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Moderation Meta
Moderation by tmfp
Complains about being accused of ad spam, then ad spams x10 in the complaint.I f…
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n/a | tmfp | October 07, 2019, 09:41:19 AM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
Not a scam, but the nightmare of any other crypto project in the space?https://p…
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n/a | tmfp | October 07, 2019, 08:02:49 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 04, 2019, 06:41:38 AM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
"Allow". Gee, thanks doc.
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n/a | tmfp | October 02, 2019, 04:33:34 PM |
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Coirone - Ponzi scheme Scam Accusations
Although you are absolutely right in describing this as a Ponzi scheme, I notice…
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n/a | tmfp | October 02, 2019, 04:13:32 PM |
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IS IT A SCAM OR LEGIT Scam Accusations
I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot for an inves…
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n/a | tmfp | October 02, 2019, 03:46:56 PM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
To Clear The Ongoing Doubts And Accusations By Our Ex-Employee Antonio We're…
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n/a | tmfp | October 02, 2019, 05:51:21 AM |
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Justearnit.monster - Ponzi scheme Scam Accusations
Lol, I wonder in what universe a scheme called "Just earn it monster" could ever…
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n/a | tmfp | October 01, 2019, 12:03:18 PM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
I would like to remove self-mod completely, but I myself do use it in rare occas…
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n/a | tmfp | October 01, 2019, 10:31:12 AM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
....Self moderation is an anachronism and should be completely removed from the…
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n/a | tmfp | October 01, 2019, 08:41:38 AM |
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Maya Preferred Going On Live AMA Drop Your Questions Scam Accusations
Ok, let's play the AMA game. Let's start with some simple stuff.You say that you…
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n/a | tmfp | October 01, 2019, 06:57:58 AM |
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[SCAM PREVENTION]Remove self-moderation for topics within the marketplace! Meta
I think the reasons cited for self moderation in those boards is a lot like the…
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n/a | tmfp | September 30, 2019, 05:11:46 PM |
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[ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed Announcements (Altcoins)
This kind of tactics has been use many times here, backed by gold and silver hah…
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n/a | tmfp | September 30, 2019, 12:10:30 PM |
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Active users, top posters and most active topics in the past 1h, 24h and 7d Meta
Due to the hyper activity of one of my favorite scams, Maya Preferred, I've been…
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n/a | tmfp | September 30, 2019, 02:14:04 PM |
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[ANN] Maya Preferred 223 (MAPR) Gold & Silver backed Announcements (Altcoins)
And look at the cmc charts now -They don't even have the angle of inclination b…
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n/a | tmfp | September 29, 2019, 04:02:10 PM |
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Request Support (or Opposition) for Flags here! Reputation
We have a bunch of scammers going under the MAYA Preferred shitcoin umbrella, no…
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n/a | tmfp | September 29, 2019, 03:39:21 PM |
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[ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed Announcements (Altcoins)
What a riot..... What else could possibly go wrong?Lots and lots Read my latest…
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n/a | tmfp | September 29, 2019, 02:03:08 PM |
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Maya Preferred 223 Reputation
We have a bunch of scammers going under the MAYA Preferred shitcoin umbrella, no…
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n/a | tmfp | September 29, 2019, 05:30:39 AM |
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[ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed Announcements (Altcoins)
The Scam Accusation against all entities associated with the Maya scheme continu…
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n/a | tmfp | September 29, 2019, 06:32:47 AM |
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We're Not Scam Company - U.K Financial Ltd Reputation
Quote from: Maya Preferred 223 Scammer, James DahlkeWe're Not Scam Company - U.K…
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n/a | tmfp | September 29, 2019, 03:58:49 AM |
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Request Support (or Opposition) for Flags here! Reputation
We have a bunch of scammers going under the MAYA Preferred shitcoin umbrella, no…
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n/a | tmfp | September 28, 2019, 06:01:57 PM |
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Yobits signature campaign is up again ... and will lead to spam Meta
As well of course, there will be the spam spam...
