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Last post |
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Paytradex Scam v2.0: FAKE Ethereum Giveaway!
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20kevin20
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0
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127
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February 01, 2020, 12:03:37 AM
by 20kevin20
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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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Coinexmarket SCAM Alert!!
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andrewcarr157
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1
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127
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July 24, 2018, 06:56:02 AM
by Timelord2067
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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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watch out with the BTEX exchange, they are scammers!
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henri67
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1
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127
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August 29, 2019, 02:38:42 PM
by JeromeTash
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Cryptopokerclub.io
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alk0holix
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0
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127
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October 17, 2018, 03:15:13 PM
by alk0holix
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[Scam] Marginalcoins ponzi with 7000% profit
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notblox1
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2
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127
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August 07, 2020, 03:36:34 PM
by sujonali1819
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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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SecretConnection If this is not a fraud attempt what is?
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waniowski
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1
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127
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September 27, 2018, 05:33:10 PM
by allahabadi
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Notice about Auctus Project
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hamoksha88
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2
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127
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July 08, 2020, 07:04:00 PM
by smyslov
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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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[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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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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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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Celicafinance.com - Ponzi scheme
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tvplus006
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7
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127
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December 19, 2022, 09:43:15 PM
by JeromeTash
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List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18]
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The Cryptovator
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1
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127
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September 07, 2018, 07:05:30 PM
by ICOEthics
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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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trouble with an exchanger named Instant Bitex listed on Coinmarket
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bensucces
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4
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127
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December 04, 2019, 03:26:11 AM
by fratoshi
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rp9mining.com Fake Antminer Store - SCAM
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mat3x
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4
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127
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May 31, 2020, 11:17:22 PM
by logfiles
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My alt account got hacked! [cazkys.exe]
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Cazkys
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0
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127
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February 22, 2018, 02:54:11 PM
by Cazkys
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When do I get my Ethereum from Vitalik Buterin?
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UpAgain
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7
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127
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April 26, 2021, 06:11:11 PM
by Raflesia
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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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[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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[Scam Alert] Bitcoin tripler site btc.tripler.cc
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sujonali1819
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2
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127
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April 27, 2020, 11:10:29 AM
by sujonali1819
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Phoscoin ICO SCAM
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ricardopb
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3
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127
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January 25, 2018, 01:46:45 AM
by ricardopb
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Beware of the fake chipmixer site on Tor.
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gor76
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4
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127
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November 24, 2020, 07:00:33 PM
by ScamViruS
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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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$900 stolen by chips.gg !!
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AlperBertan
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9
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127
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January 11, 2023, 11:21:04 AM
by BarmyBasket
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Jetminers.com Review For Scam - Evominers.com made new SCAM websites
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smooki3
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9
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127
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January 15, 2022, 12:29:27 PM
by RobertClick
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MOTHERFUCKER SCAMMER REVOLUTACC
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roice88
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2
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127
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April 22, 2021, 04:41:15 PM
by TalkStar
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BC.GAME Deposit problem (9 days and counting) [RESOLVED]
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puregrinding
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7
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127
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September 18, 2023, 03:04:49 PM
by rat03gopoh
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Crypto Scam Checker Database [5,306 Web Sites]
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kloroform
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2
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127
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January 31, 2018, 01:26:09 AM
by kloroform
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vladbakshoo is a scammer
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ridhataqo
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0
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127
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May 12, 2018, 05:51:51 PM
by ridhataqo
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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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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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SCAM SITE: https://cryptoncurrency.com/ cryptoncurrency.com
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EdgarAlanPoo
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0
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127
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June 19, 2019, 03:25:02 PM
by EdgarAlanPoo
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999dice.com not showing my deposit ETH.. 2 days had past :(
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docjun
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2
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127
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May 20, 2019, 12:07:52 AM
by game-protect
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Luna 2.0 Airdrop Trustwallet Seed Phrases Hack Attempt. 🚩
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borovichok
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8
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127
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June 27, 2022, 09:46:54 AM
by robelneo
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user kendari promoting scam site
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Pmlimits666
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1
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126
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August 15, 2018, 01:45:37 AM
by jad3n14
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SCAM: Waves X - Snapshot of Waves 5:1
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slasi1974
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0
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126
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January 19, 2019, 02:01:30 PM
by slasi1974
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Topic you have posted in
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