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Subject  |
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Last post |
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[SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!!
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$crypto$
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6
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97
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June 12, 2021, 04:37:56 PM
by sheenshane
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[SCAM ALERT] Ponzi Scheme - Cryptospot - Offering 100% Daily Return
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TalkStar
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5
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56
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August 28, 2021, 03:12:00 PM
by zanezane
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[SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)
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TalkStar
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0
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41
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October 26, 2020, 04:52:24 PM
by TalkStar
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[SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls
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TalkStar
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0
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72
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October 22, 2020, 06:31:46 PM
by TalkStar
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[SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading
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TalkStar
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0
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68
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October 22, 2020, 07:06:21 PM
by TalkStar
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[Scam Alert] Private Key Scam
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Pokapoka124
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20
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241
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June 26, 2021, 04:14:05 PM
by sujonali1819
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[SCAM Alert] Profitstars.io ponzi scheme. Offering 20% daily forever.
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ScamViruS
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0
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44
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December 08, 2020, 07:30:26 PM
by ScamViruS
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[SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!!
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$crypto$
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5
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92
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December 28, 2021, 11:48:11 AM
by pinggoki
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[SCAM ALERT] SafeMoon Inu - plagiarized whitepaper
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bakasabo
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8
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136
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October 25, 2021, 05:41:07 PM
by RapTarX
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[SCAM ALERT] SAFESTAR Fake Giveaway x5
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$crypto$
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2
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34
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April 27, 2021, 06:55:56 PM
by $crypto$
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[SCAM ALERT] Scammed by user SmokeySmokey (user never transferred purchased DIM)
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allycn
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2
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309
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September 17, 2017, 03:57:43 AM
by allycn
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[Scam Alert] Scammer Impersonating Binance on Telegram
« 1 2 All »
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pawanjain
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21
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205
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July 28, 2021, 09:58:16 PM
by passwordnow
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[SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
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ScamViruS
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8
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181
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September 01, 2020, 06:03:48 PM
by ScamViruS
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[SCAM ALERT] SHIBA INU fake airdrop website.
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ScamViruS
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8
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117
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December 15, 2021, 09:55:29 PM
by ScamViruS
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[Scam Alert] SocialPolis team details plagarized , possible a fake team
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JackHV
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6
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301
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October 30, 2018, 03:36:58 PM
by astil
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[SCAM ALERT] Solana Fake Airdrop Website...
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ScamViruS
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3
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56
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September 27, 2021, 06:28:56 PM
by ScamViruS
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[SCAM ALERT] Solana Suervey - Redirected to a phishing site
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$crypto$
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0
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24
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November 13, 2021, 04:01:22 PM
by $crypto$
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[SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale
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$crypto$
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0
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26
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June 05, 2021, 03:13:08 PM
by $crypto$
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[Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
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sujonali1819
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9
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180
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April 08, 2020, 12:49:10 AM
by Adriane14
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[SCAM ALERT] Some Sollet Phishing Sites - Beware!!!
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$crypto$
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8
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97
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October 26, 2021, 08:40:01 AM
by $crypto$
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[Scam alert] some telegram scam airdrops bot list.
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tamim101001
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1
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82
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February 15, 2020, 05:04:57 PM
by tamim101001
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[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
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$crypto$
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6
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106
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April 05, 2021, 03:53:34 PM
by irfan_pak10
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[Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.
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ScamViruS
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1
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101
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December 22, 2019, 07:55:00 PM
by dkbit98
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[SCAM ALERT] Success Block Influencer Marketing company from Germany [SCAM ALERT
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buzzbox
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2
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126
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November 04, 2018, 01:59:15 AM
by Bitcoin_Arena
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[SCAM Alert] Surgecap.io Ponzi scheme. Offering 9.2% daily forever
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ScamViruS
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0
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61
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January 07, 2021, 07:19:28 PM
by ScamViruS
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[SCAM ALERT] surveyuniswap.org asking for seed phrase or private key
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TimeTeller
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8
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86
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November 21, 2020, 07:08:37 AM
by cryptoaddictchie
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[SCAM Alert] Sushi fake airdrop and phishing website.
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ScamViruS
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2
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81
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October 18, 2020, 01:12:37 PM
by uki
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[SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
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ScamViruS
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6
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142
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December 03, 2020, 06:46:21 PM
by ScamViruS
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[SCAM ALERT] SUZUKI coin scamming by HYIP website. Stay away !!!!!
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The Cryptovator
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0
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126
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July 31, 2018, 04:15:01 AM
by The Cryptovator
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[SCAM Alert] Telegram fake ico website.
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ScamViruS
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1
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126
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March 21, 2020, 09:52:44 AM
by ScamViruS
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[SCAM Alert] Telegram Fake ICO. Stay away from this website.
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ScamViruS
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2
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93
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March 02, 2020, 07:12:11 AM
by ScamViruS
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[SCAM Alert] Telegram GRAM Fake Ico..
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ScamViruS
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1
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145
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February 22, 2020, 07:51:19 PM
by ScamViruS
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[SCAM ALERT] TERNIO - Founders running a different kind of SCAM - Must Read
« 1 2 All »
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hemendrachauhan19
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32
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655
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July 27, 2020, 08:03:43 PM
by joeh6922
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[SCAM ALERT] Tesla dogecoin fake airdrop website including bbc news fake website
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ScamViruS
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13
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132
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August 23, 2021, 05:14:20 AM
by The Cryptovator
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[SCAM Alert] Tesla fake giveaway.
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ScamViruS
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0
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116
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January 28, 2020, 01:33:44 PM
by ScamViruS
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[SCAM ALERT] The Billion Coin
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Aveatrex
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1
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94
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June 18, 2018, 10:15:43 PM
by timerland
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[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
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$crypto$
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4
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55
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March 13, 2021, 01:48:27 PM
by Furious 7
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[SCAM ALERT] The Imperium - No team details. Be alert!!!
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Mayur90
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2
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119
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September 13, 2018, 08:56:35 AM
by Mallyx
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[scam alert] This guy is offering 30% off for selling bitcoin.
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sujonali1819
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8
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187
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June 30, 2020, 07:59:58 PM
by Stedsm
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[Scam Alert] ThisOption Exchange has a sign of scam with an unauthorized license
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smartchain
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4
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51
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June 27, 2021, 08:33:02 PM
by ScamViruS
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