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Subject |
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Last post  |
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--SCAM ALERT- Powerbet.io
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Authority9
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45
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2440
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October 29, 2017, 02:23:53 PM
by lusidra88
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bittrex BIG scam
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arab!
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3
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336
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October 29, 2017, 12:27:34 PM
by arab!
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Be careful!!
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Zaharis
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0
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128
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October 29, 2017, 08:45:56 AM
by Zaharis
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Satoshidice scam [No payout]
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PurpleLeaned
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8
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411
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October 28, 2017, 09:48:51 PM
by SM23031997
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New way of scamming on forum (User - axorb)
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giveen
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3
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258
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October 28, 2017, 09:34:55 PM
by SM23031997
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yobit problems... check in here.
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spamsucks
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0
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191
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October 28, 2017, 06:48:01 PM
by spamsucks
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Scam attempt of lyso(u=1205822) and his alts
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bL4nkcode
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14
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409
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October 28, 2017, 04:54:52 PM
by lysoss
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YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED)
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diihdayrel
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11
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1211
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October 28, 2017, 12:23:37 PM
by qf3l3k
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https://hackhub.cf/ 100% FAKE 100% SCAM
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acmsbtc
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0
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229
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October 28, 2017, 02:06:00 AM
by acmsbtc
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For prevention minersproject.com - poland scammer -
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radas
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23
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1629
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October 27, 2017, 07:34:30 PM
by Zepher
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STOLEN MY ETH AND OTHER TOKEN FROM MY CAMPAIGN
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indo1
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12
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463
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October 27, 2017, 05:10:27 PM
by vlom
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Poloniex Account Suspension Scam
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winniethepool
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19
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785
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October 27, 2017, 12:01:43 PM
by winniethepool
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Scammed by "hellscabane" **TRUSTED USER** -
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BTCfarm
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12
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826
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October 26, 2017, 01:53:32 PM
by vb01
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Caution: Bitstarz Casino!
« 1 2 All »
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markncarri93
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25
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7038
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October 26, 2017, 08:08:04 AM
by turtoro
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live:acrusgoldsales | so4s1smv@gmail.com - 10 BTC SCAM
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therealfalcon
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6
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352
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October 26, 2017, 08:06:09 AM
by turtoro
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http://bitcoinmillions.co
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alex_giusss
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1
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305
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October 26, 2017, 08:04:46 AM
by turtoro
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DirectBet left "forgetting" to pay me
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BonAppetit48
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3
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266
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October 26, 2017, 08:04:06 AM
by turtoro
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SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name)
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sandhu421
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6
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302
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October 25, 2017, 10:10:37 PM
by sandhu421
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aTriz = Decoded
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aTrizAKAdecoded
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2
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406
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October 25, 2017, 01:45:28 PM
by aTrizAKAdecoded
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IcoUnlimited. New scam or legit?
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gerbre
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7
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807
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October 25, 2017, 01:28:54 PM
by Newbi3
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Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer)
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Danos
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14
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736
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October 25, 2017, 01:27:29 PM
by CounterStrike
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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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Livecoin took the money and ran
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keyboardwalking
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5
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337
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October 25, 2017, 01:24:16 PM
by CounterStrike
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BitConnect = Massive Ponzi Scheme
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Tzadik
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11
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1849
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October 25, 2017, 01:16:35 PM
by CounterStrike
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E-mail scammers (blockfchain.info) Beware!
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sarabanda
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2
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207
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October 25, 2017, 01:16:15 PM
by CounterStrike
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Scam Project October 2017
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bambarmia
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2
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219
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October 25, 2017, 12:36:08 PM
by bambarmia
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User Kimb0Jamz is a scammer!
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Ampro
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1
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231
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October 24, 2017, 07:50:55 PM
by Lauda
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CASIOK Marketing Services and Campaign Management SCAM Warning Thread
« 1 2 3 All »
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Grant Hero
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52
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8752
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October 24, 2017, 08:41:22 AM
by zazarb
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(meant to post here not rep forum) Livecoin - did they exit.
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keyboardwalking
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0
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179
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October 24, 2017, 05:01:46 AM
by keyboardwalking
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New HYIP? Looks so complicated?
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btcone111
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9
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311
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October 23, 2017, 08:35:13 AM
by btcone111
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Warning! Bitcofarmer.com is scam now!
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tachi
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19
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13588
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October 22, 2017, 11:45:58 AM
by Aamir1
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Luckygame-only doing cheating and stolen !!!think about before waste any coin.
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marco0331
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10
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508
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October 21, 2017, 01:22:58 PM
by wattson
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Group of scammers (Forknote coin, and many others)
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epicfailman
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7
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345
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October 21, 2017, 04:39:03 AM
by epicfailman
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bitsler.com does not allow withdraw profit from faucet (?)
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GaleMartins
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13
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516
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October 20, 2017, 08:24:39 PM
by shield132
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HASHTOKEN.ORG ICO and Exchange SCAM - HELP with evidence.
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juliasau
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2
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200
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October 20, 2017, 02:03:01 PM
by Slow death
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SCAM ALERT - WATCH OUT FOR THIS PHISHING ATTEMPT
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SevenDoorknobs
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0
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174
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October 20, 2017, 04:13:30 AM
by SevenDoorknobs
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what if WRONG scam alert posted here?
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AlexaDomains
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1
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227
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October 20, 2017, 03:41:33 AM
by actmyname
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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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Enigma Scam - Stolen BALANCE moved to BitFinex - Report!
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somacoin
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11
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616
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October 19, 2017, 11:25:04 PM
by somacoin
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Attention scam user: jaac
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nighthracers
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9
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283
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October 19, 2017, 08:52:53 PM
by warningsigns
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Topic you have posted in
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