| Content | Score | Started by | Date posted | ||
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
Before you come up with accussations of that kind of gravity you should at least…
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n/a | Theb | February 11, 2019, 10:23:31 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
He was actually quite good last night. Also received a 7/10 rating by the Italia…
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n/a | Theb | February 11, 2019, 08:07:59 AM |
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[2019-2-9]Italy Plans Launching National Strategy on Blockchain & AI by March Press
Quote from: https://news.bitcoin.com/in-the-daily-regulatory-developments-in-ita…
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n/a | Theb | February 10, 2019, 02:29:36 PM |
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[Suggestion] Disable the delete or edit rights on OP's page of OP authors Meta
Why affect everyone when you can just archive the whole thread of the project? J…
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n/a | Theb | February 10, 2019, 01:32:11 PM |
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin Scam Accusations
The "Daily Payouts" gave it away from what it looks like they are more like a cl…
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n/a | Theb | February 10, 2019, 12:57:22 PM |
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Italian League Prediction Thread (Serie A) Gambling discussion
Khedira seems to be part of the first 11 that will start the match vs Sassuolo t…
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n/a | Theb | February 10, 2019, 07:12:47 AM |
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SEC tendering for blockchain analysis companies Legal
Quote from: https://www.fbo.gov/index?s=opportunity&mode=form&id=c18a03f93cf06df…
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n/a | Theb | February 09, 2019, 02:04:37 PM |
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Calling out allyouracid to justify your Feedback on my profile (Community too) Reputation
You need to be Lauda's ass kisser to be able to get your red removed,you exclude…
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n/a | Theb | February 09, 2019, 12:52:47 PM |
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LaneAxis - SCAM - Didn't pay Bounty and closed telegram group Scam Accusations
Tagged both the LaneAxis account as well as the campaign manager, although the f…
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n/a | Theb | February 09, 2019, 04:08:13 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
There are no more excitement left in the Serie A. See the premier league, the to…
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n/a | Theb | February 07, 2019, 01:30:14 PM |
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2019 NBA Pre-Season Gambling discussion
Anymore trades which have materialized since it is near the trade deadline?I thi…
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n/a | Theb | February 07, 2019, 12:39:10 PM |
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Publication of copyright photos without permission (plagiarism), personal data.. Meta
~snip~Plagiarism is the use of my photos without my knowledge and the main thing…
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n/a | Theb | February 07, 2019, 11:35:05 AM |
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Publication of copyright photos without permission (plagiarism), personal data.. Meta
Although I am strongly against plagiarism happening here in the forum the screen…
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n/a | Theb | February 07, 2019, 10:38:03 AM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
There's no need to hate on fortunejack's bonus it's not like they're the only bi…
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n/a | Theb | February 07, 2019, 09:36:34 AM |
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INFOGRAPHIC - What happened to crypto 2018? Beginners & Help
Surprised that you didn't mention anything news worthy from India, well its unde…
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n/a | Theb | February 07, 2019, 08:42:17 AM |
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CLOUDBET IS SCAM! They are not paying for winning bets! Scam Accusations
Even though ginalli's case has been resolved there is even a similar case that i…
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n/a | Theb | February 07, 2019, 07:44:06 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
Lol, how easily the so-called investors abandoned the topic once the red tags st…
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n/a | Theb | February 07, 2019, 07:21:47 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
These are my received PMs from them (posted without asking obviously). I don't h…
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n/a | Theb | February 06, 2019, 03:32:17 PM |
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How bitcoin inheritance can be achieved. Legal
I'm not sure of the trustworthiness of sicitors and have had a bad run with them…
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n/a | Theb | February 06, 2019, 03:12:39 PM |
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How bitcoin inheritance can be achieved. Legal
I think one of your best options would be having a last will and testament which…
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n/a | Theb | February 06, 2019, 02:23:03 PM |
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Cloudbet not responding for my 330 BTC withdrawal Scam Accusations
I had been patient enough. Its been a month and 4 days to be exact. And yes I wi…
