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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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Why Freebitoin.in is a fraud
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KLarisa
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37
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1931
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January 01, 2017, 08:04:39 PM
by pawel7777
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User U2016 is trying to blackmail me
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megadouble
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1
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411
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January 01, 2017, 03:29:37 PM
by aioc
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please help me please
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malino2017
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15
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677
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January 01, 2017, 01:52:13 PM
by malino2017
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Bitcoin: WesternBTC is 100% Scam Beware!
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Bayils
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5
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461
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January 01, 2017, 09:44:14 AM
by Amadues
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Add Mininghub.Io to this Scam Section ...
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Gleb Gamow
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11
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962
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December 31, 2016, 05:41:42 PM
by Gleb Gamow
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[ Solved ] bitify.com Is A Scam Site
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LisaItel
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4
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502
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December 30, 2016, 02:19:33 PM
by LisaItel
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Bitsler scammed me
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theo1996
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6
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607
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December 30, 2016, 12:36:23 AM
by actmyname
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francisdean is a SCAMMER
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mclemoreas
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25
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2024
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December 30, 2016, 12:31:25 AM
by mclemoreas
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Block.io scammed me!
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some192
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11
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789
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December 30, 2016, 12:23:48 AM
by dukeneptun
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MOVED: theymos is a scammer?
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Mitchell
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0
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216
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December 29, 2016, 10:16:30 PM
by Mitchell
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Caution : Possible scam attemp!!!!
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Zwicky
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38
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2166
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December 29, 2016, 06:21:49 PM
by EcuaMobi
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FIXED
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paolo77
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1
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267
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December 28, 2016, 09:12:52 PM
by KWH
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DT and Campaign managers stance on multiple accounts in campaigns
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yahoo62278
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10
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759
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December 28, 2016, 08:36:28 PM
by tspacepilot
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Kaspah - Scamming With Alt Accounts
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WeatherChaser
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3
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357
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December 28, 2016, 02:54:10 PM
by Joel_Jantsen
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Impersonator attempting to scam one of my buyers (bitmarket.io `)
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bitmarket.io
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6
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376
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December 28, 2016, 01:04:43 PM
by neochiny
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Local Scammer Stealing from Businesses
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morantis
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14
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682
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December 28, 2016, 12:32:11 AM
by morantis
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Warning!!! This is fraud. shareschain.info
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hemius
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0
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642
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December 27, 2016, 09:24:23 PM
by hemius
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Don't invest on bit100x.com - or any relevant site
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JavaLove
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26
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6174
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December 27, 2016, 04:21:49 PM
by vutukuri7
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Pocketdice bad customer service??
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theo1996
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5
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386
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December 27, 2016, 03:57:16 PM
by Joel_Jantsen
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Is for you winspiral a scammer?
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winspiral
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11
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611
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December 27, 2016, 03:26:26 PM
by winspiral
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Little bit suspicious...
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DiamondCardz
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56
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5373
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December 27, 2016, 01:00:32 PM
by Timelord2067
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Pollux-inc new cloud mining offering 0.15% hourly.
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s1lverbox
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2
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265
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December 25, 2016, 06:00:12 PM
by Slow death
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Apologies from me
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FriendlyChemist
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5
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454
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December 25, 2016, 12:42:17 PM
by Zepher
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Purse.IO Has Gone Awry. Selectively Scams Members for BTC.
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0xNubWub
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0
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366
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December 25, 2016, 02:56:54 AM
by 0xNubWub
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19 BTC/$14k scam by coinmixer.net/HotSwap
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bihhoaj
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15
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1188
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December 25, 2016, 02:42:55 AM
by nbphuoc
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Alt of moriartybitcoin; RoooooR
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Quickseller
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2
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969
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December 25, 2016, 12:28:23 AM
by Quickseller
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Gatecoin.com Scam
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bitcoinsforall
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6
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1302
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December 24, 2016, 07:24:25 PM
by raven7886
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HybridMixer.com SCAM by Tkach Ruslan / Tкaч Pycлaн Bacильeвич (aka Deres)
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Skyripper
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17
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1721
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December 24, 2016, 04:19:15 PM
by Burmik123
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Project: Quintessence started by old-known scammer Gildarts
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Avirunes
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1
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347
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December 24, 2016, 10:12:07 AM
by Avirunes
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sss
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benhames
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1
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246
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December 24, 2016, 06:56:56 AM
by game-protect
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LocalBitcoins one big scam
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GiftcardsAmazon
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9
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495
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December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
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Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System
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Magued_Samuel
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1
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772
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December 23, 2016, 04:23:56 PM
by dArkjON
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Coinurl scam/Refusing to give me my Bitcoin
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georgekappa
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34
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11442
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December 23, 2016, 01:04:10 PM
by rapidleech
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ph111 SCAMMED $400 in BTC from me PICTURE PROOF
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Beachty88
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28
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1099
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December 22, 2016, 09:00:34 PM
by Beachty88
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b!z did not give me my money after I sent $100 worth of btc over month ago
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swogerino
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9
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630
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December 22, 2016, 01:20:20 PM
by swogerino
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Project Zion - Dave Wilkinson strong suspicion SCAM
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ewibit
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3
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488
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December 21, 2016, 06:01:11 PM
by Patatas
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Cryptopay scamming 450 gbp
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kaking3
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1
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515
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December 21, 2016, 04:01:54 PM
by Lauda
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Dragonbest is a scam artist.
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shaftinafrica
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4
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384
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December 21, 2016, 12:26:19 PM
by Joel_Jantsen
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crypto-city.org Scamming users!!
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SourThunder
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7
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871
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December 21, 2016, 01:38:08 AM
by Gleb Gamow
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bitcasino.io (SCAM)
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Giebaymax
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7
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1150
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December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
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