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[SCAM Alert] hourbroker.me Offering 200% in 24 Hours! in Scam Accusations
[SCAM Alert] hourbroker.me Offering 200% in 24 Hours! by
ScamViruS
What happened: Ponzi Scheme. Offering 200% in 24 Hours! Website: https://hourbr…
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n/a | ScamViruS | Today at 09:03:02 PM |
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Deleted in Archival
Deleted by
ScamViruS
Deleted.
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n/a | ScamViruS | December 09, 2024, 10:54:05 AM |
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Tradesatoshi list a scam project! in Trading Discussion
Tradesatoshi list a scam project! by
ScamViruS
Exchange :- TradesatoshiScam Project:- https://tcws.io/#Scam Accusation:- http…
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n/a | ScamViruS | January 03, 2025, 01:12:02 AM |
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Coinexchange.io is Closing Down. Official announcement. in Trading Discussion
Coinexchange.io is Closing Down. Official announcement. by
ScamViruS
The Coinexchange.io is about to close. According to their last announcement, tra…
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n/a | ScamViruS | January 04, 2025, 06:44:24 PM |
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[SCAM ALERT] Blockchaiın.com Phishing website. Beware.... in Beginners & Help
[SCAM ALERT] Blockchaiın.com Phishing website. Beware.... by
ScamViruS
BLOCKCHAIN WALLET fake giving away 100 000 of Ehereum!! This website is fake. It…
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n/a | ScamViruS | January 05, 2025, 05:43:07 PM |
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Jr. Member to Legendary account seller. in Reputation
Jr. Member to Legendary account seller. by
ScamViruS
He wants to sell BitcoinTalk account. His account was created today. Account sel…
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n/a | ScamViruS | January 05, 2025, 05:47:06 PM |
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Electrum wallet update issue. in Electrum
Electrum wallet update issue. by
ScamViruS
I have an old electrum wallet. I didn't get the update option. So I install the…
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n/a | ScamViruS | January 02, 2025, 08:48:54 PM |
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Beware From Kucoin Exchange!! in Scam Accusations
Beware From Kucoin Exchange!! by
ScamViruS
Kucoin Announce KCS holding competition. date 01-04-2019The competition will ru…
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n/a | ScamViruS | Today at 04:32:06 PM |
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Red Trust Senior, Hero , Legendary Member Account Buyer. in Reputation
Red Trust Senior, Hero , Legendary Member Account Buyer. by
ScamViruS
He wants to buy Red Trust accounts. What is his purpose? What to do with these a…
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n/a | ScamViruS | January 04, 2025, 10:00:48 AM |
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Selling reviews for money. in Reputation
Selling reviews for money. by
ScamViruS
He is offering paid google playstore app reviews. Which is a bit like cheating.…
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n/a | ScamViruS | Today at 09:45:17 AM |
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Fake Libra coin scam. Promoting on Facebook. in Scam Accusations
Fake Libra coin scam. Promoting on Facebook. by
ScamViruS
Again scammers is coming up with new idea, fake Libra website.Surprisingly again…
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n/a | ScamViruS | Today at 10:09:40 PM |
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[Warning] Binance CEO's Fake AMA And Fake Giveaway! in Scam Accusations
[Warning] Binance CEO's Fake AMA And Fake Giveaway! by
ScamViruS
Suddenly I saw someone add me to a telegram channel. Name binance announcements.…
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n/a | ScamViruS | January 06, 2025, 08:39:47 PM |
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[SCAM ALERT] NUMARET.COM Ponzi Scheme. in Scam Accusations
[SCAM ALERT] NUMARET.COM Ponzi Scheme. by
ScamViruS
What happened: Ponzi Scheme.Website: https://numaret.com/Website Archive link: h…
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n/a | ScamViruS | January 05, 2025, 03:24:51 PM |
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Web traffic dynamics of crypto exchanges in January 2020 vs December 2019. in Beginners & Help
Web traffic dynamics of crypto exchanges in January 2020 vs December 2019. by
ScamViruS
2020 begins with good news for the crypto community. The web traffic of each exc…
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n/a | ScamViruS | Today at 07:14:59 PM |
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Tokenpay Scammed $350,000 bounty payment.. in Scam Accusations
Tokenpay Scammed $350,000 bounty payment.. by
