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Content | Score | Started by | Date posted | ||
E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
You realy think you will fool everybody with 3 brand new profiles? O.o 4, 5, 6…
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n/a | tmfp | August 15, 2016, 02:20:25 PM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Just want to point out that Amit's image linked above is no longer available now…
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n/a | tmfp | August 15, 2016, 06:22:53 AM | ||
CONFLICT Of Interest Benson Samuel Meta
QuoteHey guys. I raised some objection regarding the subject matter on some othe…
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n/a | tmfp | August 14, 2016, 03:13:47 PM | ||
EDRCoin — Meet the brand new sustainable, energy efficient Cryptocurrency Announcements (Altcoins)
stay calm guys edrc will pump soon just hold your coins and wait. edrc is a good…
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n/a | tmfp | August 13, 2016, 08:51:21 AM | ||
EDRCoin — Meet the brand new sustainable, energy efficient Cryptocurrency Announcements (Altcoins)
stay calm guys edrc will pump soon just hold your coins and wait. edrc is a good…
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n/a | tmfp | August 13, 2016, 03:38:21 AM | ||
Sr. Member up for Auction Auctions
As a matter of interest, if the auction raises more than the debt, do you return…
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n/a | tmfp | August 12, 2016, 07:36:50 PM | ||
Sr. Member up for Auction Auctions
As a matter of interest, if the auction raises more than the debt, do you return…
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n/a | tmfp | August 12, 2016, 04:53:27 AM | ||
Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
Just got a mail from [email protected] Doubler for Bitcoin500…
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n/a | tmfp | August 11, 2016, 01:01:16 PM | ||
Something Fishy about Steemit and Steem? Altcoin Discussion
.....Work hard in a meritocracy .....I am all for working for the good, and maki…
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n/a | tmfp | August 11, 2016, 07:34:31 AM | ||
Polish-registered recyclix.com is provably a Ponzi scheme Scam Accusations
Why don't you provide me with some real evidence this is a scam. Also, go ahead…
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n/a | tmfp | August 11, 2016, 12:27:13 AM | ||
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
That BitClub Network has collected a large amount of money, there is no doubt. U…
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n/a | tmfp | August 10, 2016, 07:12:18 AM | ||
Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
My last post about this nonsense.I see that this Lara scam enables auto reinvest…
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n/a | tmfp | August 10, 2016, 03:14:00 AM | ||
Something Fishy about Steemit and Steem? Altcoin Discussion
There was another social network that paid users to use it, I cant remember what…
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n/a | tmfp | August 09, 2016, 01:29:43 PM | ||
Something Fishy about Steemit and Steem? Altcoin Discussion
Anarcho capitalist.....shit businessman with an attitude problem.
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n/a | tmfp | August 09, 2016, 10:22:08 AM | ||
I want to make a mining operation. Mining speculation
The s9 is still available on Dragon Mining's official website http://www.dragonm…
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n/a | tmfp | August 06, 2016, 04:31:13 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Also: the guy holding an iPhone. That's only because this is in a place where on…
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n/a | tmfp | August 08, 2016, 03:50:56 PM | ||
Rape Waves by foreigners progress in the United States of America Politics & Society
QuoteAccording to George Mason University, Worldwide Sexual Assault Statistics,…
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n/a | tmfp | August 08, 2016, 03:07:09 PM | ||
Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
Should be in "Investor Games" section Trashcan.I read this: Gambling and all "in…
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n/a | tmfp | August 08, 2016, 02:28:10 PM | ||
Lara with me - Grow your Bitcoin capital with 3% daily profit. Investor-based games
Should be in "Investor Games" section Trashcan.
