| Content | Score | Started by | Date posted | ||
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scam scare Reputation
scam scare by tmfp
...The Other Member.. sent me a PM asking me to connect with him on Telegram...S…
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n/a | tmfp | November 17, 2019, 10:09:50 AM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
As has been said, the current NY court case is about the innocence or guilt of M…
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n/a | tmfp | November 15, 2019, 09:38:12 AM |
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EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. Exchanges
There's a huge difference if you compare the top 10 exchange by liquidity and th…
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n/a | tmfp | November 17, 2019, 07:08:56 AM |
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Coinmarketcap fighting exchanges volume inflation Reputation
I think it's a good move for a number of reasons, which I outline in a similar t…
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n/a | tmfp | November 17, 2019, 06:32:51 AM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
Finally, coinmarketcap does something goodhttps://blog.coinmarketcap.com/2019/11…
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n/a | tmfp | November 16, 2019, 05:21:46 PM |
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EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. Exchanges
Like a lot of people, I've long been frustrated by the obviously fantastical vol…
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n/a | tmfp | November 16, 2019, 06:36:07 PM |
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MOVED: EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much. Bitcoin Discussion
This topic has been moved to Trading Discussion.https://bitcointalk.org/index.ph…
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n/a | tmfp | November 16, 2019, 07:09:34 PM |
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Boublr.com | Decentralized Investment Blockchain Investor-based games
Quote from: Ponzi websiteAt the end of the day, let there be no excuses, no expl…
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n/a | tmfp | November 16, 2019, 03:24:57 PM |
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Auctus Big scam Off-topic
Arrest them Looking at your post history, you appear to have lost money in two s…
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n/a | tmfp | November 16, 2019, 12:15:07 PM |
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BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! Scam Accusations
I don’t think that Coinsbit is much worse or better than others. Why is so much…
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n/a | tmfp | November 16, 2019, 08:27:29 AM |
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BSFinance Limited - This Scam Pays for Positive Reviews Scam Accusations
https://beta.companieshouse.gov.uk/company/11903886Although we are having a laug…
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n/a | tmfp | November 16, 2019, 07:50:21 AM |
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BSFinance Limited - This Scam Pays for Positive Reviews Scam Accusations
Quote from: BSFinance websiteTotal deposited $295296459.93 Maybe BS stands for b…
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n/a | tmfp | November 16, 2019, 06:42:41 AM |
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🕵️♂️[ANN]CryptoVerification Coin 100% Masternode System - Safe & Secured ��️♂ Announcements (Altcoins)
I tend to agree with the general sentiment being expressed about this crock of s…
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n/a | tmfp | November 15, 2019, 06:43:48 PM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
20 moderators will be taken free to our site. This is your chance. resortDetails…
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n/a | tmfp | November 15, 2019, 04:28:37 PM |
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Matiss Paegle: legit businessman and scammer at the same time? Scam Accusations
Quotelegit businessman and scammer at the same time? QuoteBut the same person Ma…
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n/a | tmfp | November 15, 2019, 01:14:15 PM |
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2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE?? Scam Accusations
Quotethe most shocking thing behind this is that it has no TEAM members Hardly s…
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n/a | tmfp | November 15, 2019, 10:49:39 AM |
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Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
Please describe with content the alleged absurd ritual?https://bitcointalk.org/i…
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n/a | tmfp | November 14, 2019, 09:09:06 AM |
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Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
What do you hope to gain here by continuing this absurd ritual?According to they…
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n/a | tmfp | November 14, 2019, 06:43:53 AM |
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Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
What do you hope to gain here by continuing this absurd ritual?According to they…
