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Subject  |
Started by |
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Last post |
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[WARNING] RichieBit.biz - Ponzi Scheme
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AhmadM
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1
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84
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November 18, 2020, 06:31:53 PM
by ScamViruS
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[WARNING] RFinance (RFI) Plagiarized Website Contents
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AhmadM
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0
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70
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September 18, 2020, 11:33:39 PM
by AhmadM
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[WARNING] Rfinance - Plagiarized Whitepaper
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qwertyup23
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8
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203
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September 20, 2020, 12:12:42 PM
by qwertyup23
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content
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Rikafip
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0
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164
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March 12, 2020, 10:59:51 AM
by Rikafip
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
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Rikafip
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1
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137
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May 27, 2020, 11:16:45 PM
by tippytoes
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[WARNING] Recycle For Life Plagiarized Whitepaper
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$crypto$
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6
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280
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June 24, 2020, 01:10:40 PM
by andrei8787
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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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5029
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August 02, 2015, 09:21:45 AM
by Crypto.Conyo
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[Warning] Quincoin.org uses plagiarized content on its whitepaper and website
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SFR10
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2
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62
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July 15, 2021, 08:04:22 PM
by SFR10
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[WARNING] QubitTech Offering Margin trading like a ponzi scheme
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$crypto$
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3
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432
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December 22, 2020, 12:54:28 PM
by TheUltraElite
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[WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
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Rikafip
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4
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589
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June 12, 2020, 03:44:25 PM
by Raflesia
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[WARNING] PVPcoin - Virus Detected
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masulum
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3
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103
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September 28, 2019, 12:49:04 PM
by masulum
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[WARNING] PUTincoin - STOLEN 190K COINS
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brusbuli
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3
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203
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January 10, 2018, 10:43:17 AM
by brusbuli
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[Warning] Purse.io SCAM stay away!
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jenia1
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0
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134
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November 24, 2017, 12:29:18 PM
by jenia1
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[Warning] Purse.io is a scam
« 1 2 3 All »
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levathianZ1
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51
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4887
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November 24, 2017, 12:26:22 PM
by jenia1
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[WARNING] Protocol Finance Plagiarized Whitepaper
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$crypto$
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13
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265
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March 10, 2021, 04:47:44 PM
by $crypto$
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[WARNING] Project x100 - Fake Investment Scam
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qwertyup23
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6
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112
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November 29, 2020, 11:37:36 PM
by tippytoes
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[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
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btcltcdigger
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10
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329
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August 17, 2018, 03:16:25 PM
by duke944
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[Warning] Possible scam - YYFI Protocol
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akopov
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8
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141
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September 18, 2020, 03:46:50 AM
by colin xu
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[WARNING] Ponzi scheme Use the Binance logo
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Raflesia
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0
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114
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April 04, 2020, 07:56:19 AM
by Raflesia
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[WARNING] Ponzi scheme Coinmalex
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Raflesia
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3
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133
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April 08, 2020, 08:34:40 AM
by Raflesia
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[WARNING] Ponzi scheme - btczab.online
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Raflesia
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0
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99
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April 24, 2020, 05:17:45 PM
by Raflesia
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[WARNING] Ponzi - EthereumCapitalWallet.com AKA EthereumCapital
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scamsniffer209
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0
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88
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August 01, 2020, 12:58:09 PM
by scamsniffer209
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[WARNING] Pleather - FAKE TEAM
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qwertyup23
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1
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77
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February 09, 2021, 07:10:10 AM
by TheUltraElite
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[warning] Pineapple Telegram Poker Game
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GxSTxV
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18
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165
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April 04, 2024, 11:20:42 AM
by holydarkness
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[Warning] PhoenixDAO.io Plagiarized Whitepaper
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noorman0
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4
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155
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May 22, 2020, 11:04:16 AM
by minairia3
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[Warning] Phishing Website of blockchain.com wallet
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bL4nkcode
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7
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63
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April 20, 2021, 09:34:09 AM
by bL4nkcode
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[Warning] Phishing Scam targeting CoinDesk with false advertising service
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bitkoof
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2
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1203
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September 01, 2014, 10:13:16 AM
by bitkoof
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[Warning] Phishing Mixing Website
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seleme
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1
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107
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March 18, 2020, 08:16:54 PM
by morvillz7z
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[Warning] Phishing blockchain website
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TalkStar
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1
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118
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October 20, 2020, 07:29:17 PM
by Harlot
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[WARNING] PHISHING - Trezor Typosquatting Domain
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masulum
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7
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218
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February 14, 2020, 02:30:08 AM
by mk4
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[WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
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FatFork
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16
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229
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June 08, 2022, 06:11:36 PM
by rakec
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[WARNING] PAY ATTENTION TO SHITCOIN THAT REQUIRES "SWAP" FROM OLD TO NEW
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bitbollo
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3
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100
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August 12, 2021, 05:16:57 PM
by zanezane
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[Warning] PancakeSwap fake airdrop website...
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ScamViruS
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4
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82
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May 09, 2021, 06:06:57 AM
by CryptoYar
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[Warning] Pagerminer has plagiarized content
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SFR10
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0
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70
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April 25, 2021, 10:59:10 AM
by SFR10
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[WARNING] OSCORP Plagiarized Whitepaper
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$crypto$
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0
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107
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August 19, 2020, 04:59:29 AM
by $crypto$
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[WARNING] Orionbit.cc - Ponzi Scheme
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AhmadM
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0
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27
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November 20, 2020, 07:53:47 PM
by AhmadM
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[WARNING] ORIGINATECoin Plagiarized Whitepaper
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$crypto$
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5
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294
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July 09, 2020, 08:48:03 AM
by colin xu
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[WARNING] Orbital Space Technology || FAKE TEAM
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albon
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16
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301
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March 23, 2023, 02:13:33 PM
by CoinEraser
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[WARNING] Oqex.io is Running a scam Arbitrage Trading Group
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Krislaw
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4
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154
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July 17, 2020, 01:31:49 PM
by stompix
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[WARNING] OntoSwap - Fake Team
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qwertyup23
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0
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75
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October 10, 2020, 09:31:25 AM
by qwertyup23
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