| Content | Score | Started by | Date posted | ||
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KuCoin Spotlight & Token Listing Service (Get Listed Now) Service Announcements (Altcoins)
Kucoin Listing Service is Available.✅ You can submit your project listing applic…
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n/a | TalkStar | January 07, 2023, 12:54:42 AM |
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⭐ TalkStar - Campaign Management Service (Available) ⭐ Services
Service is Available Now.Feel free to contact me in Telegram to discuss about yo…
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n/a | TalkStar | September 04, 2022, 04:05:33 AM |
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Several Accounts Misspelling Manchester City Footballer "Kelvin De Bruyne" Reputation
I also received a PM from CryptocurencyKing. And this is probably not his last m…
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n/a | TalkStar | May 14, 2022, 01:52:00 AM |
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[Scam] Midas Mining USB Sticks Scam || Updated Version of Cloud Mining Scam Scam Accusations
I don't know you have checked their youtube channel or not but i got their offic…
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n/a | TalkStar | May 08, 2022, 11:55:40 AM |
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TalkStar - List of Scam Projects (2018 - 2020) Scam Accusations
Bumping this topic for newbies. I will suggest newbies to follow the list of sca…
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n/a | TalkStar | January 21, 2022, 09:31:39 AM |
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★ Keep your role on default trust (DT) selection ★ Beginners & Help
Bumping this topic for newbies.
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n/a | TalkStar | January 21, 2022, 09:30:46 AM |
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I was swindled $60,000 in a free wallet. Scam Accusations
I will request you to open your scam accusation properly by following this scam…
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n/a | TalkStar | December 08, 2021, 12:35:19 AM |
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★ Keep your role on default trust (DT) selection ★ Beginners & Help
Bumping this topic for newbies. I have just found this topic for the first time…
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n/a | TalkStar | November 27, 2021, 01:41:27 AM |
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Nitrogensports.eu blocked me 0.37BTC after good winning day Scam Accusations
Yea and it happens when i win 5 bets in a row and not when i'm making deposits o…
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n/a | TalkStar | November 19, 2021, 01:17:27 PM |
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Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM Scam Accusations
What happened:Fake Bitmain Website You may forgot to fill up this part. Whois in…
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n/a | TalkStar | November 18, 2021, 01:12:03 PM |
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[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway Scam Accusations
Almost the same but if you look closer, you should be able to spot the differenc…
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n/a | TalkStar | November 17, 2021, 02:11:58 PM |
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[OPEN] BestChange Signature Campaign | Sr Member+ Services
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2136362A…
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n/a | TalkStar | November 17, 2021, 01:57:41 PM |
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[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway Scam Accusations
What happened: Fake Bitcoin Magazine BTC GiveawayType of Scam: Spreading fake BT…
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n/a | TalkStar | November 12, 2021, 01:12:56 PM |
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■■ Tviton.net - instant exchanger SCAMMED me ■■ Scam Accusations
Yes, I acted really impulsively, that's not usual to me expecially in crypto, I…
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n/a | TalkStar | October 12, 2021, 01:12:15 PM |
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[Expose] Tronmining.one Tron Ponzi Project Scam Accusations
This website was promoted by some commission greedy people using some Twitter ac…
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n/a | TalkStar | October 10, 2021, 11:53:15 AM |
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I need tips on how to Build my reputation. I'm a Newbie Reputation
Most interesting thing is that you made your post on a section which itself call…
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n/a | TalkStar | October 10, 2021, 11:32:06 AM |
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coinex stole my moniesssssssss Scam Accusations
ATTENTION :I WANT JUST REPORT COINEX .THEY ARE NOT ALLOW FOR WITHDRAW ... HELP M…
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n/a | TalkStar | October 10, 2021, 11:20:49 AM |
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Nitrobetting false multiaccounting ACCUSATIONS - Bs’ing me hard Scam Accusations
OP registered in 2019 but hasn't exactly been very active on the forum since the…
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n/a | TalkStar | September 28, 2021, 09:44:37 PM |
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Never-ending crypto scam insanity on Youtube Off-topic
oh really bad mate, agree. Youtube need to react according this and similar case…
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n/a | TalkStar | September 26, 2021, 01:15:35 PM |
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[2021-09-11] India's upcoming cryptocurrency law seeks to balance stability and Press
