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solved
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Thursday
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0
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408
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January 11, 2014, 04:34:49 AM
by Thursday
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Who are Vern's co-conspirators in the cryptsy fraud?
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Fontas Returns
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0
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344
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June 27, 2016, 11:08:05 PM
by Fontas Returns
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Sterlincapital
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harles9
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0
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635
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July 14, 2014, 11:55:34 PM
by harles9
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Scam report against user dani87
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idyu
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0
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295
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November 05, 2015, 04:38:12 PM
by idyu
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[Scam Report] Scam atempt in eBay using multiID
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Cryptology
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0
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595
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June 16, 2014, 08:56:58 PM
by Cryptology
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Resolution in progress
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desired_username
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0
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350
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April 10, 2015, 02:32:12 PM
by desired_username
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Sorry to report - http://www.freebitcointips.co.uk/ and user - bennett616 Hero M
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CoinVisitor
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0
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1115
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June 06, 2013, 07:23:05 PM
by CoinVisitor
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scammed by cagrund
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Drathy
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0
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276
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February 13, 2016, 10:35:14 AM
by Drathy
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BitDroneStore Scam
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finnile
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0
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595
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December 23, 2014, 07:05:45 PM
by finnile
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-SCAM- http://maxpayinginstant.com/
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wasaby
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0
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326
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April 07, 2015, 01:47:55 PM
by wasaby
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CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL
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cryptotrader81
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0
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338
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December 13, 2016, 06:36:54 AM
by cryptotrader81
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(removed)
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axisflip
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0
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782
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March 02, 2017, 08:15:57 AM
by axisflip
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BETSTREAK STALLING!
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Lucky7btc
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0
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246
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April 30, 2017, 03:01:54 PM
by Lucky7btc
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1
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AnonX
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0
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549
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July 24, 2013, 09:39:18 PM
by AnonX
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This guy needs to be tagged ASAP!
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AdolfinWolf
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0
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214
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April 03, 2017, 12:53:11 PM
by AdolfinWolf
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MOVED: http://bitcoinbricks.org is scam
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Mitchell
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0
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327
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February 17, 2016, 12:29:45 PM
by Mitchell
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MiteLit => Is a Scammer
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pavaonegro
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0
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207
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June 26, 2017, 05:11:30 PM
by pavaonegro
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MyDOGES.org owner, Camden Bigelow @ anonymouse4200@gmail.com,stole my money!!!
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doger69
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0
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413
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April 21, 2014, 05:56:39 PM
by doger69
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BinaryOnline
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giubo360
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0
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261
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April 23, 2017, 12:59:51 AM
by giubo360
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user want0sell is a alt of scammer
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MargonCreatives
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0
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294
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July 30, 2016, 05:38:38 PM
by MargonCreatives
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DO NOT USE monsterbitty for any of your programming needs my experiance below
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rvp
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0
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673
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August 13, 2014, 06:56:00 PM
by rvp
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User "CSD" tries to fake my escrow service. Only send to an address that i sent!
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SebastianJu
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0
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644
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January 07, 2014, 07:24:37 PM
by SebastianJu
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For Everyone Who Shops on BitMit
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johnniewalker
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0
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500
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June 09, 2013, 12:28:46 AM
by johnniewalker
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Pool Owner scammer Cryptoskills.com
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RedGummyBear
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0
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508
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July 18, 2014, 10:25:48 PM
by RedGummyBear
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MYBTCPOOL
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GODLIKE
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0
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267
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November 13, 2016, 03:49:30 PM
by GODLIKE
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MOVED: Cryptsy remains the best rated Exchange afterall.
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Cyrus
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0
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325
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March 09, 2016, 12:35:08 AM
by Cyrus
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PrimeBrokerz Scam alert
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styonau@gmail.com
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0
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179
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April 23, 2017, 10:13:13 PM
by styonau@gmail.com
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CoinCloudHash - New mining company - 1967000 TH/s
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icanscript
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0
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757
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February 24, 2015, 01:02:12 AM
by icanscript
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Tradeview Forex not giving withdrawals of my clients
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BSYadav
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0
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191
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April 22, 2017, 09:32:15 PM
by BSYadav
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Ransomeware One Of The Largest Bitcoin Scams
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bitcoin110011
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0
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309
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March 31, 2016, 03:00:43 AM
by bitcoin110011
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Porterfinance.com not Giving back my money
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metacafe321
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0
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160
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April 24, 2017, 04:04:16 PM
by metacafe321
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Bitport.net Is A SCAM Crypto Currencies Trade Web Site
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Magued_Samuel
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0
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311
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February 21, 2017, 12:19:08 PM
by Magued_Samuel
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MOVED: VOD
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Cyrus
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0
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155
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August 24, 2017, 10:35:56 PM
by Cyrus
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Newsystem = Thief
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Arakhne
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0
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430
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January 22, 2014, 10:59:37 AM
by Arakhne
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Coingamez.com it's scam.
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HugoTheOne
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0
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787
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December 16, 2014, 05:16:28 PM
by HugoTheOne
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23 Traders Scam
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Macedon29
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0
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171
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April 22, 2017, 09:26:49 PM
by Macedon29
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Silentium scam
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ensitive
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0
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846
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March 20, 2015, 12:38:27 PM
by ensitive
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[WARNING] Host1Plus will take your bitcoin but wont give you service
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N0
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0
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1162
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February 13, 2015, 03:44:43 PM
by N0
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i24-btc scam thread
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Mehek
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0
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394
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April 25, 2015, 03:05:00 AM
by Mehek
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1000traders.com and Brokersoption.com Scam
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jcbruru
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0
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378
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April 23, 2017, 06:54:16 PM
by jcbruru
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