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New pirateat40 in Brasil! Leandro César owner of MercadoBitcoin.com.br
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Erectus
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1
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1516
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November 26, 2013, 09:18:52 PM
by moderate
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kakobrekla / BitBet.us: proper shady scammer
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Mabsark
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17
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3651
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November 26, 2013, 09:58:29 PM
by MPOE-PR
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[WARNING] BitPay pocketing over $1000 from me.
« 1 2 All »
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iASIC
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32
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3019
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November 27, 2013, 01:09:16 PM
by ninjaboon
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alligatorshoes - Scammer
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Green Haze
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2
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707
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November 27, 2013, 02:23:49 PM
by Green Haze
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Scammer: Matthew N. Wright
« 1 2 3 4 All »
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BC Systems
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68
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7284
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November 27, 2013, 03:30:08 PM
by CoinCidental
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BITPAL scammed me of my BTC
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sacretagent
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11
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1244
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November 27, 2013, 09:18:34 PM
by john_doe
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[Scammers] BEWARE OF CHATROOM THEIVES ON CEX.IO
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coreyg
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0
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740
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November 28, 2013, 01:16:05 AM
by coreyg
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SCAMMER ACCUSATION: Dragoon/Umuri - Not Paying Debt To Me - Threats
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CrazyRabbi
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8
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3619
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November 29, 2013, 06:41:29 AM
by CrazyRabbi
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BitBet Scammed me for 10 BTC (properly formatted)
« 1 2 3 All »
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snackman
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40
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3793
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November 29, 2013, 05:17:56 PM
by snackman
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[SCAM] Last bitcoin OFFER - forex partnership
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Amechan
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1
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696
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November 29, 2013, 10:55:01 PM
by manoamano
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Cryptsy.com having deposit problems
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btcprice
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4
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1103
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November 30, 2013, 03:03:41 AM
by btcprice
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WARNING ID:luckysev7n is a scamm！！！！！
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luckysend
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2
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507
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November 30, 2013, 05:26:07 AM
by luckysend
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[scammer] luckysev7n
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luckysend
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0
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426
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November 30, 2013, 05:32:38 AM
by luckysend
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[Scam Alert] Mt Gox Black Friday / Cyber Monday
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zackron
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0
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747
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November 30, 2013, 11:44:17 PM
by zackron
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help with buying 250 Ghs from this site ???
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voteformeg
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4
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668
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December 01, 2013, 10:06:22 AM
by voteformeg
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coin terra miner 1900dollar 1thz
« 1 2 3 4 All »
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eindbaas
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61
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8845
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December 02, 2013, 01:44:37 PM
by bitcoinlord
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Scammer Ledeci
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dropsofmercury
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9
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1039
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December 02, 2013, 01:48:12 PM
by bitcoinlord
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Customer using "hacking" to his financial advantage
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dominicwin
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4
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985
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December 03, 2013, 03:54:04 AM
by uhnonamiss
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Theymos: What the fuck is up with BFL and TradeFortress?
« 1 2 ... 12 13 All »
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misterbigg
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249
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14305
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December 03, 2013, 12:38:37 PM
by Bitcoinpro
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ricardotemporal
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NUFCrichard
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1
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549
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December 03, 2013, 07:20:21 PM
by hilariousandco
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FPGAMINING scam ongoing
« 1 2 3 All »
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conspirosphere.tk
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54
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5567
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December 03, 2013, 11:50:23 PM
by Francesco
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Delete
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r3wt
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0
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484
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December 04, 2013, 06:16:35 AM
by r3wt
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com
« 1 2 All »
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crumbcake
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28
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2354
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December 04, 2013, 04:26:45 PM
by legendster
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SCAMMER djjoseypatry
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michaelangelo
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14
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1372
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December 04, 2013, 07:41:35 PM
by itmon
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[SCAM] asic-market.com WARNING
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bitciondad
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0
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571
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December 04, 2013, 09:23:45 PM
by bitciondad
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OKPay.com horror story!
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btcxyzzz
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4
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925
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December 05, 2013, 12:03:48 PM
by btcxyzzz
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Ebay Scammer j1mmorz
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gordoh
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0
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396
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December 05, 2013, 12:57:04 PM
by gordoh
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Got this in my inbox...
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Peezr
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4
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720
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December 05, 2013, 01:19:15 PM
by devthedev
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Looking for Leasebit lease holders to join possible legal/criminal action
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bbjc
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5
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1853
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December 05, 2013, 05:28:13 PM
by bbjc
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Coinabul - 16BTC / 3oz order, no response
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mb300sd
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11
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1095
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December 05, 2013, 07:12:22 PM
by mb300sd
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scam from a 800 btc owner guy be aware.
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btcfre@k
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7
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1410
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December 05, 2013, 08:30:30 PM
by MPOE-PR
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scam
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collingiusti
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17
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1013
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December 05, 2013, 08:40:41 PM
by MPOE-PR
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BitcoinAddict.com
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aleiprecht
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1
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911
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December 05, 2013, 11:48:27 PM
by monbux
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Scammer - User: r3wt (Attempted extortion, sockpuppet)
« 1 2 3 All »
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bdub
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50
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7621
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December 06, 2013, 12:09:38 AM
by r3wt
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Douglas K. Gibson (BTCMiners.net) is a scammer 2nd Scam
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mogrith
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0
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1134
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December 06, 2013, 11:23:39 PM
by mogrith
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Another COINABUL Scam Complaint
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HECKLE 4 SHEKEL
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4
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1481
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December 07, 2013, 02:49:38 AM
by kuverty
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coutinho - UID: 156370 - DO NOT TRUST - SCAMMER
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Paladino
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3
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1140
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December 08, 2013, 01:10:05 PM
by Tomatocage
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User trying to threaten me
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monbux
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11
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1039
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December 08, 2013, 02:00:18 PM
by monbux
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[SCAMMER] kslaughter
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VolanicEruptor
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4
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875
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December 08, 2013, 03:13:02 PM
by elasticband
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[SCAMMER] BardanDoyle
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adworker
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16
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1681
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December 09, 2013, 08:08:27 PM
by hieroglyph
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