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"UADC" crypto SCAM impersonating Pres. Trump
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1
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47
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31 January 2025
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Crypo Support Multiple Numbers
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1
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27
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7 January 2025
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Tesla Giveaway Scam - #2
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1
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285
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15 December 2024
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Robinhood support 855-446-9930
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17
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118
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11 December 2024
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Romance Scam/Crypto Scam
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0
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219
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11 January 2024
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BlockChain support 833-714-3960
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14
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99
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22 November 2024
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Kraken support 888-893-7157
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6
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75
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21 November 2024
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Crypto asset recovery company: cyberpunk programmers
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5
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235
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16 November 2024
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Robinhood support 844-439-5279
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0
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26
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13 November 2024
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Robinhood support 877-906-8134, 408-337-8277
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2
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26
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12 November 2024
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MetaMask support 888-418-3799
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11
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95
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1 November 2024
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"Quantum AI Trading," a $5 billion investment scam operation
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2
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125
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30 October 2024
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Dogecoin support 866-409-9555
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9
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90
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20 October 2024
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FRESH GHANDUS! PayPal scam 806-283-5622
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3
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108
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9 October 2024
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Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
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0
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134
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12 September 2024
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Blockchain / crypto support - (833) 582-3833 , 3606370491, 3522861798 - check description
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1
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64
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10 September 2024
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Crypto Scammer from June +447405784320
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0
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92
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3 July 2024
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(Scammer self-report) Transfer Crypto from Crypto.com to Coinbase
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3
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298
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22 June 2024
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Pig Butchering Scam
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1
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168
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14 June 2024
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Crypto/Blockchain crapology department 877-880-7053
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0
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73
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4 June 2024
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Scammer NUmber +18583604242
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2
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213
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29 March 2024
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FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
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5
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1029
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28 March 2024
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SPACE SPY RECOVERY OF ALL KIND OF CRYPTOS | Self Report
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2
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175
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22 February 2024
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Crypto scam 740 625 1020
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7
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266
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24 December 2023
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Best bitcoins recovering firm
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9
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583
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20 November 2023
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Safemoon founders ARRESTED, indicted on conspiracy charges
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0
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784
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2 November 2023
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Long-running Kosovo scam callcenter (fake crypto exchanges)
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0
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619
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6 July 2023
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Active Numbers - Crypto Tech Support Scam
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1
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263
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13 October 2023
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BItc0in scammers | 909-809-5794 & 818-835-5938
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11
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332
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26 September 2023
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Hyperseed Execution Cryptocurrency Scam
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0
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352
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7 September 2023
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