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About the Scam Alerts category
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0
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540
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April 6, 2020
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BEWARE - MXC Ponzinomics and the Match X M2 Pro Miner SCAM
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12
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3381
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May 9, 2024
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Cryptonomy Review - Real or SCAM?
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9
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2234
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April 28, 2024
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MXC update - exit scam revealed, disguised as a "transition" by MXC Foundation
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19
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5340
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April 23, 2024
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BlockDAG is a Scam be aware
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6
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7996
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April 17, 2024
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Sus WETH drop with no trace on BNB Chain?
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1
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60
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April 11, 2024
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Unlimited-hash.com
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29
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1909
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February 16, 2024
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Cleaning up past investment mistakes
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0
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78
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March 13, 2024
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BlockFi Bankruptcy Distribution sent you $31.33 with Zelle
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3
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272
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March 5, 2024
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Voskcoin.net IS A SCAM
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0
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138
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February 26, 2024
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Voskcoin.net scam or legit
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3
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136
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February 15, 2024
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Voskcoin.net real or fake
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2
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186
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December 19, 2023
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⚠️ New Scam Alert ⚠️
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0
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233
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December 14, 2023
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Wrong information? SCAM ALERT
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0
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226
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September 4, 2023
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List of Scam websites
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71
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5348
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July 26, 2023
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Bitmanu scam alert
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0
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185
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June 21, 2023
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VoskCoin SCAMMER ALERT ... voskcoins yahoo scam
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0
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223
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June 19, 2023
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Exodus Wallet Funds Gone
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10
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356
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June 17, 2023
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[MXC] MXC Foundation
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4
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791
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May 10, 2023
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WARNING another FAKE VoskCoin impersonating Drew Vosk trying to SCAM YOU on Telegram
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1
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243
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April 10, 2023
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How can I get more involved with crypto?
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5
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206
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March 28, 2023
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Avoid Charlie Lin impersonators! Someone got scammed for 5000usd
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0
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198
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March 22, 2023
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SocialGood: The Long-Play Cashback Withdrawal Scam State of Affairs
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14
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1108
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March 13, 2023
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Senior Citizen Bitcoin Scam - Any Suggestions on Next Steps?
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7
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199
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March 8, 2023
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Nhash cite is it a scam site
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2
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399
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February 18, 2023
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MILLIONMINER Ka3 purchase
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11
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438
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February 10, 2023
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Comment scammers alert ⚠️
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0
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184
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January 22, 2023
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Has anyone successfully withdrawn their SG Social good after this membership requirement?
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2
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329
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January 1, 2023
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What does anyone know about Miningwatcdog.com
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1
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209
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December 31, 2022
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BlockFi possibly insolvent due to FTX US acquisition -- PONZI SCAM? BEWARE
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8
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3267
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November 28, 2022
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