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millionbitcoins.com
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Phinnaeus Gage
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15
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1843
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November 12, 2012, 07:16:19 PM
by Phinnaeus Gage
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MiLkZ Selling feedback, and scamming. Other people involved inside
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Koil
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23
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729
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August 09, 2022, 01:07:59 PM
by Koil
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Milk is a scammer.
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MPOE-PR
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8
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1565
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October 04, 2012, 08:47:41 PM
by Tomatocage
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MilesJohan scammed me for $100
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AgentofCoin
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5
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1418
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February 01, 2015, 07:20:16 PM
by AgentofCoin
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Mikica Ivosevic[SCAM ALERT] user quetzalcoatll aka hexbit scammed me
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elm
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37
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3152
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September 20, 2015, 08:26:54 PM
by elm
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mikescott077 scam me but he added nagetive feedback for me!!!!
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Chijio
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5
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570
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December 30, 2014, 01:21:37 PM
by FeelTheBeat
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Mikemark account scammed me
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umarr
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22
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363
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October 24, 2018, 03:25:25 PM
by LoyceV
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MikeEpps
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mitty
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5
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869
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March 19, 2013, 06:38:22 AM
by BKM
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mihtju owner of Socialbitco.in scammer
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jacee
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0
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228
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February 21, 2016, 07:10:09 AM
by jacee
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Migueltiu_SCAM
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Chrissie
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1
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93
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December 21, 2017, 08:42:35 AM
by Kr-sama
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Migueltiu_SCAM
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Chrissie
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0
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67
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December 21, 2017, 09:50:32 AM
by Chrissie
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Might've discovered one of the largest scam & spam here yet. Staff, take action?
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20kevin20
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1
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200
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March 25, 2020, 02:44:37 PM
by 20kevin20
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MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
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deception1359
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15
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516
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May 03, 2019, 03:29:26 AM
by Dragonchik59
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MIG - Plagiarized Whitepaper
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Flangler
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1
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144
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March 31, 2019, 03:18:39 PM
by lovesmayfamilis
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Midwestbitcoiner scam 30$ BTC
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weinbergus
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2
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1118
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October 06, 2014, 07:03:01 AM
by xetsr
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MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ!
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Levysa
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17
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3149
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October 26, 2014, 12:36:59 AM
by BBmmBB
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MIDEX Exchange. A Calculated Scam
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CHRISBIN702
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5
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198
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December 12, 2018, 07:48:25 AM
by CHRISBIN702
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microverse.club - [ careful because the project is very suspicious ]
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Slow death
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1
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125
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September 01, 2018, 01:51:23 PM
by Patatas
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Microverse - possible scam
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ICOEthics
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0
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134
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September 14, 2018, 01:53:49 PM
by ICOEthics
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MicroStrategy Giveaway (Is it Fake or Not)!!
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onepreporter9
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21
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211
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July 12, 2021, 11:28:37 AM
by Chikito
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MicroStrategy Announce Largest Crypto Event - SCAM E-MAIL
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Lucius
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5
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96
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December 11, 2021, 11:50:01 AM
by Lucius
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Microsoft_Seller: likely scammer
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Lohoris
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9
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1498
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September 18, 2014, 09:58:04 AM
by dafumil
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Micropay - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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3
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209
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March 29, 2019, 12:48:37 PM
by ICOEthics
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MicroCode Scammer
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candustore
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1
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86
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August 05, 2018, 09:44:24 PM
by magneto
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MicroCode Scammer
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candustore
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0
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109
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August 05, 2018, 07:42:48 PM
by candustore
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MicroCode is a Scammer
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Xpl0ad3r
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2
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140
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March 26, 2018, 08:07:17 PM
by Xpl0ad3r
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Microbyte team are scammers- Devs are P&D groups in telegram
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maomew
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1
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114
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January 25, 2018, 11:30:28 PM
by timerland
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microbtwhatsminerd1.com Scam?
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Klexy
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13
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305
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December 13, 2020, 08:30:03 PM
by sempak
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Micro-BTC.com
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DustyRah
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3
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2215
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August 23, 2017, 09:19:45 AM
by cellat87
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Micro Ethereum - Plagiarized Whitepaper
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CryptoVzla
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3
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175
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November 11, 2019, 09:19:08 AM
by EliseWatoson
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Micheal Trading and Investors Telegram
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Ingegnere
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2
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74
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July 10, 2018, 07:37:52 AM
by magneto
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Michael Moriarty "BitLaunder" RIPPED ME OFF!!!!
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gbcm1
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27
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2055
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June 13, 2015, 07:33:07 PM
by onewiseguy
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michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address
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timeshareafrica
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5
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944
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May 12, 2013, 03:16:12 AM
by edd
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MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
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deception1359
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20
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1079
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February 22, 2019, 11:58:09 AM
by nutildah
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MHDrift is scammer
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DeathGrasp
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3
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279
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September 30, 2017, 06:34:36 PM
by DeathGrasp
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Mexc wont unfreeze my account
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Heyui67
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25
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265
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March 22, 2024, 11:56:06 PM
by shasan
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MEXC token - scam?
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CRYPTORALF
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15
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194
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November 04, 2019, 09:25:25 AM
by stompix
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MEW wallet [compromised/hacked]
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Text
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32
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414
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June 02, 2022, 10:37:59 PM
by Text
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MEW Scam
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KCR
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6
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222
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August 20, 2018, 11:12:19 AM
by judeafante
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MEW Bity Excahnger is thieves and Scammer. WITH PROOF
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Cyranova
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4
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210
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January 04, 2019, 09:39:49 PM
by KCR
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