| Content | Score | Started by | Date posted | ||
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sr account:anonimus stolen by user:Desirable Scam Accusations
I believe it. We should negative trust the account Desirableanonimus the scam ac…
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n/a | yonce | January 23, 2015, 10:29:14 AM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
i got scammed aswell...msdn account....i really don't understand why account mar…
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n/a | yonce | January 23, 2015, 10:06:14 AM |
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Selling EgoPay for STP, BTC or PM Currency exchange
Did the forum get rolled back? Missing posts in this thread?Anyways, Escrow only…
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n/a | yonce | January 23, 2015, 10:03:46 AM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
Left negative feedback. He left me positive feedback for a trade that never happ…
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n/a | yonce | January 21, 2015, 03:58:34 PM |
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bitcoin-trader.biz Service Discussion
Called this one out a long time ago. Funny to think of the arguments I got into…
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n/a | yonce | January 21, 2015, 03:51:36 PM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
Left negative feedback. He left me positive feedback for a trade that never happ…
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n/a | yonce | January 21, 2015, 03:46:56 PM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
He tried doing business with me last night, his password was changed recently, h…
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n/a | yonce | January 21, 2015, 03:45:04 PM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
Why wouldn't you insist on using another escrow that is available? My own mistak…
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n/a | yonce | January 21, 2015, 03:43:57 PM |
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Scammed by Sr. Member: anonimus for $220 Scam Accusations
Scammed by Sr. Member anonimus for $220 who was suppose to give me 0.8671 in BTC…
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n/a | yonce | January 21, 2015, 03:39:31 PM |
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Rockfeller - 3.0% to 5.0% Daily for 70 Business Days Investor-based games
Most blatant scam I've ever seen. 70 days? Way too greedy Ralph RogersNot giving…
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n/a | yonce | January 21, 2015, 03:12:49 PM |
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Rockfeller - 3.0% to 5.0% Daily for 70 Business Days Investor-based games
Making total payments in 70 days makes this much more risky as the op can easily…
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n/a | yonce | January 21, 2015, 02:56:57 PM |
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Rockfeller - 3.0% to 5.0% Daily for 70 Business Days Investor-based games
Established literally 1 month ago but a "rich trading history".. Ohh boySo we ha…
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n/a | yonce | January 21, 2015, 02:38:41 PM |
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Selling EgoPay for STP, BTC or PM Currency exchange
Isn't EgoPay in trouble? Are you able to withdraw funds?http://www.coindesk.com/…
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n/a | yonce | January 21, 2015, 02:26:52 PM |
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Rockfeller - 3.0% to 5.0% Daily for 70 Business Days Investor-based games
Hi all, today I joined rockfeller with $1000 BTC. Good luck to all.LOL. Granted…
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n/a | yonce | January 21, 2015, 02:16:21 PM |
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Selling EgoPay for STP, BTC or PM Currency exchange
Looking to sell EgoPay funds for either Solidtrustpay, Perfectmoney, or BTC. Ope…
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n/a | yonce | January 21, 2015, 02:12:20 PM |
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How much did you lose through Cryptodouble ? Scam Accusations
Impressed by how much this cheap forum ponzi took. Even the best HYIP I have pla…
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n/a | yonce | January 15, 2015, 07:46:27 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Damn, I lost 0.05 btc to this site lol. I dont care much for it, but I felt like…
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n/a | yonce | January 15, 2015, 07:45:39 PM |
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CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS Scam Accusations
Anything advertised as hourly HYIP players typically don't even touch with a ten…
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n/a | yonce | January 15, 2015, 07:32:23 PM |
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btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds Investor-based games
Come back to the forum and shocked this thread is still active after all this ti…
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n/a | yonce | January 15, 2015, 07:30:19 PM |
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Ponzi Control Idea: Keep bumping legit threads from your fav. sites! Investor-based games
I feel like a year ago there were ponzi threads. Don't think they'll be going an…
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n/a | yonce | January 15, 2015, 07:29:32 PM |
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cointellect Service Discussion
cointellect by yonce
FYI, this is a HYIP. Play safe.
