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Last post |
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Who are Vern's co-conspirators in the cryptsy fraud?
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Fontas Returns
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0
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345
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June 27, 2016, 11:08:05 PM
by Fontas Returns
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SCAM Alert! YOBIT OKpay Withdrawal No Longer Being Processed(resolved:was paid )
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anticent
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1
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364
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June 27, 2016, 07:01:59 PM
by anticent
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Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day)
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Zobi
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11
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831
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June 27, 2016, 06:49:05 AM
by helloeverybody
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We Are Suspending All our Skype Accounts
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BITMAIN
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6
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765
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June 26, 2016, 10:05:13 PM
by Coinonomous
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BTC-POP Company number 09492940 GET YOUR MONEY OUT NOW!!
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scam-watch
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14
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818
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June 26, 2016, 06:10:18 PM
by Vinny1987
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Fiverr now a scam site.Be Careful depositing bitcoin on fiverr
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robelneo
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6
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571
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June 26, 2016, 08:17:02 AM
by Fortify
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barryzand is a scammer!
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spartak_t
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2
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391
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June 25, 2016, 02:39:42 PM
by spartak_t
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truckerJoe not pay bitcoin to me!
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puskason
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19
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896
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June 24, 2016, 10:53:14 PM
by Kopplex
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hashflare.io possible phishing mail warning
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lottery248
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0
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499
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June 24, 2016, 02:04:33 AM
by lottery248
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Need Help from DT members
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imbest
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5
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694
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June 23, 2016, 10:12:27 PM
by imbest
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Cldmine turned out to be a scam
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HatakeKakashi
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13
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1082
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June 23, 2016, 04:19:04 PM
by Avirunes
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Scammed out of almost .33BtC from Satoshi Dice
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bitcoinice
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5
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587
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June 23, 2016, 11:59:23 AM
by Randian Hero
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Fastdice.com owes me 0.11 BTC and keeps delaying payment [solved]
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LoyceV
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4
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587
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June 23, 2016, 11:34:20 AM
by janggernaut
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MoneypakTrader.com Possibly hacked/Scam
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conax87
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0
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275
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June 22, 2016, 08:15:48 PM
by conax87
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I need a help with user "InBitsWeTrust"
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ramadeda
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29
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1354
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June 22, 2016, 02:47:26 PM
by oksana28
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Scam or Unauthorized Representatives, ALERT!
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BITMAIN
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19
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1946
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June 22, 2016, 02:04:49 PM
by IconFirm
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CoinBanks Support taking forever
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s7z10
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0
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262
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June 22, 2016, 02:02:29 PM
by s7z10
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User 3rdStryker tries to publish a infected wallet. (Cobracoin)
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hagie
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3
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376
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June 22, 2016, 01:11:08 PM
by 3rdStryker
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User-> karerniko1 should get a red trust for a warning for orthers!!!
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Alaki
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18
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1068
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June 22, 2016, 02:36:35 AM
by Alaki
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SCAMMED BY FREEBETS/k6ning $30
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CoolDad
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2
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348
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June 22, 2016, 12:29:59 AM
by CoolDad
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benawesome100 attempted scammer
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WillTat4Bitcoin
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2
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306
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June 21, 2016, 07:02:13 PM
by Lutpin
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Stay away from btc-casino.io scammers
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Curious8
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21
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1254
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June 21, 2016, 04:40:08 PM
by jambo110
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Resolved Temporarily
« 1 2 All »
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KenR
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27
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1252
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June 21, 2016, 01:31:56 PM
by KenR
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btcmasterZ is extorting me
« 1 2 All »
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Lutpin
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27
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1427
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June 20, 2016, 06:11:55 PM
by mrhelpful
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bitebi9com what is next
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dalistar
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18
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1552
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June 20, 2016, 01:21:32 AM
by o0o0
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BEWARE OF BUYER BUYING WITH VENMO, PHONE # 516-661-6797
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methodlimp
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5
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953
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June 19, 2016, 11:27:42 PM
by TommyBitcoin
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Scam attempt-
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bazar165g
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2
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350
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June 19, 2016, 07:53:37 PM
by snipie
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Fourge is very suspeipous and try sell hacked paypal accounts
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btclight
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1
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368
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June 19, 2016, 07:08:58 PM
by Fortify
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Muhammed Zakir owes me some btc[RESOLVED]
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chronicsky
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28
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2943
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June 19, 2016, 12:52:16 AM
by janggernaut
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bitmixer io scammed me of 5BTC
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mistermanning
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15
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1154
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June 18, 2016, 06:48:43 PM
by teddy5145
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Getline.info - User Maicoon threat me
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DeathProxyX
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5
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500
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June 18, 2016, 05:21:56 PM
by maincoon
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fortunejack cheating
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yosoka5
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2
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492
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June 18, 2016, 06:00:41 AM
by yahoo62278
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[b]ATTENTION, USER (diodio1) is ( CROOK )[b]
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marvykkio
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39
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2851
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June 18, 2016, 12:43:10 AM
by janggernaut
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DONE - PLEASE DELETE!!
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nieder
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4
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434
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June 17, 2016, 10:25:24 PM
by janggernaut
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EXEBTC.COM - SCAM!!!! Stay away!!
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vanshook
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3
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713
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June 17, 2016, 04:51:59 PM
by Avirunes
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Scammer akszyn, paid upfront and has not delivered account or refunded
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marty123
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6
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412
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June 17, 2016, 02:46:24 PM
by marty123
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Feeling like a 'tard - scammed by a malicious app
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P_Shep
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6
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430
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June 17, 2016, 10:37:13 AM
by andreld
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Lutpin attack me!
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btcmasterZ
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11
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742
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June 17, 2016, 06:16:03 AM
by btcmasterZ
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FiberAssets LIMITED is a scam
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willy_00
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3
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366
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June 17, 2016, 04:58:42 AM
by morantis
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Regarding: I Sold "Ravi Helios" Member Account @18$ But Not Received Bitcoins.
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True Lover
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1
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275
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June 17, 2016, 01:53:37 AM
by yahoo62278
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