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Subject |
Started by  |
Replies |
Views |
Last post |
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[SCAM] Dogetrix - HYIP/Ponzi scheme
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SFR10
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3
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92
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September 06, 2021, 06:44:39 AM
by TheUltraElite
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[Warning] ExitoElectronics is a rip-off
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SFR10
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2
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111
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November 18, 2020, 06:39:25 AM
by SFR10
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[Warning] Bitsza's P2P Exchange has plagiarized content + a few other things...
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SFR10
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0
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59
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December 05, 2020, 04:04:24 PM
by SFR10
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[Warning] Wealth Sharing System - Ponzi scheme
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SFR10
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13
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192
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January 12, 2021, 02:42:01 PM
by Rikafip
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[Warning] EuroneMining.com (multiple red flags)!!!
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SFR10
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3
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82
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July 21, 2022, 10:22:00 AM
by logfiles
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[SCAM] pangoıinminer.com (homograph/Punycode attack)!!!
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SFR10
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7
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148
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September 26, 2022, 06:44:50 PM
by SFR10
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[Warning] Bucksoftware101 is a fake Bitcoin generator software seller!
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SFR10
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8
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103
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April 18, 2023, 10:00:02 PM
by khaled0111
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[SCAM] Fake transaction accelerator that requires typing your seed phrase!!!
« 1 2 All »
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SFR10
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31
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333
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November 24, 2023, 07:06:50 AM
by LoyceV
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[Warning] Gokoins.com (multiple red flags)!!!
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SFR10
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7
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114
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January 08, 2024, 06:36:06 PM
by albon
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[Warning] BtcCryptoLottery.com has fake winners
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SFR10
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4
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186
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March 15, 2021, 05:43:34 AM
by Johnyz
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[Warning] Hashbit.org is a clone of Bitminer.eu
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SFR10
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0
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95
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March 16, 2021, 11:52:23 AM
by SFR10
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[Warning] Pagerminer has plagiarized content
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SFR10
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0
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70
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April 25, 2021, 10:59:10 AM
by SFR10
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EscrowYourCoins.com - Scam (plagiarized content)------[Repost]
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SFR10
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0
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132
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October 18, 2018, 07:48:21 AM
by SFR10
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[Warning] Fake product reviews on RP9 Mining
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SFR10
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9
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253
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June 02, 2020, 07:06:33 PM
by JeromeTash
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[SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
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SFR10
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2
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151
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March 03, 2020, 08:35:26 AM
by SFR10
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[Warning] Coinpanda.io has fake reviews
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SFR10
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0
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137
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March 02, 2020, 05:04:01 PM
by SFR10
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[SCAM] Cryptosgifts - Fake reviews
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SFR10
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0
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113
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September 01, 2020, 09:08:13 AM
by SFR10
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[SCAM] Vevoledger - HYIP/Ponzi scheme
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SFR10
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0
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118
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September 04, 2020, 07:13:52 AM
by SFR10
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[Warning] ExoCrow has plagiarized content + fake data
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SFR10
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8
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197
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February 20, 2021, 02:36:11 PM
by Han Nguyen
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[Warning] xlux is planning to launch an HYIP soon
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SFR10
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18
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151
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November 07, 2020, 11:46:15 AM
by TheUltraElite
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[SCAM] MetricxP2P - HYIP/Ponzi scheme
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SFR10
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1
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132
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August 04, 2020, 12:36:15 PM
by TalkStar
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[SCAM] BTCSOLOMINING - Fake reviews on product pages
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SFR10
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2
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109
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August 14, 2020, 10:53:13 AM
by david28001
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Charity Scam Warning: lixiaolai
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SGExodus
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0
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806
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June 01, 2013, 06:16:06 PM
by SGExodus
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Bitforex is scam exchange
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SKyy991
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5
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307
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July 27, 2019, 05:11:20 PM
by Saisher
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Blackmailer/Scammer, Moderators & Users Please Be Aware!!!
« 1 2 All »
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SLievensDRKSLK
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20
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1079
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January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
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Edit: Freebitco.in is not ripping people with the bet skipping method.[Solved]
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SM23031997
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1
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129
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November 10, 2019, 02:45:55 PM
by SM23031997
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Hash Power Fee to a Reflection ID
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SME211
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3
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61
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January 07, 2023, 08:33:23 AM
by Bitcoin_Arena
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Is Ukyo a plan to runaway with our Coins?
« 1 2 All »
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SOSLOVE868
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20
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2008
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November 19, 2013, 07:12:51 AM
by hammurabi
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Bitfexoen Pro: Potential Scam?
« 1 2 All »
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SR0193
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34
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501
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February 15, 2021, 07:09:08 AM
by gogo_akasaku
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Claudia - SCAM ACCUSATION
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SRMEHDI
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18
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350
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April 15, 2019, 12:03:30 AM
by claudiauit
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1LeTTBnb1M2LCLeEy4ZK8FQ52qbqnSGZKU - 80.237.226.76 - 1 btc chat window scam
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SRoulette
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17
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2391
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November 04, 2012, 12:36:31 PM
by SRoulette
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Blazr - Still awesome - False alarm
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SRoulette
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11
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1215
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November 19, 2012, 08:36:37 AM
by usagi
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WARNING - AIRDROP FOR LUCIDCASH THAT JUST RELEASED!! SCAM
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SSowellSVT
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17
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883
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September 04, 2017, 02:34:14 AM
by Mrnat
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user ZONETERROR probably trying to steal my account/CLEAR PHISING ATTEMPT
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STP
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7
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245
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August 14, 2019, 11:02:22 PM
by STP
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Scam Report --- RESOLVED
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SUFY
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6
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735
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August 16, 2015, 06:16:05 PM
by Jakez
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Miners vs. Pools...
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SacredRonin
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0
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88
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February 17, 2018, 10:51:30 PM
by SacredRonin
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Confession: I have developed 30+ HYIP/Ponzi Scripts :(
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SadDev
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12
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1456
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June 19, 2015, 09:16:32 PM
by Cs87kxy
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http://www.xscrypt.com - This is a scam, I made the script.
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SadDev
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18
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1761
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June 29, 2015, 04:24:38 PM
by bitbollo
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Scam PSTAR(P-S-T-A-R) TOKEN
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Saddam2690
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1
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48
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July 06, 2022, 12:06:28 PM
by Slow death
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Coinbase scam me 3 Bitcoins - Closed post, problem solved
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Sadness
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3
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442
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July 05, 2016, 09:40:46 PM
by Sadness
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