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n/a | Theb | February 06, 2019, 01:14:58 PM |
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2019 NBA Pre-Season Gambling discussion
~snip~They are really going for it this year and looking at the east they are po…
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n/a | Theb | February 06, 2019, 12:16:58 PM |
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3 Reasons Why Bitcoin Always Declines When Lunar New Year Speculation
Not sure if you are talking about reasons why prices are going down or you are j…
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n/a | Theb | February 06, 2019, 10:18:10 AM |
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IS BITCOIN ATM PROFITABLE BUSINESS ? Bitcoin Discussion
The same rule will always still apply, if you think that you are creating a busi…
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n/a | Theb | February 05, 2019, 10:28:48 AM |
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[CAXI] [AIRDROP]--FAKE TEAM Scam Accusations
Tagged them as well, its good that no one has shown interest in their fake proje…
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n/a | Theb | February 05, 2019, 09:46:23 AM |
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[SCAM] Denchmusic ICO exit scam? Scam Accusations
I don't know how they can pull it though, that Adam Curry guy is a well known fi…
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n/a | Theb | February 05, 2019, 08:53:24 AM |
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[2019-2-3]Coinmarketcap Under Attack for Failing to Delete Fake Crypto Exchanges Press
Quote from: https://coinidol.com/coinmarketcap-under-attack/Another user agreed…
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n/a | Theb | February 04, 2019, 10:15:23 AM |
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Discussion about subjective behaviors that may result in a red tag. Meta
QuoteExtreme harassment - Depends on the situationJust my two cents in this area…
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n/a | Theb | February 04, 2019, 09:03:01 AM |
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Premier League Prediction Thread (EPL) Gambling discussion
I grew up as a fan of Manchester United when they had a squad of Giggs, Scholes,…
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n/a | Theb | February 04, 2019, 07:33:02 AM |
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Protecting your email is of great importance Off-topic
I think the first step for email protection is your email account itself. Passwo…
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n/a | Theb | February 03, 2019, 01:08:28 PM |
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SEEFLAST - SCAM - FAKE TEAM Scam Accusations
The account who posted the ANN thread probably is also a stolen or bought accoun…
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n/a | Theb | February 03, 2019, 10:47:31 AM |
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Protecting your email is of great importance Off-topic
I think the first step for email protection is your email account itself. Passwo…
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n/a | Theb | February 03, 2019, 10:17:59 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
It has come to our attention that you have been paying forum users to call us a…
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n/a | Theb | February 03, 2019, 07:56:38 AM |
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ZEUX - SCAM - FAKE TEAM Scam Accusations
I tagged them and good job on spotting the fake team members. It seems like they…
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n/a | Theb | February 03, 2019, 05:55:02 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
It looks like Milan players has got new life with PiatekPiatek philosophy is ver…
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n/a | Theb | January 31, 2019, 11:22:06 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
A day has passed yet no one is talking about Milan's great win against Napoli in…
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n/a | Theb | January 31, 2019, 10:15:25 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
Update # 3Also their Whitepaper are also highly identicalZeencoin's Whitepaper […
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n/a | Theb | January 31, 2019, 09:16:54 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
Update # 2 : Found the rest of the Team members being part of Zeencoin as wellZy…
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n/a | Theb | January 31, 2019, 08:41:20 AM |
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ZYNECOIN [ZYN] is a SCAM - supporting evidence Scam Accusations
I don't know but I think OP is up to something, I just searched Zynecoin's data…
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n/a | Theb | January 31, 2019, 08:14:47 AM |
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@theymos It's time to make blacklist for upcoming DT selection. Meta
The good thing about the DT system right now is the merit requirement that comes…
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n/a | Theb | January 30, 2019, 01:16:09 PM |
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ARTCOIN.AI - FAKE PROFILE TEAM Scam Accusations
Still not convince on tagging anyone yet, the profile you have based it on doesn…
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n/a | Theb | January 30, 2019, 11:46:51 AM |
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2019 NBA Pre-Season Gambling discussion
Any team that will be getting Anthony Davis will get the best trade possible in…
