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TradePlus- Fake team members photos
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Rikafip
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14
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418
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November 16, 2019, 02:50:08 PM
by Rikafip
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ethmine.xyz FAKE CLOUD MINING
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DetecScamer
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14
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135
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May 26, 2023, 11:50:13 PM
by albon
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coin.trader / roberto exchange / btn.iulian@gmail.com SCAMMING for US$100
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brdx86
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14
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779
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June 06, 2017, 07:30:24 PM
by aTriz
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Savedroid exit scam 50 million gone
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pinkman12345
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14
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243
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April 26, 2018, 12:30:45 AM
by nabdaredevil
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Bitcointalk Account seller
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Anguwa
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14
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224
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June 11, 2022, 11:01:45 AM
by Taskford
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Trying to trick a signature campaign
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Athertle
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14
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788
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November 19, 2015, 11:51:24 PM
by owlcatz
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instantexchange.net scammers
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Candy_cane56
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14
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189
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November 03, 2019, 04:56:52 PM
by Gotumoot
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BTCLend SCAM!!!!!
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Spaghett!
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14
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2425
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November 21, 2015, 06:10:13 AM
by Spaghett!
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SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko
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librty
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14
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1542
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January 05, 2016, 06:16:13 PM
by Ninjahitoko
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Possible Scammer varakunai ??
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OgNasty
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14
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374
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June 01, 2017, 07:45:14 PM
by OgNasty
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BITCASINO.IO scam alert
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wafer
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14
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894
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March 13, 2019, 10:45:43 AM
by paulowni
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JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
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hardtime
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14
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770
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December 20, 2015, 12:18:05 PM
by josizem22
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Igot Australia taking 2 weeks and counting for small BTC withdrawal
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Tony Abbot
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14
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932
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October 20, 2015, 02:13:16 AM
by Tony Abbot
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Tensor Coin Plagiarized whitepaper
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chmod755
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14
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502
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June 21, 2020, 12:14:18 AM
by dragonvslinux
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WAZIRX is a fraud indian platform dont trust it they stolen my 1000 USD
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iconbtcx
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14
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197
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March 15, 2024, 12:05:33 PM
by JollyGood
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Bitmixer.io SCAM. Once a legit site now apperently went bad
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qiuness
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14
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1847
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September 30, 2015, 05:01:34 AM
by ndnh
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SCAM Warning ! 36eyes.com Bitcoin Casino
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moegreen
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14
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260
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September 20, 2018, 02:36:52 PM
by kurian
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AdvCash Fraud and Scam
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markw1
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14
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4724
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December 08, 2017, 09:29:06 PM
by Guzztsar
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Loan defaulted by [lemipawa]
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shasan
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14
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184
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February 25, 2024, 09:26:21 PM
by logfiles
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Another Scammer on forum (Fake BipolarBob) Failed Attempt
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Neotox
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14
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967
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September 20, 2015, 08:55:38 PM
by Athertle
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Delete
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BestWebCreator
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14
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823
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September 17, 2015, 05:30:11 PM
by unholycactus
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Bitcoin_BOy$ farming accounts with bots - now used to shill ICO scams
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hilariousetc
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14
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415
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February 16, 2024, 04:35:23 PM
by Bitcoin_BOy$
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[SOLVED] Cloudbet SCAM - no more access to my account
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germanszaky
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14
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351
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March 18, 2023, 08:19:47 PM
by zone bitcoin
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kovaa already have a active loan but again he is trying to take loan
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futurebit640
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14
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787
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April 09, 2016, 01:25:26 PM
by james.lent
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WARNING! DO NOT TRADE WITH madrid8
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bit-lottery.top
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14
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762
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March 20, 2016, 12:16:37 AM
by xetsr
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Help user Robrert try to scam me
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Thestinkingguy
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14
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647
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September 09, 2015, 05:22:18 AM
by OBAViJEST
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[Scam]: Stellar phishing site
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cryptomaniac_xxx
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14
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157
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March 09, 2021, 07:15:10 PM
by jerryroy1
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Local Scammer Stealing from Businesses
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morantis
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14
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676
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December 28, 2016, 12:32:11 AM
by morantis
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[Warning] Don't Connect Your Wallet With This Scam ZkSync Airdrop Website
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BD Crypto
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14
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187
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April 11, 2023, 10:32:10 AM
by joniboini
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Wolf.bet Scam accusation
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just4kicks
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14
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212
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April 11, 2022, 01:48:19 PM
by robelneo
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Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
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MrAndras
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14
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169
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June 06, 2023, 08:06:42 PM
by Zetfexboo59
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Allcoin.com Exchange ends up in a scam? Warning!
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psy112
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14
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1787
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September 04, 2015, 09:06:22 AM
by psy112
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1xbit.com
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Wynord
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14
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143
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March 10, 2022, 01:50:28 PM
by aioc
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localbitcoins blocked my account without reason and stole btc PROOF INSIDE
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rutkowmiwe62
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14
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1278
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August 07, 2015, 04:00:52 PM
by Xandrah
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WARNING! Google Chrome Scam discovery
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GoldenLad
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14
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240
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March 21, 2018, 12:53:23 PM
by GoldenLad
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CoinRecipe is a scammer
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Coinnosaurus
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14
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1411
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August 03, 2015, 02:12:43 AM
by s1ng
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SCAM: [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency
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jvper
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14
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239
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October 02, 2018, 06:12:22 AM
by mcall
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Victims of the Opair and Ebitz scams, unite!
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YIz
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14
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861
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March 02, 2018, 04:45:53 PM
by YIz
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Black_Gloves & Crypto Korea ("Native Translations" on Telegram) Scam Accusation
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Carollzinha
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14
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265
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April 14, 2023, 12:27:45 AM
by wwzsocki
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Yobit.net Scammed me for 50$
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YobitScammedMe
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14
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730
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July 01, 2016, 02:17:45 PM
by YobitScammedMe
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