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Last post |
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User "Yukin" Sending Phishing - Be Careful
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jamalaezaz
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4
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289
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November 19, 2017, 09:05:52 PM
by Joel_Jantsen
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PrimalBase Eth Tokens never paid
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jamalaezaz
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1
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117
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January 29, 2018, 10:04:04 PM
by jhenfelipe
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bit-exchange.top Scammed me - Stay Safe
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jamalaezaz
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9
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110
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October 10, 2020, 09:19:31 AM
by Furious 7
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0.5BTC Scammed by Dark Green Socal/PALEY - Palcoin
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jamalaezaz
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11
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839
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January 19, 2017, 09:45:51 PM
by CjMapope
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User "Shin Hye" Sending Phishing Links. Be Careful
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jamalaezaz
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11
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807
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December 05, 2016, 06:13:25 AM
by jamalaezaz
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Multiple accounts for refs, including two newbie spammers [inconclusive]
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jambola2
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0
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449
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June 08, 2014, 06:00:52 PM
by jambola2
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[SCAMMER] TheGambler
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jambola2
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44
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8275
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April 26, 2015, 05:36:42 AM
by Quickseller
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Nearly got scammed 5 btc
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jamerico
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6
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514
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August 09, 2015, 05:04:30 AM
by Muhammed Zakir
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powermining.net scam.
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james.lent
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1
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473
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August 28, 2015, 01:19:44 AM
by Garysunther405
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Senior Member legendster's Multimedia Services
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james.lent
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49
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2852
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March 01, 2016, 01:32:34 AM
by james.lent
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[ALERT!] EdwinSebastian is most likely a SCAMMER!
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jamesc760
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2
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413
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February 23, 2014, 07:20:45 PM
by bitcoin44me
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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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411
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February 20, 2014, 12:00:35 PM
by jamesc760
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I am having problems trying to get refund from AvalonShenzhen
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jamesc760
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52
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2952
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February 16, 2014, 08:02:06 PM
by mine2slow
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Imposter trying to scam buyers in a group buy
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jamesc760
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10
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1403
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July 29, 2014, 07:48:22 PM
by Ally_Rob
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Scam report BEWARE ! CHEAPVBA.COM / jonson24 is a scammer
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jamesclef
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5
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217
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March 03, 2019, 03:33:35 AM
by PandaKidd
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1DEVLAB ALERT SCAM
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jameshambrik
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0
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264
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December 29, 2020, 08:04:22 PM
by jameshambrik
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2local.io Scam
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jamesndungu1
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3
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99
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December 29, 2021, 10:41:36 PM
by jamesndungu1
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Wardrick scammed me out of $110
« 1 2 ... 5 6 All »
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jamesphamm33
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110
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7091
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March 01, 2015, 12:54:27 PM
by duckydonald
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FOOTBALLCOIN TEAM
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jamesweb6
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22
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580
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December 22, 2017, 10:34:15 PM
by nabdaredevil
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InstaVCC IS A SCAM. I LOST $1200. PLEASE DONT BUY FROM THEM
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jameyTALK
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1
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82
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September 07, 2020, 05:12:35 PM
by TalkStar
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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0
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152
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November 25, 2017, 12:39:02 PM
by jamie1029
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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8
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260
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November 25, 2017, 07:37:49 PM
by jamie1029
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Cainos Telegram: absdoalmy is a scammer - scammed for for only $5 on Azure Deal
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jamie111
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7
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104
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December 12, 2022, 02:00:05 PM
by Getmon
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bitloader.cc SCAM!!! SCAM!!! SCAM!!!
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jamiemartin1
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2
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179
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May 16, 2019, 05:40:50 AM
by Netnox
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Scam Report - PremiumCryptoMiners.com / Premium Commerce Solutions LLC
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jammers
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2
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69
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December 08, 2021, 11:01:19 PM
by jammers
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Bitvest
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jamyr
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0
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171
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March 30, 2019, 07:22:32 AM
by jamyr
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Duckdice.io
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jamyr
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15
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474
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June 09, 2021, 11:07:30 AM
by jamyr
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[MORE EVIDENCE from REPORT_GENERATED] AGAINST DUCKDICE.io [REFERENCE FOR FLAG]
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jamyr
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20
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284
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July 30, 2021, 10:22:53 AM
by jamyr
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[WARNING] Fake Roobet site. Watch out !!!
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janggernaut
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3
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90
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April 06, 2021, 02:30:24 AM
by janggernaut
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[WARNING V2] Bustabit phising site! DON'T click bustabit AD !!!
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janggernaut
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22
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240
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January 05, 2021, 06:04:50 AM
by janggernaut
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SCAM ALERT! Don't play on this site --> Spiroll.app
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janggernaut
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20
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364
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December 13, 2022, 06:16:39 AM
by Spiroll
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(SCAM) Duelbits' phising links. Don't be fooled!
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janggernaut
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14
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160
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December 09, 2022, 05:43:31 AM
by janggernaut
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Lookman0 scammer dont trust even long term members always use escrow
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janismm88
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2
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123
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November 13, 2019, 10:44:57 AM
by janismm88
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changelly is scam and fraud
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janismm88
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1
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153
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January 06, 2018, 08:32:34 PM
by Gwapo
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ziku 65 scammer tried to scam $35000 using fake escrow email
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janismm88
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47
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655
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April 21, 2018, 03:22:27 PM
by suchmoon
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A list of scams found 2018 (upd march 17)
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jankeman
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23
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721
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March 24, 2018, 04:20:51 PM
by jankeman
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A phishing version of the omisego site
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jankeman
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6
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110
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December 15, 2017, 02:34:56 AM
by jankeman
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Warning about a dishonest bitcoin investor calls herself Alicia from Mexico
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jankro
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17
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190
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February 08, 2020, 06:38:08 PM
by puertorikosena
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Attention! Scammer from this forum - demodemo - 82,03 euro
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janpowal305
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17
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737
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March 26, 2016, 04:28:39 PM
by bleachedno
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I have a problem with MBit
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jansonandris
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11
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130
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September 10, 2022, 03:59:38 PM
by acroman08
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Topic you have posted in
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