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n/a | tmfp | September 27, 2019, 11:57:30 AM |
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The Bromance of FruitsBasket and CryptoSparks Reputation
I've been watching the development of trading bots/quants for a long time and se…
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n/a | tmfp | September 24, 2019, 07:49:08 AM |
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Is this concerning? This could be a conspiracy too. Meta
I heard this conspiracy (or may be true) that if a user* has issue with other us…
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n/a | tmfp | September 19, 2019, 04:50:13 PM |
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🔴[ICO SCAM] Swiss Alps Mining!! Scam Accusations
I think their main project, Giracoin, still goes on., still scammig people.I th…
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n/a | tmfp | September 19, 2019, 09:00:17 AM |
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chopper membership possible? Meta
how long does it take that i can post images_and wich rank_Junior, 30 activity a…
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n/a | tmfp | September 18, 2019, 03:43:04 PM |
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How much do you think Bitcoin.com is worth, what price would Roger sell? Service Discussion
Please can you share the history of bitcoin.com domain?According to the man hims…
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n/a | tmfp | September 18, 2019, 01:22:46 PM |
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chopper membership possible? Meta
is chopper membership still possible and how? No.Only "copper" membership is ava…
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n/a | tmfp | September 18, 2019, 06:34:15 AM |
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Atlas Quantum - Scam or legitimate? Service Discussion
This doc theoretically proved that they have enough to pay everyone with Bitcoin…
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n/a | tmfp | September 11, 2019, 04:02:13 PM |
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Bumping changes on some boards Meta
Sorry, but it's Biddlebaddleboo time!!!!QuoteThis coin will not suck Looking for…
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n/a | tmfp | September 11, 2019, 03:27:49 PM |
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BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper Scam Accusations
Flag is opposed by some of the users from 2011, 2014.Interesting!Mildly, but not…
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n/a | tmfp | September 11, 2019, 11:07:48 AM |
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Atlas Quantum - Scam or legitimate? Service Discussion
This doc theoretically proved that they have enough to pay everyone with Bitcoin…
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n/a | tmfp | September 11, 2019, 10:13:06 AM |
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Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO Scam Accusations
We will post actual pictures soon. We used stock photos initially to protect the…
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n/a | tmfp | September 11, 2019, 05:07:49 AM |
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Active users and top posters in the past 1h, 24h and 7d Meta
3. 29 Newbie 1Excalibur.............................. signature spam Two counts…
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n/a | tmfp | September 10, 2019, 08:10:26 PM |
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Active users and top posters in the past 1h, 24h and 7d Meta
Yet more immaculate stats, ty Loyce.And what do we learn from the latest batch,…
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n/a | tmfp | September 10, 2019, 07:55:54 PM |
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Atlas Quantum - Scam or legitimate? Service Discussion
They released a document saying it was an audit, but it's actually a "Previously…
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n/a | tmfp | September 10, 2019, 07:39:29 PM |
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BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper Scam Accusations
Have you done a full check of our companies to see if we are legit or not ?I kn…
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n/a | tmfp | September 10, 2019, 11:42:37 AM |
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BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper Scam Accusations
@ BitwolfIf, as you say, you have been involved in crypto long term, then you wi…
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n/a | tmfp | September 10, 2019, 06:11:17 AM |
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@theymos.Fake conversations becoming a serious issue. Meta
I gave up reporting this type of abuse a while ago. Sometimes I noticed that bet…
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n/a | tmfp | September 09, 2019, 06:15:41 AM |
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BITWOLF Capital - BLOCKCHAIN HEDGE FUND POWERED BY A.I. & ALGORITHMIC TRADING ! Investor-based games
Your management team (Messrs. Moon, Stancuilescu and Bucur) are also in charge o…
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n/a | tmfp | September 06, 2019, 10:23:36 AM |
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[Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 Reputation
