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Kashking-Ventures.com is scam investment. Investor-based games
For scam accusations I suggest you move this topic to the right section. You'll…
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n/a | tmfp | January 17, 2019, 04:27:53 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Which exchange will that be then?
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n/a | tmfp | January 17, 2019, 12:35:12 PM |
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Cluster2k and VaultMex Scam Accusations
QuoteAt this very moment, someone on this forum could be reading one of his self…
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n/a | tmfp | January 17, 2019, 09:38:10 AM |
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Cluster2k and VaultMex Scam Accusations
What is preventing him from using his many forum accounts to sabotage the trust…
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n/a | tmfp | January 17, 2019, 09:04:54 AM |
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Cluster2k and VaultMex Scam Accusations
Is there not some policy in place to protect the members of this forum from bein…
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n/a | tmfp | January 17, 2019, 08:41:04 AM |
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Russian moderator Xal0lex uses alt profile to insult forum members Reputation
Xal0lex please clarify whether this is true or not.I have never insulted anyone…
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n/a | tmfp | January 16, 2019, 03:59:48 PM |
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Another mad. May be need more paint. Reputation
Yeah, plot appears to have been lost.Hi, I'm selling the website + domain http:/…
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n/a | tmfp | January 16, 2019, 03:35:22 PM |
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Are you following your gut instinct in trading? Trading Discussion
We were advice during my forex trading by trading expert that .... we should foc…
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n/a | tmfp | January 15, 2019, 05:18:01 PM |
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digitalinvestgroups scam Scam Accusations
Quote from: digitalinvestgroups addressLocation: 32 avanue,New york totally legi…
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n/a | tmfp | January 15, 2019, 04:34:43 PM |
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TMAN's thread for bitching about my tags. Reputation
This is going well.1st day... might get better for those who are tagged. In all…
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n/a | tmfp | January 15, 2019, 03:29:55 PM |
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Ban Appeal RegulusHr Meta
IF it was just that one postIF he hasn't been ninja editingIF he has support of…
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n/a | tmfp | January 15, 2019, 03:21:25 PM |
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TMAN's thread for bitching about my tags. Reputation
This is going well.
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n/a | tmfp | January 15, 2019, 03:09:10 PM |
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ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io) Scam Accusations
One of the 'New Generation' Ponzi schemes, reinvented for a new crop of victims…
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n/a | tmfp | January 15, 2019, 01:52:41 PM |
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Exchange Volumes Service Discussion
Whether or not it will provide the data that you require I don't know, but this…
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n/a | tmfp | January 14, 2019, 05:08:40 PM |
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S_Therapist = mdayonliner Reputation
Quote from: themanwhotypestoomuch I am going to create an investigation topic in…
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n/a | tmfp | January 14, 2019, 04:57:49 PM |
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Kashking-Ventures.com Investment? Service Discussion
Kashking Ventures.....sounds legit.
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n/a | tmfp | January 14, 2019, 04:45:19 PM |
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Exchanges and fake volume Serious discussion
This is worth a read on this subject.If you look at the proliferation (!= decent…
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n/a | tmfp | January 14, 2019, 04:26:59 PM |
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DefaultTrust changes Meta
This is quite a sociological phenomenon currently playing out: our internal poli…
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n/a | tmfp | January 14, 2019, 03:15:46 PM |
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DefaultTrust changes Meta
yes because if there are 2 unknowns added every month, we ~ and they retaliate w…
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n/a | tmfp | January 14, 2019, 02:21:33 PM |
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Just wonder'n? Beginners & Help
Having my own signature gives me far more smug and sanctimonious self satisfacti…
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n/a | tmfp | January 14, 2019, 02:05:49 PM |
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DefaultTrust changes Meta
Not only the DT2 is too large but not any more so relevant for something "to tru…
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n/a | tmfp | January 14, 2019, 12:11:54 PM |
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[ANN][ICO] ARBITRAGING: Crypto Profit Trading Platform | HOT ICO! Announcements (Altcoins)
I think it's a Google thang Gleb, using instant translate converts the character…
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n/a | tmfp | January 14, 2019, 08:26:06 AM |
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Short now = make lots of money? Trading Discussion
"Overbought and "oversold" are words used without meaning unless they are accomp…
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n/a | tmfp | January 14, 2019, 08:00:29 AM |
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TakiCoin - offering comprehensive solutions based on blockchain technology Announcements (Altcoins)
Obvious Ponzi scam.