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n/a | tmfp | November 14, 2019, 06:10:55 AM |
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Game-Protect.com did not refund my money and stopped replying to my emails Scam Accusations
You are the one who is hiding behind anonymity and you are the one who is threat…
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n/a | tmfp | November 14, 2019, 05:42:59 AM |
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Karatbars Scam - How I Got Involved With A Project That Failed Before It Started Scam Accusations
Hopefully, this will be the beginning of the end for this long running scam.Quot…
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n/a | tmfp | November 14, 2019, 04:36:24 AM |
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Bitcoin Platinums - SCAM - copied from Ethereum whitepaper Scam Accusations
we need your proof Bitcoin platinums Scam Proof has been given in the OP. Plagi…
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n/a | tmfp | November 14, 2019, 04:29:41 AM |
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Huge Karatbars Scam Altcoin Discussion
Complete invested shill bullshit from start to finish ^^^^^Karatbars is a dying…
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n/a | tmfp | November 13, 2019, 03:34:09 PM |
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Trolls, delusions, dramas and a lot more in Indian local board Reputation
Rotten Egg (one of the well known trolls of the Indian sub-section) Well known?…
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n/a | tmfp | November 13, 2019, 03:21:40 PM |
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🕵️♂️[ANN]CryptoVerification Coin 100% Masternode System - Safe & Secured ��️♂ Announcements (Altcoins)
I tend to agree with the general sentiment being expressed about this crock of s…
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n/a | tmfp | November 13, 2019, 12:04:34 PM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
i know mistakes tend to happenIt wasn't a mistake, it was deliberately false inf…
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n/a | tmfp | November 13, 2019, 02:28:53 PM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
team part is not our it was done by webdevelopers who added this section neither…
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n/a | tmfp | November 13, 2019, 02:16:35 PM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
we have our product and blockchain development is provided by them we announce t…
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n/a | tmfp | November 13, 2019, 02:02:46 PM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
first no1 is deleting and we talk and reply and justify everything we said again…
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n/a | tmfp | November 13, 2019, 01:44:00 PM |
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[ANN][ICO] ARBITRAGING: Crypto Profit Trading Platform | HOT ICO! Announcements (Altcoins)
I would like to sell off some of my APX and AUSD at a decent price.I'd imagine…
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n/a | tmfp | November 12, 2019, 12:04:52 PM |
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TradePlus- Fake team members photos Scam Accusations
You are completely right and i think both of these project is running by same pe…
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n/a | tmfp | November 13, 2019, 12:38:30 PM |
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TradePlus- Fake team members photos Scam Accusations
Yeah i noticed that too, that it is probably same team behind both of those proj…
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n/a | tmfp | November 13, 2019, 12:14:01 PM |
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🔴💥 SCAMS of our bitcointalk 💥 Reputation
What's the point of bumping a list that's two months out of date?All updates pos…
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n/a | tmfp | November 13, 2019, 11:52:27 AM |
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TradePlus- Fake team members photos Scam Accusations
Crossposted from [ANN] threadwell keep a good eye on the project and you will no…
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n/a | tmfp | November 13, 2019, 11:45:24 AM |
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📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 Announcements (Altcoins)
well keep a good eye on the project and you will not be disappointed we are repl…
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n/a | tmfp | November 13, 2019, 11:41:49 AM |
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New service for getting back your stolen crypto from scams/hacks Service Announcements
A bit more detail here.I get the feeling that they won't be interested in small…
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n/a | tmfp | November 12, 2019, 03:54:00 PM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Just another question to add to the list. Where are you, Jimbo?In the leverageda…
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n/a | tmfp | November 12, 2019, 10:09:14 AM |
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🔴💥 SCAMS of our bitcointalk 💥 Reputation
What's the point of bumping a list that's two months out of date?
