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999dice.com is a scam !!
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BitGunner
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6
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1055
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May 03, 2015, 06:29:55 AM
by rony_90
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999dice.com is NOT a scam
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chrille55
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1
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125
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January 13, 2018, 07:21:35 PM
by actmyname
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999dice.com is SCAM !!!
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belgo
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66
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8284
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January 13, 2018, 07:34:53 PM
by chrille55
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999dice.com not showing my deposit ETH.. 2 days had past :(
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docjun
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2
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122
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May 20, 2019, 12:07:52 AM
by game-protect
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999dice.com probably scam
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Aspth
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2
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140
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July 23, 2018, 09:26:09 AM
by Aspth
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999dice.com scam site
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camelson
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1
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918
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December 18, 2014, 02:04:05 PM
by Verification
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999DICE.COM SCAM Won't allow you to withdraw.
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Demonizer
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3
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87
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December 17, 2017, 01:11:27 PM
by akamit
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999dice.com SCAM, 0.45 NO PAYOUT
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btcdicebtcdie
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24
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419
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July 20, 2021, 07:04:25 PM
by wklalen
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999dice.com SCAM, 0.45 NO PAYOUT
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btcdicebtcdie
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2
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138
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June 13, 2019, 03:12:42 AM
by nc50lc
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999dice.com scam!
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nyktalgia
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176
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11142
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January 13, 2018, 06:47:40 PM
by chrille55
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999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
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dutchland
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29
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372
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March 17, 2018, 01:45:34 PM
by game-protect
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a
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benhames
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4
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443
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February 16, 2017, 01:41:31 PM
by hardtime
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a
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Abdel_1080
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0
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114
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October 02, 2019, 04:35:34 PM
by Abdel_1080
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a scammer
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kelvinhsu
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4
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550
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May 08, 2013, 12:28:51 AM
by zero3112
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A -=WARNING=- TO FELLOW CRYPTO SELLERS (I HAVE JUST BEEN SCAMMED)
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gtraah
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7
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1687
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December 17, 2013, 05:54:09 PM
by Hippie Tech
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A bounty for scammy and deceitful bounties?
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Annapelova
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0
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74
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May 26, 2018, 11:40:06 AM
by Annapelova
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A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH!
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campycoin
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0
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690
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September 29, 2014, 03:51:45 PM
by campycoin
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A comment about the btcLowen scam
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no-rice-peas
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0
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324
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April 22, 2015, 11:26:21 PM
by no-rice-peas
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A different ico fraud. Please be careful.!
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Srkndrl83
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2
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138
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July 23, 2018, 01:48:10 PM
by mk4
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A fake trading website
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summy2014
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21
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147
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September 10, 2021, 08:51:21 PM
by Magicalking
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A girl-fraudster and Youtube blogger cheated on $500!
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Ivan Petrov BTG
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5
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150
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July 05, 2018, 08:28:21 PM
by khufuking
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A guy selling a miner on Ebay that ripped me off
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slu2
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9
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1165
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December 11, 2013, 11:48:51 AM
by slu2
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A known scammer has created an alt for a new scam and transferring merit
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Johny Depp
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7
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347
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March 15, 2019, 03:36:11 AM
by PrimeNumber7
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A lame scam attemp by a newbie, Pretty fun to play with him.
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Murat
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4
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545
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August 24, 2017, 04:26:43 AM
by monbux
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A list of sacm and frod people also list of good
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Gomji
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14
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725
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April 28, 2017, 06:39:14 PM
by BitBustah
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A list of scammers
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Maidak
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8
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1016
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December 27, 2014, 04:36:38 AM
by Maidak
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A list of scammers. Trade AGAINST them.
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Sarahiko
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9
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716
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July 07, 2016, 01:01:52 PM
by Timelord2067
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A list of scams found 2018 (upd march 17)
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jankeman
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23
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708
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March 24, 2018, 04:20:51 PM
by jankeman
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A message to the owner of CrashDoge
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StackGambler
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0
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128
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March 16, 2019, 04:48:08 PM
by StackGambler
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A New Clipboard Attack
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jak3
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18
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1009
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May 08, 2017, 04:10:29 PM
by jak3
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A new complaint against the crook MATYAS ZABORSZKY (ICO advisor SCAM)
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MatyasZaborszkyScam
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0
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61
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June 12, 2018, 10:07:00 PM
by MatyasZaborszkyScam
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A new FAKE Stellar Airdrop (be alert!)
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bitbollo
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2
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168
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February 27, 2020, 09:11:07 AM
by bitbollo
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A new scam you will not belive it :D
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Bizparkinvites
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2
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611
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October 07, 2015, 05:11:22 PM
by Quickseller
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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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61
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March 21, 2021, 02:36:50 PM
by Karartma1
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A new way of Scamming
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nngella
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18
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339
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August 02, 2018, 04:00:09 PM
by audaciousbeing
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A phishing version of the omisego site
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jankeman
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6
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90
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December 15, 2017, 02:34:56 AM
by jankeman
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A phishing website of blockchain wallet exists in the first result of Google..
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ScamViruS
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17
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191
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June 19, 2021, 03:47:24 PM
by ScamViruS
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A popular YouTube channel has been hijacked with live streaming!!
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Henri Cartier
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3
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136
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April 08, 2020, 06:24:26 PM
by TalkStar
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A possible Muyan66 2.0 scam scheme in the making
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harizen
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4
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66
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July 22, 2021, 01:25:09 PM
by ScamViruS
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A POSSIBLE SCAM "Bitcoin Black"
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TalkStar
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3
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518
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February 11, 2020, 09:26:57 AM
by Enlightenme
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