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n/a | tmfp | January 12, 2019, 04:23:03 PM |
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Bitsmo - SCAM ICO - Fake Team Scam Accusations
Quote from: FutureICOsIf I supported a project, it was based upon "POTENTIAL" ho…
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n/a | tmfp | January 12, 2019, 02:56:33 PM |
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Report plagiarism (copy/pasting) here. Calling for Mod action: please permban Meta
PlagiarismProfile: https://bitcointalk.org/index.php?action=profile;u=1177936Pla…
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n/a | tmfp | January 12, 2019, 01:16:46 PM |
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Wall of fame / shame. Shit posts so bad that they are actually funny Meta
Well it's bad, not a shitpost, more a shit thread, I found it funnyDouble Bitcoi…
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n/a | tmfp | January 12, 2019, 11:50:07 AM |
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VaultMeX Scam Accusations |
n/a | tmfp | January 12, 2019, 10:27:00 AM |
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Dovish Fed Minutes Sees Cryptocurrency Market Lose $11 Billion in 5 Hours Speculation
Why do so many IronX signature carriers repost CCN articles?Are you all the same…
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n/a | tmfp | January 12, 2019, 07:22:48 AM |
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failure to gain profit Trading Discussion
The crypto market is currently very unstable. I am easily affected, in panic sel…
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n/a | tmfp | January 12, 2019, 07:20:14 AM |
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Post in Meta Section They Say, You will have merits they say Beginners & Help
*Debating with myself whether or not to give OP a merit for a good troll.....*
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n/a | tmfp | January 11, 2019, 06:26:55 PM |
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6 more Alts abusers waiting red trust from DT Reputation
Quote I'm starting to get vindictive negative feedbacks from user tagged from me…
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n/a | tmfp | January 11, 2019, 06:23:03 PM |
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MN-WORLD - FAKE TEAM Scam Accusations
@lovesmayfamilisI’m the founder of MN-World. I think with this year past, we hav…
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n/a | tmfp | January 11, 2019, 04:38:48 PM |
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DefaultTrust changes Meta
The count of people who have 250+ received merit and who have added you to their…
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n/a | tmfp | January 11, 2019, 12:35:14 PM |
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My 25 sMerit offer for a single post Meta
My other issue with Southerners is the word lush. No one should be allowed to sa…
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n/a | tmfp | January 11, 2019, 12:12:50 PM |
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THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks. Meta
It's like Mark Twain Surely not............................
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n/a | tmfp | January 11, 2019, 11:55:27 AM |
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THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks. Meta
Reading the title only, (I can't see the rest as you are on *ignore*), sounds li…
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n/a | tmfp | January 11, 2019, 11:35:12 AM |
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VaultMeX - Cluster2k Scam Accusations
VaultMeX is still #1 exchange on Coincaps.aiThey paid for it until June 2019, I…
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n/a | tmfp | January 11, 2019, 08:59:03 AM |
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DefaultTrust changes Meta
DT1 members can exclude DT2 members. That has been in place before these newest…
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n/a | tmfp | January 11, 2019, 08:46:56 AM |
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DefaultTrust changes Meta
Doesn't the ability of DT1 members to collectively exclude a member only extend…
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n/a | tmfp | January 11, 2019, 08:40:02 AM |
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DefaultTrust changes Meta
so technically I think it's impossible to be in DT2 while being excluded from DT…
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n/a | tmfp | January 11, 2019, 08:32:24 AM |
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VaultMeX Scam Accusations |
n/a | tmfp | January 11, 2019, 07:57:40 AM |
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DefaultTrust changes Meta
The Pharmacist is still on that new list.My bad, edited.QuoteI am 100% sure it d…
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n/a | tmfp | January 10, 2019, 04:10:32 PM |
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DefaultTrust changes Meta
If DT1 was reconstructed now with that modification:Code:theymosHostFat **dooglu…
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n/a | tmfp | January 10, 2019, 04:03:31 PM |
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My 25 sMerit offer for a single post Meta
This was a very quick attempt, but perhaps a good starting point for others to w…
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n/a | tmfp | January 10, 2019, 03:27:14 PM |
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DefaultTrust changes Meta
using...trust depth (is) 4What are you, a fucking Commie?