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n/a | yonce | January 15, 2015, 07:27:24 PM |
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CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION Investor-based games
Heard about this site through bitcoin media channels. Can't believe people are s…
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n/a | yonce | January 15, 2015, 07:24:00 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
UPDATE: JANUARY 15TH, 2015: back on the forum, thread is outdated when it comes…
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n/a | yonce | April 29, 2014, 12:29:06 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Came back to the forum after hearing about one forum ponzi closing with tons of…
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n/a | yonce | January 15, 2015, 07:20:04 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
BTClegacy is a scamBump !HYIPS are game you have to play this for FUN as Gamblin…
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n/a | yonce | September 07, 2014, 08:24:45 PM |
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pm2btc|wm|pmr.me - automated exchange PM->BTC, PM->WM. BTC-e codes Service Announcements
I received a PM to Bitcoin order of $1700 today. Was a little nervous, but they…
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n/a | yonce | September 07, 2014, 08:19:48 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
BTClegacy is a scamTrue, my last payout has gone past their 48 hour time frame.…
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n/a | yonce | September 04, 2014, 11:08:58 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
younce this is a symptom of scam I know BTC Legacy scam soon and scam investo…
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n/a | yonce | August 26, 2014, 12:49:17 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
younce this is a symptom of scam I know BTC Legacy scam soon and scam investo…
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n/a | yonce | August 21, 2014, 01:57:12 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
HYIP market is really ramping up. Btclegacy, the program my downline and I got i…
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n/a | yonce | August 15, 2014, 01:01:37 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I see your program it is paying 5% daily and we can withdraw our principal any t…
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n/a | yonce | August 10, 2014, 12:52:59 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Got the email of a program launch from my usual power promoters of a new program…
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n/a | yonce | August 10, 2014, 12:04:54 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
FYI, trolling isn't allowed in this thread. Preferably, be an idiot offline in y…
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n/a | yonce | August 08, 2014, 12:21:56 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
have you got any review on:BitEmpowerBitCompoundboth I'm looking to invest in no…
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n/a | yonce | August 08, 2014, 01:07:07 AM |
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btc-arbs.com - Update: dead HYIP, Refund progress 17/07/2014 Investor-based games
Can't believe this is STILL going on!
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n/a | yonce | August 08, 2014, 01:03:57 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Got the email of a program launch from my usual power promoters of a new program…
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n/a | yonce | August 06, 2014, 06:35:51 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
these days I am playing in genial-stock . The program is paying me daily instant…
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n/a | yonce | August 06, 2014, 01:18:25 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
these days I am playing in genial-stock . The program is paying me daily instant…
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n/a | yonce | August 06, 2014, 11:05:25 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
have you got any review on:BitEmpowerBitCompoundboth I'm looking to invest in no…
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n/a | yonce | August 05, 2014, 07:36:42 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
have you got any review on:BitEmpowerBitCompoundboth I'm looking to invest in no…
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n/a | yonce | August 05, 2014, 07:34:00 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
have you got any review on:BitEmpowerBitCompoundboth I'm looking to invest in no…
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n/a | yonce | August 05, 2014, 07:31:51 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
keep your eyes peeled for HYIP's, August is a hot bed for new quality launches o…
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n/a | yonce | August 05, 2014, 07:19:14 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Thought I would mention, please now avoid investing in Cryptory. Thought I would…
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n/a | yonce | July 18, 2014, 12:52:57 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Thought I would mention, please now avoid investing in Cryptory. Thought I would…
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n/a | yonce | July 16, 2014, 07:47:47 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I don't condone any pumping of a HYIP. I have and never have pumped a HYIP blind…
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n/a | yonce | July 02, 2014, 05:01:39 PM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
Just a warning out there to people who are new to HYIP's, paid posts bought by H…
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n/a | yonce | June 27, 2014, 10:18:29 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I don't condone any pumping of a HYIP. I have and never have pumped a HYIP blind…
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n/a | yonce | June 27, 2014, 10:15:55 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
Just a warning out there to people who are new to HYIP's, paid posts bought by H…
