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Bitspend
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bomboclat77
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60
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6396
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February 16, 2014, 04:46:52 AM
by facings
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BESTCHANGE.COM PAYING SCAMMER SUPPORTERS LIKE MEMBER examplens TO PREVENT VALID
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bonesjonesreturns
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6
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244
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May 22, 2020, 11:21:11 PM
by JeromeTash
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scammed by BetterNets
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boniastar
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7
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451
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June 03, 2017, 08:57:13 AM
by aadje93
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[WARNING] sportsbet.io are illegally allowing players from France
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bonjo90
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10
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199
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October 29, 2020, 10:02:27 PM
by gosha@e-coin
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YOBIT another SCAM scheme (with proof)
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bonusdeposit
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7
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172
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January 27, 2018, 09:26:24 AM
by niemann
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Swissguy scammer
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boogiemann
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17
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576
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November 24, 2017, 04:30:16 AM
by cdtc
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Please close
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boomroom
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5
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606
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April 18, 2016, 04:08:53 PM
by unknwn
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LoveSosa is a SCAMMER
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bootmii
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1
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535
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February 18, 2013, 05:05:31 AM
by Bowjob
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CashToCrypto.com , Am I being scammed?
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borbiusle
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5
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799
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April 08, 2015, 05:18:16 AM
by borbiusle
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[Mining Scam} amoun.cc mining cloud can not be trusted.
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borovichok
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0
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44
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November 16, 2022, 03:02:44 PM
by borovichok
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<FAKE>Clone Chipmixer Website
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borovichok
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15
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186
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November 04, 2022, 12:04:33 PM
by dkbit98
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Luna 2.0 Airdrop Trustwallet Seed Phrases Hack Attempt. 🚩
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borovichok
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8
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127
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June 27, 2022, 09:46:54 AM
by robelneo
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Scam Token!! ElonToTwitter Fake Token Is Listed on Pancakeswap Beware! ⛔
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borovichok
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12
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195
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May 22, 2022, 08:52:24 PM
by borovichok
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[SCAM] Fake BitcoinTalk Token.
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borovichok
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3
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124
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December 19, 2021, 07:32:27 PM
by shasan
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BNB Watch-Wallet a Scam?
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borovichok
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4
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80
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October 15, 2021, 10:54:49 PM
by Potato Chips
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Fake SquidGame Swap Token
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borovichok
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11
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156
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November 03, 2021, 03:35:22 PM
by Myleschetty
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The Bitmex exchange is a scam. Please support me on X.
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borsaicin
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18
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209
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March 04, 2024, 09:48:27 AM
by BitcoinGirl.Club
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Bitmex is being stupid
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borsaicin
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21
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253
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September 10, 2023, 12:40:55 PM
by Potato Chips
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bet365crypto.net , SCAMMERS
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boru33
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8
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162
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February 01, 2022, 07:59:15 PM
by naim027
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donald peterson scammer
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bossa
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1
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1143
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August 17, 2014, 03:06:00 PM
by zen2
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WARNING - Heptagon trade!!! READ!!!
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bossco77
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0
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31
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September 17, 2020, 04:27:14 PM
by bossco77
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Bit1334271 - Alt of bitcoinmar
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botany
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0
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259
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October 26, 2016, 05:31:15 PM
by botany
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Potential Scammer
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botany
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27
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2431
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January 01, 2015, 10:46:03 AM
by peligro
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Potential Scam
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botany
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2
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714
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December 24, 2014, 08:21:07 AM
by botany
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***SCAM****** Openrigs.com
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botcoinExpress
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59
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3506
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May 22, 2014, 02:33:43 PM
by dynamike23
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Openrigs.com/fluffyhoe Stay Away
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botcoinExpress
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11
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1683
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February 24, 2014, 10:48:34 AM
by botcoinExpress
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HOWDOO is SCAMMED Bounty Hunters...
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bountyfresh
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2
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231
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January 08, 2019, 07:26:05 AM
by ankit10
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FortuneJack is stealing my winnings
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bowlerman
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13
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247
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March 13, 2018, 10:13:37 PM
by Lucky7btc
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FortuneJack stealing my winnings
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bowlerman
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1
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133
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February 15, 2018, 04:08:18 AM
by win win win
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mycryptomixer.com scam or bug?
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bowsemodso
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18
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301
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March 08, 2021, 09:31:16 AM
by Cowboy310
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CEX.IO SCAM
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boxero
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1
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111
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September 30, 2018, 06:07:14 PM
by CEX
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New SCAMMER kleineaap
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boy130
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14
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705
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May 10, 2017, 07:18:30 PM
by kleineaap
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GeniuSxBoY not repaid his loan.
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boy130
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6
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503
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March 22, 2017, 12:16:27 PM
by Joel_Jantsen
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Beware Cointerra !!! They SCAMMERS !!! FRAUD !!!
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boyarov
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1
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1117
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January 07, 2015, 06:15:15 PM
by DustyRah
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COINMAMA IS A SCAM!!!!! AVOID AT ALL COST..
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boymv181
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2
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169
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November 14, 2018, 10:11:43 AM
by Slow death
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How can we punish identified scammers
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bp124
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1
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125
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May 24, 2018, 10:14:19 AM
by Slow death
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Suttle reminder that Sumcoin (SUM) is indeed a scam, run by Ty Jacobsen
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br0ken
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0
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70
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November 02, 2020, 09:47:05 AM
by br0ken
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Scammed by LegendaryAccss
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brace the mace
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35
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633
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October 20, 2023, 06:30:33 AM
by SmartGold01
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HumanResources isn't paying for posting campaign
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brace the mace
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8
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767
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February 25, 2016, 03:38:22 PM
by robelneo
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Charlie Shrem is scammer, watch out
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bracek
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375
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32777
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February 16, 2019, 01:01:16 AM
by ChrisLandin
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Topic you have posted in
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