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n/a | tmfp | January 10, 2019, 03:10:47 PM |
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Bring Lauda to a Court / Jail Reputation
You seem to have a thing about people going to court/prison. Are you from Interp…
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n/a | tmfp | January 10, 2019, 11:27:45 AM |
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DefaultTrust changes Meta
Is there any way to know whether I belong to anyone's trust list?Yeah, go to you…
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n/a | tmfp | January 10, 2019, 10:25:43 AM |
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DefaultTrust changes Meta
Is there any way to know whether I belong to anyone's trust list?Yeah, go to you…
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n/a | tmfp | January 10, 2019, 10:13:57 AM |
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someone STOP them. :/ SCAM SCAM SCAM. Reputation
Hello, this is not a scam, I can bring you to a small court for this topicGo…
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n/a | tmfp | January 10, 2019, 08:52:14 AM |
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Opinions on bitdeer please Service Discussion
Next one...First off all Bitdeer doesnt pay you. The mining pool pays you every…
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n/a | tmfp | January 10, 2019, 07:52:46 AM |
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DefaultTrust changes Meta
I think hilarious is a no-brainer for DT1, unless there is a perceived conflict…
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n/a | tmfp | January 09, 2019, 08:30:18 PM |
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DefaultTrust changes Meta
I have a relatively short trust list that Lauda suggested a while back with a co…
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n/a | tmfp | January 09, 2019, 06:24:41 PM |
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DefaultTrust changes Meta |
n/a | tmfp | January 09, 2019, 06:14:16 PM |
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DefaultTrust changes Meta
Would it not be logical that when one leaves a positive or negative trust for so…
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n/a | tmfp | January 09, 2019, 05:19:22 PM |
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DefaultTrust changes Meta
I just deleted my all trust list personalizations and going to start again. Why,…
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n/a | tmfp | January 09, 2019, 04:23:42 PM |
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overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act Meta
QuoteToday is January 9, 2019. I was just given a negative trust rating from us…
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n/a | tmfp | January 09, 2019, 04:10:40 PM |
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DefaultTrust changes Meta
I just deleted my all trust list personalizations and going to start again. Why,…
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n/a | tmfp | January 09, 2019, 03:59:06 PM |
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Hardworking pays not luck Altcoin Discussion
Sure, hard work is important in life, as is a bit of luck, but so is using your…
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n/a | tmfp | January 09, 2019, 08:56:11 AM |
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🚀🚀🚀 [ANN][ICO] STIPS|FinTech - BOOST YOUR CRYPTOINVESTMENT 🚀🚀🚀 Announcements (Altcoins)
I just realize that now there is two tokens in this ICO: security and utility to…
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n/a | tmfp | January 09, 2019, 06:49:13 AM |
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I'm having trouble understanding market makers actions. Serious discussion
Without details, it's not possible to say exactly what's happening in the exampl…
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n/a | tmfp | January 06, 2019, 10:03:07 AM |
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coinbooms as the fastest growing mining company with a 30% payout every 7 days Investor-based games
Quote from: websiteThe company was created by a group of qualified experts, prof…
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n/a | tmfp | January 06, 2019, 08:19:54 AM |
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US Government Institute Claims Bitcoin Cash Is ‘Original’ Bitcoin. Altcoin Discussion
This isn't fake news, but it is old news, nearly a year old.Although it can't be…
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n/a | tmfp | January 05, 2019, 07:17:59 PM |
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Ponzi Scheme promoter and multiple language writer. Reputation
Judging by the gaps in posting history, it's just another account bought to prom…
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n/a | tmfp | January 05, 2019, 06:57:06 PM |
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[ANN][ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT Announcements (Altcoins)
Pretty amazing how the four comments above came from members who had their profi…
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n/a | tmfp | January 05, 2019, 06:06:18 PM |
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What to do about Bump Bots Meta
...As for what to do other than reporting I don't see anything other than prayin…
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n/a | tmfp | January 05, 2019, 05:50:17 PM |
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Build cryptocurrency exchange Project Development
Just what the world needs.
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n/a | tmfp | January 05, 2019, 12:46:42 PM |
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What to do about Bump Bots Meta
Here's a few threads infested with bots from the same service. I got left negati…
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n/a | tmfp | January 05, 2019, 10:48:34 AM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
It appears that ten bounty hunters decided to pay real (well, ETH) money to acce…
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n/a | tmfp | January 05, 2019, 09:51:43 AM |
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Attention Theymos: This is a sMerit holdup! Hands in the air! Meta
Here is one sMerit. Spend it wisely. I'll go dutch with you on that.
