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How Juneteenth will rob you- PART ONE
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nachi4890
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24
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2127
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July 17, 2013, 10:53:06 PM
by Kouye
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MPOE-PR MPEX Representative Instigating FUD and Pedaling Illegal Child Porn
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jasinlee
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22
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4174
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July 17, 2013, 10:52:53 PM
by MPOE-PR
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scammer tag request zackclark700
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zackclark70
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0
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446
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July 17, 2013, 08:11:35 PM
by zackclark70
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BTCMatrix
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siameze
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3
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676
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July 17, 2013, 02:25:14 PM
by siameze
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5 BTC bounty: Scotaloo's physical address
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🏰 TradeFortress 🏰
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7
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1199
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July 16, 2013, 11:22:04 PM
by scotaloo
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Scam accusation - me - scotaloo
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scotaloo
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24
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1686
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July 16, 2013, 01:14:02 PM
by KWH
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acs26 you flithy shit...
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No 1
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6
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1019
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July 16, 2013, 09:14:15 AM
by favdesu
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Onion wallet (onionwallet) SCAM
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sayulita
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2
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2266
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July 16, 2013, 01:17:41 AM
by sayulita
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"The Bitcoin Company" (bitcoin card) and my correspondence w them via email
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Lgetty17
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5
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1771
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July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
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Help! Liberty Payout stole money
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UserCoin
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33
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3624
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July 14, 2013, 09:43:32 PM
by CurbsideProphet
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Scammer tag: Member oaxaca
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FUKT
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3
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676
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July 14, 2013, 09:16:33 PM
by FUKT
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[README] Read before making any transactions!
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whiskers75
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0
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510
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July 14, 2013, 02:48:57 PM
by whiskers75
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acs26 phishing link
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danieldaniel
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4
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580
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July 12, 2013, 10:51:30 AM
by gmaxwell
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[WARNING] gweedo extorts full database of sensitive financial site, spreads FUD
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🏰 TradeFortress 🏰
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0
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691
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July 12, 2013, 08:29:26 AM
by 🏰 TradeFortress 🏰
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SCAMER Alpha523 - Please tag him as so
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Blazed
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9
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1054
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July 12, 2013, 07:57:17 AM
by KingOfSports
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ICBIT
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akwfleaspirit
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0
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1364
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July 12, 2013, 01:35:15 AM
by akwfleaspirit
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acs26 account being used to send phishing links...
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Damnsammit
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3
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588
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July 12, 2013, 01:15:15 AM
by Tomatocage
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the trust system and blackmail...
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elasticband
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10
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1309
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July 11, 2013, 06:55:00 PM
by 🏰 TradeFortress 🏰
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Scammer: Aethero / ziggap
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Nebur
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5
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907
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July 11, 2013, 04:45:09 PM
by DiamondCardz
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Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
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btceic
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19
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1856
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July 11, 2013, 04:41:01 PM
by greyhawk
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Scammer : Liberty Payout
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rudystyle
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28
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4316
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July 11, 2013, 04:26:52 PM
by Tomatocage
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Big Toe sending phishing links
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danieldaniel
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19
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1691
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July 10, 2013, 05:51:19 PM
by Dacm4n
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scammer - Diamondstarfall
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San1ty
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3
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889
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July 10, 2013, 04:35:27 PM
by Tomatocage
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rouf553 scammed me for .55 btc :|
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BitNinja
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10
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990
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July 10, 2013, 03:32:20 PM
by dirtscience
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[SCAM WARNING] - btctock.com
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rammy2k2
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3
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727
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July 10, 2013, 12:37:49 PM
by escrow.ms
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Scammer: Juneteenth
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lampshad3
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18
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1183
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July 10, 2013, 07:20:54 AM
by pheaonix
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.
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zinodaur
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10
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783
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July 10, 2013, 05:29:42 AM
by WuLabsWuTecH
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acne/macintosh/kodo/Obama
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DiamondCardz
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10
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1081
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July 09, 2013, 04:45:08 PM
by DiamondCardz
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SCAMMER - Burdy
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TheSwede75
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2
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490
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July 09, 2013, 12:50:50 PM
by solidshotnosh
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Scam accusation - miningusa
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dogie
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15
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2033
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July 09, 2013, 04:26:36 AM
by dogie
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Online24o0n
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pankkake
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4
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844
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July 09, 2013, 03:48:46 AM
by Online24o0n
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SCAMMER - Burdy
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TheSwede75
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1
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532
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July 09, 2013, 02:04:55 AM
by 🏰 TradeFortress 🏰
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eBay - Paypal Lawsuit Potential?
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Talon8472
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14
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1156
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July 08, 2013, 10:59:25 PM
by infoporter
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cryptomaker22 scammer? [NEW PROOF]
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Johnny6
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5
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623
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July 08, 2013, 10:24:28 PM
by BTCTalkAccounts
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JUNETEENTH
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nachi4890
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5
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517
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July 07, 2013, 04:32:35 PM
by DiamondCardz
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4th of July "givaway" Scam Investigation
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BitTrade
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9
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1133
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July 07, 2013, 08:38:46 AM
by DiamondCardz
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Someone is using my picture of Avalon on eBay
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01BTC10
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11
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1070
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July 06, 2013, 06:33:46 PM
by HeroC
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brambi - Another Trojan Spreader
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esadee
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6
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825
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July 06, 2013, 03:34:50 PM
by BadBear
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hardsoft (Manuel Roldán Arroyo) is a scammer!
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tencevad
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8
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1529
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July 06, 2013, 12:44:40 PM
by allban
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.
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TwinWinNerD
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4
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1175
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July 05, 2013, 03:33:11 PM
by vite
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