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BitBin not paying?
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devthedev
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6
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2444
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January 17, 2014, 10:44:08 AM
by zulu860
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BitBet Stole ~$7,000 from me (10 BTC)
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snackman
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349
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58146
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March 18, 2017, 07:29:05 AM
by User705
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BitBet Scammed me for 10 BTC (properly formatted)
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snackman
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40
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3790
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November 29, 2013, 05:17:56 PM
by snackman
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Bitbay.net Scam Waiting
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safedicescam
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1
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321
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October 09, 2017, 09:40:09 AM
by reg!ster
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Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment.
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gokhanata
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28
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404
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April 13, 2019, 07:58:19 PM
by BitcoinGirl.Club
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bitamp.co.uk and bitamp.app are phishing scam sites
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Bitcoin_Arena
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0
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34
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May 30, 2023, 08:32:02 PM
by Bitcoin_Arena
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Bit555.io Scam
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sergiumaties
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35
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283
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May 13, 2023, 09:44:04 AM
by cryptocoinsinfo
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Bit1334271 - Alt of bitcoinmar
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botany
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0
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258
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October 26, 2016, 05:31:15 PM
by botany
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Bit.ac stole my money - oh the pain of being burned ;-(
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thecuckoosnest
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5
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529
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August 26, 2017, 08:01:22 PM
by kurt0015
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BIT.AC - SITE DOWN - SCAM WARNING
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widgetman
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3
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639
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August 08, 2017, 03:27:38 AM
by widgetman
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Bit-Z defrauding coin developers with fake 'airdrop promotions'
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Ryoting
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0
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120
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March 18, 2018, 12:18:28 AM
by Ryoting
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BIT-X is not running a scam sig campaign
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lolled
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3
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1508
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November 30, 2014, 09:01:04 PM
by lolled
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bit-wasp.org developers are really an organised gang of hackers and fraudsters
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cryptoceelo
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9
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2405
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May 22, 2014, 06:33:20 PM
by cryptoceelo
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Bit-mining.co stay away, it's a scam!!
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fruitfultrader
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7
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1002
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June 11, 2014, 08:48:14 AM
by Ron~Popeil
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bit-masters.com = bitmainmasters.com = SCAM
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bitslack
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3
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408
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December 31, 2017, 03:55:34 PM
by virajpet
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Bit-keys.com SCAM??. No key recieved even after btc confirmations.
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djkido316
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3
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537
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May 16, 2017, 07:32:46 AM
by bitcoinovsky
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bit-keys.com not sending purchased key!!
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babaky
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3
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550
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May 28, 2017, 11:24:54 AM
by Fortify
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bit-keys.com is SCAM, beware
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unknownps
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2
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224
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November 09, 2017, 06:49:36 AM
by magneto
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bit-keys.com is most likely scamming
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Alecco006
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0
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159
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October 15, 2017, 05:19:45 PM
by Alecco006
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bit-keys scam
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ralle14
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1
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219
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May 18, 2017, 05:57:22 PM
by OmegaStarScream
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Bit-Keys Itunes Card NOT received after 3 days
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Nad58
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1
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242
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March 14, 2017, 10:28:57 AM
by yescopyleftsounds
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Bit-hit.com HYIP Offering 25000% Running For Over 892 Days Potential Scam
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Saisher
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5
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68
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December 19, 2022, 09:41:34 PM
by Saisher
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bit-exchange.top Scammed me - Stay Safe
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jamalaezaz
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9
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110
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October 10, 2020, 09:19:31 AM
by Furious 7
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bit-blender.com - SCAM!!
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wubaluva
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5
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1084
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September 06, 2018, 06:13:33 AM
by mrLoretti
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Bit money - scam
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marlboroza
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2
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293
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August 25, 2018, 10:03:57 PM
by marlboroza
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Bit Money - Scam
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morvillz7z
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24
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666
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October 21, 2018, 04:53:39 PM
by blockgators
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BIT CONNECT did not scam me because i made a decision not associate with scammer
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Rhinoboy11
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12
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166
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February 20, 2018, 05:01:54 PM
by ThePunisher49X
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bit coins stolen
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tcrasher
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19
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1839
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June 15, 2013, 03:56:55 PM
by Welsh
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Bit Cloak scam? Support not answering?
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asdfbob
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1
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75
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January 02, 2021, 11:58:46 PM
by asdfbob
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bisand.io - Plagiarism whitepaper
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lovesmayfamilis
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1
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152
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September 26, 2019, 09:36:01 AM
by tageris
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birthday of the scammer Vladislav Alimpiev (of the fraud company localbitcoins)
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VaxDa
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8
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127
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January 07, 2023, 12:51:14 PM
by coin-investor
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Biostem - SCAM - FAKE TEAM
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ICOEthics
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3
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202
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April 08, 2019, 01:35:00 PM
by ICOEthics
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Binod Nirvan: 8 ICO-Startups You Don’t Want To Bump Into In A Dark Alley
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shitcoinoffering
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0
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132
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July 03, 2019, 01:31:58 PM
by shitcoinoffering
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Bingswap.finance fake team and partnership Beware!
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Taskford
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11
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173
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March 14, 2021, 10:06:42 AM
by cryptoaddictchie
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BINCOINS - FAKE MEMBER
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lovesmayfamilis
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57
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1371
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March 30, 2019, 04:16:18 PM
by morvillz7z
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Binax - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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2
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244
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January 12, 2019, 01:27:22 PM
by holdtodie1993
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BinaryTilt.com - Refuse to pay proceeds from trading account
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tonywf
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0
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277
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April 20, 2017, 02:00:33 AM
by tonywf
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BinaryOnline
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giubo360
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0
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262
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April 23, 2017, 12:59:51 AM
by giubo360
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Binarycent.com - Confirmed SCAM!
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ruseneca
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2
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698
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April 17, 2017, 09:44:50 PM
by pokerplayer
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BinaryBook Withdrawal scam
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ruuizbe
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2
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280
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April 20, 2017, 12:13:11 PM
by kirch
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