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Content | Score | Started by | Date posted | ||
Warning: Icechain.ch not delivering at all on promises. Trading Discussion
I think some people are too lenient on those issues, it's not like they tried to…
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n/a | warnerbunny | February 09, 2023, 10:48:02 AM | ||
Warning: Icechain.ch not delivering at all on promises. Trading Discussion
I don't think it was initially intended as a scam, however there are some statem…
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n/a | warnerbunny | February 08, 2023, 10:38:58 AM | ||
Warning: Icechain.ch not delivering at all on promises. Trading Discussion
Thank you joniboini.The goal of this post was to post all their so called whitep…
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n/a | warnerbunny | February 07, 2023, 10:41:43 AM | ||
Warning: Icechain.ch not delivering at all on promises. Trading Discussion
So far they delivered nothing except for trying to sell their tokens on two occa…
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n/a | warnerbunny | February 06, 2023, 10:46:06 AM | ||
Is POW token a scam? Altcoin Discussion
I have on Facebook 35.000.000 Pow for sale, discounted from etherdelta price. If…
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n/a | warnerbunny | December 12, 2017, 04:46:21 AM | ||
Is POW token a scam? Altcoin Discussion
POW is NOT a scam. The price was down because of some scumbags are trying to dri…
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n/a | warnerbunny | November 27, 2017, 11:23:39 AM | ||
Auroramine.com seems to be too good to true. What might happen in future? Scam Accusations
sierramine . com also seems like a copy of this scam.
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n/a | warnerbunny | November 20, 2017, 05:48:02 AM | ||
BITCOIN FOREX USI-TECH. NO SCAM! THIS IS FOR REAL Investor-based games
USI-tech makes to me the impression of a 21st century "New Age"-movement-like pi…
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n/a | warnerbunny | November 16, 2017, 08:48:00 AM | ||
Is POW token a scam? Altcoin Discussion
Joined the POW token airdrop the other day, got around 300k POW Tokens and it cl…
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n/a | warnerbunny | November 15, 2017, 10:56:32 AM | ||
Is POW token a scam? Altcoin Discussion
Joined the POW token airdrop the other day, got around 300k POW Tokens and it cl…
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n/a | warnerbunny | November 10, 2017, 09:02:17 AM | ||
Auroramine Website Has Shut Down! Mining (Altcoins)
I saw that the balance of the BTC address behind auroramine was diclining very f…
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n/a | warnerbunny | October 23, 2017, 11:01:07 AM | ||
Auroramine.com seems to be too good to true. What might happen in future? Scam Accusations
This is the BTC address of auroramine: 38jMiiZs2C5n5MPkyc5pSA7wwW6H4p6hPaStill h…
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n/a | warnerbunny | October 09, 2017, 09:57:43 AM | ||
Want to know about btcprominer?? Mining (Altcoins)
I never did a deposit, as I suspected it to be a scam.They never do payouts. At…
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n/a | warnerbunny | October 05, 2017, 04:32:26 AM | ||
Is ethtrade.org/io a scam? Service Discussion (Altcoins)
I always suspected it's a scam.I still invested a small amount of ETH and luckil…
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n/a | warnerbunny | September 04, 2017, 10:44:57 AM | ||
Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc Exchanges
Every new card holder has unverified status in card issuer system. Maximum amoun…
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n/a | warnerbunny | July 03, 2017, 08:51:28 AM | ||
cheap VPS hosting for node Service Discussion
Some cheap VPS I recommend (EU):https://www.arubacloud.com/https://www.time4vps.…
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n/a | warnerbunny | June 19, 2017, 08:42:03 AM | ||
EUR prepaid debit cards: New regulations June 26. Exchanges
Due to the 4th Money Laundering Directive (4MLD), which will take force on June…
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n/a | warnerbunny | June 19, 2017, 08:27:18 AM | ||
Which exchange to buy btc from the UK? Exchanges
The fastest way to get Bitcoin instantly without ID is usually physical Bitcoin…
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n/a | warnerbunny | June 11, 2017, 04:29:18 AM | ||
List of international Exchanges Exchanges
If you're in HK, probably the fastest way to get started trading is if you go bu…
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n/a | warnerbunny | June 10, 2017, 09:52:10 AM | ||
List of international Exchanges Exchanges
Poloniex does not support fiat fundng at all.
