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[Warning] - Ponzi schemes and fake testimonials in Scam Accusations
[Warning] - Ponzi schemes and fake testimonials by
$crypto$
What happened: Someone sent a message to me via telegram and promoted a ponzi sc…
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n/a | $crypto$ | January 04, 2025, 04:09:41 AM |
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[SCAM] DaxXCoins Exchange FAKE in Scam Accusations
[SCAM] DaxXCoins Exchange FAKE by
$crypto$
What happened; DaxXCoins Exchange FAKEThis is a fake exchange and can even be sa…
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n/a | $crypto$ | Today at 09:38:41 AM |
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[WARNING] QubitTech Offering Margin trading like a ponzi scheme in Scam Accusations
[WARNING] QubitTech Offering Margin trading like a ponzi scheme by
$crypto$
What happened; QubitTech Offering Margin trading like a ponzi schemePromising da…
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n/a | $crypto$ | November 15, 2024, 02:45:10 AM |
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[WARNING] ORIGINATECoin Plagiarized Whitepaper in Scam Accusations
[WARNING] ORIGINATECoin Plagiarized Whitepaper by
$crypto$
What happened; ORIGINATECoin Plagiarized WhitepaperWebsite; https://originatecoi…
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n/a | $crypto$ | January 02, 2025, 09:54:00 AM |
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[WARNING] Nechangeo Stolen Content in Scam Accusations
[WARNING] Nechangeo Stolen Content by
$crypto$
What happened; Nechangeo Stolen ContentI always suspect if there are projects th…
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n/a | $crypto$ | December 08, 2024, 08:52:45 AM |
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[WARNING] BUNGEE COIN - Plagiarism and Stolen Content in Scam Accusations
[WARNING] BUNGEE COIN - Plagiarism and Stolen Content by
$crypto$
What happened: BUNGEE COIN - Plagiarism and Stolen ContentWebsite: http://bungee…
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n/a | $crypto$ | Today at 04:46:08 AM |
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[SCAM ALERT] Neirox Possible ponzi schemes in Scam Accusations
[SCAM ALERT] Neirox Possible ponzi schemes by
$crypto$
What happened; Neirox Possible ponzi schemesA new platform called Neirox promote…
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n/a | $crypto$ | January 03, 2025, 04:51:13 PM |
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[Scam Alert] Titanium Network Stolent Content Website in Scam Accusations
[Scam Alert] Titanium Network Stolent Content Website by
$crypto$
What happened; Titanium Network Stolent Content WebsiteWebiste: http://titanium-…
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n/a | $crypto$ | December 28, 2024, 05:35:19 PM |
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[SCAM] - Fake Ledger Airdrop in Scam Accusations
[SCAM] - Fake Ledger Airdrop by
$crypto$
What happened: Fake Airdrop LadgerWebsite: https://ledger.fans/btc/ & https:…
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n/a | $crypto$ | Today at 10:00:26 AM |
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Warning - GermanCoin Plagiarism Whitepaper in Scam Accusations
Warning - GermanCoin Plagiarism Whitepaper by
$crypto$
What happened: Plagiarized WhitepaperWebsite: https://www.germancoin.info/Archiv…
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n/a | $crypto$ | Today at 09:50:56 AM |
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[WARNING] BNC Token Plagiarized Whitepaper in Scam Accusations
[WARNING] BNC Token Plagiarized Whitepaper by
$crypto$
What happened; Plagiarized WhitepaperWebsite; https://bnctoken.net/Archived; htt…
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n/a | $crypto$ | January 05, 2025, 12:31:22 PM |
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[WARNING] Bitcoin True Plagiarized Whitepaper in Scam Accusations
[WARNING] Bitcoin True Plagiarized Whitepaper by
$crypto$
What happened; Bitcoin True Plagiarized WhitepaperWebsite; https://bitcointrue.o…
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n/a | $crypto$ | January 03, 2025, 08:28:40 PM |
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[WARNING] ZAI Secure Digital Money - Stolent Content in Scam Accusations
[WARNING] ZAI Secure Digital Money - Stolent Content by
$crypto$
