| Content | Score | Started by | Date posted | ||
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
We really need more stable coins as there are so many peoples which are not make…
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n/a | tmfp | March 26, 2019, 01:21:25 PM |
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A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? Meta
I came across a dubious "Crypto Bank" type scheme by the name of ATRONOCOM in th…
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n/a | tmfp | March 26, 2019, 12:01:53 PM |
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[ANN][PRE-ICO/ICO]💠World Bit Bank💠The world’s first legal cryptocurrency bank💠 Announcements (Altcoins)
Did any of these get issued?
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n/a | tmfp | March 26, 2019, 09:38:03 AM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
Laughed out loud at this:I'm offering a £10 legally obtained e amazon gift card…
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n/a | tmfp | March 25, 2019, 12:41:56 PM |
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BINCOINS and MAINCOIN, "really cool"..... Scam Accusations
BINCOINS - SCAMhttps://bincoins.io/https://web.archive.org/web/20190313140756/ht…
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n/a | tmfp | March 24, 2019, 01:58:58 PM |
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Maincoin.money - Fake Team Member - stealing people's identity Scam Accusations
And have a look thru the shill comments on their [ANN] thread in light of our re…
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n/a | tmfp | March 24, 2019, 12:58:36 PM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
wow.honestly speaking, I am so disappointed by this forum and community represen…
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n/a | tmfp | March 24, 2019, 12:41:22 PM |
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BINCOINS - FAKE MEMBER Scam Accusations
Oh wow, look at this...they are more than 800 companies registered at Third Floo…
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n/a | tmfp | March 24, 2019, 12:36:09 PM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
Our developer made a simple misprint and is going to fix it.Three exactly the sa…
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n/a | tmfp | March 24, 2019, 11:45:06 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
This looks like a fake company:Code:Bin Coin LimitedThird Floor 207 Regent Stree…
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n/a | tmfp | March 24, 2019, 11:44:13 AM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins) |
n/a | tmfp | March 24, 2019, 07:49:12 AM |
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🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 Announcements (Altcoins)
Any reason/excuse/fairy story?
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n/a | tmfp | March 24, 2019, 07:41:32 AM |
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HydroMining - Profitable Bitcoin Mining Investment Project Service Announcements
May I know what sort of details would you need from me so I will try my best to…
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n/a | tmfp | March 23, 2019, 05:02:02 PM |
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Closed Archival |
n/a | tmfp | March 23, 2019, 08:30:38 AM |
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HydroMining - Profitable Bitcoin Mining Investment Project Service Announcements
1) Fixed ROI2) Entrusting capital for three years to a company whose website exp…
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n/a | tmfp | March 23, 2019, 08:14:36 AM |
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[ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT Tokens (Altcoins)
Hello this month I received less than in previous months! I thought adding more…
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n/a | tmfp | March 23, 2019, 06:54:24 AM |
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ICO Adverticing - All the most effective services to achieve Hard Cap Service Announcements (Altcoins)
How's the ATRONOCOM fuck up coming along?
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n/a | tmfp | March 22, 2019, 05:47:05 PM |
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SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam Scam Accusations
their own sock-puppet fake accountsAs a matter of information, this bumping serv…
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n/a | tmfp | March 22, 2019, 05:45:59 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
ACCUBITS has been mentioned as Atronocom's "Technology Partner"I want your proje…
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n/a | tmfp | March 22, 2019, 05:02:02 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
Do you want to get a stable passive income? Explain, where does this stable pas…
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n/a | tmfp | March 22, 2019, 07:52:33 AM |
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Is possible to earn on HYIP? Investor-based games
If you need a site for this, PM me, and I send you a linkHahaha.Even the acronym…
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n/a | tmfp | March 21, 2019, 06:24:13 PM |
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[RUIN THE FUN] Possible April Fools Ideas Of Theymos Meta
Shadowban everybody.
