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Subject |
Started by |
Replies |
Views |
Last post |
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Scammed by FoundNemo, limitless and btcmank
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jetset220
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4
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1953
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May 03, 2013, 11:01:48 PM
by Barnacle_Ed
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coinsbit.io scam. They've blocked my account with no reason
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jfarras
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3
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117
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January 28, 2021, 03:11:36 PM
by anoncoiner23
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Folgory Bitball are scams
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jfcrock51
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16
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305
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December 01, 2019, 12:46:57 AM
by Jennycrypto
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Nimano scammed my 50eur for btc
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jgg_fin
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10
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931
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February 07, 2016, 03:38:26 PM
by jgg_fin
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My analysis of the claim BFL is violating law by not registering with FCC rules.
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jhansen858
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7
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1386
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September 02, 2013, 07:40:48 AM
by Micon
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Acorn M.2 FPGA based GPU Accelerator-Considering legal action!
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jharris265
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16
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371
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January 06, 2021, 06:27:11 PM
by kck146
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FAKE 15500 DGTX TOKEN Bonus [PHISHING]
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jhenfelipe
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0
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140
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April 17, 2019, 01:14:34 PM
by jhenfelipe
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MyCryptoMixer scam exit?
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jhnbegood
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13
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220
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June 21, 2021, 05:05:40 AM
by janggernaut
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Princa accusing random individuals
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jhong03
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1
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175
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November 11, 2017, 12:29:06 PM
by jhong03
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Rey Capitalpty
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ji31
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9
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107
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September 06, 2022, 12:33:06 AM
by Potato Chips
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Scammed by live:embroiderymate for AWS account $15
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jiacun
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1
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361
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August 19, 2017, 12:16:29 AM
by xypos
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Lemon - defaulted loan
« 1 2 ... 5 6 All »
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jim667
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105
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18617
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October 16, 2014, 03:39:25 PM
by Rawted
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33bitcoin SCAM!!!!!!
« 1 2 All »
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jimbo147
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21
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1576
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February 02, 2018, 08:47:14 AM
by ncBB
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Tor wallet SCAM !!!
« 1 2 All »
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jimbo147
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26
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1818
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July 19, 2017, 05:29:43 AM
by Termin4tor
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BEWARE of links that are NOT what they APPEAR to be
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jimboscott
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1
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177
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June 06, 2019, 08:32:56 AM
by DdmrDdmr
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Fieldbitcoins.com scam
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jimi1970
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10
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226
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March 18, 2019, 10:51:48 AM
by hugeblack
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NEW SITE TO NAME AND SHAME ALL SCAMMERS
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jimjam1210
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0
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412
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January 12, 2014, 02:09:12 AM
by jimjam1210
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NEW SITE TO NAME AND SHAME ALL SCAMMERS
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jimjam1210
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13
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1178
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January 13, 2014, 10:59:10 PM
by MPOE-PR
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yarin groiser / benny groiser make your own coin scam
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jimjam1210
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1
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587
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January 11, 2014, 11:17:09 PM
by jimjam1210
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beware serious scammer update if you see anything
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jimjam1210
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5
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644
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January 10, 2014, 10:41:22 PM
by jimjam1210
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.
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jimmijames73
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3
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1946
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June 23, 2014, 09:40:37 AM
by extortion
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Definitive proof the owner of pbmining is a scammer
« 1 2 ... 6 7 All »
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jimmothy
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122
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15982
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February 12, 2017, 01:02:16 PM
by pbleak
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V7 SECURITY INSTANT BANKING
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jimmy verner
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0
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96
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May 18, 2018, 08:20:13 AM
by jimmy verner
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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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29957
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December 29, 2019, 10:12:09 PM
by BTCtester.com
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BEWARE before investing in TedChain !!
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jimmychanga
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8
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513
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August 19, 2018, 08:10:01 PM
by jimmychanga
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Scammed by BitBlender
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jingles08
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0
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245
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June 06, 2017, 04:10:09 PM
by jingles08
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[Scammer] Woodstock
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jingos
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16
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1176
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May 06, 2013, 09:16:55 AM
by GIANNAT
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So I got scammed... I ask for no pity, but I want you to know who scammed me.
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jj30
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5
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4538
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November 03, 2013, 05:48:02 PM
by MPOE-PR
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CEX.IO yet ANOTHER problem. Can't even post a test deposit from own processor
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jj90909090
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2
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64
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January 29, 2018, 03:41:03 PM
by jj90909090
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frankywill: Avatar Campaign
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jjacob
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5
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347
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October 14, 2017, 09:38:30 PM
by ramzez
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An open letter to the BTC community (RE: scammers)
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jjdub7
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0
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953
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April 19, 2013, 11:31:31 AM
by jjdub7
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[Satire] Community should start murdering 100% proven scammers
« 1 2 All »
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jjdub7
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22
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1837
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June 28, 2014, 07:45:24 AM
by jjdub7
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@simantobd is a scammer
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jjsam32
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2
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65
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February 22, 2022, 10:55:52 PM
by Bitcoin_Arena
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Is YOBIT scam? my account is freezed
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jjua
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7
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192
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March 05, 2019, 07:32:03 PM
by yohananaomi
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Why Ripple is a SCAM.
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jkljb
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10
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1233
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July 25, 2014, 09:22:41 PM
by smoothie
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2sync.co scammers!!!!!!!!!!
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jknudsen
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0
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93
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August 03, 2018, 04:59:33 AM
by jknudsen
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POWERBET.IO SPORTSBOOK BEWARE!!!!!!!
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jlbit
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0
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218
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April 01, 2017, 09:31:33 PM
by jlbit
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SCAMMED :( @ M.Bitwallet.Finance, and BitProCorp.Com
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jmat2240
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6
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149
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September 16, 2022, 10:07:09 PM
by matatan
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Nxt-e scam platform,will rob the users' coins
« 1 2 All »
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jmlsteele
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25
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2348
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April 01, 2014, 09:42:02 PM
by Rraider
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[Scam - Multiplecoin com]
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jmsg660
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7
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169
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January 12, 2019, 12:37:12 AM
by Gerr
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