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n/a | yonce | June 27, 2014, 09:54:13 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Let's try and avoid pumping Cryptory please. They don't add much to the conversa…
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n/a | yonce | June 27, 2014, 09:49:32 AM |
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☆Oilrigcontractors☆ [scam] Gambling
Cryptory is just as much of a risk as any program. Lets try and not promote prog…
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n/a | yonce | June 26, 2014, 01:18:32 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
FYI, world cup time is statistically a pretty dead period for the HYIP industry.…
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n/a | yonce | June 26, 2014, 12:48:58 PM |
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☆Oilrigcontractors☆ [scam] Gambling
Cryptory is just as much of a risk as any program. Lets try and not promote prog…
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n/a | yonce | June 26, 2014, 12:47:52 PM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
Cryptory has been a great program that I have been a part of. As with any HYIP,…
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n/a | yonce | June 26, 2014, 12:08:09 PM |
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☆Oilrigcontractors☆ [scam] Gambling
Cryptory is just as much of a risk as any program. Lets try and not promote prog…
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n/a | yonce | June 26, 2014, 12:06:38 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I would warn people on a forum if I know something. Just saying. I don't have ma…
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n/a | yonce | June 26, 2014, 12:05:06 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I'm optimistic at least for the moment. Very odd for a big long term paying prog…
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n/a | yonce | June 25, 2014, 02:56:23 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Yonce, where have you gone? You seem to have gone very quiet since Finmutual col…
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n/a | yonce | June 25, 2014, 02:59:43 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
yonce whats your say about finmutualI'm optimistic at least for the moment. Very…
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n/a | yonce | June 22, 2014, 05:42:36 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
yonce whats your say about finmutualI'm optimistic at least for the moment. Very…
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n/a | yonce | June 20, 2014, 09:13:57 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I am not sure if this is meant to be posted here, but I thought it was important…
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n/a | yonce | June 19, 2014, 12:29:05 AM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
The fact that I haven't posted any information yet here in public that I have so…
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n/a | yonce | June 17, 2014, 12:25:46 PM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
yonce, why do you actually keep posting in this thread? you did not invest in BT…
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n/a | yonce | June 17, 2014, 12:05:29 PM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
He has said he is going mostly in order of requests received, along with some ra…
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n/a | yonce | June 17, 2014, 12:02:14 PM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
If anyone has any information on the admin please feel free to PM me. Also don't…
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n/a | yonce | June 17, 2014, 02:19:36 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Yonce Do you think Finmutual is still a good investment ground looking that its…
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n/a | yonce | June 17, 2014, 02:04:53 AM |
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Bitcoin arbitrage, quite profitable BTC investment, make 1-3% ROI per day Service Discussion
I really wonder what your argument is going to be in 13 days when BT reaches 8 m…
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n/a | yonce | June 17, 2014, 01:56:09 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Since btc-arbs was a ponzi game that disassociated itself from being a ponzi, I…
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n/a | yonce | June 17, 2014, 01:45:12 AM |
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bitcoin-trader.biz Service Discussion
I still think, this could be legit. I mean 0.8% per day because of arbitrage tra…
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n/a | yonce | June 17, 2014, 01:42:14 AM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
This random generation of btc payouts is baffling. I don't understand why BTC-Ad…
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n/a | yonce | June 17, 2014, 01:41:00 AM |
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bitcoin-trader.biz Service Discussion
I still think, this could be legit. I mean 0.8% per day because of arbitrage tra…
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n/a | yonce | June 17, 2014, 01:01:25 AM |
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Bitcoin arbitrage, quite profitable BTC investment, make 1-3% ROI per day Service Discussion
So wake up and smell the roses: There is no trading going on. Your deposits pay…
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n/a | yonce | June 17, 2014, 12:59:39 AM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
We have been able to organize a good bit of information now on the btc-arbs admi…
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n/a | yonce | June 17, 2014, 12:57:13 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
Yeonce how does some one get a good downline to join.Normally people are exposed…
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n/a | yonce | June 16, 2014, 01:07:29 PM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
Why you wrote warning scam, blockchain clearly show transaction of 0.002. It is…
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n/a | yonce | June 16, 2014, 01:05:53 PM |
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btc-arbs.com - Update: dead HYIP, Refund progress Investor-based games
If anyone has any information on the admin please feel free to PM me. Also don't…
