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Subject |
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Replies  |
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Last post |
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Heliosfund.io - Scam fintech and mining venture with 300% APR
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stompix
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10
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245
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August 06, 2022, 09:13:30 AM
by arabspaceship123
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cryptodevil is assisting a criminal to steal 480 bitcoins
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krack-r
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10
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683
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February 01, 2017, 08:00:05 AM
by krack-r
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Wallaz.online - Ponzi scheme
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tvplus006
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10
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150
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June 01, 2022, 07:35:55 PM
by edgycorner
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Plagiarism whitepaper --https://ypro.finance/
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lovesmayfamilis
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10
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143
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January 25, 2021, 02:58:45 PM
by lovesmayfamilis
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Token Lab — SCAM my account was hacked
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CryptoNick
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10
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692
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October 16, 2017, 09:07:57 PM
by CryptoNick
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New exchange BTCNext is using KYC as an excuse to STEAL users funds
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plastick
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10
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211
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April 28, 2021, 06:13:14 AM
by plastick
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PayPal [PYUSD] Phishing Site - Never connect with your wallet!
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BABY SHOES
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10
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153
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August 22, 2023, 02:20:10 PM
by BABY SHOES
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[Bitcointalk.org] Phishing Attempt
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OmegaStarScream
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10
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595
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January 15, 2017, 04:57:54 PM
by KenR
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Tabtrader app is scam
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mehdilam
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10
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174
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July 23, 2020, 02:31:53 PM
by crwth
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Crypto Paradise SCAMMED their bounty hunters.
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skulomania
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10
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283
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January 14, 2020, 12:41:46 PM
by slothlydoesit
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hitbtc.com deflected me
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mtmitat
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10
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504
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January 02, 2018, 09:58:58 PM
by HitbtcSCAM
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DT and Campaign managers stance on multiple accounts in campaigns
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yahoo62278
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10
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759
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December 28, 2016, 08:36:28 PM
by tspacepilot
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Operation ElectroRAT Attacker Creates Fake Companies to Drain Your Crypto Wallet
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Baofeng
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10
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105
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January 09, 2021, 11:03:43 AM
by lovesmayfamilis
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[Scam]: Yearn Finance fake site
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Jating
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10
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134
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January 25, 2021, 02:07:16 PM
by Furious 7
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Nutildah impersonator on telegram
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Little Mouse
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10
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198
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January 07, 2021, 03:31:36 AM
by nutildah
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Miners.EU Bad Service / Strange way of business
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Switchback
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10
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131
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January 26, 2021, 04:52:07 PM
by ocimax
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bitcoinpaperwallet[.]com is a scam
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ksfromasia2
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10
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228
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January 10, 2021, 02:25:32 AM
by HeroicLife
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Scammer beware: DavidXXXX
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snerrad
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10
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714
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April 15, 2017, 08:25:06 AM
by polala185
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Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
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ploverxx
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10
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310
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January 12, 2021, 10:57:54 AM
by Bitcasino.io Support
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adsbit.net probably scam
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babo
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10
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793
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January 15, 2017, 05:19:17 PM
by babo
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[WARNING] Darth Protocol plagiarized Whitepaper
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$crypto$
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10
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180
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April 10, 2022, 07:00:16 PM
by $crypto$
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YoBit omitted my deposit - SOLVED
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cafga
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10
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757
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January 22, 2018, 01:41:02 PM
by assada1450
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Same game - different scammers!
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ScamEnemy
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10
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1160
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November 29, 2016, 09:50:21 AM
by Huge Black Woman
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LTC CASINO FLAG Post locked and main post updated
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bambolina
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10
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202
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April 03, 2022, 12:51:08 PM
by bambolina
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CRYPTOPAY.ME - locked card and requested ID when told it's not required before
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lmcompany
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10
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1879
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December 13, 2016, 12:43:01 PM
by kotwica666
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Seeking Legal Action against Yobit
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btcdamnit
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10
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787
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April 15, 2017, 11:40:00 PM
by Stein
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Support my flag against Nekoma2018
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CryptopreneurBrainboss
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10
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275
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August 10, 2019, 07:35:50 AM
by CryptopreneurBrainboss
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Coinbase has taken my money.
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romeo4141
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10
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172
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January 20, 2018, 02:57:15 PM
by romeo4141
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Fake roulette giveaway by brand new account
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sujonali1819
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10
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196
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April 20, 2020, 09:41:21 AM
by Jating
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Trending Ponzi Schemes (Scam) in Social Media
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Agbe
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10
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126
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March 12, 2022, 01:19:01 PM
by coin-investor
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This user should be Ban by Trolling !
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promises
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10
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703
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November 02, 2016, 04:39:18 PM
by Amadues
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Fritwakky, Theones Accounts stolen
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ParmaBTC
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10
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606
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September 05, 2017, 02:05:19 AM
by Theones
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DOCTORS LAB ⭐️ SCAM - FAKE TEAM
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lovesmayfamilis
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10
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406
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January 19, 2019, 11:32:42 AM
by nutildah
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mybtclottery.com - caution - possible scam
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BitcoinDetector
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10
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775
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October 24, 2016, 04:30:15 PM
by dino777
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PP0C 100% confirmed scammer try use FAKE escrow (Proof inside)
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terrytangm
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10
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647
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October 10, 2016, 02:30:34 PM
by Pacavra
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[SOLVED] Scam report - Bookmaker Adkinsbet
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noratoshkan
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10
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163
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December 17, 2020, 08:40:10 PM
by noratoshkan
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[WARNING] BetaFunds Investment company plagiarized content+fake photos
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Rikafip
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10
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318
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April 19, 2020, 02:28:46 PM
by morvillz7z
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YoBit's Fake volume on shitcoins, among others
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JaredKaragen
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10
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297
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January 22, 2020, 02:44:38 AM
by JollyGood
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"Symeave" scammed for $20 and contining do that by creating new threads
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needyou
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10
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550
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September 19, 2016, 04:55:46 PM
by needyou
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Farlack PayPal F&F scam
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nicky1088
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10
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708
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January 14, 2017, 07:26:24 PM
by farlack
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Topic you have posted in
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