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Subject |
Started by |
Replies  |
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Last post |
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(Caution) Askgamblers taking money and not keeping up their words
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Tim1996
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5
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193
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June 11, 2019, 10:52:49 PM
by AmoreJaz
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fake MicroBt site
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MoparMiningLLC
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5
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260
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January 01, 2020, 10:54:06 AM
by Jating
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⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer
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VladimirN
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5
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222
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July 31, 2019, 05:04:37 PM
by camiii
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Privix (VPX) New Beautiful SCAM by Altbet (ABET) team. crypto bridge listed
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strongpower
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5
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478
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September 04, 2019, 04:06:57 AM
by strongpower
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https://starcoine.com/ - Ask for a deposit before your withdrawal
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bitbollo
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5
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320
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June 23, 2019, 07:00:37 AM
by The Cryptovator
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Liker is scamming bounty hunters
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aioc
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5
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164
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June 19, 2019, 01:20:22 PM
by taguig
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nomadcrypto Loan Default
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DireWolfM14
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5
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278
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August 03, 2019, 12:08:35 PM
by Patatas
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BITDICE SCAM CANCELED WINNING BET
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adamistraybar
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5
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154
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June 22, 2019, 02:42:02 AM
by kolloh
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SCAM ALERT ! https://microbtwhatsminerd1.com/ - YANG ZUOXING SCAMER !!!
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marcushk
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5
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190
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December 22, 2020, 10:43:33 PM
by TalkStar
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Tradexhil scam ESTAFA.
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bombbero
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5
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175
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July 17, 2019, 11:19:45 AM
by bombbero
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New kind of scam attampt - Please be aware.
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AB de Royse777
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5
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232
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July 17, 2019, 10:15:52 AM
by AB de Royse777
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Crypto Green FX - use fake client feedback
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bakasabo
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5
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244
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July 18, 2019, 11:36:20 PM
by timerland
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EVEN foundation is SCAM. ?
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PolinaCryptoN
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5
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183
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July 21, 2019, 09:45:07 AM
by JeromeTash
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WARNING - Nexo.io
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lufrkon
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5
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356
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July 25, 2019, 09:18:04 PM
by LeGaulois
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties
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vejonkaren
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5
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320
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August 05, 2019, 09:34:18 AM
by fratoshi
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BITROK [120% profits per 24 hours] - PONZI
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tvplus006
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5
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304
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July 30, 2019, 08:53:53 AM
by tvplus006
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[WARNING] Do Not Trust IEO at Vindax
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as9ardia
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5
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304
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September 18, 2019, 06:15:22 AM
by lohncontrol
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Bitblender offline, how can we get our bitcoins back
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abcdef123456
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5
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149
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August 08, 2019, 12:49:56 PM
by TryNinja
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SCAM???
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BigInvestor666999
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5
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200
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August 10, 2019, 07:15:51 AM
by alter-securities
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Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
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TalkStar
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5
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320
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September 11, 2019, 02:33:55 PM
by red023
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Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
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baratanga
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5
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155
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August 17, 2019, 04:36:49 PM
by hugeblack
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KARAT BARS
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KaratCrap
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5
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157
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September 19, 2019, 03:19:24 AM
by KaratCrap
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Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
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CryptopreneurBrainboss
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5
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243
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August 21, 2019, 09:19:11 PM
by examplens
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Avast12 - SCAM!
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JUPITYR
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5
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135
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August 25, 2019, 11:34:27 AM
by bL4nkcode
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MegaEther.co - fake team and plagiarized whitepaper!
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morvillz7z
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5
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301
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August 23, 2019, 08:06:26 PM
by dkbit98
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Wirex - Resolved
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Wirex_Scam
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5
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140
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August 28, 2019, 02:17:28 PM
by Wirex_Scam
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Scam Report: edon11 [aws codes]
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Kernel77
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5
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232
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August 28, 2019, 03:08:58 PM
by CryptopreneurBrainboss
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CYPHERTOKEN.TECH - FAKE TEAM
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lovesmayfamilis
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5
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196
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September 03, 2019, 03:53:32 PM
by dkbit98
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Telegram Bot - Auto_Mining_Robot Is SCAM???
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miraclecloud
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5
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131
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August 31, 2019, 03:38:11 PM
by TryNinja
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[SCAM] Coinbase-bonus
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dkbit98
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5
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204
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September 04, 2019, 07:36:14 AM
by dkbit98
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BetHash.io ch衣ating play衣rs by s衣nding sending top prizes to themselves
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BetHashScam
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5
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192
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September 17, 2019, 11:35:24 PM
by BetHash
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PowerAsic PA9-SHA256 94TH/s
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cfbtcman
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5
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191
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October 30, 2019, 09:00:18 AM
by stompix
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Fake airdrop tanzanite
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marlboroza
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5
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191
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September 11, 2019, 05:03:10 PM
by marlboroza
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[Waiting for Respons] DAGX.LIVE using Fake Reviews
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masulum
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5
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194
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September 20, 2019, 09:03:18 AM
by masulum
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Liteland is a high return Ponzi scheme. Beware........
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ScamViruS
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5
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209
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September 29, 2019, 07:40:37 PM
by hugeblack
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TELGRAM MITCH seller MADMANAMAZON scam me for 6$
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bigkahuna2
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5
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205
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January 15, 2020, 05:27:17 PM
by sandy-is-fine
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Hubble Token -Absolutely plagiarism and Fake team
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lovesmayfamilis
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5
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255
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September 19, 2021, 08:37:39 AM
by nutildah
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[SCAM] myetherpos.com
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zasad@
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5
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285
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October 27, 2019, 12:11:50 AM
by sikke
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NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
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mosprognoz
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5
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236
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October 11, 2019, 10:51:02 PM
by dkbit98
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[SCAM Wallet] Do not use SAFU wallet
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Bttzed03
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5
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187
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October 14, 2019, 05:26:08 PM
by carlfebz2
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