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Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards
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Gleb Gamow
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8
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614
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December 19, 2015, 07:48:19 PM
by Gleb Gamow
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GoCoin.Com SCAM
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synex
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5
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615
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July 27, 2016, 04:52:02 PM
by JonHolmquist
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USER: HARIOM IS AN ALT OF TOFFEELIVE
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armour
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5
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615
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December 16, 2015, 11:20:08 AM
by mexxer-2
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caching thief
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wroniewicz
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10
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615
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November 24, 2015, 06:08:30 PM
by wroniewicz
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.
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BTCworldtraveler
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0
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615
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March 15, 2015, 06:55:46 PM
by BTCworldtraveler
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Btcgamblers dice site - scammed DRK
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HeadsOrTails
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0
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615
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September 24, 2014, 11:47:31 AM
by HeadsOrTails
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Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand.
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sonysasankan
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2
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615
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May 16, 2014, 11:45:10 AM
by sonysasankan
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ezzocard.com is scam
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anonymousx
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16
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615
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November 09, 2019, 06:45:52 PM
by anonymousx
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JUST SCAMMED BY ilovebitbit !
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nutnut88
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12
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615
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May 06, 2013, 12:46:41 AM
by nutnut88
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Beware of phishing attempts
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ThatRandom8543
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6
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616
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April 02, 2017, 09:47:39 PM
by malikreten_new
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[WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
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$crypto$
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7
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616
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June 13, 2020, 08:37:44 AM
by TheUltraElite
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DavidXXXX (UID = 875854) scammer
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Podgor
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10
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616
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February 28, 2017, 10:05:14 AM
by MiteLit
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Bitvest.io not paying out (24+ hours)
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bitvestscam
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7
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616
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April 18, 2016, 09:52:53 PM
by Zodiac1233
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Scammer Alert : Crunck (CAID DEV)
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xhoneyael
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3
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616
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December 17, 2015, 10:49:21 AM
by xhoneyael
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Scammer BTC Tipster/SpreadBit/Phix + more
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hilariousandco
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4
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616
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November 16, 2015, 04:37:55 AM
by psonowal83
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Data321.net Bitcointalk Phishing URL
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NoahWL1
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2
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616
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June 04, 2015, 10:30:16 PM
by NoahWL1
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Tableminer Scamming, Offering Insane Returns, Deleting Posts.
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devthedev
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0
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616
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June 23, 2014, 06:10:39 PM
by devthedev
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88Bitcoincasino.com Free BONUS SCAM BEAWARE
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iluvbitcoins
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0
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616
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June 14, 2014, 09:06:02 PM
by iluvbitcoins
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I have been scammed by TandemSkys please help!
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rahulgarg12342
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4
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616
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January 25, 2014, 07:49:39 PM
by hilariousandco
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Enigma Scam - Stolen BALANCE moved to BitFinex - Report!
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somacoin
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11
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616
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October 19, 2017, 11:25:04 PM
by somacoin
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BITMIXER.IO SCAM
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ivan95
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8
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617
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November 25, 2016, 10:15:33 AM
by nydiacaskey01
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GoldXCash.net Exchange scam!
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alis
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1
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617
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October 24, 2016, 08:11:34 PM
by Cereberus
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[$crypto$] - List of Scam Projects I've Ever Exposed - [List 110+]
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$crypto$
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11
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617
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September 12, 2021, 07:14:01 PM
by $crypto$
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Beaxy Exchange - Solved
« 1 2 3 All »
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Aerys2
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41
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617
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March 27, 2021, 01:47:34 AM
by Aerys2
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Beware of BTC Olympus Zeus 5Th/s
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Metamorpher
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1
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617
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June 17, 2014, 12:19:11 PM
by goxed
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Coinedup stole my coins !!
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pjr77
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1
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617
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March 24, 2014, 09:08:58 AM
by Kyraishi
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Another site caught not being "provably fair" Luckyfish.io
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darkschneider78
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19
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617
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July 11, 2020, 12:34:35 PM
by ciccia
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bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
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ivara
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12
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617
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December 02, 2017, 07:13:06 AM
by Chol_gol
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Scam site (bitmixer.info) between bitcoin.it list of mixing services
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AzafTazarden
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0
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618
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May 16, 2014, 08:52:16 PM
by AzafTazarden
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FTX Scam : Unable to withdraw
« 1 2 3 All »
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virasog
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45
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618
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November 23, 2022, 08:00:09 PM
by Lind
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pokerme - AKA AprilShowers
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effektz
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7
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618
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November 20, 2013, 11:16:53 PM
by r00tbg
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WARNING AlisonZ aka Masko - a new scammer on Bitcointalk
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digit
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0
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618
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September 17, 2013, 02:29:07 PM
by digit
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benshawportfolio scam fraud developer
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PondSea
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19
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619
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December 02, 2017, 02:09:47 AM
by grewalsatinder
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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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619
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June 16, 2020, 02:31:11 PM
by posi
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BTC-E
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donmason
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6
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620
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May 21, 2017, 03:54:03 PM
by Steven009
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Watch out for goldxcash.net scam page to exchange
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qoss22
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1
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620
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June 16, 2016, 12:29:13 PM
by merelcoin
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wallminer.com is a scam site?
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BustyKuroNeko
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8
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620
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December 31, 2017, 04:34:21 PM
by Joe_1975
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Betcoin.ag is trying to scam me off my 7,7k USD BALANCE *RESOLVED*
« 1 2 3 All »
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Coingambling
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44
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620
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June 21, 2023, 10:24:34 AM
by steve5946
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buymyaccount is trying to scam accounts
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HITTI2
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16
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620
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January 14, 2016, 03:14:32 PM
by Holdaaja
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Sportsbet.io SCAM BEWARE
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Steven126
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13
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620
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December 20, 2017, 07:26:13 AM
by Steven126
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Topic you have posted in
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