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Subject |
Started by |
Replies |
Views |
Last post  |
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Requesting Negative Reputation be added to scammer accounts and alts
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vennali
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16
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1204
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January 21, 2016, 01:49:36 AM
by suchmoon
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Scammer scam me 2650 rub.(0.955 gr. of gold) bitgold!
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Amorbest
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9
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711
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January 20, 2016, 09:00:57 AM
by teddy5145
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Alts of scammers {Shield scam report #2}
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Shield
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43
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2783
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January 19, 2016, 10:26:39 PM
by suchmoon
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BTCBooster.com - Another Scam was done
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bitba.org
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2
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748
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January 19, 2016, 05:01:01 PM
by bitba.org
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Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam
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pendrag
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0
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356
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January 19, 2016, 03:55:12 PM
by pendrag
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RAJAT08 IS A SCAMMER
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abhishek.g
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24
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1610
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January 19, 2016, 02:44:05 PM
by sellaccount99
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fuse.im is a scam
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ttram
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8
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2051
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January 19, 2016, 01:56:05 PM
by hellp
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Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1
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Robertt
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13
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1037
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January 19, 2016, 12:58:15 PM
by Robertt
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Ore-Mine.org - first time Bitcoin Ponzi destroyed by government?
« 1 2 All »
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kotwica666
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28
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2718
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January 19, 2016, 10:35:59 AM
by abitguru
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scam address : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u
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txbtc
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13
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1229
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January 19, 2016, 07:07:24 AM
by enhu
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"C_CEX following in the footsteps Cryptsy"
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kevinjulio
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0
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349
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January 19, 2016, 03:44:15 AM
by kevinjulio
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NEG TRUST ASAP - Scammer on the loose - ardana123
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Dorrittulx
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12
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837
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January 18, 2016, 11:09:30 PM
by Operatr
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Beware your accounts maybe not safe
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tndeath
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0
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386
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January 18, 2016, 10:50:24 PM
by tndeath
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Blackmailer/Scammer, Moderators & Users Please Be Aware!!!
« 1 2 All »
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SLievensDRKSLK
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20
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1134
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January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
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Cryptsy is closed - Email
« 1 2 All »
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rausvi15
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21
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3187
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January 18, 2016, 09:50:32 PM
by siameze
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Do not trade with Ethan Marston
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MRKLYE
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5
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542
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January 18, 2016, 07:51:04 PM
by The Sceptical Chymist
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BitFlame.io // Scam mining website.
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Robertt
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2
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486
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January 18, 2016, 03:55:50 PM
by mexxer-2
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Possible ebay/website scam site? Or am i being paranoid?
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omega015
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3
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563
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January 18, 2016, 02:13:37 PM
by sean1983
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--
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bitcoinlitcoinbtcltc
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18
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2216
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January 18, 2016, 08:59:09 AM
by JeWay
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HUbuzz Scammer, be carefull
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ionut1987
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3
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403
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January 18, 2016, 03:11:53 AM
by Timelord2067
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Coinapult.com Alleged Raffle Scam
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favdesu
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1
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581
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January 17, 2016, 03:28:48 PM
by Coinapult
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ore-mine explicit ponzi, ANN with collapsed report.
« 1 2 All »
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lottery248
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29
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1966
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January 17, 2016, 02:58:29 PM
by winspiral
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https://www.satelexchange.com Probability SCAM!
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hotcoin010309
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0
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284
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January 17, 2016, 10:09:45 AM
by hotcoin010309
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ptc4click scammer
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cuasokeben
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4
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624
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January 17, 2016, 07:04:06 AM
by Alaki
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ptc4click scammer using MSDN as bait.
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l0ft
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1
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331
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January 17, 2016, 07:02:38 AM
by cuasokeben
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QuickSellers new Alt / Alias: mexxer-2 .. Proof inside
« 1 2 3 4 5 All »
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QSmexxer Back At It
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85
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5131
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January 17, 2016, 03:27:49 AM
by steven0021
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lokos1913a & polloptc 2 accounts for a scammer member
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elmersaid
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12
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776
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January 16, 2016, 10:02:32 PM
by elmersaid
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Marbleregional is a SCAMMER!!!! PAY ATTENTION
« 1 2 All »
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BitcoinMarketStore
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20
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1512
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January 16, 2016, 07:37:15 PM
by saidiredha
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New ponzi btcdoublex
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BitcoinMarketStore
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0
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329
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January 16, 2016, 03:55:35 PM
by BitcoinMarketStore
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post scam sites or people who cheat ?
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kevinjulio
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1
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397
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January 16, 2016, 03:26:59 AM
by james.lent
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2013 problems with Cryptsy manipulating the order book
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NaturalOrder8
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1
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472
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January 16, 2016, 01:39:23 AM
by james.lent
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SCAMMED - $320 PayPal - rikugou
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Dorrittulx
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11
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831
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January 15, 2016, 07:54:58 PM
by Dorrittulx
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SCAMMER: Dorrittulx [scam accusation]
« 1 2 All »
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rikugou
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22
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1272
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January 15, 2016, 05:42:32 PM
by rikugou
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Beware! ladrilhar.com is a phishing site!
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notaek
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2
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368
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January 15, 2016, 01:06:24 PM
by mexxer-2
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DON'T SIGN UP, PHISING SITE
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Robertt
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6
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887
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January 15, 2016, 12:46:19 PM
by mexxer-2
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buckrodgers is a scammer
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thesmokingman
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11
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930
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January 15, 2016, 08:21:13 AM
by markj113
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cryptodream.biz | Probable ponzi scheme
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xboxmanners
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1
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384
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January 15, 2016, 07:43:12 AM
by james.lent
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scammer alert HardcoreSuperstar (chipotle deal)
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Rubberduckie
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2
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403
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January 15, 2016, 06:53:55 AM
by mexxer-2
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User: Skeptical One faking sales in sales thread.
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Robertt
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0
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312
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January 15, 2016, 05:09:15 AM
by Robertt
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buymyaccount is trying to scam accounts
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HITTI2
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16
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668
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January 14, 2016, 03:14:32 PM
by Holdaaja
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Topic you have posted in
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