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Replies |
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Last post |
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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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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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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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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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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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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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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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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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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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Bitcoin Doubler script reseller
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examplens
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4
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173
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May 21, 2020, 07:57:01 PM
by Krislaw
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successful another scam coin BY THE TEAM LPC LGS LRM
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Hide man@
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5
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173
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January 30, 2019, 06:35:01 PM
by Cryptomist12
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[WARNING] GetHashWallet.com
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OmegaStarScream
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1
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173
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February 03, 2020, 01:57:53 PM
by stompix
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spectrocoin is sadly a scam
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acasanou19
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6
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173
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December 25, 2020, 11:48:06 PM
by nasipadang
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Telegram Scamers!
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cryptosharkk
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3
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173
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October 16, 2018, 08:04:34 PM
by Mirae
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PRIVCOIN.IO - Scam, PLEASE DO NOT USE PRIVCOIN
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RollsBTCtalk
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3
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173
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December 08, 2019, 10:06:12 PM
by logfiles
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Fake volumes is the standard
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Dutchytalk
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7
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173
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December 19, 2019, 03:17:08 PM
by Greendiss
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[WARNING] xHumanity: suspicions plagiarized whitepaper content
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Shef198911
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5
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173
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August 30, 2020, 09:03:15 PM
by nutildah
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Del
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himanshuoe
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0
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173
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August 30, 2018, 05:17:44 PM
by himanshuoe
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[WARNING] SATO DEFI - Plagiarized WhitePaper
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qwertyup23
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4
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173
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August 25, 2020, 02:00:25 PM
by sujonali1819
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Apollo's exit scam (APL) ?
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kenzawak
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1
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173
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January 02, 2022, 01:44:45 AM
by Crypto-Info
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Spacedoge.io - Ponzi scheme
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tvplus006
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4
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173
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February 19, 2020, 08:34:49 AM
by SheldonCobb
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NINFINANCE - FAKE TEAM
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qwertyup23
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4
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173
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August 17, 2020, 07:31:58 PM
by TalkStar
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Scammer Seller at fiverr.com stay away from him
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sameer88
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2
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173
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December 19, 2018, 07:52:03 AM
by Javi_Anibarro
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[Scam mail] fake uniswap giveaway
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Jocuserious
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5
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173
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November 28, 2020, 03:05:33 PM
by Furious 7
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Layztoken
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ICOEthics
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0
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173
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September 12, 2018, 01:21:03 AM
by ICOEthics
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Cryptopia disappeared just before the coin split
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Kmine82
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7
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173
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March 21, 2018, 09:24:03 PM
by Kmine82
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1xbit.com, they do not pay winnings
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Betesports
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11
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173
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February 16, 2022, 11:45:55 PM
by ScamViruS
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MOVED: I want to KNOW if this is a SCAM? [Storm]
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Jaycee99
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0
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173
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August 31, 2017, 01:33:34 PM
by Jaycee99
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Whalegate TA signals is a SCAM , not a legit service. Read more.
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rsmith30
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5
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173
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February 05, 2018, 10:12:34 PM
by brian1234
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User Tordann is a scammer
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Mirkic7
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2
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173
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July 15, 2018, 11:43:34 PM
by tordann
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SCAM! Fake Stellar Airdrop.
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JeromeTash
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3
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173
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July 29, 2019, 04:33:49 PM
by morvillz7z
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Xenia Lending - Whitepaper plagiarism
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tuthienloc92bk
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4
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173
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September 11, 2018, 07:38:02 AM
by SIX38PPN
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NEW SCAM: BEAWARE
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liberox
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8
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173
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April 20, 2018, 09:49:37 PM
by Aleister Crowley
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WorldEX ends with a scam
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D3m1r4wanti
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7
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173
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July 02, 2018, 03:26:08 PM
by babarian
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Newbie Currency exchange
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Gladitorcomeback
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15
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173
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August 31, 2023, 12:24:58 AM
by owlcatz
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Binance withdraw stuck for days!
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lssamir
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19
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173
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January 17, 2022, 07:21:06 PM
by lssamir
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paxfull.com - scam site / "BIG" company makes a mockery of your privileges
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TeslaMotors
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7
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173
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October 07, 2020, 07:25:55 AM
by TeslaMotors
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ATTENTION www.applecoin.live SCAM
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waniowski
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2
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173
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September 23, 2018, 11:10:36 AM
by waniowski
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Login scam?
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poogiegabo
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3
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173
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December 03, 2017, 11:45:21 PM
by U2
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SERIAL TRANSLATOR AND SCAMMER MULTI ACCOUNTING AFTER EXPOSED
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draxmidev
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1
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173
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May 23, 2019, 11:54:30 AM
by RivAngE
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Topic you have posted in
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