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Subject  |
Started by |
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Last post |
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AML/KYC procedures
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btcxindia
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0
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988
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February 04, 2014, 06:35:57 PM
by btcxindia
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AML v. KYC & When it Matters in Cryptocurrency
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secattorney
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1
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87
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January 02, 2018, 07:51:54 PM
by carlfebz2
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AML Regulation on Bitcoin?
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BlackJacky
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9
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1692
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May 19, 2016, 07:33:24 AM
by Dank14
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AML compliance challenges by FinCEN
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daviddaniels
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11
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154
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August 13, 2018, 12:55:14 AM
by AutoMoon
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AML BitCoin Support Petition/Govt trying to steal my crypto!
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#ABTC
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1
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109
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June 29, 2020, 01:33:22 PM
by #ABTC
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AML and KYC regulation in Germany
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fernando
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2
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736
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August 23, 2016, 12:28:08 AM
by European Central Bank
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AML & KYC
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TheFootMan
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9
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1582
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March 25, 2014, 02:26:24 PM
by newtypeseed
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Amhash crisis management and co-ordination
« 1 2 All »
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l3sny
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32
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5787
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April 14, 2015, 12:05:03 PM
by l3sny
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Amex Files Patent for "Transferring Value via a Social Network"
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pikapay
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13
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1914
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January 31, 2014, 01:03:34 PM
by pikapay
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Americans lost $1.7 billion, more than half don’t know they can claim deduction
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henke1
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4
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126
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January 18, 2019, 08:11:16 AM
by squatter
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Americans can move to Puerto Rico for 1/2 year to avoid Cap Gains Tax?
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El Cabron
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5
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1431
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January 16, 2014, 06:19:40 AM
by bassclef
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American Bar Association Teaching Bitcoin to Lawyers
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CryptoCurrencyInc.com
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5
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2045
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June 11, 2015, 12:06:56 PM
by Buttknuckle
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American banks require permission from the SEC to store cryptocurrency
« 1 2 All »
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zasad@
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22
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303
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February 29, 2024, 02:02:53 AM
by dansus021
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Amazon not allowing use of word Bitcoin in apps
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trevorh
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17
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3022
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September 24, 2014, 05:20:56 AM
by NewLiberty
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Alpha return policy SCAMMERS!!
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mbenga
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7
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1471
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June 21, 2014, 07:19:51 PM
by nwfella
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All of Satoshi's bitcoins will belong to NY after 5 years of inactivity
« 1 2 3 All »
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taylortyler
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54
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4704
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August 08, 2014, 01:52:24 PM
by Dabs
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All ICOs are classified as "security" in USA - SEC chairman Jay Clayton
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avikz
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16
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202
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June 26, 2018, 06:26:08 AM
by BarryCrypto
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All crypto exchange/business should strive to move offshore to Cayman/Seychelles
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samdan777712
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15
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176
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July 04, 2019, 09:18:46 AM
by figmentofmyass
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Alex Jones BITCOIN
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Mexheavy
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0
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47
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April 30, 2024, 08:00:12 PM
by Mexheavy
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Alert on Cryptocurrency Money Services Businesses USA
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zasad@
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5
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86
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May 02, 2024, 08:16:51 AM
by zasad@
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Alberta MSB registration log.
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phillipsjk
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5
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4492
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November 11, 2014, 08:09:06 AM
by phillipsjk
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Airline Reward Points
« 1 2 All »
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optimator
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22
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3752
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February 23, 2014, 03:47:33 PM
by last2come222
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After China, India may ban Cryptocurrency Trading - Finasko.com Reports
« 1 2 All »
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Bitcoin_baba
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25
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923
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December 15, 2017, 10:31:14 AM
by jungwong
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African government against or for crypto??
« 1 2 All »
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Justtoons
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26
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293
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March 05, 2023, 03:01:09 PM
by Mpamaegbu
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Advice wanted: Privacy Policy for multibit.org
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jim618
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2
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2277
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March 10, 2013, 05:20:45 PM
by jim618
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Advice regarding refund from an Exchange(Bitlish)after a hacker got all my funds
« 1 2 All »
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fishmon
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25
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200
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May 16, 2018, 10:25:05 PM
by palle11
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Adopters 'Dealth' with Indonesian Central Bank, Since Bitcoin is Banned as a Pay
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bakerlisa510
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11
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710
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November 09, 2017, 12:38:08 PM
by Maveth13
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Adam Draper Listed 3 BitLicense Revisions:
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uglybird
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0
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1187
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April 18, 2015, 02:33:35 PM
by uglybird
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Adam Carolla vs The Patent Troll
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xslugx
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0
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637
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March 17, 2014, 02:00:33 PM
by xslugx
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Acting as 3rd party redeeming coins.
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TTBit
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8
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3099
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January 06, 2014, 09:47:25 PM
by byronbb
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Accounting, Legal and Tax Services for Bitcoin Miners, Speculators, etc
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Bitcoin_Futures_Options
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2
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1016
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January 23, 2018, 03:46:37 PM
by chaoscoinz
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Accounting for UK bitcoin businesses
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blatchcorn
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0
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928
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July 19, 2014, 03:35:48 PM
by blatchcorn
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accepting stolen bitcoins
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qbits
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19
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3003
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February 26, 2013, 09:57:25 PM
by davidspitzer
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Accelerated U.S. Bitcoin ETF Adoption
« 1 2 All »
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zasad@
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22
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234
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September 08, 2023, 10:44:47 AM
by zasad@
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Academic legal paper re: Bitcoin & Anonymity
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nrnahid
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3
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135
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October 05, 2019, 03:31:41 PM
by malevolent
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Absolutely imperative
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samdan777712
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6
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171
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July 21, 2019, 08:51:25 PM
by Theb
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About the legal situation of selling stuff with BTC
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namikekinci
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18
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1531
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August 12, 2017, 03:57:32 AM
by iram1011
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About most likely an scam BTC mining
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SYEDABBAS786
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33
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363
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May 22, 2019, 01:58:37 PM
by Mpamaegbu
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about exchanges kyc withdraw!
« 1 2 ... 5 6 All »
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omer-jamal
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106
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1298
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November 23, 2019, 01:55:49 PM
by Spider A4
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A Research regarding to Bitcoin Regulation. Please Help Me!!
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kinorchu
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4
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1973
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December 08, 2014, 07:31:54 PM
by mymenace
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Topic you have posted in
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