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n/a | warnerbunny | June 10, 2017, 03:13:17 AM | ||
No more Trollbox at Poloniex Exchanges
QuoteThe traders have developed a slack channel,apparently it's invite basis.Not…
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n/a | warnerbunny | June 10, 2017, 03:03:16 AM | ||
btc Transaction fee on Poloniex Exchanges
In my experience confirmations are always very fast. Always within the next bloc…
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n/a | warnerbunny | June 09, 2017, 04:59:42 PM | ||
how bitcoin exchanges stores their bitcoin? Exchanges
This means someone actually runs around with a USB stick to get the transactions…
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n/a | warnerbunny | June 09, 2017, 07:43:02 AM | ||
Are there ANY decent exchanges? Exchanges
Are you looking to change to USD, EUR or another currency?
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n/a | warnerbunny | June 08, 2017, 12:03:24 PM | ||
btc-buy.com definetly definitely Scam Scam Accusations
They already closed ultrabtc.comThey are now operating as:bit-crypt.comAs before…
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n/a | warnerbunny | June 07, 2017, 09:07:55 AM | ||
BTC to EUR debit card: unichange.me vs. spectrocoin Exchanges
I also want to mention that on Spectrocoin your BTC are available if your transa…
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n/a | warnerbunny | June 08, 2017, 07:47:52 AM | ||
BTC to EUR debit card: unichange.me vs. spectrocoin Exchanges
Good job for a quick ready reference. There are some other factors which is to b…
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n/a | warnerbunny | June 08, 2017, 04:12:24 AM | ||
BTC to EUR debit card: unichange.me vs. spectrocoin Exchanges
I ordered the card on May 21. It was shipped on May 31. and arrived on June 6. I…
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n/a | warnerbunny | June 08, 2017, 01:15:41 AM | ||
[EDU] List of Bitcoin Scam Sites Scam Accusations
I'm still new to this. I'm looking for some tips on determining legit and fraud.…
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n/a | warnerbunny | June 07, 2017, 01:05:00 PM | ||
BTC to EUR debit card: unichange.me vs. spectrocoin Exchanges
Here's a comparison between what you get when depositing BTC to an EUR debit car…
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n/a | warnerbunny | June 07, 2017, 08:33:54 AM | ||
Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc Exchanges
1. You should add the 3 EUR min fee to your page with the fees, where is up to n…
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n/a | warnerbunny | June 07, 2017, 04:04:48 AM | ||
Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc Exchanges
I transfered 0.01 BTC to my debit card.BTC worth at the time of transaction: 22.…
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n/a | warnerbunny | June 06, 2017, 07:32:54 AM | ||
btc-buy.com definetly definitely Scam Scam Accusations
No I did nothing after that. Got a refund message the next morning.
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n/a | warnerbunny | March 09, 2017, 11:56:26 AM | ||
btc-buy.com definetly definitely Scam Scam Accusations
I went to PayPal and to "report a problem" then selected this transaction and c…
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n/a | warnerbunny | March 09, 2017, 04:17:05 AM | ||
btc-buy.com definetly definitely Scam Scam Accusations
Yes it was stupid to send them money. I already got it back fortunately.I asked…
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n/a | warnerbunny | March 08, 2017, 06:23:26 AM | ||
btc-buy.com definetly definitely Scam Scam Accusations
Former operator of bitbuy.in https://bitcointalk.org/index.php?topic=1511961.0Th…
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n/a | warnerbunny | March 08, 2017, 06:07:53 AM |