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mysolidcoin is ponzi scam
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marlboroza
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2
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404
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June 24, 2019, 06:32:07 PM
by actmyname
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MASK - possibly malware
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marlboroza
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6
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241
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May 07, 2019, 01:11:10 AM
by morvillz7z
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mindfresh - "winning script" scam
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marlboroza
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0
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111
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January 31, 2020, 06:51:56 PM
by marlboroza
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Centric - money making mashine
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marlboroza
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1
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230
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July 15, 2020, 01:01:46 PM
by Rikafip
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Stake flags for obvious shitcoin scams here
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marlboroza
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1
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135
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April 08, 2020, 10:56:48 PM
by marlboroza
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Food token - FDT scam
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marlboroza
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1
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195
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May 28, 2020, 08:54:32 PM
by Rikafip
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Rebitcoin scam
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marlboroza
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5
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306
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April 14, 2020, 02:17:27 PM
by sujonali1819
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CVD token is scam
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marlboroza
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21
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400
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April 07, 2020, 09:51:01 PM
by JeromeTash
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Topscoin.net - scam
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marlboroza
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16
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822
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February 06, 2019, 09:17:25 PM
by marlboroza
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Amigocoin ICO - scam
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marlboroza
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9
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383
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September 09, 2018, 03:13:13 PM
by Wipro
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Crowdif - scam
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marlboroza
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3
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256
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August 27, 2018, 10:03:30 PM
by ICOEthics
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Bit money - scam
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marlboroza
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2
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294
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August 25, 2018, 10:03:57 PM
by marlboroza
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Hashkon ICO is ponzi
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marlboroza
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19
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437
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July 18, 2018, 01:02:36 PM
by marlboroza
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Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
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marlboroza
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18
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1068
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October 18, 2018, 12:57:33 PM
by marlboroza
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bitcoinpremiere - fake team
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marlboroza
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1
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215
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January 08, 2019, 02:50:53 AM
by ICOEthics
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wetcoin scam
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marlboroza
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6
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454
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March 13, 2019, 09:29:12 PM
by morvillz7z
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paulownia very likely ponzi scheme
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marlboroza
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29
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646
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March 13, 2019, 02:26:41 AM
by stompix
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Btc-e scamming selectively
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mars78
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20
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3396
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January 31, 2014, 07:40:31 AM
by empoweoqwj
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Beware alfacashier
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mars78
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0
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780
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November 13, 2013, 10:56:15 PM
by mars78
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[LAMER-SCAM] fickpiper - sends link to virus through pm
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mars78
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2
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612
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June 18, 2014, 04:44:17 PM
by mars78
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[SCAM] coinpeat.com - scammed 363.92142857 BTCS
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mars78
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5
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982
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March 21, 2014, 04:54:29 AM
by vks_6
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A telegram group for people scammed by Bitebtc.com
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marseladawi
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0
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144
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March 25, 2019, 12:26:28 PM
by marseladawi
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BiteBTC.com disabled my account for no reason
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marseladawi
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1
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134
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March 25, 2019, 01:54:07 PM
by hugeblack
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[SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
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martinjuniorking
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24
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382
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January 09, 2024, 11:16:00 AM
by acroman08
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Scammer akszyn, paid upfront and has not delivered account or refunded
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marty123
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6
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413
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June 17, 2016, 02:46:24 PM
by marty123
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Spot the scam here
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marty123
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3
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438
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August 14, 2016, 03:39:56 PM
by trannamtan
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Howdoo Scam Project
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marty40
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2
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110
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January 17, 2019, 11:41:10 PM
by tvplus006
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Duelbits did not pay me 583.21$ after 20 days of waiting
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marusicn
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6
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132
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November 03, 2022, 09:52:32 PM
by coin-investor
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[b]ATTENTION, USER (diodio1) is ( CROOK )[b]
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marvykkio
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39
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2851
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June 18, 2016, 12:43:10 AM
by janggernaut
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Warning of working with " NyteBit agency"
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marytareq92
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2
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122
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October 11, 2018, 01:48:01 PM
by marytareq92
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crypto-games SCAM!!!!!!!!!!!!!!!!
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maska_ta
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15
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1034
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January 13, 2017, 06:27:55 AM
by Lutpin
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coinminingcentral.com do scamed me
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maske43
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3
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141
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November 20, 2020, 12:23:56 PM
by logfiles
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beware of amsterdamse-gracht, he's a scammer !!
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masoodzia
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10
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931
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May 18, 2016, 04:50:30 PM
by jainy25
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I Got Scammed, Need Advice (https://bitblender.cc)
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masterblaster3048
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4
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176
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May 28, 2020, 10:01:10 PM
by Baofeng
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Selling Adresses that you SHOULD NEVER TRADE WITH!!!
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masterth3
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0
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511
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January 15, 2014, 12:03:04 AM
by masterth3
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[PHISHING ALERT] 2 Fake site of Roobet.com
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masulum
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0
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44
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November 20, 2020, 03:00:00 PM
by masulum
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[PHISING] Be Careful, Metamask Will Not Ask You To Complete KYC
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masulum
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8
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113
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February 19, 2022, 08:19:10 AM
by tranthidung
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[Warning] OKEX.VIP - Phishing Scam Sites (Okex.com clone) from Ads
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masulum
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0
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137
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February 27, 2020, 03:12:46 AM
by masulum
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[WARNING] Jackr - Plagiarized WhitePaper
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masulum
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12
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236
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February 20, 2020, 01:50:30 PM
by masulum
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[WARNING] PHISHING - Trezor Typosquatting Domain
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masulum
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7
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217
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February 14, 2020, 02:30:08 AM
by mk4
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