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n/a | Theb | January 30, 2019, 11:19:26 AM |
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Bitrue.com exchange is a scam Scam Accusations
Please see the screenshot of email communication:/p/2eqaHzf]https://[Suspicious…
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n/a | Theb | January 30, 2019, 09:34:51 AM |
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Bitcoin's Price is Based on Hoodwink and Bamboozle Economics
When I see someone saying Bitcoin is overvalued (or even undervalued) I always l…
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n/a | Theb | January 30, 2019, 09:17:36 AM |
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ClaimBitcoinNetwork - Deceptive BTC Faucet Developer that BANS you Scam Accusations
~snip~Not at all, as I've never been banned from any faucets besides this one.Wh…
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n/a | Theb | January 30, 2019, 05:41:28 AM |
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ClaimBitcoinNetwork - Deceptive BTC Faucet Developer that BANS you Scam Accusations
Although there is a lot of people similar to your case have you considered the p…
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n/a | Theb | January 30, 2019, 04:30:34 AM |
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Bitdouble.io |social gambling game |Prov fair | 0.005 mBit faucet | New PVP game Gambling
It might sound small, but many other sites like some have said, have pretty low…
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n/a | Theb | January 29, 2019, 01:47:14 PM |
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How much bitcoin has been made by ... ? Beginners & Help
I really don't know if OP is asking the question he wants to ask but this is my…
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n/a | Theb | January 29, 2019, 01:00:36 PM |
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My philosophy to entrust and ~distrust members Reputation
Totally agree with you here. I'm more than willing to remove any red tags I have…
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n/a | Theb | January 29, 2019, 11:09:12 AM |
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My philosophy to entrust and ~distrust members Reputation
I'm a new DT member here in the forum and I promise myself that every time I giv…
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n/a | Theb | January 29, 2019, 09:57:50 AM |
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PRIMEDICE SCAMED ME 0.1 BTC Scam Accusations
and guys please don't use button max in primdice is riggedthey are scammersBro b…
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n/a | Theb | January 28, 2019, 01:19:18 PM |
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[2019-01-28] Galaxy Digital Seeks $250M To Fund Crypto-Collateralized Loans Press
They are really threading the needle on this one, I'm surprised that their compa…
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n/a | Theb | January 28, 2019, 12:00:18 PM |
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Bizzilion - Fake Team Scam Accusations
Why do they always think that they can get away with making the image black and…
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n/a | Theb | January 28, 2019, 10:55:27 AM |
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Philippines' PH Resorts Group gets regulatory nod for $350 million share offerin Gambling discussion
I thought that the current administration doesn't like gambling at all? Or are t…
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n/a | Theb | January 28, 2019, 09:52:53 AM |
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Tokemom - SCAM - FAKE TEAM Scam Accusations
~snip~ Can you contact me ? @tokenmom_dex via telegram ?We can give you company…
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n/a | Theb | January 28, 2019, 03:44:08 AM |
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On merchants not willing to accept crypto Bitcoin Discussion
In my point of view I think that both consumers as well as business entities are…
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n/a | Theb | January 27, 2019, 01:36:41 PM |
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Weird newbie account with 2 merit wearing avatar? Meta
It's possibly brought up by the change in copper membership, theymos might have…
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n/a | Theb | January 27, 2019, 12:16:10 PM |
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How to check potential activity of bitcointalk account? Meta
OP will only use it to sell his farmed accounts to make it look attractive to hi…
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n/a | Theb | January 27, 2019, 11:35:33 AM |
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Tokemom - SCAM - FAKE TEAM Scam Accusations
Tokenmom is based on south korea and we hired li ming as our dev. he is working…
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n/a | Theb | January 27, 2019, 07:07:57 AM |
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Tokemom - SCAM - FAKE TEAM Scam Accusations
One profile pics of our members was inserted wrong by marketing manager.But it h…
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n/a | Theb | January 26, 2019, 03:45:40 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
So Krzysztof Piatek have officially arrived in Milan and had his first pictures…
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n/a | Theb | January 24, 2019, 07:50:40 PM |
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4 Accounts Connected Scamming Bounties With Proofs! Reputation
