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Subject |
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Last post  |
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Jubalix trying to exploit TradeFortress's "Social Experiment"
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webr3
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2
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1010
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November 20, 2013, 09:15:57 AM
by jubalix
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[Scammer] User "Q" using Bitmerch to scam.
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j5t
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13
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1473
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November 20, 2013, 12:49:36 PM
by marcelus
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Gambling script PM: beware
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MPOE-PR
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4
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705
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November 20, 2013, 06:22:37 PM
by DiamondCardz
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Phishing PM from user gweltek
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Remember remember the 5th of November
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1
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488
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November 20, 2013, 07:43:30 PM
by DiamondCardz
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PSA: Coinbase.com is a fraud
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accord01
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5
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1350
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November 20, 2013, 08:49:17 PM
by coinpr0n
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pokerme - AKA AprilShowers
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effektz
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7
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618
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November 20, 2013, 11:16:53 PM
by r00tbg
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BFL; screwing over my father in law.
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bitjet
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7
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1259
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November 21, 2013, 12:18:35 AM
by minternj
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KNCminer is a SCAM - Lost thousands!
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kncminerSCAM
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15
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1288
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November 21, 2013, 02:41:28 AM
by Searing
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TradeFortress is a scammer.
« 1 2 ... 12 13 All »
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ervalvola
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256
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14436
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November 21, 2013, 01:45:06 PM
by Welsh
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Scam Alert! Bitcoin-Central
« 1 2 All »
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TKeenan
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37
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8536
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November 21, 2013, 05:54:36 PM
by tvbcof
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Watch out for dragonkid , Sending wallet stealing trojan
« 1 2 3 All »
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Transam808
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53
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2905
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November 21, 2013, 05:59:33 PM
by KnCMiningOp
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Probably fishing attempt by "supernatural" in PM
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seleme
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7
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768
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November 21, 2013, 07:32:26 PM
by deepceleron
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jjp
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gonefishing510
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3
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707
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November 21, 2013, 08:28:40 PM
by lepirate
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Watch out for Private Messages from user 'Bitcoinswaw'!
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Kazimir
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4
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961
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November 21, 2013, 11:02:31 PM
by philipma1957
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Biggest scammer Forum ID gonefishing510
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seonline
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2
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865
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November 22, 2013, 01:54:58 AM
by bitcoinlord
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Can anyone verify "xboxgames"
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BayAreaCoins
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0
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424
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November 22, 2013, 02:02:06 AM
by BayAreaCoins
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user "AU" -> SCAMMER (iPhone 5S)
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einee
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4
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961
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November 22, 2013, 07:30:56 AM
by einee
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bitstart.biz is a scam
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wo4baba
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0
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865
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November 22, 2013, 03:27:06 PM
by wo4baba
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Facebook scammer list
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sublime5447
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14
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2998
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November 22, 2013, 03:30:57 PM
by dragonkid
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Bitcoin casino stole mine 2 BTC from me. Beware!
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paul25
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5
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1313
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November 22, 2013, 04:33:32 PM
by RovuM
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SCAM ALERT! Just received this via PM:
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bennybong
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10
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1360
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November 22, 2013, 06:04:33 PM
by philipma1957
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Tymer is a scammer
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pedrog
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13
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1546
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November 22, 2013, 06:24:08 PM
by trafficolaa
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...............
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Otakusama
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1
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559
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November 23, 2013, 01:16:34 AM
by bitciondad
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BTC Stolen?
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freeloader247
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4
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799
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November 23, 2013, 02:08:04 AM
by freeloader247
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Bitcoin Street Faucet
« 1 2 All »
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Mabsark
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21
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7171
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November 23, 2013, 02:59:41 AM
by romneybuck
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scammer tag me!
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Kyle91
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6
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945
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November 23, 2013, 04:45:56 PM
by WEB slicer
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Watch out, noreply@bitcointalk.org scam e-mails.
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Tier
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3
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974
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November 23, 2013, 07:05:39 PM
by Kouye
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User "critical" - Sending Virus links
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mogs
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6
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1141
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November 23, 2013, 07:25:27 PM
by escrow.ms
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[WARNING] Malicious Armory Website Clone Found
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etotheipi
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8
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2009
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November 23, 2013, 11:54:19 PM
by malevolent
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Coinbase defrauding customers, misleading !
« 1 2 All »
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Trance
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33
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4538
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November 24, 2013, 01:27:36 AM
by applelover
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COINS-E ANOTHER SCAM!!! BEWARE!!!
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balanghai
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9
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1262
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November 24, 2013, 04:04:30 PM
by ekrem
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Class Action Lawsuit Opportunity Against Tradefortress, Coinlenders, Inputs.io
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dwdoc
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2
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1194
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November 24, 2013, 08:48:06 PM
by dwdoc
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www.buymedsforbitcoins.com = SCAM
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joae1975
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5
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668
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November 25, 2013, 01:36:03 AM
by devthedev
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web slicer claimed i scammed him for 10 btc. not true.
« 1 2 3 4 All »
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El Cabron
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71
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5994
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November 25, 2013, 02:25:52 AM
by cooldgamer
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SCAMMER - Chaang Noi (Goat) ช้างน้อย
« 1 2 All »
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WEB slicer
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38
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2741
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November 25, 2013, 05:07:36 AM
by WEB slicer
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BTCTools scammed me - Beware of this Fraudster!
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CoderniX
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4
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1059
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November 25, 2013, 09:14:23 AM
by CoderniX
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Theymos, TradeFortess is not labeled as Untrustworthy because...
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Phinnaeus Gage
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3
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836
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November 25, 2013, 10:34:53 PM
by Kouye
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Forum member "Giki" is a scammer, beware!
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soothaa
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2
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552
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November 26, 2013, 07:12:33 AM
by Tomatocage
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Don't use casino Bitoomba, they do not pay winnings!!! (5.5 BTC in my case)
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RovuM
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3
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1307
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November 26, 2013, 09:09:59 AM
by RovuM
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Re: BitcoinScammers.com
« 1 2 ... 6 7 All »
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🏰 TradeFortress 🏰
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128
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6387
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November 26, 2013, 02:28:41 PM
by Bitcoin Scammer
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Topic you have posted in
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