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n/a | yonce | June 16, 2014, 01:05:04 PM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
https://blockchain.info/tx/52e0eaf6c486f0e1fc2556e0dcd79974c356980f598e801cc0cd8…
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n/a | yonce | June 16, 2014, 04:23:56 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
I also don't see HYIP investing as a scam, I see it as a means to earn some mone…
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n/a | yonce | June 15, 2014, 11:43:38 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
I agree this forum isn't a HYIP forum, but it is in the gambling section as it s…
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n/a | yonce | June 15, 2014, 11:05:44 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
there's really no point in wasting time by investigating if cryptory actually is…
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n/a | yonce | June 15, 2014, 10:56:27 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
crazyearner, how long have you been playing HYIP's? I think you are the first pe…
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n/a | yonce | June 15, 2014, 10:37:23 AM |
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btc-arbs.com - Update: dead HYIP, admin. made another 6 refunds on 13 June Investor-based games
If anyone has any other information on this admin that they would like to share,…
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n/a | yonce | June 15, 2014, 10:36:20 AM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
Just saying, crazyivan's signature:"BTC ARBITRAGE - one of the most profitable B…
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n/a | yonce | June 15, 2014, 10:33:02 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
there's really no point in wasting time by investigating if cryptory actually is…
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n/a | yonce | June 15, 2014, 10:28:12 AM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
there's really no point in wasting time by investigating if cryptory actually is…
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n/a | yonce | June 14, 2014, 11:00:06 PM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
3. Rockwell-partnersThis has been paying me like clock work but I know I don't t…
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n/a | yonce | June 14, 2014, 10:56:39 PM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
crazyivan, I have always said I am in a couple HYIP's. There has been only one p…
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n/a | yonce | June 14, 2014, 02:52:11 PM |
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• CRYPTORY • — MAXIMIZE YOUR EARNING POTENTIAL WITH CRYPTORY! Investor-based games
there's really no point in wasting time by investigating if cryptory actually is…
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n/a | yonce | June 14, 2014, 02:36:13 PM |
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Bitcoin arbitrage, quite profitable BTC investment, make 1-3% ROI per day Service Discussion
Just a warning to people, this thread is obviously run by a paid person by bitco…
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n/a | yonce | June 14, 2014, 02:31:49 PM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
Just saying, crazyivan's signature:"BTC ARBITRAGE - one of the most profitable B…
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n/a | yonce | June 14, 2014, 02:29:21 PM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
crazyivan, I have always said I am in a couple HYIP's. There has been only one p…
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n/a | yonce | June 14, 2014, 02:24:53 PM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
Hehehe. https://oilrigcontractors.com/index.php?a=newsBravo Dominic, BRAVO! Anot…
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n/a | yonce | June 14, 2014, 10:42:30 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
3. Rockwell-partnersThis has been paying me like clock work but I know I don't t…
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n/a | yonce | June 14, 2014, 11:48:28 AM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
tomatocage, I have no interest in speaking to you. You are just as crazy as craz…
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n/a | yonce | June 14, 2014, 11:43:24 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
I get a lot of messages asking me to investigate different programs. One kind of…
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n/a | yonce | June 14, 2014, 11:42:06 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
https://bitcointalk.org/index.php?topic=616767.msg6824497Great post. Stay away f…
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n/a | yonce | June 14, 2014, 12:47:26 AM |
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☆Oilrigcontractors☆ [scam] Gambling
Those of you who were scammed by oilrigcontractors, well here is his account on…
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n/a | yonce | June 14, 2014, 12:04:25 AM |
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Yonce EXPOSED! Also known as FinMutual admin Scam Accusations
My instinct was right, this was a butthurt admin. Now we know which admin exactl…
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n/a | yonce | June 14, 2014, 12:00:22 AM |
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Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com Investor-based games
The lunatic psycho admin of Oil Rig Contractors is now sending newsletters about…
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n/a | yonce | June 13, 2014, 11:57:13 PM |
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☆Oilrigcontractors☆ [scam] Gambling
The butthurt continues... Guess what, the admin of this HYIP came back after sca…
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n/a | yonce | June 13, 2014, 11:54:22 PM |
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btc-arbs.com - Update: dead HYIP, admin. made tiny % of refund, still long way Investor-based games
My suspicion level is growing with every passing day.Right. I had over 6 BTC in…
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n/a | yonce | June 13, 2014, 01:22:00 PM |
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