ScamViruS
Website:- https://www.tokenpay.comAnn Thread:- https://bitcointalk.org/index.p…
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n/a | ScamViruS | January 03, 2025, 10:45:34 AM |
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[SCAM Alert] India's popular YouTuber, carryminati's CarryisLive channel hacked in Scam Accusations
[SCAM Alert] India's popular YouTuber, carryminati's CarryisLive channel hacked by
ScamViruS
What happened: India's popular YouTuber, carryminati's second channel has been h…
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n/a | ScamViruS | January 04, 2025, 04:40:18 AM |
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[Scam Alert] Metamask Phishing Group. Stay safe. in Beginners & Help
[Scam Alert] Metamask Phishing Group. Stay safe. by
ScamViruS
What happened: Fake Metamask.Telegram Group : t.me/metamaskenScammers has opened…
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n/a | ScamViruS | Today at 06:08:34 PM |
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Binance will delist all FTX leveraged tokens. in Trading Discussion
Binance will delist all FTX leveraged tokens. by
ScamViruS
Binance will delist all FTX leveraged tokens. Listing such a token and not educa…
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n/a | ScamViruS | December 29, 2024, 02:18:18 PM |
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[SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop! in Scam Accusations
[SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop! by
ScamViruS
What happened: Sergey Nazarov Fake 1,000,000 ChainLink Airdrop! Website: Code:h…
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n/a | ScamViruS | January 01, 2025, 02:31:41 PM |
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[SCAM Alert] Cardano (ADA) fake giveaway. Promoted by hacked youtube channel. in Scam Accusations
[SCAM Alert] Cardano (ADA) fake giveaway. Promoted by hacked youtube channel. by
ScamViruS
What happened: Cardano (ADA) fake giveaway ! Hackers have hacked channels with s…
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n/a | ScamViruS | January 06, 2025, 06:48:52 AM |
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[SCAM ALERT]Ethereum Hedge Fund.. in Scam Accusations
[SCAM ALERT]Ethereum Hedge Fund.. by
ScamViruS
A website called www.ethereumfund.io Read on their website and see that old scam…
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n/a | ScamViruS | January 06, 2025, 09:58:44 PM |
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Ponzi scammer Boublr create a alt. in Reputation
Ponzi scammer Boublr create a alt. by
ScamViruS
It looks like this scammers will not stop promoting this scam website! Now I saw…
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n/a | ScamViruS | Today at 04:26:29 PM |
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[Warning] Fake Chainlink airdrop. they will steal your wallet's private key. in Scam Accusations
[Warning] Fake Chainlink airdrop. they will steal your wallet's private key. by
ScamViruS
Today someone send me a link. In the link, I see chainlink giving airdrop. At fi…
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n/a | ScamViruS | January 02, 2025, 08:41:46 PM |
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[SCAM Alert] Fake bitcoin giveaway, stay away from such scams. in Scam Accusations
[SCAM Alert] Fake bitcoin giveaway, stay away from such scams. by
ScamViruS
What happened: Fake 5000 bitcoin giveaway. Video Link: https://youtu.be/oU-CdJm…
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n/a | ScamViruS | January 05, 2025, 03:08:01 AM |
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5 Connected Accounts including 2 Full member accounts in Reputation
5 Connected Accounts including 2 Full member accounts by
ScamViruS
5 Connected Accountsrhyoanime,sidramomo, rhyo3232, aristajr2018, rhyajelle, They…
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n/a | ScamViruS | December 31, 2024, 04:16:53 AM |
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[SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days. in Scam Accusations
[SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days. by
ScamViruS
What happened: Ponzi Scheme. Offering 300% Return within 15 days ..Website: htt…
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n/a | ScamViruS | January 03, 2025, 08:08:35 PM |
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What is different between Bitcoin wallet, address and clients. in Beginners & Help
What is different between Bitcoin wallet, address and clients. by
ScamViruS
I have experienced people always mixed up with bitcoin wallet, address and clien…
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n/a | ScamViruS | Today at 03:00:30 PM |
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[Scam Alert] Spiralxchange.com is a high return Ponzi Scheme. in Scam Accusations
[Scam Alert] Spiralxchange.com is a high return Ponzi Scheme. by
