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Subject |
Started by |
Replies  |
Views |
Last post |
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BuyingBTC51 alt of Kirchner & Eiishman
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Scam_Buster
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13
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1033
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December 23, 2015, 04:38:08 AM
by Scam_Buster
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DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match
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Jorjorjo1234
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13
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223
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September 19, 2023, 12:27:22 PM
by Fixelifix
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bitcointalk is censoring my topics
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Scammer_Sara_Leppaenen
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13
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205
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August 20, 2023, 02:50:06 PM
by JeromeTash
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FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )
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shaikharief
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13
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224
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June 10, 2018, 08:26:14 AM
by cissrawk
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Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
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nort1
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13
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327
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January 20, 2019, 04:56:49 PM
by VINSIN
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Bitdao | Fake ICO/IDO websites
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CryptoYar
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13
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246
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August 14, 2021, 09:22:01 AM
by CryptoYar
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1 man, 100 accounts NEED DT abusing signature/ facebook bounties
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coinlocket$
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13
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621
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October 07, 2018, 01:02:59 PM
by aioc
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Scammed by corado
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iTeachYouLearn
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13
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1117
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November 23, 2015, 10:16:29 PM
by iTeachYouLearn
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Got scammed by seller in bitcointalk, why bitcoins are not to be trusted
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CPAMoney
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13
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692
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February 21, 2017, 05:21:44 PM
by Fortify
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GreenWorld Farm - Warning! SCAM!
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morvillz7z
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13
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428
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July 07, 2018, 08:45:03 AM
by The Cryptovator
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letyouearn2 scammer
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lihuajkl
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13
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895
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December 07, 2016, 02:36:45 AM
by Quickseller
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[WARNING] Scammers create Pishing site to claim SEI Airdrop 🚨
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hafiztalha
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13
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172
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August 30, 2023, 11:16:58 PM
by shasan
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zeushash....gone?
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P38A
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13
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1160
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February 13, 2016, 09:21:02 PM
by redukt
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Scammer alert!
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Gilles777
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13
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1107
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October 27, 2015, 03:16:34 PM
by master-P
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Scammed by LocalBitcoin sellers!!
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Anna155
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13
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1200
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October 21, 2015, 02:41:37 PM
by james.lent
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WARNING marathonbet scams ~ with proof
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kots1980
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13
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164
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September 30, 2022, 09:24:41 AM
by Pmalek
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BidyBit / BidyFlip Scam
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gully
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13
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768
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October 19, 2015, 04:50:03 AM
by gully
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Dont trade with Cryptsy! Rip off!
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webonaute
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13
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1534
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November 12, 2015, 07:49:15 AM
by Gleb Gamow
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Don't use CITEX
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menoiazei
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13
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114
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April 15, 2021, 11:45:28 PM
by logfiles
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HUMANCOIN reached softcap but DONT want to pay bountyhunters
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ChiNgadOr
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13
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366
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November 25, 2018, 12:02:55 PM
by tumis
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[Alert] Phishing websites
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CryptoYar
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13
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353
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January 10, 2022, 11:54:45 AM
by examplens
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Fraud company localbitcoins.com (any goverment hotline to complain)
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DanGao88
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13
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132
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April 03, 2021, 05:35:07 PM
by The Cryptovator
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[Warning] Fake Coinmarketcap Website Offering ETH Merge!
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ScamViruS
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13
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212
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September 23, 2022, 06:29:08 PM
by ScamViruS
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I have a question?
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raaajlucky
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13
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939
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September 28, 2015, 01:44:01 AM
by raaajlucky
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BonusGame = BitcoinBoss666 = known scammer
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figmentofmyass
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13
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1081
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September 26, 2015, 01:30:55 AM
by figmentofmyass
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JayS icq 665430683
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idealist
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13
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1041
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October 03, 2015, 10:59:47 AM
by allyouracid
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TradeFortress tied to Hashie.co exit scam
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poeEDgar
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13
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2681
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June 09, 2021, 08:20:24 PM
by blockchaintoken
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Sportsbet.io SCAM, Cheap Scammers, Ate my deposit
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Alexis Young
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13
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190
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April 14, 2021, 02:20:39 PM
by DireWolfM14
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Got scammed by e-scrooge.is 1.08eth
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BTcSD
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13
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224
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December 11, 2019, 01:07:53 PM
by BTcSD
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This guy
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Seller0427
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13
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160
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May 14, 2018, 07:33:39 PM
by Seller0427
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Several scam coins
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nemgun
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13
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1000
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February 22, 2017, 10:57:41 AM
by nemgun
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sportsbet.io Account with balance unfairly closed + Support ignoring emails.
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kpxkpx
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13
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352
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March 26, 2021, 08:55:29 PM
by DireWolfM14
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Alts of moriartybitcoin; lenny_ and HotSwap
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Quickseller
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13
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2135
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January 06, 2017, 06:35:18 PM
by Rokket
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bitcointalk.club taken down
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squall1066
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13
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895
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August 24, 2015, 12:51:35 PM
by squall1066
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OMG I think Pulithey1986 scammed me!!
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tricklespot
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13
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1005
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January 26, 2017, 03:52:06 AM
by tricklespot
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1xbit blocked me, a chance to get the deposite back
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JW0815
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13
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783
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November 14, 2023, 11:52:13 AM
by JollyGood
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Hero Member loan defaulted 0.015 BTC
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shasan
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13
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509
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May 06, 2019, 04:37:45 PM
by shasan
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RivxCoin Scam exchange
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dkbit98
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13
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345
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January 13, 2020, 05:48:05 PM
by dkbit98
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Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others
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Quickseller
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13
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947
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August 04, 2015, 09:12:27 PM
by GamingOn
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Whether there is a new Yobit fraud coming?
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examplens
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13
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234
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April 25, 2019, 03:10:55 PM
by shasan
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Topic you have posted in
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