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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin
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m1rza
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14
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195
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December 17, 2022, 05:57:58 AM
by coin-investor
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Scammed by Bitcointalk
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m1k3000
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13
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880
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July 30, 2016, 07:16:11 PM
by The Sceptical Chymist
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lazycoins.com - down end of July 2015
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m1bxd
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0
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446
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July 30, 2015, 07:01:08 AM
by m1bxd
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Bter - Scam or Incompetence
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lyynx
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28
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3138
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October 22, 2015, 05:07:34 PM
by locdev
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is cryptonator a scam still no deposit
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lythy
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1
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83
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January 18, 2018, 09:39:07 AM
by timerland
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[Alert] Numex Exchange
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lyfecoin
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11
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258
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May 04, 2019, 10:55:04 AM
by hashes2hashes
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powerbet.io
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lwarch
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0
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332
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March 16, 2017, 09:39:53 AM
by lwarch
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Spire-x cheats project, and reneges on cautious agreements
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lvsca
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5
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444
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May 15, 2020, 11:50:52 AM
by tvplus006
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pisces.finance A SCAM
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lvsca
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2
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56
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January 31, 2021, 06:34:01 PM
by ScamViruS
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338
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luxury187
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12
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372
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September 12, 2019, 01:58:28 PM
by sandy-is-fine
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Cloudbet.com don't pay out winning
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lusidra88
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33
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2111
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February 27, 2017, 10:46:55 AM
by lusidra88
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Powerbet.io is cheating their clients
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lusidra88
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1
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286
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March 12, 2017, 01:51:50 PM
by lusidra88
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Powerbet.io withdraw problems
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lusidra88
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7
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728
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June 14, 2017, 03:42:46 AM
by game-protect
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Scam accusation : hardcoreamazon selling fake AWS codes
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luqadoo
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0
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74
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December 28, 2017, 07:01:21 PM
by luqadoo
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[SCAM REPORT] Fake exchange (Bilario.com)
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luke07758
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2
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134
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September 21, 2020, 10:54:35 AM
by hugeblack
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trade-24.com
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lukasz2025
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0
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293
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April 24, 2017, 01:39:16 PM
by lukasz2025
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HIKAH SCAMMER AND NOBODY BANNED HIM!!!!!
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luka1987
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9
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597
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June 19, 2015, 04:15:21 PM
by KWH
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Kingofdragons scammer in exchange...
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luka1987
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1
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414
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October 02, 2015, 03:15:52 AM
by feverpitch
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CoinBettor is a scammer, watch out
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luka1987
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2
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390
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August 16, 2016, 05:02:29 PM
by Impact
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Scammed by BroadF
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luka1987
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12
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1083
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February 05, 2015, 07:17:18 PM
by irfan_pak10
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AcedBets Scam
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luk8as
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6
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139
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August 18, 2021, 01:58:00 PM
by ScamViruS
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the CoinGather.com website has been inaccessible
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luizlopes2017
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3
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252
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December 14, 2017, 07:06:07 PM
by nick777
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seller.aws.ec2 is scamming users
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luispooter
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3
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339
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October 04, 2016, 08:46:51 PM
by calpsy2
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[SCAM ALERT] CoinPayments.net / Changelly
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luismendescoin
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1
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228
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May 15, 2018, 06:21:18 PM
by BitsofTwits
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https://exchxdeal.com/ SCAM DO NOT USE THIS PLATTFORM
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luiscarlox
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5
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71
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December 11, 2023, 01:03:10 PM
by hugeblack
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Crypto-Games.net has turned SCAM!
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luglopersalt
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13
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260
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February 03, 2018, 04:46:50 PM
by BTCevo
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bitcoin1free.work is a scam site beware!
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luglopersalt
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4
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132
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May 12, 2018, 09:47:39 AM
by magneto
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WARNING - Nexo.io
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lufrkon
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5
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355
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July 25, 2019, 09:18:04 PM
by LeGaulois
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Users Kyllie91 and Kyle91
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lucullus
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9
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647
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November 16, 2013, 03:37:55 PM
by Tomatocage
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THECOINS.net
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lucolo
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7
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2341
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February 10, 2015, 08:20:09 PM
by mayax
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WARNING ID:luckysev7n is a scamm！！！！！
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luckysend
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2
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507
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November 30, 2013, 05:26:07 AM
by luckysend
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[scammer] luckysev7n
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luckysend
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0
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426
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November 30, 2013, 05:32:38 AM
by luckysend
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waringing，ID:EDVIN512 is not a scammer
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luckysend
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4
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560
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April 29, 2013, 02:25:32 PM
by luckysend
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Scam alert!
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luckyknc
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1
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749
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September 20, 2014, 05:19:42 PM
by MultipliedCombo
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Luckygames vs GeVP
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luckygames
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10
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820
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August 30, 2017, 07:13:02 PM
by luckygames
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Bitbns - The Scam Exchange
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luckyflop
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7
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103
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October 25, 2020, 04:18:49 PM
by dkbit98
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Warning I Just Got Hacked In Yobit
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lucky80
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39
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1814
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July 16, 2016, 07:34:48 PM
by enhu
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15.64406305 BTC dissapeared from my Electrum wallet
« 1 2 All »
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lucky2020
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35
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1517
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November 08, 2016, 02:22:15 PM
by ndnh
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MoneypakBuyer (member here) is a scammer
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lucky1064
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22
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3599
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April 10, 2013, 09:33:56 AM
by shibaji
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WARNING SCAM BOUNTY Da Vinci Locker 🌟 Upto 15,000 USD Rewards Available 🌟
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lucks001
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3
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95
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May 19, 2022, 04:37:18 PM
by YOSHIE
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Topic you have posted in
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