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Subject |
Started by |
Replies  |
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Last post |
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Another YOBIT SCAM accusation.
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edmundduke
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10
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563
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March 13, 2017, 03:18:27 PM
by edmundduke
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Twttoken.com Potential Scam, Claiming Token Coming From Elon Musk
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Saisher
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10
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127
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November 10, 2022, 11:27:18 AM
by stompix
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MERCATOX POTENTIAL SCAM !!!!!!
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Hraf77
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10
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282
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November 15, 2019, 10:42:09 PM
by JeromeTash
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Scam attempt failed
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betudontbet
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10
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745
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March 06, 2017, 05:39:20 PM
by pixelpowered
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Resolved to satisfaction
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CryptoMrM
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10
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802
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March 01, 2017, 01:35:28 PM
by Joel_Jantsen
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DavidXXXX (UID = 875854) scammer
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Podgor
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10
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625
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February 28, 2017, 10:05:14 AM
by MiteLit
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Rethen Foundation - SCAM
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morvillz7z
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10
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406
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November 02, 2018, 03:09:01 PM
by ryzaadit
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Report fake translation
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al1n
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10
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247
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February 20, 2018, 12:55:13 PM
by scamcatcher
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crypto-games
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tortic25
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10
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612
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February 18, 2017, 05:19:44 PM
by Lutpin
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Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
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Dequant
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10
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202
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March 14, 2019, 10:43:19 AM
by timerland
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[SCAM Alert] Elon Musk Fake Bitcoin, Ethereum Giveaway.
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ScamViruS
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10
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251
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December 25, 2020, 10:44:56 PM
by sempak
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Freewallet suspended my account
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justadeveloper
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10
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235
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August 24, 2023, 10:09:23 PM
by stafstor
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Furrnature attempting to sell a codecanyon script as "Brand new payment gateway"
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Rmcdermott927
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10
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611
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March 01, 2017, 06:23:23 PM
by Lauda
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bitcoin-mix.com
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Roll the Bones
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10
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542
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February 10, 2017, 04:05:54 PM
by shitmixer
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SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM)
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RealCryptOracle
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10
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362
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March 07, 2018, 02:49:53 AM
by ThachSanhTp
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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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691
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February 01, 2017, 08:00:05 AM
by krack-r
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Bitstamp.net - A good scam scheme
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dp1969
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10
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316
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October 14, 2019, 06:51:23 PM
by NeuroticFish
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[Newbies] Avoid this type of BTC doubler
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suzanne5223
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10
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199
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April 03, 2021, 11:59:37 PM
by bL4nkcode
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Scam Alert - Trx Doubler Ponzi scheme More Domain
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Raflesia
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10
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187
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July 15, 2020, 01:38:54 AM
by pilosopotasyo
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[Bitcointalk.org] Phishing Attempt
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OmegaStarScream
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10
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601
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January 15, 2017, 04:57:54 PM
by KenR
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bitcointalk (dot) to - scam pishing site still on google
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raske
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10
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248
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August 29, 2018, 03:52:45 AM
by TryNinja
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Aionrox website, is it a scam?
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nifrim
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10
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99
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March 25, 2021, 05:18:30 PM
by ecnalubma
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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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762
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December 28, 2016, 08:36:28 PM
by tspacepilot
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[SCAmWATCH] Fxtrademax.com Is Fake Site
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Igebotz
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10
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119
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March 14, 2021, 11:57:06 PM
by logfiles
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Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
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alex100s
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10
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1359
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February 28, 2021, 11:43:43 AM
by janggernaut
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GreenEminer - SCAM - FAKE TEAM
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ICOEthics
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10
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303
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September 03, 2018, 05:31:59 PM
by celofiguj
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TRANSLATORS SCAMMERS
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speaknow
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10
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320
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August 25, 2018, 06:37:19 PM
by keazetap
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[SCAM ] Polkasocial-AI generated founder photo+fake ratings on Google Play
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Rikafip
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10
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251
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March 16, 2021, 02:33:00 PM
by Rikafip
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WARNING Gate.io did the latest scam
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Dubis81
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10
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167
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September 20, 2022, 01:20:53 PM
by Potato Chips
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it's now official - EthConnect.net is a SCAM !!!
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Gleb Gamow
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10
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311
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November 16, 2018, 09:26:14 AM
by snowyNNN
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FAKE Bitcoin Giveaway
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AhmadM
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10
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174
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July 06, 2020, 02:52:28 AM
by AhmadM
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adsbit.net probably scam
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babo
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10
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803
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January 15, 2017, 05:19:17 PM
by babo
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YoBit omitted my deposit - SOLVED
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cafga
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10
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759
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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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1164
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November 29, 2016, 09:50:21 AM
by Huge Black Woman
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Two identical bounty projects, is one or both a scam?
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shamc
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10
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325
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August 27, 2018, 12:47:20 PM
by Cryptomonyet
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swaplab.io simple-swap.net swapslab.cc and other phishing swaplab websites
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swaplab.cc
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10
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178
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October 23, 2023, 10:48:11 PM
by swaplab.cc
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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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1886
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December 13, 2016, 12:43:01 PM
by kotwica666
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Justearnit.monster - Ponzi scheme
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tvplus006
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10
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303
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October 03, 2019, 11:46:25 AM
by Slow death
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[WARNING] KairanX - Fake Team
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qwertyup23
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10
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132
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October 09, 2023, 11:50:01 PM
by qwertyup23
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Exchange BTCNEXT is scam I have no access but my funds
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ColumbiaCrypto
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10
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635
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June 16, 2020, 02:31:11 PM
by posi
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