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Subject |
Started by  |
Replies |
Views |
Last post |
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siteav tries to blackmail me for 0.4 BTC
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johny1976
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2
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811
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September 21, 2014, 10:17:04 AM
by Der Klomann
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puzzel.me tries to blackmail me for 0.35 BTC
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johny1976
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7
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3126
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December 22, 2014, 05:08:50 PM
by botany
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EOAKLAND - blackmailer
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johny1976
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9
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928
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January 11, 2015, 11:59:59 PM
by johny1976
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Be aware of this troll - moderate
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johny1976
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15
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1402
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November 15, 2013, 05:54:52 PM
by johny1976
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2 users reselling copyrighted script and blackmails us
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johny1976
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5
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845
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February 25, 2014, 08:52:16 PM
by GreenBits
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scammed by cyborg77
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johnzzz87
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1
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84
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August 17, 2018, 06:22:32 AM
by SFR10
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apexiqcapitals@gmail.com fake account
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joklh1962
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0
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99
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January 14, 2020, 10:42:18 PM
by joklh1962
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Justin_btc scammer account on instagram?
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joklh1962
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3
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94
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January 15, 2020, 08:49:36 AM
by stompix
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prince V is scammer and racisme - beware
« 1 2 All »
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jokowi
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24
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1293
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February 18, 2017, 04:41:36 AM
by Supebox
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BitDice Robbed Investors? CSNO lost 80% value
« 1 2 ... 8 9 All »
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joksim299
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167
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3134
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October 30, 2023, 09:14:11 PM
by BenCodie
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How to get blatently inaccurate trust rating removed?
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jonanon
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11
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1002
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January 09, 2014, 05:14:50 PM
by SaltySpitoon
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SCAM KingToken.co SCAM
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jonasjuan
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7
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344
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June 19, 2018, 01:38:02 PM
by Betty10
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Quorchain scam ICO
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jonnyd42
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4
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151
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April 03, 2018, 06:12:17 PM
by jonnyd42
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Alert: SYNCFAB Project is a scam
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jooj
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11
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168
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May 11, 2018, 11:48:56 AM
by jooj
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Quppy: Multi-Cryptocurrency Payment And Lending App System
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jordanbuitrago
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0
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116
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August 22, 2019, 10:30:23 PM
by jordanbuitrago
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COINS.GAME – IRRESPONSIBLE GAMBLING
« 1 2 All »
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jordanw21
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34
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277
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October 04, 2023, 03:47:10 PM
by Pmalek
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Richy.casino - The dumbest scam I've every seen
« 1 2 All »
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jordanw21
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26
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403
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October 12, 2023, 08:56:51 PM
by Saisher
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Bezop Bounty Scam "Scam"
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jorgecanada
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4
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176
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March 21, 2018, 08:32:52 PM
by aesor
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SatleonxD
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josedomi
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0
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154
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November 20, 2017, 03:25:37 PM
by josedomi
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Clownspider | SCAMMING CODER | PROOF | HELP!
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josef2000
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13
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2371
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April 17, 2015, 12:17:17 PM
by mayax
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User richardd2755 is a scammer ..stay away
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josepen
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5
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1491
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January 16, 2015, 06:53:02 PM
by redsn0w
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Scam alrert withdrawal of 5btc pending from IGOT.com from one month.
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joseph05sasi
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2
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554
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October 30, 2015, 08:48:18 AM
by joseph05sasi
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TRADOVE IS A SCAM!!!
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josephpogi
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2
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197
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January 12, 2018, 04:55:58 PM
by josephpogi
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bitcointalk-shop.su - scam
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joshspec
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2
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130
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August 06, 2020, 11:58:49 PM
by brayktcristal
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WinCDkeys scam - $85
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joshv06
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6
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840
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October 10, 2013, 12:14:40 AM
by joshv06
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[WARNING]Zuflo Exchange(ZEDXE.COM) Possible Scam Alert
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joy99
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4
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207
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January 20, 2019, 11:26:05 PM
by aioc
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Click2Dad.net the biggest bitcoin scam site ever
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joyjeet
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8
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1622
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December 07, 2014, 07:03:52 AM
by Cursephantom1st
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Looks like my money is stuck in Bittrex FOREVER!
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joypark333
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7
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267
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December 03, 2017, 09:59:53 PM
by Accluntsales1
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Dont use Yobit scam. +170 days support ticket not aswered.
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jpdorn
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12
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212
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March 03, 2018, 06:32:31 AM
by jpdorn
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(RESOLVED) FREEBITCO.IN SCAM, DEPOSIT NOT CREDITED
« 1 2 All »
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jper3009
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37
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859
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April 24, 2024, 03:47:06 PM
by pawanjain
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[WARNING] Nightmare coin SCAM
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jpouza
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0
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2150
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August 19, 2014, 09:24:23 AM
by jpouza
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[WARNING] MammothCoin Dev deleting users posts and attacking other coins
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jpouza
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2
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1077
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August 13, 2014, 11:42:41 PM
by Vortex20000
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sbregar97's Scam
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jprice
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1
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465
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August 11, 2013, 03:48:11 AM
by afroman1131
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Scam accusation: Grace zhou and company - becare
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jqprez
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6
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127
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June 01, 2021, 10:49:03 AM
by Miner Expert
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[SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost
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jqprez
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4
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108
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January 27, 2020, 05:33:54 PM
by jqprez
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cryptotechcoin.com give you 0.2 btc if you deposit 0.01 btc
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jqprez
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16
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238
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November 19, 2019, 11:37:20 PM
by harizen
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[SCAMMER] iUnreal
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jr292
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2
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292
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January 12, 2017, 06:32:13 AM
by bitton
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BETCOIN.AG closing my account and keeping my funds
« 1 2 3 All »
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jset21
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56
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515
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March 15, 2023, 11:22:02 PM
by LEVSKI7
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BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra
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jsonpic
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11
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1577
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November 26, 2016, 09:51:07 PM
by steamproject
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pereiraex is a SCAMMER!
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jspring
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1
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612
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September 17, 2013, 07:59:55 PM
by Tomatocage
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Topic you have posted in
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