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Scammy activity "besteex" exchange and ponzi scheme.
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The Cryptovator
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0
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81
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November 19, 2018, 06:06:52 PM
by The Cryptovator
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Brand new account offering high return ponzi scheme. Be careful.
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The Cryptovator
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3
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191
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November 27, 2018, 07:15:02 AM
by magneto
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Fake giveaways by using name of Binance decentralized exchange. Be careful !
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The Cryptovator
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5
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244
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April 14, 2019, 11:28:25 AM
by logfiles
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Suspicious signature campaign "PRiVCY coin". No escrow , no team
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The Cryptovator
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5
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270
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January 01, 2019, 02:17:31 PM
by China8888
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Stay away from "btcscash" HYIP site.
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The Cryptovator
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0
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119
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November 27, 2018, 04:52:49 AM
by The Cryptovator
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Be careful from Ponzi scheme and HYIP 'bitchoko"
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The Cryptovator
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0
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111
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December 04, 2018, 08:01:55 PM
by The Cryptovator
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Fake team " ACO COINS ". Stay away from scam!!
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The Cryptovator
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1
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146
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January 19, 2019, 05:50:59 AM
by The Cryptovator
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Stealing private key by fake OCN airdrop, Fake website ocnairdrop.com stay alert
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The Cryptovator
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2
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176
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January 18, 2019, 05:24:41 PM
by jeromix
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Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐
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The Cryptovator
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3
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172
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December 29, 2018, 09:09:31 AM
by Patatas
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Fake team " CYBERGAME TOKEN " ICO . Be alert.
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The Cryptovator
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2
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311
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February 09, 2019, 04:51:56 PM
by Bravijaya
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Fake Binance competition. Scammer stealing ETH from people's.
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The Cryptovator
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4
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222
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December 29, 2018, 12:25:31 PM
by Kemarit
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[SCAM] Fake XRP/LTC/Coinbase giveaway ! Stay ways from them.
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The Cryptovator
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2
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193
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January 11, 2019, 09:59:37 AM
by The Cryptovator
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Eventually Hitbtc Freezing customer fund.
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The Cryptovator
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1
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175
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January 02, 2019, 09:32:18 AM
by coin-investor
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SCAM ICO "INDIGEN" fake team photo.
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The Cryptovator
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12
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378
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January 09, 2019, 05:02:27 PM
by The Cryptovator
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Multiple Ponzi Scheme promoter
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The Cryptovator
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0
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149
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January 18, 2019, 04:33:53 PM
by The Cryptovator
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Tag the user who are supporting ICO's with fake team/ plagiarised content.
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The Cryptovator
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7
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268
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February 07, 2019, 10:25:16 PM
by marlboroza
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Red flag on " gpunion.io " . No team and ssl on website.
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The Cryptovator
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1
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118
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July 10, 2018, 07:52:59 PM
by marlboroza
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[SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!!
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The Cryptovator
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6
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414
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October 06, 2018, 08:23:32 PM
by Cashi
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[SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!!
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The Cryptovator
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5
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227
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July 21, 2018, 07:34:27 AM
by The Cryptovator
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Why QuantumPay team is anonymous? Recently added animated team after my question
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The Cryptovator
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12
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307
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August 15, 2018, 06:51:20 AM
by The Cryptovator
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🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴
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The Cryptovator
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1
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189
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September 16, 2018, 12:20:43 PM
by The Cryptovator
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🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
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The Cryptovator
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2
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231
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August 03, 2018, 10:10:29 AM
by The Cryptovator
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🛑🛑[SCAM ALERT] EOSGAS hacking MyEtherwallet by asking KYC & sign message 🛑🛑
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The Cryptovator
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16
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376
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August 02, 2018, 05:58:04 PM
by The Cryptovator
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[SCAM ALERT] SUZUKI coin scamming by HYIP website. Stay away !!!!!
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The Cryptovator
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0
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157
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July 31, 2018, 04:15:01 AM
by The Cryptovator
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Scam Alert!!!! Bitrolacoin Fake team , no social media
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The Cryptovator
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0
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123
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August 03, 2018, 08:48:24 PM
by The Cryptovator
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Ucoin cash Exit scam !!!
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The Cryptovator
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0
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146
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August 04, 2018, 06:12:48 AM
by The Cryptovator
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No team on "Vantum" ICO, suspicious activity.
« 1 2 All »
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The Cryptovator
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21
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357
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October 18, 2018, 07:06:13 PM
by Parodium
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Scam attempt !!! Stay away & be careful..
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The Cryptovator
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1
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156
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August 24, 2018, 01:09:40 PM
by coinlocket$
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"Oppopenwifi" ICO photoshoped team picture
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The Cryptovator
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5
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258
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August 27, 2018, 04:52:34 PM
by blackdagger
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Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
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The Cryptovator
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10
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485
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November 18, 2018, 10:27:13 PM
by Requim
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List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18]
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The Cryptovator
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1
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127
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September 07, 2018, 07:05:30 PM
by ICOEthics
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Most used ICO template for exposed scam on 2018.
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The Cryptovator
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1
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129
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September 02, 2018, 01:02:27 PM
by ryap12
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Scam exchange + ICO-Coinmonkey used fake team.
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The Cryptovator
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5
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230
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October 02, 2018, 01:01:02 PM
by The Cryptovator
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Scam ICO- Socialmediapay - Fake team
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The Cryptovator
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3
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261
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September 12, 2018, 09:16:31 AM
by magneto
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Scam - Cryptual ICO - Fake Team
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The Cryptovator
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10
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362
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October 18, 2018, 07:40:29 PM
by ICOEthics
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For scam exposer's- Accusations formats of Scam ICO. Updated.
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The Cryptovator
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1
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180
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October 16, 2018, 04:00:36 AM
by The Cryptovator
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Another Bitconnect - Lunarlink - Offering high return & no team members.
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The Cryptovator
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5
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221
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October 18, 2018, 07:14:15 PM
by The Cryptovator
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Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper
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The Cryptovator
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9
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314
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January 20, 2019, 03:51:38 PM
by Theb
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Trying to sold unauthorized YouTube channel ! 2 BTC Scam attempt
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The Cryptovator
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4
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208
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September 18, 2018, 08:14:59 PM
by The Cryptovator
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Scam - GENKI Token- fake team - Plagiarized whitepaper.
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The Cryptovator
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5
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246
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November 28, 2018, 05:42:43 PM
by The Cryptovator
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