| 9/25/2021 5:15:06 AM |
pooya87 (Summary) |
Leviathan.007 (Summary) |
2 |
JPMorgan Facing Money Laundering and Bribery Allegations |
| 9/24/2021 3:23:53 PM |
DdmrDdmr (Summary) |
Leviathan.007 (Summary) |
2 |
JPMorgan Facing Money Laundering and Bribery Allegations |
| 9/24/2021 1:31:37 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
4 |
JPMorgan Facing Money Laundering and Bribery Allegations |
| 9/22/2021 3:55:17 PM |
Hydrogen (Summary) |
Leviathan.007 (Summary) |
1 |
Survey Shows Why Walmart Should Accept Bitcoin (For Real) |
| 9/18/2021 12:58:36 PM |
Charles-Tim (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Hourbolt.com Doubler Project |
| 9/14/2021 4:02:53 PM |
The Cryptovator (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Hourbolt.com Doubler Project |
| 9/12/2021 3:30:20 PM |
Symmetrick (Summary) |
Leviathan.007 (Summary) |
9 |
Expose collection By Leviathan [+100 Cases] |
| 9/11/2021 5:37:36 PM |
Symmetrick (Summary) |
Leviathan.007 (Summary) |
5 |
Expose collection By Leviathan [+100 Cases] |
| 9/3/2021 4:22:57 PM |
shasan (Summary) |
Leviathan.007 (Summary) |
1 |
Re: [Expose] Gainoptions247.com Ponzi Project |
| 9/2/2021 8:51:44 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
New York Mayoral Candidates Turn to Crypto for Votes |
| 8/22/2021 9:13:32 PM |
paxmao (Summary) |
Leviathan.007 (Summary) |
2 |
Re: Would you be able to take an additional work if required? |
| 8/22/2021 8:52:40 PM |
Welsh (Summary) |
Leviathan.007 (Summary) |
10 |
PI Network! A huge trap[Warning!] |
| 8/20/2021 3:00:23 AM |
cabalism13 (Summary) |
Leviathan.007 (Summary) |
1 |
PI Network! A huge trap[Warning!] |
| 8/19/2021 8:40:04 AM |
kryptqnick (Summary) |
Leviathan.007 (Summary) |
1 |
Michael Saylor Says Bitcoin is Hope For Canada |
| 8/17/2021 1:58:24 PM |
sheenshane (Summary) |
Leviathan.007 (Summary) |
1 |
PI Network! A huge trap[Warning!] |
| 8/15/2021 4:35:39 PM |
Rikafip (Summary) |
Leviathan.007 (Summary) |
1 |
How to report the scammers to registrar |
| 8/13/2021 7:06:23 PM |
stompix (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Autocryptolite.com Hype Project |
| 8/13/2021 5:35:14 PM |
The Cryptovator (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Autocryptolite.com Hype Project |
| 8/13/2021 4:18:23 PM |
zanezane (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Autocryptolite.com Hype Project |
| 8/8/2021 6:18:03 AM |
TalkStar (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Tronkaz.com Tron Hype Project |
| 8/8/2021 3:48:57 AM |
LFC_Bitcoin (Summary) |
Leviathan.007 (Summary) |
1 |
Crypto market adds over $140 billion in one day |
| 8/7/2021 7:47:58 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
2 |
Crypto market adds over $140 billion in a one day |
| 8/3/2021 10:59:18 AM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
NCR Corporation plans to purchase Bitcoin ATM company LibertyX |
| 7/24/2021 9:52:27 AM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
New Jersey Pension Invested $7M in Bitcoin Mining |
| 7/22/2021 7:19:45 PM |
tvplus006 (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+90 Cases] |
| 7/21/2021 11:53:15 PM |
Hydrogen (Summary) |
Leviathan.007 (Summary) |
1 |
New Data Reveals Bitcoin Mining is Now Friendlier to the Environment |
| 7/21/2021 10:57:59 AM |
hugeblack (Summary) |
Leviathan.007 (Summary) |
4 |
How to report the scammers to registrar |
| 7/21/2021 10:54:18 AM |
hugeblack (Summary) |
Leviathan.007 (Summary) |
10 |
Expose collection By Leviathan [+90 Cases] |
| 7/20/2021 8:57:40 PM |
examplens (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+90 Cases] |
| 7/17/2021 4:15:49 PM |
CryptoYar (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+90 Cases] |
| 7/14/2021 3:20:52 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
Yahoo Finance, US and UK Inflation Contribute to Cryptocurrency Sell-off |
| 7/14/2021 3:07:31 AM |
pooya87 (Summary) |
Leviathan.007 (Summary) |
10 |
Expose collection By Leviathan [+90 Cases] |
| 7/14/2021 3:05:35 AM |
pooya87 (Summary) |
Leviathan.007 (Summary) |
4 |
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud |
| 7/13/2021 10:56:54 PM |
1miau (Summary) |
Leviathan.007 (Summary) |
4 |
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud |
| 7/13/2021 9:23:11 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
3 |
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud |
| 7/7/2021 7:31:44 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
UFC inks $175-million sponsorship deal with Crypto.com |
| 7/7/2021 10:19:54 AM |
Rikafip (Summary) |
Leviathan.007 (Summary) |
2 |
Expose collection By Leviathan [+90 Cases] |
| 7/5/2021 10:01:09 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
5 |
Crypto Winter Is Coming, Warns Experts |
| 6/21/2021 1:05:40 PM |
9thsky (Summary) |
Leviathan.007 (Summary) |
1 |
Bitcoin Dumps to $32K as Chinas Bank Announced a Ban on Crypto Usage |
| 6/21/2021 7:01:07 AM |
Rikafip (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Bitraderxpay.ltd Ponzi Project |
| 6/20/2021 1:38:17 PM |
DdmrDdmr (Summary) |
Leviathan.007 (Summary) |
1 |
PI Network! A huge trap[Warning!] |
| 6/20/2021 1:38:17 PM |
DdmrDdmr (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 6/17/2021 2:40:55 PM |
Hydrogen (Summary) |
Leviathan.007 (Summary) |
1 |
General Motors May Start Accepting Bitcoin If There's Customer Demand |
| 6/17/2021 12:42:10 AM |
Coin-1 (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 6/10/2021 3:33:03 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
9 |
Permanent residence in El Salvador for crypto entrepreneurs |
| 6/9/2021 12:27:41 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
Permanent residence in El Salvador for crypto entrepreneurs |
| 6/4/2021 5:43:57 PM |
DdmrDdmr (Summary) |
Leviathan.007 (Summary) |
1 |
PI Network! A huge trap[Warning!] |
| 6/4/2021 5:43:01 PM |
DdmrDdmr (Summary) |
Leviathan.007 (Summary) |
2 |
Expose collection By Leviathan [+80 Cases] |
| 6/4/2021 11:32:35 AM |
lovesmayfamilis (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Cybercryptoinvest.com Ponzi Project |
| 6/3/2021 1:50:24 PM |
LoyceV (Summary) |
Leviathan.007 (Summary) |
6 |
Expose collection By Leviathan [+80 Cases] |
| 6/2/2021 2:35:41 PM |
The Cryptovator (Summary) |
Leviathan.007 (Summary) |
19 |
PI Network! A huge trap[Warning!] |
| 6/2/2021 3:08:44 AM |
FinneysTrueVision (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 6/1/2021 6:55:43 PM |
o_e_l_e_o (Summary) |
Leviathan.007 (Summary) |
10 |
Expose collection By Leviathan [+80 Cases] |
| 6/1/2021 6:18:37 PM |
hosseinimr93 (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 6/1/2021 6:04:57 PM |
NotATether (Summary) |
Leviathan.007 (Summary) |
8 |
Expose collection By Leviathan [+80 Cases] |
| 6/1/2021 5:25:43 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
3 |
Expose collection By Leviathan [+80 Cases] |
| 6/1/2021 4:59:05 PM |
The Cryptovator (Summary) |
Leviathan.007 (Summary) |
10 |
Expose collection By Leviathan [+80 Cases] |
| 5/31/2021 3:45:10 PM |
schuriken (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 5/31/2021 4:55:58 AM |
Rikafip (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [+80 Cases] |
| 5/29/2021 3:52:45 AM |
pooya87 (Summary) |
Leviathan.007 (Summary) |
1 |
Re: Do you think Elon is manipulating the market? |
| 5/28/2021 11:21:30 AM |
Halab (Summary) |
Leviathan.007 (Summary) |
2 |
PI Network! A huge trap[Warning!] |
| 5/28/2021 7:28:16 AM |
FatFork (Summary) |
Leviathan.007 (Summary) |
1 |
PI Network! A huge trap[Warning!] |
| 5/28/2021 3:11:08 AM |
pooya87 (Summary) |
Leviathan.007 (Summary) |
2 |
Re: I don't care what Saylor or Musk say anymore, I'm becoming a BTC individualist! |
| 5/27/2021 5:16:54 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
1 |
Re: doge.live | a scam doge cloud mining site. |
| 5/27/2021 2:08:57 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
3.9million users took part in the Elon Musk poll; What will be Tesla's decision? |
| 5/27/2021 2:08:21 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
[Expose] Investment.wealth-earns.com Ponzi Project |
| 5/27/2021 2:08:01 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
2 |
[Expose] Abmining.tech Fake Couldmining Project |
| 5/27/2021 2:07:36 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
[Expose] Troncash3x.com Tron Doubler Project |
| 5/27/2021 2:07:10 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
[Expose] Bitbrewery.cc Ponzi Project |
| 5/26/2021 1:42:49 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