Being an Indian resident, I need to say that it is not that simple. First of all…
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n/a | TalkStar | September 23, 2021, 11:58:02 AM |
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The difficulty of explaining Bitcoin to people is massive Bitcoin Discussion
Bitcoin was on one of the charts, so when they walked into my room, they asked a…
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n/a | TalkStar | September 23, 2021, 11:44:37 AM |
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scam on bybit derivatives Scam Accusations
Please follow proper scam report format rather than publishing a composition lik…
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n/a | TalkStar | September 04, 2021, 07:50:13 AM |
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Is www.iexwls.com scam?? Scam Accusations
This is the first time I am hearing about this exchange and no way to deny that…
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n/a | TalkStar | September 02, 2021, 12:09:04 PM |
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Spain bans betting adds - no celebrities, no sport sponsorship, no daytime adds Gambling discussion
Maybe it could be the right choice to reduce the young gamblers there who still…
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n/a | TalkStar | September 02, 2021, 11:53:51 AM |
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Betflip.io Scam Accusations
OP, I will suggest you to follow this thread and learn how to create a proper sc…
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n/a | TalkStar | September 02, 2021, 10:47:55 AM |
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bounty manager, Become a bounty hunter?? Reputation
If it doesn't matter, then I keep my mouth shut. But what if I find out that he…
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n/a | TalkStar | September 02, 2021, 02:13:08 AM |
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20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE] Scam Accusations
::update::so today I decided to give it another try and attempt another withdraw…
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n/a | TalkStar | September 02, 2021, 01:53:31 AM |
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[Fake] DOGE team is creating a new P2P-PLATFORM Scam Accusations
I'm surprised at the number of their subscribers over 52k subscribers, they are…
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n/a | TalkStar | September 01, 2021, 12:04:23 PM |
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[OPEN] BestChange Signature Campaign | Sr Member+ Services
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2136362A…
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n/a | TalkStar | September 01, 2021, 11:56:38 AM |
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Lunaland scammed huntters payment 1,500,000 LLN ($79,402.50 current price) Scam Accusations
There are no point asking them about it. I have watched the AMA last night, I ha…
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n/a | TalkStar | August 31, 2021, 12:14:32 PM |
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Forum ads auction rules Meta
It seems somehow logical to me that if theymos doesn't allow someone to advertis…
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n/a | TalkStar | August 31, 2021, 11:39:55 AM |
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1xbit scamming people, take your win, never give you money! Video/pictures proof Scam Accusations
Hello, I want to tell you my problem in 1xbit website, where it is total fraud o…
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n/a | TalkStar | August 31, 2021, 11:29:32 AM |
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Fake elon musk 5000 btc giveaway Scam Accusations
This fake Elon Musk giveaway scheme has been going on for over a year now, Elon…
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n/a | TalkStar | August 31, 2021, 02:03:38 AM |
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How well do you know Turkish teams??? Off-topic
I actually support the Fenerbahce team. Galatasaray is the only team that has ac…
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n/a | TalkStar | August 29, 2021, 11:56:29 AM |
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Google bans 8 crypto apps Bitcoin Discussion
This is not the first time I have heard that Google banned some mining apps on p…
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n/a | TalkStar | August 29, 2021, 05:36:19 AM |
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[SCAM] CryptoSwapper.net is a clone of UltraMixer.net [connected or a rip-off] Scam Accusations
Oh yeah here is one thread where we discussed about ultra mixer in 2019. Threads…
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n/a | TalkStar | August 29, 2021, 05:24:22 AM |
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How well do you know Turkish teams??? Off-topic
In terms of the best team/club in turkey in my opinion and what i know is Fenerb…
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n/a | TalkStar | August 29, 2021, 05:14:44 AM |
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Nulledcasino.com is an scam & cheat Scam Accusations
all data & information is available. I have sending many documents andscreenshot…
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n/a | TalkStar | August 29, 2021, 04:42:16 AM |
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[SCAM ALERT] Ponzi Scheme - Cryptospot - Offering 100% Daily Return Scam Accusations
What happened: Ponzi Scheme - Cryptospot - Offering 100% daily ReturnScammer's w…
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n/a | TalkStar | August 27, 2021, 12:31:42 PM |