Racism is a bad business. I agree with you. So are accusations likeLet's not was…
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n/a | tmfp | September 06, 2019, 07:51:01 AM |
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Banklife.io - Plagiarized WhitePaper Scam Accusations
This scheme appears to be a hastily nailed together pile of crap with inconsiste…
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n/a | tmfp | September 06, 2019, 07:00:17 AM |
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Is honestmining a scam? Service Discussion
Honestmining.com has nothing to do with Bitcoin, it's P(iece) o(of) S(hit) Maste…
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n/a | tmfp | September 05, 2019, 03:42:28 PM |
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[Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 Reputation
I couldn't care less about what an internet troll thinks about me The extreme rh…
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n/a | tmfp | September 05, 2019, 10:59:47 AM |
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is crypto bit trade scam or legit? Service Discussion
From another of the OP's bullshit threads in "Scam Accusations"This guy is just…
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n/a | tmfp | September 05, 2019, 07:11:13 AM |
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Is 1xbit Scam? Scam Accusations
This guy is just an Indian link builder for SEO purposes, you guys are realizing…
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n/a | tmfp | September 05, 2019, 07:09:08 AM |
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[ANN][ICO][ZYN] 🌍 The Cryptocurrency of Reference in Africa, the ZYNECOIN 🌍 Tokens (Altcoins)
Je répète donc et je vais poster la censure sur d'autres forums afin d'alerter l…
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n/a | tmfp | September 03, 2019, 12:14:54 PM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations
Twitter is toxic but funny sometimes.https://myspace.com/satoshi-nakamoto
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n/a | tmfp | September 02, 2019, 01:56:51 PM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
A bright future as an Investment AdvisorBro if ur are need to collect informatio…
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n/a | tmfp | September 01, 2019, 07:22:20 AM |
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AMFEIX - is it legit? Investor-based games
AUGUST 8/1 - 0%8/2 - 0.32%8/3 - 0.19%8/4 - 0%8/5 - 1.22%8/6 - 0.14%8/7 - (-0.16%…
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n/a | tmfp | August 30, 2019, 10:42:07 AM |
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Spam and plagiarism Meta
there are to many spam in altcoin board, especially in announcement board. since…
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n/a | tmfp | August 29, 2019, 02:28:44 PM |
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[ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed Announcements (Altcoins)
Hey Mr. Dahlke, why did you try to replace this thread with a new one?Or was it…
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n/a | tmfp | August 27, 2019, 04:03:45 PM |
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Is Lauda still on DT? (taking requests!) Reputation
In these days of decentralized plenty, how about WhoIsntOnDT.tk ?
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n/a | tmfp | August 24, 2019, 07:53:06 AM |
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Atlas Quantum - Scam or legitimate? Service Discussion
Just another scam with a Mystery Magic Money Making Machine. Will people never l…
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n/a | tmfp | August 24, 2019, 05:18:47 AM |
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper Scam Accusations |
n/a | tmfp | August 23, 2019, 03:20:03 PM |
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KARAT BARS Scam Accusations
KARAT BARS by tmfp
What going on with Karat Bars ...Business as usual; lies, fraud and deception, a…
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n/a | tmfp | August 19, 2019, 06:27:18 AM |
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VERITASEUM DISCUSSION THREAD Announcements (Altcoins)
https://coinmarketcap.com/currencies/veritaseum/VERI is now ranked at no. 1134 o…
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n/a | tmfp | August 18, 2019, 08:48:55 AM |
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Pimoncoin - SCAM - They are deceiving people. Scam Accusations
The scam is not that they may be short issuing bounty payments in worthless shit…
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n/a | tmfp | August 18, 2019, 05:11:48 AM |
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🔥🔥[ANN][CROWDSALE IS LIVE] Atronocom - Crypto Payment Platform Announcements (Altcoins)
KYC is required for all investors. To use the Atronocom application, KYC is opt…
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n/a | tmfp | August 16, 2019, 03:33:14 PM |
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Request support for Flags here! Reputation
Where do I find a list of all flags created?tia
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n/a | tmfp | August 16, 2019, 02:25:54 PM |
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AMFEIX - is it legit? Investor-based games
JULY 2019 - Monthly reportVery convincing.**This is sarcasm.
