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Gemini Crypto scammers
|
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5
|
79
|
21 January 2022
|
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Flood this number!
|
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1
|
45
|
21 January 2022
|
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Coinbase scam (808) 800-8100
|
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2
|
44
|
19 January 2022
|
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Discord fake NFT giveaway server (PLEASE FLOOD)
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0
|
54
|
18 January 2022
|
|
419 lottery scam from Nigeria
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0
|
39
|
17 January 2022
|
|
Gemini bitcoin scammers
|
|
0
|
26
|
17 January 2022
|
|
"Spoiled Young Ape Club" HACKED!
|
|
0
|
78
|
16 January 2022
|
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SpaceX Youtube live Elon Musk interview crypto giveaway scam on Launch day. (spacexjoin.live)
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0
|
38
|
15 January 2022
|
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Crypto Instagram scammer
|
|
0
|
30
|
14 January 2022
|
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PayPal fraud (830) 261-3392 coin purchase
|
|
1
|
137
|
13 January 2022
|
|
Gemini Crypto scammer
|
|
0
|
53
|
13 January 2022
|
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Louis Becks new contact details - from trustedfxhandler
|
|
0
|
64
|
6 January 2022
|
|
Coinbase Impersonator
|
|
2
|
135
|
13 January 2022
|
|
"Invest for Future in Hidi Finance and Make Money" SCAM
|
|
2
|
79
|
12 January 2022
|
|
EthereumMax & celebrity promoters (Floyd Mayweather, Kim Kardashian-West) SUED
|
|
1
|
90
|
12 January 2022
|
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CryptoCurrency scam (808) 800-0591
|
|
0
|
50
|
11 January 2022
|
|
CrtproCurrency scam 866-443-1426
|
|
1
|
47
|
11 January 2022
|
|
"Our presale is now live" CRYPTO SCAM
|
|
0
|
109
|
26 December 2021
|
|
Metamask crypto scam (808) 999-0471
|
|
1
|
63
|
9 January 2022
|
|
Coinbase imposters (803) 906-9099
|
|
1
|
63
|
8 January 2022
|
|
Robinhood Brokers scam (800) 861-4934
|
|
0
|
58
|
7 January 2022
|
|
Discord Forex scammer - +44 07436 689644 (includes live chat)
|
|
1
|
126
|
6 January 2022
|
|
"Invisible Friends Flash Stealth Mint" SCAM
|
|
0
|
83
|
4 January 2022
|
|
CryptoCurrency scam 808-666-6539
|
|
0
|
43
|
3 January 2022
|
|
GenieXYZ Discord Server HACKED!
|
|
0
|
79
|
2 January 2022
|
|
Syn City Discord Server HACKED!
|
|
0
|
102
|
29 December 2021
|
|
Kraken CryptoCurrency (838) 221-5752
|
|
3
|
42
|
29 December 2021
|
|
Coinbase imposters (917) 732-0224
|
|
0
|
86
|
28 December 2021
|
|
Trustedfxhandler
|
|
4
|
171
|
27 December 2021
|
|
"Strike app is offering a 2022 $10 promotion coupon code just for signing up." SCAM
|
|
0
|
89
|
26 December 2021
|
