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Last post  |
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My account: Jacqfrost got scammed by an account named Mrquickie
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jacee
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21
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1471
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May 13, 2015, 11:51:38 AM
by BTCBLOGGER
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Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd
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SimplyBTC
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44
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3715
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May 13, 2015, 10:44:54 AM
by SimplyBTC
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Altcoinherald.com owner doxxed right here
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solid12345
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4
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1342
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May 13, 2015, 10:10:02 AM
by LiQio
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New localbitcoins phishing mail "support ticket #14322 "
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escrow.ms
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9
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2880
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May 12, 2015, 11:44:43 PM
by crazyearner
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[Closed]
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zazarb
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39
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2342
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May 12, 2015, 02:05:49 PM
by ghibly79
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EarnTomorrow:danger is a possible scam-site!!!
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SventraPapere
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50
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5128
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May 11, 2015, 05:41:31 PM
by MarkMJ
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CoinBand and BitSolitaire scam
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crazy573
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4
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1004
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May 10, 2015, 01:35:36 PM
by crazy573
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Riley Nico
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shorena
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0
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441
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May 10, 2015, 11:51:37 AM
by shorena
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BEWARE FROM THIS USER
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BTC786
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8
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931
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May 10, 2015, 11:06:38 AM
by shorena
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CLOSED
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shdvb
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3
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482
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May 10, 2015, 06:19:41 AM
by Grand_Voyageur
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bittyfree = josef2000. Posts fake scam reports with multiple accounts.
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ClownSpider
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5
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701
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May 09, 2015, 06:11:44 PM
by ClownSpider
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Cryptopoker - Phil_ivy (Craig) real estate crook
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truongs
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11
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1091
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May 08, 2015, 11:50:28 PM
by cryptosmoker
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MOVED: PSA: Use archive.is instead of, or combined with screencaps for evidence
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Cyrus
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0
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324
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May 08, 2015, 01:38:50 PM
by Cyrus
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Phishing all around - Be Aware!
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roslinpl
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1
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511
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May 08, 2015, 06:59:32 AM
by Astargath
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BTC-E.com wire transfer problem
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twang
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5
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2185
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May 08, 2015, 06:20:29 AM
by FinerVapor
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False Scam Accusations by Vod
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vurezo
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19
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1108
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May 08, 2015, 05:41:29 AM
by vurezo
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Caution - scam!
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egori469
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3
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582
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May 07, 2015, 09:25:09 AM
by MarkMJ
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www.birwo.com website ( screm )
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chocolate
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1
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447
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May 07, 2015, 06:02:07 AM
by Schizoprenia
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PythonPro1337 Scammer [Bounty] Info released
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Hamuki
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15
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1743
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May 07, 2015, 03:48:52 AM
by tarzan2
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[SCAM] bitcoinmixer.info
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kseistrup
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22
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2828
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May 06, 2015, 08:51:41 PM
by kseistrup
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dznuts85 ------------------------------------- cheater
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girlbtc.com
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53
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2847
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May 06, 2015, 10:06:58 AM
by numanoid
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Leroy Fodor caught stealing from CEX.IO.
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Gleb Gamow
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7
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1078
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May 06, 2015, 12:04:20 AM
by Gleb Gamow
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Chris001 Chris Brenner from Michigan. Scam?? for 350 1.5 btc
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circuitsam
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6
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1288
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May 05, 2015, 06:29:29 PM
by Nexxie
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CJS CDKEYS are scammers, will steal your bitcoin. Reported via bitpay. Outcome??
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Jbmeth007
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14
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2395
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May 05, 2015, 05:39:19 PM
by Jbmeth007
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bitcoin-power.com
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Prelude
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18
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1844
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May 05, 2015, 11:26:46 AM
by jc01480
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1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone?
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mm5aes
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14
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1577
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May 05, 2015, 04:23:23 AM
by jiggytom
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MOVED: Quickseller...
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Cyrus
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0
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339
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May 05, 2015, 12:13:11 AM
by Cyrus
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Wishdice.com / member HrN
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Ghris
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2
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390
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May 04, 2015, 10:00:13 PM
by Ghris
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MOVED: [attention] Coigg.com Customers from Bitcointalk.org
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Cyrus
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0
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526
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May 04, 2015, 04:11:23 PM
by Cyrus
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Biggest Scam Websites|IS IT ALL 1 PERSON???
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SoccerStar
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3
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594
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May 03, 2015, 07:02:10 PM
by sherbyspark
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SHAPESHIFT TOOK MY DOGES.
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WyatteLikesCrypto
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6
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678
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May 03, 2015, 03:15:12 PM
by WyatteLikesCrypto
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grannysmith scammer
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kevinsea
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2
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435
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May 03, 2015, 03:13:51 PM
by Quickseller
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scamerrrrrrrrrrrrrrrrrrrrrr !
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warningone
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2
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461
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May 03, 2015, 12:00:07 PM
by KWH
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SCAMMED OUT OF 0.50 BTC
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AJPOM1
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7
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913
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May 03, 2015, 10:11:51 AM
by fox19891989
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999dice.com is a scam !!
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BitGunner
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6
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1058
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May 03, 2015, 06:29:55 AM
by rony_90
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[SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★
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supermoney
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2
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1318
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May 02, 2015, 11:24:51 PM
by supermoney
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pagalwana - Alt of superSTAR777
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sherbyspark
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16
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1472
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May 01, 2015, 09:42:12 PM
by ajareselde
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[SOLVED!] Dishonest Trust Feedback & False Scam Accusations (By Vod)
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vurezo
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4
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524
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April 30, 2015, 10:07:32 PM
by Vod
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Bitmain and Issues With 2 Batches of S5 orders totaling almost $3000
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numnutz2009
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10
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839
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April 30, 2015, 09:50:26 AM
by Sakarias-Corporation
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MOVED: [SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★
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Cyrus
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0
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621
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April 30, 2015, 01:07:42 AM
by Cyrus
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