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n/a | tmfp | March 21, 2019, 05:43:52 PM |
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how many times can you bump a thread Meta
Or, as is done on many threads, just open a couple of throwaways or pay a bumpin…
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n/a | tmfp | March 19, 2019, 07:33:28 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
What is the maximum number of types of currency can be stored on the card?At the…
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n/a | tmfp | March 19, 2019, 07:02:12 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
Oh look a newbie account, only posted in this thread, Date Registered: August 03…
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n/a | tmfp | March 19, 2019, 06:50:41 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
Do you want to get a stable passive income? Explain, where does this stable pas…
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n/a | tmfp | March 19, 2019, 12:53:06 PM |
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[ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle Announcements (Altcoins)
Do you want to get a stable passive income? Explain, where does this stable pas…
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n/a | tmfp | March 19, 2019, 11:15:21 AM |
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What are your opinions on Crypto Banking? Altcoin Discussion
But lets cut to the case, why this thread/question?I've seen a pretty nice artic…
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n/a | tmfp | March 19, 2019, 11:35:16 AM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
Here's a snippet from the conversation he started with marlboroza:where are you?…
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n/a | tmfp | March 18, 2019, 10:28:06 AM |
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[ANN][PRE-ICO]🌳🌲🌳 DAGO Mining: Lets make the Earth green 🌳🌲🌳 Announcements (Altcoins)
..the farm and the central CPS will be built in the Canary Islands, we are treat…
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n/a | tmfp | March 16, 2019, 09:10:32 AM |
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WCFX Trading (Arbitrage AI Technology) Service Announcements
There's many platforms out there does and still looks like ponzi, but who we are…
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n/a | tmfp | March 15, 2019, 02:01:43 PM |
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What is margin trading? Trading Discussion
‘prime xbt’ shillingA one post account promoting a new and suspicious platform,…
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n/a | tmfp | March 15, 2019, 06:04:16 AM |
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E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency Announcements (Altcoins)
2.5 Billion Coin Burn Only 999.997.500.000.000 more to go and the world's a clea…
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n/a | tmfp | March 15, 2019, 05:54:57 AM |
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WCFX Trading (Arbitrage AI Technology) Service Announcements
There's many platforms out there does and still looks like ponzi, but who we are…
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n/a | tmfp | March 14, 2019, 06:58:28 AM |
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BINCOINS - FAKE MEMBER Scam Accusations
Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't…
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n/a | tmfp | March 13, 2019, 11:18:36 AM |
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Trust abuser and fraudster IdiotCoder (may be a sold account) Reputation
Bank transfers in Canada can be reversed. Is this actually a verifiable statemen…
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n/a | tmfp | March 13, 2019, 09:43:06 AM |
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions Reputation
Posts by matuson palmerson and lampaster are mainly identical. The same style, l…
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n/a | tmfp | March 13, 2019, 09:30:16 AM |
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[WTB] BTC up to 25-30k eur Currency exchange
Bank transfers in Canada can be reversed. Is this actually a verifiable statemen…
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n/a | tmfp | March 13, 2019, 07:05:37 AM |
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper Scam Accusations
I am saying that it is not plagiarism because, if i am not mistaken, to copy you…
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n/a | tmfp | March 13, 2019, 07:59:46 AM |
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How to find fake volume exchanges. Trading Discussion
If you're referring to wash trading, read this.https://www.blockchaintransparenc…
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n/a | tmfp | March 12, 2019, 11:30:42 AM |
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WCFX Trading (Arbitrage AI Technology) Service Announcements
Boring.Arbitrage bot scams are everywhere, 2019's version of cloud mining.