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n/a | tmfp | August 15, 2019, 04:23:32 PM |
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[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com Scam Accusations
Is there already been investors that have been scammed by this project? I am jus…
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n/a | tmfp | August 14, 2019, 01:51:23 PM |
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VERITASEUM DISCUSSION THREAD Announcements (Altcoins)
BoomBust indeed.
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n/a | tmfp | August 13, 2019, 03:19:58 PM |
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MOSPRONGNOZ FAKE scam accusations to make money form projects Scam Accusations
Well my logical conclusion is, since you are only asking us for evidence, you al…
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n/a | tmfp | August 11, 2019, 04:56:26 PM |
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MOSPRONGNOZ FAKE scam accusations to make money form projects Scam Accusations
Unless I have missed something (please correct me if I have) then you have shown…
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n/a | tmfp | August 11, 2019, 04:29:40 PM |
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MOSPRONGNOZ FAKE scam accusations to make money form projects Scam Accusations
My request for facts to support allegations of blackmail by Mosprognoz : my edit…
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n/a | tmfp | August 11, 2019, 03:46:01 PM |
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MOSPRONGNOZ FAKE scam accusations to make money form projects Scam Accusations
Their method is always the same. they ask for money from the project or some oth…
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n/a | tmfp | August 10, 2019, 05:11:54 PM |
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Cloud Token Wallet - Investors Look! Service Announcements
It is developed using the latest 4.0 blockchain platform technology, capable of…
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n/a | tmfp | July 20, 2019, 04:40:13 PM |
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EVEN foundation is SCAM. ? Scam Accusations
Yes, it is.
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n/a | tmfp | July 19, 2019, 11:59:45 AM |
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AMFEIX - is it legit? Investor-based games
garbagegarbagegarbageHahaha, they have only gone and hired a bumping spam servic…
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n/a | tmfp | July 12, 2019, 12:36:09 AM |
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RexCoin - SCAM - Drug dealers as team members Scam Accusations
Oh man. Projects are resorting to using mugshot pictures for team members now? …
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n/a | tmfp | July 08, 2019, 02:22:44 PM |
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BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM. Scam Accusations
Obvious nonsense, but that doesn't seem to stop people....DO NOT VISIT THE .net…
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n/a | tmfp | July 04, 2019, 03:10:14 PM |
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[BAN] Sr. Member tvplus006 - 459 merits [all earned] Meta
When I see this kind of stuff happen I get depressed about Bitcointalk.I would h…
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n/a | tmfp | July 04, 2019, 02:08:42 PM |
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Lauda creating flags against random people linked to threads not related. Reputation
But if that happens the cult will have to be renamed. Well, I saw it was a TMAN…
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n/a | tmfp | July 04, 2019, 01:53:54 PM |
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How much money do I need to start investing on bitmex? Trading Discussion
As has been pointed out, you don't "invest" on Bitmex, you gamble.How much depos…
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n/a | tmfp | July 03, 2019, 05:20:09 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
"ill suited to ordinary consumers"Whereas, of course, other derivatives such as…
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n/a | tmfp | July 03, 2019, 04:08:39 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
London financial pages tonightPresumably the "market abuse" also refers to the $…
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n/a | tmfp | July 03, 2019, 03:47:08 PM |
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Cloud farm-mining.com website is a scam! Scam Accusations
So you are saying all those scams never got punished and I can make such a websi…
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n/a | tmfp | July 03, 2019, 11:33:39 AM |
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Bitcoiin Ecosystem Tokens (Altcoins)
What is going on with this coin? Cannot deposit on any exchange??Can no one answ…
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n/a | tmfp | July 03, 2019, 10:12:06 AM |
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Smart contracts - How smart are they? Development & Technical Discussion
Quotedo you know article/docs which mention about how decentralized oracle works…
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n/a | tmfp | July 02, 2019, 02:42:29 PM |
