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Reporting Scam Project ETU (Ether Universe) and IDCM exchange. Altcoin Discussion
Hi, IDCM scam my LINA coin. What can I do?Update: I contact IDCM support and the…
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n/a | WINNIE_POOL | June 13, 2020, 06:05:01 AM |
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received, close topic Scam Accusations
I received my money back, tks all for supportclose topic
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n/a | WINNIE_POOL | October 10, 2017, 08:17:45 AM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations
update: all money is back by moneypolo (Mayzus), tks
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n/a | WINNIE_POOL | January 20, 2018, 10:28:38 PM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations
They promiss send money back to us but until now I still not received money.
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n/a | WINNIE_POOL | January 06, 2018, 05:37:43 PM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations |
n/a | WINNIE_POOL | November 20, 2017, 08:14:57 PM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations
upscam both mayzus & wex
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n/a | WINNIE_POOL | November 16, 2017, 07:14:24 PM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations |
n/a | WINNIE_POOL | November 03, 2017, 12:23:13 AM |
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WEX.nz & Moneypolo.com scam 115k usd my wire transfer deposit Exchanges
Moral of story, don't keep money on exchanges, especially moneypolo. They will c…
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n/a | WINNIE_POOL | October 27, 2017, 07:42:51 PM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
Summary topic of WEX victims:https://bitcointalk.org/index.php?topic=2315148.mSs…
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n/a | WINNIE_POOL | October 25, 2017, 06:17:16 AM |
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WEX / BTC-e / MAYZUS FINANCIAL SERVICES --- SCAM ALERT Scam Accusations
I have 115k USD wire transfer deposit to BTC-E succesful 23 & 25-Jul-2017. After…
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n/a | WINNIE_POOL | October 25, 2017, 05:15:04 AM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
upunresolve & noreply from wex & moneypolosilent and unprofessional, does not so…
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n/a | WINNIE_POOL | October 24, 2017, 07:58:23 PM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
upunresolve & noreply from wex & moneypolosilent and unprofessional, does not so…
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n/a | WINNIE_POOL | October 23, 2017, 12:30:08 AM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
WEX, BTC-E & MONEYPOLO is not professional company & maybe they are scammers.WEX…
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n/a | WINNIE_POOL | October 18, 2017, 10:35:24 PM |
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WEX.nz & Moneypolo.com scam 115k usd my wire transfer deposit Exchanges
upto now don't any reply from themwaiting
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n/a | WINNIE_POOL | October 15, 2017, 07:48:30 PM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations |
n/a | WINNIE_POOL | October 15, 2017, 07:44:38 PM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
update today: Created ticket, WEX silent no answer. Moneypolo slient no answer.
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n/a | WINNIE_POOL | October 13, 2017, 01:56:39 AM |
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BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd Scam Accusations
Winnie_ pool,It does not look good for you to get your money back.Moneypolo can…
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n/a | WINNIE_POOL | October 11, 2017, 09:48:27 AM |
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WEX.nz & Moneypolo.com scam 115k usd my wire transfer deposit Exchanges
Instruct from btc-e website to credit USD wire bank:SWIFT CODE: NAIMMNUBXXXAccou…
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n/a | WINNIE_POOL | October 10, 2017, 07:32:24 PM |
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WEX.nz & Moneypolo.com scam 115k usd my wire transfer deposit Exchanges
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 09, 2017, 07:26:57 PM |
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BTC-E SCAM ALERT Scam Accusations
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 10, 2017, 08:21:33 AM |
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BTC-E SCAM victims meeting point! Scam Accusations
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 10, 2017, 08:20:29 AM |
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BTC-E UPDATE ENGLISH 1! 2! 3! 4! 5! 6! 7! 8! 9! 10! 11! Exchanges
moneypolo, btce & wex is scammers, pls help me to return my moneyhttps://bitcoin…
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n/a | WINNIE_POOL | October 10, 2017, 08:10:37 AM |
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Mayzus Financial Services: btc-e, OKPay, MoneyPolo... Service Discussion
moneypolo, btce & wex is scammers, pls help me to return my moneyhttps://bitcoin…
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n/a | WINNIE_POOL | October 10, 2017, 08:08:22 AM |
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MoneyPolo = SCAM Scam Accusations
moneypolo, btce & wex is scammers, pls help me to return my moneyhttps://bitcoin…
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n/a | WINNIE_POOL | October 10, 2017, 08:07:21 AM |
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WEX.nz & Moneypolo.com scam my wire transfer deposit Exchanges
as we knew: wex, btce is one & now we know moneypolo & btce is scammer ?