What happened: ZAI Secure Digital Money - Stolen ContentANN: https://bitcointalk…
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n/a | $crypto$ | December 31, 2024, 01:32:03 PM |
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[WARNING] Cofinex [CNX] Plagiarized Whitepaper in Scam Accusations
[WARNING] Cofinex [CNX] Plagiarized Whitepaper by
$crypto$
What happened; Coinfinex [CNX] Plagiarized WhitepaperCoinfinex Exchange will be…
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n/a | $crypto$ | January 05, 2025, 06:41:53 AM |
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SCAM Alert - Crypto Doubler Ponzi scheme in Scam Accusations
SCAM Alert - Crypto Doubler Ponzi scheme by
$crypto$
What happened: Crypto Doubler Ponzi schemeWebsite: https://crypto-doubler.webs.c…
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n/a | $crypto$ | January 05, 2025, 11:52:00 AM |
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[WARNING] Ieowtoken - Unprofessional Team in Scam Accusations
[WARNING] Ieowtoken - Unprofessional Team by
$crypto$
What happened: Ieowtoken - Unprofessional TeamANN Bounty: https://bitcointalk.or…
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n/a | $crypto$ | January 05, 2025, 12:47:07 AM |
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[WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper in Scam Accusations
[WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper by
$crypto$
What happened; Plagiarized WhitepaperWebsite; https://tbctrustedtoken.com/Archiv…
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n/a | $crypto$ | Today at 07:03:06 PM |
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[WARNING] Medalte Plagiarized Stolen Content in Scam Accusations
[WARNING] Medalte Plagiarized Stolen Content by
$crypto$
What happened; Medalte Plagiarized Stolen Content from Docademic whitepapersWebi…
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n/a | $crypto$ | January 04, 2025, 01:16:35 AM |
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[WARNING] CypherBull Stolen Content in Scam Accusations
[WARNING] CypherBull Stolen Content by
$crypto$
What happened; CypherBull Stolen ContentCypherBull Whitepaper also seems like it…
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n/a | $crypto$ | December 30, 2024, 01:09:00 AM |
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[SCAM Alert] - Teccoin Plagiarized Whitepaper in Scam Accusations
[SCAM Alert] - Teccoin Plagiarized Whitepaper by
$crypto$
What happened; Teccoin Plagiarism WhitepaperWebsite: https://teccoin.tech/Archve…
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n/a | $crypto$ | January 04, 2025, 06:43:03 AM |
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[SCAM] - Fake Futures Binance Giveaway in Scam Accusations
[SCAM] - Fake Futures Binance Giveaway by
$crypto$
What happened: Fake Futures Binance GiveawayWebsite: https://futures-bnb.com/btc…
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n/a | $crypto$ | January 01, 2025, 04:01:11 PM |
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[WARNING] Kawanggawa Plagiarized Whitepaper in Scam Accusations
[WARNING] Kawanggawa Plagiarized Whitepaper by
$crypto$
What happened; Kawanggawa Plagiarized WhitepaperWebsite; https://kawanggawa.netw…
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n/a | $crypto$ | Today at 04:06:03 PM |
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[WARNING] EiE - Offers investment ponzi schemes in Scam Accusations
[WARNING] EiE - Offers investment ponzi schemes by
$crypto$
What happened; The EiE project as I know it does not have clear information on t…
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n/a | $crypto$ | January 03, 2025, 06:30:03 AM |
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Warning - Crypto Gamble Plagiarism Whitepaper in Scam Accusations
Warning - Crypto Gamble Plagiarism Whitepaper by
$crypto$
What happened: Plagiarized WhitepaperWebsite: https://crypto-gamble.net/Archive:…
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n/a | $crypto$ | Today at 03:25:21 AM |
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Warning - Plagiarisme Whitepaper and Fake team in Scam Accusations
Warning - Plagiarisme Whitepaper and Fake team by
$crypto$
What Happened : Plagiarisme Whitepaper and Fake teamArchived : hhttp://archive.v…
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n/a | $crypto$ | July 01, 2020, 07:40:07 AM |
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