ScamViruS
What happened: Ponzi Scheme.Website: https://spiralxchange.com/Website Archived:…
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n/a | ScamViruS | December 29, 2024, 06:39:23 PM |
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ScamViruS - List of Scam Projects (145 exposed scams) in Scam Accusations
ScamViruS - List of Scam Projects (145 exposed scams) by
ScamViruS
Since I joined the Bitcointalk I have tried to exopse scammers, to protect membe…
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n/a | ScamViruS | January 05, 2025, 02:26:04 PM |
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[SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key. in Scam Accusations
[SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key. by
ScamViruS
What happened: BAT token fake airdrop! They will steal your wallet's private key…
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n/a | ScamViruS | January 05, 2025, 05:52:06 PM |
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Upgraded to Full Member. in Beginners & Help
Upgraded to Full Member. by
ScamViruS
Hello community members, I'm very happy today. I have no words to express how mu…
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n/a | ScamViruS | January 01, 2025, 11:56:41 AM |
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[Warning] Stellar (XLM) phishing website and virus file on the website. in Service Discussion (Altcoins)
[Warning] Stellar (XLM) phishing website and virus file on the website. by
ScamViruS
I got an email from ([email protected]) that if I took part in…
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n/a | ScamViruS | January 03, 2025, 09:12:02 AM |
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[Warning] Trading crypto coach still scamming people. in Scam Accusations
[Warning] Trading crypto coach still scamming people. by
ScamViruS
What Happened : Pump Dump scammer. Telegram Channel: t.me/tradingcryptocoachThi…
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n/a | ScamViruS | January 05, 2025, 08:40:40 AM |
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[Scam alert] blackvine.live exchange is scam. Beware........ in Scam Accusations
[Scam alert] blackvine.live exchange is scam. Beware........ by
ScamViruS
Website:- http://www.blackvine.live/index.phpArchive:- http://archive.is/fRrD8…
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n/a | ScamViruS | January 05, 2025, 04:10:39 PM |
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What is Bitcoin Halving. in Beginners & Help
What is Bitcoin Halving. by
ScamViruS
Hello bitcoin lovers, I think everyone know what is Bitcoin Halving, but many ne…
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n/a | ScamViruS | January 06, 2025, 01:47:35 PM |
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[SCAM Alert] XRP Giveaway. in Scam Accusations
[SCAM Alert] XRP Giveaway. by
ScamViruS
What happened: Fake XRP Giveaway.Website: https://xrpclaim.org/xrp/Website Archi…
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n/a | ScamViruS | December 27, 2024, 03:10:11 PM |
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[SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining. in Scam Accusations
[SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining. by
ScamViruS
What happened: Ponzi scheme behind of mining.Website: https://www.get-bitcoin.or…
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n/a | ScamViruS | September 23, 2024, 06:48:59 PM |
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[SCAM Alert] Naisos.io high return ponzi scheme. in Scam Accusations
[SCAM Alert] Naisos.io high return ponzi scheme. by
ScamViruS
What happened: Ponzi Scheme. Offering 20% Return Daily Forever ! Website: https…
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n/a | ScamViruS | January 02, 2025, 12:55:52 PM |
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[SCAM Alert] Trustwallet fake giveaway. in Scam Accusations
[SCAM Alert] Trustwallet fake giveaway. by
ScamViruS
What happened: Trustwallet Fake Giveaway. Website: Code:https://trustnews.us/S…
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n/a | ScamViruS | January 06, 2025, 10:48:21 PM |
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[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days. in Scam Accusations
[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days. by
ScamViruS
What happened: Ponzi Scheme. Offering 150% Return within 30 days ..Website: htt…
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n/a | ScamViruS | January 05, 2025, 02:47:25 AM |
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[SCAM Alert] 1000 BTC Fake AirDrop. in Scam Accusations
[SCAM Alert] 1000 BTC Fake AirDrop. by
ScamViruS
What happened: Fake Binance 1000 BTC Giveaway.Website: N/AWebsite Archive link:…
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n/a | ScamViruS | January 05, 2025, 11:26:39 AM |
