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Minergate! SCAM
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levyashin
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34
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17435
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January 15, 2022, 09:29:33 AM
by In_Private_User
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cryptonator.com is a scam
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Ukuhudu
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67
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30442
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January 14, 2022, 04:22:58 PM
by goalbysummer
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[SCAM ALERT] Fake Diem Ico website....
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ScamViruS
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3
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114
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January 13, 2022, 06:16:09 PM
by ScamViruS
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PESP COIN warning
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anmining
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1
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84
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January 13, 2022, 04:32:22 PM
by SophiaZ
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Atomic Fake Airdrop
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shasan
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1
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95
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January 13, 2022, 12:44:04 PM
by shasan
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Minersdepo.com Review for SCAM ! SCAM ALERT !! I Was Scammed !
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minearrow
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7
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176
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January 13, 2022, 12:09:54 PM
by smooki3
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HELP ON REFUND] Wrongy sent $3,900 worth of BTC plus .022 BTC
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hotdog7
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10
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264
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January 13, 2022, 11:32:53 AM
by ultrloa
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freebitco.in aims to steal the people's money
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Sherif1258
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11
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412
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January 12, 2022, 09:38:56 PM
by LTU_btc
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BTC-E Update [December 2021] Watch out!
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umrealx
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6
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130
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January 11, 2022, 11:27:30 PM
by examplens
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Egb.com 3 months waiting for my money
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Betesports
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6
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110
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January 11, 2022, 05:10:15 PM
by Betesports
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RECEIVED!
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Mcu641
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45
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407
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January 11, 2022, 03:04:30 PM
by younger41
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Scam Accusations
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Emilio52
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4
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104
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January 11, 2022, 10:41:45 AM
by SFR10
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Solved thanks to tristanGG
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LetsGetIt834
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3
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148
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January 11, 2022, 03:44:21 AM
by martingalecalculator.com
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[SCAM] Spectrocoin.com Scamming Users 2020
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s8r3g
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13
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336
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January 10, 2022, 10:43:11 PM
by JollyGood
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Stake.com - $1m Race + $1m giveaway - is this user real?!
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Get-Paid.com
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39
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647
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January 10, 2022, 09:35:23 PM
by Get-Paid.com
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Apyharvest scam
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ignaciano3
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0
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81
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January 10, 2022, 03:47:48 PM
by ignaciano3
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User @ratas scam for 1263e
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younger41
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20
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317
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January 10, 2022, 03:34:02 PM
by younger41
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[Alert] Phishing websites
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CryptoYar
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13
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389
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January 10, 2022, 11:54:45 AM
by examplens
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
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mosprognoz
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114
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3775
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January 10, 2022, 11:30:25 AM
by JollyGood
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USAT [ICO][SCAM]
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shitcoinoffering
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4
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173
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January 10, 2022, 06:39:26 AM
by phejros
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WARNING - METAMUSK SCAM
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merekamo
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11
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204
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January 08, 2022, 09:46:55 AM
by Taskford
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Bitgame.com - Scam
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TIMOM
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10
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198
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January 07, 2022, 10:21:26 PM
by Bitcoin_Arena
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[Expose] Chainmine.io Hype Project
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Leviathan.007
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2
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86
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January 07, 2022, 07:40:58 PM
by SFR10
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simpleswap.org is web site scam i lost 0.01BTC today
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ESG
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27
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385
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January 07, 2022, 06:52:37 PM
by ESG
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Sent me a Suspicious Link
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shasan
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14
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212
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January 07, 2022, 05:54:57 PM
by khaled0111
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you pratner scam me
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tentyp49
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6
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164
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January 07, 2022, 06:19:02 AM
by Taskford
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phishing
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Yabes
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3
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132
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January 06, 2022, 07:35:01 PM
by shasan
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Cryptopia Rescue - warning Cryptopia liquidation - user information leaked
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friends1980
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2
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221
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January 05, 2022, 05:09:04 PM
by friends1980
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They steal users bits
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Shekarchi
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5
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168
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January 03, 2022, 01:32:28 PM
by Shekarchi
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Zergpool SCAM (don't mine there! might never get paid!)
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sebushi113
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13
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586
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January 03, 2022, 01:42:53 AM
by cryptonianz16here
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Kiwicoinex.com is scam or not?
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aktifitas.barbar
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10
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159
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January 02, 2022, 07:46:55 PM
by acroman08
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User @colires scammer
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kuznetsov.damir635
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47
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941
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January 02, 2022, 12:10:21 PM
by LoyceV
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Apollo's exit scam (APL) ?
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kenzawak
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1
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192
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January 02, 2022, 01:44:45 AM
by Crypto-Info
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Essexelectronicslimited.com Review SCAM - Scam website -
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smooki3
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3
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52
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January 01, 2022, 12:15:20 PM
by SFR10
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Scammed by stake.com?
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Fellowmay
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14
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245
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January 01, 2022, 12:59:20 AM
by bitcoworld
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https://satoshihill.com/play ( Complete scam website)
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Gameko
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5
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148
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December 30, 2021, 09:06:31 PM
by Shekarchi
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4444sport.com is a deposit-only site
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altini63
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14
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240
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December 30, 2021, 06:27:55 PM
by borovichok
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2local.io Scam
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jamesndungu1
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3
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129
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December 29, 2021, 10:41:36 PM
by jamesndungu1
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Fairspin.io SCAM
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teddybu
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8
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200
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December 29, 2021, 05:14:42 PM
by teddybu
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Fake crypto site XBKex
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nanix84
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0
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74
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December 28, 2021, 11:42:03 PM
by nanix84
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