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Subject |
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Replies  |
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Last post |
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Hextracoin : FAKE AIRDROP SCAM
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VladZod
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4
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555
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November 07, 2017, 03:20:07 PM
by bonusdeposit
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SFP token scam warning
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Imran232
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4
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101
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February 05, 2021, 08:30:38 PM
by JeromeTash
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Scammer Abegzad
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jaac
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4
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239
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November 07, 2017, 11:36:07 AM
by sicparvismagna
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[ScamReport] DenverKing
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coinjack1337
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4
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256
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December 23, 2017, 05:14:10 PM
by Techmozz
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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467
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November 10, 2017, 04:21:19 AM
by Crankautist
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SCAMMER account: kiranoble - sends private messages with fishing link
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Kryptowerk
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4
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287
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November 10, 2017, 05:37:46 PM
by Xprim777
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User "johningreece" spamming fake Electrum Gold wallet
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TryNinja
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4
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240
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November 11, 2017, 07:45:03 AM
by Islapdonkey
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GrandRoi - Ponzi scheme
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tvplus006
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4
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146
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December 11, 2019, 11:13:59 AM
by tvplus006
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Bittrex stole my BSV!
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Reuglerz
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4
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173
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June 28, 2019, 05:21:19 AM
by TheNewAnon135246
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Skyllz BOUNTY SCAM BY AMAZIX [Accepted by Amazix member and screenshots]
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holdmycoins
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4
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271
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January 03, 2019, 02:02:59 PM
by Flodner
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Cloudbet is knowingly and willfully stealing my bitcoin
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NaturalOrder8
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4
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309
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November 15, 2017, 09:09:07 PM
by eoakland
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neg this fucking scammer trust farmer
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woshibisfarmingtrust
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4
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253
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November 15, 2017, 10:50:47 AM
by Danos
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Minertopia run buy coryvmcs1 is a scam
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Etherael
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4
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191
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November 16, 2017, 04:58:50 AM
by Etherael
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User "Yukin" Sending Phishing - Be Careful
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jamalaezaz
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4
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289
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November 19, 2017, 09:05:52 PM
by Joel_Jantsen
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SCAM----- Simplefx
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zckeles
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4
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145
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April 25, 2018, 08:23:21 AM
by nabdaredevil
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[Proof] Coindice by johny1976
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d3vnull
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4
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285
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November 24, 2017, 06:25:28 PM
by RHavar
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Be ware mindsys.ai is scammer
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bambamxx
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4
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68
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February 18, 2021, 08:43:24 AM
by Jawhead999
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[WARNING] Oqex.io is Running a scam Arbitrage Trading Group
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Krislaw
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4
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154
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July 17, 2020, 01:31:49 PM
by stompix
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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244
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July 14, 2019, 05:46:09 PM
by TalkStar
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[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
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$crypto$
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4
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70
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March 13, 2021, 01:48:27 PM
by Furious 7
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Extoke Exchange Project has been designated as a Scam
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wedosgibas
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4
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253
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April 17, 2019, 04:58:38 AM
by terrong
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Potential Scam .. Interstellar Holdings.. (hold)
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BigBadBitBaron
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4
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253
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December 05, 2017, 08:16:59 PM
by SecDet
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YoYoBot user on this forum is a scammer
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Kurororo
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4
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264
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December 02, 2017, 06:23:13 PM
by Kurororo
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[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website!
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HCP
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4
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197
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December 05, 2017, 11:58:46 PM
by kahc
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Tokugawa Coin
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BTCMILLIONAIRE
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4
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182
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February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
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CHEATER/SCAMMER https://t.me/bitcoingiftcard Telegram: @cryptogift
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dannyradar
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4
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223
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September 10, 2019, 06:20:12 AM
by Resistance2u
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[SCAM ALERT] DogeCoin Fake Giveaway
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$crypto$
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4
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73
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February 23, 2021, 08:10:15 PM
by ScamViruS
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Cigspot, the cigarette service that never ships - missing evidence
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QuentinA
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4
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174
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December 11, 2017, 10:05:33 AM
by Fortify
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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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[Scam]: Fake XRP Airdrop
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Baofeng
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4
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207
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December 28, 2019, 10:36:35 AM
by Baofeng
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all ok
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rv_artist
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4
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210
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December 19, 2017, 02:43:03 AM
by magneto
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[Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅
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Tmatibhiri
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4
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145
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July 22, 2020, 09:26:42 PM
by Tmatibhiri
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How I recovered my funds from scam binary option traders.
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Ashleywentworth1101
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4
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121
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January 20, 2018, 10:58:28 PM
by jenia1
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Ponzi scheme- Algo Hedge Fund offering unrealistic return
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Rikafip
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4
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259
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December 16, 2019, 02:57:30 PM
by Reddiss
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FOUNDER OF XBL = GLUEDOG DESTROYED SUB1X PROJECT
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theGluedogScamRevelation
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4
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296
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February 05, 2018, 05:45:27 AM
by Fatoshi
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Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM
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ICOEthics
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4
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180
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December 17, 2018, 09:17:52 PM
by ICOEthics
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JawsofLife
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Nibblyp
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4
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123
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December 21, 2017, 08:56:13 AM
by Parodium
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Jaac Gift Card Scam Alert
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charchar99
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4
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94
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December 23, 2017, 11:27:05 AM
by Chris314
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CEX.IO (payment verification delay, no answer from support)
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shak3rmak3r
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4
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157
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December 26, 2017, 11:22:09 AM
by CEX
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www.bitminers.pro Scam! with Proof
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rysabi
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4
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221
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December 22, 2017, 04:27:05 PM
by vitrade
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