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n/a | WINNIE_POOL | October 10, 2017, 07:56:50 AM |
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Anyone back on WEX? Exchanges
wez.nz btc-e.com moneypolo.com scam my fiat.Detail:https://bitcointalk.org/index…
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n/a | WINNIE_POOL | October 09, 2017, 07:31:17 PM |
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WEX.nz Exchanges
btc-e.com wex.nz & moneypolo.com scam my fiat, pls help me to refund ithttps://b…
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n/a | WINNIE_POOL | October 09, 2017, 07:28:14 PM |
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WEX.nz & Moneypolo.com scam my fiat ? Service Discussion (Altcoins)
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 09, 2017, 05:35:09 AM |
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WEX.nz & Moneypolo.com scam my fiat ? Service Discussion (Altcoins) |
n/a | WINNIE_POOL | October 08, 2017, 12:00:40 AM |
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WEX.nz & Moneypolo.com scam my fiat ? Service Discussion (Altcoins)
how to sue them with Czec & FBI ?I don't know Mayzus Financial, I transfer money…
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n/a | WINNIE_POOL | October 06, 2017, 09:38:24 AM |
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WEX.nz & Moneypolo.com scam my fiat ? Service Discussion (Altcoins)
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 05, 2017, 07:33:47 PM |
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WEX.nz & Moneypolo.com scam my fiat ? Service Discussion (Altcoins)
Dear all,My account is verified via xbtce.My wire transfer at 21 & 24-jul-2017 t…
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n/a | WINNIE_POOL | October 04, 2017, 01:25:19 AM |
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Update 8! 30-31 августа 2017 Трейдеры
hi btc-e,I have two deposit via USD wire transfer at 21-jul & 24-Jul. Mayzus con…
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n/a | WINNIE_POOL | September 01, 2017, 06:57:55 PM |
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Update4! 03.08.2017 Трейдеры
Hi,My legal USD money wire transfer deposit to Mayzus is pending 21, 24. 25-july…
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n/a | WINNIE_POOL | August 04, 2017, 12:53:36 AM |
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Việt (Vietnamese) Other languages/locations
www.muatienao.comWeb giao dịch auto 24/7 mua bán WMZ/PM/BTCE giá tốt, uy tín. An…
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n/a | WINNIE_POOL | April 01, 2016, 03:21:42 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
Withdraw USD from friday last week to friday this week still not complete ? Not…
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n/a | WINNIE_POOL | September 25, 2015, 06:29:59 AM |
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Exchange WMZ to BTCE or PM (I have WMZ) Currency exchange |
n/a | WINNIE_POOL | September 22, 2015, 07:43:09 PM |
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Exchange WMZ to BTCE or PM (I have WMZ) Currency exchange
Hi,I want exchange Webmoney WMZ (I have MWZ) to BTCE, BTC or PM with rate 101%:…
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n/a | WINNIE_POOL | September 20, 2015, 08:58:14 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
What's address of create new ticket support? I can't found. My withdraw USD pend…
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n/a | WINNIE_POOL | September 14, 2015, 07:58:07 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
withdraw 18 BTC to my wallet pending > 30 minutes How long time to process it?La…
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n/a | WINNIE_POOL | June 17, 2015, 07:15:44 PM |
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BEWARE: IGOT.COM running a scam? Scam Accusations
Anyone in Australia help me? I want to sue them.
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n/a | WINNIE_POOL | June 04, 2015, 12:28:49 AM |
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BEWARE: IGOT.COM running a scam? Service Discussion (Altcoins)
Dear all,I deposit bitcoin to igot.com completed with 3x BTC 2015-05-12.After I…
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n/a | WINNIE_POOL | June 03, 2015, 11:16:54 PM |
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BEWARE: IGOT.COM running a scam? Scam Accusations
Dear all,I deposit bitcoin to igot.com completed with 3x BTC 2015-05-12.After I…
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n/a | WINNIE_POOL | June 03, 2015, 10:25:41 PM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
With saphire 7950 core/mem: 1050/1250 I have only 3 CPD
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n/a | WINNIE_POOL | May 14, 2014, 10:43:10 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
Claymore, tks for new version.I just test with 5x797 and 5x795 with di -01234 an…
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n/a | WINNIE_POOL | May 14, 2014, 09:11:25 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
Claymore, tks for new version.I just test with 5x797 and 5x795 with di -01234 an…
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n/a | WINNIE_POOL | May 14, 2014, 08:59:23 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
I have 10 x grid Core 2 duo + 5 cards 795 or 5 cards 270x.With CPU core 2 duo sp…
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n/a | WINNIE_POOL | May 08, 2014, 07:36:02 PM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
I have 10 x grid Core 2 duo + 5 cards 795 or 5 cards 270x.With CPU core 2 duo sp…
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n/a | WINNIE_POOL | May 08, 2014, 03:43:29 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
I have 10 x grid Core 2 duo + 5 cards 795 or 5 cards 270x.With CPU core 2 duo sp…
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n/a | WINNIE_POOL | May 08, 2014, 03:15:13 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
I have 10 x grid Core 2 duo + 5 cards 795 or 5 cards 270x.With CPU core 2 duo sp…
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n/a | WINNIE_POOL | May 07, 2014, 11:40:35 PM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
I tried v3.0 with grid 6x270 and speed increase 5% more. That's not good for me…
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n/a | WINNIE_POOL | April 21, 2014, 10:13:25 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
Hi Claymore, I have many problem with many my grids: x 5 r9-270, x 6 r9-270, x 2…
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n/a | WINNIE_POOL | April 16, 2014, 06:13:07 AM |
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Claymore XPM GPU Miner discussion Mining (Altcoins)
Hi Claymore, I have many problem with many my grids: x 5 r9-270, x 6 r9-270, x 2…
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n/a | WINNIE_POOL | April 16, 2014, 05:06:45 AM |
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