiceDice.ME'. Scam Accusations
OP registered and played according to old set of rules. If the owner made change…
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n/a | TalkStar | June 02, 2020, 11:49:11 AM |
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[SCAM Alert] Trustwallet fake giveaway. Scam Accusations
which have not any input-output history but the site is showing fake tnx display…
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n/a | TalkStar | June 02, 2020, 11:32:41 AM |
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Online casino searches at "all time high" during lockdown Gambling discussion
I am just wondering if crypto casinos are benefiting from this! It's a great cha…
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n/a | TalkStar | June 02, 2020, 11:21:00 AM |
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Loan Default (CryptoVzla) Scam Accusations
If you don't have enough funds in your wallet 0.432 ETH till 21. May, why not se…
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n/a | TalkStar | June 02, 2020, 10:03:40 AM |
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Story of how Luckygames Scammed me of my 8 BTC win Scam Accusations
Is there anything I can do to get my funds back? I mean legally with some kind o…
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n/a | TalkStar | June 02, 2020, 03:58:50 AM |
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As a Beginner in this Forum Beginners & Help
Hello all senior MembersI am new in this forum and already read the forum rules…
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n/a | TalkStar | June 02, 2020, 02:28:38 AM |
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[SCAM] netPlay - Ponzi scheme Scam Accusations
Yes, that's exactly what I did: I went to the telegram group and got a link to t…
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n/a | TalkStar | June 01, 2020, 01:20:10 PM |
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When you do think you can start betting in sportsbook again? Gambling discussion
After the quarantine and lockdown and they need more months to be sure that is n…
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n/a | TalkStar | June 01, 2020, 12:18:06 PM |
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DiceDice.Me <<< NEW GAMBLING WEBSITE >>> Gambling
Min Deposit : 1000 credit = 0.00104799 BTC1000 credit = 10 usdMin Withdrawals :…
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n/a | TalkStar | June 01, 2020, 06:11:28 AM |
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Hey, so im new, idek how to start? Beginners & Help
Hey so i am new to this bitcoin stuff.And i was wonderingWhat is the best place…
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n/a | TalkStar | June 01, 2020, 06:01:24 AM |
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[SCAM] bitsly -Money Doubler scam Scam Accusations
https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt accoun…
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n/a | TalkStar | June 01, 2020, 05:42:35 AM |
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[Cheating Coinbase] Be Careful All Coinbase Users Scam Accusations
"Bountydoor" have you contacted them yet through using their support email. If y…
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n/a | TalkStar | June 01, 2020, 03:51:16 AM |
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Vietnam bursts an illegal casino who used to handle bets worth $3 billions Gambling discussion
A casino that wagers $3B is going to be considered a "reputed" one by most as it…
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n/a | TalkStar | May 31, 2020, 03:34:09 PM |
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[Warning] Fake product reviews on RP9 Mining Scam Accusations
hi, I have the same scam issue. I think they are 100% scam and they unfortunatel…
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n/a | TalkStar | May 31, 2020, 03:03:48 PM |
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Loan Defaulted (E.exchanger) Scam Accusations
Flag added: https://bitcointalk.org/index.php?action=trust;flag=1946Flag support…
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n/a | TalkStar | May 31, 2020, 12:49:42 PM |
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★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
Quote Bitckerz Loan Defaulter https://bitcointalk.org/index.php?topic=1596878.ms…
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n/a | TalkStar | April 13, 2020, 12:50:10 PM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
User: BITDGJJBIT & BitcoinbitcocoinProof: https://bitcointalk.org/index.php?topi…
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n/a | TalkStar | May 31, 2020, 05:26:22 AM |
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English Premier League set to restart on June 17, 2020. Gambling discussion
Are they sure without the fans thing? I mean, yea I understand the notion of not…
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n/a | TalkStar | May 31, 2020, 05:21:43 AM |
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1 participant Roobet.com and his alt - Ban evasion and Bounty cheater Reputation
ACCOUNT CONNECTED1. Ifra242. nyia BANNED https://bpip.org/profile.aspx?id…
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n/a | TalkStar | May 30, 2020, 01:37:49 PM |
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Brightnuclear- fake team and plagiarized whitepaper! Manage by cheater kakatua Scam Accusations
I know you have already spent a good amount of time to reveal this fake project.…
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n/a | TalkStar | May 29, 2020, 12:26:44 PM |
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Scam Alert - Bitcoin Doubler - X-MAKER Scam Accusations
What happened: Bitcoin Doubler - Offering 100% return just in 24 hoursScammers w…
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n/a | TalkStar | May 29, 2020, 11:57:55 AM |
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★ List of Proven Scammers ( Bitcointalk users Only) ★ Reputation
Quote rikbit11 AWS Scammer https://bitcointalk.org/index.php?topic=5227469.0 Fe…
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n/a | TalkStar | May 27, 2020, 02:32:35 PM |
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Phinnaeus Gage account just posted. Reputation
I called the Boersma Funeral Home, and the person who answered confirmed that he…
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n/a | TalkStar | May 26, 2020, 02:39:16 PM |
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When you do think you can start betting in sportsbook again? Gambling discussion
I think next month will resume all kinds of sports events and gambling industrie…
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n/a | TalkStar | May 26, 2020, 02:30:03 PM |
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My first visit to Bitcoin. Share your fast visit price Bitcoin Discussion
OP is probably talking about multi-level marketing (MLM) where you ask a few peo…
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n/a | TalkStar | May 26, 2020, 02:15:02 PM |
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Do you gamble to escape your problem? Gambling discussion
Most of people are gambling because of the entertainment, after a tiring day at…
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n/a | TalkStar | May 26, 2020, 01:43:57 PM |
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