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Facebook misleading people about Libra fake coin. in Beginners & Help
Facebook misleading people about Libra fake coin. by
ScamViruS
Today I was scrolling Facebook Newsfeed.Suddenly the ad of Libra coins came in f…
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n/a | ScamViruS | December 31, 2024, 07:12:28 PM |
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Spamming on forum. in Meta
Spamming on forum. by
ScamViruS
This member has been spamming everywhere. He is unlimitedly spamming everywhere…
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n/a | ScamViruS | January 05, 2025, 09:34:08 PM |
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[SCAM Alert] investmentmastery.org Ponzi Scheme. in Scam Accusations
[SCAM Alert] investmentmastery.org Ponzi Scheme. by
ScamViruS
What happened: Ponzi Scheme. Offering 35% Return within 14 days ..Website: http…
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n/a | ScamViruS | Today at 12:41:05 PM |
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Staff Dabs abusing merit? in Meta
Staff Dabs abusing merit? by
ScamViruS
Within 2 minutes, Dabs gave to MichaelX a total of 18 merits( Including 2 years…
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n/a | ScamViruS | Today at 02:57:58 AM |
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[SCAM Alert] Fake Libracoin tokensale! in Scam Accusations
[SCAM Alert] Fake Libracoin tokensale! by
ScamViruS
What happened: Fake Libracoin! Website: N/AWebsite Archive link: N/A Tweet Link:…
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n/a | ScamViruS | January 06, 2025, 01:22:29 PM |
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[SCAM ALERT]Binance Fake Giveaway. in Scam Accusations
[SCAM ALERT]Binance Fake Giveaway. by
ScamViruS
What happened: Binance Fake Giveaway They are promoting this scam using telegram…
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n/a | ScamViruS | January 05, 2025, 05:30:57 AM |
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[SCAM Alert] Coinwallet.biz Offering Huge Profit. in Scam Accusations
[SCAM Alert] Coinwallet.biz Offering Huge Profit. by
ScamViruS
What happened: Ponzi Scheme. Offering 3.6% Daily Return.Website: https://coinwal…
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n/a | ScamViruS | January 06, 2025, 04:14:18 AM |
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MOVED: ScamViruS - List of Scam Projects in Scam Accusations
MOVED: ScamViruS - List of Scam Projects by
ScamViruS
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n/a | ScamViruS | Today at 02:27:25 PM |
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[SCAM Alert] Mutual Alliance high return Ponzi scheme... in Scam Accusations
[SCAM Alert] Mutual Alliance high return Ponzi scheme... by
ScamViruS
What happened: Ponzi scheme30% ROII do not know if there are any big companies o…
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n/a | ScamViruS | January 06, 2025, 08:23:16 PM |
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Liteland is a high return Ponzi scheme. Beware........ in Scam Accusations
Liteland is a high return Ponzi scheme. Beware........ by
ScamViruS
Scammers don't want to sleep!They work day and night, but for bad purposes! Webs…
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n/a | ScamViruS | December 31, 2024, 10:17:25 AM |
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[SCAM Alert] Omisego fake airdrop. They will steal your private key. in Scam Accusations
[SCAM Alert] Omisego fake airdrop. They will steal your private key. by
ScamViruS
What happened: Omisego Fake Airdrop. Website: Code:https://omisego.info/airdrop…
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n/a | ScamViruS | December 31, 2024, 09:55:50 AM |
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Binance Notice of Removal of Trading Pairs in Trading Discussion
Binance Notice of Removal of Trading Pairs by
ScamViruS
So what was needed to list? Sometimes I don't think, what does this binance real…
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n/a | ScamViruS | June 02, 2022, 11:46:59 PM |
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[SCAM Alert] Telegram fake ico website. in Scam Accusations
[SCAM Alert] Telegram fake ico website. by
ScamViruS
What happened: Telegram GRAM Fake Ico. Website: Code:https://gram-march.com/Quot…
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n/a | ScamViruS | Today at 03:56:09 PM |
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[SCAM Alert] Tesla fake giveaway. in Scam Accusations
[SCAM Alert] Tesla fake giveaway. by
ScamViruS
What happened: Fake Elon Musk Giveaway. Website: http://muskpromo.tech/b/Website…
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n/a | ScamViruS | January 03, 2025, 07:12:42 PM |
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[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme. in Scam Accusations
[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme. by
