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Subject |
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Replies |
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Last post  |
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YOBIT SCAM - 9 Withdraws All Stuck "Sending"
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stilmate
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0
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132
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January 13, 2018, 07:23:42 AM
by stilmate
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Ethereum Dark is a SCAM !
« 1 2 All »
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bambarmia
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28
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2000
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January 13, 2018, 07:19:33 AM
by FastNugget
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Scammer address "Reward offered"
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UnknownBTC
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2
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185
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January 13, 2018, 01:42:06 AM
by UnknownBTC
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Hashflare.io. "Timeout" Issue. Request (451460) . Still no reply so far
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msonline21
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0
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116
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January 12, 2018, 10:35:17 PM
by msonline21
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TRADOVE IS A SCAM!!
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Pinoyfan
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3
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212
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January 12, 2018, 05:00:27 PM
by kalawang
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TRADOVE IS A SCAM!!!
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josephpogi
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2
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225
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January 12, 2018, 04:55:58 PM
by josephpogi
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bitocrypt.com - too good to be true.
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Johny8469
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0
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86
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January 12, 2018, 04:18:00 PM
by Johny8469
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payeer.com stealing BTC deposits
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G3nijalac
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2
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124
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January 12, 2018, 02:59:00 PM
by Slow death
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Need Community support against Yobit scammer
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Accountsell
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0
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127
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January 12, 2018, 02:16:50 PM
by Accountsell
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Don't send your ECASH to Yobit!
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Criptopedia
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2
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162
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January 12, 2018, 01:01:39 PM
by Slow death
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Jenia1 is scammer and alt of AGC SOURCED, dvyanc, Princa)
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Danos
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7
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242
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January 12, 2018, 08:00:52 AM
by jenia1
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Avoid COSS.io Scam greed unorganized unprofessional
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Captjack12
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2
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113
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January 12, 2018, 12:56:41 AM
by nildyan
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Payeer
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creuz
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3
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186
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January 12, 2018, 12:36:10 AM
by mikeoneal
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instacoin.exchange
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tridani
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0
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128
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January 12, 2018, 12:33:03 AM
by tridani
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I was scammed 0.2 btc at yobit.net
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uganda
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3
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339
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January 12, 2018, 12:32:33 AM
by randozx
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Report Scammers 2018!
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tridani
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2
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148
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January 12, 2018, 12:28:20 AM
by asyakashi
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Yobit ETH withdrawal
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deepspace29
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5
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194
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January 11, 2018, 08:35:35 PM
by jak3
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HitBTC FREEZING ASSETS
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bolebuns
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3
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138
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January 11, 2018, 08:18:35 PM
by goyal.dkg
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Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING
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Sevvero
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9
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252
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January 11, 2018, 08:16:42 PM
by goyal.dkg
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Bithumb top one scam market.
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denzkilim
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3
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545
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January 11, 2018, 08:09:18 PM
by goyal.dkg
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payeer scam
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nightrider767
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4
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731
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January 11, 2018, 07:19:11 PM
by G3nijalac
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Warning about pangolinsales.com
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Pangolinminer
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1
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171
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January 11, 2018, 04:33:37 PM
by HagssFIN
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Real Feedback on CEX.IO withdrawal issues
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bcambo123
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2
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147
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January 11, 2018, 10:16:59 AM
by CEX
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kleinerwicht-hansmaulwuff-defaulted-on-loan/ scammer
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athena2007
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3
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161
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January 11, 2018, 07:58:16 AM
by TheUltraElite
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User 'AccsBuySell' scammed me saying he'd send AWS account details.
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rama_rao
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0
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137
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January 11, 2018, 06:30:38 AM
by rama_rao
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https://btc-miner.net/
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shiki0
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3
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115
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January 10, 2018, 11:18:44 PM
by shiki0
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transcrow.net SCAM!!!
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MJJC
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0
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138
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January 10, 2018, 06:33:45 PM
by MJJC
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Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
« 1 2 3 All »
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ltcifc
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45
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2464
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January 10, 2018, 06:16:57 PM
by amansanduja
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I was scammed by Dexville trying to purchase an account on Bitcointalk
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simsamsum
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1
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122
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January 10, 2018, 11:13:55 AM
by UpsilonTrooper
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[WARNING] PUTincoin - STOLEN 190K COINS
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brusbuli
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3
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228
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January 10, 2018, 10:43:17 AM
by brusbuli
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scam site https://payticoins.com
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reeds smith
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5
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1992
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January 10, 2018, 10:27:07 AM
by isagha
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Dexville just scammed me for 0.01 BTC
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simsamsum
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0
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119
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January 10, 2018, 09:30:43 AM
by simsamsum
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Block.io SCAM!!
« 1 2 All »
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dsemih
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27
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2227
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January 10, 2018, 03:38:52 AM
by ilvbtc
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Warning about eBay seller mhouse95
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bearvalleytrading
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1
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133
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January 10, 2018, 02:32:22 AM
by bearvalleytrading
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Dexville (Daytus) Scammer
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reisag
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0
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147
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January 09, 2018, 11:39:28 PM
by reisag
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EXMO SCAM? - 30k USD could be lost
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stp63k
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3
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185
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January 09, 2018, 08:52:56 PM
by Jenkins11
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luckygames.io scam
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selfcutb
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2
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215
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January 09, 2018, 08:35:42 PM
by boaler1
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SCAM: Lost ETH Transfer to BitGrail
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sevtev
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3
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179
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January 09, 2018, 07:34:21 PM
by GavilanBit
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Problem with yobit.net ETH refill. payment don't come 2 day.
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asfastaasdark
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0
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165
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January 09, 2018, 04:18:46 PM
by asfastaasdark
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Bitconfirm.org is a fraud !!!!
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MannuBit
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1
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145
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January 09, 2018, 02:53:49 PM
by DannyHamilton
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Topic you have posted in
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