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Last post  |
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Looking for the scam or potential scam section. It involves 2 exchanges.
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philipma1957
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8
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646
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June 19, 2017, 11:54:03 AM
by philipma1957
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New PONZI site on the air
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S3cco
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4
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333
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June 19, 2017, 11:33:44 AM
by Slow death
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The username 'loadbearing' is a scammer!!!
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Mintyx
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7
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363
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June 18, 2017, 06:01:20 PM
by actmyname
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Another PONZI scam site
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slogmok
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0
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253
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June 18, 2017, 11:43:40 AM
by slogmok
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Poloniex is new CRYPTSY
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black-lagoon
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11
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567
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June 18, 2017, 08:37:50 AM
by aTriz
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Poloniex has not let me withdraw my funds for over 25 days, DON'T USE THEM
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iluvpie60
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1
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185
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June 18, 2017, 03:10:15 AM
by Yuuto
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iDice is a SCAM
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Mr.Joshua
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2
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770
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June 17, 2017, 09:41:30 PM
by erikalui
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btcswap.me SCAM SCAM SCAM
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demerit
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1
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403
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June 17, 2017, 02:54:16 PM
by Fortify
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innominatus was trying to scam me
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follow_clear
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17
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971
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June 17, 2017, 09:20:44 AM
by NeiTrinO2
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Waves Signature Campaign Withheld My Payment
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Sharma
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9
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453
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June 17, 2017, 03:04:04 AM
by kame
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Scammer bitcoin Via payoneer exchange
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tiendientuvn.net
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2
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366
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June 16, 2017, 08:30:22 PM
by khufuking
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Scam ALERT: User "LAURAKEE" --> Avoid this SCUMBAG
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Roberto1X2
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2
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253
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June 16, 2017, 06:46:40 PM
by Roberto1X2
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Anyone used coinify.com to buy bitcoins?
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Shawns
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3
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504
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June 16, 2017, 06:34:45 PM
by Shawns
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Nitrogenbets.eu is a misserable site [1.75BTC*(1.5*1.5) = 3.9375 BTC ](Resolved)
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Chevas Regal
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3
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378
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June 16, 2017, 04:11:16 PM
by Wendigo
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Looking for Information On Whoever Owns This Phone Number
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DebitMe
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0
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200
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June 16, 2017, 02:37:37 PM
by DebitMe
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Bitcoinat.co.uk - Scam
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tradewiz
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11
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1506
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June 16, 2017, 10:38:44 AM
by JollyGood
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Namecheap lists domains which you can't buy.
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mindrust
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4
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444
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June 16, 2017, 01:58:21 AM
by PatrickMacH
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TaaS ICO and Bounty Scam
« 1 2 3 4 5 All »
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Scam Exposer
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97
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6442
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June 15, 2017, 04:42:53 PM
by rabeh boukhnona
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Powerbet.io withdraw problems
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lusidra88
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7
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729
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June 14, 2017, 03:42:46 AM
by game-protect
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@BitcSeo 21 Days paypal hold scam guide
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hwaleed
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3
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462
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June 13, 2017, 09:50:11 AM
by Mitchell
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CloudThink.IO removed management pictures after being caught with stealing
« 1 2 ... 23 24 All »
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ReckLess.6
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463
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31925
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June 13, 2017, 03:18:46 AM
by PPOC
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[SCAM] FAKE ME
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Erkallys
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2
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262
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June 12, 2017, 08:02:32 PM
by Erkallys
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[MARYJ] is dead
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BitcoinNational
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16
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1803
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June 12, 2017, 05:53:48 PM
by KidCrypto
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Issue Fix.
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arwin100
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0
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187
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June 12, 2017, 05:39:52 AM
by arwin100
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BTC-e fraud
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TravisH
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2
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382
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June 12, 2017, 12:00:29 AM
by DaMut
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dhlbusiness shilling his scam website... AGAIN
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HCP
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3
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285
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June 11, 2017, 11:06:40 PM
by HCP
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COINMEDIA GET OUT OF HERE YOU SCAMMERS
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altptc
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3
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304
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June 11, 2017, 09:52:14 PM
by goinmerry
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I dont like the way Yassin is processing withdrawal requests
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IOTAscam
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9
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869
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June 11, 2017, 03:26:26 PM
by Tangleblog.com
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MOVED: Re: [Kenneth] CoinsBank.com, is an organized fraud. General public beware!!!
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mprep
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0
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200
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June 11, 2017, 04:10:49 AM
by mprep
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Busco Desarrollador (s) Coin maker
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AD1111
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0
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194
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June 11, 2017, 02:59:25 AM
by AD1111
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Original owner of Mellorbo wants his account back
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mellorbo
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3
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430
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June 10, 2017, 07:20:34 PM
by mellorbo
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https://sports.betcoin.ag/sport/live Ripped me??
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DrMsEr
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1
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217
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June 10, 2017, 06:35:40 PM
by jamyr
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SCAM ALERT CEX.IO
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BitCoinCool
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8
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5495
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June 10, 2017, 12:33:38 PM
by MrKaizerSoze
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Scammed by user BTCplayerpimp
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crypto1010
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3
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274
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June 10, 2017, 08:46:16 AM
by aadje93
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scammed by user ethan
« 1 2 All »
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racor
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28
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1144
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June 09, 2017, 06:41:30 PM
by racor
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Beware of minershop.net [SCAM] Lost $1224 USD
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VCoinTech
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3
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996
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June 09, 2017, 04:00:13 PM
by karlostavitch
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Scammed by arcanaaerobics
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menikmati
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3
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335
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June 09, 2017, 05:54:49 AM
by magneto
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Worried btc-e
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greengsxr
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3
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291
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June 08, 2017, 05:52:03 PM
by TravisH
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BEWARE: bitcoinat.co.uk and asmoney.com
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JollyGood
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0
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237
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June 08, 2017, 02:04:43 PM
by JollyGood
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[SCAM SCAM SCAM] nmc-wallet.com
« 1 2 All »
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freebit13
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24
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4203
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June 08, 2017, 10:48:42 AM
by amir169
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Topic you have posted in
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