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Subject |
Started by |
Replies |
Views |
Last post  |
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200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
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Slow death
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5
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194
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October 22, 2018, 07:43:18 PM
by marlboroza
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Spectre Security Coin is a scam and impersonating an established project
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mandica
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4
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155
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October 22, 2018, 03:36:06 PM
by rcmiranda01
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changepro - how it looks?
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inPRIVACYweBELIEVE
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5
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251
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October 22, 2018, 12:40:01 PM
by ICOEthics
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Zorff - SCAM - Fake Team
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ICOEthics
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8
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298
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October 22, 2018, 12:16:30 PM
by ICOEthics
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MORINGA COIN - [POSSIBLE SCAM]
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lovesmayfamilis
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1
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155
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October 22, 2018, 10:28:28 AM
by pliuhkam
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🔴 [ICO SCAM] Flare ICO. Where’s the free crypto exchange?
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shitcoinoffering
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0
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122
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October 22, 2018, 10:07:04 AM
by shitcoinoffering
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b-ex.io is a scam exchange dont use it
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arvin777
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5
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152
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October 22, 2018, 09:47:14 AM
by Alfiehob
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Fake token scammer?
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coinlocket$
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7
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234
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October 22, 2018, 06:34:31 AM
by Hardware.walletxid
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BDIG just finish ico stage 5 name fincryp chain (fcc) isit scam or legit?
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silentvader
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0
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117
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October 22, 2018, 03:05:17 AM
by silentvader
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Blockaip - SCAM - photoshopped images
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ICOEthics
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5
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413
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October 21, 2018, 07:50:14 PM
by Onika84
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Bit Money - Scam
« 1 2 All »
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morvillz7z
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24
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672
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October 21, 2018, 04:53:39 PM
by blockgators
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MellowAds Deposit NOT Credited
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_bitnux_
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6
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206
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October 21, 2018, 02:23:51 PM
by DaveF
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Mr.burnham , BIG SCAMMER , Celebrify.us = Scam
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ok-aurus
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1
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122
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October 21, 2018, 10:13:09 AM
by Mr. Burnham
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SCAM REPORT http://deepdot.space/
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GranRethory
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0
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141
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October 21, 2018, 04:36:27 AM
by GranRethory
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escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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unterbtc
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11
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410
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October 20, 2018, 11:35:36 PM
by unterbtc
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HITBTC SCAM 29 BTC
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Tuteresa
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3
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208
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October 20, 2018, 07:56:09 PM
by game-protect
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SuperSkyNet(SSN)-- - SCAM - Fake Team
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lovesmayfamilis
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0
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192
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October 20, 2018, 04:19:57 PM
by lovesmayfamilis
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cryptonator.com Is this a scam :( ?
« 1 2 All »
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xeminer
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20
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781
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October 20, 2018, 03:02:11 PM
by pressing207
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ICO listing and rating site "DropYourICO" itself is fake.
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The Cryptovator
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1
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100
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October 20, 2018, 09:16:46 AM
by SFR10
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BitStash ICO - SCAM ALERT
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Cryptouknews
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1
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156
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October 20, 2018, 06:47:38 AM
by tuthienloc92bk
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Warning Cryptocapital SCAMMERS!
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SoyLaCasa
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5
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227
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October 20, 2018, 06:38:58 AM
by sendit47
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Mr.Burnham scammed me 55$ with his smm panel CELEBRIFY.US
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KingDomino
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6
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196
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October 19, 2018, 04:32:00 PM
by Mr. Burnham
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Shallo - SCAM ICO - Fake team/ Stealing people's identity
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ICOEthics
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0
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172
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October 19, 2018, 01:37:36 PM
by ICOEthics
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CLOUDBET betting site
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kobalt120
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1
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111
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October 19, 2018, 10:54:16 AM
by game-protect
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CoinsMarkets.com exit scam
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Tuteresa
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0
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167
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October 19, 2018, 09:14:00 AM
by Tuteresa
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Biggest Scam and Fake website on Earth
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Isabelle.Jaden
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10
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265
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October 19, 2018, 05:16:57 AM
by Pulithey1986
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Diamond Real Estate - Fake team members
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JeremyB
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6
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262
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October 19, 2018, 12:13:51 AM
by Isabelle.Jaden
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Bluechips - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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121
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October 18, 2018, 09:27:25 PM
by ICOEthics
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N.Exchange confirmed lying, ICO might be a scam. Please tag
« 1 2 All »
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jacee
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20
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531
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October 18, 2018, 09:13:55 PM
by Patatas
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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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Another Bitconnect - Lunarlink - Offering high return & no team members.
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The Cryptovator
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5
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224
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October 18, 2018, 07:14:15 PM
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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363
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October 18, 2018, 07:06:13 PM
by Parodium
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Scam activity STOXUM ICO. Use animated picture and fake name.
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The Cryptovator
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14
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300
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October 18, 2018, 05:34:41 PM
by The Cryptovator
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[SCAM] UBIATAR and Buyback system - Investors scammed
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bubblebubble
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1
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109
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October 18, 2018, 04:51:32 PM
by Ale88
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NewZoneex - SCAM - Plagiarism
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ICOEthics
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14
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408
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October 18, 2018, 03:16:51 PM
by CucakRowo
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Etopay - SCAM ICO
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ICOEthics
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0
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181
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October 18, 2018, 03:01:08 PM
by ICOEthics
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Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
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marlboroza
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18
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1073
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October 18, 2018, 12:57:33 PM
by marlboroza
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BEXCHANGE - FAKE TEAM - ICO ALERT
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notblox1
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10
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332
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October 18, 2018, 08:26:26 AM
by kufan
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EscrowYourCoins.com - Scam (plagiarized content)------[Repost]
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SFR10
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0
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135
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October 18, 2018, 07:48:21 AM
by SFR10
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Yocoin bounty campaign : no payment, no update... nothing !
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kenzawak
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13
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487
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October 18, 2018, 06:29:09 AM
by Zavalishin
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Topic you have posted in
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