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Bruntler.com - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 106% PROFIT PER 24 HOURS Profile Link: https://bitco…
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n/a | tvplus006 | January 08, 2020, 03:53:58 AM |
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[ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3) Русский (Russian)
а вот сайт https://bpip.org показывает ДТ по своему усмотрению А что там не так?…
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n/a | tvplus006 | January 07, 2020, 01:47:39 PM |
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[ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3) Русский (Russian)
Очередное обновление таблиц....Удивительно, но в этом месяце theymos лишь член D…
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n/a | tvplus006 | January 07, 2020, 09:40:29 AM |
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[DAILY FREE RAFFLE]437th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN Games and rounds |
n/a | tvplus006 | January 07, 2020, 05:14:32 AM |
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Another Investment Scam: click-to-buy.net Scam Accusations
Yes, it's a regular Ponzi scheme. I wrote about it last December: https://bitcoi…
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n/a | tvplus006 | January 06, 2020, 06:01:47 AM |
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Важность собственного списка доверия Русский (Russian)
а нет все, оказывается просто порядок меняется - я их вниз столбика добавил, а о…
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n/a | tvplus006 | January 04, 2020, 12:38:08 PM |
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[DAILY FREE RAFFLE]435th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN Games and rounds |
n/a | tvplus006 | January 03, 2020, 06:12:09 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Кто знает, по каким параметрам написан рандом. Конечно, можно опереть на количес…
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n/a | tvplus006 | January 03, 2020, 05:22:20 PM |
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Халвинг биткоина, такой ли он как кажется Oбcyждeниe Bitcoin
Думаю, что будет интересно почитать, что думает админ по этому поводу: https://b…
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n/a | tvplus006 | January 03, 2020, 01:50:48 PM |
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Halving, who's closest with actual Nrs TAKE A CHANCE on the LIST !!! Speculation
I think the price will be in the range of 7000-7050. And if more precisely - 703…
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n/a | tvplus006 | January 03, 2020, 06:31:58 AM |
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Халвинг биткоина, такой ли он как кажется Oбcyждeниe Bitcoin
Как по мне, халвинг битка такая же новость, как ожидание эфира 2.0. Смысл в том,…
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n/a | tvplus006 | January 03, 2020, 06:21:14 AM |
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Utopia Best - Ponzi scheme/The use of stock photos Scam Accusations
What happened: Ponzi scheme + The use of stock photos in the reviews 1% PROFIT D…
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n/a | tvplus006 | January 02, 2020, 06:38:57 AM |
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Nevis Trade - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 250% PROFIT PER 25 DAYS Profile Link: https://bitcoi…
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n/a | tvplus006 | January 02, 2020, 06:07:10 AM |
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Alfa Capital Investment - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 1,5% PROFIT DAILY Profile Link: https://bitcointalk.…
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n/a | tvplus006 | January 02, 2020, 05:58:45 AM |
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Longinvest - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 240% PROFIT PER 90 DAYS Profile Link: https://bitcoi…
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n/a | tvplus006 | January 02, 2020, 05:47:04 AM |
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DAILY FREE RAFFLE]432nd ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN Games and rounds |
n/a | tvplus006 | December 31, 2019, 06:11:32 AM |
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HashPool.club - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 154% PROFIT PER 7 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 30, 2019, 03:25:33 PM |
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Conico - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 174% PROFIT PER 7 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 17, 2019, 04:39:46 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Сайт https://bpip.org/ вновь работает!Хороший предновогодний подарок. жаль, стар…
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n/a | tvplus006 | December 30, 2019, 11:37:01 AM |
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Репутация в Русском локальном разделе Русский (Russian)
А еще мне нравится эта обнадёживающая надпись на сайте бипа.Неужели перезапустят…
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n/a | tvplus006 | December 30, 2019, 10:37:01 AM |
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DoubleWay - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 3,500 ETH EVERY TWO MONTHSFlag type 1 (support/oppos…
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n/a | tvplus006 | December 30, 2019, 05:30:00 AM |
