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Last post |
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Bitcointrade.live - SCAM - No Team, No Whitepaper, etc...
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ICOEthics
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1
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130
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December 02, 2018, 09:20:20 PM
by marlboroza
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STAKE.COM SCAMMED ME FOR 0.15 BTC
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SixGod6
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5
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130
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May 18, 2023, 11:39:22 AM
by Slow death
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Alert >>>>>>>> liqui.io >>>> group of scammers
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ara100
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0
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130
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April 25, 2018, 03:06:03 PM
by ara100
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[Scam] 1inch fake site
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zasad@
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4
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130
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February 21, 2021, 03:30:15 PM
by Furious 7
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Cryptsy class action against Counbase
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moviebuff777
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3
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130
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January 18, 2020, 01:22:59 AM
by Baofeng
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asicscryptominers.com review about scam website
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slurout
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9
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129
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February 14, 2022, 07:52:48 AM
by slurout
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FluidLedger (obvious scam ICO + thread spam)
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BTCMillionaire2
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3
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129
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January 21, 2018, 01:30:05 PM
by MoonIsBlue
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DO NOT USE PAPER WALLETS! bitaddress.org phishing scam
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hugeblack
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4
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129
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May 12, 2021, 07:59:04 PM
by Insanerman
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Warning !!! Phishing website
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zackchyi
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0
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129
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April 29, 2020, 06:03:00 PM
by zackchyi
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[Scam] Investbitgain.com
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-CryptoViking-
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1
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129
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September 03, 2020, 09:47:12 PM
by AhmadM
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Black Gold Dynasty - Suspicious Project - possible scam
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ICOEthics
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0
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129
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November 05, 2018, 12:23:14 PM
by ICOEthics
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Ponzi scheme of Toark App | Forum users by spreading it here | be careful
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BABY SHOES
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8
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129
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August 21, 2023, 10:34:36 PM
by albon
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bitcointalk-shop.su - scam
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joshspec
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2
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129
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August 06, 2020, 11:58:49 PM
by brayktcristal
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About to be scammed on localbitcoins.com
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Boris007
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7
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129
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July 27, 2019, 07:11:28 PM
by AB de Royse777
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yobit stealing my money ?!
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x2maconaers
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3
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129
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January 22, 2018, 01:32:33 PM
by niemann
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World-dicur.io - Ponzi scheme
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tvplus006
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0
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129
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January 29, 2020, 07:35:21 PM
by tvplus006
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dnc.company
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devman
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6
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129
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April 17, 2018, 11:03:24 AM
by devman
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[WARNING] Fake Ledger Phishing Texts [05.12.2020]
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bullrun2024bro
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9
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129
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December 07, 2020, 07:15:03 PM
by bL4nkcode
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Malicious Red Alert apps
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TravelMug
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8
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129
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October 21, 2023, 10:03:29 AM
by TravelMug
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[SCAM] Qiomine.com Review
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anthonyeth
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10
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129
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November 18, 2021, 08:00:36 AM
by NotATether
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(Warning) Bitrust.co Phishing For Bitcasino Details
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Harkorede
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0
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129
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March 16, 2020, 10:24:19 PM
by Harkorede
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[SCAM ALERT] Blockdrops FAKE
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$crypto$
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3
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129
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July 26, 2020, 08:56:08 PM
by CucakRowo
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XYONetwork Email Scam From Imposter Domain
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Gustafio
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3
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129
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June 10, 2018, 01:55:24 PM
by ryancpk
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[WARNING] SpawnCoin - Plagiarized Whitepaper
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qwertyup23
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0
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129
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September 09, 2020, 10:39:43 AM
by qwertyup23
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SpectroCoin holding my funds for nearly 2 months, no direct emails,phone support
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bitcoinsbrazil
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3
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129
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August 11, 2020, 10:20:23 AM
by JollyGood
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Spenderman. How to blow 200 million of investor money on Messi, Golovkin and rea
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shitcoinoffering
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0
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129
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February 25, 2019, 01:25:55 PM
by shitcoinoffering
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Zoreum - Plagiarized Whitepaper
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ICOEthics
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0
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129
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February 17, 2019, 08:40:19 PM
by ICOEthics
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Most used ICO template for exposed scam on 2018.
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The Cryptovator
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1
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129
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September 02, 2018, 01:02:27 PM
by ryap12
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[SCAM] Covid-19 Gov.uk phishing alert
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dkbit98
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2
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129
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April 15, 2020, 12:21:30 PM
by big_daddy
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Scamming loser Kopdul
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Youaredumb69
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8
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129
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March 30, 2018, 08:52:42 AM
by magneto
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WB21 has stolen my money!
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Trialin
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0
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129
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August 03, 2018, 11:48:25 AM
by Trialin
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Highly suspicious " charity" threads for the Amazon
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Rikafip
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3
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129
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August 28, 2019, 02:55:53 PM
by Rikafip
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Swiss AG is a SCAM. FINMA issue WARNING against this SCAM
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Crypto-Info
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0
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129
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July 27, 2019, 01:25:43 AM
by Crypto-Info
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Telegram Bot - Auto_Mining_Robot Is SCAM???
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miraclecloud
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5
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129
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August 31, 2019, 03:38:11 PM
by TryNinja
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FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2
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britanniaiptvstreamz
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2
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129
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February 25, 2018, 02:28:18 AM
by sandy-is-fine
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Is Cyber.Bet possibly a [Scam]!?
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SiNeReiNZzz
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3
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129
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July 17, 2020, 07:37:11 PM
by SiNeReiNZzz
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Edit: Freebitco.in is not ripping people with the bet skipping method.[Solved]
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SM23031997
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1
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129
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November 10, 2019, 02:45:55 PM
by SM23031997
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Beware of EXX.COM
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Winstar78
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2
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129
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September 12, 2021, 09:04:50 PM
by askedcryp
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Gec-coin.io
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ICOEthics
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0
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129
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August 07, 2018, 09:18:43 PM
by ICOEthics
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Proton Coin Scam
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HTwrestler112
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1
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129
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September 12, 2018, 01:27:58 PM
by pahang22
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