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n/a | tmfp | August 08, 2016, 02:21:05 PM | ||
Genesis Minining is a SCAM !? Service Discussion
There's already a thread about this https://bitcointalk.org/index.php?topic=1185…
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n/a | tmfp | August 08, 2016, 02:07:12 PM | ||
Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order Hardware
QuoteAccording to our warranty policy, the warranty is void if the product is be…
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n/a | tmfp | August 08, 2016, 12:15:04 PM | ||
Mining w/o Investment Others (Pilipinas)
QuoteFissioncoin rate is always increasing! The coin price increases on a monthl…
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n/a | tmfp | August 08, 2016, 10:30:45 AM | ||
1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
you would excuse me but the investors are fully aware of the move and they know…
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n/a | tmfp | August 08, 2016, 10:15:23 AM | ||
1% Weekly payout - Long Term Investment - Legends of Tomorrow - up to 12%/month Securities
Again reminding, its a Long Term Investment.You will not be able to get your ini…
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n/a | tmfp | August 08, 2016, 09:10:56 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Crosspost from Scam AccusationsOne thing that MLM schemes scams love is Social M…
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n/a | tmfp | August 08, 2016, 04:04:21 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
One thing that MLM schemes scams love is Social Media. They plaster it with insp…
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n/a | tmfp | August 08, 2016, 03:52:46 AM | ||
New investigations board & restrictions on posting personal information Meta
For now, I'm thinking that maybe the whole idea of publishing dox should be reex…
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n/a | tmfp | August 05, 2016, 04:34:52 PM | ||
New investigations board & restrictions on posting personal information Meta
TheymosSay there is a thread in "Service Announcements" promoting a scheme which…
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n/a | tmfp | August 05, 2016, 03:59:14 AM | ||
MultiWebPay.com, PayCashEurope.com, multieXchanger.com & herusdcosta = SCAM Scam Accusations
You don't know that herusdcosta isn't just scamming personally on his own, using…
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n/a | tmfp | August 04, 2016, 05:05:16 PM | ||
MultiWebPay.com & herusdcosta = SCAM Scam Accusations
The FCA registration is genuinehttps://register.fca.org.uk/ShPo_FirmDetailsPage?…
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n/a | tmfp | August 04, 2016, 04:43:17 PM | ||
What is wrong with Bitcointalk forum? Meta
It happens.When we get the new forum............................................…
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n/a | tmfp | August 04, 2016, 03:47:38 PM | ||
MultiWebPay.com & herusdcosta = SCAM Scam Accusations
Unlucky.Re the escrow situation, you thought that multiwebpay were going to escr…
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n/a | tmfp | August 04, 2016, 02:10:00 PM | ||
Independent review tears into ICANN board and staff Off-topic
ICANN is such a bureaucratic organization full of A$@holes. Who else agrees? Me.…
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n/a | tmfp | August 04, 2016, 12:22:06 PM | ||
NEW MINING BITCOIN 1% - 2% Per Day Forever Investor-based games
Fuck off with your nonsense, cloudmining is soooo last year.
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n/a | tmfp | August 04, 2016, 05:41:54 AM | ||
[WARNING] HashOcean and GainBitcoin are run by same scammer Scam Accusations
I think Arpit Jain is not who he claims to be.Hashocean trying it on.I think thi…
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n/a | tmfp | August 04, 2016, 04:14:46 AM | ||
Lose all your capital fast, with MatTheCat and his TA 101A! Speculation
My main BTC are offline and hopefully beyond reach.I use fiat derivatives (IG) t…
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n/a | tmfp | August 04, 2016, 04:06:10 AM | ||
[WARNING] HashOcean and GainBitcoin are run by same scammer Scam Accusations
Immediate removal of thread "Amit Bhardwaj/Kumar"« Sent to: tmfp on: August 01,…
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n/a | tmfp | August 04, 2016, 03:53:12 AM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Immediate removal of thread "Amit Bhardwaj/Kumar"« Sent to: tmfp on: August 01,…
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n/a | tmfp | August 04, 2016, 03:52:06 AM | ||
Let's get rid of OneCoin Altcoin Discussion
This will not stop unless government will ban this in their respective countries…