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Carnomaly - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper. There are no references to the source.Fl…
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n/a | tvplus006 | December 27, 2019, 07:21:02 AM |
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Биткойнталк умирает? Русский (Russian)
В ответ на мой пост что после знаков препинания нужно ставить пробел, ты запости…
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n/a | tvplus006 | December 26, 2019, 12:30:19 PM |
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Репутация в Русском локальном разделе Русский (Russian)
...2. Пленум ВАС считает, что рекламораспространитель несет ответственность за н…
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n/a | tvplus006 | December 25, 2019, 11:28:39 AM |
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Репутация в Русском локальном разделе Русский (Russian)
И снова здрасте) А это для кого написано https://bitcointalk.org/index.php?topic…
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n/a | tvplus006 | December 25, 2019, 04:06:11 AM |
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Репутация в Русском локальном разделе Русский (Russian)
Рекламирование пирамид не преследуется по закону, этим пользуются различные знам…
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n/a | tvplus006 | December 25, 2019, 03:07:50 AM |
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Репутация в Русском локальном разделе Русский (Russian)
... Так, ладно. Yobit поменял подпись на менее пирамидальную. Вопрос закрыт.Та н…
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n/a | tvplus006 | December 25, 2019, 02:44:39 AM |
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TravaCart - SCAM - Fake team member Archival
What happened: FAKE MEMBER TEAM | Stealing people's identity Profile Link: https…
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n/a | tvplus006 | June 10, 2018, 12:52:16 PM |
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Репутация в Русском локальном разделе Русский (Russian)
...Я защищаю право пользователя на предоставление рекламного места в подписи для…
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n/a | tvplus006 | December 24, 2019, 05:38:08 PM |
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[Free Raffle] BitcoinSuisse Set (Generic) | COME FAST OR MISS OUT Collectibles
Thanks Hhampuz for Raffle
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n/a | tvplus006 | December 23, 2019, 12:40:58 PM |
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My 100 days on Bitcointalk Meta
It's time to edit the fifth item on the list. 5) I discovered 60+ Scam projects:…
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n/a | tvplus006 | December 23, 2019, 11:07:47 AM |
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[Free Raffle] GoldBacks Full Set | COME FAST HERE TOO DOUBLE WHAMMY DONT MISS OU Collectibles
Merry Christmas!!! Thanks
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n/a | tvplus006 | December 23, 2019, 09:51:29 AM |
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MoneroV - SCAM - Fake team - fake website Scam Accusations
why should they create a new team to spend resources to transfer to a new networ…
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n/a | tvplus006 | December 23, 2019, 05:16:50 AM |
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MoneroV - SCAM - Fake team Scam Accusations
They just created a new thread today which I checked this project was actually c…
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n/a | tvplus006 | December 22, 2019, 04:07:10 PM |
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MoneroV - SCAM - Fake team - fake website Scam Accusations
What happened: Fake team / Stock photo / fake websiteIt looks like a fake Maner…
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n/a | tvplus006 | December 22, 2019, 12:47:10 PM |
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[DAILY FREE RAFFLE]429th ฿ECAUSE I AM STILL IN A GOOD MOOD KEEP KEY WALLET Collectibles |
n/a | tvplus006 | December 22, 2019, 12:14:41 PM |
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Should participants by tagged if BM tagged? Reputation
...If participants consciously go to work in the same campaign with a fraudster…
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n/a | tvplus006 | December 20, 2019, 10:36:54 AM |
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Should participants by tagged if BM tagged? Reputation
...If participants consciously go to work in the same campaign with a fraudster…
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n/a | tvplus006 | December 20, 2019, 10:09:39 AM |
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My 100 days on Bitcointalk Meta
My 100 days on Bitcointalk If anybody though that I counted the days since the r…
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n/a | tvplus006 | September 18, 2019, 10:35:34 AM |
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My 100 days on Bitcointalk Meta
It's time to edit the fifth item on the list. 5) I discovered 60+ Scam projects:…
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n/a | tvplus006 | December 20, 2019, 09:36:18 AM |
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[DAILY FREE RAFFLE]428th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN Games and rounds |
n/a | tvplus006 | December 20, 2019, 06:50:44 AM |
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Coin CHN-Portal has a virus in wallet! Scam Accusations
