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Subject |
Started by |
Replies |
Views |
Last post  |
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EXORTION.COM -- Fake team / Using generated photos
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lovesmayfamilis
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8
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204
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December 27, 2019, 11:58:22 PM
by TimeTeller
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SCAM Warning - Fake MB8coin Airdrop + malicious software on wallet link
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examplens
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0
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111
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December 28, 2019, 12:44:07 AM
by examplens
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Scam! alexander111 = @alexander111a = .cid.b511be31cc532605 =elizabethmathew2021
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ryan8
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4
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157
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December 28, 2019, 04:00:18 AM
by HCP
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Sports
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r@id
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0
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92
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December 28, 2019, 04:47:29 AM
by r@id
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BITMART IS GONNA SCAM
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lucifer15101995
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4
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166
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December 28, 2019, 05:21:44 AM
by lucifer15101995
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Firefox addon Blockchain Pro SCAM
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photokrzys
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5
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132
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December 28, 2019, 10:11:54 AM
by hugeblack
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[Scam]: Fake XRP Airdrop
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Baofeng
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4
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207
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December 28, 2019, 10:36:35 AM
by Baofeng
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Shitcoin Wallet - Plagiarised content
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witcher_sense
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0
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141
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December 28, 2019, 11:04:17 AM
by witcher_sense
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Ponzi scheme scam | VpwPonzi.club | 100% Automated.
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CryptopreneurBrainboss
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2
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184
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December 28, 2019, 12:56:11 PM
by hugeblack
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[SCAM] EXCHANGE and COIN [SCAM]
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MasterWin
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3
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210
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December 28, 2019, 01:32:37 PM
by MasterWin
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BITCRORE TEAM AND PROJECT MISREPRESENTATION
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BitcroreOfficial
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0
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94
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December 28, 2019, 01:33:39 PM
by BitcroreOfficial
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!!!! Stolen BTC LOST BTC !!!!!
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Ismail8701
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11
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253
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December 29, 2019, 08:21:43 PM
by BTCtester.com
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22000 USD SCAM because of Phishing and Bank Transfer Chargeback
« 1 2 All »
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jimmy2k
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27
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29954
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December 29, 2019, 10:12:09 PM
by BTCtester.com
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Bibox Technology Ltd. "Bibox" crypto-exchange is trying to scam my profit.
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yummybtc
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6
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231
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December 30, 2019, 07:44:31 AM
by TITI45555
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MBITCASINO.COM
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es2thekay
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1
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155
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December 30, 2019, 08:27:18 AM
by Slow death
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Similar projects with the same team - SCAM?
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witcher_sense
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1
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221
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December 30, 2019, 08:59:26 AM
by witcher_sense
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DoubleWay - Ponzi scheme
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tvplus006
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0
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124
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December 30, 2019, 10:30:00 AM
by tvplus006
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Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io
« 1 2 All »
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SwissGambler
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25
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514
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December 30, 2019, 04:10:39 PM
by TranscriptJunky
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HashPool.club - Ponzi scheme
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tvplus006
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0
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169
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December 30, 2019, 08:25:33 PM
by tvplus006
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{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
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Baofeng
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16
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252
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December 30, 2019, 11:16:21 PM
by Nimbulan
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[Scam]: McAfee Fake Bitcoin Giveaway
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Baofeng
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7
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159
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December 31, 2019, 06:11:05 AM
by bassbity
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[SCAM] Exonium, Exchange powered by Consentium (CSM)
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Cryptodark
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0
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159
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December 31, 2019, 09:11:22 AM
by Cryptodark
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[SCAM] LeedCoin-plagiarized content
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Rikafip
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7
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312
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January 01, 2020, 10:31:40 AM
by Rikafip
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fake MicroBt site
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MoparMiningLLC
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5
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259
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January 01, 2020, 10:54:06 AM
by Jating
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EtherArc Token - fake team member, plagiarized content!
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morvillz7z
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3
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236
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January 01, 2020, 07:08:04 PM
by Theb
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Hotbit.io - Withdrawl failed
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M0ndialu
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7
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267
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January 02, 2020, 12:18:54 AM
by KOENIG03
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[SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
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ScamViruS
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9
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324
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January 02, 2020, 10:11:12 AM
by ScamViruS
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Longinvest - Ponzi scheme
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tvplus006
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0
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111
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January 02, 2020, 10:47:04 AM
by tvplus006
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Alfa Capital Investment - Ponzi scheme
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tvplus006
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0
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128
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January 02, 2020, 10:58:45 AM
by tvplus006
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Nevis Trade - Ponzi scheme
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tvplus006
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0
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101
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January 02, 2020, 11:07:10 AM
by tvplus006
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Utopia Best - Ponzi scheme/The use of stock photos
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tvplus006
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0
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121
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January 02, 2020, 11:38:57 AM
by tvplus006
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bitcoinrush.io is a SCAM
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rushas
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0
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135
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January 02, 2020, 01:50:55 PM
by rushas
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[Scams]:Fake giveaway in Youtube and need help from the community to report them
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Baofeng
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5
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201
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January 02, 2020, 02:55:11 PM
by coins444
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primedice scamed me 22xrp
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niceonelok
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10
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183
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January 03, 2020, 03:17:25 AM
by MURONDI
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Ponzi.wtf, a self admitted ponzi scheme.
« 1 2 All »
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The Cryptovator
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25
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451
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January 03, 2020, 09:49:32 AM
by tmfp
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[Scam] CryptoTab Hack Script
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Baofeng
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0
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172
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January 04, 2020, 06:10:29 AM
by Baofeng
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[SCAM Alert] Binance Fake Giveaway.
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ScamViruS
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3
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166
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January 04, 2020, 04:06:44 PM
by robelneo
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[SCAM ALERT] Fastrader is a scam ICO.
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tuthienloc92bk
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3
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175
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January 04, 2020, 07:16:35 PM
by dougfraser2010
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[SCAM] RIDDANCE-Plagiarized content
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Rikafip
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2
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306
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January 05, 2020, 03:49:43 PM
by Rikafip
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Lonero12 is a scammer!!!
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krasi1914
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1
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116
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January 05, 2020, 07:16:58 PM
by logfiles
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