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n/a | tmfp | November 12, 2019, 06:58:49 AM |
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Cloud Token Ponzi Scheme Scam Accusations
Cloud Token was dwarfed by the original Plus Token $3bn ponzi, which it copied.…
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n/a | tmfp | November 10, 2019, 02:05:15 PM |
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Cloud Token Ponzi Scheme Scam Accusations
Quote I don't know if a similar thread has been created concerning this See also…
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n/a | tmfp | November 10, 2019, 01:24:10 PM |
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Request Support (or Opposition) for Flags here! Reputation
Just consider ourselves lucky that we don't live in South Korea.....QuoteIn Sout…
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n/a | tmfp | November 10, 2019, 06:45:37 AM |
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Am I not allowed to submit any caption? Meta
Tks TN, this passed me by completely. Let's see what I can find....Pls lock it O…
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n/a | tmfp | November 09, 2019, 12:41:10 PM |
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Am I not allowed to submit any caption? Meta
What is this captioning
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n/a | tmfp | November 09, 2019, 12:32:07 PM |
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Little-known Asian crypto exchange VinDAX got hacked Announcements (Altcoins)
https://www.theblockcrypto.com/post/46408/little-known-asian-crypto-exchange-vin…
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n/a | tmfp | November 09, 2019, 08:44:34 AM |
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Tradewell.exchange advertising fake Libra purchase + involved in multiple fraud Scam Accusations
Bulgarian scam exchange production incorporated on commonwealth of Dominica.St.…
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n/a | tmfp | November 08, 2019, 05:32:35 PM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
themos, please help, close this troll's topicWhat are you doing with the forum n…
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n/a | tmfp | November 08, 2019, 02:41:14 PM |
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Reporter Statistics Meta
My stats are You have reported 1746 posts with 100% accuracy (1726 good, 6 bad,…
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n/a | tmfp | November 08, 2019, 11:04:51 AM |
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Reporter Statistics Meta
My stats are You have reported 1746 posts with 100% accuracy (1726 good, 6 bad,…
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n/a | tmfp | November 08, 2019, 09:13:57 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
You literally roasted me there mate, these are all legal questions you presented…
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n/a | tmfp | November 07, 2019, 06:50:29 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
I'm afraid @Posi was right when he said he guess you understand this project con…
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n/a | tmfp | November 07, 2019, 06:14:16 AM |
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Bitcointalk trolls, dysfunction and all out flame wars. Guide to the scandals. Meta
Haven't.you forgotten the random troll:alia, who caused nullius to have brain ma…
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n/a | tmfp | November 07, 2019, 04:07:24 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
I guess Tmfp doesn't understand or don't even bother to read the concept of this…
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n/a | tmfp | November 06, 2019, 02:21:00 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Just a little taster of the testimony being given today by Konstantin, Ruja Igna…
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n/a | tmfp | November 06, 2019, 10:53:02 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
Now when you compare holding real gold and how much hassle, additionally real go…
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n/a | tmfp | November 06, 2019, 10:28:00 AM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Anyone wanting to research or read up on this incredible story could do worse th…
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n/a | tmfp | November 05, 2019, 09:55:12 PM |
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OneCoin: The Biggest Scam Crypto Scam Ever? Scam Accusations
Is it the biggest crypto scam if it took $4.9 billion from investors? I cannot t…
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n/a | tmfp | November 05, 2019, 07:08:12 PM |
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Forum moderation policy Bitcoin Discussion
hi I can't insert images.Newbies can now pay a small fee to enable imagesBuy a C…
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n/a | tmfp | November 05, 2019, 02:10:36 PM |
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VERITASEUM DISCUSSION THREAD Announcements (Altcoins)
It's really hard to determine the real impact of this. It sounds like Reggie wil…
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n/a | tmfp | November 05, 2019, 01:52:33 PM |
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[ANN] Get to know all about the Pieta Ecosystem (100% Bonus Near To End) Announcements (Altcoins)
X21s is a modern mining technology that will reduce energy consumption in Titan…
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n/a | tmfp | November 05, 2019, 05:05:36 AM |
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[ANN] [EXCHANGE] VINDAX – THE CRYPTOCURRENCY EXCHANGE FOUNDATION Announcements (Altcoins)
This is the copy of the report.... I guess many coin owners are scared to talk a…
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n/a | tmfp | November 04, 2019, 04:52:27 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
Digital Gold was already listed on 3 or 4 exchanges and yesterday added another…
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n/a | tmfp | November 03, 2019, 08:15:17 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
...each token is linked to a physical amount of gold?...Yes, it is and it was al…
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n/a | tmfp | November 03, 2019, 06:45:32 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
it would be great to know which exchanges listed Digital Coin and if you are al…
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n/a | tmfp | November 03, 2019, 05:51:13 AM |