User CHN-Portals created a forum thread in which he posted a wallet with viruses…
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n/a | tvplus006 | December 19, 2019, 01:09:09 PM |
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Репутация в Русском локальном разделе Русский (Russian)
...Вы получаете от разных пользователей не менее 10 меритов за разные посты (не…
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n/a | tvplus006 | December 19, 2019, 12:26:54 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Если кто-то конкретный ведется на всякие пункты в договорах, гласящие что он раз…
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n/a | tvplus006 | December 19, 2019, 08:31:14 AM |
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Should participants by tagged if BM tagged? Reputation
I think that such managers can very simply bypass this requirement. Thus, we wil…
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n/a | tvplus006 | December 19, 2019, 07:35:54 AM |
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Репутация в Русском локальном разделе Русский (Russian)
В настоящее время знаю только несколько менеджеров, которые не берут с красным…
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n/a | tvplus006 | December 19, 2019, 07:06:51 AM |
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Ponzi.wtf - The safest Ponzi scheme on the internet Investor-based games
...if they know the site hyip Admin and hyip site are offering a return of 1% pe…
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n/a | tvplus006 | December 19, 2019, 06:02:10 AM |
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[Free Raffle] Lab Created Bitcoin Opal - Happy Holidays Collectibles
19 - tvplus006
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n/a | tvplus006 | December 18, 2019, 04:15:00 PM |
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Click-to-buy - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 12,5% PROFIT PER DAY Profile Link: https://bitcointa…
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n/a | tvplus006 | December 18, 2019, 12:44:08 PM |
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Репутация в Русском локальном разделе Русский (Russian)
Год назад таким участникам, которые после сообщения о скаме продолжали публикова…
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n/a | tvplus006 | December 18, 2019, 06:43:42 AM |
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Is it good to talk about big gains? Gambling discussion
I would rather not say anything about it, ever, because I might be a target for…
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n/a | tvplus006 | December 18, 2019, 06:23:07 AM |
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Репутация в Русском локальном разделе Русский (Russian)
...Вот недавний пример, посмотрите кто там подает заявки: https://bitcointalk.or…
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n/a | tvplus006 | December 18, 2019, 04:54:36 AM |
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Thesaurum - Plagiarized Whitepaper Scam Accusations
They made another Ann today. I have no idea what they are thinking, that someone…
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n/a | tvplus006 | December 17, 2019, 05:02:37 PM |
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UEFA Europa League Discussion Thread Gambling discussion
I think that the most interesting game in this round would be Shaktar vs Benfica…
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n/a | tvplus006 | December 17, 2019, 02:57:22 PM |
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Thesaurum - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper. There are no references to the source.Fl…
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n/a | tvplus006 | December 17, 2019, 08:48:05 AM |
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100% FREE 100% guaranteed gambling strategy 100% no-loss ever Gambling discussion
If you are throwing your money and then you are just hoping and praying that is…
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n/a | tvplus006 | December 16, 2019, 03:45:17 PM |
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Ponzi.wtf, a self admitted ponzi scheme. Scam Accusations
Obviously, we see the relative honesty of scammers when they themselves say they…
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n/a | tvplus006 | December 16, 2019, 07:52:27 AM |
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Bithour - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 48% PROFIT IN 15 HOURS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 15, 2019, 05:35:22 PM |
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Ponzi scheme- Algo Hedge Fund offering unrealistic return Scam Accusations
But look at the domain registration date. Where did the experienced team come fr…
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n/a | tvplus006 | December 15, 2019, 05:41:31 PM |
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[DAILY FREE RAFFLE] 424th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE CRYPTO STAMP! Collectibles |
n/a | tvplus006 | December 15, 2019, 05:02:49 PM |
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Wise-Robotics - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 347% PROFIT IN 14 DAYS Profile Link: https://bitcoin…
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n/a | tvplus006 | December 15, 2019, 04:45:04 PM |
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[ТОП-200] Щедрые пользователи, дающие мериты Русский (Russian)
