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Beware doing trades with Tigerguy007
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hipstaplease!
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7
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889
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September 05, 2013, 12:19:05 PM
by BCB
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Beware discord name Duhwinning509#9210
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goSeo
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1
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67
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February 05, 2018, 04:30:43 AM
by Vod
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beware DanielMH29/Mark166m/Lukersen78 is a scammer
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ahmed85
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20
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537
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December 06, 2020, 02:22:22 PM
by ahmed85
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Beware currency.com
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kenw232
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6
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72
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October 28, 2020, 09:33:08 AM
by jaberwock
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BEWARE Cryptonit (edit 1.5 hour later, coins showed up again)
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tobobit
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5
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4646
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May 24, 2013, 01:31:48 PM
by Trading
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Beware Cryptodao Scam
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bitcoinvestor
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0
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230
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July 12, 2017, 07:20:27 PM
by bitcoinvestor
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Beware Cointerra !!! They SCAMMERS !!! FRAUD !!!
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boyarov
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1
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1117
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January 07, 2015, 06:15:15 PM
by DustyRah
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BEWARE COINSWITCH WILL SCAM YOU!
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LR1
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8
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178
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August 24, 2020, 09:51:51 PM
by TalkStar
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BEWARE COINSUPER EXCHANGE !
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bitforcoin
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0
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145
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August 22, 2018, 05:21:24 PM
by bitforcoin
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Beware coin-wallet.info steal your ETH funds on their site!
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PX-Z
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0
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195
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September 22, 2017, 03:25:46 PM
by PX-Z
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Beware coboguard the scammer create fake chipmixer onion websites to scam people
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kbaptou
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14
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334
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September 03, 2020, 11:40:04 AM
by Chikito
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Beware bitstarz casino will steal your money if you win big
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Jaminkens
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0
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143
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September 07, 2017, 11:19:50 PM
by Jaminkens
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BEWARE Bitshoping.net
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sunniechance3
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1
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270
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April 18, 2017, 08:24:37 PM
by guiltmanager
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BEWARE BITDOUBLE.IO IS A SCAM.
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funplayer
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10
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1238
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April 21, 2018, 05:03:45 AM
by khirulzaman
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BEWARE Bitcoin-power.com is pure SCAM
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HerbPean
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4
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532
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April 28, 2015, 10:47:32 PM
by HerbPean
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Beware BFL Scams (I really didn't think this was needed until...)
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the joint
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8
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1379
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March 13, 2013, 07:58:46 PM
by the joint
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Beware betcoin.ag scammed me today june 25 2016
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dforthster
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10
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589
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July 22, 2017, 01:58:12 AM
by DarkStar_alt
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BEWARE before investing in TedChain !!
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jimmychanga
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8
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513
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August 19, 2018, 08:10:01 PM
by jimmychanga
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BEWARE AprilShowers
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sagiko
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6
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1142
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July 11, 2014, 09:57:58 AM
by Justin00
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Beware and stay away from ONYX XCN
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James00009
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9
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88
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March 04, 2024, 06:06:59 PM
by albon
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BEWARE AMT_miners
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hayseed
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40
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4595
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October 06, 2014, 10:16:40 PM
by opieum2
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BEWARE "luckbbbs" sending fake links
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vizique
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2
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355
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May 08, 2017, 11:43:34 AM
by Lauda
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Beware "Double your BitCoin"
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giantdragon
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14
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2259
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January 16, 2013, 06:10:32 PM
by Gyrsur
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Beware 'Loadbearing' is a total scam!!! don't deal with him
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Mintyx
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4
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371
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June 22, 2017, 10:39:28 AM
by phuongnd
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Beware 'LendingTree'
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rapeghost
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7
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842
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May 07, 2014, 04:46:35 AM
by Light
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BEWARE !!! SCAM !!
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paien
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10
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753
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January 29, 2014, 11:10:41 AM
by Sonny
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BEWARE !!! Maybe Plutonium will steal your money
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Outlander
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2
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692
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January 09, 2015, 02:56:15 PM
by Outlander
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Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company.
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jerngyue
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34
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25446
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August 01, 2018, 07:33:17 PM
by SyB0rg
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BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz??
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knightkon
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8
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688
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October 03, 2015, 09:33:51 PM
by Athertle
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BEWARE -- The First Bitcoin Exchange in Venezuela " VENEBITCOIN " Is a scam!
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LevLion
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1
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783
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March 09, 2014, 09:42:17 PM
by CryptoKilla
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BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details
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logfiles
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11
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385
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August 20, 2019, 07:14:23 AM
by Exadro
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Beware - scam e-mail "Limited Period Promotion - Ant miner S17 Pro"
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big_daddy
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6
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203
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July 11, 2019, 11:54:27 PM
by bL4nkcode
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beware - scam artist trick506 - Tim Trickett
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mamad
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10
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1682
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December 18, 2013, 03:48:52 PM
by pepsiplusconkers
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BEWARE - Ledger Wallet Fake Website Phishing
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dkbit98
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4
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218
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September 18, 2019, 08:20:06 AM
by TalkStar
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BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
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logfiles
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7
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261
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November 23, 2019, 06:07:50 PM
by logfiles
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BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
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logfiles
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5
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194
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November 24, 2019, 11:04:28 PM
by logfiles
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BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
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logfiles
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2
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164
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February 04, 2020, 08:07:56 PM
by logfiles
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BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
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logfiles
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1
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163
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October 21, 2019, 06:19:34 PM
by hugeblack
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BEWARE the user qerry80 send phishing links
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Schnudelu
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3
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704
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September 16, 2014, 04:51:29 PM
by Schnudelu
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Beware alfacashier
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mars78
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0
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780
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November 13, 2013, 10:56:15 PM
by mars78
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Topic you have posted in
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