ScamViruS
What happened: Ponzi Scheme. Offering 5% Daily ReturnWebsite: https://spacedoge.…
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n/a | ScamViruS | January 06, 2025, 09:42:20 PM |
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[SCAM Alert] Elon Musk Fake Bitcoin, Ethereum Giveaway. in Scam Accusations
[SCAM Alert] Elon Musk Fake Bitcoin, Ethereum Giveaway. by
ScamViruS
What happened: Elon Musk Fake Giveaway. Website: 1 Code:https://muskgo.pw/prom…
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n/a | ScamViruS | January 05, 2025, 02:36:04 PM |
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He wants Sr/hero/legendary Bitcointalk id Rent. in Reputation
He wants Sr/hero/legendary Bitcointalk id Rent. by
ScamViruS
He is asking for an Sr/hero/legendary Bitcointalk ide (ID) rent! Because he wil…
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n/a | ScamViruS | January 01, 2025, 06:11:39 AM |
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Tradesatoshi is closing down. in Exchanges
Tradesatoshi is closing down. by
ScamViruS
Finally Tradesatoshi is going to close. There are huge scam reports against them…
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n/a | ScamViruS | January 04, 2025, 01:44:39 PM |
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[SCAM Alert] investurl.com Is a Crypto Doubler Scam. in Scam Accusations
[SCAM Alert] investurl.com Is a Crypto Doubler Scam. by
ScamViruS
What happened: Ponzi Scheme.100% return within 24 hours Website: https://investu…
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n/a | ScamViruS | January 06, 2025, 03:21:01 AM |
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[Scam Alert] Bittradergroup.com Ponzi Scam........ in Scam Accusations
[Scam Alert] Bittradergroup.com Ponzi Scam........ by
ScamViruS
Website:- https://bittradergroup.com/Telegram Group:- t.me/teslertradingWebsit…
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n/a | ScamViruS | January 04, 2025, 04:14:51 PM |
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[Scam Alert] Waves fake giveaway. in Scam Accusations
[Scam Alert] Waves fake giveaway. by
ScamViruS
What happened: Waves fake giveaway. They will steal your wallet's private key. W…
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n/a | ScamViruS | September 18, 2024, 07:32:42 AM |
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[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme. in Scam Accusations
[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme. by
ScamViruS
What happened: Ponzi Scheme. Offering 200% Return within 8 hours ..Website: htt…
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n/a | ScamViruS | January 06, 2025, 08:43:54 PM |
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[Warning] Binance-cn.com Fake Website. Stay away in Scam Accusations
[Warning] Binance-cn.com Fake Website. Stay away by
ScamViruS
Binance-cn.com is a full binance.com's copy fake website. But as long as you don…
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n/a | ScamViruS | January 05, 2025, 04:38:27 AM |
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Sr member, Hero, Legendary Member account seller. in Reputation
Sr member, Hero, Legendary Member account seller. by
ScamViruS
This guy want to sell bitcointalk account.Thread Link:- https://bitcointalk.org/…
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n/a | ScamViruS | December 19, 2024, 03:32:07 AM |
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[SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam) in Scam Accusations
[SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam) by
ScamViruS
What happened: Fake bitcoin doubler.Website: N/AWebsite Archive link: N/AANN thr…
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n/a | ScamViruS | December 30, 2024, 07:04:51 AM |
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[SCAM Alert] XRP Fake Giveaway. in Scam Accusations
[SCAM Alert] XRP Fake Giveaway. by
ScamViruS
What happened: Fake XRP Giveaway. Website: Code:https://ripple-xrp-gift.neocitie…
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n/a | ScamViruS | January 05, 2025, 12:30:52 AM |
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Bitcointalk Accounts Buyer. in Reputation
Bitcointalk Accounts Buyer. by
ScamViruS
They are not stopping after giving so many tags. Everyday they creating new acco…
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n/a | ScamViruS | January 03, 2025, 09:22:39 PM |
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Gambling site Match365 evading forum rules by multiple accounts. in Meta
Gambling site Match365 evading forum rules by multiple accounts. by
ScamViruS
Gambling site Match365 evading forum rules by bumping thread with alt account.To…
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n/a | ScamViruS | January 01, 2025, 08:07:50 PM |
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[Scam Alert] Elon Musk Fake Giveaway. in Scam Accusations