PS Для меня не удобно то, что результаты поступают не в PM.Ну да,не айс. Буду на…
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n/a | tvplus006 | December 15, 2019, 03:06:49 PM |
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[ТОП-200] Щедрые пользователи, дающие мериты Русский (Russian)
Как же неудобно стало без бота Пигги. К хорошему быстро привыкаешь... Кстати,что…
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n/a | tvplus006 | December 15, 2019, 02:16:18 PM |
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Is it good to talk about big gains? Gambling discussion
I don't brag about the big winnings that I have and those big wins that I've got…
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n/a | tvplus006 | December 15, 2019, 11:02:12 AM |
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Etoro-miners.com Investor-based games
I am not owner or administrator. Information has been posted here only for discu…
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n/a | tvplus006 | December 15, 2019, 08:49:21 AM |
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Etoro-miners - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 300% PROFIT IN 4 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 14, 2019, 12:49:44 PM |
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How Much Money You Need To Win To Stop gambling, Is This Possible. Gambling discussion
It is indeed rare to see a gambler quit because he has made enough money. Enough…
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n/a | tvplus006 | December 14, 2019, 11:06:32 AM |
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investandearn.live - fresh new Ponzi scheme website Scam Accusations
He's back) New doubler thread: https://bitcointalk.org/index.php?topic=5209491.0…
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n/a | tvplus006 | December 14, 2019, 06:28:21 AM |
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Аллея славы RU локали Русский (Russian)
Есть вариант за 99 EUR узнать private key от кошелька Сатоси Накамото)https://bi…
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n/a | tvplus006 | December 13, 2019, 12:02:54 PM |
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[Warning] Transmute Coin - Photoshopped Team Image Scam Accusations
That guy (Sam L Little) has LinkedIn profile and picture there, have you compare…
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n/a | tvplus006 | December 12, 2019, 02:58:56 PM |
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[ТОП-200] Щедрые пользователи, дающие мериты Русский (Russian)
Судя по помесячной статистике, новые источники меритов Alex_Sr и Ratimov начинаю…
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n/a | tvplus006 | December 12, 2019, 02:15:30 PM |
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[Warning] Transmute Coin - Photoshopped Team Image Scam Accusations
I'm not quite sure, guys. It looks like a natural spectacle distortion to me.(r…
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n/a | tvplus006 | December 12, 2019, 01:52:00 PM |
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[Warning] Transmute Coin - Photoshopped Team Image Scam Accusations
There is another member of the team who has problems with glasses) I think these…
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n/a | tvplus006 | December 12, 2019, 12:59:34 PM |
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Encos - Ponzi scheme Scam Accusations
I think that you wrote wrong title, shouldn't it be abija trade?...Yes, I made a…
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n/a | tvplus006 | December 12, 2019, 01:32:49 PM |
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Abija trade - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 6% PROFIT IN DAILY Profile Link: https://bitcointalk…
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n/a | tvplus006 | December 12, 2019, 10:58:06 AM |
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🔥🏵 NEW INVESTMENT PROGRAM +20% in just 24 hours 🏵🔥 Investor-based games
Program looks good, script is solid and unique.I like the way they integrated di…
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n/a | tvplus006 | December 12, 2019, 10:43:16 AM |
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Encos - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 20% PROFIT IN 24 HOURS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 12, 2019, 10:32:18 AM |
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[100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense Scam Accusations
Congratulations on the hundredth revealed Scam) We see that it is time to create…
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n/a | tvplus006 | December 12, 2019, 05:26:46 AM |
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UEFA Champions League Discussion Thread Gambling discussion
Yeah, this match is an important match not only for Zagreb but also for Atalanta…
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n/a | tvplus006 | December 11, 2019, 03:01:28 PM |
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Как следить за пользователями на BT Русский (Russian)
слишком заморочено,не знаю,проще отредактировать список бордов,где будут показыв…
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n/a | tvplus006 | December 11, 2019, 10:56:21 AM |
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SaveToken - Plagiarized Whitepaper Scam Accusations
...I would greatly appreciate a response from him on this thread, since an attem…
