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Subject |
Started by  |
Replies |
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Last post |
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SCAM ALERT www.payglobel.com
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wmz2018
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2
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165
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April 13, 2019, 11:37:06 PM
by jhenfelipe
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dr exchanger scammer
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wmz1987
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1
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362
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November 05, 2015, 03:50:08 AM
by KWH
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bobsa scam me 300$ venmo
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wmz1987
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17
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1257
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December 03, 2015, 05:58:42 AM
by zeraTunerse
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wkniqht account trying to scam
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wknight
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0
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564
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July 28, 2014, 06:10:46 PM
by wknight
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Wixiplay is an unadulterated scam
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wixi_scam
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18
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342
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August 05, 2020, 08:53:14 AM
by Ramdev
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New German co bitnake.com, in the btc space, is a scam right out of the gate!
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wittonline
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1
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411
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July 16, 2016, 07:55:50 AM
by wittonline
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IV Exchange - SCAM - FAKE TEAM
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witcher_sense
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2
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206
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June 03, 2020, 03:21:08 AM
by witcher_sense
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itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen?
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witcher_sense
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2
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533
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June 05, 2020, 06:26:20 PM
by TalkStar
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[PHISHING][WARNING]Another fake Stellar website
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witcher_sense
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7
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219
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June 30, 2020, 07:07:52 AM
by witcher_sense
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Litecoin miner [ltcminer.com] - PONZI SCHEME
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witcher_sense
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2
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163
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July 01, 2020, 01:30:40 PM
by Insanerman
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[WARNING] VIZERCOIN WALLET - Plagiarized content
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witcher_sense
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0
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96
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July 01, 2020, 02:51:33 PM
by witcher_sense
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Sirot Token - SCAM - FAKE TEAM
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witcher_sense
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3
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181
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July 05, 2020, 09:55:08 AM
by FIFA worldcup
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Another fake Trezor Wallet website asking for your seed phrase
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witcher_sense
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6
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240
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July 06, 2020, 09:50:52 AM
by Lucius
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Have you ever heard of FAKE Elon Musk giveaways? Here is one...
« 1 2 All »
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witcher_sense
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23
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465
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September 10, 2020, 12:52:15 PM
by witcher_sense
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[SCAM] Ledger Nano S - Fake Google Chrome Extension
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witcher_sense
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1
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142
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July 25, 2020, 07:55:29 AM
by lovesmayfamilis
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[SCAM][PHISHING]Fake stellar.org website - another punycode phishing attack
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witcher_sense
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0
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60
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July 30, 2020, 03:10:36 PM
by witcher_sense
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Alioth Club - scam ponzi scheme
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witcher_sense
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1
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55
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July 30, 2020, 06:27:02 PM
by ScamViruS
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[SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
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witcher_sense
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0
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130
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August 06, 2020, 10:41:20 AM
by witcher_sense
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[SCAM]Archive.is has stopped supporting Brave Browser
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witcher_sense
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10
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266
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November 11, 2020, 06:57:43 AM
by xenon131
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Altcript Coin - Plagiarized scam
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witcher_sense
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1
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140
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August 15, 2020, 10:41:28 AM
by Rikafip
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[WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
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witcher_sense
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3
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149
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August 27, 2020, 08:03:51 AM
by Furious 7
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[SCAM]ethmagnet.com - ponzi scheme claims it is not ponzi
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witcher_sense
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1
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107
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August 29, 2020, 10:14:37 AM
by andrei8787
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[DeFi SCAM] FinSwap - AI generated images
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witcher_sense
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5
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209
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September 07, 2020, 08:12:04 AM
by andrei8787
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[DeFi SCAM] XCredit.Finance - Fake team, cartoon images
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witcher_sense
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14
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259
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September 14, 2020, 12:45:34 PM
by stompix
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[DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
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witcher_sense
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4
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89
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September 24, 2020, 04:46:34 PM
by TalkStar
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[DeFi SCAM] Yearn Finance 3 - 100% Plagiarized content / no team
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witcher_sense
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0
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71
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September 27, 2020, 10:02:19 AM
by witcher_sense
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[DeFi SCAM] Yearn Finance Decentralized - plagiarized whitepaper
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witcher_sense
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6
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154
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October 24, 2020, 11:16:52 PM
by bullrun2024bro
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[SCAM][WARNING]fake UniSwap airdop, scammers asking for your private key
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witcher_sense
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7
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171
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October 31, 2020, 02:49:58 PM
by Furious 7
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Rich Token - SCAM - Plagiarized Whitepaper
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witcher_sense
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0
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133
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March 19, 2020, 04:05:42 PM
by witcher_sense
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CashlessToken (CASS) - Plagiarized Whitepaper
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witcher_sense
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1
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174
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March 24, 2020, 08:14:53 PM
by CucakRowo
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NSS New Energy - SCAM - FAKE TEAM
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witcher_sense
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0
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109
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March 23, 2020, 05:53:41 PM
by witcher_sense
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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165
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March 28, 2020, 07:46:30 AM
by witcher_sense
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Litecoin SV - SCAM - Photoshopped "Teem"
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witcher_sense
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1
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215
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March 28, 2020, 01:39:35 PM
by tmfp
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Centric Capital LTD - SCAM - PONZI
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witcher_sense
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13
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321
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May 03, 2020, 12:03:58 PM
by jmsk1
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Tokenchain - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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145
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April 08, 2020, 01:14:16 AM
by witcher_sense
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DOGEBLUE - Plagiarized content
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witcher_sense
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0
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199
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April 09, 2020, 07:25:01 PM
by witcher_sense
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SCAM - https://ronex.io/ - fake team/stock photos
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witcher_sense
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6
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254
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May 26, 2020, 03:49:18 PM
by sujonali1819
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https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token
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witcher_sense
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0
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122
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April 18, 2020, 06:54:16 AM
by witcher_sense
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CWC Pro Token - Plagiarized content
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witcher_sense
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0
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133
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April 29, 2020, 08:32:41 AM
by witcher_sense
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WonderCoin - SCAM - Plagiarized whitepaper
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witcher_sense
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0
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144
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May 02, 2020, 08:49:36 AM
by witcher_sense
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Topic you have posted in
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