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Content | Score | Started by | Date posted | ||
Steroid 4.0 Multichain Announcements (Altcoins)
Interesting ideas but a troubling past:Some DYOR Links:https://behindmlm.com/mlm…
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n/a | Xandrah | April 20, 2024, 06:23:16 AM | ||
Steroid 4.0 Multichain Announcements (Altcoins)
A newbie who has only posted in this thread, and nowhere else on bitcointalk...…
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n/a | Xandrah | June 06, 2024, 01:31:42 PM | ||
Steroid 4.0 Multichain Announcements (Altcoins)
Interesting ideas but a troubling past:Some DYOR Links:https://behindmlm.com/mlm…
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n/a | Xandrah | April 20, 2024, 06:49:02 AM | ||
[Scam] Coinforte exchange Scam Accusations
Coinforte, bitforte I have had emails sent from these people, its clearly a scam…
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n/a | Xandrah | November 04, 2021, 08:08:10 AM | ||
[Unofficial] Coinpot.co - new microwallet Micro Earnings
Yep as soon as I tried to withdraw my converted doge to BCH, they cancelled my t…
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n/a | Xandrah | February 02, 2021, 09:38:52 PM | ||
coinpot.co scam or not Micro Earnings
Ahh yes, coinpot suddenly going a bit scammy, mailbox is full to try and file a…
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n/a | Xandrah | February 01, 2021, 11:08:00 AM | ||
coinminingcentral.com scam or not scam??? Scam Accusations
I would like to see some proof the order completed, a picture of the box, and th…
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n/a | Xandrah | May 08, 2020, 04:49:24 PM | ||
MSRise - Fake CEO/team members Scam Accusations
They are still pushing on their website, along with youtube videos. Promoting th…
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n/a | Xandrah | August 15, 2019, 06:32:18 AM | ||
MSRise - Fake CEO/team members Scam Accusations
They have now disabled commenting on their youtube vidoes because of skeptical c…
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n/a | Xandrah | May 14, 2019, 10:10:34 AM | ||
[ANN] [ICO] MSRise Announcements (Altcoins)
I really hope you are joking, this has to be one of the most obvious scams there…
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n/a | Xandrah | April 27, 2019, 11:10:47 PM | ||
MSRise - Fake CEO/team members Scam Accusations
Nice find, I love how far fetched they are going 35 TH/s at 500w? Errr yeah sure…
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n/a | Xandrah | April 27, 2019, 11:00:08 PM | ||
Gippominers Scam Accusations
Hello, gippominers has just opened its doors to a big scam, following the splitt…
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n/a | Xandrah | January 29, 2019, 06:14:59 AM | ||
[NEW] [POOL] DeltaPool ZEN & ZClassic Pools (Altcoins)
Some updates, added a hush pool https://hush.deltapool.netstratum+tcp://hush.del…
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n/a | Xandrah | January 24, 2018, 05:15:30 PM | ||
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Scam Accusations
Basically, the best thing to say is this is a scam, don't trust the idiot. There…
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n/a | Xandrah | January 29, 2018, 05:18:50 PM | ||
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Scam Accusations
It seems like most people here have no idea what they are talking about and they…
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n/a | Xandrah | January 27, 2018, 04:13:12 PM | ||
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Scam Accusations
Alright so quite a popular streamer on twitch called Athene has been scamming pe…
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n/a | Xandrah | January 22, 2018, 06:11:04 AM | ||
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Scam Accusations
It seems IDEX how now de-listed both eth tokens.News: Supposedly making their ow…
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n/a | Xandrah | January 25, 2018, 05:24:07 PM | ||
[NEW] [POOL] DeltaPool ZEN & ZClassic & HUSH Pools (Altcoins)
Hello everyone,Just a small time pool starting up, hoping to get more interest t…
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n/a | Xandrah | January 04, 2018, 09:58:52 AM | ||
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Scam Accusations
Thanks for your research, but whats worse is he is selling a token on a shady ex…
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n/a | Xandrah | January 23, 2018, 10:47:34 AM | ||
bittrex is a scam website - AVOID!- WITH PROOF!! Scam Accusations
Never withdrawn in anything but BTC. Seems ok in trading that way.
