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CleverBot - Let this serve as a warning to scammers thinking of contracting me
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twoturtles
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39
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3256
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September 25, 2015, 08:32:59 PM
by Griffith
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Does anyone here know Darwin Nexus? I think they just scammed me out of 2.5 BTC
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twoturtles
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8
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770
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April 08, 2014, 07:42:13 PM
by twoturtles
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King Billy is stealing our money!
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twixkingdom3
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28
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250
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February 25, 2021, 03:32:01 PM
by sujonali1819
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Snagride
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twister2k33
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0
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110
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December 05, 2018, 07:31:02 PM
by twister2k33
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Scammed by alesx.onfire for 0.004 BTC
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twister
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15
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1641
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November 23, 2014, 07:07:13 AM
by twister
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ACN trading platform: legit or scam?
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twistabout
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15
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140
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January 31, 2024, 07:51:36 PM
by albon
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Scam Accusations
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twiki
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14
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506
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January 07, 2020, 11:30:50 PM
by KriptoFull
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BC.Game closed my account after some winnings
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twentyon3x
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42
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640
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March 22, 2024, 12:52:29 AM
by Timelord2067
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BTC-E.com wire transfer problem
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twang
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5
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2185
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May 08, 2015, 06:20:29 AM
by FinerVapor
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SCAM WARNING - Qosi selling L3+
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tw0rak
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1
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166
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February 21, 2020, 05:33:51 PM
by SFR10
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2020KING - Ponzi scheme
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tvplus006
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3
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155
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January 08, 2020, 09:57:05 PM
by tvplus006
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Bruntler.com - Ponzi scheme
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tvplus006
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0
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105
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January 08, 2020, 08:53:58 AM
by tvplus006
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Arber.group - Ponzi scheme
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tvplus006
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0
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108
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January 08, 2020, 09:07:21 AM
by tvplus006
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Shara today - Ponzi scheme
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tvplus006
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0
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80
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January 08, 2020, 09:25:51 AM
by tvplus006
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Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days
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tvplus006
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0
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85
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January 08, 2020, 09:38:51 AM
by tvplus006
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Nanoinv.com - Ponzi scheme
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tvplus006
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0
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115
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January 08, 2020, 09:51:20 AM
by tvplus006
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Dogecard.top - Ponzi scheme
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tvplus006
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0
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125
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January 08, 2020, 04:57:35 PM
by tvplus006
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Money-faucet.io - Ponzi scheme
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tvplus006
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0
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127
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January 08, 2020, 06:30:50 PM
by tvplus006
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Softradeai.com - Ponzi scheme
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tvplus006
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1
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100
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March 03, 2020, 10:43:29 AM
by AnnabDuiga
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Gissis.com - Ponzi scheme
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tvplus006
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1
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193
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September 12, 2020, 09:11:11 AM
by TalkStar
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Top-Dragons - Ponzi scheme
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tvplus006
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0
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78
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January 09, 2020, 02:27:51 PM
by tvplus006
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Wesler.biz - Ponzi scheme
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tvplus006
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0
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79
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January 10, 2020, 05:55:23 PM
by tvplus006
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Hitros.com - Ponzi scheme
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tvplus006
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0
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121
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January 11, 2020, 06:39:35 PM
by tvplus006
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Urios.site - Ponzi scheme
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tvplus006
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0
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103
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January 11, 2020, 06:48:42 PM
by tvplus006
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Bitmicon.com - Ponzi scheme
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tvplus006
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0
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96
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January 12, 2020, 09:33:49 AM
by tvplus006
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Future-investments.biz - Ponzi scheme
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tvplus006
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0
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129
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January 12, 2020, 03:20:04 PM
by tvplus006
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Decentralized-9.biz - Ponzi scheme
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tvplus006
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0
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124
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January 12, 2020, 03:31:42 PM
by tvplus006
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Stablecryptocapital.com - Ponzi scheme
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tvplus006
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0
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96
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January 12, 2020, 07:20:54 PM
by tvplus006
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Coinpusher.online - Ponzi scheme
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tvplus006
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0
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119
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January 13, 2020, 02:38:32 PM
by tvplus006
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Epay-x.com - Ponzi scheme
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tvplus006
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0
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111
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January 13, 2020, 09:36:17 PM
by tvplus006
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Zolorex.com - Ponzi scheme
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tvplus006
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0
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106
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January 15, 2020, 04:12:49 PM
by tvplus006
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Amadeusbank.com - Ponzi scheme
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tvplus006
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1
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95
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January 15, 2020, 06:57:48 PM
by Harlot
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Cryptisson-middle.com - Ponzi scheme
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tvplus006
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0
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79
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January 15, 2020, 07:20:31 PM
by tvplus006
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Tender-expert.net - Ponzi scheme
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tvplus006
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0
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91
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January 17, 2020, 10:21:13 PM
by tvplus006
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Bitgainsltd.com - Ponzi scheme
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tvplus006
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0
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101
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January 18, 2020, 10:30:41 AM
by tvplus006
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Vips.gold - Ponzi scheme
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tvplus006
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0
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110
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January 18, 2020, 09:08:01 PM
by tvplus006
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Cryptoyem.com - Ponzi scheme
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tvplus006
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0
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105
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January 19, 2020, 02:07:48 PM
by tvplus006
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Comextrades.com - Ponzi scheme
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tvplus006
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1
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123
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August 31, 2020, 06:32:19 PM
by ScamViruS
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Spacedoge.io - Ponzi scheme
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tvplus006
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4
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173
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February 19, 2020, 08:34:49 AM
by SheldonCobb
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Onioni.am - Ponzi scheme
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tvplus006
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0
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107
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January 22, 2020, 06:18:31 PM
by tvplus006
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