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Subject  |
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Replies |
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Last post |
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[SCAM ALERT] farmbtc.vip - cloud mining scam, 12 day ROI
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examplens
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0
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45
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February 16, 2021, 12:47:52 PM
by examplens
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[SCAM ALERT] Fake Walmart metaverse ICO website...
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ScamViruS
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4
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72
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January 24, 2022, 10:22:06 AM
by robelneo
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[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
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$crypto$
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17
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217
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February 21, 2021, 11:11:47 AM
by Saisher
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[SCAM ALERT] Fake Trust Wallet Facebook Group and App
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logicrypto
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2
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25
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December 13, 2020, 07:33:38 PM
by bL4nkcode
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[SCAM ALERT] Fake tesla presale website..
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ScamViruS
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10
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148
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March 06, 2022, 07:18:55 PM
by Imranbutt44
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[SCAM Alert] Fake Tesla Giveaway.
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ScamViruS
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5
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217
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May 10, 2020, 03:09:13 AM
by Baofeng
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[SCAM Alert] Fake telegram ico website.
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ScamViruS
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4
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146
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April 14, 2020, 11:12:05 PM
by Baofeng
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[SCAM ALERT] Fake Sharkcoin Wallet
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BurningChrome
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0
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26
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December 11, 2020, 11:09:01 AM
by BurningChrome
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[SCAM ALERT] Fake PayPal, Stripe SELLER! feycan.com
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scam___detector
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1
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70
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June 09, 2021, 05:16:10 AM
by SFR10
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[SCAM ALERT] Fake Metamask Website
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$crypto$
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3
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116
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December 10, 2020, 08:02:10 AM
by Furious 7
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[SCAM Alert] Fake Libracoin tokensale!
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ScamViruS
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3
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156
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February 16, 2020, 07:38:49 AM
by ScamViruS
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[SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap
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$crypto$
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12
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123
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October 17, 2021, 09:26:24 PM
by coin-investor
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[SCAM ALERT] Fake Innosilicon store innosilicon.us.com
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scbss
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7
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108
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November 10, 2021, 08:02:37 AM
by scbss
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[SCAM ALERT] Fake Giveaway Bitcoin & ETH
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$crypto$
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12
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164
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August 12, 2020, 08:25:36 AM
by $crypto$
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[SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX
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$crypto$
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7
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196
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August 15, 2020, 11:30:12 AM
by $crypto$
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[SCAM ALERT] Fake Giveaway - Shibainu AirDrop - Get 65,000,000 SHIB Tokens!
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Road21Bitcoin
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1
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61
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July 28, 2021, 06:47:13 PM
by ScamViruS
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[SCAM Alert] Fake ETH giveaway paid advertisement on youtube.
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ScamViruS
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0
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89
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September 09, 2020, 06:41:57 AM
by ScamViruS
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[SCAM ALERT] Fake Diem Ico website....
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ScamViruS
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3
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89
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January 13, 2022, 06:16:09 PM
by ScamViruS
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[SCAM Alert] Fake Coinbase 5,000 BTC Airdrop!
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ScamViruS
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4
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61
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October 16, 2020, 01:45:28 AM
by AthenaBanana
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[SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
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ScamViruS
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6
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203
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May 12, 2020, 05:05:10 PM
by ScamViruS
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[SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam)
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ScamViruS
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0
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116
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January 13, 2020, 02:38:04 PM
by ScamViruS
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[SCAM Alert] FAKE BINANCE GIVEAWAY SCAM
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Princejebs
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0
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87
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July 25, 2020, 03:51:27 PM
by Princejebs
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[SCAM ALERT] Fake Binance Airdrop
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logicrypto
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2
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32
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December 12, 2020, 07:40:25 AM
by cryptoaddictchie
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[SCAM ALERT] FAKE ARBITRUM PRESALE AND AIRDROP ONGOING (NEVER JOIN PRESALE)
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BD Crypto
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2
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88
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April 02, 2023, 03:17:16 PM
by albon
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[Scam alert] Fake Arbitrum airdrop claim website..
« 1 2 All »
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ScamViruS
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23
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269
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April 04, 2023, 08:52:31 PM
by ololajulo
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[SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
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TalkStar
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4
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139
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July 25, 2020, 03:47:36 AM
by TalkStar
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[SCAM Alert] Everyday Earn Bitcoin scam telegram group.
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ScamViruS
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2
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112
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March 07, 2020, 02:13:04 PM
by ScamViruS
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[SCAM Alert] Ethereum 2.0 Fake Giveaway.
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ScamViruS
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0
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112
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January 26, 2020, 06:33:42 PM
by ScamViruS
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[SCAM Alert] Elon Musk Tesla Fake BTC, ETH Giveaway.
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ScamViruS
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0
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95
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December 04, 2020, 07:58:46 PM
by ScamViruS
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[SCAM Alert] Elon Musk Fake Bitcoin, Ethereum Giveaway.
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ScamViruS
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10
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235
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December 25, 2020, 10:44:56 PM
by sempak
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[SCAM ALERT] Elon Musk fake bitcoin giveaway....
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ScamViruS
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8
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142
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August 16, 2021, 10:51:12 PM
by khaled0111
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[SCAM ALERT] Elaborate.live Scam Ponzi Project
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re-start
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6
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107
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August 17, 2022, 11:27:57 PM
by Taskford
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[SCAM Alert] edctmine.com
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KorbenDallasMulti
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11
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234
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December 13, 2020, 10:08:32 PM
by kscant6
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[SCAM ALERT] Drops Fake Website
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$crypto$
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0
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51
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May 20, 2021, 08:11:38 PM
by $crypto$
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[SCAM ALERT] DoraFactory FAKE Sale
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$crypto$
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10
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132
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March 25, 2021, 11:11:16 AM
by $crypto$
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[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
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ScamViruS
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3
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184
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January 14, 2020, 01:59:45 PM
by ScamViruS
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[SCAM ALERT] DogeCoin Fake Giveaway
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$crypto$
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4
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74
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February 23, 2021, 08:10:15 PM
by ScamViruS
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[SCAM ALERT] DogeBank Ponzi scheme
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$crypto$
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6
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84
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March 18, 2021, 07:04:34 AM
by zanezane
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[SCAM ALERT] Doge Chain Fake/Phishing
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$crypto$
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1
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72
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May 27, 2021, 03:51:14 PM
by $crypto$
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[SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return.
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ScamViruS
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4
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108
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November 30, 2020, 06:12:33 PM
by ScamViruS
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