[Scam Alert] Elon Musk Fake Giveaway. by
ScamViruS
What happened: Elon Musk Fake Giveaway.Website 1.: Code:http://elonbiz.host/pro…
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n/a | ScamViruS | January 06, 2025, 02:38:33 AM |
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[SCAM Alert] Arbistar run by serial scammer Beware... in Scam Accusations
[SCAM Alert] Arbistar run by serial scammer Beware... by
ScamViruS
What happened: Ponzi Scheme.Website: https://arbistar.com/Website Archive link:…
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n/a | ScamViruS | January 06, 2025, 11:08:28 PM |
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[SCAM Alert] Binance Fake Giveaway. in Scam Accusations
[SCAM Alert] Binance Fake Giveaway. by
ScamViruS
What happened: Binance Fake 10x Giveaway.Website: Code:http://btcbonus.online/b…
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n/a | ScamViruS | January 06, 2025, 10:37:58 AM |
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Scammers back with Fake Libracoin idea ! in Scam Accusations
Scammers back with Fake Libracoin idea ! by
ScamViruS
Scammers using Facebook Libra for scamming people.They create fake Libra faceboo…
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n/a | ScamViruS | Today at 07:58:42 AM |
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[SCAM Alert] Bitani.org scam exchange.... in Service Discussion
[SCAM Alert] Bitani.org scam exchange.... by
ScamViruS
What happened: Fake Exchang. Website: Code:https://bitani.org/QuoteDomain Name…
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n/a | ScamViruS | December 31, 2024, 02:01:37 AM |
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[SCAM Alert] John McAfee fake giveaway. in Scam Accusations
[SCAM Alert] John McAfee fake giveaway. by
ScamViruS
What happened: John McAfee Fake Bitcoin Giveaway. Website: Code:https://ia8015…
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n/a | ScamViruS | January 04, 2025, 08:47:33 PM |
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Potential scam attempt. in Reputation
Potential scam attempt. by
ScamViruS
He wants the api key of the people's exchange account. Condition account must ha…
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n/a | ScamViruS | January 02, 2025, 08:36:57 PM |
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Unprofessional campaign manager. in Reputation
Unprofessional campaign manager. by
ScamViruS
Little Mouse also brought the campaign without escrow before. TMAN gave him tag,…
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n/a | ScamViruS | January 06, 2025, 07:24:47 AM |
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[SCAM Alert] Fake Tesla Giveaway. in Scam Accusations
[SCAM Alert] Fake Tesla Giveaway. by
ScamViruS
What happened: Fake Tesla giveaway. Website: https://muskprofit.com/btc/Medium…
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n/a | ScamViruS | December 22, 2024, 09:14:09 PM |
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[SCAM Alert] Yobit's IEO without any kind of information. in Scam Accusations
[SCAM Alert] Yobit's IEO without any kind of information. by
ScamViruS
What happened: Yobit's IEO without any kind of information.Another IEO of yobit…
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n/a | ScamViruS | Today at 07:59:53 AM |
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[SCAM Alert] Moriart.io offers high return Ponzi Scheme. in Scam Accusations
[SCAM Alert] Moriart.io offers high return Ponzi Scheme. by
ScamViruS
What happened: Ponzi SchemeWebsite: https://moriart.io/#/Website Archived: http:…
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n/a | ScamViruS | Today at 09:36:35 PM |
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[SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop! in Scam Accusations
[SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop! by
ScamViruS
What happened: Vitalik Buterin Fake 100,000 ETH Airdrop!Website: Code:https://e…
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n/a | ScamViruS | December 26, 2024, 04:42:49 AM |
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[SCAM Alert] Telegram GRAM Fake Ico.. in Scam Accusations
[SCAM Alert] Telegram GRAM Fake Ico.. by
ScamViruS
What happened: Telegram GRAM Fake Ico. Website: Code:https://grampublic.com/Webs…
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n/a | ScamViruS | January 06, 2025, 10:41:44 PM |
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[SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach. in Scam Accusations
[SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach. by
ScamViruS
I found a website today. So I thought it is worth discussing it with Bitcointalk…
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n/a | ScamViruS | January 06, 2025, 12:36:40 PM |
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Test in Archival
Test by
ScamViruS
.
