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Subject |
Started by |
Replies  |
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Last post |
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[DOUBT] listex.io exchange
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tnthash.fun
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3
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142
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November 30, 2018, 11:13:08 AM
by cdrx
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CLOUDBET.com aka ScamBet. All/Any Help Will Be Greatly Apriciate
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akaSCAMBET
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3
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75
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August 22, 2021, 11:19:45 PM
by RapTarX
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[SCAM ACCUSATION] - BladeHeart Plagiarized Whitepaper
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Stalker22
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3
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67
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December 05, 2021, 07:37:25 PM
by Igebotz
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[Expose] Onlydoge.io Dogecoin Fake Cloudmining Project
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Leviathan.007
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3
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91
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May 23, 2021, 10:30:54 AM
by smyslov
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TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen
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Originalas
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3
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165
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March 16, 2018, 11:17:40 AM
by Originalas
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[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC
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norththk600
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3
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257
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September 01, 2017, 12:41:23 AM
by warningsigns
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streetcredit.co.in - SCAM! DO NOT INVEST!
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jahead
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3
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341
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October 14, 2017, 07:50:09 AM
by bakgwei
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[SCAM] skyrim.network - fresh website/no whitepaper/fake team member
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witcher_sense
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3
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243
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July 02, 2019, 01:42:14 PM
by logfiles
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Ophaby - FAKE TEAM = Photoshopped - SCAM -
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ICOEthics
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3
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248
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January 23, 2019, 04:18:59 PM
by mosprognoz
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Solved
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LetsGetIt834
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3
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120
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October 02, 2021, 11:47:48 PM
by Bitcoin_Arena
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[SCAM ALERT] Blockdrops FAKE
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$crypto$
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3
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130
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July 26, 2020, 08:56:08 PM
by CucakRowo
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Looq another ICO scam
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Pekelangito
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3
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275
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August 29, 2017, 08:28:18 AM
by Goddybit
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[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
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logfiles
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3
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221
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June 23, 2019, 05:10:44 PM
by TalkStar
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www.virtualprepaidcreditcards.com - [ SCAM ]
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Slow death
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3
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140
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October 24, 2019, 07:08:59 AM
by Slow death
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Veredictum.io is a scam endorsed by Tim.
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U2016
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3
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399
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September 19, 2017, 08:00:29 AM
by pinkman12345
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Scammer alert! Rasing my concern here
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Jwick83
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3
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176
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June 22, 2019, 08:16:45 AM
by BitcoinGirl.Club
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POSTOKEN SCAM
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orengitu
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3
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156
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March 02, 2018, 03:21:11 PM
by Slow death
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Cryptopay.me is Scam with Proof
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top10bitcoinwebsite
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3
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184
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December 06, 2017, 06:40:37 PM
by zazarb
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WEIFASTPAY.COM swaptech.io ONLY SCAM
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WowCheBit
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3
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862
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March 27, 2018, 04:54:18 PM
by WowCheBit
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[HAZZA] Scam ICO
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blockchainmarketus
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3
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135
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September 10, 2018, 04:01:58 PM
by pawel7777
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Micro-BTC.com
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DustyRah
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3
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2216
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August 23, 2017, 09:19:45 AM
by cellat87
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www.pascalproject.com clearly a scam
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dlezama
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3
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229
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January 20, 2018, 02:42:10 AM
by dlezama
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Saga Coin caution
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alekkela
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3
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98
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June 14, 2018, 04:52:37 PM
by Slow death
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DMAN76 is a Scammer
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mobi44
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3
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160
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December 03, 2018, 08:11:55 PM
by Rambotnic
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Bitmain Scam in "stealing" bitcoins from the machines they sell
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bdf
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3
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480
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August 17, 2017, 03:00:25 PM
by bdf
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Hodbo ICO is a clone SCAM of Tele 2 Teleport (a Russian ICO)
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kodachrome-eu
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3
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426
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August 23, 2017, 09:14:59 AM
by jogoma12
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HIRETOKENS: Real Token---Plagiarism whitepaper
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lovesmayfamilis
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3
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105
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June 25, 2021, 01:36:49 PM
by Lorence.xD
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[Expose] Bitcoindoubler2021.xyz Doubler Project
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Leviathan.007
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3
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73
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July 03, 2021, 09:47:59 PM
by ultrloa
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DirectBet left "forgetting" to pay me
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BonAppetit48
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3
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266
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October 26, 2017, 08:04:06 AM
by turtoro
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[SCAM] DO NOT buy from tibet230
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hellohowru
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3
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152
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February 05, 2020, 12:46:16 PM
by magneto
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[Expose] Xp-crypto.com Ponzi Project
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Leviathan.007
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3
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82
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June 12, 2021, 03:54:32 PM
by Furious 7
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Update: Poloniex not letting me withdraw my funds - ~46k
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Varuss33
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3
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323
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August 11, 2017, 05:36:11 AM
by SyGambler
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BIT.AC - SITE DOWN - SCAM WARNING
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widgetman
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3
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640
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August 08, 2017, 03:27:38 AM
by widgetman
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SKELDER IS A SCAMMER
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nicksinz
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3
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447
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August 07, 2017, 10:22:03 AM
by Kyraishi
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Scam Alert - Ticked Don't Cancel Purchase
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Mrstacy
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3
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69
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April 02, 2018, 08:33:57 PM
by Mrstacy
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Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam
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tuthienloc92bk
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3
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179
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October 29, 2018, 10:43:57 PM
by Sirgids
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[Beware] Fake Vega Token sale
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cryptoaddictchie
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3
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68
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June 03, 2021, 02:07:35 AM
by cryptoaddictchie
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Scammed By Skelder Skype: Kwood.Rowood BEWARE
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texasking
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3
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306
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August 04, 2017, 10:19:10 AM
by bL4nkcode
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PONZI SCAM - Project Promoting On Altcoin Discussion Board by a Newbie Account
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TalkStar
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3
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154
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March 22, 2019, 10:52:43 AM
by TalkStar
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User: sellstarbucks Scammed me for $500 Steam
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LouisVuitton
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3
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284
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July 29, 2017, 01:35:41 AM
by mammabitcoin2u
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