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#2880133 “Slbtc”
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nullius
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8
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174
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November 17, 2020, 01:23:41 AM
by owlcatz
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Dabs #54791 is a habituated PM-beggar, doing public “charity” and escrow.
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nullius
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23
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446
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July 05, 2022, 09:19:57 PM
by yahoo62278
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#2693768 “UpAgain”: Self-alleged multibillionaire soliciting funds in shady ways
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nullius
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2
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94
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April 28, 2021, 01:25:58 AM
by Trixoempire
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Rollbit.com + Pragmatic Blackjack Scammed Me
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nukerboy
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14
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199
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September 06, 2023, 10:54:36 AM
by DoublerHunter
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is localbitcoins scamming me? (SOLVED)
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nuclearfredo
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15
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150
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April 08, 2021, 03:42:51 PM
by Theb
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Scammer : SolutionBit
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nubwo
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0
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579
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July 13, 2014, 10:46:50 AM
by nubwo
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Scam Warning: WoodCollector
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nubbins
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448
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29053
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January 24, 2015, 02:41:46 PM
by nubbins
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TECSHARE is a liar and a vindictive abuser of the trust system.
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nubbins
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31
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3909
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March 16, 2016, 01:22:51 PM
by nubbins
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I got SCAMMED by linuxer
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ntz
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44
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2154
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June 08, 2013, 07:01:22 PM
by ntz
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ZOOMHASH
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ntsdm
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41
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4435
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January 03, 2015, 06:47:26 PM
by bitspill
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ZOOMHASH
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ntsdm
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11
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1298
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December 20, 2014, 08:09:17 AM
by silverduck
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NitrogenSports Scam!!
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ntrogensports
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3
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92
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September 17, 2021, 08:03:10 AM
by ScamViruS
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BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC
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ntekcomputers
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6
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875
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October 28, 2016, 08:27:17 AM
by Zepher
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BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC
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ntekcomputers
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3
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330
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October 28, 2016, 03:40:30 AM
by mammabitcoin2u
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scammed by burnin
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nrg1zer
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2
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837
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October 07, 2013, 04:16:27 PM
by Drachentoeter
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Jered Kenna - give my mate his btc back
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nqwi
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24
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4562
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November 08, 2013, 07:36:37 PM
by isnowblind
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v1ljar is a scammer (Amazon cards and all kind of gift cards)
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novembersky
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14
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229
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February 19, 2018, 06:34:44 PM
by MiLkz
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Octaex.com SCAM
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nouseforauname
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21
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478
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November 06, 2018, 04:06:17 PM
by posi
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AvalonShenzhen SCAMMER
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nottm28
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101
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10082
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August 11, 2015, 02:58:55 AM
by Electric Money
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updownt.bt managing to perform double spend attack
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nottm28
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16
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1509
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July 08, 2014, 05:01:29 PM
by nottm28
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KingOfSports - trade with care
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nottm28
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24
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1963
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September 26, 2013, 11:24:32 AM
by BigBitz
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Tradesatoshi are scamming with KYC requirements
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notnormals
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12
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327
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February 21, 2020, 10:08:39 AM
by criptotest
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[AVOID] CoinMarketCap Top100 Fake Volume Exchange Listings
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notblox1
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18
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322
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December 22, 2019, 10:39:37 AM
by notblox1
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TrustUSD - Plagiarism - misleading and full of fake comments
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notblox1
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21
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449
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February 27, 2020, 02:37:55 PM
by tmfp
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[Scam] Ethereumc fake team
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notblox1
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7
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254
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May 01, 2020, 03:56:32 PM
by stompix
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[Scam] MEW wallet phishing
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notblox1
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0
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83
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August 21, 2020, 02:09:21 PM
by notblox1
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[Scam] Mining-Vault fake team
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notblox1
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3
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90
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August 28, 2020, 02:52:48 AM
by Casdinyard
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[Scam] Coinshares cloud mining
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notblox1
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11
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188
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September 06, 2020, 05:39:26 PM
by TalkStar
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Jamm.to - Is this a scam?
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notblox1
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2
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142
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September 04, 2020, 12:06:21 PM
by notblox1
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[Scam] Aixdao.group fake team
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notblox1
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4
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71
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September 07, 2020, 08:28:22 PM
by notblox1
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[Scam] Bitexnet exchange and telegram scammer
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notblox1
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5
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151
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September 27, 2020, 10:40:00 PM
by logfiles
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[Exposed SCAMS] by notblox1
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notblox1
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9
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325
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December 26, 2020, 04:23:01 PM
by notblox1
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Is Defixnetwork Scam with Fake team?
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notblox1
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10
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230
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September 26, 2020, 12:27:52 PM
by Wittycoin
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[Scam] Binance-Airdrop
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notblox1
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0
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40
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September 25, 2020, 12:01:25 PM
by notblox1
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[Scam] Zillionairebtc 2000% profit
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notblox1
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1
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89
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September 29, 2020, 06:46:42 PM
by ScamViruS
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[Scam] Spacemining fake team
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notblox1
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6
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139
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September 30, 2020, 05:53:01 PM
by ScamViruS
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[Scam] Bayya fake Bitcoin escrow, mining...
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notblox1
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1
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32
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October 04, 2020, 02:48:40 PM
by qwertyup23
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❗ Warning - Ledger phishing emails and SMS ❗
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notblox1
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17
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201
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November 10, 2020, 01:18:47 PM
by mixerbtc
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SureBet Scam
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notblox1
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0
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112
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January 15, 2020, 11:34:48 AM
by notblox1
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Fin exchange scam ?
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notblox1
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0
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123
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January 18, 2020, 11:08:05 AM
by notblox1
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