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Subject |
Started by |
Replies |
Views  |
Last post |
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SCAM Exchange - creekex.com
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Rux
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6
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168
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March 09, 2020, 10:49:42 PM
by Rux
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Exposing freixtrade.com [Scam]
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Leviathan.007
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3
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168
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January 16, 2020, 12:12:22 PM
by Leviathan.007
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Rollbit took 100k from me...
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carrysp
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10
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168
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November 16, 2022, 11:18:40 AM
by ultrloa
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MOVED: 15 years old Bitcoin Scammer?
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Mitchell
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0
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168
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September 14, 2017, 08:28:55 PM
by Mitchell
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[SCAM] Centurio.space - Ponzi scheme
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tvplus006
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12
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168
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March 10, 2021, 12:05:47 PM
by XXBB
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ARTEM FINANCE IS A SCAM
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Hunterxrpeth
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12
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168
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February 07, 2021, 09:01:36 AM
by Natsuu
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Warning Purse IO is a Scam
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worldofcoins
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4
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168
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December 27, 2017, 05:02:44 AM
by snakey
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[WARNING] Hellar - Plagiarized Whitepaper
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qwertyup23
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11
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168
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September 29, 2023, 07:56:30 AM
by CryptSafe
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alphacryptoinvestment.com is Scam
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raji1995naya
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13
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168
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October 05, 2022, 09:45:28 AM
by hollier
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Sierracoin scam
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charlie137
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0
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168
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December 28, 2018, 02:44:32 PM
by charlie137
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Tradecoine: A total scam
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Ronsor
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2
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168
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June 26, 2019, 10:07:24 AM
by prasetyaadika
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fastkey.io scam ( Abdur Rahim Howlader and Dominic Hoffman )
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janzalchy
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2
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168
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August 22, 2020, 06:37:12 PM
by sandy-is-fine
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1xbet / 1xbit
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WTToken
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2
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168
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April 11, 2018, 10:56:01 PM
by game-protect
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🔴🔴🔴🔴FORESTING SCAM 🔴🔴🔴🔴
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ChiNgadOr
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2
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168
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May 18, 2019, 02:32:24 PM
by ChiNgadOr
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Discord Scams - What's the scam here, how does it work?
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eternalgloom
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6
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168
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August 24, 2018, 11:41:30 PM
by magneto
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Administrator of a large telegram channel - Scammer!
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Ivan Petrov BTG
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2
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168
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July 17, 2018, 11:30:13 AM
by timerland
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Be aware !!!! scammer in this section of the forum his username is Remla 1
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souadkhaled
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9
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167
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July 31, 2020, 11:36:43 PM
by actmyname
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(Scam Alart) Binance Phishing Email Alert
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Wiwo
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10
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167
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March 07, 2022, 06:30:19 PM
by shasan
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Just saved ~70% of one bounty, list of abusers
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coinlocket$
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2
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167
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June 29, 2018, 04:38:23 PM
by khufuking
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emecrypt.com<< CAUTION
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Intradaytrader
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7
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167
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September 09, 2019, 09:06:56 AM
by mocacinno
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SOCIBIT.com - SCAM
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ICOEthics
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1
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167
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August 07, 2018, 05:19:09 PM
by Hellmouth42
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oncologycoin- SCAM - Fake team
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lovesmayfamilis
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0
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167
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October 15, 2018, 12:04:04 PM
by lovesmayfamilis
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[SCAM] viabtcminer - Ponzi scheme behind mining
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Jawhead999
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6
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167
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April 11, 2020, 08:40:22 PM
by Rikafip
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MktInsta (Insta Toкeн)- Plagiarized Whitepaper
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lovesmayfamilis
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0
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167
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February 07, 2019, 10:34:53 AM
by lovesmayfamilis
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How long should I wait for an exchange to refund me?
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kingplaya4
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8
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167
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April 20, 2019, 07:53:41 PM
by kingplaya4
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ibmisoft and icotokenservice = SCAM ICO CREATOR
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ICOEthics
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4
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167
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December 19, 2018, 06:01:42 PM
by ICOEthics
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SCAM ALERT: biteasyltd.com Fake Investment Scheme
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JollyGood
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1
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167
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February 06, 2020, 09:00:34 PM
by Coinfan
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A popular YouTube channel has been hijacked with live streaming!!
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Henri Cartier
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3
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167
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April 08, 2020, 06:24:26 PM
by TalkStar
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HashPool.club - Ponzi scheme
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tvplus006
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0
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167
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December 30, 2019, 08:25:33 PM
by tvplus006
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MOVED: 4Grinz Scam
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Mr. Big
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0
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167
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March 17, 2017, 02:40:25 AM
by Mr. Big
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xaxistech is scamer be carefull to thrade this people
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Ju4nasorta
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6
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167
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October 07, 2018, 03:49:46 PM
by The Sceptical Chymist
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FortuneJack Scam & Hack
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FortuneJackScam
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2
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167
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April 07, 2018, 07:10:29 PM
by whirlcoin
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Bitcointalk Account Buyer
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Bitcoinsummoner
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3
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167
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May 16, 2020, 12:46:17 AM
by Jating
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999dice SCAMMER SITE !
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999diceScammer
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7
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167
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April 05, 2019, 05:53:07 AM
by N0sferatu
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Jered Kenna stole my Bitcoins
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Ebbie2003
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5
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167
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July 21, 2018, 01:59:16 PM
by Patatas
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Most likely a scam attempt giveaway
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coinlocket$
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3
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167
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May 27, 2019, 11:04:08 PM
by Quickseller
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Negative Feedback from EcuaMobi
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Etshy
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7
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167
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February 25, 2018, 02:12:46 PM
by RoyalSoftware
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Zyado.com - not crediting a deposit -- no answer to emails.
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JasND
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7
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167
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June 19, 2018, 11:04:56 AM
by Axel-F
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999dice.com probably scam
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Aspth
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2
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167
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July 23, 2018, 09:26:09 AM
by Aspth
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(GEX) - process of analyzing data
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ICOEthics
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3
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167
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June 18, 2018, 01:52:16 AM
by GreenXOfficial
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