At start i was looking for merit but right now the only thing i want is seeing a…
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n/a | Theb | January 24, 2019, 11:12:04 AM |
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Report: In Indonesia legal Bitcoin is based on commodities Legal
I think this is already happening since last year, Indonesia has cleared cryptoc…
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n/a | Theb | January 24, 2019, 09:12:15 AM |
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2019-01-23]Earnings From Bitcoin are Now Subject to Income Tax in Romania Press
Quote from: https://coinidol.com/earnings-from-bitcoin-are-now-subject-to-income…
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n/a | Theb | January 24, 2019, 06:13:01 AM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
~snip~Yes but they also had some promising players that ended up being flops lik…
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n/a | Theb | January 24, 2019, 05:24:02 AM |
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Football Transfers Speculation, Odds and Predictions Gambling discussion
According to some spanish sites, the fee could go up to 86 million with some add…
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n/a | Theb | January 23, 2019, 03:28:46 PM |
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Is it possible to contact bitcoin support ? Beginners & Help
same think i am search on google for contact bitcoin support i got a toll free …
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n/a | Theb | January 23, 2019, 02:17:33 PM |
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Merit Backscratchers: who scratched who's back the most? Meta
If they are involve in a bigger circle of backscratchers isn't it more easier to…
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n/a | Theb | January 23, 2019, 01:20:04 PM |
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[2019-01-05] BitTorrent Is Launching Its Own Cryptocurrency on the Tron Network Altcoin Discussion
~snip~Sure, and if people can find new artists on Soundcloud, then artists who g…
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n/a | Theb | January 22, 2019, 12:26:07 PM |
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[2019-01-05] BitTorrent Is Launching Its Own Cryptocurrency on the Tron Network Altcoin Discussion
Remember when you said this:I won't care if their project only involved sharing…
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n/a | Theb | January 22, 2019, 10:08:33 AM |
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[2019-01-05] BitTorrent Is Launching Its Own Cryptocurrency on the Tron Network Altcoin Discussion
~snip~It's frustrating, because the way you're thinking about it, you're almost…
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n/a | Theb | January 22, 2019, 07:10:21 AM |
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[2019-01-05] BitTorrent Is Launching Its Own Cryptocurrency on the Tron Network Altcoin Discussion
So they have taken piracy to the next level? I would suspect if they did that th…
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n/a | Theb | January 22, 2019, 06:13:16 AM |
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Manny Pacquaio vs. Adrien Broner Gambling discussion
Honestly I don't think its Adrien Broner's fault that he believes he won the fig…
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n/a | Theb | January 21, 2019, 02:16:06 PM |
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👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 18-01-2019 🔴 Scam Accusations
1. Nettekcoin- Live - More Details2. Acommax - Exit/Failed - More Details3. ETHo…
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n/a | Theb | January 20, 2019, 11:57:02 AM |
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Suspicious "EXTEREUM" ICO - Be aware before invest Scam Accusations
Extereum is still live and has gathered up a lot of people to be scammed in the…
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n/a | Theb | January 21, 2019, 01:05:12 PM |
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Red flags on Ethereumnano ICO Scam Accusations
Ethereumnano ICO's has failed to reach their target funding based on their Smart…
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n/a | Theb | January 20, 2019, 01:36:19 PM |
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Be careful from ponzi scheme "ETHONLINE" Scam Accusations
It looks like that the Ponzi scheme is still active and is paying. I have troubl…
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n/a | Theb | January 20, 2019, 01:16:42 PM |
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Scam - Acommax ICO - Fake team & ponzi scheme Scam Accusations
It looks like Acommax is not active anymore and has failed to provide payments f…
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n/a | Theb | January 20, 2019, 11:53:53 AM |
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👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 18-01-2019 🔴 Scam Accusations
It looks like Nettekcoin is still Live based on their announcement in their webs…
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n/a | Theb | January 20, 2019, 10:59:13 AM |
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Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper Scam Accusations
It looks like Nettekcoin is still Live based on their announcement in their webs…
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n/a | Theb | January 20, 2019, 10:51:38 AM |
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Manny Pacquaio vs. Adrien Broner Gambling discussion
Anyone seen this news?https://news.abs-cbn.com/video/sports/01/18/19/labang-pacq…
