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BitcoinGO - btggo.net - ICO Scam - Daniel Viruete Mendoza (John or Jon)
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icanscript
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34
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1760
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December 07, 2016, 08:26:33 PM
by M28MmickT
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TheBitcoinsKing SCAMMER FROM PAXFUL AND LOCALBITCOINS BEWARE!!!!!
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iPlugPaxful
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5
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469
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December 07, 2016, 03:33:06 PM
by BTC909
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letyouearn2 scammer
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lihuajkl
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13
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897
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December 07, 2016, 02:36:45 AM
by Quickseller
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Secondstrade.com - Manipulating results !
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Make It
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0
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283
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December 05, 2016, 08:02:48 PM
by Make It
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~PayPal-Trader~ is a scammer. Do NOT deal with him.
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sardasa
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109
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6128
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December 05, 2016, 03:56:34 PM
by AlRubyx
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[Warning] adsbit is a scam - vodaljepa owner, serial scammer
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mexicantarget
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3
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354
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December 05, 2016, 03:04:54 PM
by superiorus
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DC-EX / PIPCOIN SCAM
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mzansi
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7
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865
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December 05, 2016, 01:03:45 PM
by bitcoinbs
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User "Shin Hye" Sending Phishing Links. Be Careful
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jamalaezaz
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11
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810
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December 05, 2016, 06:13:25 AM
by jamalaezaz
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V. Lace's Holiday Card "Contest"
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MagicIsMe
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4
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655
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December 04, 2016, 01:22:44 PM
by MagicIsMe
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Alts of Engg.Chaks
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Quickseller
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35
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2620
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December 04, 2016, 01:14:13 AM
by Timelord2067
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Delete
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Westernory
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1
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273
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December 03, 2016, 11:08:13 PM
by numanoid
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This guy is fucking people silently - what a scammer!
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roolya1
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11
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685
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December 03, 2016, 05:14:15 PM
by Chevas Regal
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Who is Eng.Chaks??
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DrMsEr
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13
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729
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December 03, 2016, 02:23:31 PM
by DrMsEr
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SCAMMERS ALLOWED TO CONTINOUSLY CON WITH NOTHING DONE ABOUT IT
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calpsy2
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12
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615
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December 03, 2016, 06:46:06 AM
by hilariousandco
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NLG coins lost, NLG not interested. Anybody else had an issue?
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zugvogel21
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26
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2598
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December 03, 2016, 12:04:50 AM
by SamuelR
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Ebitz is a Scam Project , Proof Inside.
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Chevas Regal
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20
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1327
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December 02, 2016, 10:50:30 PM
by Sam123
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amsterdamse-gracht Full Member Skype:evad.koerblede Scammer
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knight210
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4
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466
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December 02, 2016, 06:20:24 PM
by calpsy2
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BECAREFULL OF PURSE.IO - Locking accounts without any reason
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huayart
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7
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683
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December 02, 2016, 04:15:31 PM
by okiyuer
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User @vodaljepa is a scammer - many alt accounts are used for scam!
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superiorus
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13
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970
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December 02, 2016, 08:13:47 AM
by babo
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StateOfTrance SCAMMER - myaccess7@gmail.com
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WilliamR
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1
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299
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December 01, 2016, 05:51:24 PM
by Patatas
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Scammer alert - user "play store" scammed me of 40$ -
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superiorus
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11
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599
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December 01, 2016, 01:18:02 PM
by superiorus
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donuts1234 u=893769 is a scammer
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Nuzzi2K
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1
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249
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December 01, 2016, 07:24:59 AM
by torry28
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'Samward' is a scammer do not trust on him. do not send first for buying account
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biscon
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2
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273
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December 01, 2016, 06:00:53 AM
by TriggerX
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iAndromeda is a scammer
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ThatRandom8543
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1
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211
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December 01, 2016, 02:02:29 AM
by Vongola
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MOVED: Lauda is SHIT!
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Lauda
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0
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352
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November 29, 2016, 09:31:17 PM
by Lauda
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Same game - different scammers!
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ScamEnemy
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10
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1163
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November 29, 2016, 09:50:21 AM
by Huge Black Woman
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trusted legendary account is hacked so take care while dealing with him
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wildkens
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6
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457
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November 28, 2016, 12:30:31 PM
by ahmedjadoon
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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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994
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November 28, 2016, 09:34:08 AM
by HotSwap
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Selling hacked account
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DrMsEr
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1
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306
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November 28, 2016, 04:31:21 AM
by EustormBit
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my account might be hacked.
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geoffreyqp
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2
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408
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November 27, 2016, 11:43:18 PM
by geoffreyqp
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tempsales not responding after sending btc for bought items
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magemist
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9
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495
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November 27, 2016, 10:35:19 PM
by Lionidas
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bet live!!!!
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aysha9872
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0
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235
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November 27, 2016, 05:27:36 PM
by aysha9872
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Senior Member gigitrix! Stole acc from me and didnt gave the money.
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Benoit2
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13
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1042
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November 27, 2016, 03:59:17 PM
by Avirunes
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New scammer is here ( take care while dealing with him )
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wildkens
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2
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348
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November 27, 2016, 11:34:51 AM
by wildkens
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beware of him
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mzhacker
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0
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227
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November 27, 2016, 11:23:48 AM
by mzhacker
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BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra
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jsonpic
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11
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1579
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November 26, 2016, 09:51:07 PM
by steamproject
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Bitcoin BlackFriday SCAMS: buygyft.com and cryptonews.us
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lubah
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5
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500
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November 26, 2016, 08:00:41 PM
by Sharma
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Mars.Casino withdrawal issue
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MarsCasino_Customer
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0
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287
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November 26, 2016, 04:52:19 AM
by MarsCasino_Customer
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Scam accusation : creepland scammed 0.1 BTC
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Gunthar
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9
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700
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November 26, 2016, 02:50:24 AM
by neochiny
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OKCoin.com is becoming SCAM!
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WMIRK
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14
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1352
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November 25, 2016, 06:17:33 PM
by WMIRK
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