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Subject |
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Replies |
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Last post  |
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Edited: HitBTC balance jokes
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MoneyHaha
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5
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186
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January 06, 2018, 01:43:35 PM
by BitcoinGirl.Club
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CEX IO UNCONFIRMED TRANSACTIONS
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kaelkaelkael
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7
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177
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January 06, 2018, 12:50:04 PM
by Xletoq
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YOBIT.NET S.C.A.M
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Dalyly
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2
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677
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January 06, 2018, 09:55:13 AM
by chandan7
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CEX.IO STOLE MY MONEY/SCAM
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Bitmania2099
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3
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178
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January 06, 2018, 09:29:27 AM
by Bitmania2099
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YoBit Withdrawl, 11.2 LTC Scammed!
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nessgraphics
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0
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150
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January 05, 2018, 11:21:22 PM
by nessgraphics
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//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC
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zipzop21
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9
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764
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January 05, 2018, 07:06:28 PM
by panagiotisgia
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Bitteller
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Cryptobernie
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0
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85
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January 05, 2018, 04:17:44 PM
by Cryptobernie
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YoBit SCAMmed me pretty good?
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Aconnors89
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1
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167
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January 05, 2018, 02:29:03 PM
by Aconnors89
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Coinbase STOLE $5000 from me
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stickooo10
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0
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145
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January 05, 2018, 12:07:07 PM
by stickooo10
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Scam alert: bitmain-miner.com
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thesoulhunter
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1
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113
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January 05, 2018, 11:51:33 AM
by bobbydazzler65
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CEX stole my deposit. Over two weeks waiting.
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educob
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6
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192
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January 05, 2018, 11:38:57 AM
by CEX
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EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!
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gattuno
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2
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158
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January 05, 2018, 10:53:26 AM
by Mislav
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Thief Alert Gallery2000 is a stolen account, Lauda please read :)
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bitcoin9999
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5
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183
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January 05, 2018, 10:52:09 AM
by bitcoin9999
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safram
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kii552007_alt
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2
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141
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January 05, 2018, 01:40:09 AM
by kii552007_alt
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It's official now , no more Bittrex for Syrians and some other countires
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SyGambler
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9
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610
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January 04, 2018, 11:05:39 PM
by SyGambler
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Sun-mining scam - website not working
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skijas2018
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0
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153
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January 04, 2018, 06:56:52 PM
by skijas2018
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Multiple Accounts Scammer > uarebitcoinsbox
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Gero123
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0
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107
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January 04, 2018, 04:16:32 PM
by Gero123
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FaucetHub Sending Payments with Ridiculously low fees (20 sats/byte)
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UpsilonTrooper
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0
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125
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January 04, 2018, 02:04:59 PM
by UpsilonTrooper
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CEX.IO SCAM
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Heini77
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3
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160
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January 04, 2018, 01:48:22 PM
by Heini77
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Yankeestyle - thread bumping - his projects inside also
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rpi3eu
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1
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318
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January 04, 2018, 10:39:04 AM
by UpsilonTrooper
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Hacked Account: AndrewK Beware
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AndrewK2
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11
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204
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January 03, 2018, 10:14:33 PM
by AndrewK2
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DeepOnion Scam Coverup
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angohanta
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2
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96
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January 03, 2018, 09:09:44 PM
by angohanta
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ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside.
« 1 2 All »
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monodose
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30
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2130
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January 03, 2018, 08:52:56 AM
by BayAreaCoins
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delete please
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trinaldao
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0
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126
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January 03, 2018, 02:20:09 AM
by trinaldao
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LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller!
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r00tdude
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2
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133
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January 03, 2018, 01:05:31 AM
by gecox22
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Account Thief
« 1 2 All »
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ziploc+
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25
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1267
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January 02, 2018, 10:57:18 PM
by Ziploc
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hitbtc.com deflected me
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mtmitat
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10
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524
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January 02, 2018, 09:58:58 PM
by HitbtcSCAM
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The "C ICO/bounty" is a scam
« 1 2 3 4 All »
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Mountaingoat
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65
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1198
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January 02, 2018, 06:42:03 PM
by jonemil24
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eHASHER and CAN-ELECTRIC is DEFINITELY A SCAM!
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loufiethecat
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3
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1141
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January 02, 2018, 04:47:59 PM
by Scamshouters
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BITCOINFOG http://foggeddriztrcar2.onion SCAMERS DON'T DEPOSIT THEY SCAM
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physiomoon
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1
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159
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January 02, 2018, 03:25:41 PM
by warningsigns
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is yobit scam?
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safakozturk
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5
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172
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January 02, 2018, 03:22:25 PM
by safakozturk
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Genesis-Mining hasn't paid me for 4 months - BIG INVESTMENT - BE CAREFUL!
« 1 2 All »
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Fibonacci21
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20
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694
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January 02, 2018, 03:02:38 PM
by speedtrip
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WEX.NZ SCAM 150 ETH DEPOSIT NOT CREDITED ON ACCOUNT
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c4c4c4
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10
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287
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January 02, 2018, 01:30:54 PM
by c4c4c4
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Proof a major ICO here is a scam
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helpaccthakd
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6
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172
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January 02, 2018, 01:23:31 PM
by helpaccthakd
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WARNING User loadbearing_ is a scammer Beware of self-moderated & locked threads
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DurbanPoison
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1
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120
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January 02, 2018, 10:01:35 AM
by Bittrex Guy
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SCAM WEX TOKENS
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Luckyguy-Alex
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2
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136
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January 02, 2018, 12:33:42 AM
by cryptosy
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[BEWARE!] - [WHALECLUB] - Stole 107 DASH ($60k) from Me! (PROOF)
« 1 2 All »
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bradynapier
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27
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1571
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January 02, 2018, 12:30:38 AM
by jjrr007
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Wallminer - SCAM Site HANDS OFF!!!!!!
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Joe_1975
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0
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99
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January 01, 2018, 12:03:37 PM
by Joe_1975
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Cryptonator wallet pending after confirmed
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Investyaakov
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1
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139
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December 31, 2017, 06:04:59 PM
by Fortify
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wallminer.com is a scam site?
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BustyKuroNeko
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8
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650
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December 31, 2017, 04:34:21 PM
by Joe_1975
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Topic you have posted in
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