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Subject |
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Replies |
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Last post |
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Bizarro Trojan hijacking Bitcoin wallets and stealing bank credentials
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Charles-Tim
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9
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108
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May 22, 2021, 08:07:19 AM
by Kittygalore
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Mycoine.net SCAM!
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jaffe888
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9
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108
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September 11, 2020, 11:02:38 AM
by jaffe888
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mininghardware.store SCAM ALERT and affiliated sites Review
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minersunite22
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0
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108
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July 14, 2020, 02:30:44 PM
by minersunite22
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Phishing Scam Pretending to Be BitcoinTalk Website
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FinneysTrueVision
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1
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108
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March 02, 2020, 05:54:48 PM
by fortunecrypto
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I was scammed by Dexville trying to purchase an account on Bitcointalk
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simsamsum
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1
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108
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January 10, 2018, 11:13:55 AM
by UpsilonTrooper
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CryptalDash Exchange | Fraud in Voting System | Be aware | Scam Alert
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pkmoney
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1
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108
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June 19, 2018, 07:12:33 PM
by kha180740
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Telegram scammers wasting time and piss off
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AB de Royse777
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5
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107
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July 05, 2021, 02:42:50 PM
by doomloop
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[Expose] Cryptonex.club Ponzi Scheme Project
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Leviathan.007
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0
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107
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August 03, 2020, 12:08:50 PM
by Leviathan.007
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[SCAM Alert] Omisego fake airdrop. They will steal your private key.
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ScamViruS
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3
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107
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May 24, 2020, 11:28:31 PM
by Baofeng
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Titanium Gold - Fake Team - Stealing people's identity
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ICOEthics
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0
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107
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November 04, 2018, 05:50:43 PM
by ICOEthics
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Dectoken - SCAM - Fake Team
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ICOEthics
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0
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107
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October 28, 2018, 05:34:14 PM
by ICOEthics
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[WARNING] CypherBull Stolen Content
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$crypto$
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0
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107
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July 18, 2020, 04:11:01 PM
by $crypto$
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[Scam]: Fake Tron Wallet
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cryptomaniac_xxx
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6
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107
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May 06, 2021, 08:42:54 AM
by Stalker22
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⛔coinrost.biz⛔ let's Review this SCAM project
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Daryl_Dixon
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5
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107
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March 27, 2022, 08:02:58 PM
by SFR10
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[SCAM] Profitx.life - Ponzi scheme
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tvplus006
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0
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107
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September 01, 2020, 10:50:05 PM
by tvplus006
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Coinmixer.es and bestbitcoinmixer.org Scam with Intent Proof
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baratanga
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1
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107
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August 15, 2019, 07:03:15 AM
by The Cryptovator
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¡¡¡ BEWARE YOBIT USERS !!!
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eduard2
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0
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107
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March 10, 2018, 05:46:11 PM
by eduard2
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scammer punk_yaj creating fake ANN Threads, spreading malware!
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DireWolfM14
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0
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107
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July 12, 2018, 03:39:39 PM
by DireWolfM14
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Bitstarz is bad casino (ask complicated kyc to avoid payment)
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Fishy001
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2
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107
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October 02, 2022, 09:09:50 AM
by fortunecrypto
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Xbrick exchanger scams
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deklitt
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1
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107
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August 10, 2018, 05:23:33 PM
by jhenfelipe
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[Scam] Tesla fake giveaway
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notblox1
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8
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107
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November 16, 2021, 12:27:34 PM
by $crypto$
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[Scam Alert] WhatsApp's fake ico website ..
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ScamViruS
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7
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107
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February 13, 2022, 06:50:24 PM
by shasan
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LV Mining online scam
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Dykesb763
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4
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107
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May 20, 2018, 04:39:12 AM
by SFR10
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Scammers caught in the act, again.
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Balladtony77
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7
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107
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November 23, 2020, 06:12:24 PM
by Balladtony77
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Bitgamecash - SCAM
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ICOEthics
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1
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107
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August 23, 2018, 11:11:55 PM
by The Cryptovator
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[SCAM] UBIATAR and Buyback system - Investors scammed
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bubblebubble
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1
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107
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October 18, 2018, 04:51:32 PM
by Ale88
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Help/Precedent for ICO fraud investigation
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icodrops
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1
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107
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June 04, 2020, 11:00:15 AM
by Lachrymose
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[SCAM ALERT] Phishing blockchain wallet
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TalkStar
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9
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107
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September 23, 2020, 08:35:10 AM
by $crypto$
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CLOUDBET betting site
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kobalt120
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1
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107
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October 19, 2018, 10:54:16 AM
by game-protect
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[SCAMMER] Hakai World world scammed me for $10
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kingjudas
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0
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107
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December 24, 2019, 11:49:08 AM
by kingjudas
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Scammer: Georgeola (Geogeola Manser)
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zaidsantos
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1
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107
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October 10, 2018, 10:01:45 PM
by TEMESTA
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BETOPEN.CO SCAM ICO ACCUSATION, NEVER RECEIVED DIVIDEND, WEBSITE IS SHADY!!!!
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klintay
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1
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107
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September 30, 2020, 06:39:56 PM
by klintay
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Azbit Crypto Exchange and Crypto2Cloud Beware
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Cryptouser999
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10
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107
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December 12, 2023, 09:19:16 AM
by rat03gopoh
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SCAMMER ALERT!
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fundyourself
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0
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107
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April 24, 2018, 02:54:15 AM
by fundyourself
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1xbit BIG Scam! Proof screenshots! They steal my deposited money!
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heyyoubet
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2
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107
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July 09, 2021, 03:45:08 PM
by malcovi2
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What Drives Hackers?, Is it Money, Power Or Fun.
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Fivestar4everMVP
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8
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107
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August 14, 2022, 03:11:10 PM
by Stalker22
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Please be careful - Tonal Quantum Network ICO is Scam
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just_strange32
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4
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107
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June 14, 2018, 07:24:36 PM
by kenzawak
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[SCAM] Rebelminers.com - Cloud mining up to 8% per day
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Plaguedeath
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4
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107
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November 08, 2022, 11:38:27 AM
by TheUltraElite
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[Warning] Fake SUI Airdrop And Presale Ongoing In Facebook
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BD Crypto
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9
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107
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May 06, 2023, 08:18:32 PM
by CryptoCrookz
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Scam Accusation aikapool.com ZCL / ZEN pools failing to pay out find blocks
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antminerguruguy
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0
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107
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September 11, 2019, 06:05:07 PM
by antminerguruguy
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