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n/a | tmfp | August 03, 2016, 10:18:56 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
all this wonderful pedigree surely justifies Mr. Jaiswal's self description:Prof…
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n/a | tmfp | August 03, 2016, 09:37:10 AM | ||
The Spread of MLM Scams: PowerHashing.com India
this is reality in india that many persons who are doing job or jobless are dire…
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n/a | tmfp | August 03, 2016, 09:02:18 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Thanks tmfp for pointing this out.Powerhashing is actually conducting a seminar…
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n/a | tmfp | August 03, 2016, 06:28:22 AM | ||
The Spread of MLM Scams: PowerHashing.com India
I just fell over this https://powerhashing.wordpress.com/2016/07/17/a-talk-with-…
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n/a | tmfp | August 03, 2016, 04:57:30 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
I just fell over this https://powerhashing.wordpress.com/2016/07/17/a-talk-with-…
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n/a | tmfp | August 03, 2016, 04:54:01 AM | ||
Bitfury: "16nm... sales to public start shortly" Hardware
Way back in March, when Bitfury's word had some credibility, I posted this serie…
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n/a | tmfp | August 03, 2016, 12:42:26 AM | ||
Will many miners have to stop mining at the end of the month? Mining speculation
Bitcoin mining will be very difficult now for some time. Increase the difficullt…
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n/a | tmfp | August 02, 2016, 05:24:35 PM | ||
Let's get rid of OneCoin Altcoin Discussion
Alright, seriously?This OneCoin bullshit needs to be stopped. Just saw a post on…
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n/a | tmfp | August 02, 2016, 04:00:11 PM | ||
Let's get rid of OneCoin Altcoin Discussion
Look at these fucking sleazebags, they wouldn't know a blockchain if it bit them…
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n/a | tmfp | August 02, 2016, 03:39:41 PM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
WOW, when you turn over a rock, you have no idea what is going to crawl out...My…
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n/a | tmfp | July 17, 2016, 03:38:31 PM | ||
Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
So i will be earning 1$ per day and roi in 425 days. SO isn't that profitable.No…
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n/a | tmfp | July 17, 2016, 01:58:31 PM | ||
Opinions about Sky-Hash.com Service Discussion
I have a very strong feeling that this 'sky hash' is a successor of hash ocean.…
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n/a | tmfp | July 15, 2016, 09:25:12 AM | ||
The Spread of MLM Scams: PowerHashing.com India
[email protected]? Who provides a gmail address while registering a com…
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n/a | tmfp | July 15, 2016, 02:46:05 AM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Whatever happened to Highkart, by the way?Amit?They turned into a cloud mining p…
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n/a | tmfp | July 14, 2016, 10:07:48 AM | ||
Opinions about Sky-Hash.com Service Discussion
you all seem not to read my topic. i already know they are scammers too. i asked…
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n/a | tmfp | July 14, 2016, 05:59:00 AM | ||
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Some newbie is threatening to call the Feds because he got ripped for 6 euros by…
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n/a | tmfp | July 13, 2016, 03:17:24 PM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Whatever happened to Highkart, by the way?Amit?
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n/a | tmfp | July 13, 2016, 03:34:11 PM | ||
bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Scam Accusations
Treat it as a 6 euro lesson not to give money to cloud mining sites that show no…
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n/a | tmfp | July 13, 2016, 03:13:45 PM | ||
Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
So i will be earning 1$ per day and roi in 425 days. SO isn't that profitable.No…
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n/a | tmfp | July 13, 2016, 03:00:52 PM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Thats not Amit Bhardwaj.He is:I know.I am referring to another Amit (Jaiswal) wh…
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n/a | tmfp | July 13, 2016, 07:54:46 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Oh look, Powerhashing and Gainbitcoin, both promoted by Amit Jaiswal from Dehli.…