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n/a | tmfp | March 12, 2019, 08:29:43 AM |
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The death of cash Politics & Society
btw - they can't be starving if they are paying cash to buy cups of coffee in re…
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n/a | tmfp | March 12, 2019, 07:17:04 AM |
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Marlboroza has stolen in a commercial center Scam Accusations
But I'm already a little fed up with the insults around here ...Welcome to the (…
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n/a | tmfp | March 11, 2019, 02:33:52 PM |
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[ANN]BANKERA - the Bank for the Blockchain Era Announcements (Altcoins)
if they really raised more $130M.If....I wonder where the investors' money is n…
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n/a | tmfp | March 11, 2019, 02:07:58 PM |
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[ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 Service Announcements
I'm referring to the top 10 - will #1 really get 62.5 BTC from PrimeXBT? That's…
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n/a | tmfp | March 11, 2019, 06:45:48 AM |
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Marlboroza has stolen in a commercial center Scam Accusations
I'm very disappointed that this thread hasn't been locked/deleted yet.This kind…
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n/a | tmfp | March 10, 2019, 02:42:57 PM |
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[ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 Service Announcements
So the $1m giveaway is also a scam?Maybe, maybe not. Have you read the T&C's?Quo…
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n/a | tmfp | March 10, 2019, 06:35:55 AM |
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[ANN ] EvenCoin - self automining for 15 yaers! Announcements (Altcoins)
GarbageSpamTwo more new/old/stolen accounts for spamming....
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n/a | tmfp | March 10, 2019, 05:12:45 AM |
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paulownia very likely ponzi scheme Scam Accusations
Your telephone number, on your website, is +1-844-247-0129.+1 is the Code for Ca…
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n/a | tmfp | March 09, 2019, 07:54:51 PM |
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paulownia very likely ponzi scheme Scam Accusations
Because of the way you talk, you must be that you do not live in Spain like me.T…
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n/a | tmfp | March 09, 2019, 07:18:17 PM |
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paulownia very likely ponzi scheme Scam Accusations
Thanks for the publicity anyway.As my grandfather used to say ... all advertisin…
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n/a | tmfp | March 09, 2019, 07:01:59 PM |
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Market Arbitrage Coin - Plagiarized Whitepaper Scam Accusations
Good catch.Arbitrage bots and masternodes, what a toxic combination.
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n/a | tmfp | March 09, 2019, 10:28:38 AM |
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[Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer) Meta
Completely O/T but that's allowed on Saturday mornings, the News of the World wa…
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n/a | tmfp | March 09, 2019, 07:28:32 AM |
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Warning! CryptoCapital doesn't pay! Scam Accusations
The whole thing is a mess, as quite well explained here.
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n/a | tmfp | March 09, 2019, 06:56:03 AM |
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[Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer) Meta
Saturday morning newspapers in my country were long ago christened 'News of the…
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n/a | tmfp | March 09, 2019, 06:54:05 AM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
This account is also owned by uyysidmc (got banned)
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n/a | tmfp | March 08, 2019, 06:34:01 PM |
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[SUGGESTION]Show trust in Project Development section. Meta
One thing that we need to stop doing is babysitting people about where to invest…
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n/a | tmfp | March 08, 2019, 11:52:53 AM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations |
n/a | tmfp | March 08, 2019, 10:48:53 AM |
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["Risky" Loan] borrower [marcotheminer] Reputation
As my negative feedback for Marco was based solely on him running a Ponzi sig, I…
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n/a | tmfp | March 08, 2019, 10:33:43 AM |
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TOP SECRET SERVICES [Need your ANN promoted][check in] Service Announcements
Warm welcome to each individual over here.Are you been waiting for the community…
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n/a | tmfp | March 08, 2019, 09:47:36 AM |
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Who Could Confirm This A Scam? Scam Accusations
QuoteWho Could Confirm This A Scam? Anyone with a few functioning brain cells.I…
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n/a | tmfp | March 08, 2019, 09:38:58 AM |
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[ANN]🏅🏅POS+MN PARQ CASHBACK PLATFORM ☄️NOW LIVE AT CRYPTOBRIDGE🏅🏅 Announcements (Altcoins)
Just looking thru this spam fest of a thread about some non existent cashback sc…
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n/a | tmfp | March 08, 2019, 09:16:48 AM |
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Farms of account sellers in the Russian branch "Off-topic" Meta
Hello guys, what you got for farmed accounts registered 12th March 2018?
