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Cardbyte - SCAM - FAKE TEAM - Stock Images - Photoshopped
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ICOEthics
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0
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175
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December 11, 2018, 01:07:22 AM
by ICOEthics
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[SCAM ALERT] Neirox Possible ponzi schemes
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$crypto$
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7
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175
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August 04, 2020, 03:52:18 PM
by aioc
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beware of https://login.xn--blockchan-2pba.com/#/login
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Slow death
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3
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174
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June 03, 2020, 11:47:04 PM
by Baofeng
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Bumping Ann thread by giving payment (hidden announcement)
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Bitcoinsummoner
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2
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174
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June 01, 2020, 04:39:39 AM
by sujonali1819
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Scam Alert - Obvious Ponzi Scheme - USD SOLUTION
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TalkStar
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3
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174
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January 11, 2020, 07:49:22 AM
by TalkStar
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WizzoCoin - SCAM - FAKE TEAM
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witcher_sense
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0
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174
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May 28, 2019, 04:10:05 AM
by witcher_sense
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Scam accusation against Sesterce (formally Bitech Group) ~ Now Resolved
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griff
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3
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174
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November 18, 2019, 03:17:19 PM
by SesterceCEO
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Brightnuclear- fake team and plagiarized whitepaper! Manage by cheater kakatua
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BountyDoor
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8
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174
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May 31, 2020, 04:39:32 AM
by BountyDoor
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Energycash - plagiarized whitepaper
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ICOEthics
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3
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174
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April 18, 2019, 03:01:35 PM
by qwertyup23
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Tabtrader app is scam
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mehdilam
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10
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174
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July 23, 2020, 02:31:53 PM
by crwth
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[SCAM] Bonniepays.com - Ponzi scheme
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tvplus006
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5
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174
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May 27, 2020, 03:33:42 PM
by tvplus006
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Gamestop, WallStreetBets scammers
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Husires
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16
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174
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January 30, 2021, 05:02:01 PM
by electronicash
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Email Scam with Fake Lumens Airdrop Be Careful
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alik111
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5
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174
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May 28, 2020, 05:40:09 AM
by alik111
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Outofthecloud - CASE CLOSED and resolved without any issues.
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ICOEthics
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3
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174
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August 25, 2018, 07:24:02 PM
by ICOEthics
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Etopay - SCAM ICO
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ICOEthics
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0
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174
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October 18, 2018, 03:01:08 PM
by ICOEthics
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CryptonFix.com SCAM!!!
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Pffrt
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2
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174
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January 29, 2020, 05:19:17 PM
by OmegaStarScream
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Is TopBtc exchange a scam?
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Alex Jan
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4
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174
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July 14, 2019, 02:23:04 PM
by lotfiuser
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spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com
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sodon
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6
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174
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March 30, 2018, 08:16:20 AM
by magneto
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CashlessToken (CASS) - Plagiarized Whitepaper
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witcher_sense
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1
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174
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March 24, 2020, 08:14:53 PM
by CucakRowo
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Is Ethspro.com a SCAM? Unable to withdraw USDT
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CamDavies
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17
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174
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October 11, 2022, 01:05:37 PM
by noorman0
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1xbit SCAM! Scamming people and steal your money
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1xbitscam
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11
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174
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October 22, 2021, 06:06:42 PM
by 1xbitscam
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Scammer zulrayyan
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Dided1981
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6
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174
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March 26, 2018, 02:56:29 AM
by magneto
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Bitstarz is a scam casino 0.01482863 BTC $933.25
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evamuhammad
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19
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174
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April 22, 2024, 06:04:44 PM
by holydarkness
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SCAM ALERT - WATCH OUT FOR THIS PHISHING ATTEMPT
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SevenDoorknobs
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0
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174
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October 20, 2017, 04:13:30 AM
by SevenDoorknobs
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Scammed by Azudealer/Mailer White/azudealer2018
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rocket_boi
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2
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174
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January 30, 2019, 06:34:16 AM
by joniboini
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[Beware] Fake Blockchain wallet on Google Play stealing people's money.
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Cadaver20
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15
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174
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December 13, 2020, 09:53:05 PM
by Cacingkemi
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Princa accusing random individuals
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jhong03
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1
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174
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November 11, 2017, 12:29:06 PM
by jhong03
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Yobit is SCAM, Withdraw in process for 3 days and no reply from support
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mahmoud011
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5
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174
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April 25, 2018, 08:35:05 AM
by magneto
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A different ico fraud. Please be careful.!
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Srkndrl83
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2
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174
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July 23, 2018, 01:48:10 PM
by mk4
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Digitalbits team fraudulent Bounty Payment
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BTC_Mouse
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5
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174
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July 28, 2020, 01:44:05 PM
by wedosgibas
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Micro Ethereum - Plagiarized Whitepaper
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CryptoVzla
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3
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174
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November 11, 2019, 09:19:08 AM
by EliseWatoson
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[SCAM] BOUNTY MANAGER
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inunchan
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2
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174
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May 17, 2018, 06:30:37 PM
by inunchan
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#2880133 “Slbtc”
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nullius
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8
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174
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November 17, 2020, 01:23:41 AM
by owlcatz
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MegaChange.is is a BIG SCAM
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zamolsix
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6
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174
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February 16, 2018, 05:47:03 PM
by zamolsix
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Scammed 8 months ago by 1033ruben but want to really pursue it Now
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liuj063
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2
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174
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May 07, 2019, 10:44:51 AM
by liuj063
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Beware of scammers
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Mirkic7
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9
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174
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November 10, 2018, 08:41:53 AM
by BoN07
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tangem review Shocked lost 2btc
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futureone
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2
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174
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May 23, 2019, 12:09:50 AM
by bL4nkcode
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Cigspot, the cigarette service that never ships - missing evidence
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QuentinA
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4
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174
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December 11, 2017, 10:05:33 AM
by Fortify
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Who Is To Blame?, The Celebrity Or The Fans?
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Fivestar4everMVP
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14
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174
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June 05, 2022, 11:21:25 AM
by robelneo
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Cryptfillcoin - SCAM ICO - Fake Team
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ICOEthics
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4
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174
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December 14, 2018, 11:16:21 AM
by nuamah
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Topic you have posted in
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