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Subject |
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Replies |
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Last post |
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420 ETH transaction FEE
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shasan
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5
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183
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February 20, 2019, 03:00:58 PM
by shasan
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[PHISHING] New Year's Airdrop from Etherdelta
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ICO2019
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4
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183
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December 23, 2018, 08:28:13 AM
by plr
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[SCAM WARNING] - Genesis Cloud Mining Platform
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bechti44
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7
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183
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November 30, 2019, 11:22:16 PM
by tmfp
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[SCAM] Linuxbtc.org fake Bitcoin giveaway
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dkbit98
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3
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183
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April 26, 2020, 02:43:54 PM
by dkbit98
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Forts1946 is scammer for amazon wishlist
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_k_
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8
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183
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November 27, 2019, 10:47:22 PM
by DarkStar_
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IMO (Initial Model Offering) is a scam
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Mighty_crypt
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4
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183
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March 18, 2020, 02:03:34 PM
by Mulann2
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Outiming.store SCAM or NOT?
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alinushu
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4
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183
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October 13, 2018, 03:40:32 AM
by pcbacon
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Cryptopia Rescue - warning Cryptopia liquidation - user information leaked
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friends1980
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2
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183
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January 05, 2022, 05:09:04 PM
by friends1980
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Dcat token - SCAM - fake team
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ICOEthics
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2
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183
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September 27, 2018, 08:47:38 PM
by ICOEthics
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cryptonbets: Unique approach - Just saved $50
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mdayonliner
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4
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184
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July 25, 2018, 08:37:26 AM
by Globality
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Loan defaulted by [lemipawa]
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shasan
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14
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184
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February 25, 2024, 09:26:21 PM
by logfiles
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PEOPLE WANTS A PUBLIC EXPLANATION ABOUT COINTIGER FROZEN ACCOUNTS!
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Guillermo77
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2
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184
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February 28, 2020, 05:14:16 PM
by aioc
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Cryptopay.me is Scam with Proof
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top10bitcoinwebsite
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3
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184
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December 06, 2017, 06:40:37 PM
by zazarb
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Setoken ICO is a scam.
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ViktorTroshka
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4
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184
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April 11, 2018, 01:08:00 AM
by SeveralQ
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[Warning] Halloween giveaway scam is all over, protect your Bitcoin.
« 1 2 All »
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Dr.Bitcoin_Strange
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20
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184
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November 02, 2023, 07:59:57 AM
by Latviand
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Macromine - No Team, No WP, Plagiarized ANN, HYIP
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ICOEthics
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1
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184
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January 19, 2019, 05:37:21 PM
by Cryption
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[Warning] Blockchain phishing on google search.
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ScamViruS
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16
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184
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November 19, 2021, 06:41:41 PM
by ScamViruS
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VEctorium Flash VECT WARNING SCAM
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trucobit
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6
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184
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June 21, 2019, 01:52:18 PM
by Torobel
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bijora-btc(.)net - scam? Need help withdrawing money
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V1lson
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7
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184
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May 18, 2021, 01:43:36 PM
by btcltcdigger
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Scammer Steve Rodrigue Steals 4k in work from friendly developer
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Enderx2
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3
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184
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December 30, 2018, 01:00:35 PM
by Enderx2
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SCAM WEBSITE :Bitsler
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rs06201992
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2
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184
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August 30, 2018, 04:47:51 PM
by tronghung83
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SCAMMER casalemedia BACK WITH ADS NETWORK Domain cpzmedia.com
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sameer88
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0
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184
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April 23, 2017, 08:15:40 AM
by sameer88
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CEX.IO SCAM !!!
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wallexon163
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11
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184
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February 27, 2018, 09:58:08 AM
by CEX
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Giza Device Scam
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rafaelcar
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5
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184
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March 24, 2018, 04:51:53 AM
by ljtronics1
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Deleted
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Bunu
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0
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184
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November 26, 2017, 09:39:30 AM
by Bunu
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WARNING: WHISPERS & SPECULATION [B]CLOUDBET[/B] EXIT SCHEME !!! BEWARE BEWARE
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NaturalOrder8
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0
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184
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November 15, 2017, 04:10:32 AM
by NaturalOrder8
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[SOLVED]
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btcasian
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11
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184
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March 21, 2020, 10:33:23 PM
by btcasian
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[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
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ScamViruS
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3
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184
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January 14, 2020, 01:59:45 PM
by ScamViruS
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ShopMerx Token (SPMX) Fake Team.
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The Cryptovator
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3
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184
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February 09, 2020, 10:17:31 PM
by wavug
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Network of scam sites mixers
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icryptofbi
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10
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184
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February 19, 2023, 10:05:10 AM
by Bitcoadvice
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scammer username Bobsky scammmer
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ROCK#
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8
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184
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June 30, 2020, 05:02:59 AM
by acroman08
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Sr Member [Luter01] selling bitcointalk account.
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Bitcoinsummoner
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5
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184
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May 09, 2021, 10:14:40 PM
by khaled0111
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[SCAM] ZeppelinCoin at Crex24
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Arrrvin
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3
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184
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July 16, 2019, 02:53:13 PM
by Arrrvin
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Tortoken, Torken - SCAM - Plagiarized Whitepaper
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witcher_sense
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0
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184
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July 30, 2019, 02:58:47 PM
by witcher_sense
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Localbitcoins.com scam!
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Kapteiner
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5
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184
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July 29, 2022, 01:51:28 PM
by PX-Z
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500.casino scamming for $10k on the basis of being limited on other markets.
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Rioluth
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15
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184
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January 11, 2024, 09:50:12 AM
by Learn Bitcoin
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[SCAM] Beware of Rinobet.io
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Frankversion
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14
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184
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July 28, 2020, 10:14:04 PM
by TalkStar
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Gems Play (XGP) - plagiarized whitepaper + fake team member!
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morvillz7z
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0
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184
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July 08, 2019, 11:51:07 AM
by morvillz7z
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Chainlink phishing SCAM - chianlink.io 🔺
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dkbit98
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4
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184
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October 26, 2019, 08:23:35 AM
by dkbit98
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[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
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Rikafip
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1
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184
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February 11, 2020, 08:16:21 AM
by Rikafip
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