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n/a | Xandrah | December 07, 2017, 08:36:52 AM | ||
[LEAK] [SCAM] Bitcointalk e-mail database leak Scam Accusations
Hi everyone,Not sure if this is the best place to post this, as of late I am get…
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n/a | Xandrah | November 15, 2017, 08:07:30 AM | ||
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs Scam Accusations
Thanks, another coin to stay clear of, a lot of pump and dump scams as of late.
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n/a | Xandrah | September 28, 2017, 07:53:14 AM | ||
Watch out for Kano pool's 100% fees. Scam Accusations
Here's Kano bragging about keeping $48k of unpaid 'dust' paymentsQuotelulz $150…
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n/a | Xandrah | August 09, 2017, 04:45:15 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Is Horus still around these parts? I still have that radio station interview wit…
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n/a | Xandrah | August 08, 2017, 03:26:41 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Is Horus still around these parts? I still have that radio station interview wit…
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n/a | Xandrah | August 03, 2017, 03:45:47 PM | ||
[WTS] up to 2X gain opportunity - BTC-E code (USD) liability for Tether (USDT) Currency exchange
Just no, I do not trust exchanges as it is. Also self moderated posts are never…
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n/a | Xandrah | July 27, 2017, 01:54:55 PM | ||
Butterflylabs Huge SCAM Scam Accusations
I am still surprised I even got the JALAPENO unit from them, I was sure I was go…
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n/a | Xandrah | May 03, 2017, 11:25:16 AM | ||
[SCAM] Foxminers? Hardware
Any more news on this scam? I am curious if police have been sent to her address…
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n/a | Xandrah | May 03, 2017, 08:02:30 AM | ||
Earn 0.20$ in Bitcoins for A DOWNLOAD (UNLIMITED) Services
Downloading a program to earn so little is dangerous and stupid, its most likely…
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n/a | Xandrah | November 27, 2016, 06:31:24 AM | ||
Hashing24 is confirmed as a 100% SCAM! Scam Accusations
I think places like cointelegraph should be announced as a source of scammy info…
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n/a | Xandrah | November 21, 2016, 05:59:52 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I am a little surprised none of them have got a neg yet.
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n/a | Xandrah | November 18, 2016, 02:22:06 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations |
n/a | Xandrah | November 16, 2016, 12:56:48 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
He is flooding every topic with that "hashfast24". Showing a little desperation…
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n/a | Xandrah | November 11, 2016, 10:33:36 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Anyone remember the radio interview? I have it archived if interested. https://d…
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n/a | Xandrah | November 10, 2016, 02:59:29 PM | ||
How to scam the Bitcoin community for ONLY 0.4 BTC via a Press Release on CT Scam Accusations |
n/a | Xandrah | November 10, 2016, 05:18:47 AM | ||
What the hell is going on with ZCash? Altcoin Discussion
The whole coin screams pump and dump scam.
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n/a | Xandrah | November 05, 2016, 06:06:42 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
This still reminds me of that radio show about all this, still have the recordin…
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n/a | Xandrah | October 31, 2016, 11:03:31 AM | ||
This guy scammed me 12eur! Scam Accusations
File a dispute with paypal, show them the evidence you are providing here. They…
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n/a | Xandrah | October 06, 2016, 04:12:36 AM | ||
Cryptsy Hack Resolution - 1st dispatch posted Scam Accusations
Hey we need more ground up altcoins to get Crypto Crack going again.
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n/a | Xandrah | March 21, 2016, 09:11:04 AM | ||
User PC0316 Spreading Virus Software? Scam Accusations
Started this up on a brand new vm, same result. Stay away from it.