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n/a | ScamViruS | Today at 07:25:11 AM |
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[SCAM Alert] Ethereum 2.0 Fake Giveaway. in Scam Accusations
[SCAM Alert] Ethereum 2.0 Fake Giveaway. by
ScamViruS
What happened: Fake Ethereum 2.0 Giveaway.Amount 100000 Ethereum! Website: N/AWe…
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n/a | ScamViruS | January 04, 2025, 03:10:35 AM |
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[SCAM Alert] Bitcomion.com scam exchange. in Scam Accusations
[SCAM Alert] Bitcomion.com scam exchange. by
ScamViruS
What happened: Fake Exchange. Website: Code:http://bitcomion.comQuoteDomain:bitc…
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n/a | ScamViruS | January 01, 2025, 03:45:50 PM |
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[Warning] Yobit pump and dump announcement. in Scam Accusations
[Warning] Yobit pump and dump announcement. by
ScamViruS
What happened: Yobit pump and dump scam. Today I received this email from yobit.…
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n/a | ScamViruS | January 06, 2025, 05:03:28 AM |
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Senior and Hero account seller. in Reputation
Senior and Hero account seller. by
ScamViruS
He's trying to sell Senior and Hero account. How do they get these high rank acc…
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n/a | ScamViruS | January 06, 2025, 09:03:29 PM |
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[SCAM Alert] Everyday Earn Bitcoin scam telegram group. in Scam Accusations
[SCAM Alert] Everyday Earn Bitcoin scam telegram group. by
ScamViruS
What happened: Scam attempt using telegram group. Website: N/AWebsite Archive li…
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n/a | ScamViruS | January 04, 2025, 03:26:26 PM |
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Binance is going to list their own leveraged tokens!! in Trading Discussion
Binance is going to list their own leveraged tokens!! by
ScamViruS
Few days ago, Binance delisted FTX leverage tokens to protect customers. I would…
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n/a | ScamViruS | December 20, 2024, 06:18:22 PM |
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[SCAM Alert] Telegram Fake ICO. Stay away from this website. in Scam Accusations
[SCAM Alert] Telegram Fake ICO. Stay away from this website. by
ScamViruS
What happened: Telegram GRAM Fake Ico. Website: Code:https://gramico.net/Website…
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n/a | ScamViruS | Today at 03:42:16 PM |
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How the fake exchange traps newbies. in Scam Accusations
How the fake exchange traps newbies. by
ScamViruS
By creating fake exchanges, scamming people is a known tactic of scammers. We ha…
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n/a | ScamViruS | January 04, 2025, 02:49:44 AM |
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[SCAM Alert] Xchange-platform.ga is a fake exchange. in Scam Accusations
[SCAM Alert] Xchange-platform.ga is a fake exchange. by
ScamViruS
What happened: Fake Exchange.Website: Code:https://xchange-platform.ga/Website A…
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n/a | ScamViruS | January 06, 2025, 02:56:15 PM |
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[SCAM Alert] Coinbase Fake Giveaway. Beware... in Scam Accusations
[SCAM Alert] Coinbase Fake Giveaway. Beware... by
ScamViruS
What happened: Coinbase Fake 10x Giveaway.Website: Code:https://www.coinbasec.co…
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n/a | ScamViruS | December 30, 2024, 03:26:42 PM |
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Google ads misleading people. in Beginners & Help
Google ads misleading people. by
ScamViruS
Recently I have noticed one thing. Google ads are approving various ponzi Scheme…
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n/a | ScamViruS | December 30, 2024, 04:21:05 PM |
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