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Subject  |
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ricku (u=830070) is scammer
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fablio
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7
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580
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October 02, 2016, 07:23:36 PM
by ricku
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richy.casino delayed withdrawal
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zendini
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18
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182
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December 04, 2023, 03:41:33 PM
by holydarkness
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Richy.casino - The dumbest scam I've every seen
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jordanw21
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26
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402
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October 12, 2023, 08:56:51 PM
by Saisher
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RichG - Scammed me of 3200 BIS - 0.448 BTC
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max2000irc
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20
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985
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May 26, 2017, 09:42:54 AM
by BIT333
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RichG - Fraud and Trust Abuse!
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MiLkz
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24
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1294
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July 17, 2017, 07:00:38 AM
by Lauda
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Richard Vialoux (alias mc_lovin) and his service are now uder investigation
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Bitcoin Socially
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13
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3773
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April 11, 2018, 11:40:52 AM
by andrewcit
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Rich Token - SCAM - Plagiarized Whitepaper
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witcher_sense
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0
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133
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March 19, 2020, 04:05:42 PM
by witcher_sense
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RHCwebhosting is a scam,he took from me 1000CNC
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ronaldinho_07
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1
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915
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May 07, 2013, 04:09:02 AM
by zero3112
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Rey Capitalpty
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ji31
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9
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107
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September 06, 2022, 12:33:06 AM
by Potato Chips
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Rexus Exchange - PLAGIARIZED WHITEPAPER
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witcher_sense
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2
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314
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July 06, 2019, 01:01:40 PM
by morvillz7z
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RexCoin - SCAM - Drug dealers as team members
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witcher_sense
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8
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344
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July 12, 2019, 02:58:48 AM
by witcher_sense
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Revolut account blocked
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con_te
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4
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215
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November 07, 2020, 09:54:12 PM
by JeromeTash
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Revolut account - I lost 1000 EUR !!!
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k2laci
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25
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520
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November 07, 2020, 09:08:47 AM
by con_te
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Review: Libra token scam or just another shitcoin.
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CryptopreneurBrainboss
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3
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148
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September 08, 2019, 04:44:38 AM
by masulum
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Review for SCAM Website Bitmain-antminer.com
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jaymining
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3
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85
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October 02, 2020, 06:30:42 PM
by TalkStar
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Review [banned mixer]
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CryptoMixer.io SCAM
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1
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46
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April 25, 2021, 08:14:38 AM
by Beparanf
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Reverse a scam?
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hennessyhemp
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11
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976
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May 08, 2013, 02:49:13 AM
by hennessyhemp
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Revenge feedback given my a newbie scammer who scam me .
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letyouearn
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1
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932
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December 22, 2014, 06:48:57 PM
by mailmansDOGE
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Revain: scammy scam.
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shitcoinoffering
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2
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164
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July 11, 2018, 09:38:32 AM
by shitcoinoffering
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Revain using Bump service to boost their bounty
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Tim1996
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13
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341
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June 21, 2019, 01:55:47 PM
by fortunecrypto
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Retracted
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tldr-hodl
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2
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80
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September 30, 2020, 09:33:11 AM
by tldr-hodl
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Rethen Foundation - SCAM
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morvillz7z
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10
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397
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November 02, 2018, 03:09:01 PM
by ryzaadit
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Retengo - FAKE TEAM - SCAM
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ICOEthics
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0
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178
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September 11, 2018, 08:39:13 PM
by ICOEthics
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Restore order in the Russian branch!
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Romis7151
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16
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298
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November 01, 2019, 08:33:07 PM
by Mashiach - Judgment Day
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Resto Token Is Now A Scam Project
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taguig
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15
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306
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April 13, 2019, 04:06:35 PM
by aioc
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Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback
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Zepher
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41
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2345
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December 19, 2016, 08:13:12 PM
by Zepher
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Resolved.
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🏰 TradeFortress 🏰
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12
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1435
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July 01, 2013, 09:26:44 PM
by BRules
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RESOLVED! Cloudbet ingame error found
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minak0blondie
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22
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347
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December 03, 2019, 09:11:27 AM
by tashkent4G
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Resolved!
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Tszunami98
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1
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112
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December 22, 2017, 09:05:47 AM
by stingers
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Resolved!
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tsvetomir69
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1
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108
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December 31, 2017, 08:57:17 AM
by Fortify
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Resolved: SCAM REPORT | Heisenberg63
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zir787
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53
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682
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March 20, 2024, 09:48:57 AM
by LoyceV
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RESOLVED: Coinlab
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mrandy
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0
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585
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April 21, 2013, 11:12:18 PM
by mrandy
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RESOLVED: BitsPoker.com
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insertcoolusername
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3
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800
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January 16, 2014, 12:15:14 AM
by Kouye
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Resolved to satisfaction
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CryptoMrM
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10
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789
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March 01, 2017, 01:35:28 PM
by Joel_Jantsen
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Resolved Temporarily
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KenR
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27
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1252
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June 21, 2016, 01:31:56 PM
by KenR
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resolved please delete
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foruman
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11
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481
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February 09, 2016, 11:51:52 AM
by foruman
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Resolved Issue: Scam Report: Lala
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victoryxj
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29
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21540
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January 01, 2014, 02:02:54 AM
by Lala
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Resolved Issue With bitcoinware.net
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BeardedGuy83
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0
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366
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October 23, 2015, 04:53:21 PM
by BeardedGuy83
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resolved CoinStocks
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digit
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0
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1074
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September 19, 2014, 02:42:06 AM
by digit
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RESOLVED ! (sort of..) Tigerdirect dot ca Bait n Switch SHENNANIGANS !
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Hippie Tech
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13
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2650
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January 30, 2015, 02:19:25 AM
by Hippie Tech
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