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Google bans 8 crypto apps Bitcoin Discussion
Google team have decided to ban all these apps because they were charging fees f…
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n/a | TalkStar | August 26, 2021, 10:39:06 AM |
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JUSTMINER.NET REVIEW FOR SCAM // BEWARE OF THIS WEBSITE \\ Scam Accusations
Thank you guys, I did what you told me. And now the waiting begin!I don't have b…
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n/a | TalkStar | August 26, 2021, 10:27:04 AM |
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[SCAmWATCH] Vention.token-winner.com; Stealing Metamask Seed Phrase. Scam Accusations
Recently some crypto projects are coming which seem to be trustworthy, but the p…
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n/a | TalkStar | August 26, 2021, 12:01:22 AM |
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⭐ TalkStar - Campaign Management Service (Available) ⭐ Services |
n/a | TalkStar | February 13, 2020, 02:55:54 AM |
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a very, very very big cryptoconis scam Scam Accusations
You did the right thing by detecting all these projects and gathering their info…
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n/a | TalkStar | August 23, 2021, 12:38:14 AM |
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Scam Alert - Fake Mining Investment - Bitprofit Scam Accusations
What happened: Fake Mining Investment (Ponzi Scheme) - Offering 100% Return Afte…
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n/a | TalkStar | August 23, 2021, 12:30:12 AM |
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Cryptocurrency exchange license Archival
Interesting to see that you have changed your business now and starting to manag…
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n/a | TalkStar | August 21, 2021, 12:03:16 PM |
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Scam coins(AVOID) Scam Accusations
I was directed to there website to upgrade the coin which before I can do that I…
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n/a | TalkStar | August 21, 2021, 11:53:49 AM |
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Brand New user scam attempt(?) Reputation
@OP, please put this quote into the code. So no one can click the links. Since t…
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n/a | TalkStar | August 18, 2021, 12:55:23 PM |
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Doesn't paid of event were include to scam? BetBTC.co Scam Accusations
looking at their event thread it seems that they were paying. it possible that t…
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n/a | TalkStar | August 18, 2021, 12:37:42 PM |
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[Expose] Utracoin.com Hype Project Scam Accusations
Another money stealing trap for newbies. Basically you will get nothing but some…
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n/a | TalkStar | August 15, 2021, 07:12:45 PM |
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Asicminers.shop SCAM Website Review Scam Accusations
it happens to me folks now what I do now?I create a simple website and try to re…
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n/a | TalkStar | August 15, 2021, 06:49:16 PM |
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vareole is a scammer ... Scam Accusations
Nothing to say after hear about your loss and it will continue in the future if…
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n/a | TalkStar | August 15, 2021, 11:08:13 AM |
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[Expose] Autocryptolite.com Hype Project Scam Accusations
A website which costs not more than $100 to make it live. Pure scam scam with al…
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n/a | TalkStar | August 13, 2021, 12:43:55 PM |
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Several Accounts Misspelling Manchester City Footballer "Kelvin De Bruyne" Reputation
Our proud friend has a violation of the bounty program rules. That is the partic…
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n/a | TalkStar | August 13, 2021, 11:41:01 AM |
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[SCAM ALERT] heliuminers.com is a Scam site. The real site is helium.com Scam Accusations
Hey, ButtHead, do you think that anyone could be warned on this small thread aga…
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n/a | TalkStar | August 13, 2021, 11:03:28 AM |
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How can I get the reliable guarantee from Bitcoin Talk Beginners & Help
If I am not making mistake then you are looking for trusted escrow service to co…
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n/a | TalkStar | August 12, 2021, 08:56:25 AM |
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[SCAM ALERT] heliuminers.com is a Scam site. The real site is helium.com Scam Accusations
I still stand by what i have been saying, you have no credibility because you ar…
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n/a | TalkStar | August 12, 2021, 08:49:45 AM |
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★ List of Proven Scammers (Bitcointalk Users Only) ★ Reputation
BumpNote: Do not hesitate to provide information about scammers with proper evid…
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n/a | TalkStar | August 08, 2021, 01:32:21 AM |
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[Expose] Tronkaz.com Tron Hype Project Scam Accusations
Nice presentation with all necessary information. Its a complete scam project pr…
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n/a | TalkStar | August 08, 2021, 01:29:10 AM |
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Joy wants to learn Cryptocurrency Beginners & Help
