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BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP
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icanscript
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33
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6755
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January 31, 2016, 03:58:58 PM
by gcxgold
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Beware
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WouchtSack
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14
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1308
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January 31, 2016, 10:00:16 AM
by Amadues
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HELP My Coins were just STOLEN FROM CRYPTSY!!
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maria6.0
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50
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2597
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January 31, 2016, 09:01:20 AM
by Soros Shorts
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Possible scammer
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dovetail
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15
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844
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January 31, 2016, 03:49:59 AM
by owlcatz
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Giftcard Empire
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popsickles
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7
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680
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January 31, 2016, 12:22:15 AM
by dogie
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alambp took me for 0.05603496
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rikrikrik
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17
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878
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January 30, 2016, 11:23:16 PM
by whywefight
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My first deal and i got scammed :(
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wuawaus
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23
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1335
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January 30, 2016, 06:55:39 PM
by btcdevil
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doV is a scammer!
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kingaltcoins
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17
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1175
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January 30, 2016, 05:23:57 PM
by jackg
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pm25 scammer!
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johncena67
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13
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892
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January 30, 2016, 12:56:01 PM
by james.lent
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Suspect hacked/bought accounts trying to scam
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wayniac30
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1
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418
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January 29, 2016, 11:32:14 PM
by The Sceptical Chymist
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dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc
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rdbase
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15
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1140
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January 29, 2016, 10:17:16 PM
by Jhanzo
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Btc2x.com Scam
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darkpiro
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5
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1340
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January 29, 2016, 01:04:41 AM
by Superhitech
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PONZI150
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Alex127
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19
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1296
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January 28, 2016, 07:27:48 PM
by The Sceptical Chymist
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SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity
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bitmillion
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2
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1645
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January 28, 2016, 05:40:29 PM
by jnewcity
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User jaydipmodhwadia try to scam or is full of bullshit
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WouchtSack
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16
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635
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January 28, 2016, 05:40:20 PM
by jaydipmodhwadia
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bitcoinofamerica.org ID theft scam
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doctorsnaggles
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1
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1167
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January 28, 2016, 04:47:32 PM
by xetsr
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User vouch for himself
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WouchtSack
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1
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420
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January 28, 2016, 03:50:15 PM
by SFR10
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Unconfirmed Scammer: althunteruk (NEED HELP FROM DT, ACCOUNT MIGHT HAVE BEEN SOL
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Sir_lagsalot
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4
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382
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January 28, 2016, 11:19:34 AM
by Timelord2067
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Xxmodded is reselling my e-book without my permission
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QueenW
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23
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965
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January 28, 2016, 06:36:42 AM
by Party24*7
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Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE??
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Altcoin4life
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8
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697
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January 28, 2016, 05:27:33 AM
by SwingDev
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Scammer pm25
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Klengefazat
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17
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1167
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January 28, 2016, 04:23:40 AM
by Timelord2067
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PENGUIN BITCOIN CASINO
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davide72
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3
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638
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January 27, 2016, 11:08:13 PM
by Jhanzo
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Bonusbitcoin faucet doesn't pay
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BChunter
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2
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947
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January 27, 2016, 10:38:10 PM
by kingbritain
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Scam Accusation: Nordmadcrypto
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rikugou
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5
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531
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January 27, 2016, 06:58:38 PM
by nomadcrypto
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ALERT - POSSIBLE SCAM - ccliu - Pickup sale 7 x S5
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thesmokingman
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18
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980
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January 27, 2016, 03:24:59 AM
by Infiidel
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>>>Future Scammers<<<
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ShakinHandz
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3
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340
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January 27, 2016, 03:14:04 AM
by Blazed
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MOVED: RALOBOT.COM IS A SCAMMER ! AVOID HIM !
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mprep
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0
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274
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January 27, 2016, 02:35:36 AM
by mprep
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USER : winalways lost 80$ while trading
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newinbtc
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23
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1223
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January 26, 2016, 08:03:33 PM
by owlcatz
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!!! Phishing Site! Beware !!!
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Indianacoin
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10
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736
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January 26, 2016, 06:41:49 PM
by LordCoder
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lucullus Scammed Me
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EthanB
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38
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2706
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January 26, 2016, 02:54:44 PM
by EthanB
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RALOBOT.COM IS A SCAMMER ! AVOID HIM !
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Thisis1
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9
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415
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January 26, 2016, 02:31:36 PM
by Thisis1
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1 more scammer caught
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Klengefazat
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5
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638
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January 26, 2016, 02:22:23 PM
by Timelord2067
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potential scammer BtcCasinoOwner
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achow101
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6
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738
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January 26, 2016, 01:58:07 PM
by fullypak
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Alt of Chalkboard (BTCSPROUT) & new Ponzi
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Robertt
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0
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258
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January 26, 2016, 12:03:50 PM
by Robertt
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Scammed for 110$ by Sr.member : icem3lter
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Klengefazat
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52
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2734
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January 26, 2016, 11:45:57 AM
by Klengefazat
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Scam Attacks On BTCJAM Account - This Is Just A Be Careful Warning For Users
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Yoga4
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4
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573
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January 26, 2016, 10:45:20 AM
by Avirunes
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Potential Scammer tried to scam MargaretsDream on behalf of me on skype
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traderbit
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2
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326
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January 25, 2016, 11:26:38 PM
by traderbit
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SCAMMER WHO SELLS LLOYDS BANK CARDS ! AVOID HIM !
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Thisis1
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3
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412
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January 25, 2016, 11:21:46 PM
by bitcoinmar
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yahoo62278, manager of betking.io signature campaign, refusing to count my posts
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worhiper_-_
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26
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1110
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January 25, 2016, 08:47:03 PM
by XinXan
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Another scammer DSEAMANS
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doctorsnaggles
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8
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409
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January 25, 2016, 07:58:17 PM
by doctorsnaggles
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