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Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH.
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Maymun_lavigne
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0
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207
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August 29, 2018, 09:49:28 AM
by Maymun_lavigne
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bitcointalk (dot) to - scam pishing site still on google
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raske
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10
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250
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August 29, 2018, 03:52:45 AM
by TryNinja
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IDAP cheating(scam) in bounty campaigns
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Alair
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12
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336
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August 28, 2018, 06:11:13 PM
by minatour
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Novaexchange.com (old and new owners) stole eth tokens tenx
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Uniter
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4
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149
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August 28, 2018, 08:25:48 AM
by novaexchange
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BITDOUBLE.CASINO likely a scam project!
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morvillz7z
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6
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302
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August 28, 2018, 07:34:24 AM
by xtraelv
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SCAMMER ALERT - YoutubeTv
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yuvraj9999
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9
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271
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August 28, 2018, 03:36:23 AM
by sandy-is-fine
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Bitstarz scammed me! unsolved
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silla11
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19
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259
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August 28, 2018, 03:04:07 AM
by game-protect
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MBIT CASINO SCAMMED ME
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lampe12345
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2
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188
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August 28, 2018, 02:57:22 AM
by game-protect
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Crowdif - scam
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marlboroza
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3
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257
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August 27, 2018, 10:03:30 PM
by ICOEthics
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Identical sites. Scammers. BQT/IOU
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DenysM
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2
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160
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August 27, 2018, 08:08:22 PM
by DenysM
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Doublediamoncoinico - SCAM
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ICOEthics
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0
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111
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August 27, 2018, 07:37:43 PM
by ICOEthics
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"Oppopenwifi" ICO photoshoped team picture
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The Cryptovator
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5
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273
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August 27, 2018, 04:52:34 PM
by blackdagger
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...
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XZERO1
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6
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405
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August 27, 2018, 04:28:24 PM
by blackdagger
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Watch out, Scammer hacked my account! Don't buy!
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Mammon is back!
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6
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241
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August 27, 2018, 04:17:55 PM
by r34tr783tr78
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galaksion.com Scammer ads network dont use it
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salona
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9
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535
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August 27, 2018, 02:16:14 PM
by DvdW
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Two identical bounty projects, is one or both a scam?
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shamc
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10
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326
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August 27, 2018, 12:47:20 PM
by Cryptomonyet
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hydroBETA KYC linking to phishing MEW lookalike
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biggNY
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3
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124
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August 27, 2018, 08:31:11 AM
by Alloiz
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Beware of WEX.nz - account suspended without any reason.
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adangold1
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15
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283
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August 27, 2018, 08:29:02 AM
by chuyengia2244
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Darkpicocoin - SCAM
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ICOEthics
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0
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177
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August 26, 2018, 07:59:44 PM
by ICOEthics
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[resolved]
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poltergaz
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1
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136
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August 26, 2018, 06:47:25 PM
by Avirunes
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Bitcoin Stable-A SCAM!! Copied Whitepaper and false contact details
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Rajs64
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0
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161
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August 26, 2018, 06:09:13 PM
by Rajs64
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No longer active / topic Resolved
« 1 2 3 All »
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revenant2017
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45
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912
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August 26, 2018, 08:06:53 AM
by chocolah29
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Dojitoken - SCAM - using an image of a deceased soldier
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ICOEthics
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0
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161
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August 25, 2018, 11:25:49 PM
by ICOEthics
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Bit money - scam
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marlboroza
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2
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306
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August 25, 2018, 10:03:57 PM
by marlboroza
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Outofthecloud - CASE CLOSED and resolved without any issues.
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ICOEthics
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3
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179
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August 25, 2018, 07:24:02 PM
by ICOEthics
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TRANSLATORS SCAMMERS
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speaknow
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10
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320
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August 25, 2018, 06:37:19 PM
by keazetap
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ihero.co - likely a SCAM!
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morvillz7z
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0
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181
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August 25, 2018, 04:36:18 PM
by morvillz7z
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TargetCoin is not a Scam Team by Akshath Naik
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Alert guy
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15
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1024
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August 25, 2018, 01:52:35 PM
by Coin_trader
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Pastory99 and PassedofGold are the same person scamming people
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neon23
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0
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100
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August 25, 2018, 01:07:59 PM
by neon23
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24xservice.com Scammer servers re-seller - dont use them
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sameer88
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2
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132
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August 25, 2018, 12:46:39 PM
by sameer88
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BITCOIN CROWN
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sherlockotik
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9
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463
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August 25, 2018, 04:28:07 AM
by groko271
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Antminer S9 on FaceBook
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tyrous
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3
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163
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August 25, 2018, 04:15:39 AM
by tyrous
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koalatoken.io - fake team members
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morvillz7z
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2
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151
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August 25, 2018, 04:08:05 AM
by groko271
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Discord Scams - What's the scam here, how does it work?
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eternalgloom
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6
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178
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August 24, 2018, 11:41:30 PM
by magneto
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Kraken Coin (KC) Scam Coin - dev disappered
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paul3
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6
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220
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August 24, 2018, 07:55:43 PM
by Slow death
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Smartweb.network - SCAM
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ICOEthics
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0
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127
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August 24, 2018, 07:05:20 PM
by ICOEthics
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GLOBO.in - SCAM
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ICOEthics
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0
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160
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August 24, 2018, 07:00:11 PM
by ICOEthics
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YOBIT Scam/Theft - waiting five months on $10000
« 1 2 All »
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themx
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22
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676
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August 24, 2018, 03:28:20 PM
by cryptofacility
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Vertix - SCAM
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ICOEthics
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2
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212
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August 24, 2018, 03:26:44 PM
by artemcrystal
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Lotter - Lotter coin - dubious scam project?
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EustaceBagge
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1
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175
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August 24, 2018, 03:12:54 PM
by tyrous
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