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SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!!
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mah87
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1
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3828
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June 11, 2013, 03:27:47 PM
by ironcross360
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SUSPECTED SCAMMER: Mosper
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mah87
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35
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3197
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August 12, 2013, 06:14:41 AM
by Stunna
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SCAM ALERT : http://www.ripplecoin.us/
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mah87
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2
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1226
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May 20, 2013, 07:45:37 PM
by Taccomc
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CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE
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mah87
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2
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1008
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May 11, 2013, 07:18:55 PM
by tclo
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Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER!
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mah87
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23
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2526
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September 02, 2013, 07:38:59 AM
by Micon
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Yobit is SCAM, Withdraw in process for 3 days and no reply from support
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mahmoud011
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5
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174
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April 25, 2018, 08:35:05 AM
by magneto
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Rollin.io Scam
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mailmansDOGE
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22
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6612
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January 13, 2018, 06:04:33 PM
by Nomads95
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[MALWARE SCAM] MU"LL"TIBIT STAY AWAY!
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mailmansDOGE
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19
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1816
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January 31, 2015, 10:43:27 AM
by mailmansDOGE
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awsomeness trying to hack pd accounts
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mailmansDOGE
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5
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667
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January 04, 2015, 04:30:44 AM
by mailmansDOGE
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mcxnow to be one of the the biggest scams in bitcoin history
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mailmansDOGE
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0
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815
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October 27, 2014, 04:39:24 PM
by mailmansDOGE
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Cryptototal.com SCAM
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mainbtcemail
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6
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663
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May 02, 2016, 03:35:29 PM
by mainbtcemail
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coinex exchange is a scam!!!
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majestymage
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7
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368
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December 08, 2018, 12:15:51 AM
by Flangler
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thminers probably a scam!
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majestymage
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15
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1372
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October 10, 2016, 12:59:48 AM
by HagssFIN
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WARNING: www.bitcointopaypal.net is one scam site ......
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makalu
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4
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842
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September 23, 2013, 09:52:57 PM
by makalu
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Multiplier Your Bitcoins ( http://multiplier-btc.com ) SCAM
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makemoneywithindia
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1
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2066
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January 07, 2016, 08:47:55 AM
by OnkelPaul
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SCAM ALERT - topherhf
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makked
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5
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515
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May 07, 2017, 03:35:40 PM
by Termin4tor
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SCAM: shms
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makked
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4
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304
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August 12, 2017, 10:50:08 AM
by xypos
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bitmarket.eu / M4v3R - gambled with customer funds and lost them all
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makomk
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6
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3070
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December 23, 2012, 05:12:53 PM
by HorseRider
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COINBASE scam people!!
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malaimult
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25
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11202
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October 07, 2014, 02:42:02 PM
by adif2010
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Beware of user Warry he is a scammer!!
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malaimult
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5
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743
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April 14, 2013, 01:52:38 PM
by tysat
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Beware of scammer Warry
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malaimult
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22
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1391
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May 31, 2013, 11:15:20 PM
by malaimult
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Scamm investment lose 110usd after joining.
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malaybtc
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7
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139
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October 13, 2019, 08:48:25 AM
by Jating
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Phishing/Scam website
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malcovi2
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5
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134
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October 27, 2022, 07:34:59 PM
by shasan
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ICO DeClouds going to scam 299.89740741 BTC
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malcovixeffect
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32
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3112
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October 21, 2016, 06:32:52 AM
by malcovixeffect
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Bitconnect likely to be a ponzi
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malcovixeffect
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66
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14287
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September 02, 2021, 06:21:26 PM
by ScamViruS
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user trying to put up a bogus websites likely to scam people
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malcovixeffect
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2
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251
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January 20, 2017, 08:33:35 AM
by oxygen88
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persistent mentrio scammer
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malcovixeffect
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12
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755
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January 29, 2017, 01:53:02 AM
by malcovixeffect
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mo_onster is trying to phish clueless noobs into typing their seeds on his site
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malevolent
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4
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245
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June 25, 2019, 12:34:51 AM
by malevolent
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jasond, jasondjean@gmail.com in the Computer hardware section
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malevolent
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1
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133
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May 30, 2019, 08:03:20 PM
by Avirunes
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onionminer.club I need my DeepOnion
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malibubaby
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0
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199
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September 02, 2017, 10:26:05 AM
by malibubaby
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SCAMMERS from POWERBET.IO
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malikreten
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30
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1832
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May 15, 2017, 08:29:51 AM
by malikreten_new
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please help me please
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malino2017
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15
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675
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January 01, 2017, 01:52:13 PM
by malino2017
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Etshy of bitcointalk scammed me and is now mia
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malteser
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9
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274
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May 21, 2018, 11:37:50 AM
by Sellingaccs
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I got scammed for 3.32 BTC worth 2000 USD
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malyrose
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14
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1730
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August 01, 2014, 05:37:51 PM
by Concerned
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beware - scam artist trick506 - Tim Trickett
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mamad
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10
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1684
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December 18, 2013, 03:48:52 PM
by pepsiplusconkers
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1xbet a Russian scam! Becarefull
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mamali1387
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2
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137
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September 04, 2019, 06:36:27 PM
by Avirunes
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1xbet a Russian scam! Becarefull
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mamali1387
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63
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652
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September 16, 2019, 02:54:59 PM
by game-protect
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scammers
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mamamia005
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2
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1081
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September 24, 2014, 12:43:58 PM
by mamamia005
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User named MEGAman targeting developers
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mammix2
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4
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738
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July 18, 2014, 02:37:20 PM
by mammix2
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[WARNING] ** user named 'fazzerking' targeting developers**
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mammix2
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31
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1664
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March 21, 2014, 10:11:37 AM
by mammix2
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