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Subject |
Started by |
Replies |
Views |
Last post  |
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CloudBit Token Is Scam, CEO Ready to sell all 100 Billion Token and Exit scam
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LifeOfKoin
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2
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124
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September 23, 2020, 04:20:48 PM
by LifeOfKoin
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Beware from Paxful Scams
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Accounts Seller
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3
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79
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September 23, 2020, 12:41:09 PM
by Accounts Seller
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[SCAM ALERT] Phishing blockchain wallet
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TalkStar
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9
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107
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September 23, 2020, 08:35:10 AM
by $crypto$
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[Scam]: Cloud mining - https://teslamining.ltd/
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Jating
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0
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30
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September 22, 2020, 10:40:30 AM
by Jating
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--- deleted by OP ---
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Trade Runner
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5
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782
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September 22, 2020, 10:01:21 AM
by JollyGood
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[SCAM] XYFI - another scam cashing in on DeFi hype
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btcltcdigger
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6
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236
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September 21, 2020, 06:41:06 PM
by btcltcdigger
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Nutshell Exchange - Possible Scam with Fake Team Profile
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holydarkness
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0
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120
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September 21, 2020, 12:20:26 PM
by holydarkness
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[SCAM REPORT] Fake exchange (Bilario.com)
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luke07758
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2
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160
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September 21, 2020, 10:54:35 AM
by hugeblack
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(Scam Alert) www.casinoroyale.bet is a scam casino
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Rocky696
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9
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415
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September 21, 2020, 08:31:52 AM
by iserverz
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[Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
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Rikafip
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1
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71
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September 21, 2020, 08:06:27 AM
by andrei8787
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[SCAM ALERT] bit-main.com is Fake and was created to Impersonate bitmain.com
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Bitcoin_Arena
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1
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61
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September 20, 2020, 11:59:25 PM
by btc_angela
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Elon Musk's Fake 1000 BTC Giveaway - Running Advertisement on Youtube
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TalkStar
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2
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147
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September 20, 2020, 11:00:30 PM
by cryptovigi
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[WARNING] Rfinance - Plagiarized Whitepaper
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qwertyup23
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8
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210
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September 20, 2020, 12:12:42 PM
by qwertyup23
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[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International
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Rikafip
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3
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235
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September 20, 2020, 12:08:54 PM
by andrei8787
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[SCAM Alert] Crypto300club scam investment program. Stay away..
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ScamViruS
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5
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143
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September 20, 2020, 10:14:28 AM
by Crypto|Typhoon
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Hitbtc is like a black hole for your money
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poopybutt
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3
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143
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September 20, 2020, 09:46:47 AM
by coin-investor
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[Expose] Mcleodlic.net Hype project
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Leviathan.007
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0
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34
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September 20, 2020, 09:25:56 AM
by Leviathan.007
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Be careful of new email Bitcoin scammers, read this
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brayktcristal
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5
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140
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September 19, 2020, 10:53:45 PM
by tippytoes
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[SCAM] UNI giveaway
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dkbit98
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1
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57
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September 19, 2020, 10:44:35 PM
by btc_angela
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[ScamAlert] another bitcoin doubling scam
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CryptoYar
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2
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156
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September 19, 2020, 06:16:23 PM
by hulla
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[SCAM] Troneternal.com - Ponzi scheme
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tvplus006
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0
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162
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September 19, 2020, 06:10:47 PM
by tvplus006
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[SCAM] Bitcointrust.biz - Ponzi scheme | stock photo
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tvplus006
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0
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76
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September 19, 2020, 08:16:49 AM
by tvplus006
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[WARNING] RFinance (RFI) Plagiarized Website Contents
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AhmadM
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0
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70
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September 18, 2020, 11:33:39 PM
by AhmadM
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[SCAM ALERT] D-Finex Runs a ponzi scheme
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$crypto$
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1
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153
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September 18, 2020, 03:10:35 PM
by $crypto$
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[WARNING] YFIO Protocol Plagiarized Whitepaper
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$crypto$
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4
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139
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September 18, 2020, 02:53:34 PM
by $crypto$
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[Scam]: Swerve Finance phishing sites
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TravelMug
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5
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76
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September 18, 2020, 10:15:18 AM
by Yaunfitda
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[SCAM] Fake Uniswap giveaway
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Rikafip
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7
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141
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September 18, 2020, 10:13:46 AM
by cryptoaddictchie
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[Expose] Hoursbit.bid Hype project
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Leviathan.007
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0
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32
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September 18, 2020, 09:57:26 AM
by Leviathan.007
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[Warning] Two Site Own By a Single Person Offering a Total Shady Profit Making
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suzanne5223
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0
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145
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September 18, 2020, 09:27:51 AM
by suzanne5223
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Is the Burstcoin team (if there are any left) scamming us?
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gazilla
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0
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78
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September 18, 2020, 08:55:00 AM
by gazilla
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[ SCAM WARNING ] Paradice.in fake Regatta and scam peoples
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GigaBytePL
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1
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47
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September 18, 2020, 08:36:40 AM
by Cratoon
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Another Elon Musk fake giveaways+ phishing
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sujonali1819
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6
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86
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September 18, 2020, 06:39:14 AM
by Furious 7
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[Warning] Possible scam - YYFI Protocol
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akopov
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8
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141
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September 18, 2020, 03:46:50 AM
by colin xu
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Wrong information providing by Buyselldollar
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Bitcoinsummoner
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2
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173
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September 17, 2020, 10:54:15 PM
by Bitcoinsummoner
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REBGLO is a free energy/overunity scam
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MagicSmoker
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18
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601
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September 17, 2020, 08:22:08 PM
by Ryu XBR Samurai
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Email scam
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aoluain
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5
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173
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September 17, 2020, 06:58:11 PM
by target
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[WARNING] YeaFinance - FAKE TEAM
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qwertyup23
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1
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86
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September 17, 2020, 05:51:59 PM
by sujonali1819
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Lauda/TMAN extortion attempt
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Quickseller
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431
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48761
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September 17, 2020, 05:05:11 PM
by Bitcoin SV
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WARNING - Heptagon trade!!! READ!!!
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bossco77
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0
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32
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September 17, 2020, 04:27:14 PM
by bossco77
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[WARNING] XSTARTASSET - Ponzi Scheme
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qwertyup23
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0
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33
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September 17, 2020, 12:03:03 PM
by qwertyup23
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