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Warning : Coindirect.io Scammed me 600$. DO NOT INVEST
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drclanscript
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0
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329
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September 04, 2017, 04:33:06 PM
by drclanscript
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[EDU] Bitcoin-related Scam Websites
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Tomatocage
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130
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16855
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September 04, 2017, 03:37:02 PM
by ikhwan88
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Possible fraudulent wallet going around
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paramind22
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6
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352
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September 04, 2017, 11:30:41 AM
by paramind22
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BTC-e apparently back, but is the e-mail they say they're sending me...legit?
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RidleyReport
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4
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364
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September 04, 2017, 11:09:58 AM
by hello_good_sir
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WARNING - AIRDROP FOR LUCIDCASH THAT JUST RELEASED!! SCAM
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SSowellSVT
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17
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883
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September 04, 2017, 02:34:14 AM
by Mrnat
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sky-rocket is scammer
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nolulooow
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1
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150
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September 03, 2017, 11:50:05 AM
by Joel_Jantsen
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Another Yobit scam
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koguma
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8
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327
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September 03, 2017, 11:20:24 AM
by koguma
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Scam мoшeнничecтвo Oleg Borodkin/Oлeг Бopoдкин/Glaznah Gassner Earn2life e2l-net
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Bitcoining
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69
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15604
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September 03, 2017, 04:52:42 AM
by Bitcoining
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PrimeDice random number calculation
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mossy
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12
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542
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September 02, 2017, 03:04:12 PM
by actmyname
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onionminer.club I need my DeepOnion
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malibubaby
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0
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198
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September 02, 2017, 10:26:05 AM
by malibubaby
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ethtrade.org Tomas novak Louis Close stocking and hui king, all in a big payslip
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n3rvi0zz0
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22
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3262
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September 01, 2017, 11:40:29 PM
by Gleb Gamow
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User trying to scam me - no reaction from admin
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interzc
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9
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508
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September 01, 2017, 09:53:06 PM
by Vod
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Btcmine.io is a Scam
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Dudeperfect
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7
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704
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September 01, 2017, 05:13:55 PM
by Dudeperfect
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Beware of LEGENDARY member 'tytanick' and his lapdog 'meatmeat'
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fynxgloire
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28
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1025
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September 01, 2017, 01:45:49 PM
by tytanick
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got scammed by tytanick
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seddik
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36
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1371
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September 01, 2017, 11:42:42 AM
by tytanick
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Scammed out of my bitcoins
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meanculture
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1
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257
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September 01, 2017, 07:44:27 AM
by timerland
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[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC
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norththk600
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3
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257
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September 01, 2017, 12:41:23 AM
by warningsigns
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Scammer in our community TrueCryptoinere BEWARE!!!!!
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naoru
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1
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185
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August 31, 2017, 05:56:28 PM
by Slow death
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MOVED: I want to KNOW if this is a SCAM? [Storm]
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Jaycee99
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0
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173
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August 31, 2017, 01:33:34 PM
by Jaycee99
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COINBASE is a big scam - BLOOMBERG agrees with me!!!
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fynxgloire
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18
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3126
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August 31, 2017, 12:46:38 PM
by spamsucks
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[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op.
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cryptodevil
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9
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546
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August 31, 2017, 09:52:59 AM
by cryptodevil
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wirexapp.com scammed me
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MicrosoftSerialSeller
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5
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358
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August 31, 2017, 07:58:53 AM
by jorneyflair
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Honestis--Not quite so honest?
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StevenRA
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6
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283
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August 31, 2017, 07:41:24 AM
by jorneyflair
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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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[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles
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cryptodevil
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20
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905
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August 31, 2017, 05:45:12 AM
by cnx-set
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Removed
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azmojo
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7
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2788
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August 31, 2017, 12:24:40 AM
by loodachina
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Bitstarz stole 4 bitcoins from me
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Jaminkens
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18
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837
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August 30, 2017, 10:30:43 PM
by spamsucks
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Luckygames vs GeVP
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luckygames
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10
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820
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August 30, 2017, 07:13:02 PM
by luckygames
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Nebulecoin
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Jabstep
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0
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146
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August 30, 2017, 02:02:43 PM
by Jabstep
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999dice scammed me!
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cagriari
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4
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243
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August 30, 2017, 01:39:14 PM
by actmyname
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bitsler.com cheated me, they declin my withdraw
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habijabi
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59
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2472
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August 30, 2017, 09:15:15 AM
by setupbounds
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creativex altered, moved and locked Basic Mining thread
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xhomerx10
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11
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728
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August 30, 2017, 06:19:11 AM
by Alphi
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tina from bitmain sales with a gmail address have you delt with her?
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stevebills
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12
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939
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August 30, 2017, 12:04:27 AM
by greyworld
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Suprnova.cc SCAM POOL (Solved = Got paid)
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ZepaniZeppos
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1
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265
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August 29, 2017, 05:04:15 PM
by ZepaniZeppos
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Bitquick.codes is a scam
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Goddybit
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1
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551
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August 29, 2017, 02:26:50 PM
by DaMut
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Looq another ICO scam
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Pekelangito
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3
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275
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August 29, 2017, 08:28:18 AM
by Goddybit
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[SCAM DETECTED] http://bitcoin-miner-store.com/
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BobTheBuilder7333
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1
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568
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August 29, 2017, 08:26:23 AM
by warningsigns
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Scam Alert against ICO Discuss admin
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Aveatrex
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31
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1177
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August 29, 2017, 03:33:58 AM
by rjbtc2017
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Beware of tytanick possible sold/compromised legendary account
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garytheasshole
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2
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338
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August 28, 2017, 11:24:19 PM
by benjy33
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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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Topic you have posted in
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