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Subject |
Started by |
Replies  |
Views |
Last post |
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Roicapital.online | Ponzi Scheme
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The Cryptovator
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6
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106
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June 28, 2021, 09:14:58 AM
by The Cryptovator
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[WARNING] EltraExchanger A site with a secret identity / no payment ⚠
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mr_ROBOTT
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6
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125
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June 23, 2021, 11:23:36 AM
by mr_ROBOTT
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[Expose] Bitraderxpay.ltd Ponzi Project
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Leviathan.007
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6
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119
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June 23, 2021, 10:17:00 AM
by FatFork
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Partminer.net Review for SCAM-Brosminer.com/Brosvga.com/Vgagold.com/Vgaminer.net
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smooki3
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6
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88
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June 22, 2021, 03:08:42 PM
by CyberGhost33
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[SCAM ALERT] Wasabi Wallet - Phishing sites
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$crypto$
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6
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112
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June 05, 2021, 06:40:31 PM
by shasan
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ethprominer.com [Ponzi scheme that is being promoted on some youtube channels]
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Slow death
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6
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76
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May 09, 2021, 03:11:48 PM
by Taskford
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Scam accusation: Grace zhou and company - becare
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jqprez
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6
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127
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June 01, 2021, 10:49:03 AM
by Miner Expert
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[Scam]: Fake Tron Wallet
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cryptomaniac_xxx
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6
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107
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May 06, 2021, 08:42:54 AM
by Stalker22
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Goldshellminers.com SCAM! AVOID!
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Andrande
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6
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111
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May 04, 2021, 11:53:40 PM
by omarjunior
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Antonio_Arroyo is SCAMMER!!!
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vigorish
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6
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111
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April 17, 2021, 10:57:04 PM
by logfiles
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xrpceo2021.com
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kjlimo
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6
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68
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April 15, 2021, 10:04:41 PM
by kjlimo
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[SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!!
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$crypto$
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6
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112
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June 12, 2021, 04:37:56 PM
by sheenshane
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[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
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$crypto$
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6
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141
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April 05, 2021, 03:53:34 PM
by irfan_pak10
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[Warning]Porkswap.finance Plagiarized Lite-paper
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CryptoYar
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6
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128
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April 06, 2021, 11:28:27 AM
by CryptoYar
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[SCAM] Bitcoinarbitrage.net - Ponzi scheme
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tvplus006
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6
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107
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March 29, 2021, 07:09:14 PM
by ScamViruS
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Warn for seller stevenwin19991
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spinvest
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6
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149
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September 10, 2021, 10:07:33 PM
by sandy-is-fine
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[SCAM ALERT] DogeBank Ponzi scheme
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$crypto$
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6
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83
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March 18, 2021, 07:04:34 AM
by zanezane
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{Warning} New Malware is stealing your Google 2FA!!
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TheBeardedBaby
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6
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143
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March 16, 2021, 03:47:51 PM
by ScamViruS
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AcedBets Scam
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luk8as
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6
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139
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August 18, 2021, 01:58:00 PM
by ScamViruS
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LOOKING FOR OTHER VICTIMS OF THE FAKE ELECTRUM DOWNLOAD SCAM
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slinkybob
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6
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103
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March 10, 2021, 12:25:08 PM
by Bitcoin_Arena
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[Scam Warning] How Telegram & WhatsApp price signal group scam with us
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Imran232
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6
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100
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March 09, 2021, 01:00:19 PM
by macson
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[Scam]: Another Uniswap Fake Airdrop
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cryptomaniac_xxx
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6
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104
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March 06, 2021, 11:37:32 PM
by sheenshane
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ARNO Token-Plagiarism whitepaper
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lovesmayfamilis
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6
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122
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June 01, 2021, 07:56:33 AM
by Exminer79
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[SCAM] Aristabank.com - Ponzi scheme
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tvplus006
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6
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145
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February 07, 2021, 06:39:35 PM
by Vod
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OneHash Scam
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posimoh
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6
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160
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February 10, 2021, 09:26:59 AM
by janggernaut
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linzhiasics.com Review for {SCAM} they are SCAMMERS
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BTcAlieN
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6
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73
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April 23, 2021, 09:53:16 AM
by Kittygalore
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betcoinpoker.ag scam, withdrawal not approved after a month
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Suicolen
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6
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77
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February 05, 2021, 06:22:50 PM
by sujonali1819
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Alt Vareole and his old account Darkakula@@@
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ScamSearch
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6
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168
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April 09, 2021, 10:15:06 PM
by Darkakula
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[Scam]: Another of Elon Musk Fake 5000 BTC giveaway in Youtube
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Baofeng
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6
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105
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February 03, 2021, 09:01:19 PM
by Baofeng
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99.9% provably scam - Pisces.Finance
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anoncoiner23
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6
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146
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January 17, 2021, 02:52:58 AM
by simonavakyan
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[Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
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Dave1
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6
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149
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January 10, 2021, 11:56:17 PM
by Bitcoin_Arena
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Another YouTube fake giveaway scam
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Charles-Tim
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6
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139
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January 11, 2021, 11:24:24 PM
by Emerald688
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Wallchain - Plagiarizing Content
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holydarkness
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6
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91
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January 09, 2021, 05:46:58 PM
by holydarkness
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someone can help with 1xbit locked account
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koko1211
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6
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140
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January 06, 2021, 01:37:18 PM
by janggernaut
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[SCAM] ideltaprotocol - AI generated images
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witcher_sense
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6
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418
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January 01, 2021, 09:27:27 AM
by Lorence.xD
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Coinswitch and it's owner Ashish Singhal is a Scam stay away
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shimakun
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6
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58
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December 27, 2020, 09:58:56 PM
by The Sceptical Chymist
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[Warning]: https://bitcoinfocus.xyz/ - Ponzi Scheme
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Dave1
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6
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63
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December 28, 2020, 11:44:00 PM
by Jating
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CEH - TsvetkovSecurity.COM - SCAMMER
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unreal41
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6
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124
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December 26, 2020, 11:53:33 AM
by imutlinda
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spectrocoin is sadly a scam
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acasanou19
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6
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173
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December 25, 2020, 11:48:06 PM
by nasipadang
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Scam platforms
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Ammar123a
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6
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80
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December 16, 2020, 10:55:59 AM
by cryptomaniac_xxx
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