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Subject |
Started by |
Replies |
Views  |
Last post |
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Alfa Capital Investment - Ponzi scheme
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tvplus006
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0
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128
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January 02, 2020, 10:58:45 AM
by tvplus006
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HitBTC SCAM?
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friendis
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1
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128
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February 08, 2018, 04:11:15 AM
by Mrskrill
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[SCAM] Tradekucoin.info- Fake Exchange
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Rikafip
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4
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128
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March 04, 2020, 01:46:21 PM
by Rikafip
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[INTEL] MeaTec.io "MeaTec Mining" - New Cloud Mining Company
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NeoBeum
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1
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128
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November 29, 2020, 08:45:04 PM
by bitcoinniels
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Imperium ICO scam
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Tszunami98
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4
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128
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September 25, 2018, 04:17:59 PM
by Tszunami98
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Scam coin creator team
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impressivecrypto
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1
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128
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August 08, 2019, 04:24:02 PM
by ZebroTech
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[SCAM] Exchange blstacks.com
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AakZaki
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3
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128
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February 07, 2020, 03:39:31 PM
by BITCOIN4X
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[WARNING] KairanX - Fake Team
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qwertyup23
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10
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128
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October 09, 2023, 11:50:01 PM
by qwertyup23
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Scammer Account: Tagtuyot
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MinerLamp
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2
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128
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July 08, 2018, 07:56:09 AM
by MinerLamp
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[SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware.
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JeromeTash
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0
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128
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July 19, 2019, 11:02:00 PM
by JeromeTash
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Dsolutions - SCAM - FAKE TEAM
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ICOEthics
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0
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128
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October 30, 2018, 12:46:50 PM
by ICOEthics
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Scam alert! Ferrum Network again unlocked token without reason.
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cryptozahi
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2
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128
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December 11, 2019, 09:33:46 PM
by Bonwin
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https://localbitcoins.com SCAMMERS
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GarryMg
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2
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128
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October 16, 2021, 08:30:53 PM
by SmokerFace
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( Scam ) Bottlecoin [BOTLEC] copied from RavenCoin
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Lafu
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0
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128
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April 28, 2020, 02:49:06 PM
by Lafu
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[SCAM ALERT] SHIBA INU fake airdrop website.
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ScamViruS
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8
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128
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December 15, 2021, 09:55:29 PM
by ScamViruS
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SCAM- HYPTRADE.COM -SCAM
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ScammerICU
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0
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128
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August 31, 2019, 04:36:59 PM
by ScammerICU
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[Scam] Bitcoin-miners promising 850% returns in two days!
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notblox1
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1
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128
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August 07, 2020, 11:04:49 AM
by notblox1
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TAGZ EXCHANGE SCAM
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hointoo
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1
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128
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June 04, 2020, 11:49:51 AM
by cryptobenn
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DUELBITS.COM STOLE 545$ FROM ME PROOF
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duelbitsisascam
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11
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128
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March 14, 2022, 10:29:46 AM
by Pmalek
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Scamed 140€ by Yelpdood on forum
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sale666
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7
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128
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December 20, 2017, 08:22:53 AM
by Satosher
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{Warning}: Ledger extension phishing attempts
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Baofeng
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4
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127
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March 07, 2020, 12:24:03 AM
by Baofeng
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BTC-e: How MONEYPOLO helped me and several others recover our FIAT
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supermario24m
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2
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127
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February 08, 2018, 05:50:25 PM
by supermario24m
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Bitcoin Ultimate - Looks SCAM. (updating)
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Locotoni
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2
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127
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February 15, 2019, 09:57:57 PM
by Locotoni
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Be careful depositing with Cryptopia
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robelneo
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5
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127
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December 23, 2018, 11:20:14 PM
by robelneo
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Vouncher Coin Provide wallet containing bitcoin miner software
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Impermanence
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0
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127
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February 14, 2019, 05:12:55 AM
by Impermanence
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[SCAM] ABF COMVA-Plagiarism
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Rikafip
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2
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127
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March 01, 2020, 04:21:50 PM
by Rikafip
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Wintomato STOLE money from my balance
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elegigglebets
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10
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127
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February 09, 2024, 03:22:22 PM
by ScamViruS
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Another Chipmixer Clone?
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AnotherAlt
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5
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127
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May 04, 2022, 06:27:18 AM
by AnotherAlt
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1xbit scammed my money
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Poppov
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10
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127
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January 16, 2023, 11:23:43 PM
by ScamViruS
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djeezer12 is a scammer with PROOF
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Bitcoindumper
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4
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127
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January 25, 2018, 02:50:52 AM
by djeezer12
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birthday of the scammer Vladislav Alimpiev (of the fraud company localbitcoins)
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VaxDa
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8
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127
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January 07, 2023, 12:51:14 PM
by coin-investor
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easyoption.io SCAM ICO
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cola8
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1
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127
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October 17, 2018, 06:45:53 PM
by Slow death
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[WARNING] Liquidbank - Plagiarized Whitepaper
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qwertyup23
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5
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127
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October 05, 2020, 08:17:55 AM
by TalkStar
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Scam accusation: Grace zhou and company - becare
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jqprez
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6
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127
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June 01, 2021, 10:49:03 AM
by Miner Expert
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post deleted - smell scam
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crazybird
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0
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127
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November 14, 2017, 06:44:50 PM
by crazybird
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Warning be aware from Bestcloudsellers
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Maxcarter
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12
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127
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March 18, 2023, 02:01:58 PM
by SFR10
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[Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours.
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ScamViruS
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2
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127
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September 05, 2020, 06:07:33 PM
by ScamViruS
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[Scam]: Fake BAT Airdrop
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Baofeng
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3
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127
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July 23, 2020, 11:53:20 PM
by asyakashi
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[SCAM] Bitcoin Miner Fake (Malware)
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$crypto$
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2
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127
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August 24, 2020, 02:17:53 PM
by Lafu
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Be careful!!
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Zaharis
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0
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127
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October 29, 2017, 08:45:56 AM
by Zaharis
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