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Subject |
Started by |
Replies |
Views |
Last post |
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someone STOP them. :/ SCAM SCAM SCAM.
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Locotoni
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5
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220
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January 10, 2019, 01:54:43 PM
by JOSE2015
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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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Another BSV shilling account "SaveBSV"
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The Cryptovator
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5
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220
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October 15, 2020, 05:19:38 AM
by Use Your Brain
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Same address question
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Cosette
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11
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220
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July 23, 2018, 03:38:55 AM
by Cosette
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possible alt spamcluster or plagiarism
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mocacinno
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4
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220
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July 25, 2019, 03:11:50 PM
by YOSHIE
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Krishnendu Chatterjee: expensive scams of Ph.D.
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shitcoinoffering
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5
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220
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September 10, 2019, 07:07:58 PM
by iamsheikhadil
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Verified/Fake Japanese translators lists
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hakka
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5
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221
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May 07, 2019, 10:42:38 PM
by hakka
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Take a look at these two
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fianciacoin
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2
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221
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February 13, 2018, 03:45:07 PM
by Lauda
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Cheater participant in the bounty campaign ~ Hhampuz
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The bull runs
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6
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221
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September 03, 2021, 08:18:15 PM
by Raja Singa
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Negative trust rating from ibminer
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Hexah
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3
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221
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November 12, 2018, 02:23:57 AM
by Hexah
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Bounty suspicious of possible scam
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YOSHIE
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2
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221
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April 19, 2019, 07:48:27 AM
by logfiles
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I will not ask for any loan.
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tjtonmoy
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10
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221
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January 12, 2024, 08:47:22 PM
by _BlackStar
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Action against: @AssistentYoshieAndFriends.
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YOSHIE
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12
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221
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June 12, 2021, 11:41:38 AM
by Kong Hey Pakboy
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Warning: Trade with extreme caution!
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Butterscotch Cartman
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2
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221
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April 15, 2019, 05:12:17 AM
by Bitcoin_Arena
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Need Community help against BOUNTY IMPERSONATOR
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SHAWN-MIDWAYS
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3
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222
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January 17, 2018, 06:48:16 PM
by jamalaezaz
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Account seller and possible alt for scam attempt
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GxSTxV
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12
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222
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January 20, 2023, 05:51:10 PM
by Kavelj22
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Is this good? (Thread Edited)
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queennathalia
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3
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222
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November 14, 2018, 09:18:51 AM
by Findingnemo
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CHIPMIXER PAYING SUCHMOON TO FACILITATE SCAMMING ON BITCOINTALK ? Calling darkst
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bonesjonesreturns
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7
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222
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May 21, 2020, 05:19:33 AM
by NaHCO3
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Forum Ranking Downgrade
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Arshe26
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15
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222
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July 18, 2018, 09:55:12 PM
by Arshe26
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Google translate in french of jackkarwella
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JohnUser
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6
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222
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March 21, 2018, 06:50:51 AM
by chem96
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2 alt accounts (sr.member & legendary)
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hisori
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3
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222
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February 23, 2019, 03:12:15 AM
by Avirunes
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xtraelv reputation defending thread
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mdayonliner
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1
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222
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January 14, 2019, 03:14:44 PM
by marlboroza
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Need opinions about few fake ICO who have listed on Dex or worst C-ex
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The Cryptovator
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7
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222
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January 24, 2019, 01:43:11 PM
by Avirunes
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Where is needmoney?
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Buraot
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7
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222
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May 13, 2018, 01:35:49 PM
by Buraot
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KingCasino running another campaign while..
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Dart18
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7
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222
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May 01, 2020, 12:47:04 PM
by Dart18
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Multiple accounts in signature bounty
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zfrey
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2
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222
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July 28, 2018, 03:56:46 PM
by Avirunes
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What happens to trust system if DT member account got hacked??
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cryptoasis
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8
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222
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July 21, 2018, 05:35:19 PM
by cryptoasis
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Impression bounty cheating multiple registration
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BurstBurst
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11
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223
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June 11, 2018, 09:58:30 PM
by digaran
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ZAINmalik75 is threating me
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ZeeshanTrade
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12
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223
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September 29, 2023, 02:57:16 PM
by ZeeshanTrade
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This user was scammed by bitcointalk account seller (Deserve Tag?)
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sujonali1819
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8
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223
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August 01, 2020, 06:55:20 AM
by sujonali1819
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A bot started posting?
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AB de Royse777
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3
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223
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May 24, 2019, 08:48:37 AM
by Bitcoin_Arena
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Lauda, Come In Here A Moment
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Cyberczar
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4
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224
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January 20, 2018, 06:16:41 AM
by TheUltraElite
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BEWARE OF SANDY-IS-FINE and it’s many ALTS damaging sellers REPUTATION
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Kimb0Jamz
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4
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224
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March 10, 2018, 07:55:38 PM
by xBoxLive
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Seller of fake ratings and reviews of various important apps and websites.
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ScamViruS
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13
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224
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June 03, 2021, 12:30:10 PM
by Kong Hey Pakboy
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2 Account are connected ( Same social account )
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LiloBee
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9
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224
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May 02, 2021, 06:33:13 AM
by FIFA worldcup
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likely to qualify signature campaign
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Aleister Crowley
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4
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224
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July 07, 2018, 07:27:55 PM
by yahoo62278
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User sends merits to posts in different languages.
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Kavelj22
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12
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224
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March 05, 2019, 10:44:09 PM
by LTU_btc
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Accused of account seller, Mutli account connected
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harsh057
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5
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224
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May 28, 2020, 04:30:30 PM
by harsh057
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Possible Alt accounts, Tag them.
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Zackgeno96
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1
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225
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January 29, 2018, 01:12:49 PM
by Timelord2067
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imtiazmahmood (BountyHive) is cheating by auto-translating Korean Translation
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Analyst101
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2
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225
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April 17, 2018, 08:01:48 AM
by Analyst101
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