I have done a little reading of the rule and I think is something I can abide wi…
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n/a | TalkStar | August 05, 2021, 12:17:18 PM |
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Is bilaxy a scam?problem solved Scam Accusations
Is bilaxy a scam? I submitted withdrawal but prosessing is too long and they did…
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n/a | TalkStar | August 05, 2021, 12:06:08 PM |
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MicroStrategy Giveaway (Is it Fake or Not)!! Scam Accusations
What happened: MicroStrategy Giveaway still running on youtube with 120k live v…
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n/a | TalkStar | July 03, 2021, 12:46:18 PM |
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⛔[SCAM ALERT] FXBITPOOL.COM A new scam project ⛔ Scam Accusations
You did a good work by detecting them and providing this projects information he…
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n/a | TalkStar | June 22, 2021, 01:10:39 AM |
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KuCoin Spotlight & Token Listing Service (Get Listed Now) Service Announcements (Altcoins) |
n/a | TalkStar | August 01, 2020, 07:32:57 AM |
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BUY & HODL - is the surest strategy for crypto beginners. Archival
Do not chase easy money, it is tempting and very risky. Investment has always be…
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n/a | TalkStar | June 16, 2021, 02:06:36 PM |
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Happy Birthday, theymos. Meta
Thanks!Now that I'm officially an old man, I'll have to ban all swearing, loud m…
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n/a | TalkStar | June 16, 2021, 01:58:03 PM |
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Coinsbit.io Scam Accusations
I hold various crypto and FIAT on coinsbit and for the last 3 weeks I have been…
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n/a | TalkStar | June 16, 2021, 01:46:39 PM |
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BITREFIX.COM SCAM!!! DON'T LOSE YOUR MONEY Scam Accusations
Another fake exchange that will make you lose your money!!Be awareAlready report…
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n/a | TalkStar | June 16, 2021, 01:38:48 PM |
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🎣 BUSTAFISH.COM|⚡Free BTC Every Hour⚡| Play For Fun Or Gamble! 🎣 Gambling
Proof that it is real ownerThere is the complete proof that https://bustafish.co…
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n/a | TalkStar | June 16, 2021, 01:32:26 PM |
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[Expose] Lionminingtbtc.online Fake Couldmining Project Scam Accusations
This type of scammer's actually run multiple scam projects at a time and use sam…
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n/a | TalkStar | June 05, 2021, 12:14:22 PM |
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Logixmining.com review for SCAM \ I WAS SCAMMED / Scam Accusations
I don't know how you guys get confidence of purchasing mining machines from this…
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n/a | TalkStar | May 31, 2021, 12:21:50 PM |
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1xbit is at it again with bounty and a signature campaign Reputation
_____________________________________________________wildan88Adkinsbet scam shil…
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n/a | TalkStar | May 27, 2021, 02:00:44 PM |
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1xbit is at it again with bounty and a signature campaign Reputation
I have created a thread about the 1xbit signature campaign when they launched it…
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n/a | TalkStar | May 27, 2021, 01:57:35 AM |
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New scam spacex coin Scam Accusations
Scammers have little bit extra knowledge than ordinary people and this is why th…
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n/a | TalkStar | May 26, 2021, 03:02:30 PM |
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KuCoin Spotlight & Token Listing Management Service (Apply Here) Service Announcements (Altcoins)
Project Name: KiwiGoWebsite: www.kiwigo.appWhitepaper: https://www.kiwigo.io/kgo…
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n/a | TalkStar | May 22, 2021, 04:46:13 AM |
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elon- fake giveaway Scam Accusations
I think everyone must be realized since it says "Elon Mask" instead Elon Musk. L…
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n/a | TalkStar | May 21, 2021, 09:02:43 AM |
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KuCoin Spotlight & Token Listing Management Service (Apply Here)
n/a
KuCoin Spotlight & Token Listing Management Service (Apply Here) by n/a
Service is Available. ✅ You can submit your project listing application by direc…
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n/a | n/a | |
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MOTHERFUCKER SCAMMER REVOLUTACC Scam Accusations
Additional Notes: Dont believe this motherfucker fake video or photo. All fake…
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n/a | TalkStar | April 22, 2021, 11:41:15 AM |
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[GUIDE - Personal Experience] How to get started with Mining Beginners & Help
No doubt that this topic will help newbies who are looking for mining solution.…
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n/a | TalkStar | March 30, 2021, 08:01:16 AM |
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WARNING! Stay away from Blockchain.com wallet! Scam Accusations
this was my first wallet, but it brought me a lot of headache and the reason? it…