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n/a | tmfp | July 13, 2016, 07:42:30 AM | ||
[WARNING] HashOcean and GainBitcoin are run by same scammer Scam Accusations
Mark Lee is a fictitious character. The real bastard is the serial scammer Amit…
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n/a | tmfp | July 13, 2016, 07:38:38 AM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
Small world, isn't it?(another cross post)Oh, and Amit Jaiswal, one of the Shiny…
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n/a | tmfp | July 13, 2016, 07:33:19 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
Oh, and Amit Jaiswal, one of the Shiny Suit Trio and Co Founder of Powerhashing…
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n/a | tmfp | July 13, 2016, 07:30:21 AM | ||
Amit Bhardwaj/Kumar and a HashOcean clone called Gainbitcoin. India
I see that Johny Depp has started a Scam Accusation based on this thread, which…
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n/a | tmfp | July 13, 2016, 06:22:07 AM | ||
[ANN] [CPC] Capricoin - The Peoples Coin Announcements (Altcoins)
You miss the point, if those 200 million premined coins were available in the su…
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n/a | tmfp | July 13, 2016, 06:51:50 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Thanks tmfp for pointing this out.Powerhashing is actually conducting a seminar…
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n/a | tmfp | July 13, 2016, 04:26:16 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
So, mining proof.....They sayQuoteThanks to some great partnerships we have esta…
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n/a | tmfp | July 13, 2016, 04:21:12 AM | ||
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Just to start the day with a smile, here's Redcloudmine dot com, a totally 8/7 a…
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n/a | tmfp | July 13, 2016, 03:13:24 AM | ||
[2016-07-12] FT: Use of bitcoin tech to pay UK benefits sparks privacy concerns Press
http://www.ft.com/cms/s/0/33d5b3fc-4767-11e6-b387-64ab0a67014c.html#axzz4EDYOMWn…
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n/a | tmfp | July 12, 2016, 12:57:10 PM | ||
EDRCoin — Meet the brand new sustainable, energy efficient Cryptocurrency Announcements (Altcoins)
I like the name EDRCoinI prefer the name E-Dinar.Sounds more scammy.
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n/a | tmfp | July 12, 2016, 12:25:34 PM | ||
[ANN] [CPC] Capricoin - The Peoples Coin Announcements (Altcoins)
So if you had purchased bitcoin over the past couple of months you doubled your…
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n/a | tmfp | July 12, 2016, 12:23:18 PM | ||
Genesis-mining.com || World's leading hashpower provider! Service Announcements (Altcoins)
Can anyone please explain to me what is the appeal of cloud mining contracts? I…
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n/a | tmfp | July 12, 2016, 09:35:32 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Yes, the other Hero on that flyer, Kartike Kanwar, is a serial MLM promoter who…
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n/a | tmfp | July 12, 2016, 03:24:21 AM | ||
[ANN] [CPC] Capricoin - The Peoples Coin Announcements (Altcoins)
if you look at it's launch about a year ago to Bittrex and Bleutrade, you will…
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n/a | tmfp | July 11, 2016, 03:21:51 PM | ||
BitKingdom - Empowering Communities & Ending Poverty Investor-based games
9+ months successfully completed by BitKingdom.Still Unshakable..Long Live BitKi…
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n/a | tmfp | July 11, 2016, 02:15:33 PM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
A little busy at the moment, don't have "Part 2, Where's the Mining then Abhishe…
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n/a | tmfp | July 10, 2016, 04:16:10 AM | ||
The Spread of MLM Scams: PowerHashing.com India
Multi Level Marketing is enjoying a renaissance courtesy of cryptocurrency, and…
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n/a | tmfp | July 10, 2016, 04:47:51 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
I could say these fake cloud minings would be match well if they were called MLM…
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n/a | tmfp | July 02, 2016, 03:18:55 AM | ||
BitCore - Affordable Bitcoin Cloud Mining Service Announcements
i still dont believe in this but if you risktaker you can have profit with this…
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n/a | tmfp | July 06, 2016, 11:51:26 PM | ||
EDRCoin — Meet the brand new sustainable, energy efficient Cryptocurrency Announcements (Altcoins)
