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Subject |
Started by |
Replies |
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Last post  |
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Alt Account of a Scammer
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waterpile
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19
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1136
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August 11, 2015, 09:03:50 PM
by subSTRATA
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AvalonShenzhen SCAMMER
« 1 2 ... 5 6 All »
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nottm28
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101
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10107
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August 11, 2015, 02:58:55 AM
by Electric Money
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New scammer on board
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CheapSerials
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7
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696
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August 11, 2015, 01:38:57 AM
by luciann
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jstefarnop impersonator/scammer again
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VirosaGITS
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3
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483
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August 10, 2015, 09:59:31 PM
by Quickseller
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IS kwukduck AvalonShenzhen ? FOLLOW THE $$$ TIME FOR ANSWERS!
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mine2slow
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12
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1545
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August 10, 2015, 04:28:16 PM
by CheapSerials
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Kleineaap defaulted on a loan
« 1 2 All »
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iluvbitcoins
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29
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2262
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August 10, 2015, 11:59:24 AM
by iluvbitcoins
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FastMiner has trojen do not try it
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lahm-44
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18
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1665
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August 09, 2015, 04:23:28 PM
by panjul07
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HIGH ALERT SCAMMER
« 1 2 All »
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cryptosun
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28
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1984
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August 09, 2015, 09:14:23 AM
by CheapSerials
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Nearly got scammed 5 btc
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jamerico
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6
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514
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August 09, 2015, 05:04:30 AM
by Muhammed Zakir
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warrning bitmain site scam
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gdale
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7
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739
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August 08, 2015, 03:50:24 PM
by gdale
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***URGENT - SCAM ALERT!***
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BitTooMuch
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3
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463
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August 07, 2015, 08:53:01 PM
by --Encrypted--
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Stay away from "Bitmain's Marketing Staff is Brilliant!" IT IS A SCAM!
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DRKMSTR
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3
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560
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August 07, 2015, 08:51:39 PM
by p3yot33at3r
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virtapay.com IS SCAM
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Hash72
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3
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12798
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August 07, 2015, 07:20:00 PM
by alexandrurusu93
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localbitcoins blocked my account without reason and stole btc PROOF INSIDE
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rutkowmiwe62
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14
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1282
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August 07, 2015, 04:00:52 PM
by Xandrah
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Scrypt.cc possibly collapsed and stolen my .012 btc
« 1 2 All »
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lottery248
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31
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3477
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August 07, 2015, 08:14:08 AM
by lottery248
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[Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice
« 1 2 All »
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Stunna
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31
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8030
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August 06, 2015, 08:11:36 PM
by snapcall
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cyberpinoy and his zany acts of arson, and stakeminers.com
« 1 2 3 4 5 All »
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Xian01
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97
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7809
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August 06, 2015, 08:08:22 PM
by Xian01
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Definite Scam - Paid But Still Awaiting BTC
« 1 2 All »
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Fishbones78
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21
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1975
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August 06, 2015, 12:57:41 AM
by Fishbones78
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Blackmailed by Bitcointalk member
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Hello Im Me
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5
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592
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August 05, 2015, 06:10:01 PM
by Hello Im Me
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[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE
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NewbieTrader
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0
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578
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August 05, 2015, 12:56:27 PM
by NewbieTrader
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Bandana is a Scammer !!
« 1 2 3 All »
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cryptosun
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43
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2260
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August 05, 2015, 03:38:25 AM
by cryptosun
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I am a scammer?
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CoinRecipe
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9
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1004
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August 05, 2015, 03:25:22 AM
by lissandra
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MOVED: QuickSeller Forces You Into Using Escrow Scam!
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Cyrus
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0
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315
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August 04, 2015, 10:44:18 PM
by Cyrus
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Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others
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Quickseller
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13
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953
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August 04, 2015, 09:12:27 PM
by GamingOn
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Scammed by CoinClochard
« 1 2 All »
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420popping
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22
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2001
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August 04, 2015, 01:25:57 PM
by d4rkwizard
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GUD.BIZ took your money and ran
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emidius
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1
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620
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August 04, 2015, 12:12:55 PM
by budy61
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c-7.cc Scammed!
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Digicoinz
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1
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683
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August 04, 2015, 06:08:30 AM
by Gleb Gamow
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New user (doqe94) Impersonating/Hijacking
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VirosaGITS
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6
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840
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August 04, 2015, 04:22:17 AM
by XinXan
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Scammed by sénior user The Bad Guy
« 1 2 3 All »
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sylpalma
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58
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3819
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August 03, 2015, 01:35:40 PM
by Muhammed Zakir
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READ
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EarnBtcFaucet
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16
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1086
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August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
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jinxEDG - A scammer, Avoid Trading With Him
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adzino
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17
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1340
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August 03, 2015, 06:21:48 AM
by adzino
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[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me
« 1 2 ... 7 8 All »
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rickyjames
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142
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21544
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August 03, 2015, 05:04:05 AM
by cryptosun
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CoinRecipe is a scammer
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Coinnosaurus
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14
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1417
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August 03, 2015, 02:12:43 AM
by s1ng
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here is a scammer who prvent to be a Sr. member please block Him
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iamalive
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4
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576
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August 02, 2015, 06:31:21 PM
by MarkMJ
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[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
« 1 2 All »
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Crypto.Conyo
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34
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5046
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August 02, 2015, 09:21:45 AM
by Crypto.Conyo
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favdesu is abusing trust system and leave me a negative .
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Rago
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7
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801
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August 02, 2015, 06:28:50 AM
by Rago
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Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware
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Xenoph0bia
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4
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611
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August 02, 2015, 05:47:42 AM
by Jakez
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Please give this person negative trust otherwise he will ruin newbies
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RefSeller
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7
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728
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August 01, 2015, 02:08:17 AM
by RoughLyfe
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CoinTerminator Scammed $15 Dont Deal With Him
« 1 2 3 All »
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s.a.m.
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51
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2674
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July 31, 2015, 07:55:35 PM
by Scamalert
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Scammed for $4 by anonymous22
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RoughLyfe
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19
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1144
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July 31, 2015, 03:47:50 PM
by RoughLyfe
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Topic you have posted in
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