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Investment Scams
Scam Alert: Koinmexo.com
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Fintower.net
Started by: Sam007
Moderator
Investment Scams
Trading Scam Alert: Publlcia.vip
Started by: Sam007
Moderator
Investment Scams
Investment Scam Alert: Blazeswap.xyz
Started by: Sam007
Moderator
Investment Scams
Withdrawal Scam Alert: Fake Regulation Fees
Started by: Sam007
Moderator
Investment Scams
Scam Alert: trusdtmgb.top – Romance Scam
Started by: Sam007
Moderator
Investment Scams
Scam Alert: ethcapitl.net – Investment Scam
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Investment Fraud- 0xe2312259A5aC7e50602cA11FA57876f20dE68534
Started by: Sam007
Moderator
Investment Scams
Scam Alert: h5.ebuey.com – Fraudulent Website
Started by: Sam007
Moderator
Investment Scams
Scam Alert: swanbitcoin.com – Investment Scam The website swanbitcoin.com has b
Started by: Sam007
Moderator
Investment Scams
Scam Alert: coinwvy.com – Fraudulent Website
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Investment Fraud – Jinbao Zhu
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Honey Pot Investment Scam 
Started by: Sam007
Moderator
Investment Scams
Scam Alert: risev2.com – Phishing Website
Started by: Sam007
Moderator
Investment Scams
Scam Alert: www.mixedstream.com – Trading Fraud
Started by: Sam007
Moderator
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