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Subject |
Started by  |
Replies |
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Last post |
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Monero Claim - SCAM - Plagiarized from Webchain network
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witcher_sense
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4
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203
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August 20, 2019, 10:27:03 PM
by juice_099
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BLOOD GOLD - SCAM - FAKE TEAM
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witcher_sense
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0
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149
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July 12, 2019, 08:21:25 AM
by witcher_sense
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MakeMyCoin - Plagiarized Whitepaper
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witcher_sense
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15
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660
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August 14, 2019, 06:08:54 PM
by examplens
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TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
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witcher_sense
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2
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268
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July 11, 2019, 04:33:53 PM
by nutildah
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COMERCEX - SCAM - FAKE TEAM
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witcher_sense
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6
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351
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July 08, 2019, 12:15:12 PM
by witcher_sense
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RexCoin - SCAM - Drug dealers as team members
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witcher_sense
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8
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344
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July 12, 2019, 02:58:48 AM
by witcher_sense
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LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
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witcher_sense
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0
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249
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July 06, 2019, 10:04:13 AM
by witcher_sense
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Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
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witcher_sense
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1
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204
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July 04, 2019, 11:44:54 AM
by witcher_sense
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Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
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witcher_sense
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8
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575
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July 28, 2019, 10:06:41 AM
by TheAverageGuy
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Scammers Are Buying Domains Related to Facebook's Libra Cryptocurrency
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witcher_sense
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6
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212
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June 29, 2019, 07:37:39 PM
by TalkStar
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BITCONNECT 2 - another PONZI scam?
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witcher_sense
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2
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280
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June 25, 2019, 04:58:06 PM
by witcher_sense
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FAKE Calibra website - SCAM - BEWARE
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witcher_sense
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7
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420
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July 28, 2019, 05:32:55 PM
by The Cryptovator
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[SCAM] skyrim.network - fresh website/no whitepaper/fake team member
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witcher_sense
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3
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243
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July 02, 2019, 01:42:14 PM
by logfiles
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Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
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witcher_sense
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0
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203
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June 20, 2019, 10:23:31 PM
by witcher_sense
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SCAM? - 3 projects in a row with stock photo - FAKE TEAM
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witcher_sense
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5
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203
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June 08, 2019, 04:28:04 PM
by The Cryptovator
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The Liberty Coin - PLAGIARIZED WHITEPAPER
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witcher_sense
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4
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321
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June 05, 2019, 05:56:18 PM
by TalkStar
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WizzoCoin - SCAM - FAKE TEAM
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witcher_sense
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0
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174
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May 28, 2019, 04:10:05 AM
by witcher_sense
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BitRearer - PONZI - SCAM
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witcher_sense
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4
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411
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May 27, 2019, 01:45:31 PM
by bilal_jan321
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DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
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witcher_sense
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3
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299
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May 18, 2019, 05:11:38 PM
by TalkStar
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[180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
« 1 2 ... 7 8 All »
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witcher_sense
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155
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6889
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February 02, 2021, 05:02:16 PM
by witcher_sense
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Unbelievable Token (UBL) - SCAM - FAKE TEAM
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witcher_sense
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16
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556
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May 17, 2019, 09:05:17 PM
by bitbollo
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Monero White - team photos from dating sites
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witcher_sense
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5
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324
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May 14, 2019, 07:06:00 PM
by TalkStar
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BITCOINCARD.ME - whitepaper plagiarized from another scam
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witcher_sense
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5
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247
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May 13, 2019, 06:47:36 PM
by The Cryptovator
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QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
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witcher_sense
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3
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343
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May 08, 2019, 07:09:36 PM
by The Cryptovator
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4DPN NETWORK - PROVED SCAM - fake team and address
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witcher_sense
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2
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231
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May 06, 2019, 08:14:13 AM
by qwertyup23
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CRYPTION ONLINE - SCAM - FAKE TEAM
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witcher_sense
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3
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326
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May 05, 2019, 04:39:16 PM
by The Cryptovator
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ILLUMETECH - SCAM - FAKE TEAM
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witcher_sense
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0
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258
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April 27, 2019, 10:38:01 AM
by witcher_sense
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favin.me - SCAM - FAKE CEO
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witcher_sense
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0
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173
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March 15, 2020, 09:19:30 AM
by witcher_sense
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Silver Coin - Plagiarized Whitepaper
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witcher_sense
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5
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216
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March 10, 2020, 07:32:35 PM
by dkbit98
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Ether Space - SCAM - Plagiarized Whitepaper
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witcher_sense
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1
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177
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March 01, 2020, 11:15:26 AM
by SFR10
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Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
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witcher_sense
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0
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178
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February 27, 2020, 04:26:03 PM
by witcher_sense
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Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
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witcher_sense
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6
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382
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March 05, 2020, 01:44:02 PM
by notblox1
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CrypterioCoin (STMX) - SCAM - FAKE TEAM
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witcher_sense
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2
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181
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February 20, 2020, 06:19:05 PM
by witcher_sense
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IFGE TOKEN - Plagiarized from https://litecoin.org/
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witcher_sense
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2
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196
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February 16, 2020, 05:15:17 PM
by logfiles
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Another scam exchange with copied whitepaper - Ebliex
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witcher_sense
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1
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178
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February 08, 2020, 11:17:23 PM
by dkbit98
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POOLCOIN - SCAM - Plagiarized whitepaper
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witcher_sense
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0
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200
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February 05, 2020, 03:30:40 PM
by witcher_sense
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[PONZI] FOMO5K - The Most Intelligent Decentralized Financial Platform
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witcher_sense
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0
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179
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February 02, 2020, 11:54:02 AM
by witcher_sense
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PAYTRADEX - SCAM - Photoshopped Team
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witcher_sense
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7
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321
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February 02, 2020, 12:18:53 AM
by CucakRowo
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[SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper
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witcher_sense
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0
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161
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January 21, 2020, 02:05:42 AM
by witcher_sense
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Wbank Wallet - SCAM - Plagiarized Whitepaper
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witcher_sense
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1
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219
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January 18, 2020, 11:51:43 AM
by dkbit98
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