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502 Bad Gateway Meta |
n/a | tmfp | July 02, 2019, 09:34:52 AM |
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"They" took a break: discussion Reputation
does it make you wonder who they are and how they coordinated it at the same tim…
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n/a | tmfp | July 01, 2019, 10:32:54 AM |
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[ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed Announcements (Altcoins)
Maya Preferred 223 (MAPR) is truly making the Crypto world "BETTER"LOL. And the…
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n/a | tmfp | July 01, 2019, 09:18:25 AM |
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[ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT Tokens (Altcoins)
WOWWWWWWW so much LOL is going on here!Haters go to Hell.As usually ))))Lie to p…
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n/a | tmfp | July 01, 2019, 03:23:28 AM |
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"They" took a break: discussion Reputation
Exactly. Who are "they"?I also want to know this. Is this "they" the same "they"…
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n/a | tmfp | June 30, 2019, 05:01:46 PM |
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AMFEIX - is it legit? Investor-based games
he really is managing well over 2k btc, here's proofhttps://www.blockchain.com/b…
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n/a | tmfp | June 28, 2019, 04:25:28 PM |
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AMFEIX - is it legit? Investor-based games
QuoteQuoteWhy not join the community and check for yourself Yeah, I did. Similar…
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n/a | tmfp | June 28, 2019, 02:36:59 PM |
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AMFEIX - is it legit? Investor-based games
Quotethat's new then "2200 BTC" managed by Mr. X thru a new Indonesian shell com…
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n/a | tmfp | June 28, 2019, 01:20:41 PM |
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AMFEIX - is it legit? Investor-based games
I wonder if it's true?Indonesian registration has nothing to do with AMFEIX even…
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n/a | tmfp | June 28, 2019, 11:55:37 AM |
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AMFEIX - is it legit? Investor-based games
QuoteI had ten minutes, so I looked at the "AMFEIX Fund" telegram.So who are "AX…
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n/a | tmfp | June 28, 2019, 11:13:04 AM |
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AMFEIX - is it legit? Investor-based games
should i trust them?No.There is nothing to be trusted.The best thing compound in…
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n/a | tmfp | June 28, 2019, 09:30:42 AM |
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[LIST] Banned users Meta
But do you know , half of that list is banned without reason !? or you don`t car…
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n/a | tmfp | June 26, 2019, 03:35:23 PM |
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New licensed exchange service CRONEX Service Announcements
How and where are you "licensed"?Why does my antivirus ring phishing bells on yo…
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n/a | tmfp | June 26, 2019, 08:30:21 AM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
On our YouTube channel there are webinars in English, German and Spanish! Rather…
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n/a | tmfp | June 26, 2019, 05:48:16 AM |
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Cloud Mining Questions II Service Discussion
Unfortunately they don't telling me which coin they mining.Nor any information a…
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n/a | tmfp | June 26, 2019, 05:30:45 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Recently my Cloud mining thread got deleted.I don't see any reason to think that…
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n/a | tmfp | June 26, 2019, 05:18:53 AM |
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Beware of people posesing as a IQ OPTION Manger Scam Accusations
Ok, one bit at a time....yes i was suppose to be a IQ customerWell, you either w…
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n/a | tmfp | June 16, 2019, 09:29:43 AM |
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Beware of people posesing as a IQ OPTION Manger Scam Accusations
sorry if you don't believe meIt's not a question of not believing you, it's more…
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n/a | tmfp | June 16, 2019, 06:02:36 AM |
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Beware of people posesing as a IQ OPTION Manger Scam Accusations
Just ONE thread on this subject will do thanks, lovergirl63. I have no idea what…
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n/a | tmfp | June 15, 2019, 03:19:05 PM |
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Complete overview of users on DT1 and DT2 and their ratings Meta
You missed out 33 to 173 on DT2. Duplicated the first post instead. Only 92 DT1?…
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n/a | tmfp | June 15, 2019, 04:44:09 PM |
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