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Replies |
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Last post  |
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Another Elon Musk + Youtube LIVE Celebrities scam giveaways
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StonerStanley
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6
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152
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July 24, 2020, 01:23:27 PM
by minairia3
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[Scam] Bitcrypto.uno Ponzi
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notblox1
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9
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146
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July 24, 2020, 11:35:52 AM
by notblox1
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[Scam] Fake Youtube Giveaway ads Be aware [scam]
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Lasky366
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3
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110
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July 24, 2020, 10:34:51 AM
by cryptomaniac_xxx
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CRATEX IS A SCAM EXCHANGE
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Revo_666
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3
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124
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July 24, 2020, 04:39:45 AM
by Bitcoinsummoner
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[Scam]: Fake BAT Airdrop
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Baofeng
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3
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127
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July 23, 2020, 11:53:20 PM
by asyakashi
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Tabtrader app is scam
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mehdilam
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10
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174
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July 23, 2020, 02:31:53 PM
by crwth
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[WARNING] InLarb Network Plagiarized Whitepaper
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$crypto$
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2
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215
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July 23, 2020, 11:48:06 AM
by $crypto$
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Look out for this fake and clone Chipmixer.com
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cryptomaniac_xxx
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16
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175
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July 23, 2020, 10:28:38 AM
by bct_ail
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User Fraud Report
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thomasab
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2
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142
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July 23, 2020, 04:24:00 AM
by thomasab
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥
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findeds
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19
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582
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July 23, 2020, 12:51:39 AM
by sandy-is-fine
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[Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅
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Tmatibhiri
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4
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146
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July 22, 2020, 09:26:42 PM
by Tmatibhiri
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bitcasino is a SCAM
« 1 2 All »
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silverlow11
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32
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329
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July 22, 2020, 07:47:22 PM
by Bitcoinsummoner
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[WARNING] Bitcoin True Plagiarized Whitepaper
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$crypto$
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6
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260
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July 22, 2020, 03:39:19 PM
by The Cryptovator
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[Expose] Cryptocointrade.cc Hype!
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Leviathan.007
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2
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139
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July 22, 2020, 11:48:48 AM
by Leviathan.007
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YohannHermann owes $51usd from money back guarantee offers and refuses to pay
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Hurley27
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11
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303
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July 22, 2020, 07:29:55 AM
by Mbitr
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[WARNING] Cofinex [CNX] Plagiarized Whitepaper
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$crypto$
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8
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152
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July 21, 2020, 05:06:03 PM
by TalkStar
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Another fake Trezor site (typo squatting)
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cryptomaniac_xxx
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6
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153
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July 21, 2020, 04:06:51 PM
by crwth
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Cats Coin Scam
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Kroken
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1
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127
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July 21, 2020, 10:59:24 AM
by SFR10
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Adab solutions and Ficemarket scam! Rustam Turzan & Timur Turzhan
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Bohza
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9
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113
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July 21, 2020, 07:33:51 AM
by Bohza
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[WARNING]MinerJones Impersonator
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MiLkz
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12
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404
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July 21, 2020, 06:24:47 AM
by sujonali1819
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List of Scammers I found last 3 days
« 1 2 All »
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ma7mud
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22
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449
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July 20, 2020, 09:27:49 PM
by sandy-is-fine
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Scammers everywhere Newbies please stay vigilant
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Timmzzy
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2
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57
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July 20, 2020, 06:52:40 AM
by AhmadM
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BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
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JollyGood
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5
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311
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July 19, 2020, 08:03:06 PM
by morvillz7z
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Cratex.io is A SCAM !!! Remove all your tokens/coins for its exchange ASAP !!!
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Phinnaeus Gage
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2
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204
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July 19, 2020, 06:25:03 PM
by Revo_666
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Online gambling sites are rigged
« 1 2 All »
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Diddlydiddlydoo
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21
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251
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July 19, 2020, 03:46:44 PM
by Rikafip
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chenli1995 is a scammer
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sparetire
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13
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185
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July 19, 2020, 11:54:56 AM
by TalkStar
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TopBTC Exchange - Scammers - Please read
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Cryptoera1337
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18
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573
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July 19, 2020, 07:20:40 AM
by quirozmarco267
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[SCAM] bitlexi.com
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ulguth
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2
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111
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July 18, 2020, 05:57:29 PM
by The Cryptovator
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Crypto’s Wirecard - The Chainlink Fraud Exposed?
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SiNeReiNZzz
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1
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170
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July 18, 2020, 05:56:06 PM
by SiNeReiNZzz
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[WARNING] CypherBull Stolen Content
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$crypto$
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0
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107
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July 18, 2020, 04:11:01 PM
by $crypto$
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Another Fake Idex apps in Google Store
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cryptomaniac_xxx
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8
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151
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July 18, 2020, 04:03:02 PM
by Kupid002
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Another binance fake giveaways
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sujonali1819
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0
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88
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July 18, 2020, 03:18:09 PM
by sujonali1819
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DELETE
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Vectra
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1
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125
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July 18, 2020, 10:08:27 AM
by aioc
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[SCAM] IDEX Market Google Store
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bitcoinst
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4
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103
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July 18, 2020, 06:36:31 AM
by btc_angela
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Is Cyber.Bet possibly a [Scam]!?
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SiNeReiNZzz
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3
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129
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July 17, 2020, 07:37:11 PM
by SiNeReiNZzz
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[SCAM] Kovrita Ponzi Scheme | No Team Info
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AhmadM
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3
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116
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July 17, 2020, 05:41:39 PM
by TalkStar
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Sportsbet.io - FRAUD
« 1 2 All »
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cola91
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26
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706
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July 17, 2020, 02:02:07 PM
by actmyname
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[WARNING] Oqex.io is Running a scam Arbitrage Trading Group
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Krislaw
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4
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154
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July 17, 2020, 01:31:49 PM
by stompix
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Warning - Bcecoin Plagiarized Whitepaper and use stolen content
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Jawhead999
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9
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161
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July 17, 2020, 12:06:20 PM
by nutildah
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[WARNING] Vilenet Plagiarized Whitepaper
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$crypto$
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0
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124
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July 17, 2020, 12:34:42 AM
by $crypto$
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