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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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146331
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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123942
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August 24, 2021, 05:18:49 PM
by rafjoe
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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77523
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October 09, 2021, 02:18:11 AM
by nomercy33
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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11
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8587
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July 13, 2022, 06:46:28 AM
by NotATether
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
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ThrillHou
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10949
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1006428
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March 09, 2024, 03:02:13 PM
by MicroGuy
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Auroramine.com seems to be too good to true. What might happen in future?
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manhdn
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89
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990462
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November 20, 2017, 10:49:53 AM
by akoyonip
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Butterflylabs Huge SCAM
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volavak
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3492
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415624
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May 17, 2019, 01:27:03 PM
by Phinnaeus Gage
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HashCoins - Blockchain technologies that work
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hashcoins
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888
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331143
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November 22, 2022, 10:41:44 AM
by mrsalve01
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Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent
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Gleb Gamow
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2374
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294744
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October 04, 2020, 09:16:19 AM
by nutildah
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Scam alert : Do NOT INVEST in Genesis Mining
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Glucose
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741
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257755
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February 17, 2021, 06:54:04 PM
by Glucose
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Unofficial BITMINE CoinCraft series 28nm ASIC miners thread
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Rave
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879
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202929
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May 05, 2016, 09:37:20 AM
by blanc1664
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Nefario
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theymos
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1871
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198627
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January 29, 2022, 03:09:29 PM
by Luigi
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[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s
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ragingazn628
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1992
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131432
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February 03, 2021, 09:52:20 AM
by Derpmeyer
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Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan
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Micon
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538
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100028
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March 14, 2017, 11:55:13 PM
by Micon
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Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s
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theymos
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2763
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96767
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March 11, 2018, 05:12:41 PM
by Soignee
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Polish-registered recyclix.com is a Ponzi scheme and provably so.
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cryptodevil
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570
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95330
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April 25, 2023, 09:06:54 PM
by pawel7777
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Usagi: falsifying NAVs, manipulating share prices and misleading investors.
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Puppet
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650
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92588
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April 18, 2013, 06:43:07 PM
by EskimoBob
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The 94% Con by Jon Montroll
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lophie
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695
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84936
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February 05, 2020, 09:10:07 AM
by VayaconDios
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]
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SebastianJu
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736
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81229
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May 19, 2017, 02:07:16 PM
by BCB
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Master-P SCAMMER. I lost complete faith in this forum now.
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Tabata11
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1427
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80668
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June 08, 2016, 12:49:25 PM
by Dabs
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BitGold.com IS COMPLETELY SCAM
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AlaaSaad
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539
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80428
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November 24, 2017, 07:41:46 PM
by Mig-23
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bittrex is a scam website - AVOID!- WITH PROOF!!
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manshed
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464
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77822
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October 11, 2021, 06:46:07 AM
by Branko
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FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc
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papamoi
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310
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72473
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September 26, 2014, 06:14:41 PM
by spacelab
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Beware of scammers!
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Xunie
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219
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70147
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June 12, 2020, 01:51:22 PM
by friendfromnobody
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[EDU] List of Bitcoin Scam Sites
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minifrij
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262
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69009
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June 21, 2017, 01:41:48 PM
by minifrij
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
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spartak_t
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643
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66951
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March 19, 2024, 02:12:55 PM
by bkelley0804
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BITCLUB NETWORK: Prison is not the place to be right now
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tmfp
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249
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62160
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November 25, 2020, 09:17:57 AM
by CoinClarity
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SCAM - Coinabul owe me 81btc
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shiftybugger
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418
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61614
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January 30, 2015, 01:26:38 AM
by hashman
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AMT users thread.
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YourPalToots
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1060
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60015
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November 22, 2020, 09:30:51 PM
by l12
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Scam Andrej Brda/Wili Clip,Gold Hunt,Fish Hunt,earn free lindens,Second Ads Life
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Bitcoining
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264
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58995
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January 19, 2021, 08:20:14 PM
by shameesha
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BitBet Stole ~$7,000 from me (10 BTC)
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snackman
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349
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58146
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March 18, 2017, 07:29:05 AM
by User705
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Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS!
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cryto4rig
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53
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54398
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August 01, 2013, 04:17:41 PM
by Tomatocage
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Lauda/TMAN extortion attempt
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Quickseller
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431
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48691
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September 17, 2020, 05:05:11 PM
by Bitcoin SV
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Yesminer M20 / M10
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ovejda
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411
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46844
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December 23, 2017, 08:25:10 PM
by coinsensus
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is cloudhashing.com a scam??
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rupertbg
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351
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46812
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September 18, 2014, 12:40:26 AM
by janahoch
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vdragon Erupter-Groupbuy-Scam : Task Force
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Xer0
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185
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45943
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November 05, 2014, 07:52:12 PM
by qurashee
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*SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i
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CrashX
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38
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45830
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March 18, 2014, 08:01:32 AM
by CrashX
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Cryptsy Hack Resolution - 3rd dispatch posted
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Cryptcracker
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571
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44914
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March 09, 2017, 04:48:41 PM
by iikun
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How 999dice.com is stealing your coins, and exactly why you won't believe me
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keepinquiet
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207
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41932
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January 12, 2021, 11:51:15 PM
by suzanne5223
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Do NOT use Skrill!!!!
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de_xt
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27
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40061
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June 19, 2019, 03:23:52 PM
by spidermix38
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Topic you have posted in
Sticky Topic
Poll
