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Subject |
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Replies |
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Last post  |
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archive PHISHING
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TheMatrix101
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1
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183
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July 15, 2019, 06:00:55 AM
by Bitcoin_Arena
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SCAM SITE http://cryptonplatform.io/ cryptonplatform.io
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EdgarAlanPoo
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0
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123
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July 14, 2019, 07:27:02 PM
by EdgarAlanPoo
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OTR coin - SCAM - PLAGIARISED WHITEPAPER
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JackHV
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7
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263
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July 14, 2019, 06:25:52 PM
by JeromeTash
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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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270
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July 14, 2019, 05:46:09 PM
by TalkStar
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Is TopBtc exchange a scam?
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Alex Jan
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4
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215
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July 14, 2019, 02:23:04 PM
by lotfiuser
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Forum members are paid individually to BUMP Beetok thread
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Boris007
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3
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208
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July 14, 2019, 10:40:12 AM
by xtraelv
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SCAM SITE https://fastchange24.com/ fastchange24.com
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EdgarAlanPoo
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0
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133
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July 14, 2019, 07:41:03 AM
by EdgarAlanPoo
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African kids with AKs and 663 million bucks. Scam STO Bolton Coin
« 1 2 All »
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shitcoinoffering
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35
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1066
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July 13, 2019, 04:48:46 PM
by lotfiuser
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SCAM SITE http://cryptexcoins.com/ cryptexcoins.com
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EdgarAlanPoo
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2
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154
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July 13, 2019, 09:57:31 AM
by EdgarAlanPoo
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.
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walmart34
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0
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171
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July 13, 2019, 08:06:12 AM
by walmart34
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SCAM SITE https://24excoin.com/ 24excoin.com
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EdgarAlanPoo
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0
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135
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July 13, 2019, 07:41:03 AM
by EdgarAlanPoo
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SCAM SITE https://poficrypt.com/ poficrypt.com
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EdgarAlanPoo
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0
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151
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July 13, 2019, 07:31:14 AM
by EdgarAlanPoo
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SCAM SITE https://tradexblue.com/ tradexblue.com
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EdgarAlanPoo
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4
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188
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July 12, 2019, 11:20:56 PM
by logfiles
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Cryptexcoin: another scam
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Ronsor
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0
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158
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July 12, 2019, 09:54:10 PM
by Ronsor
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[SCAM] Tradenance
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Iamdeadlyz
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1
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184
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July 12, 2019, 01:55:31 PM
by Slow death
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SCAM SITE https://bitmate24.com/ bitmate24.com
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EdgarAlanPoo
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1
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145
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July 12, 2019, 09:18:52 AM
by EliseWatoson
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BLOOD GOLD - SCAM - FAKE TEAM
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witcher_sense
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0
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183
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July 12, 2019, 08:21:25 AM
by witcher_sense
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RexCoin - SCAM - Drug dealers as team members
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witcher_sense
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8
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383
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July 12, 2019, 02:58:48 AM
by witcher_sense
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Beware - scam e-mail "Limited Period Promotion - Ant miner S17 Pro"
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big_daddy
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6
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246
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July 11, 2019, 11:54:27 PM
by bL4nkcode
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SCAM : RFR Refereum.com, Fake Team, Dumping Own Tokens - Took 30 BTC !
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riverdip
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4
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209
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July 11, 2019, 07:12:08 PM
by riverdip
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TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
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witcher_sense
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2
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285
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July 11, 2019, 04:33:53 PM
by nutildah
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Got Scammed by ripplecanavari of Turkish Local forum.
« 1 2 All »
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oseikuf44
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23
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980
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July 11, 2019, 02:49:09 PM
by oseikuf44
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Beware of whatsminer.net
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Pangolinminer
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5
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362
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July 11, 2019, 09:29:24 AM
by offordscott
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SCAM SITE http://24xcointrade.com/ 24xcointrade.com
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EdgarAlanPoo
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1
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165
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July 11, 2019, 06:17:29 AM
by robelneo
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ICOCoinLab - Plagiarized Whitepaper
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tvplus006
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5
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384
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July 10, 2019, 11:57:16 PM
by tspmhack6
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CatchaBtc Scam
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MizOrMac
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2
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219
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July 10, 2019, 05:56:24 PM
by MizOrMac
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SCAM SITE https://bitusual.com/ bitusual.com
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EdgarAlanPoo
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3
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191
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July 10, 2019, 10:21:27 AM
by EdgarAlanPoo
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SCAM SITE https://ancebit.com/ ancebit.com
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EdgarAlanPoo
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0
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119
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July 10, 2019, 09:18:11 AM
by EdgarAlanPoo
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★ Scam ICO Project - SEVLACOIN ★
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TalkStar
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2
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224
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July 10, 2019, 08:47:55 AM
by TalkStar
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SCAM SITE http://social-info.ru/ social-info.ru
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EdgarAlanPoo
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0
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91
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July 10, 2019, 08:22:10 AM
by EdgarAlanPoo
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COMNO - fake team, using stock photos!
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morvillz7z
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2
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266
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July 09, 2019, 09:35:26 PM
by morvillz7z
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SCAM SITE https://24xtransfer.com/ 24xtransfer.com
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EdgarAlanPoo
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2
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192
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July 09, 2019, 08:44:40 PM
by EdgarAlanPoo
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NEW SCAM SITE Cashbit.world Cashbit.world
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EdgarAlanPoo
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0
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157
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July 09, 2019, 04:57:15 PM
by EdgarAlanPoo
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SCAM SITE https://24xholding.com/ 24xholding.com
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EdgarAlanPoo
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0
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146
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July 09, 2019, 04:47:32 PM
by EdgarAlanPoo
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SCAM SITE https://24spacetrade.com 24spacetrade.com
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EdgarAlanPoo
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2
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158
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July 09, 2019, 02:32:28 PM
by EdgarAlanPoo
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[SCAM ALERT] Bitmax/Bitmax.io (Must read!!)
« 1 2 All »
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Nuxxorcoin
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38
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684
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July 09, 2019, 02:29:52 PM
by JollyGood
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bogas airdrop of nativecoin
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lnoob
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0
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145
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July 09, 2019, 01:23:40 PM
by lnoob
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RENTO BOUNTY MANAGER - cheating Signature Bounty.
« 1 2 3 4 All »
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MisterBounty1234
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77
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1664
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July 09, 2019, 12:57:50 PM
by ganeshramk
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SCAM REPORT [BITTREX]
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galaxiekyl
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14
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331
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July 09, 2019, 08:05:24 AM
by galaxiekyl
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Bitchainnet - fake team and plagiarized whitepaper!
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morvillz7z
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0
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184
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July 08, 2019, 09:32:21 PM
by morvillz7z
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Topic you have posted in
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