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Last post |
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Yobit don't want anyone out of their site? (Wallet status: Maintenance)
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techsource
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11
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173
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May 20, 2018, 12:06:50 PM
by xtraelv
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what happens when someone scam in ico?
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newbie3127
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11
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429
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September 14, 2017, 11:05:03 AM
by giveen
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5 MONTHS WAITING FOR SEE MY DEPOSIT IN YOBIT, HELP!!!
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Obscurium
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11
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794
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September 11, 2016, 09:39:33 PM
by Obscurium
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Suchmoon Impersonator (Don't trade without confirmation from bitcointalk)
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Little Mouse
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11
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305
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September 25, 2019, 09:47:04 AM
by rosapaul
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digiruf
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Sylvieee
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11
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138
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August 01, 2023, 06:25:37 AM
by Sylvieee
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Vegascasino.io OVER 8 BTC Balance WIPED.
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LOLFEET
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11
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286
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April 26, 2019, 07:05:35 AM
by vegascasino.io
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Cunicula has stolen escrow of 1.5BTC
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VytautasK
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11
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989
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November 28, 2016, 09:34:08 AM
by HotSwap
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MelG is scammer!.
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inos27
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11
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336
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August 19, 2021, 11:54:28 AM
by acroman08
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bitcart.io scam
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todd91
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11
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2656
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October 30, 2017, 05:34:07 AM
by sixexgames
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[WARNING][SCAM] Fake Tesla Model S giveaway from "Elon Musk"
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witcher_sense
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11
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234
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May 20, 2020, 06:07:02 AM
by witcher_sense
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{Warning} Fake Gemini BTC Airdrop
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Baofeng
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11
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151
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January 28, 2021, 11:49:31 PM
by Baofeng
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yangglobal.com - not so sophisticated SCAM
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morvillz7z
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11
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366
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July 24, 2018, 10:23:22 AM
by morvillz7z
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Scammed
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rudarSRB
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11
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512
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July 24, 2016, 05:05:09 PM
by codehtcmail
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VSTCoin scammed sig campaign
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yahoo62278
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11
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638
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July 24, 2016, 04:49:43 AM
by Atomicat
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user KingofSwing scams me 0.045btc
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iwasneverhere
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11
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874
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July 17, 2016, 05:45:00 PM
by Atomicat
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Tradez IEO SCAM - Fake Team, stealing people's identity + Plagiarized Whitepaper
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invincible49
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11
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690
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May 18, 2020, 10:34:59 PM
by dkbit98
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Voskcoin , shitcoin shill, mega scammer
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Luigi Mozarella
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11
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229
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June 08, 2021, 09:47:24 AM
by The Sceptical Chymist
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SCAM stake.com stole 10500 xrp
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xeloman33
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11
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181
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July 06, 2023, 02:22:45 PM
by AHOYBRAUSE
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Don't deposit your bitcoin on cex.io
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istiak007
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11
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1108
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July 04, 2016, 12:05:43 PM
by Young_Croatian
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XAPO Hot Wallet Service did turn into SCAM! BE AWARE !
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Ethey
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11
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822
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July 03, 2016, 07:57:49 AM
by Ethey
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wankzvr.com and gocoin. SCAM ARERT!!!!
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randayh
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11
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2216
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November 10, 2016, 09:25:57 AM
by poonreviewer
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DUELBITS.COM STOLE 545$ FROM ME PROOF
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duelbitsisascam
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11
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128
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March 14, 2022, 10:29:46 AM
by Pmalek
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Lutpin attack me!
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btcmasterZ
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11
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742
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June 17, 2016, 06:16:03 AM
by btcmasterZ
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⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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dkbit98
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11
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408
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October 27, 2019, 02:33:41 PM
by smyslov
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Indoex exchange
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jassbrow35
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11
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248
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June 26, 2020, 04:29:46 PM
by jassbrow35
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Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day)
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Zobi
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11
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831
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June 27, 2016, 06:49:05 AM
by helloeverybody
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Fake Ledger Email
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Krislaw
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11
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149
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December 30, 2020, 04:23:56 AM
by Darker45
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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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Team Saske pays you 50 cents to translate his whitepaper
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kenzawak
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11
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202
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February 15, 2018, 11:21:10 PM
by paxmao
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MyFoodIsInformation is a SCAMMER!
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preevi
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11
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873
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May 26, 2016, 06:05:27 PM
by techgeek
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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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174
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February 16, 2022, 11:45:55 PM
by ScamViruS
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Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
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InBitsWeTrust
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11
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672
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May 23, 2016, 09:49:09 AM
by InBitsWeTrust
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primedice will not give u any bouns if you are high tier
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spindice
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11
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163
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December 12, 2020, 02:42:54 AM
by janggernaut
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creativex altered, moved and locked Basic Mining thread
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xhomerx10
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11
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728
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August 30, 2017, 06:19:11 AM
by Alphi
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SpaceMan is a big scammer and one you should be aware off
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Pali
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11
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756
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May 11, 2016, 04:35:12 AM
by knowhow
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GOT SCAMMED BY amsterdamse-gracht FOR 15$
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adrenn1
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11
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456
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October 16, 2016, 10:32:10 PM
by bolinao
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Byzbit - Fake team member
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bakasabo
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11
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432
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September 18, 2019, 11:58:21 AM
by JollyGood
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YohannHermann owes $51usd from money back guarantee offers and refuses to pay
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Hurley27
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11
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302
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July 22, 2020, 07:29:55 AM
by Mbitr
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Need help from people who can analyse blockchain - re Wave ICO - Possible Scam
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icanscript
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11
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993
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April 16, 2016, 10:04:55 PM
by TwinWinNerD
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[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED]
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HCP
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11
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458
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August 23, 2017, 09:21:03 AM
by cellat87
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Topic you have posted in
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