3 |
3.9million users took part in the Elon Musk poll; What will be Tesla's decision? |
| 5/26/2021 1:42:27 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
3 |
Re: I don't care what Saylor or Musk say anymore, I'm becoming a BTC individualist! |
| 5/25/2021 11:05:05 AM |
virtualdn (Summary) |
Leviathan.007 (Summary) |
1 |
Re: I don't care what Saylor or Musk say anymore, I'm becoming a BTC individualist! |
| 5/23/2021 9:54:19 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
1 |
3.9million users took part in the Elon Musk poll; What will be Tesla's decision? |
| 5/23/2021 7:48:19 AM |
hugeblack (Summary) |
Leviathan.007 (Summary) |
2 |
[Expose] Onlydoge.io Dogecoin Fake miningcloud Project |
| 5/22/2021 10:32:14 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
13 |
PI Network! A huge trap[Warning!] |
| 5/22/2021 10:31:40 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
5 |
Warren Buffett Agrees That Bitcoin Is "Disgusting" |
| 5/22/2021 8:36:53 PM |
El duderino_ (Summary) |
Leviathan.007 (Summary) |
2 |
Elon Musk Tells His Mother Dogecoin Is Her Mother's Day Gift |
| 5/22/2021 9:36:23 AM |
CryptopreneurBrainboss (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Onlydoge.io Dogecoin Fake miningcloud Project |
| 5/22/2021 9:35:45 AM |
CryptopreneurBrainboss (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Troncash3x.com Tron Doubler Project |
| 5/20/2021 3:14:44 PM |
NotATether (Summary) |
Leviathan.007 (Summary) |
1 |
Re: NotATether merit source application (development and technical discussion board) |
| 5/20/2021 7:43:26 AM |
BTCLiz (Summary) |
Leviathan.007 (Summary) |
1 |
Re: Will energy consumption be Bitcoins downfall ? |
| 5/20/2021 7:42:32 AM |
BTCLiz (Summary) |
Leviathan.007 (Summary) |
1 |
Two brothers who became millionaires with cryptocurrency |
| 5/17/2021 2:03:06 PM |
ScamViruS (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Abmining.tech Fake Couldmining Project |
| 5/12/2021 2:16:29 PM |
rhomelmabini (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan [75 Cases] |
| 5/12/2021 1:12:40 PM |
NotATether (Summary) |
Leviathan.007 (Summary) |
2 |
3.9million users took part in the Elon Musk poll; What will be Tesla's decision? |
| 5/12/2021 12:46:57 PM |
NotATether (Summary) |
Leviathan.007 (Summary) |
2 |
Re: The Biden Tax and Spend Plan & The Big Cycle Swing |
| 5/10/2021 4:42:28 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
1 |
Elon Musk Tells His Mother Dogecoin Is Her Mother's Day Gift |
| 5/9/2021 7:28:39 PM |
Symmetrick (Summary) |
Leviathan.007 (Summary) |
5 |
Expose collection By Leviathan [+70 Cases] |
| 5/9/2021 2:29:42 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
Elon Musk Tells His Mother Dogecoin Is Her Mother's Day Gift |
| 5/8/2021 1:22:03 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
2 |
SEC Chair Says a Lot of Crypto Tokens Are Securities |
| 5/8/2021 10:13:10 AM |
BTCLiz (Summary) |
Leviathan.007 (Summary) |
2 |
Re: Expose collection By Leviathan [+70 Cases] |
| 5/7/2021 9:01:31 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
4 |
Digital Currency Group buys $ 81.3 million in GBTC shares in Q1 |
| 5/6/2021 7:59:00 AM |
Buchi-88 (Summary) |
Leviathan.007 (Summary) |
1 |
Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold |
| 5/4/2021 5:29:13 PM |
The Cryptovator (Summary) |
Leviathan.007 (Summary) |
2 |
Re: [self-moderated] Report unmerited good posts to Merit Source |
| 5/3/2021 9:38:16 PM |
posi (Summary) |
Leviathan.007 (Summary) |
3 |
Warren Buffett Agrees That Bitcoin Is "Disgusting" |
| 5/3/2021 5:00:26 PM |
OmegaStarScream (Summary) |
Leviathan.007 (Summary) |
2 |
Thailand to introduce in-person KYC for crypto exchanges |
| 5/3/2021 2:50:55 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
1 |
Thailand to introduce in-person KYC for crypto exchanges |
| 5/2/2021 2:10:17 PM |
vapourminer (Summary) |
Leviathan.007 (Summary) |
1 |
Warren Buffett Agrees That Bitcoin Is "Disgusting" |
| 5/2/2021 11:38:56 AM |
LFC_Bitcoin (Summary) |
Leviathan.007 (Summary) |
3 |
Warren Buffett Agrees That Bitcoin Is "Disgusting" |
| 5/1/2021 2:42:54 PM |
The Sceptical Chymist (Summary) |
Leviathan.007 (Summary) |
3 |
Thodex transferred 125 million bitcoins to Kraken before closing |