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*RED FLAG* Intersango
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Creeky
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21
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4923
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August 31, 2012, 11:31:04 PM
by Sovereign108
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[Resolved] CryptoXChange. No wire in two weeks.
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DeathAndTaxes
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8
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1909
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August 29, 2012, 01:46:25 PM
by DeathAndTaxes
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SCAM... www.mtgix.com ...SCAM - be careful!
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Schwede65
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20
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4155
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August 28, 2012, 01:10:00 PM
by BadBear
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Satoshidice.com ,please pay my bitcoins!
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rockxie
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21
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3812
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August 25, 2012, 05:17:35 PM
by SNS
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TruSteve84 is a scammer
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Tomatocage
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4
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1096
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August 24, 2012, 04:25:06 PM
by Tomatocage
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Payment Not Delivered - work rendered for "usagi" (payment made by Matthew N.)
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TECSHARE
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11
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2148
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August 23, 2012, 10:36:31 PM
by TECSHARE
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[Scammer] markyz
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Nebuluz
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3
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997
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August 20, 2012, 12:15:39 AM
by Cheffe
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Bryan Micon tries to infect with a backdoor at his web site
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aq
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20
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3615
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August 15, 2012, 10:06:34 PM
by grue
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z
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znort987
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13
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2695
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August 11, 2012, 05:35:11 PM
by poohbear
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scammer - daniel88darko
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Willowbitcoin
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1
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973
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August 10, 2012, 07:34:09 PM
by Maged
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[SCAMMER] Binandbon34
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Electricbees
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1
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1319
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August 09, 2012, 06:32:02 AM
by Electricbees
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SCAMMER USER: Shotzinthedark!!
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lolballer73
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2
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1218
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August 05, 2012, 11:30:30 AM
by John (John K.)
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Possible scam at MtGox: Withdrawals are not processed
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r4in
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31
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9440
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July 29, 2012, 11:34:48 PM
by BCB
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SCAMMER - Coinbuck - BTCLOT.com
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lolwut
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21
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4553
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July 29, 2012, 10:43:55 PM
by Coinbuck @ BTCLot
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BitMix Bitcoin Laundry scam?
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blobbie
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3
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8113
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July 24, 2012, 11:57:40 AM
by Littleshop
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Beware of this scammer
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TheBitMan
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11
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2996
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June 30, 2012, 03:19:23 AM
by J.Socal
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ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012
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nckrazze
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0
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2579
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June 27, 2012, 10:23:50 PM
by nckrazze
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Scammer - Jessica with minecraft accounts
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joeyjoe
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21
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2136
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September 23, 2011, 10:21:46 PM
by TECSHARE
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Topic you have posted in
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