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[ANN][ICO] | Solar Mining Power| Next generation Mining Platform Announcements (Altcoins)
So, you're selling (attempting to) a security token for solar powered mining and…
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n/a | tmfp | November 02, 2019, 06:02:09 PM |
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[ANN][ICO] | Solar Mining Power| Next generation Mining Platform Announcements (Altcoins)
So, you're selling (attempting to) a security token for solar powered mining and…
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n/a | tmfp | November 02, 2019, 10:39:34 AM |
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Adult woman asks for help with btc withdrawal. Thank you than I can Beginners & Help
I was halfway through creating one (intended to finish it at lunchtime, and refe…
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n/a | tmfp | October 30, 2019, 08:07:26 AM |
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Adult woman asks for help with btc withdrawal. Thank you than I can Beginners & Help
The site seems to have been registered on the 10th of October 2019 (see http://w…
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n/a | tmfp | October 30, 2019, 07:45:11 AM |
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[ANN] [EXCHANGE] VINDAX – THE CRYPTOCURRENCY EXCHANGE FOUNDATION Announcements (Altcoins)
The following points make us different from other exchanges:1)- Currently we hav…
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n/a | tmfp | October 29, 2019, 03:08:02 PM |
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What to do with users like this? Advertising in posts Meta
I actually left that account negative trust due to the scams it was promoting in…
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n/a | tmfp | October 29, 2019, 02:17:02 PM |
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Adult woman asks for help with btc withdrawal. Thank you than I can Beginners & Help
Good day!Whenever I read this sort of scam, the sort that references children an…
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n/a | tmfp | October 29, 2019, 11:13:47 AM |
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AMFEIX - is it legit? Investor-based games
AMFEIX HAS PROOF OF FUNDS so if you can read what I just wrote it means they ha…
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n/a | tmfp | October 29, 2019, 10:22:29 AM |
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What to do with users like this? Advertising in posts Meta
I actually left that account negative trust due to the scams it was promoting in…
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n/a | tmfp | October 29, 2019, 10:06:21 AM |
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GEMCoin - SCAM - FAKE TEAM / Stock photo Scam Accusations
This caught my eye because I remember the last "Gemcoin" Ponzi, with 'amber mine…
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n/a | tmfp | October 27, 2019, 01:43:14 AM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
For a project that relies on its (heavily circlejerked) credibility, the massive…
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n/a | tmfp | October 24, 2019, 04:28:26 PM |
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[ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold Tokens (Altcoins)
Soon we will announce a listing on Bitforex. The delay is associated with the ai…
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n/a | tmfp | October 22, 2019, 11:50:17 AM |
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[ANN] [EXCHANGE] VINDAX – THE CRYPTOCURRENCY EXCHANGE FOUNDATION Announcements (Altcoins)
Guys, vindax exchange is a scamAll data, details and trading volume .... is Fake…
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n/a | tmfp | October 22, 2019, 11:40:42 AM |
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[ANN] Get to know all about the Pieta Ecosystem (100% Bonus Near To End) Announcements (Altcoins)
As for the photos of our mining rigs and solar panels, the same will be released…
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n/a | tmfp | October 17, 2019, 02:48:09 PM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Still waiting....According to his increasingly desperate posts on Telegram, amon…
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n/a | tmfp | October 17, 2019, 11:52:29 AM |
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ICOEthics - scam list 2018-2019 Scam Accusations
This thread must be active and can be updated continuously so that more and more…
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n/a | tmfp | October 14, 2019, 02:16:10 PM |
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Telegram ICO (TON) Altcoin Discussion
If I were you, I would invest some money in Gram, bitrexchange has low price now…
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n/a | tmfp | October 14, 2019, 02:05:56 PM |
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[ANN] Get to know all about the Pieta Ecosystem (100% Bonus Near To End) Announcements (Altcoins)
How Pieta is the best mining project for investors to invest in 2019Read MoreYea…
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n/a | tmfp | October 14, 2019, 07:24:33 AM |
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[SCAM] Lex Capital(s) Investment Company Scam Accusations
Few days ago I have been contacted via Telegram ..... an investment company.Sto…
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n/a | tmfp | October 14, 2019, 07:29:03 AM |
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Pieta (PITC) - Plagiarized Whitepaper - Scam Scam Accusations
If you find any other behavior on their part which is untrustworthy, feel free…
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n/a | tmfp | October 12, 2019, 06:20:30 PM |
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3 top reasons to join Pieta at P2PB2B crypto exchange! Let’s get to know Altcoin Discussion
-Snip-Geez, I thought that this exchange site is safe that made me register on t…
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n/a | tmfp | October 13, 2019, 03:46:28 PM |
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Pieta team is all set to release its cloud-based solar mining contract Altcoin Discussion
Rest assured, Pieta is certainly not a ponzi or fraud scheme. Well, you see we a…
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n/a | tmfp | October 12, 2019, 06:10:22 PM |
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3 top reasons to join Pieta at P2PB2B crypto exchange! Let’s get to know Altcoin Discussion
A shit token on a shit exchange, makes sense.
