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Subject |
Started by |
Replies |
Views  |
Last post |
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Exposing the scammer Jussi-Pekka Erkkilä(CTO of Localbitcoins) on Github
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RetnuhMacs
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5
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91
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June 07, 2023, 12:27:05 PM
by hugeblack
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FREEBITCO.IN SERIOUS SCAMMING
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Pissedoff@u
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3
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91
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May 05, 2024, 06:30:12 AM
by mindrust
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[SCAmWATCH] Vention.token-winner.com; Stealing Metamask Seed Phrase.
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Igebotz
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6
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91
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August 27, 2021, 10:04:47 AM
by Cryptomiles1
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.
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darktor
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0
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91
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September 29, 2020, 08:29:58 AM
by darktor
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Neteller skrill bet365 accounts available
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Djmomin
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0
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91
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October 19, 2020, 10:12:15 AM
by Djmomin
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[SCAM ALERT] Stake.com missing bet ID and I suspect it's intentionall!
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kingbj21
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9
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91
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May 09, 2024, 05:14:46 PM
by kingbj21
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[Scam]: ETC Agartha Hard Fork
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Baofeng
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0
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91
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January 16, 2020, 11:39:16 AM
by Baofeng
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Blockchain Phishing site
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cryptomaniac_xxx
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7
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91
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March 28, 2021, 06:19:01 PM
by ScamViruS
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Excob exchange, misleading information.
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The Cryptovator
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4
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91
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January 15, 2020, 09:55:29 PM
by notblox1
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Cupi finance exit scam ?
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anoncoiner23
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3
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91
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December 25, 2020, 11:32:55 PM
by anoncoiner23
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A possible Muyan66 2.0 scam scheme in the making
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harizen
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4
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91
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July 22, 2021, 01:25:09 PM
by ScamViruS
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Fake Ronin Wallet
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zanezane
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6
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91
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July 19, 2021, 12:06:35 PM
by blockman
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Wallchain - Plagiarizing Content
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holydarkness
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6
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91
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January 09, 2021, 05:46:58 PM
by holydarkness
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Fake Tesla-Elon Musk BTC Giveaway.
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condoras
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0
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91
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April 17, 2020, 08:01:33 AM
by condoras
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Bitumaster
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Ereklew88
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7
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91
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July 16, 2021, 08:30:06 AM
by Kittygalore
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[Scam-Service] RECOVER ALL YOUR LOST BITCOIN FROM SCAMS
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Boris007
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4
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91
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March 12, 2021, 08:28:56 AM
by lovesmayfamilis
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[Scam]: Fake BTC giveaway by Chamath Palihapitiya
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Kemarit
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6
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91
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October 13, 2020, 11:08:57 PM
by Raflesia
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[Warning] ETSK copied website content from other projects!
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Rikafip
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0
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91
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August 13, 2020, 02:51:59 PM
by Rikafip
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NFT collection scam site
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ovcijisir
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5
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91
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May 01, 2024, 06:50:37 AM
by Pmalek
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[Scam]: Fake OpenSea website
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cryptomaniac_xxx
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4
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91
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April 05, 2021, 10:32:24 AM
by Jating
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Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake?
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Wirex_Scam
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11
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91
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September 28, 2023, 05:39:54 PM
by Oshosondy
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(Scam alert) freedogeon.com clone of freebitco.in & Ponzi scheme.
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sujonali1819
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0
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91
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July 04, 2020, 03:25:40 PM
by sujonali1819
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[Expose] Onlydoge.io Dogecoin Fake Cloudmining Project
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Leviathan.007
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3
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91
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May 23, 2021, 10:30:54 AM
by smyslov
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[Warning]Clone Site of Bitcoin Vault Global
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cryptoaddictchie
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0
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91
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August 15, 2020, 04:43:39 AM
by cryptoaddictchie
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www.reddit.com/r/giftcaredxchange scammer
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accounts.sellerz
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10
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91
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January 04, 2023, 09:45:26 PM
by JeromeTash
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[Scam] Coinforte exchange
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notblox1
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5
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91
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November 04, 2021, 08:31:10 PM
by logfiles
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coinegg.com SCAM!!!
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terlimbombom
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4
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91
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November 17, 2020, 10:41:08 AM
by sujonali1819
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Scam Spam on Discord 2022
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Road21Bitcoin
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3
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91
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September 01, 2022, 03:30:06 AM
by Potato Chips
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[SCAM] Zetbull.com - Ponzi scheme
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tvplus006
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2
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91
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February 02, 2021, 06:10:59 PM
by TalkStar
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Fake GitHub link to the PascalCoin project
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albon
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3
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92
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August 20, 2023, 03:12:21 PM
by JeromeTash
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LiteBit scam
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cryptsune
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1
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92
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June 20, 2018, 01:51:04 PM
by aundroid
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[SCAM] Multiple Accounts & Thread Spamming
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so98nn
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2
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92
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September 26, 2021, 08:32:11 AM
by YOSHIE
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fedoros / ashleypa4v1roberts ; Sergey Azurov - scammer
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festisio
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0
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92
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March 29, 2018, 09:26:52 PM
by festisio
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[SCAM ALERT] Bitcoin generator - exchanger365x.com
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examplens
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5
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92
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May 06, 2021, 08:32:20 AM
by Stalker22
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Don't use Bitswap.kr
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juffer
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7
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92
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July 10, 2022, 09:14:41 PM
by logfiles
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Scam Alert - BitcoinX Ponzi Scheme
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Raflesia
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0
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92
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July 12, 2020, 02:06:22 PM
by Raflesia
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draw.network maybe a scam???
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sherlockotik
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0
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92
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April 26, 2018, 04:19:13 PM
by sherlockotik
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Asicminerhub.com Review For SCAM
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slurout
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3
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92
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February 05, 2021, 09:35:31 AM
by Bandit11
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Hazard from the selfdrop project.
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hades-tpc
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0
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92
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September 05, 2018, 02:54:13 AM
by hades-tpc
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Sports
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r@id
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0
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92
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December 28, 2019, 04:47:29 AM
by r@id
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