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Subject |
Started by  |
Replies |
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Last post |
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WTS account and 9+2+1 Alts waiting red trust from DT
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coinlocket$
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2
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199
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October 17, 2018, 08:24:11 PM
by coinlocket$
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6 Alts waiting red trust from DT
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coinlocket$
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1
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228
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October 19, 2018, 06:12:00 AM
by babo
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6 Jr Alts waiting red trust from DT
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coinlocket$
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0
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159
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October 18, 2018, 01:54:29 PM
by coinlocket$
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7 (2sn 2 full) Alts waiting red trust from DT
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coinlocket$
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0
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119
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October 18, 2018, 03:30:37 PM
by coinlocket$
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6 Alts tagged, opened only for response from cheater, if he wants to reply.
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coinlocket$
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6
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351
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September 03, 2019, 07:32:47 AM
by ven7net
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4 Full members Alts waiting red trust from DT
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coinlocket$
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1
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212
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October 18, 2018, 09:16:31 PM
by Patatas
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15 Alts abusers waiting red trust from DT
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coinlocket$
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0
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169
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October 19, 2018, 11:20:53 PM
by coinlocket$
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18 Alts abusers waiting red trust from DT
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coinlocket$
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1
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228
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October 22, 2018, 06:00:13 AM
by babo
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6 more Alts abusers waiting red trust from DT
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coinlocket$
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9
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370
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January 13, 2019, 10:53:24 AM
by coinlocket$
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Bitcoin signature abusers
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coinlocket$
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3
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340
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November 09, 2018, 08:11:32 PM
by yahoo62278
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Is this enough to prove those are alts?
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coinlocket$
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5
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275
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November 28, 2018, 07:26:31 PM
by malu2121
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The case of one Old GREEN Hero member and WTS old multiaccount?!?
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coinlocket$
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7
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252
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November 26, 2018, 06:05:48 PM
by coinlocket$
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Using a bot to complete bounty activities?!?
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coinlocket$
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14
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372
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December 04, 2018, 03:20:26 AM
by HCP
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Leg + Hero x2 + senior alts and abusers?
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coinlocket$
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3
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220
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December 15, 2018, 12:12:43 PM
by Veleor
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Is this Senior Account the main of this farm abusers?
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coinlocket$
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0
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166
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December 24, 2018, 04:17:03 PM
by coinlocket$
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Full members accounts abusing signature, bounty and merit, need DT tag
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coinlocket$
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1
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169
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December 25, 2018, 07:15:50 PM
by coinlocket$
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Hero account is abusing signatures with high ranks accounts, need DT
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coinlocket$
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5
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301
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January 10, 2019, 01:22:25 PM
by coinlocket$
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5 suspects Full members accounts on the same signature, Same Owner?
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coinlocket$
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14
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556
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November 06, 2019, 04:03:26 PM
by dkbit98
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An advice for bounty hunters
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coinlocket$
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3
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349
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January 22, 2019, 02:19:12 AM
by sheynlee18
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DTs position Vs accounts/email/socialmedia accounts sellers/boosts
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coinlocket$
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17
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300
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January 23, 2019, 09:22:05 PM
by BitcoinSupremo
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What kind of Bitcoin wallet is this?
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coinlocket$
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3
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270
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February 08, 2019, 10:32:17 AM
by coinlocket$
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This user is impersonating me, be aware.
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coinlocket$
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2
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103
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January 22, 2023, 09:42:17 PM
by coinlocket$
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Another question about a bitcoin wallet
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coinlocket$
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8
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288
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March 02, 2019, 03:58:30 PM
by shasan
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Another interesting address found, let's talk about it.
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coinlocket$
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7
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427
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March 06, 2019, 09:36:57 AM
by coinlocket$
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Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
« 1 2 All »
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coinlocket$
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24
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693
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March 17, 2019, 10:38:14 PM
by coinlocket$
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Transactions from gambling websites, lets talk about it.
« 1 2 All »
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coinlocket$
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27
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846
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April 22, 2019, 06:45:56 PM
by coinlocket$
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BTCGamble PRO, tagged.
« 1 2 All »
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coinlocket$
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28
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311
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March 26, 2019, 11:43:00 PM
by coinlocket$
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Are those alts? Let's investigate 5 merits for the one who can prove it.
« 1 2 All »
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coinlocket$
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20
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786
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April 02, 2019, 07:08:22 AM
by coinlocket$
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2 Legendary (1 green trust) 1 senior seems to be compromised/hacked/sold
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coinlocket$
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5
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292
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April 02, 2019, 01:24:09 PM
by morvillz7z
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Can you link the rest of those 7-10 accounts
« 1 2 All »
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coinlocket$
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20
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690
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April 26, 2019, 08:16:14 PM
by coinlocket$
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Selling illegal service, red tag worthy?
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coinlocket$
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11
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354
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April 12, 2019, 05:54:36 AM
by lemipawa
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Someone is selling green rating (DT)
« 1 2 3 All »
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coinlocket$
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40
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1018
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May 27, 2019, 06:35:33 PM
by El duderino_
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Coinlocket$ reputation thread
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coinlocket$
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7
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274
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September 17, 2019, 07:03:59 AM
by legendster
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Question for DTs ad red tag on all addresses in a single Bitcoin wallet.
« 1 2 All »
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coinlocket$
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35
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953
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March 07, 2020, 05:12:56 PM
by coinlocket$
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Is Parodium an alt of the redtagged onnz423? -> NO
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coinlocket$
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9
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301
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September 17, 2019, 03:58:11 PM
by Avirunes
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What if anyone copy-pasting the same message over and over?
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coinlocket$
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9
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272
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September 22, 2019, 08:40:58 PM
by marlboroza
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Offering ico bumping, need ban/tag ?
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coinlocket$
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0
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147
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April 20, 2018, 06:55:21 PM
by coinlocket$
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14 More accounts needs TAG abusing bounty, NEED DT V1
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coinlocket$
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3
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375
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May 24, 2018, 12:35:14 AM
by coinlocket$
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Red trust evading/abusing bounties, new storm of accounts.
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coinlocket$
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7
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427
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January 19, 2019, 12:49:56 PM
by coinlocket$
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FAKE aidrops, multiaccount? boosting social media? (users will get nothing)
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coinlocket$
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2
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160
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June 01, 2018, 08:05:35 AM
by marlboroza
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Topic you have posted in
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