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n/a | TalkStar | March 30, 2021, 07:49:05 AM |
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Blockchain Phishing site Scam Accusations
Just giving everyone a warning about the latest blockchain phishing site.I repor…
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n/a | TalkStar | March 28, 2021, 01:07:46 PM |
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Crex24 dont funds my coins Scam Accusations
Hi, Same thing happened to me. It's been more then 72 hours but I still didn't…
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n/a | TalkStar | March 21, 2021, 12:16:19 PM |
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⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
n/a
⭐ TalkStar - Campaign Management Service (Hire Now) ⭐ by n/a
Service is Available.Feel free to contact me through telegram to discuss about y…
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n/a | n/a | |
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Anyone heard of Winxtrade.com? Is it a scam? Scam Accusations
I made an account after seeing some advertisement on a Discord server about sign…
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n/a | TalkStar | March 09, 2021, 03:39:42 PM |
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My account, a year old today Reputation
Good to see that you have already spent 1 year in this community. Hopefully you…
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n/a | TalkStar | March 09, 2021, 03:19:24 PM |
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STEX platform is really a scam ? read what happened to me please ? Scam Accusations
Why isn't anyone talking about the ICO they did with "STE" coins that were suppo…
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n/a | TalkStar | March 09, 2021, 03:09:42 PM |
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2021-03-03 BBG - Bitcoin Jumps Above $50,000 in Recovery from Last Week’s Rout Press
Shall we buy the enthusiasm of John Wu, president of blockchain technology firm…
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n/a | TalkStar | March 09, 2021, 03:02:19 PM |
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Betnomi SCAM Scam Accusations
Is there any update about this case against Betnomi? What about the many other c…
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n/a | TalkStar | March 09, 2021, 02:08:01 PM |
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TecShare - Farewell my friend. Reputation
RIP...TECSHARE. Its true that you will not get back to this forum again but your…
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n/a | TalkStar | March 09, 2021, 02:41:32 AM |
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Betnomi SCAM Scam Accusations
Betnomi SCAMhttps://bitcointalk.org/index.php?topic=5321116.msg56518598#msg56518…
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n/a | TalkStar | March 09, 2021, 02:27:18 AM |
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List of fake wallets on Google Play, 2 active at the moment! Scam Accusations
Nope, that fake Exodus wallet hasn't been spotted here for now so I added it to…
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n/a | TalkStar | March 07, 2021, 09:40:36 AM |
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2021-02-26 Microstrategy’s Appetite for Bitcoin remains Unchanged Press
MicroStrategy revealed that they are going to buy an additional US$690 million w…
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n/a | TalkStar | March 02, 2021, 12:56:17 PM |
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[SCAM] DONT DEAL WITH @AWSACTIVATE Scam Accusations
Taking service from newbies is always risky and your story is another clear exam…
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n/a | TalkStar | March 02, 2021, 12:47:38 PM |
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account hacked please banned permanently Reputation
What does mean by involved with hacking? Do you mean these accounts are related…
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n/a | TalkStar | March 02, 2021, 12:29:46 PM |
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Lowering the electricity bill by mining cryptocurrency Bitcoin Discussion
Here's an interesting angle to the bitcoin power consumption debate. Utilizing m…
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n/a | TalkStar | March 02, 2021, 12:21:25 PM |
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account hacked please banned permanently Reputation
And more precisely all of them happened in the 10 minutes time interval on the s…
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n/a | TalkStar | March 02, 2021, 12:00:01 PM |
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account hacked please banned permanently Reputation
Royse777 have already given you best suggestion about your topic. Sorry to say t…
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n/a | TalkStar | March 02, 2021, 11:20:04 AM |
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[SCAM] Hezfund.com - Ponzi scheme Scam Accusations
Quote Domain Name: HEZFUND.COM Registry Domain ID: 2554505895_DOMAIN_COM-VRS…
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n/a | TalkStar | March 02, 2021, 11:04:44 AM |
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FAKE TESLA ICO Scam Accusations
Its interesting to see that after applying all the way of stealing peoples money…
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n/a | TalkStar | March 02, 2021, 11:01:03 AM |
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Is Swaprol a scam project? Scam Accusations
When I write this on the Telegram channel, the posts are deleted.ETH network : h…
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n/a | TalkStar | February 28, 2021, 01:41:24 PM |
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