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n/a | Xandrah | March 19, 2016, 04:19:51 PM | ||
Cryptsy Hack Resolution - 1st dispatch posted Scam Accusations
Surprised this thread is still going, we know he has been snorting crushed up bi…
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n/a | Xandrah | March 18, 2016, 07:04:10 AM | ||
Cryptsy Hack Resolution - 1st dispatch posted Scam Accusations
Oh god this was the best read today. I think they have been snorting physical bi…
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n/a | Xandrah | March 17, 2016, 03:55:02 PM | ||
Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
No solid proof you are actually buying hash rate, or any block discovery. Stay c…
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n/a | Xandrah | February 22, 2016, 05:50:12 AM | ||
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
Thanks for keeping us up to date with whats going on! I am not at all surprised,…
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n/a | Xandrah | February 11, 2016, 10:03:17 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
i know where horus lives near rogers center near iron artwork thing in street gu…
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n/a | Xandrah | February 08, 2016, 03:03:26 PM | ||
Scammed by mohamadhakan (winalways) Scam Accusations
Insist to PayPal they convinced you to send as a family & friend. You should win…
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n/a | Xandrah | February 08, 2016, 06:40:03 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
So what happened to horus, I have not seen much of him since that radio show the…
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n/a | Xandrah | February 08, 2016, 06:06:48 AM | ||
Invest BTC With US | Profit Guranteed | In Few Days Only | Starting as low as $4 Archival
@rezilientNo i dont know about solo mining because i never did it and i have upd…
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n/a | Xandrah | January 22, 2016, 05:43:28 PM | ||
Scammer SwagSociety.me Scam Accusations
He can try that but it will be word of 20 people against his word.Btw I can't se…
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n/a | Xandrah | January 21, 2016, 08:52:56 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
How long until Vern posts the rest of the stolen coins from Craptsy?He said he w…
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n/a | Xandrah | January 20, 2016, 11:59:58 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
http://www.polonibox.com/?messageId=4440153Best "bootleg" is right here: https:/…
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n/a | Xandrah | January 18, 2016, 05:24:12 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Does anyone have evidence that the story posted on the cryptsy blog might be tru…
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n/a | Xandrah | January 17, 2016, 01:40:19 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Maybe it's crazy but this and other similar situations of coins being stolen dem…
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n/a | Xandrah | January 16, 2016, 06:41:31 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
They should stop calling it a cold wallet if they have the machine directly conn…
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n/a | Xandrah | January 15, 2016, 05:15:26 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
What shocks me the most is the poor excuse here, why would ANYONE trust some ran…
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n/a | Xandrah | January 15, 2016, 10:26:16 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
ok so here is what was just posted in chat in case you missed it: PaulVernon Wit…
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n/a | Xandrah | January 14, 2016, 05:14:07 PM | ||
Cryptsy is closed - Email Scam Accusations
The silence for a extended period of time.. then suddenly! They have been "attac…
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n/a | Xandrah | January 13, 2016, 04:49:26 AM | ||
Shield is a FBI! Reputation
You can`t have somebody banned who is doing an honest job and chasing after scam…
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n/a | Xandrah | January 11, 2016, 06:27:38 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
aww.. you guys love me, and miss me.. I haven't been on here in weeks, and you…
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n/a | Xandrah | January 10, 2016, 08:32:03 PM | ||
Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
It makes me squirm in my seat when I look at the reviews on his facebook page.
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n/a | Xandrah | January 10, 2016, 08:15:57 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Where's Verno?Oh god he is everywhere!
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n/a | Xandrah | January 10, 2016, 08:04:51 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Guys if you still don't know:http://bitcoinist.net/cryptsy-has-moved-out-of-thei…
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n/a | Xandrah | January 09, 2016, 06:09:22 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Guys if you still don't know:http://bitcoinist.net/cryptsy-has-moved-out-of-thei…
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n/a | Xandrah | January 09, 2016, 06:02:22 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
http://www.jbros.ca/courtenay.htmlFigure I'll just leave this hyperlink here for…
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n/a | Xandrah | January 08, 2016, 09:14:37 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
"That's one helluva mashup!"
