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Subject |
Started by |
Replies |
Views  |
Last post |
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"PryptoMontreal" Is a Scammer
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hamzikhanzada
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6
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164
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January 31, 2020, 10:23:34 AM
by logfiles
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VITES SCAM
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elniro31
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2
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164
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September 03, 2018, 10:13:59 PM
by shastus
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Fraud : [ANN] Bitcointalk Wallet
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lovesmayfamilis
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8
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164
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February 06, 2023, 09:11:26 PM
by albon
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[WARNING] BTCBAM Plagiarized Whitepaper
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$crypto$
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2
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164
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June 21, 2021, 11:51:54 AM
by btcbamglobal
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Scammer Hugolp 0.015 btc
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U2016
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0
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164
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November 10, 2017, 01:58:35 PM
by U2016
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Cryptonator (Possibly scammed)
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HomePeace
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4
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164
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March 07, 2018, 06:56:27 PM
by belford11
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[SCAM] Motrade Finance - Ponzi Scheme
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Jawhead999
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5
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164
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September 14, 2020, 05:16:59 PM
by TalkStar
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[WARNING] Dino DeFi - Plagiarized Whitepaper
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qwertyup23
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4
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164
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September 15, 2020, 07:11:29 AM
by andrei8787
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(SOLVED) Sportsbet.io - rude support and wierd decisions
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fritvalg
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8
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164
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November 07, 2023, 03:56:09 PM
by fritvalg
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vegascasino.io still scamming out of promotions and making up rules as it goes.
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Blackatinc
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1
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164
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December 07, 2017, 10:21:52 PM
by Slow death
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BETWINNER Stealing my money, totally SCAMMERS
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nieveseslo
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19
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164
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December 03, 2023, 12:23:39 AM
by nieveseslo
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Primedice.com is a casino not really trust
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tiendientuvn.net
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5
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164
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January 08, 2018, 03:36:12 AM
by tiendientuvn.net
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A girl-fraudster and Youtube blogger cheated on $500!
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Ivan Petrov BTG
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5
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164
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July 05, 2018, 08:28:21 PM
by khufuking
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OQex.io IS A SCAM EXCHANGE
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RobDScott
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3
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164
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July 03, 2020, 08:33:22 PM
by logfiles
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Darkpicocoin - SCAM
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ICOEthics
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0
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164
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August 26, 2018, 07:59:44 PM
by ICOEthics
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Giving payment for writing a positive review on google chrome store
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shasan
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2
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164
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April 12, 2019, 09:22:37 AM
by shasan
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Cex.io Spam Alert!
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Vcob92
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9
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164
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April 11, 2021, 09:11:37 AM
by CEX
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Cryptoprov - Ponzi scheme
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tvplus006
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1
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164
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December 10, 2019, 08:36:47 PM
by bitbollo
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Bat browser accounts suspended
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crypto1983
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2
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164
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June 11, 2019, 10:29:50 PM
by bL4nkcode
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[SCAM] Betshare-ponzi scheme offering 8-12% weekly profit
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Rikafip
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3
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164
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January 29, 2020, 10:02:57 PM
by marlboroza
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Another crypto scam - ICORating.com. Our $8k seized. Stay away from them.
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av535
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5
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164
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December 03, 2019, 11:25:57 PM
by allyouracid
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Suspicious User Using Legit Airdrop to gain user info
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ICO BLOG
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1
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164
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December 07, 2018, 04:09:42 AM
by plr
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[Scam alert] NCOVID19 BTC giveaway
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maxreish
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3
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164
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March 22, 2020, 01:10:35 PM
by Avirunes
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Witcoin - suspicious ICO
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ICOEthics
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1
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163
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October 01, 2018, 10:47:39 PM
by o_e_l_e_o
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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163
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March 28, 2020, 07:46:30 AM
by witcher_sense
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This user "fabchamp96" is lying about graft airdrop.
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sujonali1819
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4
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163
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October 03, 2019, 11:39:13 AM
by Kyraishi
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[Confirmation Received] GOTOGODS
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masulum
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4
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163
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November 05, 2019, 04:09:05 PM
by masulum
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Twitter user SocialGuyBry is claiming to own [btc] 1180 & give away [BTC] 10.0
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Timelord2067
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5
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163
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February 12, 2020, 03:43:52 AM
by Timelord2067
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[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claim
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Rikafip
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0
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163
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March 25, 2020, 11:17:16 AM
by Rikafip
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[SCAM] Basil Token - FAKE TEAM
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witcher_sense
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1
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163
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February 05, 2019, 11:39:40 PM
by ICOEthics
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autoarbitrage.net review Stay away
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lotfiuser
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7
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163
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September 17, 2018, 06:35:20 PM
by CryptoSassy
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Be aware he is scammer. Facebook aware.
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nur1labs
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12
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163
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December 01, 2019, 01:18:40 PM
by aioc
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primedice will not give u any bouns if you are high tier
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spindice
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11
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163
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December 12, 2020, 02:42:54 AM
by janggernaut
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Revain: scammy scam.
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shitcoinoffering
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2
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163
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July 11, 2018, 09:38:32 AM
by shitcoinoffering
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Safedice is a scam
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Dumbassdevil
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3
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163
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January 24, 2019, 07:23:20 PM
by Avirunes
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[Scam]: Gram Token - https://gram-march.com/
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Baofeng
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0
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163
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March 10, 2020, 11:50:46 PM
by Baofeng
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Scam attempt ! Be careful
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The Cryptovator
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3
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163
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March 16, 2019, 07:01:12 AM
by hugeblack
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bitcoinrush.io is a SCAM
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rushas
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3
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163
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March 02, 2020, 02:38:46 PM
by JeromeTash
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---
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Subark
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6
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163
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January 13, 2020, 08:44:13 AM
by fratoshi
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[SOLVED] Scam report - Bookmaker Adkinsbet
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noratoshkan
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10
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163
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December 17, 2020, 08:40:10 PM
by noratoshkan
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