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Purpose of Bitlicense Regulations
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chopstick
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14
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2433
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August 18, 2014, 10:52:38 AM
by segeln
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I'm a victim of MiM Scam! Now the police is investigating! help!
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chobitcoin
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21
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2885
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December 18, 2016, 12:20:57 AM
by AgentofCoin
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Taiwan lawmakers introduces digital asset bill for crypto regulation
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cheezcarls
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7
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95
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October 29, 2023, 06:30:01 PM
by stompix
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Turkey is eyeing finalization of taxing cryptocurrencies by next year
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cheezcarls
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12
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127
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November 02, 2023, 10:59:57 AM
by zasad@
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ATM Coin Founders Forced to Pay $4.25M Fine Following Binary Options Fraud
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cheezcarls
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4
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136
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November 10, 2019, 05:59:21 PM
by hugeblack
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Cryptocurrency Considered a ‘Significant Problem’ by US Homeland Security
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cheezcarls
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17
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184
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November 12, 2019, 10:18:43 PM
by stomachgrowls
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Russia Outlines Plan to Confiscate Cryptocurrency Linked w/ Criminal Activities
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cheezcarls
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15
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166
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November 12, 2019, 08:07:34 PM
by figmentofmyass
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Bitmain Co-Founder Claims He Was Illegally Removed, Plans to Sue
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cheezcarls
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15
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198
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November 22, 2019, 02:22:41 PM
by Kemarit
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‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan
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cheezcarls
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27
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281
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November 24, 2019, 10:45:21 PM
by veleten
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People’s Bank of China Announces Test Program to Limit Cash Transactions
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cheezcarls
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15
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175
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December 09, 2019, 10:18:00 PM
by eaLiTy
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China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal
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cheezcarls
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9
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91
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December 05, 2019, 08:43:04 PM
by Harlot
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Bitcoin Scam on Facebook Uses Identities of Singapore’s Elite to Swindle Users
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cheezcarls
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10
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98
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November 30, 2019, 07:36:49 AM
by Baofeng
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Virgil Griffith Will Be Released From Jail Pending Trial, Says Attorney
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cheezcarls
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11
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184
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December 14, 2019, 08:40:44 PM
by coolcoinz
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So Richard Heart is a Bitcoin ponzi scammer too?
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cheezcarls
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53
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1153
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September 13, 2022, 02:23:44 AM
by larry_vw_1955
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Founder of Bitmain Competitor Arrested by Chinese Authorities
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cheezcarls
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3
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124
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December 17, 2019, 08:55:02 PM
by squatter
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Law Firm Sued for Advising Fund That Cryptocurrency Assets Are Not Securities
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cheezcarls
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11
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163
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January 09, 2020, 11:00:04 AM
by audaciousbeing
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Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi
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cheezcarls
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7
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123
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January 23, 2020, 12:41:27 PM
by Kyraishi
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Cryptocurrency Needs Fair Taxation: Lawmakers Introduce Supportive Legislation
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cheezcarls
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10
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186
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January 28, 2020, 02:34:19 PM
by sheenshane
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Google to switch PH BPO partner following online scam (and mentions Bitcoin)
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cheezcarls
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19
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201
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September 05, 2020, 02:39:01 AM
by sunsilk
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Law firm investigation of KNCminer for potential class action
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charlottelin
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0
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1786
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October 17, 2014, 02:09:36 AM
by charlottelin
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Money Service Business license to trade on exhanges?
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chaoscoinz
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8
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1287
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May 19, 2014, 12:57:24 AM
by LostDutchman
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Lost trading history
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cellard
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27
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375
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October 17, 2018, 03:33:04 PM
by cellard
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Screwed up by Livecoin
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cellard
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21
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324
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May 25, 2019, 04:07:15 AM
by aioc
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Coinbase's recent Hacking Team stuff
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cellard
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16
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248
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March 24, 2019, 04:02:59 PM
by olliecrypto
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Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement
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cdcoin3
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3
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2400
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February 03, 2015, 07:34:56 PM
by Nagle
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BTC worth $1M confiscated in Canada ruling
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ccryptopark
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38
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364
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June 07, 2019, 08:04:22 AM
by jjbanks994
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MtGox vs USA IRS question
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ccHammer
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12
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1101
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March 31, 2014, 07:47:51 AM
by bitcointaxes
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ICO Regulations in the Philippines
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cblanquera
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25
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293
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September 29, 2018, 06:44:00 PM
by Theb
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We all hear about using Bitcoin to fund defense counsel
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cbeast
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1
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1543
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October 22, 2014, 01:30:07 AM
by Spangles Muldoon
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Looking for a business attorney
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cbeast
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0
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1713
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December 04, 2011, 12:39:12 AM
by cbeast
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What would people face in china if they buy crypto ?
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catlovedog
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44
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1983
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January 29, 2018, 09:34:54 PM
by MCVXYZ
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ASIC Miner on Airport
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castiel0504
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8
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386
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March 05, 2018, 08:54:59 PM
by Oceat
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Growing transaction volume in the Philippines
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cardinalVC
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99
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2519
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June 30, 2018, 08:45:06 AM
by Andrew S
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WHY PAYING TAX TO GOVERNMENT
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captcha700
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9
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198
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January 01, 2018, 03:01:19 PM
by dave111223
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Which country to Immigrate for making fortune in crypto currency
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caloriecoin
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62
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478
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June 03, 2018, 11:20:22 PM
by suzanne5223
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Kristi Noem excludes crypto currency from definition of money.
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cafter
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6
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194
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June 13, 2023, 09:06:39 AM
by yhiaali3
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why is this guy named Glen Gamow allowed to post your private info and you can't
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cabinetmaker
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1
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1036
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December 13, 2015, 12:18:07 AM
by Gleb Gamow
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Legal Ramifications of a Truly P2P Exchange (Opinions Wanted!)
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bytemaster
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22
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2392
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July 03, 2013, 01:29:36 PM
by bytemaster
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Tax ramifications of buying and holding NFT Tokens in the US
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bwickstrom
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1
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146
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September 06, 2019, 09:25:58 PM
by squatter
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Morrocan legislation of bitcoin
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buzz2012
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0
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538
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December 08, 2016, 12:00:26 AM
by buzz2012
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Topic you have posted in
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