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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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Wrong information providing by Buyselldollar
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Bitcoinsummoner
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2
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152
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September 17, 2020, 10:54:15 PM
by Bitcoinsummoner
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Cryptoind - FAKE TEAM - SCAM
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ICOEthics
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1
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152
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November 17, 2018, 10:06:20 AM
by CucakRowo
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AsicLine POW Miner SCAM Hardware. 10/30/2020. See Calc for a Laugh! Poll!
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Searing
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7
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152
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October 31, 2020, 03:05:27 AM
by lightfoot
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Fatherofpaypal virtualcard.us is scam
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Sailor12
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3
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152
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September 16, 2018, 03:51:33 PM
by God Eater
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Yobit.net has blocked my account
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tominvisible1001
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4
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152
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June 05, 2018, 08:13:40 AM
by shilpyh
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VCC Exchange is A scam Exhange, they will steal your bitcoin
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Manutax
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2
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152
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March 11, 2020, 10:46:35 AM
by hugeblack
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[SCAM] https://login.blockcheain.info/ - Phishing Blockchain Wallet website!
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logfiles
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3
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152
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July 05, 2019, 08:10:06 AM
by logfiles
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Dexsport.io Scam & False Accusations
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ClosedForBusiness
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17
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152
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April 29, 2024, 10:42:22 AM
by holydarkness
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Keplertek scam - collected $14 mln and are preparing for an exit
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shitcoinoffering
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1
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152
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April 03, 2019, 10:00:52 AM
by BitcoinGirl.Club
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Poverty Eradication Coin - PLAGIARIZED WHITEPAPER
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qwertyup23
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2
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152
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May 29, 2019, 12:21:33 PM
by qwertyup23
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MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
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lovesmayfamilis
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0
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152
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July 24, 2019, 10:06:12 AM
by lovesmayfamilis
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New tricks of fake Elon Musk's Twitter giveaway!
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The Cryptovator
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11
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152
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May 05, 2021, 05:09:55 PM
by bitbollo
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[CLOUDBET] possible start of a scam ? EDIT: RESOLVED
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doronazl
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7
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152
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October 16, 2019, 12:33:00 PM
by dkbit98
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Xbone973 from localbitcoin SCAMMER..
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btcstandard
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1
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152
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October 05, 2018, 09:07:45 PM
by btcstandard
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[Alert] loantech.top is HYIP website
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CryptoYar
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1
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152
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October 07, 2020, 06:55:15 AM
by ScamViruS
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Scammers Cryptonator gave me exchange rate BCN/ETH 46k , when it was 236K
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sam08016
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0
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152
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November 28, 2017, 02:28:18 PM
by sam08016
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Scam Paid Crypto Giveaway Ads on YouTube ! Be Aware
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Blank-Head
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4
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152
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July 12, 2020, 01:31:05 AM
by aioc
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SOLVED
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Stopscammers
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5
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152
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April 27, 2018, 04:16:04 AM
by frompublic
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My Dad got Crypto scammed (UFJPRO)
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Diovan
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16
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152
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December 18, 2023, 10:20:08 PM
by owlcatz
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Fraud attempt ICO
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Tszunami98
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1
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152
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September 25, 2018, 07:32:52 PM
by Findingnemo
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SCAM SITE https://bitusual.com/ bitusual.com
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EdgarAlanPoo
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3
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152
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July 10, 2019, 10:21:27 AM
by EdgarAlanPoo
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Lazur Cloud Mining is a Ponzi Scheme
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PuraPuraBego
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4
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152
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June 04, 2019, 12:18:33 PM
by coin-investor
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SCAM PROJECT PEPPER COIN https://peppercoin.org/
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persgrata
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0
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152
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August 29, 2021, 10:34:45 PM
by persgrata
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Report inclusions into ScamWhammer here.
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NotATether
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2
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152
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May 03, 2020, 01:58:32 PM
by NotATether
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🔴[EXIT SCAM] Ignite Ratings ICO. Scam’s INC. Updated
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shitcoinoffering
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2
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152
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August 19, 2019, 01:47:52 PM
by shitcoinoffering
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ICC - Internet Cafe Coin: Plagiarized Whitepaper
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hacker1001101001
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0
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152
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March 18, 2019, 05:04:58 AM
by hacker1001101001
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Deleted
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I Was Scammed
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2
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152
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March 24, 2019, 05:15:05 PM
by I Was Scammed
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HighBank and Gofind XR. Same sites. Scammers?
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anatolij.shishkin
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0
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152
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April 17, 2019, 01:12:47 PM
by anatolij.shishkin
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Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team
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ICOEthics
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0
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152
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January 11, 2019, 03:34:50 PM
by ICOEthics
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Warning! FAKE Cryptomixer site in Google Ads, people loose money.
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cryptomixerscams
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6
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152
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July 07, 2020, 06:00:05 PM
by Yaunfitda
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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NEW NFTs SCAM- Fake version of the popular contract-revoking site!!!
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albon
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3
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152
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April 21, 2022, 06:56:57 PM
by Sayeds56
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Hyip website offering unusual returns
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Hamada1983
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16
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152
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February 26, 2024, 06:50:40 AM
by hugeblack
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SCAM ALERT Gmail: xaknaki@gmail.com ICQ: 77773103 TeleGram: @wuyon
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dawnzpac55
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10
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152
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October 15, 2020, 08:07:00 AM
by Boris007
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Linked accounts attempting scam to steal seed phrase - DT members please tag
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o_e_l_e_o
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3
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152
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June 12, 2018, 09:02:47 PM
by o_e_l_e_o
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19 btc stuck on Fortune Jack!!
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lightcar
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2
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152
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June 17, 2018, 10:02:54 PM
by justpoor88
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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0
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152
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November 25, 2017, 12:39:02 PM
by jamie1029
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@cryptogift Is a big SCAMMER
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Amelia123
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3
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152
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June 05, 2018, 08:49:23 PM
by stacey_K
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[WARNING] Yearn.Finance Red - Stolen Content
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qwertyup23
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3
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152
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October 14, 2020, 05:41:42 AM
by qwertyup23
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Topic you have posted in
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