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Scam Alert / User XmasJohn08 / 979366 Scam Accusations
I love what you do, great job on exposing all of these, I work for a company tha…
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n/a | JelenaFDB | June 30, 2021, 03:56:14 AM |
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Expose collection By Leviathan [+80 Cases] Scam Accusations
I love what you do, great job on exposing all of these, I work for a company tha…
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n/a | JelenaFDB | June 28, 2021, 05:30:46 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
Fraud DB contains registry of cryptocurrency addresses involved in ilicit activi…
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n/a | JelenaFDB | April 13, 2021, 02:54:35 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
If you've only been around for a few months, can you tell us about the successfu…
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n/a | JelenaFDB | April 13, 2021, 02:51:03 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
We respect your opinion, everyone has their own opinion. This is a service we ar…
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n/a | JelenaFDB | April 07, 2021, 07:57:46 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
Fraud DB contains registry of cryptocurrency addresses involved in ilicit activi…
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n/a | JelenaFDB | April 07, 2021, 06:02:35 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
from what I see you are already working since 2017 or 2018first question:Can you…
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n/a | JelenaFDB | April 07, 2021, 05:54:00 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
First, this is a non-government project. Second, this project offers victims fre…
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n/a | JelenaFDB | April 07, 2021, 05:47:30 AM |
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International Cryptocurrency and ICO Fraud Database- Fraud DB Service Announcements
International Cryptocurrency and ICO Fraud Database (Fraud DB) is a non governme…
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n/a | JelenaFDB | March 30, 2021, 03:01:15 AM |
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[Warning] Unnamed.exchange - do we have another exit scam? Scam Accusations
I am a chief of fraud department at Diligio, we developed a new platform called…
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n/a | JelenaFDB | March 18, 2021, 08:12:13 AM |
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[SCAM ALERT] Amepay Fake rewards
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[SCAM ALERT] Amepay Fake rewards by n/a
There is a place you can report this to, it's called Fraud Database
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Doubts if I have been scammed or not. Scam Accusations
Obviously, you are an amateur. 1. You can get verified crypto law firms on your…
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n/a | JelenaFDB | February 04, 2021, 11:21:58 AM |
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Doubts if I have been scammed or not. Scam Accusations
can you find out the companies that are looking for the lost cryptocurrency?What…
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n/a | JelenaFDB | February 04, 2021, 11:09:27 AM |
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Doubts if I have been scammed or not. Scam Accusations
Obviously, you are an amateur. 1. You can get verified crypto law firms on your…
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n/a | JelenaFDB | February 04, 2021, 10:42:26 AM |
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Scam Report Format (Use it to make scam reports properly) Scam Accusations
Hey all, There is a new website for crypto fraud victims, where they can report…
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n/a | JelenaFDB | February 02, 2021, 09:24:02 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion by n/a
Our company Diligio from London UK has developed a platform called Fraud databas…
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[180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
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[180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense by n/a
Dear Sir/ Madam,We think we could help you in chasing scammers, and we recognize…
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Fake bitcointalk site (bitminers.asia) Scam Accusations
Hi allI have an interesting site to share, my company developed a platform for c…
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n/a | JelenaFDB | January 29, 2021, 05:10:08 AM |
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Doubts if I have been scammed or not. Scam Accusations
Hi, I read your post, sorry you have been scammed, my company launched an intere…
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n/a | JelenaFDB | January 29, 2021, 03:51:09 AM |
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BETFLIP BONUS SCAM Scam Accusations
Dear Sir/ Madam,We think we could help you in chasing scammers, and we recognize…
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n/a | JelenaFDB | January 28, 2021, 08:31:41 AM |
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Reporting HiTBTC and Bequant to authorities for their scams and frauds Scam Accusations
Hi all, my name is Jel and I'd like to get a bit of your help: I'm trying to rea…
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n/a | JelenaFDB | January 28, 2021, 06:01:46 AM |
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion Scam Accusations
Hey guys,is it ok to post some content here? We have something quite interesting…
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n/a | JelenaFDB | January 28, 2021, 04:55:32 AM |
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[SCAM]LEDU CAMPAIGN
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[SCAM]LEDU CAMPAIGN by n/a
Dear Sir/ Madam,We think we could help you in chasing scammers, and we recognize…
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