We cannot say anything about E-DINAR - we are working with it, we are working on…
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n/a | tmfp | July 02, 2016, 05:42:34 PM | ||
bitcoin onecoin? Altcoin Discussion
Bitcoin is on number one and onecoin is on second number. its mean Satoshi Vs Ro…
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n/a | tmfp | July 02, 2016, 10:09:41 AM | ||
Looking for 8 Bitcoin Loan Lending
Hello Lender iam looking for 8 bitcoin loan im gonna use the coin to buy Zetta P…
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n/a | tmfp | July 01, 2016, 12:31:09 PM | ||
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Please add Powerhashing.com, 6/7 with backers identifiable, 6.5/8 as they highly…
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n/a | tmfp | July 02, 2016, 03:32:33 AM | ||
Powerhashing.com: MLM Bullshit Mining. Scam Accusations
Before we have a look at Powerhashing, a brief explanation of MLM.MLM is a preda…
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n/a | tmfp | July 01, 2016, 04:37:17 PM | ||
CLDmine is a scam Scam Accusations
it is obviously a scam CLDmine is also a ponzi and they are also pretending t…
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n/a | tmfp | June 30, 2016, 11:00:46 AM | ||
CLDmine is a scam Scam Accusations
CDLMine had more than 300.000 membersThese figures are grossly exaggerated imo,…
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n/a | tmfp | June 30, 2016, 07:31:03 AM | ||
CLDmine is a scam Scam Accusations
Does sites is giving a bonus for referral is always included in the ponzi scheme…
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n/a | tmfp | June 30, 2016, 02:35:14 AM | ||
Total BTC lost at Hashocean.com ponzi? Service Discussion
but there were more than 700,000 users on that site.Everybody seems to be quotin…
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n/a | tmfp | June 29, 2016, 09:51:00 AM | ||
Let's get rid of OneCoin Altcoin Discussion
Some LAMO pics. There's so many to choose from. These people are literally crazy…
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n/a | tmfp | June 28, 2016, 12:35:05 PM | ||
Let's get rid of OneCoin Altcoin Discussion
Alright, seriously?This OneCoin bullshit needs to be stopped. Just saw a post on…
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n/a | tmfp | June 28, 2016, 10:11:26 AM | ||
HashOcean disapeared and scammed 700,000 users ? ! Service Discussion
You don't have to invest to ponzis.... you're not forcing to.... but please don'…
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n/a | tmfp | June 28, 2016, 04:00:23 AM | ||
Bitfury: "16nm... sales to public start shortly" Hardware
$2.8M for the 40 foot long container. Excluding shipping and taxes.Source?Sounds…
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n/a | tmfp | June 28, 2016, 02:40:16 AM | ||
HASHOCEAN ONLINE BITCOIN CLOUD MINING, IS IT GONE FOREVER? Service Discussion
Yes bro this is a bad news for all the miners that hashocean is gone There were…
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n/a | tmfp | June 28, 2016, 02:23:31 AM | ||
Bitfury: "16nm... sales to public start shortly" Hardware
$2.8M for the 40 foot long container. Excluding shipping and taxes.Source?Sounds…
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n/a | tmfp | June 28, 2016, 02:18:08 AM | ||
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Why nobody speaks about how to get that scammers by the balls and prosecute them…
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n/a | tmfp | June 27, 2016, 04:35:39 PM | ||
▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
i wont mind investing in newly cloud mining website..bcoz they wont get scam, un…
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n/a | tmfp | June 27, 2016, 03:16:59 PM | ||
Someone received a email from Hashocean about refund? Service Discussion
Send email to [email protected] and received to continue instruction h…
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n/a | tmfp | June 27, 2016, 02:03:20 PM | ||
Someone received a email from Hashocean about refund? Service Discussion
I will risk 0.5, maybe i can get a refund of my 30 btc purchase.A couple of reas…
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n/a | tmfp | June 27, 2016, 01:30:36 PM | ||
HASHOCEAN ONLINE BITCOIN CLOUD MINING, IS IT GONE FOREVER? Service Discussion
bullshitWow a scammer in a scammer thread. You're a blast from the past. I thoug…
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n/a | tmfp | June 27, 2016, 01:23:23 PM | ||
Cloud mining HASHOCEAN: earning without invest scheme Games and rounds
Please check the following link and see what they said;https://web.facebook.com/…
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n/a | tmfp | June 27, 2016, 01:15:01 PM |