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Subject |
Started by |
Replies |
Views |
Last post |
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Cashpayz coin - SCAM - Blatant Plagiarism
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ICOEthics
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1
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238
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December 19, 2018, 10:18:04 PM
by magneto
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**BEWARE** Coinjolt.com Scam Website
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Zeers
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17
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416
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December 20, 2018, 02:20:21 AM
by aklegal
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BITCOIN BLENDER IS A SCAMM ADRESSES!! BE AWARE!!! scammers
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anotherbit
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4
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197
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December 21, 2018, 12:48:22 AM
by TryNinja
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Scammed by StarFreeLight
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Parra
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7
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282
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December 21, 2018, 03:54:48 AM
by Parra
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🔴 [SCAM?] Athero ICO. Simultaneously about everything and nothing
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shitcoinoffering
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2
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191
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December 21, 2018, 10:58:14 AM
by shitcoinoffering
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Ethereum Block - Plagiarized Whitepaper
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ICOEthics
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1
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146
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December 21, 2018, 05:10:25 PM
by Daisydew
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Bolg1 & SkepticalOne & YoutubeTv are SCAMMERS! SCAMMERS! ATTENTION!
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vidi69
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2
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140
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December 21, 2018, 06:26:25 PM
by The Prince Of Egifts
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Scammer Don't buy Gift Card from YoutubeTV
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sakon5
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17
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381
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December 21, 2018, 07:42:21 PM
by Curious Woman
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AVOID BITCOINRUSH.IO, they STOLE 1200 USD from me and 2.5 months of my time
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leamsiga
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5
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197
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December 21, 2018, 09:11:20 PM
by pixie85
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Skeptical One user scamer do not buy anything from him
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zulfiali86
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1
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191
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December 21, 2018, 09:55:41 PM
by magneto
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Yilemfunds FAKE TEAM
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freemax1900
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3
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176
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December 21, 2018, 10:35:40 PM
by timerland
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Sportsbet.io not giving me my winnings
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fuadiktaksi
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17
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430
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December 22, 2018, 04:44:06 AM
by DarkStar_
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The nightmare before Christmas
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shitcoinoffering
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0
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137
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December 22, 2018, 01:32:03 PM
by shitcoinoffering
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Coindeal is scam vote competition ?
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nicunicu
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11
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273
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December 22, 2018, 02:20:06 PM
by oh brame
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Green Blocks - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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1
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187
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December 22, 2018, 06:51:28 PM
by Phinnaeus Gage
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[WARNING] HashOcean and GainBitcoin are run by same scammer
« 1 2 All »
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Johny Depp
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34
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7286
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December 22, 2018, 08:18:36 PM
by Phinnaeus Gage
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[PHISHING] New Year's Airdrop from Etherdelta
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ICO2019
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4
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179
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December 23, 2018, 08:28:13 AM
by plr
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Showhand - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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9
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324
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December 23, 2018, 07:40:39 PM
by Theb
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Be careful depositing with Cryptopia
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robelneo
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5
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127
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December 23, 2018, 11:20:14 PM
by robelneo
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[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS
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demirtasilker57
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6
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353
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December 24, 2018, 12:44:03 AM
by demirtasilker57
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NOBT Hybrid PoW + PoS - nobt platform IS scam
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shilpyh
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2
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212
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December 24, 2018, 09:55:36 AM
by baghdatis1990
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Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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2
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274
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December 24, 2018, 02:21:24 PM
by sidoroffalex
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Delizia [DELIZ] and Deliv - Exist Scam Executed
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cdrx
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7
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234
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December 25, 2018, 02:49:41 PM
by maximry
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Royal-bets is another scam site
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hilmy
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5
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172
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December 25, 2018, 03:59:29 PM
by hilmy
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[SCAM] Cryptrades, spam incentive - counterfeit ICO website
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Hellmouth42
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0
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138
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December 25, 2018, 05:37:12 PM
by Hellmouth42
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Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
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valark
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11
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219
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December 25, 2018, 10:29:55 PM
by Wastxd
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Scam Attempt by Mr.Soft
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Behat1981
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7
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245
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December 26, 2018, 10:27:19 AM
by Behat1981
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Attention! CRYPTO-OMEGA - SCAM !!!
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konstant111
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4
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143
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December 26, 2018, 11:35:12 AM
by c0mrade69
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LeeEverett80 is a scammer
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kineda
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2
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180
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December 26, 2018, 01:02:24 PM
by kineda
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Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
« 1 2 All »
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ICOEthics
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28
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724
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December 26, 2018, 01:41:12 PM
by marlboroza
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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3
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124
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December 26, 2018, 02:35:43 PM
by ICOEthics
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Regixium.io - SCAM
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morvillz7z
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10
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466
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December 26, 2018, 02:36:16 PM
by wortedano
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Bittrex.com may be selling your ID verification photos to criminals
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Hyena
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5
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185
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December 26, 2018, 04:09:49 PM
by Hyena
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Cubefinex - FAKE TEAM - SCAM
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ICOEthics
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1
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114
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December 26, 2018, 05:36:53 PM
by The Cryptovator
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btcadder.co and BTC MINER ULTIMATE?
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bLaStErAiD
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4
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177
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December 27, 2018, 04:53:53 AM
by bLaStErAiD
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Scam website - Dexma - Dexma.info
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raveron
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0
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87
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December 27, 2018, 11:12:44 AM
by raveron
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This is A FAKER MAN , I must exposed he , please be attention !!
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nandisec2
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0
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114
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December 27, 2018, 05:06:52 PM
by nandisec2
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Citodel project - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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3
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217
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December 28, 2018, 01:41:05 PM
by shitcoinoffering
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SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES)
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r5-d4
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1
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89
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December 28, 2018, 02:26:56 PM
by suchmoon
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Sierracoin scam
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charlie137
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0
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163
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December 28, 2018, 02:44:32 PM
by charlie137
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