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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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A silent scam "Binance Launchpad".
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The Cryptovator
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2
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167
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February 25, 2019, 06:32:47 PM
by Bitum
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A scammer selling Bitcoin for $1000
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SamReomo
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28
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273
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December 13, 2023, 01:04:58 PM
by ineedhelpplease
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A scammer almost got me !
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Jsmbugu
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10
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269
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September 14, 2019, 12:37:10 PM
by hugeblack
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A scam targeting NitrogenSports users
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OmegaStarScream
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19
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459
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August 10, 2020, 12:30:34 AM
by SiNeReiNZzz
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A scam report for pit.blockchain.com
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MrSirDoe
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0
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129
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November 26, 2019, 08:28:20 PM
by MrSirDoe
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A report about Atlantiscoin-Developer
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onnz423
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0
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136
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July 29, 2017, 01:01:17 PM
by onnz423
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A POSSIBLE SCAM "Bitcoin Black"
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TalkStar
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3
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532
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February 11, 2020, 09:26:57 AM
by Enlightenme
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A possible Muyan66 2.0 scam scheme in the making
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harizen
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4
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91
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July 22, 2021, 01:25:09 PM
by ScamViruS
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A popular YouTube channel has been hijacked with live streaming!!
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Henri Cartier
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3
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169
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April 08, 2020, 06:24:26 PM
by TalkStar
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A phishing website of blockchain wallet exists in the first result of Google..
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ScamViruS
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17
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193
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June 19, 2021, 03:47:24 PM
by ScamViruS
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A phishing version of the omisego site
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jankeman
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6
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110
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December 15, 2017, 02:34:56 AM
by jankeman
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A phishing site for all kinds of wallets
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yhiaali3
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7
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115
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July 10, 2022, 10:42:16 PM
by abel1337
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A New way to scam People || Be aware and don't fall for it.
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Crypt0S0ul
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29
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431
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March 03, 2023, 06:26:24 AM
by aioc
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A new way of Scamming
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nngella
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18
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353
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August 02, 2018, 04:00:09 PM
by audaciousbeing
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A new wave of Bitcoin scam/phishing emails - Watch out ;)
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acquafredda
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5
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67
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March 21, 2021, 02:36:50 PM
by Karartma1
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A new scammer bounty manager [Bounty Panda]
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albon
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15
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169
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May 02, 2024, 06:23:51 PM
by Little Mouse
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A new scam you will not belive it :D
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Bizparkinvites
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2
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633
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October 07, 2015, 05:11:22 PM
by Quickseller
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A new kind of scam? Tronlink wallet/// your private key sent by email
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bitbollo
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7
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158
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September 15, 2022, 06:26:27 PM
by 16xypjnxlrew
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A new godfather virus for android that steals data from cryptocurrency applicati
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lovesmayfamilis
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16
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253
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January 18, 2023, 12:12:46 PM
by Leviathan.007
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A new FAKE Stellar Airdrop (be alert!)
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bitbollo
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2
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197
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February 27, 2020, 09:11:07 AM
by bitbollo
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A new complaint against the crook MATYAS ZABORSZKY (ICO advisor SCAM)
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MatyasZaborszkyScam
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0
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79
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June 12, 2018, 10:07:00 PM
by MatyasZaborszkyScam
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A New Clipboard Attack
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jak3
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18
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1026
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May 08, 2017, 04:10:29 PM
by jak3
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A message to the owner of CrashDoge
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StackGambler
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0
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158
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March 16, 2019, 04:48:08 PM
by StackGambler
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A Mail I Received Today..
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Fivestar4everMVP
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26
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302
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May 29, 2023, 08:54:37 PM
by Mpamaegbu
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A list of scams found 2018 (upd march 17)
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jankeman
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23
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721
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March 24, 2018, 04:20:51 PM
by jankeman
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A list of scammers. Trade AGAINST them.
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Sarahiko
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9
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741
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July 07, 2016, 01:01:52 PM
by Timelord2067
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A list of scammers
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Maidak
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8
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1033
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December 27, 2014, 04:36:38 AM
by Maidak
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A list of sacm and frod people also list of good
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Gomji
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14
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730
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April 28, 2017, 06:39:14 PM
by BitBustah
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A lame scam attemp by a newbie, Pretty fun to play with him.
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Murat
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4
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568
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August 24, 2017, 04:26:43 AM
by monbux
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A known scammer has created an alt for a new scam and transferring merit
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Johny Depp
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7
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370
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March 15, 2019, 03:36:11 AM
by PrimeNumber7
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A guy selling a miner on Ebay that ripped me off
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slu2
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9
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1186
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December 11, 2013, 11:48:51 AM
by slu2
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A girl-fraudster and Youtube blogger cheated on $500!
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Ivan Petrov BTG
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5
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164
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July 05, 2018, 08:28:21 PM
by khufuking
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a fraud site
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lbfjrmd
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29
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276
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June 25, 2022, 11:42:33 AM
by SFR10
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A fake trading website
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summy2014
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21
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176
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September 10, 2021, 08:51:21 PM
by Magicalking
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A Dumb way to scam forum members
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Learn Bitcoin
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28
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403
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June 28, 2023, 01:43:27 AM
by Learn Bitcoin
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A different ico fraud. Please be careful.!
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Srkndrl83
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2
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175
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July 23, 2018, 01:48:10 PM
by mk4
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A comment about the btcLowen scam
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no-rice-peas
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0
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342
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April 22, 2015, 11:26:21 PM
by no-rice-peas
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A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH!
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campycoin
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0
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690
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September 29, 2014, 03:51:45 PM
by campycoin
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A bounty for scammy and deceitful bounties?
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Annapelova
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0
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77
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May 26, 2018, 11:40:06 AM
by Annapelova
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