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Subject |
Started by |
Replies |
Views |
Last post  |
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[SCAM] John Kmp VCC Apple Developer is a scammer / fraudster
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yu8nbs
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4
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158
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August 13, 2020, 02:06:09 PM
by sandy-is-fine
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[Scam]: Fake Uniswap wallet
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Baofeng
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0
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137
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August 12, 2020, 11:13:41 PM
by Baofeng
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Officially fraud!!!! sportbet.one
« 1 2 3 All »
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cabirr
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55
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651
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August 12, 2020, 06:22:02 PM
by cabirr
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IDAX is it SCAM?
« 1 2 All »
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dioanna
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34
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504
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August 12, 2020, 05:06:27 PM
by stompix
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[SCAM] CICLEX exchange promising 175% yearly return!
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Rikafip
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6
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199
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August 12, 2020, 11:44:34 AM
by The Cryptovator
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HYIP/money doubler/cloud mining script reseller/developer
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examplens
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6
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179
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August 12, 2020, 11:26:44 AM
by The Cryptovator
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[SCAM] Black-Hole Monster Scam Project, Don't join their bounty!!
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Fatemablabla
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1
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190
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August 12, 2020, 10:10:39 AM
by smyslov
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(SCAM ALERT) TRON BANK
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-CryptoViking-
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8
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162
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August 12, 2020, 09:41:27 AM
by aioc
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[SCAM ALERT] Fake Giveaway Bitcoin & ETH
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$crypto$
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12
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196
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August 12, 2020, 08:25:36 AM
by $crypto$
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{WARNING} 15-20% MONTHLY PROFIT - PRANCE GOLD HOLDINGS ALGO
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Harkorede
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8
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216
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August 12, 2020, 04:52:46 AM
by TheUltraElite
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[Scam]: Fake Metamask/clone site
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Baofeng
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8
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219
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August 11, 2020, 10:59:13 PM
by Baofeng
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be careful with Primary Exchange
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Slow death
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4
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167
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August 11, 2020, 08:26:25 PM
by TalkStar
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JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
« 1 2 ... 5 6 All »
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Magdel2014
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105
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948
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August 11, 2020, 05:33:26 PM
by JollyGood
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Groovyhooman - Plagiarized Whitepaper - SCAM
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ICOEthics
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9
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278
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August 11, 2020, 11:25:37 AM
by TalkStar
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SpectroCoin holding my funds for nearly 2 months, no direct emails,phone support
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bitcoinsbrazil
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3
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160
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August 11, 2020, 10:20:23 AM
by JollyGood
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Are They One And The Same: Get-Paid.com and Game-Protect ?
« 1 2 All »
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JollyGood
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36
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580
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August 11, 2020, 10:12:01 AM
by Get-Paid.com
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WixiPlay.io Won't pay
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OmenRain
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4
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200
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August 11, 2020, 03:32:27 AM
by Ramdev
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[SCAM ALERT] Trust Wallet Fake Giveaway
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$crypto$
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9
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217
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August 10, 2020, 06:28:06 PM
by ScamViruS
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Giveaway Bittrex Global On Twitter With Reward Compound Is Fake
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irninafisah
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1
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101
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August 10, 2020, 08:49:04 AM
by Jawhead999
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elmanchez exit scam, loan default
« 1 2 All »
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DireWolfM14
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31
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875
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August 10, 2020, 12:41:06 AM
by Steamtyme
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A scam targeting NitrogenSports users
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OmegaStarScream
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19
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484
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August 10, 2020, 12:30:34 AM
by SiNeReiNZzz
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[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back!
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Rikafip
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2
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132
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August 09, 2020, 02:30:20 PM
by Rikafip
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[SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
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Bitcoin_Arena
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2
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194
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August 09, 2020, 09:11:13 AM
by Bitcoin_Arena
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[WARNING] SchainWallet Content stolen from TrustSwap
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$crypto$
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16
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350
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August 09, 2020, 07:27:50 AM
by schainwallet
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[WARNING] Save Beirut Relief Fundraising?
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notblox1
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7
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199
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August 09, 2020, 12:00:35 AM
by logfiles
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[Scam]: https://bitfuryweb.com - Ponzi Scheme
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Baofeng
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0
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114
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August 08, 2020, 11:59:14 PM
by Baofeng
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Scam by user ses-store
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ankitg
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10
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189
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August 08, 2020, 11:32:43 PM
by JeromeTash
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1000 Fake User Registrations in Bounty Campaigns
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Veleor
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14
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342
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August 08, 2020, 12:15:53 PM
by TheUltraElite
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[Warning]: Fake Cardano giveaway
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Baofeng
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5
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195
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August 07, 2020, 03:39:05 PM
by Use Your Brain
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[Scam] Marginalcoins ponzi with 7000% profit
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notblox1
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2
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162
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August 07, 2020, 03:36:34 PM
by sujonali1819
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[Scam] Bitcoin-miners promising 850% returns in two days!
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notblox1
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1
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165
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August 07, 2020, 11:04:49 AM
by notblox1
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[SCAM] Blockclout.com
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spike420211
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3
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187
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August 07, 2020, 09:28:50 AM
by nutildah
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www.shop-accounts.com SCAM me 120$
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motinlow
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8
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320
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August 07, 2020, 06:16:38 AM
by cryptoaddictchie
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bitcointalk-shop.su - scam
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joshspec
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2
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168
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August 06, 2020, 11:58:49 PM
by brayktcristal
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[SCAM] Star Pacific Coin (SPC) - FAKE TEAM
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masulum
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0
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168
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August 06, 2020, 11:54:45 AM
by masulum
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[SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
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witcher_sense
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0
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148
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August 06, 2020, 10:41:20 AM
by witcher_sense
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[SCAM] 24-forexoptions.com
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sauboon
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4
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135
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August 06, 2020, 01:53:40 AM
by sauboon
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[SCAM] reflectbitcoin.com - Ponzi Scheme
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Jawhead999
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0
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149
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August 05, 2020, 02:18:44 PM
by Jawhead999
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MorCrypto Exchange (ICO) with ponzi scheme & plagiarized ToS
« 1 2 All »
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The Cryptovator
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27
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700
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August 05, 2020, 11:20:11 AM
by The Cryptovator
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[SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key.
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ScamViruS
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11
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204
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August 05, 2020, 10:06:59 AM
by Mpamaegbu
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