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n/a | Xandrah | January 08, 2016, 04:10:40 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
What is your source? If it is ripoff report you're dumber than I thought. Any pr…
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n/a | Xandrah | January 08, 2016, 03:10:36 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I own the cryptsy.club domain. Please Pm me if you would like to purchase. Acce…
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n/a | Xandrah | January 08, 2016, 10:18:56 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The real god damn question is why the mother fucking shit balls of a dick suckin…
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n/a | Xandrah | January 08, 2016, 09:55:29 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Oh I totally agree.I have noticed with Cryptsy, if you withdraw anything below 0…
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n/a | Xandrah | January 08, 2016, 09:50:57 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
We will be getting letters like this from Crypsty soon, I bet!This one came thro…
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n/a | Xandrah | January 08, 2016, 09:20:34 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
DISCUSS REAL ISSUES FFSNo one gives a FLYING FUCK abt pix of A/C Units, who bang…
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n/a | Xandrah | January 08, 2016, 09:10:32 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Why is this crap being discussed while this (see below) is unquestionable & actu…
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n/a | Xandrah | January 08, 2016, 09:08:06 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Why is this crap being discussed while this (see below) is unquestionable & actu…
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n/a | Xandrah | January 08, 2016, 09:00:17 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
WHYDOESTHEEXCHANGEREPORTTRADESTHATSHOULDNOTHAPPENWHENTRADESAREHAULTED?DISCUSS RE…
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n/a | Xandrah | January 08, 2016, 08:55:00 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
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n/a | Xandrah | January 08, 2016, 08:51:47 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
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n/a | Xandrah | January 08, 2016, 08:37:50 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Horus shows up to hand out defamation threats.. oh wait.. wasn't he contemplatin…
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n/a | Xandrah | January 08, 2016, 08:30:41 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I think you need to read it again, it tracks all BTC BUY/Sell orders, it is also…
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n/a | Xandrah | January 08, 2016, 08:22:26 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
The buy and sell orders are pretty interesting at the moment. I have been keepin…
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n/a | Xandrah | January 08, 2016, 08:18:20 AM | ||
Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
Somebody shoot me! Sheldon's meemaw is Leroy Fodor's mother, Helen Fodor.I need…
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n/a | Xandrah | January 08, 2016, 07:40:25 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Oh I totally agree.I have noticed with Cryptsy, if you withdraw anything below 0…
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n/a | Xandrah | January 08, 2016, 07:36:12 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I see you like making things up? Lets see hmmm... I have never been publicly in…
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n/a | Xandrah | January 08, 2016, 07:06:36 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I see you like making things up? Lets see hmmm... I have never been publicly in…
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n/a | Xandrah | January 08, 2016, 06:57:53 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
I see you like making things up? Lets see hmmm... I have never been publicly in…
|
n/a | Xandrah | January 08, 2016, 06:49:45 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
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n/a | Xandrah | January 08, 2016, 06:39:16 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
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n/a | Xandrah | January 08, 2016, 06:31:33 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
|
n/a | Xandrah | January 08, 2016, 06:26:27 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Jeez this thread was meant to be about Cryptsy, now it seems to be some high sch…
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n/a | Xandrah | January 08, 2016, 06:17:47 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations |
n/a | Xandrah | January 07, 2016, 06:15:42 AM | ||
Leroy Fodor has gone Full Delusional; StakeMiners is 100% confirmed insolvent! Scam Accusations
https://bitcointalk.org/index.php?topic=989670.msg13427135#msg13427135QuoteStake…
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n/a | Xandrah | January 02, 2016, 07:17:54 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
is Cryptsy going full FODOR!!!?
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n/a | Xandrah | January 01, 2016, 02:29:53 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
After Cryptsy, where would you say is the best exchange for altcoins / bitcoin t…
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n/a | Xandrah | January 01, 2016, 12:39:29 PM | ||
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
I am just waiting for the day it completely collapses and trys to hide away like…
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n/a | Xandrah | December 31, 2015, 08:15:51 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Seems Cryptsy finally processed my test withdrawal.But I cannot say they are fix…
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n/a | Xandrah | December 31, 2015, 06:05:25 AM | ||
Cloudmining.website scam, might be starting to collapse. Poor signs. [Dec 2015] Scam Accusations
I can't even get onto their website. Says my IP range is blocked
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n/a | Xandrah | December 30, 2015, 07:16:32 PM | ||
Looks like master-P got me too who the hell can i trust here???????? Scam Accusations
I am still confused why anyone would trust a deal without escrow, and a person w…
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n/a | Xandrah | December 29, 2015, 03:57:01 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
Was that meeting meant to be serious? All I did was chuckle through the few minu…
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n/a | Xandrah | December 24, 2015, 07:32:16 AM | ||
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID Scam Accusations
I think what people need to also point out here that rapist conviction picture t…
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n/a | Xandrah | December 22, 2015, 12:57:19 PM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
News in today on the Cryptsy thread, what bs will Leroy Fodor feed the community…
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n/a | Xandrah | December 21, 2015, 06:40:12 AM | ||
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action Scam Accusations
News in today on the Cryptsy thread, what bs will Leroy Fodor feed the community…
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n/a | Xandrah | December 19, 2015, 10:00:19 AM |