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n/a | tmfp | March 08, 2019, 09:14:15 AM |
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[ANN][100X LEVERAGE TRADING] PrimeXBT- Maximize your Bitcoin profits! Service Announcements
Amazing how quiet it has got all of a sudden in here.Anyone would think that pre…
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n/a | tmfp | March 07, 2019, 06:46:21 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations |
n/a | tmfp | March 07, 2019, 05:43:19 PM |
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WATTUM "Largest cloud mining company on the market" OH RILLY? Scam Accusations
I added a reply to your post in the pools section that makes it completely clear…
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n/a | tmfp | March 07, 2019, 04:32:47 PM |
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WATTUM "Largest cloud mining company on the market" OH RILLY? Scam Accusations
Back again: https://bitcointalk.org/index.php?topic=5118079.msg48817978#newAnd t…
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n/a | tmfp | March 07, 2019, 02:43:58 PM |
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CredaCash - completely private transactions in 5 seconds Announcements (Altcoins)
I got an email, I think Creda Cash is back and close to a launch? What does it s…
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n/a | tmfp | March 05, 2019, 10:14:28 PM |
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DefaultTrust changes Meta
Removed:Code:greenplasticEcuaMobiJohnUserThose users are inactive for more than…
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n/a | tmfp | March 05, 2019, 05:33:02 PM |
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ASG Mining, is anyone using their miners? Mining speculation
On top of everything else the building they claim is their office is a Regus off…
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n/a | tmfp | March 02, 2019, 03:24:54 PM |
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The Tattooed Bearded Baby Off-topic
I'd always hoped it was a selfie.If you look at the big picture, it has a nautic…
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n/a | tmfp | March 04, 2019, 02:45:13 PM |
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The king of ponzi promoter! Scam Accusations
QuoteHooplex- the first global community in which financial laws work differentl…
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n/a | tmfp | March 02, 2019, 06:30:05 PM |
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Should forum persuade users of the merits of a customized trust lists? Meta
I think the forum should list some recommended users to newbiesIt does already d…
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n/a | tmfp | March 02, 2019, 04:41:02 PM |
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[ANN ] EvenCoin - self automining for 15 yaers! Announcements (Altcoins)
I don't know if someone draw attention of OP to this thing or not yet. Anyway I…
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n/a | tmfp | March 02, 2019, 03:36:39 PM |
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HELP ME DOWN MY ACCOUNT Meta
"You are not good"Sums things up fairly adequately.
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n/a | tmfp | March 02, 2019, 01:29:39 PM |
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🔴🔴🔴SCAM🔴🔴🔴GAME-PTORECT.COM🔴🔴🔴SCAM🔴🔴🔴 Reputation
An interesting post.You may want to edit the title to spell "GAME-PROTECT" corre…
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n/a | tmfp | March 02, 2019, 07:37:49 AM |
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ASG Mining, is anyone using their miners? Mining speculation
If you cast your mind back to the middle of last year, you may recall this scam…
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n/a | tmfp | March 01, 2019, 04:58:01 PM |
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PrimeXBT - High chance of being a scam Scam Accusations
Another huge red flag is that the manager of the PrimeXBT ANN is posting a lot o…
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n/a | tmfp | March 01, 2019, 06:28:46 PM |
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[ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 Service Announcements
Vingolle has been autobanned, presumably for the plagiarism present in the recen…
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n/a | tmfp | March 01, 2019, 05:22:36 PM |
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I've just received this scam email. Serious discussion
QuoteDionAnonymous Hacker lol, would that be Dion Doe?
