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Legendary Member loan defaulted 0.04 BTC (Razerglass)
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shasan
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24
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530
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August 06, 2019, 02:45:46 PM
by actmyname
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Collateral Scammer!!
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shasan
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7
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328
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September 10, 2019, 05:25:58 PM
by CryptopreneurBrainboss
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UNN - UniNetCoin (PoS, Masternode)
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shasan
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3
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225
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May 10, 2019, 06:45:09 PM
by ICOEthics
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Ethereum Basic is a Scam Project
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shasan
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4
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247
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May 13, 2019, 10:28:57 AM
by nutildah
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TIIME Token is a scam token.
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shasan
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8
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240
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May 11, 2019, 12:01:02 PM
by TIIME Token
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Binance Security Breach
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shasan
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3
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160
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May 08, 2019, 11:04:33 AM
by TryNinja
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Sr. Member Loan Defaulted only 0.4 ETH
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shasan
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5
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342
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May 09, 2019, 04:19:18 PM
by The Cryptovator
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LuxBets.io Promoting by luxel
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shasan
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8
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215
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May 04, 2019, 09:51:27 PM
by Twinkledoe
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EAST - Ethereum Asset Split Token [Scam]
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shasan
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1
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209
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May 03, 2019, 07:32:27 PM
by ICOEthics
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96coin probably is a scam coin.
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shasan
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5
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248
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April 30, 2019, 04:42:11 PM
by ICOEthics
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Hero Member loan defaulted 0.015 BTC
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shasan
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13
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509
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May 06, 2019, 04:37:45 PM
by shasan
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Bitfinex and Tether sued for alleged fraud!
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shasan
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8
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188
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April 27, 2019, 10:06:16 AM
by Lauda
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Pump Service By Yobit!
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shasan
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6
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157
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October 17, 2018, 11:07:50 PM
by magneto
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Beaware of Yobit.net
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shasan
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14
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234
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May 29, 2018, 06:05:45 PM
by yobitscam
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SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
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shasan
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6
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214
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January 16, 2019, 02:55:01 AM
by VINSIN
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Trying to Hack blockchain.info wallet info
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shasan
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6
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200
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January 02, 2019, 09:04:10 AM
by nutildah
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Loan Defaulted (E.exchanger)
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shasan
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5
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264
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May 31, 2020, 05:49:42 PM
by TalkStar
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Loan Defaulter need to Tag
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shasan
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2
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170
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December 17, 2018, 01:03:01 PM
by shasan
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Probably Hacked or sold account (trying to scam by taking loan)/Spamming
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shasan
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5
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211
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December 17, 2018, 05:24:50 PM
by shasan
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Trying to Hack Myetherwallet info
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shasan
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4
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154
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December 10, 2018, 08:29:03 AM
by shasan
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Giving payment for writing a positive review on google chrome store
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shasan
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2
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164
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April 12, 2019, 09:22:37 AM
by shasan
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Scam token of ETL sent by [bbbcccddd]
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shasan
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11
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312
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June 15, 2019, 08:12:59 AM
by The Cryptovator
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Advcryptopayments is a scam exchange!
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shasan
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3
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213
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March 31, 2019, 06:56:20 AM
by shasan
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ARTEEZY is a Ponzi Scam
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shasan
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4
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179
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March 15, 2019, 02:55:53 PM
by aioc
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Ponzi Promoter Trying to take multiple loan (Non-collateral)
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shasan
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0
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148
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March 08, 2019, 09:51:45 AM
by shasan
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Providing Fake Google Reviews
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shasan
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8
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290
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April 11, 2019, 11:53:21 AM
by TheBeardedBaby
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Loan default and account will be sold.
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shasan
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8
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260
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February 21, 2019, 12:55:27 AM
by shasan
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420 ETH transaction FEE
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shasan
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5
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183
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February 20, 2019, 03:00:58 PM
by shasan
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Google Play Store Caught Hosting Fake Metamask Crypto Malware
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shasan
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20
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744
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April 08, 2019, 01:48:05 PM
by shasan
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Wacdaq.pro Scam Accusation
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shaw1
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0
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166
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March 13, 2019, 04:28:57 PM
by shaw1
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Hero member onnz423 Stole From Btcpop.co
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shaw1
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11
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491
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July 10, 2018, 12:58:27 AM
by btcpop.co
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(Matter Resolved)
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shayshaylaboogie
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64
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3133
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February 22, 2017, 06:39:31 PM
by rizzlarolla
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Coinex and Haipo Yang ceo of coinex are scam wanted
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shazde
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4
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74
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October 27, 2021, 03:07:56 PM
by DaveF
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===►Maidak scammed me 400$ BTC,this time is for sure===►
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shdvb
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244
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18749
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August 12, 2022, 01:15:39 PM
by Maidak
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CLOSED
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shdvb
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3
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482
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May 10, 2015, 06:19:41 AM
by Grand_Voyageur
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Kriptomat and missing funds-are they in trouble?
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shearwater
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6
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84
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May 31, 2022, 08:39:56 AM
by Pmalek
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Mark him negative trust if worth it, he scam me.
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sheenshane
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17
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306
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February 12, 2018, 07:16:24 PM
by MadZ
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CRYPTO SCAM?
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shemar01
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23
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209
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January 22, 2024, 09:48:49 PM
by albon
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Token refund scam?
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shemstam
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20
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155
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February 20, 2024, 01:50:04 PM
by shemstam
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A way for Scammers to trick the trust system - Do read for educational purposes
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sherbyspark
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0
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496
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December 26, 2014, 08:30:09 PM
by sherbyspark
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Topic you have posted in
Sticky Topic
Poll
