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Subject |
Started by |
Replies  |
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Last post |
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Chain-Bet.com - Not paying out winnings
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mdexm
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2
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196
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October 14, 2019, 08:44:37 PM
by bruboi
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AaldersT need to be tagged (Failed scammer)
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Danos
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2
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104
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December 15, 2017, 10:35:31 AM
by Danos
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https://lbry.io/ is a scam?
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butragenjo
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2
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682
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August 05, 2016, 09:00:34 PM
by AlanDiz
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Posum578 - Sr. Member - Scammer - please use escrow
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nxtrules
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2
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370
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August 02, 2016, 01:40:09 PM
by Perryl
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Notice about Auctus Project
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hamoksha88
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2
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127
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July 08, 2020, 07:04:00 PM
by smyslov
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Fake ERC20 token
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magneto
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2
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340
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October 31, 2017, 07:20:45 PM
by magneto
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Lier subon1987
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Valera1903
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2
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94
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October 14, 2019, 01:35:17 PM
by Baby Dragon
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TripEcoSys - Fake Team - Scam
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o_e_l_e_o
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2
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192
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September 09, 2018, 01:04:34 PM
by marlboroza
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3x2 scammer 100%
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Black Squirrel
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2
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261
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September 09, 2017, 03:48:36 AM
by DGulari
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Possible scam "N Word Pass Coin"
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The Cryptovator
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2
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145
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March 03, 2019, 05:31:50 PM
by DireWolfM14
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Possibly scammed by rudarSRB [RESOLVED]
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MrChow
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2
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344
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July 25, 2016, 07:17:08 AM
by MrChow
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Mindhome.io - Ponzi scheme
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tvplus006
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2
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218
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October 17, 2019, 03:44:53 PM
by tvplus006
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[WARNING] InLarb Network Plagiarized Whitepaper
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$crypto$
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2
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215
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July 23, 2020, 11:48:06 AM
by $crypto$
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Does this include a phishing link ???
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hahay
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2
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296
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June 05, 2017, 09:36:48 PM
by hahay
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BLEUTRADE.COM - Bordering on scammy behavior
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Timelord2067
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2
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836
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September 12, 2016, 11:25:40 AM
by Timelord2067
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WhitePaper Plagiarism Cases
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irfan_pak10
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2
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177
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July 02, 2020, 01:19:32 PM
by Insanerman
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Hodium.com - Ponzi scheme
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tvplus006
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2
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338
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October 13, 2019, 11:24:24 AM
by robelneo
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Important notice for all users
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mdzedzej
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2
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417
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July 17, 2016, 11:21:26 AM
by Cyrus
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Micheal Trading and Investors Telegram
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Ingegnere
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2
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74
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July 10, 2018, 07:37:52 AM
by magneto
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TRON GOLD - FAKE TEAM - SCAM
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witcher_sense
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2
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256
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February 27, 2019, 07:12:35 PM
by witcher_sense
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Bee-ads is scam stay away !
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Digitalbitcoin
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2
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499
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July 11, 2016, 11:38:19 AM
by Barcode_
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GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more
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ron7684
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2
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314
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December 18, 2016, 11:29:52 PM
by ron7684
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[SCAM] Exodus wallet fake website and wallet
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dkbit98
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2
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546
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June 07, 2020, 01:20:50 PM
by dkbit98
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BITCOIN NATURE-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
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lovesmayfamilis
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2
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232
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November 03, 2018, 02:13:05 PM
by ICOEthics
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[SOLVED]Beware of Hashnest
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RappelzReborn
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2
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364
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July 07, 2016, 11:35:05 PM
by Gunthar
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[Scam Alert] Blochkchain Vault Ponzi scheme
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Raflesia
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2
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248
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June 20, 2020, 12:32:49 PM
by btcltcdigger
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Beware of this guy (Possibly a scammer)
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Creams
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2
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194
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June 20, 2020, 03:03:33 PM
by Baofeng
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CryptoHolmeses vs ScamMoriarties. Who`ll win?
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shitcoinoffering
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2
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94
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May 01, 2018, 05:37:02 PM
by shitcoinoffering
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SAFEDICE.COM SCAM HOT SCAM HOT SCAM
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safedicescam
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2
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336
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December 02, 2017, 11:59:12 PM
by Customerik
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STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
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lovesmayfamilis
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2
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230
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September 06, 2019, 02:20:08 AM
by rhomelmabini
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[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!
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Rikafip
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2
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143
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July 03, 2020, 07:50:47 AM
by Rikafip
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barryzand is a scammer!
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spartak_t
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2
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391
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June 25, 2016, 02:39:42 PM
by spartak_t
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C-CEX scammed me for 25k Dnotes worth 1000$ !!!
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sarabanda
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2
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94
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March 06, 2018, 02:59:27 PM
by jhenfelipe
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TradeOgre Exchange is a SCAM
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Nichop
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2
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177
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February 19, 2021, 09:22:20 AM
by en24222
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Btctime.io looks exactly like btcclock.io
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notapplicable
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2
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785
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August 07, 2017, 12:05:52 PM
by tonnackscool
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SCAMMED BY FREEBETS/k6ning $30
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CoolDad
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2
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348
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June 22, 2016, 12:29:59 AM
by CoolDad
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benawesome100 attempted scammer
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WillTat4Bitcoin
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2
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306
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June 21, 2016, 07:02:13 PM
by Lutpin
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LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller!
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r00tdude
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2
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100
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January 03, 2018, 01:05:31 AM
by gecox22
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Scam attempt-
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bazar165g
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2
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350
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June 19, 2016, 07:53:37 PM
by snipie
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fortunejack cheating
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yosoka5
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2
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492
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June 18, 2016, 06:00:41 AM
by yahoo62278
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