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Subject |
Started by |
Replies  |
Views |
Last post |
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Scammer ===>> davidTef
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Amin.Rezaeian70
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8
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124
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April 09, 2022, 02:41:35 PM
by holydarkness
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Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
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holydarkness
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8
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217
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April 09, 2022, 02:59:07 PM
by holydarkness
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Another huge scammer 612 Accounts 50k$
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coinlocket$
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8
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391
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September 07, 2019, 03:51:57 AM
by legendster
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DemonSlayer aka RoyalDruggie is a scam
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ilfz01
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8
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577
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September 25, 2017, 09:54:14 AM
by Chris314
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Baikal Miner SCAM (evidence & proof)
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gdm1000
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8
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974
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October 20, 2017, 12:52:47 AM
by HCP
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YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!
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abdeslam
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8
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449
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September 15, 2017, 08:36:39 AM
by warningsigns
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[WARNING] CoronaCash token - Use of Someone Else's Photos
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TimeTeller
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8
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203
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March 08, 2020, 11:35:09 PM
by TimeTeller
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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260
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March 27, 2020, 07:33:21 PM
by stompix
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KickICO - Scam (Old Worthless Tokens)
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Johnnywelsh
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8
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1118
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September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
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Trezor users are being attacked via malicious emails and SMS. Be careful!
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witcher_sense
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8
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106
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December 18, 2020, 05:57:28 AM
by ranochigo
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Yobit problems
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RSA1
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8
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352
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September 07, 2017, 08:04:21 PM
by RSA1
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Another Yobit scam
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koguma
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8
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330
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September 03, 2017, 11:20:24 AM
by koguma
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AWS CODE Scammer
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blackxsx12
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8
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343
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July 06, 2019, 06:00:31 PM
by blackxsx12
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jonnyda1811 - google translating to croatian, he's not even croatian
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btcltcdigger
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8
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306
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August 31, 2017, 06:53:10 AM
by btcltcdigger
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www.stake.com Plinko/Charbet WARNING!!!
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oncesoldnorefund
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8
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349
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August 28, 2017, 10:51:35 AM
by Kyraishi
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Scammed by NastyBoy
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sacgod23
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8
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314
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July 11, 2018, 03:35:24 PM
by btctalkr
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Betnomi scam bet settlement manipulation
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brandonlang
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8
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150
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March 10, 2022, 09:52:05 PM
by JeromeTash
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SafeDice admin missing
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NLNico
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8
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426
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August 28, 2020, 12:40:59 PM
by RichGang
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needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.)
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Herlina
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8
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435
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September 11, 2017, 01:09:11 PM
by Herlina
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solved
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shar2101
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8
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417
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August 23, 2017, 12:25:50 PM
by Joel_Jantsen
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ledgermixer.com | Scam mixing service
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OmegaStarScream
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8
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344
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July 16, 2019, 04:52:29 PM
by logfiles
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I Was Scammed by Dux2K (100$ of BTC )
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sureshnsnet
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8
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629
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September 11, 2017, 06:18:48 AM
by Ither1994
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Bitgrail exchange scammed user jake 18.45 ETH coins
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theflashakaberry
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8
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955
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October 25, 2017, 01:24:29 PM
by CounterStrike
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[PHISING] Be Careful, Metamask Will Not Ask You To Complete KYC
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masulum
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8
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114
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February 19, 2022, 08:19:10 AM
by tranthidung
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Fake Gunbot PM spam
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LoyceV
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8
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137
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December 13, 2020, 08:21:29 PM
by Steamtyme
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Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com
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Alex2009
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8
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667
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October 01, 2017, 12:09:04 AM
by Alex2009
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pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost
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ExtendLord
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8
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587
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December 09, 2017, 02:47:03 PM
by satrya89
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Funtime Coin Big Scam Project - Please Be Sensitive To The Subject !
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Mr-Adalberto
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8
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212
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May 29, 2019, 11:54:20 AM
by CryptoBaron_
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Tron Legacy is another SCAM FORK
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Kortney2019
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8
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345
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May 31, 2019, 06:34:27 PM
by Little Mouse
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[Scam Awareness] Do not use online sites to create your "paper wallets"
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libert19
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8
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188
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February 16, 2020, 04:04:27 PM
by 20kevin20
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Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
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sujonali1819
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8
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192
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December 06, 2020, 05:22:30 PM
by ScamViruS
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GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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8
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277
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March 25, 2019, 09:57:11 AM
by lovesmayfamilis
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Alert : New kind of cloud mining scam
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tubexc
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8
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463
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July 12, 2017, 08:58:26 PM
by ComputerGenie
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remove the topic please
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Esra92
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8
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704
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February 28, 2019, 02:40:16 PM
by Crypto_blues
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
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witcher_sense
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8
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190
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December 03, 2020, 06:28:19 PM
by ScamViruS
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I predicted Cryptsy downfall, I second that btc-e.com is absolutely a scam
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NaturalOrder8
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8
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508
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July 26, 2017, 11:07:18 PM
by Xch4ng3
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I cant believe it..... BITCOINVIDEOCASINO.......6 years perfect, scammed me...
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jasonbourne212
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8
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241
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January 07, 2021, 11:59:24 PM
by jasonbourne212
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🔴 [SCAM] TravelFlex ICO. The perfect shitassist
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shitcoinoffering
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8
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226
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October 01, 2019, 01:03:37 PM
by Branko
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Think I got scammed
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gambit1
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8
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543
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August 20, 2017, 03:57:54 PM
by escrow.ms
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Scam by 232drialf
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sunny163
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8
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484
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July 02, 2017, 06:59:55 PM
by sunny163
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