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Bittrex - account disabled.
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Donnysu
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31
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857
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January 28, 2020, 11:56:05 AM
by NOKYCAML
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COINICHIWA = SCAM!?!?
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snailmen
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11
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857
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October 12, 2015, 05:20:55 PM
by ndnh
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Fake OGNasty escrow - BitcoinOLMN is scammer
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GreenAccount
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16
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856
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January 21, 2016, 10:31:03 PM
by OgNasty
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read this i just got scammed by a guy named fuark
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tentend
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11
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856
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March 10, 2014, 12:05:08 AM
by olib123
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scammed for over $1000 HELP
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Smith2964
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7
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856
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April 28, 2015, 07:17:53 PM
by koshgel
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Biggest scamster ever... BETKURUs
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nurohan
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4
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856
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November 03, 2015, 04:56:24 PM
by KWH
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Bitmit Scammer - Thekingfamily
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Xch4ng3
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5
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855
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September 07, 2013, 02:45:15 AM
by Xch4ng3
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Are scammers who are caught getting prosecuted?
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Bitcoinbikers
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3
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855
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July 07, 2014, 07:24:48 AM
by Justin00
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BETKING - NOT PROVABLY FAIR AND SCUM!!!!!
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betking_scam
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15
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855
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October 16, 2016, 01:12:27 PM
by passivebesiege
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BTC-E stole my Bitcoins?
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lm156
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8
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855
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November 05, 2015, 07:06:20 AM
by lm156
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My "scam"
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bleachedno
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12
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854
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April 05, 2016, 11:15:26 PM
by ElMoIsEviL
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DO NOT BUY FROM: "Ecdoge" !!!!
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drpasteur
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2
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854
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December 15, 2014, 06:22:28 AM
by funtotry
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GodFatherTiz is a scammer
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merty12
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3
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854
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March 22, 2015, 03:31:50 AM
by prodigy8
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Tradesatoshi.com SCAM
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zamolsix
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42
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853
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February 21, 2020, 06:07:15 PM
by CryptoCracker
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Scammed by john_nalpa
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webosftw
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10
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853
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August 09, 2013, 10:18:33 AM
by K1773R
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heatplay defaulted on his loan and tricked admins
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codehtcmail
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16
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853
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May 28, 2016, 02:21:02 PM
by codehtcmail
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DON'T SIGN UP, PHISING SITE
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Robertt
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6
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853
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January 15, 2016, 12:46:19 PM
by mexxer-2
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Burn in Hell Clue4!!! SCAMMER ALERT
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hennessyhemp
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10
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852
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May 08, 2013, 11:44:34 PM
by Tomatocage
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http://dash-wallet.com/ is a scam
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mnightwaffle
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3
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852
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May 17, 2016, 01:26:20 AM
by West man
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help user:pazor what I was waiting for btc ? 6 usd that will also cheating me.
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de_bit
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2
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852
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April 23, 2014, 11:31:23 AM
by Webby0815
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Scammer: luckypyrate
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rikugou
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14
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852
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January 25, 2016, 05:53:18 AM
by Timelord2067
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Bitpap - Scam exchange & Idendity theft
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OmegaStarScream
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2
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852
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August 18, 2015, 03:10:08 PM
by Xandrah
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Clearly an attempt at scamming members with a new "altcoin"
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bitcoin_bagholder
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3
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851
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December 17, 2014, 08:26:21 PM
by Commercial Trader
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[Scam] Youtube Channel Fake Giveaway
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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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[Canada][Bitcoinware.net][User blazingoat] Now scamming customers!
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VirosaGITS
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0
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851
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October 23, 2015, 09:57:01 PM
by VirosaGITS
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The case of a phishing site (realhacker/diamondshit)
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DiamondCardz
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7
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850
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August 08, 2013, 03:46:02 PM
by chipug
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Not yet an accusation - but I'm very nervous: gonefishing510
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jakedeez
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1
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850
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January 08, 2014, 06:11:11 PM
by lucky7slick
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Possible scammer found.
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Klengefazat
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14
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850
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February 11, 2016, 11:27:14 AM
by Magnavox
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[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com
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Lauda
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37
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850
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May 14, 2020, 09:00:54 AM
by Lauda
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Got scammed by Bitwala! DO NOT USE BITWALA
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Youscammedme
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15
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850
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July 04, 2019, 01:09:27 PM
by smartJEV
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SCAMMER Knoxville
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8668
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0
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849
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November 09, 2012, 03:01:35 AM
by 8668
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Stake.com - Account suspended and withdrawal blocked
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genji87
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65
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849
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January 18, 2023, 09:19:09 PM
by Bitemetwice @ Stake
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NOMINEX - cheating hunters by delaying payment for THREE years
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holydarkness
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57
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849
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April 12, 2021, 12:46:24 PM
by cryptoperkele
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Indymoney - loan default
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AB de Royse777
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26
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849
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January 27, 2022, 06:30:50 PM
by ScamViruS
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Beware this user is fraud IPTVReseller
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whitebird17
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12
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849
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June 17, 2019, 08:50:57 PM
by bob3689
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btcjam.com SCAM
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Kelly_Jonathan
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7
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848
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January 07, 2017, 10:15:27 AM
by SignificantOtter3
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[SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content
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FatFork
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48
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847
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October 24, 2022, 08:09:26 PM
by KingsDen
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Silentium scam
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ensitive
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0
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847
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March 20, 2015, 12:38:27 PM
by ensitive
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Coincity-ex.com: is it a scammer?
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Fgor
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82
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847
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March 08, 2023, 06:08:59 AM
by Fgor
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Lightningasic.com Zcash Cloud Mining Scam - BEWARE!
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klintay
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12
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847
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November 19, 2016, 05:31:02 PM
by sloopy
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