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"Sir mujhe 20 USDT reward not received sir kab received hoga sir Talal 100 USDT acount login sir reply me sir"
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"My wire transfer of funds to deposit in to my crypto wallet was returned to my bank with No explanation as to why it was refused?"
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"I made a withdrawal offer since days now but have not received any money and the withdrawal status is still pending"
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"Why does my Coinbase have restrictions on sending cryptocurrency?I am very confused as to why my Coinbase account is restricted from sending my cryptocurrency"
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"The new phone is 314-564-**** the old phone number is 314-348-**** is not in service anymore I can't get the code from it Thank you Anna Chylla email address is annlchy17@***.com"
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"I was told that I would receive a form to fill out for a refund and I did not receive the form and I would like to get my refund"
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"Hi
Yesterday a person from OKX chat helped me to sell 86.9USDT. He provided me with support in selling my USDT and asked me to release the crypto for the buyer without being paid on my bank account as he said Dont be scared though..." -
"Some body is chatting with me from Australia to invest in Kucoin .They have sended me one link for download Kucoin app.Actually I think they are try to scamming.I have this link .Because Kucoin app we found easily an App Store or..."
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"I helped a lady a few months back and she asked me to give me my phone to hor and she gave it back after a few minutes and she showed me this trustwallet and said what I'm saying was my And I wanna know if it is true do I have..."
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"I am unable to get an answer to my query please contact me via email.
I have placed a considerable amount of funds with you but I cannot see them. Is this a scam ?"