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MMOCOIN Crypto trading scam site
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|
0
|
39
|
January 8, 2025
|
|
Coinbox contract trading scam site
|
|
4
|
53
|
January 7, 2025
|
|
Scam Website- Bitcoinloaner.com
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|
0
|
18
|
January 6, 2025
|
|
giptop scam site
|
|
0
|
46
|
December 27, 2024
|
|
Desparate and dumb whatsapp scammer
|
|
4
|
46
|
December 24, 2024
|
|
another investment type scammer
|
|
1
|
29
|
December 23, 2024
|
|
seedsforwealth scam site
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|
0
|
47
|
December 22, 2024
|
|
btpex scam site
|
|
0
|
21
|
December 20, 2024
|
|
pcp exchange scam site
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|
0
|
13
|
December 20, 2024
|
|
zig mund scam site
|
|
0
|
13
|
December 19, 2024
|
|
nexcoin scam site
|
|
0
|
13
|
December 19, 2024
|
|
bitwise global scam site
|
|
0
|
18
|
December 19, 2024
|
|
owlfx scam site
|
|
0
|
45
|
December 18, 2024
|
|
cascoins scam site
|
|
0
|
45
|
December 14, 2024
|
|
fake publix Christmas gifts site
|
|
0
|
187
|
December 14, 2024
|
|
xvncoin crypto site
|
|
0
|
21
|
December 14, 2024
|
|
sparkppap scam site
|
|
0
|
35
|
December 13, 2024
|
|
Cash app scam
|
|
1
|
56
|
December 12, 2024
|
|
buj crypto scam site
|
|
0
|
13
|
December 10, 2024
|
|
axiggt scam site
|
|
0
|
15
|
December 9, 2024
|
|
new dreambuilders site
|
|
0
|
8
|
December 9, 2024
|
|
aettexchange scam site
|
|
0
|
7
|
December 9, 2024
|
|
globalcryptous scam site
|
|
0
|
14
|
December 9, 2024
|
|
"anti fraud lawyers team" money recovery type scammers
|
|
4
|
45
|
December 8, 2024
|
|
502 Eagle Crest Asset Management scam group sites
|
|
0
|
33
|
December 6, 2024
|
|
quantumscapital scam site
|
|
0
|
8
|
December 6, 2024
|
|
coinbox scam sites
|
|
0
|
90
|
December 6, 2024
|
|
ssw whatsapp scam group site
|
|
2
|
29
|
December 5, 2024
|
|
pioneer Era crypto trade scam site
|
|
0
|
21
|
December 4, 2024
|
|
go markets us scam site
|
|
0
|
18
|
December 3, 2024
|