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-2: -1 / +0
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niotib
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14
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374
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November 22, 2018, 05:28:29 PM
by niotib
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["Risky" Loan] borrower [marcotheminer]
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shasan
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69
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1039
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March 23, 2019, 09:44:23 PM
by suchmoon
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★ We want @marlboroza on DT1 again ★
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TalkStar
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26
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862
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February 26, 2019, 08:02:19 PM
by Timelord2067
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"ExtStock" Exchange listing token with Fake team & plagiarized whitepaper.
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The Cryptovator
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9
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309
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November 28, 2019, 08:15:27 AM
by ExtStock
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10 Bounty Abuser. Cheated by enrolling multiple accounts
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lovesmayfamilis
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8
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301
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January 30, 2021, 11:39:36 AM
by cheezcarls
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33/5000 I am asking for feedback at investerion.com
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przemomemory
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9
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212
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October 21, 2019, 02:48:12 PM
by DireWolfM14
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A scammer ?
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Oluwa-btc
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25
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433
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April 04, 2022, 10:53:10 PM
by shasan
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Abused in Trust system
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Celebi77
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9
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302
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December 02, 2018, 04:32:48 PM
by coinlocket$
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Abusing merit system and Yobit campaign.
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hosseinimr93
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22
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665
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January 28, 2020, 10:55:30 AM
by Kimi80
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Account Connected , Action Required From DTs
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Jannat76
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3
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227
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June 06, 2018, 10:55:30 AM
by Jannat76
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Are these accounts connected or is it just a coincidence?
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r_victory
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9
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331
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February 24, 2018, 10:25:41 AM
by Welsh
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ASIC Miner Scammers , Reference topic.
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mikeywith
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4
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239
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July 30, 2019, 11:26:14 PM
by mikeywith
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BiPolarBob still?
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Ejarwan
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7
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1557
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November 30, 2014, 04:59:01 PM
by monbux
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Blog post plagiarism goraset
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gedor
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10
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1374
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August 04, 2017, 04:54:09 PM
by gedor
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Boldman Capital badly bumping Airdrop thread by newbie account.
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The Cryptovator
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1
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123
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September 12, 2018, 07:17:55 PM
by The Cryptovator
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Bounty cheating: 4+ accounts connected
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silversurfer1958
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3
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476
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March 06, 2020, 06:41:34 PM
by silversurfer1958
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Bounty Star is a Scammer
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Salahmu
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36
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644
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April 14, 2023, 12:14:34 PM
by holydarkness
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Caught Merit seller and buyer. Action required .
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TalkStar
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6
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231
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May 20, 2018, 08:51:46 AM
by audaciousbeing
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EcuaMobi misusing his "TRUST" and bullying selective sellers
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kashish948
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61
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2853
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March 07, 2016, 02:38:08 AM
by whywefight
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EnokaAadrsh red trust
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EnokaAadrsh
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4
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100
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December 05, 2020, 01:57:13 AM
by YOSHIE
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found 20 accounts transferring duplicate tokens.
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nhaila
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20
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691
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September 23, 2022, 01:03:45 PM
by jesscry
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Full Member Merit abuse and acting as newbie in local board
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blue Snow
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4
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313
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April 20, 2022, 10:24:27 AM
by Awaklara
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has this DT account changed hands? please check!
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AleScamHole
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22
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1812
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January 19, 2017, 06:58:51 PM
by jackshephard
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hilariousetc put a bias red trust on my wall.
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Cobalt9317
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26
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661
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June 07, 2018, 04:36:21 AM
by HCP
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ICO: VECTORZILLA Not to be taken seriously ~~Using services to Pump ANN
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Patatas
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10
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484
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May 22, 2018, 06:56:05 PM
by 3piecechickendinner
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Merit Abuse by Krypital thiefs Grace & AS10
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skladnikov
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4
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327
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May 31, 2018, 01:17:14 PM
by ruthbabe
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My 10 Year ( and some days) Bitcointalk Anniversary
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hopenotlate
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91
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1107
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December 30, 2023, 02:00:18 PM
by Vaculin
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My reputation thread
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syn999
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20
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1732
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June 10, 2013, 11:06:55 PM
by The_Jacobson
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my senior member achievement
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Zilon
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12
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367
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March 29, 2022, 04:41:39 PM
by BitcoinGirl.Club
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Need your full ATTENTION! MVP_NLTH
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Mvpnlth
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1
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114
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June 25, 2018, 06:34:47 AM
by SFR10
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neer.g's Reputation Thread
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neer.g
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3
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800
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December 22, 2013, 08:36:14 PM
by windjc
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NicNacCoin account has been sold
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notscam420
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25
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648
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June 04, 2023, 02:05:13 PM
by John Abraham
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Poll Should Mexxer-2 Lutpin Be Removed From The Default Trust ?
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MisterMiyagi
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37
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1551
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February 27, 2016, 03:11:48 AM
by Indianacoin
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Royse777 is a big fraud.
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bladee
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40
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726
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April 01, 2023, 11:58:51 PM
by avp2306
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Royse777 is Casino Critique
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Royse777isCasinoCritique
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171
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3919
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November 06, 2022, 02:22:26 PM
by suchmoon
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rxalts Auction
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FFrankie
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18
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701
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June 29, 2020, 05:44:33 PM
by OgNasty
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Slander in my address from Sebastian787 (I am not supporter ICO CREDIT)
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skladnikov
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3
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154
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April 19, 2018, 10:17:54 AM
by KWH
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Sr member, Hero, Legendary Member account seller.
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ScamViruS
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5
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269
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October 01, 2019, 01:48:03 PM
by Chikito
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Stake.com (SteveStake) is encouraging spam.
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The Cryptovator
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173
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5592
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March 10, 2023, 06:46:15 PM
by Volgastallion
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To all BMs, here is a list of fake French translators - help us tag them !
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JohnUser
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18
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662
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July 20, 2018, 03:27:13 AM
by JohnUser
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Topic you have posted in
Sticky Topic
Poll