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n/a | Theb | January 19, 2019, 03:15:01 PM |
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[ANN] [UNX] UNEOX EXCHANGE With its own token - Exchange system - Presale soon Tokens (Altcoins)
Stock photos were used , bought under a licence.ICO will contiune. End of talk.U…
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n/a | Theb | January 19, 2019, 12:51:17 PM |
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Uneox - SCAM - Fake Team - stealing people's identity Scam Accusations
Stock photos were used , bought under a licence.ICO will contiune. End of talk.U…
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n/a | Theb | January 19, 2019, 12:22:07 PM |
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Tyron Woodley vs. Kamaru Usman booked for UFC 235 Gambling discussion
There are other interesting fights in UFC 235 too aside from teh main event like…
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n/a | Theb | January 17, 2019, 08:26:50 PM |
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Cryptopia exchange hacked Exchanges
~snip~I would have thought Cryptopia was a sizable exchange and at this stage wh…
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n/a | Theb | January 17, 2019, 06:50:20 PM |
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Taxation of companies issuing coins and stable coins Legal
Now why would your friend count it as "selling goods" isn't stable coins or any…
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n/a | Theb | January 17, 2019, 12:19:43 PM |
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Cryptopia exchange hacked Exchanges
This tweet made me laugh and I think this tweet sums up the level of FUD Cryptop…
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n/a | Theb | January 17, 2019, 11:04:17 AM |
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Things to consider before lauching a gambling site ? Project Development
License and a bag of funds Did you assume that they just hand out their license…
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n/a | Theb | January 17, 2019, 09:46:56 AM |
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Italian League Prediction Thread (Serie A) Gambling discussion
There are some rumours going around saying that Higuain could miss the game toda…
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n/a | Theb | January 17, 2019, 08:53:33 AM |
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MINTNODES.COM - Any other victims from exit scam? Scam Accusations
Right now you are chasing a ghost, so far I have seen no complaints in Reddit as…
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n/a | Theb | January 17, 2019, 07:47:40 AM |
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Belarus has launched a regulated bitcoin exchange Economics
Quote from: https://www.investing.com/news/cryptocurrency-news/bitcoin-slips-bel…
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n/a | Theb | January 17, 2019, 06:44:03 AM |
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How to be A Good Miner Beginners & Help
After you read everything, finish setting up your mining rig, and joining a mini…
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n/a | Theb | January 16, 2019, 02:27:34 PM |
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My Own Gambling Strategy Gambling discussion
I think any gambler that has limited in cash are doing this strategy. Anyone who…
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n/a | Theb | January 16, 2019, 01:00:12 PM |
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im still Newbie..still not update to jr. member Meta
This is a perfect example of how members spending most of their time posting (up…
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n/a | Theb | January 16, 2019, 10:37:03 AM |
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[2019-01-15]Malaysia Implements Cryptocurrency And ICO Regulation Press
Malaysia is not one of the countries being shown mostly in the headlines of cryp…
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n/a | Theb | January 16, 2019, 07:57:55 AM |
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Blockchain values to maintain in 2019 Bitcoin Discussion
The article itself is written vaguely without any concrete examples on why he re…
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n/a | Theb | January 15, 2019, 03:14:49 PM |
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FortuneJack Casino Refuses to Pay 20 BTC Won From Jackpot! Scam Accusations
~snip~Private information is who I choose to disclose the information to. So if…
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n/a | Theb | January 15, 2019, 01:53:45 PM |
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ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io) Scam Accusations
The campaign manager, arguelles84, has been tagged already regarding other proje…
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n/a | Theb | January 15, 2019, 12:49:28 PM |
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FortuneJack Casino Refuses to Pay 20 BTC Won From Jackpot! Scam Accusations
You again? Didn't I already explained to you what gross negligence is in FJ's AN…
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n/a | Theb | January 15, 2019, 11:51:05 AM |
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Manny Pacquaio vs. Adrien Broner Gambling discussion
We all know that Pacquiao is deserving to have a rematch against Floyd Mayweathe…
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n/a | Theb | January 15, 2019, 10:17:06 AM |
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