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Subject |
Started by  |
Replies |
Views |
Last post |
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MetalBlock - plagiarized whitepaper!
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morvillz7z
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6
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201
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March 10, 2020, 10:46:32 AM
by alexgeller22
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CharToken - fake team members!
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morvillz7z
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2
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188
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March 25, 2020, 11:52:28 AM
by Lasky366
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E-buddykart - fake team members and plagiarized whitepaper!
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morvillz7z
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6
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235
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January 23, 2020, 02:49:08 PM
by kolonel_x
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Pyrrhos Gold - plagiarized whitepaper!
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morvillz7z
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8
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326
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February 19, 2020, 03:59:34 PM
by morvillz7z
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BlackChain - plagiarism, stolen content, likely malware wallets as well!
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morvillz7z
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4
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207
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May 10, 2020, 02:51:06 PM
by busminer
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NSCOIN - plagiarized whitepaper!
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morvillz7z
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3
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145
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May 03, 2020, 06:25:44 AM
by TalkStar
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AZBI - plagiarized whitepaper!
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morvillz7z
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0
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187
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April 03, 2020, 05:28:45 PM
by morvillz7z
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Together Go - looks like a scam with fake CEO/CMO!
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morvillz7z
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1
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201
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March 20, 2020, 01:01:30 PM
by IconFirm
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Earnsbit - fake team, grossly photoshopped images!
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morvillz7z
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9
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596
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October 17, 2019, 02:47:22 AM
by felicialee
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COMNO - fake team, using stock photos!
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morvillz7z
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2
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238
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July 09, 2019, 09:35:26 PM
by morvillz7z
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Bitchainnet - fake team and plagiarized whitepaper!
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morvillz7z
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0
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156
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July 08, 2019, 09:32:21 PM
by morvillz7z
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Gems Play (XGP) - plagiarized whitepaper + fake team member!
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morvillz7z
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0
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184
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July 08, 2019, 11:51:07 AM
by morvillz7z
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NEO Blockchain 3.0 - phishing website!
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morvillz7z
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1
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240
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July 04, 2019, 10:33:26 PM
by actmyname
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"http://dothereum-polkadot.net/" - phishing website!
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morvillz7z
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1
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301
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July 08, 2019, 02:21:42 PM
by morvillz7z
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Persecalfa - fake CEO and team members!
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morvillz7z
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3
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171
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July 03, 2019, 11:47:40 PM
by bones261
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ProfitPoolx - fake team members!
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morvillz7z
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7
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352
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June 26, 2019, 02:28:25 PM
by marlboroza
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CadinEx - plagiarized whitepaper, stolen content!
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morvillz7z
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2
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221
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June 26, 2019, 01:14:25 AM
by rhomelmabini
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Claymore Token - fake team members!
« 1 2 All »
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morvillz7z
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31
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759
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July 20, 2019, 01:36:26 PM
by fapnnap
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MATRIX - fake founder and team members!
« 1 2 All »
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morvillz7z
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21
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599
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August 10, 2019, 04:57:39 AM
by JeromeTash
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SmartContractFactory - huge red flags 'pun intended'
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morvillz7z
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6
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299
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June 19, 2019, 08:11:38 AM
by SmartContractFactory
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FLEXSTAY [FXS] - plagiarized whitepaper!
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morvillz7z
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2
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187
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June 08, 2019, 08:51:32 PM
by morvillz7z
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Viking Bitcoin - fake team members!
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morvillz7z
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2
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219
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May 15, 2019, 02:34:55 PM
by morvillz7z
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HyperCash [HC] - spreading malicious wallets
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morvillz7z
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5
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401
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May 11, 2019, 08:55:54 PM
by morvillz7z
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MSRise - Fake CEO/team members
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morvillz7z
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17
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437
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August 15, 2019, 11:32:18 AM
by Xandrah
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Easy10xCoin - SCAM!
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morvillz7z
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11
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266
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April 24, 2019, 07:51:31 PM
by marlboroza
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TraderPolo212 scam me for 60$ offering me VCC. Be careful
« 1 2 All »
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mosalah99
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22
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385
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June 29, 2019, 12:33:36 AM
by actmyname
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scam csgo500.com banned account with 1000$
« 1 2 All »
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mosele
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23
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284
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April 12, 2023, 10:05:48 PM
by ps34
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TVT Project = Possible Scam
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mosprognoz
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3
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203
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February 20, 2019, 05:39:17 PM
by bubbalex
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Blackmailed by our old friend and shitcoinmaker kingcarsen
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mosprognoz
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19
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338
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May 16, 2020, 11:40:25 AM
by owlcatz
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NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
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mosprognoz
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5
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236
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October 11, 2019, 10:51:02 PM
by dkbit98
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New Scam Technique
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mosprognoz
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6
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288
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February 08, 2020, 05:11:43 PM
by bL4nkcode
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Sphinks Token - Possible scam
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mosprognoz
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2
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103
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September 12, 2019, 11:01:24 AM
by mosprognoz
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Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
« 1 2 3 4 5 All »
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mosprognoz
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92
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3042
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October 22, 2019, 11:54:55 PM
by Dreadcrypto
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FinWhaleX New Ponzi scam using bump or bot posting service.
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mosprognoz
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16
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586
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December 05, 2019, 04:09:59 PM
by FinWhaleX
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LIST OF SCAM EXCHANGES !
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mosprognoz
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1
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203
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November 16, 2019, 11:49:29 AM
by Bttzed03
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CryptoBossCoin New Pump And Dump Shit Token !
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mosprognoz
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5
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201
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November 04, 2019, 07:08:59 PM
by stompix
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Denarius. Another P/D scam project from well known scammer Carsen Klock !
« 1 2 ... 7 8 All »
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mosprognoz
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157
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1870
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December 20, 2019, 08:15:52 AM
by allen369
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COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
« 1 2 ... 5 6 All »
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mosprognoz
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114
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3756
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January 10, 2022, 11:30:25 AM
by JollyGood
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COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
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mosprognoz
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15
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488
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May 05, 2020, 02:36:26 PM
by JollyGood
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PrimeDice random number calculation
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mossy
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12
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543
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September 02, 2017, 03:04:12 PM
by actmyname
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Topic you have posted in
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