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Subject  |
Started by |
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Last post |
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Fake BTC giveaway from hacked youtube accounts!
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Findingnemo
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10
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426
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June 19, 2020, 11:51:42 AM
by Baofeng
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Fake Bobby Lee on Instagram Running a Scam/Involving Famous Actor
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ChiBitCTy
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3
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88
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December 14, 2020, 01:06:01 PM
by MoparMiningLLC
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Fake Blockchain.com WBTC airdrop is being spammed
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Pmalek
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0
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53
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October 16, 2020, 12:24:35 PM
by Pmalek
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Fake Bitmain Antminer websites (updated 16.07.2019)
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amfescnaic
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40
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929
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May 12, 2020, 11:33:25 PM
by JeromeTash
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Fake bitcointalk site (bitminers.asia)
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AndrejSlo
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30
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490
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January 29, 2021, 10:10:08 AM
by JelenaFDB
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Fake Bitcointalk Email
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hoanghai101296
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2
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123
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June 30, 2018, 08:46:02 AM
by zhekinsp
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FAKE Bitcoin Giveaway
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AhmadM
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10
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166
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July 06, 2020, 02:52:28 AM
by AhmadM
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Fake Binance competition. Scammer stealing ETH from people's.
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The Cryptovator
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4
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224
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December 29, 2018, 12:25:31 PM
by Kemarit
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Fake Binance airdrop/giveways
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sujonali1819
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6
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440
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June 06, 2020, 04:52:40 PM
by Chrystora123
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Fake Betting Prediction on Forum - GloriousWin
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bitbollo
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2
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157
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June 05, 2019, 07:05:40 PM
by bitbollo
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Fake Bella protocol on Uniswap.
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The Cryptovator
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6
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160
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September 10, 2020, 12:33:31 PM
by Shimmiry
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Fake Antminer Website - familita.com Review - SCAM 100%
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tihancristiangabriel
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12
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255
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November 22, 2019, 04:01:06 AM
by tihancristiangabriel
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Fake Antminer Store - promineruk.com Review 100% Scam
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tihancristiangabriel
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37
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493
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March 24, 2020, 09:13:53 PM
by logfiles
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Fake Antminer Store - miningblast.com Review 100% Scam
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tihancristiangabriel
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1
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103
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December 12, 2019, 02:03:10 PM
by logfiles
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Fake Antminer Store - minershenzhen.com Review 100% Scam
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tihancristiangabriel
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0
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78
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December 21, 2019, 10:14:28 AM
by tihancristiangabriel
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Fake Antminer Store - cryptominerbros.com Review 100% Scam
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tihancristiangabriel
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0
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191
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January 17, 2020, 02:33:07 AM
by tihancristiangabriel
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Fake Antminer Store - asicworlds.com Review 100% Scam
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tihancristiangabriel
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2
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113
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December 22, 2019, 03:46:44 PM
by hugeblack
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Fake Antminer Store - asicmarket.site Review 100% Scam
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tihancristiangabriel
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1
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115
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December 16, 2019, 09:28:02 AM
by MURONDI
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FAKE Antminer R4 site
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adj
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2
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124
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January 27, 2018, 01:00:31 AM
by Minnie1928
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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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Fake airdrop / phishing website posted in "Services"
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morvillz7z
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2
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274
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September 28, 2019, 12:50:19 AM
by dkbit98
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fake accusers
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MoparMiningLLC
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12
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288
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June 25, 2019, 04:55:09 PM
by actmyname
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Fake accusations/feedback by yahoo62278
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WalrusTusk
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24
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445
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July 18, 2022, 07:13:36 AM
by JollyGood
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Fake accusation
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Podgor
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10
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394
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December 04, 2017, 01:15:24 PM
by shinjunobi09
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Fake Account Seller - Colires - Telegram @COLIRESTHELASTONE
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LaStOpTioN
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11
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221
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July 18, 2021, 06:08:34 PM
by nutildah
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Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
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sujonali1819
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8
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192
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December 06, 2020, 05:22:30 PM
by ScamViruS
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FAKE 15500 DGTX TOKEN Bonus [PHISHING]
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jhenfelipe
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0
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140
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April 17, 2019, 01:14:34 PM
by jhenfelipe
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Fake "Localbitcoin doubling BTC exploit script" scam
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TryNinja
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2
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220
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November 16, 2019, 12:09:11 PM
by Patatas
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FAKE - TRON AIRDROP - 18,000 TRX
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$crypto$
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9
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196
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July 10, 2020, 02:21:18 AM
by robelneo
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Fake Solstarter Token Sale[Scam please be aware]
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cryptoaddictchie
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7
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99
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May 04, 2021, 06:30:21 AM
by cryptoaddictchie
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FAKE IT UNTIL YOU MAKE IT - would be a better slogan for MXC Exchange
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bobby2tee
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0
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66
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January 09, 2020, 08:44:47 AM
by bobby2tee
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Fairspin.io Withdrawal Delayed (SOLVED)
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Poika5
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70
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982
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June 02, 2023, 03:09:55 PM
by sheezart
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Fairspin.io SCAM my money
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nbcol987
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14
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166
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June 02, 2023, 11:51:48 PM
by logfiles
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Fairspin.io SCAM
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teddybu
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8
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155
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December 29, 2021, 05:14:42 PM
by teddybu
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Fairproof.com scam. Advertised by Cointelegraph.com
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unibtc
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20
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2369
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February 06, 2017, 06:01:25 PM
by Chol_gol
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Fairproof.com scam, stealing coins
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jbizzle
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14
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3029
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October 28, 2014, 04:15:26 AM
by Jakesor
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FairProof.com is a SCAM - Stole over 7.5BTC.. No response since Nov 10
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moreia
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43
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5307
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January 01, 2015, 08:26:29 PM
by moreia
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FAIRLAY.COM SCAM, BET WIN = NO PAY [RESOLVED]
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Centrin
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8
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137
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July 17, 2021, 09:35:16 AM
by Maasdamer
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FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM
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betg
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24
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971
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March 01, 2018, 09:52:51 PM
by FairlaySupport
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Fairlay Witholding my BTC, over 6 figures EURO or USD
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degen1
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21
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406
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October 16, 2019, 06:27:51 PM
by TwitchySeal
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Topic you have posted in
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