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Subject |
Started by |
Replies |
Views  |
Last post |
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User PROBABLY!FIXED SCAMMER
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littleboy00999
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9
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717
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November 25, 2016, 01:48:38 AM
by michkima
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New scam
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Der Tod
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12
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717
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September 01, 2015, 03:10:14 PM
by Xian01
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fando01, SCAMMER (confirmed)
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monbux
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7
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717
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December 18, 2016, 06:19:30 PM
by monbux
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SmartIphone - Scammer! Scammed me 30$.
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john38474
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7
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717
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September 01, 2016, 07:49:20 PM
by SmartIphone
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"what happened to yobit ?"
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Celendion
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10
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718
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April 14, 2016, 11:19:41 PM
by luciann
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"bizerinm" scammed me! Took my 0.10 BTC for absolutely nothing!
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Raja_MBZ
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7
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718
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February 25, 2016, 04:49:06 AM
by doctorsnaggles
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DELETED
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asgardmint
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0
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718
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June 29, 2018, 11:17:27 AM
by asgardmint
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IRTEMOHC
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tarsua
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5
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718
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May 31, 2015, 11:52:58 PM
by TheGr33k
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HyperDallas false feedback and spam
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virtual_goods
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11
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718
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January 10, 2014, 02:55:56 PM
by hyperdallas
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shojayxt scammed for 0.15 BTC
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DigitalCurrencyinvestors
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16
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718
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October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
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Jay Lent Scammer
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HotSwap
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9
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719
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November 13, 2016, 11:18:49 AM
by james.lent
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[SCAMMER] LWilliams AKA davidalone
« 1 2 All »
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MiLkz
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22
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719
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June 09, 2022, 08:05:07 PM
by LWilliams
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Scam Promoting website !! Beware !
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Indianacoin
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7
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719
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September 08, 2015, 04:37:57 PM
by Cxinbolen
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wintomato.com - SCAM (confiscated withdrawal, awful support)
« 1 2 All »
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WaitrounDent
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34
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719
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October 05, 2022, 11:11:26 AM
by BitcoinGirl.Club
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Fight FUD and Scams with social media for trading cryptocurrencies
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EsoPhantom
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0
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719
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June 25, 2014, 12:38:44 AM
by EsoPhantom
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Time to be honest
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Robertt
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10
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720
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February 26, 2016, 05:34:21 PM
by suchmoon
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Support flag against ANYONE Project, refusal to paid some participants.
« 1 2 All »
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CryptopreneurBrainboss
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26
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720
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August 07, 2019, 03:29:05 PM
by rhomelmabini
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Got this in my inbox...
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Peezr
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4
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720
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December 05, 2013, 01:19:15 PM
by devthedev
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tom1 scammer tag request
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Eisenhower34
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3
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720
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October 10, 2013, 07:29:51 AM
by Eisenhower34
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Have anyone heard about a platform called Adswage?
« 1 2 3 4 All »
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Hamada1983
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67
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720
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February 26, 2024, 09:53:19 PM
by bettyonline4656
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WARNING: Poloniex Windows App malware
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digit
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2
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721
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May 19, 2016, 08:00:49 PM
by poochpocket
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ChasingCarsEU - Loan Default - He Had The Funds To Pay Me - DT Members Feedback?
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icanscript
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9
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721
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September 09, 2016, 01:14:53 AM
by icanscript
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Attempted Blockchain Phish Today
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Convicted2008
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8
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721
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January 05, 2015, 04:57:25 PM
by sifter
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SCAM the COINS-e.com
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alis188
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0
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721
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September 11, 2014, 03:03:45 PM
by alis188
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A list of scams found 2018 (upd march 17)
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jankeman
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23
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721
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March 24, 2018, 04:20:51 PM
by jankeman
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Suspected Scam.. http://www.bitcoinsforpaypal.com/
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sublime5447
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4
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721
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August 15, 2013, 09:39:36 PM
by Bitcoin Scammer
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Facebook phishing ad
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deizel
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1
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721
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July 31, 2013, 12:16:25 PM
by lightlord
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[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
« 1 2 3 All »
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cru7ufy
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55
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722
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March 27, 2023, 03:05:36 PM
by cru7ufy
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!!!Scammer - JelezeN
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George5
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2
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722
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August 29, 2013, 08:52:40 PM
by George5
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[Edwardard] Manager of the bounty of Dmarket - scammers!
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advisors
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17
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722
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November 26, 2017, 02:39:04 PM
by jamalaezaz
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(Solved) Is it true Yobit.io steals your money
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Stoker
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17
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723
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October 18, 2018, 01:05:04 AM
by Sillyme
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Betcoin.ag scam
« 1 2 3 4 5 All »
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murkyz
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82
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723
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April 24, 2024, 09:26:45 PM
by murkyz
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Scam Report: CengizMustafa on localbitcoins.com
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Nachi888
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1
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723
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January 13, 2014, 11:06:29 PM
by Nachi888
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Potential Scammer: Bush
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Inglewood
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3
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723
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May 30, 2013, 06:30:46 PM
by Inglewood
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Instant Bitcoin Doubler is SCAM!
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amaclin
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8
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724
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July 08, 2016, 03:44:42 AM
by senyorito123
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DARKX3 SPAMMING TROLLING/ BETCOIN.AG SPAM AND FRADULENT
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GoldGamingLTD
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4
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724
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July 26, 2014, 01:58:33 AM
by Justin00
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Bestchange keeps scammer exchangers and probably collaborates with them
« 1 2 3 4 All »
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limitless_777
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64
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724
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December 12, 2022, 11:23:33 AM
by PrivacyG
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First time bitcoin user - am I getting scammed?
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uncutonyx
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18
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724
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May 08, 2014, 08:53:48 PM
by DannyHamilton
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Exbtc [trustable?] - Read out here!
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smashpt
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7
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724
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January 26, 2014, 02:43:54 AM
by Protrader
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//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC
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zipzop21
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9
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725
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January 05, 2018, 07:06:28 PM
by panagiotisgia
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Topic you have posted in
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