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Subject |
Started by |
Replies |
Views |
Last post  |
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SCAM, Target BitcoinTalk users. [Fake Exchanger]
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JasonClauch
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13
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293
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August 22, 2020, 09:30:27 PM
by logfiles
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fastkey.io scam ( Abdur Rahim Howlader and Dominic Hoffman )
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janzalchy
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2
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169
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August 22, 2020, 06:37:12 PM
by sandy-is-fine
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[WARNING] Bit-Share.uk Ponzi Scheme
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AhmadM
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2
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119
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August 22, 2020, 02:07:11 PM
by AhmadM
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[SCAM] oscorp-industries - Fake team
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klarki
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7
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196
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August 22, 2020, 12:51:42 PM
by tvplus006
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Satoshidice.io / Cryptodice.io Scam. Not paid my winning.
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B-Low
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14
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304
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August 22, 2020, 11:07:40 AM
by efialtis
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[Scam] Youtube Channel Fake Giveaway
« 1 2 3 All »
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blue Snow
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42
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851
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August 22, 2020, 05:09:02 AM
by blue Snow
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SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
« 1 2 ... 38 39 »
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vlom
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769
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30680
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August 22, 2020, 02:09:28 AM
by thunderjet
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[Scamalert] plandeposit.com Ponzi scheme
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CryptoYar
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1
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140
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August 21, 2020, 06:27:35 PM
by TalkStar
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[SCAM] Tronbox.io - Ponzi scheme
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tvplus006
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5
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147
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August 21, 2020, 05:46:59 PM
by ScamViruS
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Kraken.com - SCAM ALERT!!!
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sapabllc
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11
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224
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August 21, 2020, 04:42:25 PM
by UmerIdrees
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Urotoken.com - Plagiarized whitepaper and fake testimonials
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Jawhead999
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6
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135
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August 21, 2020, 03:47:27 PM
by andrei8787
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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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Myonlineprofits.biz Hype Project
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Leviathan.007
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0
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61
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August 21, 2020, 01:03:31 PM
by Leviathan.007
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Medic coin fraudulent scam attempt by people claiming to be part of their team
« 1 2 All »
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xtraelv
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22
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454
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August 21, 2020, 12:44:09 PM
by xtraelv
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Scam - Fake Giveaway BUSD
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Furious 7
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2
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108
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August 21, 2020, 12:24:09 AM
by $crypto$
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SCAM ALERT: P2PB2B deadly scam exchange
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Manutax
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12
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324
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August 20, 2020, 08:27:58 PM
by P2PB2B Bounty Manager
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Btcminer5.com Ponzi Scheme Project
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Leviathan.007
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0
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89
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August 20, 2020, 07:19:11 PM
by Leviathan.007
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[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!
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Rikafip
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16
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274
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August 20, 2020, 10:04:45 AM
by andrei8787
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[SCAM] Proxi.defi (15751 Ethereum)
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Bthd
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1
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130
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August 20, 2020, 09:50:32 AM
by minairia3
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HYIP script reseller
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examplens
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2
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109
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August 20, 2020, 08:46:29 AM
by FatFork
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[PHISHING][FRAUD] Lists Of Fake MyEtherWallet Domain - Typosquatting Domain
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masulum
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2
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96
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August 20, 2020, 08:10:45 AM
by cryptomaniac_xxx
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BTCShop.xyz , BTCShoper, scammers
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StealthyXor
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10
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198
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August 20, 2020, 01:36:21 AM
by StealthyXor
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[SCAM] Exbonds.com - Ponzi scheme
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tvplus006
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3
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146
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August 19, 2020, 03:12:19 PM
by tvplus006
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CloudBet is best casino
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Alex9999
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10
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166
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August 19, 2020, 01:37:19 PM
by Jawhead999
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CLOUDBET Scammer
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Blaizar
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3
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155
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August 19, 2020, 01:32:21 PM
by suzanne5223
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User Promoting Double Spend suspicious tool
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examplens
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5
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152
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August 19, 2020, 12:08:02 PM
by examplens
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[WARNING] OSCORP Plagiarized Whitepaper
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$crypto$
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0
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106
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August 19, 2020, 04:59:29 AM
by $crypto$
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[Alert] changex.pw is a scam exchange
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CryptoYar
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6
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199
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August 18, 2020, 09:46:49 PM
by logfiles
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[SCAM] Sportsbet.io (Withholding funds from 24.07.2020)
« 1 2 All »
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Rigor1899
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37
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830
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August 18, 2020, 08:36:28 PM
by JollyGood
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Mellow ads accept advertisements from Bitcoin doubler websites
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examplens
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7
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425
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August 18, 2020, 08:21:55 PM
by examplens
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coinminingcentral.com scam or not scam???
« 1 2 All »
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Ruso21
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24
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1034
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August 18, 2020, 07:36:16 PM
by JeromeTash
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DayTrader27 is a scammer
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heropanda
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12
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226
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August 18, 2020, 04:13:14 PM
by heropanda
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[SCAM] Tronex.net - Ponzi scheme
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tvplus006
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5
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171
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August 18, 2020, 02:47:53 PM
by Furious 7
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Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
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TalkStar
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0
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95
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August 18, 2020, 12:32:24 PM
by TalkStar
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TOPBTC.one Withdrawal help ... PLEASE URGENT... Any idea is welcomed
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moomoo1995
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8
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145
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August 18, 2020, 08:45:54 AM
by moomoo1995
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Betmatch.io - never get my payout (9.5 BTC) - SCAM!
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arkallla
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6
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259
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August 18, 2020, 08:21:46 AM
by TGD
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NINFINANCE - FAKE TEAM
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qwertyup23
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4
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173
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August 17, 2020, 07:31:58 PM
by TalkStar
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BITTREX want to steal my funds ??
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lacal
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15
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374
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August 17, 2020, 06:54:40 PM
by TalkStar
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CYGENDEX - FAKE TEAM and PLAGIARIZED WHITEPAPER
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qwertyup23
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0
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95
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August 17, 2020, 02:45:44 PM
by qwertyup23
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bitvest.io scam with proof
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bettingbtc2
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5
|
311
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August 17, 2020, 02:17:19 PM
by TheUltraElite
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Topic you have posted in
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