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MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX!
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BitcoinDistributor
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24
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1331
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May 20, 2015, 09:31:15 AM
by Bicknellski
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WARNING: xingming MOST LIKELY a scammer
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BitcoinDistributor
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1
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891
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February 07, 2015, 04:55:41 PM
by cazkooo
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Filing a police report and fraud accusation with the BBB against Coinbase
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BitcoinDistributor
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9
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1044
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January 24, 2015, 03:34:41 AM
by jonald_fyookball
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Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay
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BitcoinDistributor
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1
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455
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October 21, 2015, 01:08:08 AM
by BitcoinDistributor
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Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready*
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BitcoinDistributor
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2
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472
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July 10, 2015, 10:50:18 PM
by riso2015
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mybtclottery.com - caution - possible scam
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BitcoinDetector
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10
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775
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October 24, 2016, 04:30:15 PM
by dino777
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[SCAM] exchanger24.org
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BitcoinCoder
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9
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207
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April 08, 2021, 03:38:27 PM
by logfiles
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BEWARE: bitzillions.com/satoshibones
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BitcoinBoss666
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3
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808
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July 25, 2015, 01:35:29 PM
by BitcoinBoss666
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premium_domainer - bitcointalk account got hacked.
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BitcoinBazaar.net
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1
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126
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March 11, 2018, 04:23:44 PM
by LoyceV
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Goldbitcoin.biz does not payout
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BitcoinBarrel
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2
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1597
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August 31, 2015, 04:16:34 AM
by Franciem
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Scam: OnionWallet
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Bitcoin7700
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44
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14491
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January 16, 2015, 08:05:57 PM
by Keyser Soze
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Worldcards.com.au Scam Fake Money Transfer services
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Bitcoin2cvvvvc
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2
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31
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October 13, 2020, 10:53:42 PM
by TimeTeller
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Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust
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Bitcoin.ProGambler
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11
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1464
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January 03, 2016, 11:33:03 AM
by janggernaut
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coinpayments.net : they don't refund late confirmed payments
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Bitcoin-Pro
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3
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133
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January 28, 2020, 07:39:46 PM
by JeromeTash
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HitBTC.com Scam Report
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Bitcoin-Pro
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18
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246
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August 16, 2021, 09:44:59 AM
by MrWhiteBites
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HitBTC.com is big scam
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Bitcoin-Pro
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14
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253
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December 01, 2020, 01:31:29 AM
by The Sceptical Chymist
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BTCJam has officially pulled a scam
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Bitcoin Socially
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33
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5670
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April 22, 2013, 08:44:25 AM
by MPOE-PR
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Richard Vialoux (alias mc_lovin) and his service are now uder investigation
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Bitcoin Socially
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13
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3773
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April 11, 2018, 11:40:52 AM
by andrewcit
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mc_lovin - New owner turns reputable company into a scam. Scammer tag needed!
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Bitcoin Socially
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14
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6176
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May 13, 2013, 08:37:37 PM
by greyhawk
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Should Bitcoinscammers.com use Polling function for submitted sites?
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Bitcoin Scammer
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0
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507
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August 17, 2013, 10:09:44 PM
by Bitcoin Scammer
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[SPLIT] @TradeFortress
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Bitcoin Scammer
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22
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4566
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June 05, 2013, 09:51:17 AM
by Bitcoin Scammer
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Butterflylabs.com RESPONDS TO SCAM @ bitcoinscammers.com
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Bitcoin Scammer
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7
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1355
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June 01, 2013, 09:48:44 AM
by MPOE-PR
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Bitcoin Scammers
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Bitcoin Scammer
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4
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755
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May 27, 2013, 11:56:49 AM
by Bitcoin Scammer
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FTT Token - SCAM!
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Bitcoin SV
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14
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176
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December 27, 2022, 03:57:03 AM
by LogitechMouse
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FeedZeBirds
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Bitcoin Oz
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5
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1928
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January 14, 2013, 09:12:11 PM
by StarenseN
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Patrick Harnett - Kraken Fund
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Bitcoin Oz
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24
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5033
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March 14, 2014, 09:59:49 PM
by gabbynot
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Why I should get a scammer tag.
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Bitcoin Oz
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76
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7232
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October 13, 2012, 06:44:26 PM
by LoupGaroux
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[Retracted]
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Bitcoin Oz
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29
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6740
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October 11, 2012, 01:51:01 AM
by Bitcoin Oz
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Scammer- Jonathan Ryan Owens
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Bitcoin Oz
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25
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4486
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May 28, 2013, 10:24:31 AM
by MPOE-PR
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Scammer tag request - bitdaytrade/Alberto Armandi
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Bitcoin Oz
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0
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3028
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September 19, 2012, 04:12:58 AM
by Bitcoin Oz
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Scammer Tags- Pirate Pass Through operators ?
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Bitcoin Oz
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88
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6807
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October 06, 2012, 12:38:10 PM
by rdponticelli
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What the actual fuck.
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Bitcoin Oz
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26
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2977
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September 11, 2012, 01:49:50 PM
by BadBear
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Bitcoin Casino Scam
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Bitcoin Marketing
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0
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134
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March 17, 2020, 10:17:16 AM
by Bitcoin Marketing
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.
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Bitcoin Investigations
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0
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38
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January 09, 2023, 09:30:05 PM
by Bitcoin Investigations
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Scam Texas Bitcoin Foundation in Richardson, Texas, United States
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Bitcoin Investigations
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4
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88
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January 09, 2023, 10:02:19 PM
by Bitcoin Investigations
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[SOLVED]
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BitcoiNaked
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9
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219
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December 07, 2019, 04:36:14 PM
by Sterbens
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SCAM - Fake Cryptocurrency Mixer Phishing Network
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Bitcoadvice
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4
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138
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December 20, 2023, 06:30:03 AM
by Bitcoadvice
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE!
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Bitcoadvice
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14
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257
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December 30, 2023, 03:32:05 AM
by Bitcoadvice
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SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange
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Bitcoadvice
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54
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508
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January 14, 2024, 10:59:20 AM
by holydarkness
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SCAM - Boomchange.com / Boomchange.io / Boomchange.net - Fake Crypto Exchanges
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Bitcoadvice
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33
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662
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February 20, 2024, 12:10:37 AM
by Bitcoadvice
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Topic you have posted in
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