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n/a | tvplus006 | December 11, 2019, 10:40:21 AM |
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Growing List of Exposed Scams Scam Accusations
Good job dkbit98! I am pleased to see that there are people on the forum who are…
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n/a | tvplus006 | December 11, 2019, 09:15:09 AM |
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Bitex Broker Ltd - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 450% AFTER 3 DAYSProfile Link: https://bitcointalk.o…
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n/a | tvplus006 | December 10, 2019, 05:19:25 PM |
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GrandRoi - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 25% DAILY PROFITProfile Link: https://bitcointalk.or…
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n/a | tvplus006 | December 10, 2019, 05:02:00 PM |
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GrandRoi - Ponzi scheme Scam Accusations
Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressiv…
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n/a | tvplus006 | December 11, 2019, 06:13:59 AM |
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Is the main purpose in gambling, always to make more money? Gambling discussion
yes, of course, the goal is money, but most of it is wrapped in the word "entert…
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n/a | tvplus006 | December 10, 2019, 06:47:34 AM |
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Genesistrade - Ponzi scheme Scam Accusations
Domain name was purchased / transferred recently . Gives an impression that it's…
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n/a | tvplus006 | December 10, 2019, 04:49:12 AM |
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Cryptoprov - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 550% PROFIT IN 30 DAYS Flag type 1 (support/oppose):…
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n/a | tvplus006 | December 09, 2019, 05:58:05 PM |
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Profitinity - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 1000% PROFIT IN 120 DAYS Flag type 1 (support/oppose…
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n/a | tvplus006 | December 01, 2019, 03:37:19 PM |
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UEFA Champions League Discussion Thread Gambling discussion
.... I'm sure Atalanta will qualify for the next roundWhy do you think that Atal…
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n/a | tvplus006 | December 09, 2019, 02:24:23 PM |
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Реклама биткоина на улицах Oбcyждeниe Bitcoin
...Нужно подтолкнуть бизнесменов к такому шагу)Уже был такой, который подтолкнул…
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n/a | tvplus006 | December 09, 2019, 01:58:02 PM |
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Лучший баунти менеджер Бayнти и aиpдpoпы
Я не буду вас переубеждать, можете посетить топик и посмотреть что надумано, что…
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n/a | tvplus006 | December 09, 2019, 08:59:55 AM |
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SaveToken - Plagiarized Whitepaper Scam Accusations
What happened: Plagiarized Whitepaper. Page 1-9 Whitepaper is plagiarized by To…
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n/a | tvplus006 | December 08, 2019, 04:35:15 PM |
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Savetoken - Plagiarized Whitepaper Scam Accusations
...but savetoken has legal advisor so i think they can rectify it fast. should n…
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n/a | tvplus006 | December 09, 2019, 06:52:35 AM |
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Savetoken - Plagiarized Whitepaper Scam Accusations
...but savetoken has legal advisor so i think they can rectify it fast. should n…
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n/a | tvplus006 | December 08, 2019, 05:50:52 PM |
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Gambling can never be a means of making money. Gambling discussion
Do you think sports poker can also be attributed to gambling or is it still a sp…
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n/a | tvplus006 | December 08, 2019, 01:18:44 PM |
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Genesistrade - Ponzi scheme Scam Accusations
What happened: Ponzi scheme 300% PROFIT IN 8 WEEKS Profile Link: https://bitcoin…
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n/a | tvplus006 | December 08, 2019, 08:20:14 AM |
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Реклама биткоина на улицах Oбcyждeниe Bitcoin
...Да, многие пройдут мимо, так как это не подойдет под их "жизненную модель" ил…
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n/a | tvplus006 | December 08, 2019, 07:12:10 AM |
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Лучший баунти менеджер Бayнти и aиpдpoпы
Дело не в бюджете или затирают/не затирают, а в том что происходит сегрегация по…
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n/a | tvplus006 | December 08, 2019, 06:45:16 AM |
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Репутация в Русском локальном разделе Русский (Russian)
А где вы у него минусовое значение увидели? У 3meek 2 голоса от членов DT1 и сто…
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n/a | tvplus006 | December 07, 2019, 01:44:40 PM |
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