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Subject |
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Replies |
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Last post |
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Emmpo.com [ Hyip/Ponzi-Scam ]
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Slow death
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1
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67
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November 21, 2019, 12:39:18 PM
by JeromeTash
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We need to suspend domain names Usdc Mixer, Usdt Mixer, Ethereum Mixer
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chavider
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0
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67
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May 17, 2021, 02:50:41 PM
by chavider
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Migueltiu_SCAM
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Chrissie
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0
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67
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December 21, 2017, 09:50:32 AM
by Chrissie
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A new wave of Bitcoin scam/phishing emails - Watch out ;)
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acquafredda
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5
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67
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March 21, 2021, 02:36:50 PM
by Karartma1
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[WARNING] YESF DEFI YES FINANCE TOKEN - Stolen Content
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qwertyup23
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3
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67
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October 15, 2020, 12:52:02 PM
by XZERO1
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JiffPom Token Plagiarism whitepaper
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lovesmayfamilis
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0
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67
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May 26, 2021, 10:45:02 AM
by lovesmayfamilis
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Beware of fake trustwallet in Google ads.
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_decentralise
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6
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67
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November 16, 2021, 03:20:40 PM
by examplens
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What kind of scam do we call this?
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Vod
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0
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67
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January 21, 2021, 10:42:08 PM
by Vod
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[SCAM] BIACOIN | Employees are not paid wages.
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persgrata
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0
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67
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November 20, 2020, 03:45:24 PM
by persgrata
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[Scam] coinlist fake site
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zasad@
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0
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67
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April 18, 2021, 10:14:24 PM
by zasad@
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Housebets.io locked several accounts myself included and disabled withdraws
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butternuts25
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2
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67
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June 19, 2023, 08:52:58 PM
by Agbe
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Excoins.expert - Ponzi scheme
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tvplus006
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0
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67
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February 01, 2020, 09:58:38 PM
by tvplus006
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[SCAM] Safron - MLM/Ponzi scheme promising unrealistically high profit
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Rikafip
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2
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67
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January 12, 2021, 09:39:33 PM
by TimeTeller
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SatoshiBones - Bitzillions Exit Scam?
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throwingbugs
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3
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67
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April 03, 2021, 06:02:55 AM
by aioc
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[SCAM ACCUSATION] - BladeHeart Plagiarized Whitepaper
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Stalker22
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3
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67
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December 05, 2021, 07:37:25 PM
by Igebotz
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BITMAIN SCAM
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letsdancemusic
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0
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66
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November 30, 2019, 06:58:25 PM
by letsdancemusic
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HLG - m.rtorrents.com - legit or scam?
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tsharp2000
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4
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66
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September 30, 2021, 08:06:32 PM
by shasan
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Damievande scammer sell twitter account
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kyteguyvn
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1
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66
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July 07, 2018, 11:31:58 AM
by mdayonliner
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[Alert] cryptodrops.online - Fake airdrop
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CryptoYar
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0
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66
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November 23, 2020, 05:19:19 PM
by CryptoYar
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[SCAmWATCH] Clone loopring.io Exchange Website Offering Fake LRC Token
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Igebotz
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2
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66
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February 22, 2021, 07:40:11 PM
by Igebotz
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YFMoonshot & EXCHAIN - SCAM PROJECTS
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Cryptoreflector_666
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1
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66
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October 26, 2020, 05:45:57 PM
by yisechka
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wintomato.com is scamer site
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poer
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0
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66
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October 06, 2022, 05:56:17 PM
by poer
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[SCAM ALERT] 1inch 4 phishing sites - domain .me .io
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$crypto$
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3
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66
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February 24, 2021, 04:18:06 AM
by $crypto$
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Atomic Fake Airdrop
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shasan
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1
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66
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January 13, 2022, 12:44:04 PM
by shasan
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FAKE IT UNTIL YOU MAKE IT - would be a better slogan for MXC Exchange
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bobby2tee
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0
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66
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January 09, 2020, 08:44:47 AM
by bobby2tee
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[SCAM ALERT]: Elon Musk fake Bitcoin and Ethereum giveaway
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Dave1
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4
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66
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December 19, 2020, 03:06:35 PM
by TalkStar
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[ SCAM ] https://asicminerhub.com/ REVIEW Another Mining Hardware Scam
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devindeysel
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0
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66
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December 12, 2020, 06:54:41 PM
by devindeysel
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Stake.com $100k Giveaway - Not honoring all bets
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Get-Paid.com
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1
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66
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June 27, 2021, 08:41:03 AM
by Get-Paid.com
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https://letmecrypto.com/ - scam alert
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basec195
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0
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66
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December 15, 2020, 10:45:21 AM
by basec195
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Coinsbit is a Scam Exchange becareful
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Martingaleboy
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6
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66
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July 10, 2023, 09:43:58 PM
by logfiles
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[Alert] etherdrop.site fake ethereum airdrop
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CryptoYar
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0
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66
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September 16, 2020, 04:41:52 AM
by CryptoYar
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[Scam]: Fake Eth2.0 staking website
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Baofeng
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0
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66
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February 17, 2021, 09:15:33 PM
by Baofeng
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YoBit I have problem Transfer from cold storage...help me plsssss
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assada1450
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2
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66
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January 22, 2018, 03:55:02 PM
by assada1450
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QUANTIO.AI - Another scam investment site
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bitbollo
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1
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66
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September 13, 2023, 07:28:20 PM
by shasan
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[SCAM] Ttronrewards.net - Ponzi scheme
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tvplus006
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1
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66
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November 03, 2020, 08:41:38 AM
by Lorence.xD
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About miningcompany.ltd scam
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patron34
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6
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66
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November 07, 2020, 03:18:47 PM
by aioc
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Linzhiasic.com Review For A Scam Website - SCAM!
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smooki3
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3
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65
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October 30, 2021, 07:05:24 PM
by logfiles
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[WARNING] Synthesis Bank - Plagiarized Whitepaper
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qwertyup23
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0
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65
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June 18, 2021, 10:15:00 PM
by qwertyup23
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WARINIG GIGANT 1inch is a scammer. They did not give GAS REFUNDS to honest users
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fortebettor
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3
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65
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July 31, 2022, 09:36:51 PM
by logfiles
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[SCAM] get-electrum.com - Fake Electrum website!!!
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SFR10
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1
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65
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March 23, 2022, 06:55:45 PM
by logfiles
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