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DarkPay coin - fake project, malicious wallet!
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morvillz7z
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8
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299
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April 20, 2019, 09:49:22 PM
by morvillz7z
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LIME WALLET - Plagiarized Whitepaper
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tvplus006
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8
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302
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April 18, 2019, 08:32:53 AM
by logfiles
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Beware of the scam www.bitcoin-mixer.com (bitcoin-mixer.com)
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M4nfred
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8
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1097
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September 16, 2015, 07:25:20 PM
by Pips
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[WARNING] Crypto Stake Plagiarized Website & Whitepaper
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$crypto$
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8
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125
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August 01, 2021, 01:07:19 PM
by CryptoStake1
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Scammer: Blazr - harrassment
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hashie
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8
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700
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September 18, 2015, 11:44:08 AM
by Brad Harrison
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User martin0 it deceive!!!
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evanes
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8
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1056
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April 25, 2016, 11:49:53 AM
by garfyp
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How long should I wait for an exchange to refund me?
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kingplaya4
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8
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167
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April 20, 2019, 07:53:41 PM
by kingplaya4
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BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz??
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knightkon
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8
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688
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October 03, 2015, 09:33:51 PM
by Athertle
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JayS Fucking scammer
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amazonrefunder1
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8
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829
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October 05, 2015, 05:31:23 PM
by amazonrefunder1
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bounty managers scams
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thegamblingbay
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8
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279
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April 23, 2018, 03:31:37 PM
by BitProNews
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fuse.im is a scam
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ttram
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8
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2009
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January 19, 2016, 01:56:05 PM
by hellp
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@@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@
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Edu_Crazyness
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8
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319
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June 24, 2019, 02:10:22 AM
by Avirunes
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BitLau
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Antraz
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8
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166
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October 21, 2020, 12:26:16 PM
by ultrloa
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Ralobot.com | Suspcious behavior
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ndnh
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8
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588
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October 18, 2015, 05:05:46 PM
by ndnh
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Jamerd stole 130 EURO from me
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berndreinhar
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8
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737
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October 20, 2015, 02:13:00 PM
by --Encrypted--
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[SCAM] titanicons.com - Deposits accepted, Withdrawls denied
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joehop67
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8
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116
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August 24, 2021, 04:07:43 PM
by joehop67
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Padrino . legendary scammer lol
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darlingdarla
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8
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781
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November 03, 2015, 01:55:16 PM
by snipie
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BTC-E stole my Bitcoins?
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lm156
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8
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855
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November 05, 2015, 07:06:20 AM
by lm156
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matej krkic - full time troll of ChangeNOW scammers or just a cheap whore
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ni23457
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8
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293
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October 07, 2018, 12:05:03 PM
by ni23457
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newby scamms newby
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Nawikre
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8
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181
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October 15, 2020, 05:48:33 PM
by TalkStar
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Do not use localbitcoins.com. everything is a scam
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ajqjjj
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8
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5269
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November 18, 2015, 09:46:48 PM
by tech_solutions
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GoldenPay is a scammer and lier ! Perfect-coin.cc SCAM
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sweetdew
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8
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178
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April 12, 2020, 11:42:38 PM
by Morich2
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Trade-Coins.co
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665jmolina
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8
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139
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October 23, 2020, 09:34:09 PM
by logfiles
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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8
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260
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November 25, 2017, 07:37:49 PM
by jamie1029
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[Warning] New way of scamming in telegram
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GxSTxV
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8
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150
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April 23, 2023, 05:43:15 PM
by AHOYBRAUSE
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[Scam] Achillescoins exchange
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notblox1
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8
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117
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September 10, 2021, 09:27:58 PM
by stompix
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By brutality c-cex.com's Creva was delisted by force.
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crevacoin
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8
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1602
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January 23, 2016, 08:42:29 PM
by Wargika
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Scam OTC groups
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Divinespark
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8
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137
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August 28, 2023, 12:22:07 AM
by reb0rn21
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TIIME Token is a scam token.
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shasan
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8
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240
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May 11, 2019, 12:01:02 PM
by TIIME Token
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Bitvest.io provably fair rigging
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MRKLYE
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8
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804
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December 17, 2015, 09:56:59 AM
by MRKLYE
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Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards
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Gleb Gamow
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8
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616
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December 19, 2015, 07:48:19 PM
by Gleb Gamow
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BitPanda.com pretends they cannot verify me after keeping my money
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adrianTNT
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8
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188
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January 20, 2020, 03:16:05 AM
by adrianTNT
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NEW SCAM: BEAWARE
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liberox
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8
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173
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April 20, 2018, 09:49:37 PM
by Aleister Crowley
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gocelery.com - SCAM, Don't waste your time.
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TheGrimm
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8
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1458
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February 28, 2016, 05:16:18 PM
by TheGrimm
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coinpot Scam
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Nick7815
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8
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471
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January 29, 2019, 03:31:57 PM
by UserU
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CoinUrl banned my accound but i did nothing wrong ¿Scam?
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barrettjm
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8
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1153
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April 25, 2016, 11:41:02 PM
by alexisWebster
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BitcoinSV Gold - Plagiarized whitepaper
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witcher_sense
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8
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488
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April 11, 2019, 06:24:49 AM
by TheNewAnon135246
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DO NOT BUY FROM THIS GUY underarbeit
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Ripster
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8
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235
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February 04, 2020, 07:32:33 PM
by Ripster
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New Scammer - EastShore - Quoting OgNasty as Escrow
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MakeBelieve
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8
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1137
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November 11, 2017, 04:24:10 PM
by Orvilius
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kongc
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subwoofer12
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8
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611
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January 08, 2016, 12:49:28 AM
by The Sceptical Chymist
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