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n/a | tmfp | March 01, 2019, 04:08:20 PM |
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BITCOIN INVESTMENT Securities
Is this a right time to buy Bitcoin and hold for long-term? Who know, advice me…
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n/a | tmfp | March 01, 2019, 02:38:31 PM |
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CryptominingFarm.io is SCAM DEFINITLY Service Discussion
Ok, my opinion...In first time www.cryptominingfarm.io was www.cryptomining.farm…
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n/a | tmfp | February 24, 2019, 05:02:03 PM |
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🔥🔥🔥[ANN]CRYPTO SOLAR TECH - THE WORLD'S FIRST GREEN MINING POOL Announcements (Altcoins)
cryptosolarTech will return the amount raised in ICO to investors.Yeah ok, bel…
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n/a | tmfp | February 23, 2019, 05:03:04 PM |
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Stay Away from HOTBIT EXCHANGE Scam Accusations
QuoteThe volume isnt at all what they claim and it suggests just one thing - Yo…
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n/a | tmfp | February 23, 2019, 12:56:44 PM |
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[UPDATED February 16] LoyceV's Trust list viewer Meta
that wouldn't make much sense.... not really know tmfp (typo corrected: I never…
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n/a | tmfp | February 23, 2019, 11:14:10 AM |
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New exchange seems legit for me, anybody heard about it? Exchanges
I think you know all about this exchange. I do not understand why you created th…
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n/a | tmfp | February 23, 2019, 09:15:59 AM |
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[ANN][100X LEVERAGE TRADING] PrimeXBT- Maximize your Bitcoin profits! Service Announcements
I know that this "PrimeXBT" is a Bitmex clone, but surely this is taking things…
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n/a | tmfp | February 22, 2019, 12:15:04 PM |
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I've got $20k to invest. Please recommend! Trading Discussion
You can also have a look at www.grossbyte.com. The only reason to look at that w…
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n/a | tmfp | February 22, 2019, 05:30:04 AM |
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★ We want @marlboroza on DT1 again ★ Reputation
I think Marlboroza's well researched trust feedbacks have been and are of value…
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n/a | tmfp | February 21, 2019, 07:50:45 PM |
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[ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 Service Announcements
I know that this "PrimeXBT" is a Bitmex clone, but surely this is taking things…
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n/a | tmfp | February 21, 2019, 07:28:52 PM |
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[ANN] BitcoinROE.com - Multiply your Bitcoins with an investment algorithm Investor-based games
QuoteFirst of all, please do not call me a dude QuoteOk, asshole.If a personal c…
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n/a | tmfp | February 21, 2019, 05:27:31 AM |
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[ANN] BitcoinROE.com - Multiply your Bitcoins with an investment algorithm Investor-based games
QuoteYour BTC can ‘work’ in our algorithm like an asic device but effortlessly,…
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n/a | tmfp | February 20, 2019, 06:14:24 PM |
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Who still mining using this site genesis-mining.com? is it scam? Service Discussion
Gambling is not an investment,its just an entertainment.I don't know why other p…
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n/a | tmfp | February 08, 2019, 04:36:42 PM |
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Perhaps account linenoise hacked? Reputation
A bit of context.
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n/a | tmfp | February 07, 2019, 04:07:41 PM |
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"Milkz" and farmed shitposters Reputation
Merits were sent on same date and just a minute apart which seems like that line…
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n/a | tmfp | February 07, 2019, 02:24:42 PM |
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Who still mining using this site genesis-mining.com? is it scam? Service Discussion
Looking at https://www.genesis-mining.com/pricing all of their cloud mining cont…
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n/a | tmfp | February 07, 2019, 01:10:06 PM |
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"Milkz" and farmed shitposters Reputation
I did not even think to check merit. Now that you have, which of these merits d…
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n/a | tmfp | February 07, 2019, 12:23:45 PM |
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"Milkz" and farmed shitposters Reputation
looks like someone accessed my account prior to the time discussed in this thre…
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n/a | tmfp | February 07, 2019, 11:29:55 AM |
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BITCOIN MEGA MINING - SCAM OR LEGIT??? Service Discussion
I would suggest GENESIS MINING such a legit and best platform for long run.I wou…
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n/a | tmfp | February 07, 2019, 09:45:56 AM |
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"Milkz" and farmed shitposters Reputation
I only saw the words Reputation and MiLkz,so here's my input on those subjects,…
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n/a | tmfp | February 07, 2019, 06:48:21 AM |
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