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n/a | tmfp | October 12, 2019, 04:01:25 PM |
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[ANN] Get to know all about the Pieta Ecosystem (100% Bonus Near To End) Announcements (Altcoins)
Can you provide pictures of your minigs rigs and solar panels? I am expecting at…
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n/a | tmfp | October 12, 2019, 04:48:11 PM |
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[ANN] Get to know all about the Pieta Ecosystem (100% Bonus Near To End) Announcements (Altcoins)
I will be back in a little while to explain why this is a complete scam.Clue #1T…
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n/a | tmfp | October 12, 2019, 04:23:20 PM |
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p2pb2b exchange top 1? Altcoin Discussion
P2pb2b has no credibility and should be avoided imo.crosspostThe scammer that ow…
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n/a | tmfp | October 12, 2019, 05:13:24 AM |
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List of banned participants in the Cryptotalk Campaign Reputation
A real shit poster.
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n/a | tmfp | October 12, 2019, 02:53:22 AM |
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Telegram ICO (TON) Altcoin Discussion
Well, that's that fucked....https://www.sec.gov/news/press-release/2019-212#.XaD…
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n/a | tmfp | October 11, 2019, 05:16:36 PM |
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Request Meta |
n/a | tmfp | October 11, 2019, 05:03:53 PM |
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[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com Scam Accusations
Someone claiming to be Marvin Steinberg has decided to share with us here.
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n/a | tmfp | October 10, 2019, 10:59:51 AM |
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Karatbars Scam - How I Got Involved With A Project That Failed Before It Started Scam Accusations
Strange thread.My name is Marvin Steinberg, a German serial entrepreneur. Of cou…
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n/a | tmfp | October 10, 2019, 10:56:21 AM |
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DefaultTrust changes Meta
....We have a lot of scammers. and scam projects ... Help us if you do not want…
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n/a | tmfp | October 10, 2019, 04:32:52 AM |
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DefaultTrust changes Meta
....We have a lot of scammers. and scam projects ... Help us if you do not want…
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n/a | tmfp | October 10, 2019, 03:05:20 AM |
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The One Thing That Could Stop Bitcoin Bitcoin Discussion
so in short you basically read some FUD online about bitcoin, mining centralizat…
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n/a | tmfp | October 08, 2019, 10:17:37 AM |
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[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] Service Announcements
The scammer that owns p2pb2b and coinsbit has gone to NEW extraordinary lengths…
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n/a | tmfp | October 08, 2019, 09:59:22 AM |
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https://bitfuryinvest.org/index (Scam Site) Scam Accusations
A guy..approached me on telegram to talk about investments Always a scam, no nee…
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n/a | tmfp | October 08, 2019, 09:24:00 AM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
When does the part start where you actually answer any of the questions above ?I…
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n/a | tmfp | October 07, 2019, 04:02:44 PM |
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