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n/a | tmfp | January 04, 2019, 09:14:35 PM |
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Legal Action Against Dean Nolan & betking.io Scam Accusations
QuoteDean Nolan got his start in professional poker a couple of years ago before…
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n/a | tmfp | January 04, 2019, 09:03:21 PM |
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hashpalas.biz new Ponzi Scam Accusations
No, they are just lying scammers, no need to overthink it.The Companies House ad…
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n/a | tmfp | January 04, 2019, 12:57:57 PM |
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hashpalas.biz new Ponzi Scam Accusations
What happened: New Website Ponzi .....I can find a lot of those ponzi with a UK…
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n/a | tmfp | January 04, 2019, 12:25:57 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
and now they ask eth to claim tokens from bounty hunters Lol...I have never…
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n/a | tmfp | December 29, 2018, 02:58:41 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Who is @alexajoan? I haven't been following this thread for a while but I'm pret…
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n/a | tmfp | December 29, 2018, 02:13:50 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Do not forget @alexajoan, the manager who had to count the stakes and who did no…
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n/a | tmfp | December 29, 2018, 12:31:32 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
In Texas, there are Girls With Guns, aren't there? ..."Cross the office's welcom…
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n/a | tmfp | December 29, 2018, 01:35:01 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
I hope everyone had a good Christmas/Winter Solstice holiday.It's traditionally…
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n/a | tmfp | December 29, 2018, 09:03:05 AM |
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✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅ Announcements (Altcoins)
financial apocalypse is inevitable If you waste your time playing HYIPs and Ponz…
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n/a | tmfp | December 26, 2018, 07:38:01 AM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Today's trading at Willy Nelun's Chocolate Factory:Last Close: $0.19 after $0.00…
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n/a | tmfp | December 21, 2018, 06:19:38 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Sorry to consecutive post, but this is really Comedy Gold....First, basement mod…
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n/a | tmfp | December 20, 2018, 03:48:50 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Do you really know where these neluns people are?Pm'ed you.Well, after $180 vol…
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n/a | tmfp | December 20, 2018, 12:12:17 PM |
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Too many new Exchanges Trading Discussion
There isn't enough real trading business going around to support anything like t…
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n/a | tmfp | December 20, 2018, 10:46:38 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Christmas Quiz: https://bcommassociation.com/news/bitcoin-sv-is-the-worlds-new-…
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n/a | tmfp | December 19, 2018, 12:42:47 PM |
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Wash Trading: Markets manipulation Economics
I don't think this is neither illegal or even immoral. When the whole livelihood…
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n/a | tmfp | December 18, 2018, 03:31:46 PM |
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Bitmex CEO: 24/7 Trading Of All Types of Assets Is The Future Trading Discussion
What really struck me about Bitcoin and the world of crypto assets was that for…
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n/a | tmfp | December 18, 2018, 03:08:43 PM |
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Wash Trading: Markets manipulation Economics
No, it's not acceptable because "everyone does it" and it's not the traders: it'…
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n/a | tmfp | December 18, 2018, 02:46:35 PM |
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Bitc3 - SCAM - FAKE TEAM Scam Accusations
They have just announced their listing of the NELUNS scam tokens.
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n/a | tmfp | December 18, 2018, 02:24:43 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
"Try to keep up. Somebody just evoked 'tern' three times on BitcoinTalk.""For ev…
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n/a | tmfp | December 18, 2018, 02:11:11 PM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
But wait.... straight after telling everyone the truth bad news, NELUNS decide t…
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n/a | tmfp | December 18, 2018, 11:16:14 AM |
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Coinnet.info Scam Investment mining Scam Accusations
Sorry for your loss, but don't you do any due diligence before sending your coin…
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n/a | tmfp | December 18, 2018, 11:49:59 AM |
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NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... Scam Accusations
Well now, there's a surprise....Quote from: NELUNS Telegram "Lee White"Our estee…
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n/a | tmfp | December 18, 2018, 08:47:30 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
An interesting read about actual exchange volumes. I haven't fully checked out t…
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n/a | tmfp | December 17, 2018, 05:03:59 PM |
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Too many new Exchanges Trading Discussion
Quote from: Blockchain Transparency InstituteBased on information we’ve received…
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n/a | tmfp | December 17, 2018, 04:34:18 PM |
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Excoinet.com Is Now Paying 10% More for Bitcoins Service Announcements
I am not surprised by the additional 10% I have seen some sites[2] do that but I…
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n/a | tmfp | December 17, 2018, 02:58:43 PM |
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Will btc difficulty go sideways for rest of the year? Mining speculation
if you do 100 th13 usd a day that is 390 a month for 7 s-9's and a one time fee…
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n/a | tmfp | December 13, 2018, 12:38:42 PM |
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Will btc difficulty go sideways for rest of the year? Mining speculation
Total disclaimer here: I am not, and never have been, a clouding fan or advocate…
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n/a | tmfp | December 13, 2018, 12:12:59 PM |
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Will btc difficulty go sideways for rest of the year? Mining speculation
I wonder how many S9's will be brought back on stream now that Bitmain's cloud m…
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n/a | tmfp | December 13, 2018, 11:18:31 AM |
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Rumor that Bitmain is going belly up! can't pay its chip builder! Mining speculation
Whether it "reeks of desperation" or not, those are pretty attractive 30 day ROI…
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n/a | tmfp | December 13, 2018, 11:24:21 AM |
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Strange message on my account! Meta
I have a feeling you'll be getting more of these notices.Like 1431 more, maybe?S…
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n/a | tmfp | December 13, 2018, 05:22:51 PM |
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