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I WAS SCAMMED BY A LEGENDARY MEMBER (glen123)
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glynbueso
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24
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824
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August 26, 2017, 12:00:23 PM
by Fortify
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RichG - Fraud and Trust Abuse!
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MiLkz
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24
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1190
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July 17, 2017, 07:00:38 AM
by Lauda
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Large Technocashier.com Scam
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Resist
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24
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3527
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August 25, 2014, 10:03:21 PM
by Quantumtangles
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SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
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Coolcryptovator
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24
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1014
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January 02, 2019, 04:14:55 PM
by ibrahim160994
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Gerald Davis aka DeathAndTaxes of BitSimple and Tangible Cryptography
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Tara01
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24
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4318
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December 21, 2015, 12:39:26 PM
by bargainhuntress
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MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX!
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BitcoinDistributor
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24
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1246
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May 20, 2015, 09:31:15 AM
by Bicknellski
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BitexBay Is a scam Exchange
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eceuysal512
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24
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667
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January 30, 2019, 06:27:34 PM
by wave70
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[ClownSpider] Suspicious? User flames me after I asked for lets use a escrow?
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Skyenet
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24
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1985
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April 21, 2015, 09:20:42 PM
by ClownSpider
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Credits: exitscam?
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Selena887
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24
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273
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August 25, 2019, 01:07:44 PM
by Arrrvin
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Why Butterfly Labs (BFL) might be a Ponzi scheme
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crazyquark
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24
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6728
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April 28, 2013, 02:09:15 AM
by rograz
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KNC has been given enough time, it's time to do something about it.
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WEB slicer
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24
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2979
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August 15, 2014, 07:54:20 AM
by notbatman
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Legendary Member loan defaulted 0.04 BTC (Razerglass)
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shasan
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24
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375
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August 06, 2019, 02:45:46 PM
by actmyname
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exchange don't want to withdraw my bitcoins!
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Daniyar19
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24
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323
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July 17, 2019, 06:31:35 PM
by Daniyar19
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🔴 Injex exchange !!! ALERT !!! WARNING !!! 🔴
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proo7
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24
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618
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October 28, 2018, 12:56:22 PM
by proo7
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CRYYPTO.COM - Plagiarized Whitepaper - Scam
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deception1359
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24
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814
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March 04, 2019, 08:39:37 PM
by Wapinter
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BitStarz refusing to pay my 5 btc
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Alex514
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24
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1468
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September 20, 2016, 08:53:43 AM
by shapeshiftscam
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LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
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aundroid
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24
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332
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March 02, 2019, 02:27:08 AM
by aundroid
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Alexander The Great Scamming with executable file.
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xuemike
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24
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1513
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June 20, 2013, 09:02:05 AM
by Cryptocables
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Please check this, I invite ICOethics and other DT members to check this.
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guerdon services
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24
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401
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July 08, 2019, 05:29:04 PM
by Phinnaeus Gage
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MoneyPolo = SCAM
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SuperScamAlert
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24
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16524
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March 12, 2018, 09:00:48 PM
by FarmFrenzy
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prince V is scammer and racisme - beware
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jokowi
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24
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1204
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February 18, 2017, 04:41:36 AM
by Supebox
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KingOfSports - trade with care
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nottm28
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24
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1862
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September 26, 2013, 11:24:32 AM
by BigBitz
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Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days
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alipha84
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24
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1586
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October 17, 2018, 08:09:44 AM
by fripon777
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How Juneteenth will rob you- PART ONE
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nachi4890
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24
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2045
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July 17, 2013, 10:53:06 PM
by Kouye
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Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater
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yianding
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24
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6197
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July 16, 2019, 05:00:13 AM
by Pente
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Scam accusation - me - scotaloo
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scotaloo
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24
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1580
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July 16, 2013, 01:14:02 PM
by KWH
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PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM!
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fuck_you_biz
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24
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6124
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March 08, 2018, 09:19:43 PM
by nightbre
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Rollin.io is SCAM.
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Bo joe
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24
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1208
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January 24, 2016, 06:37:38 PM
by Alexastrozombies666
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BitNit asshole scammer
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ashish12
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24
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1329
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July 29, 2013, 02:15:48 PM
by amiller
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sbregar97 tried to scam me
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2bits
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24
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2666
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October 15, 2013, 12:16:13 AM
by dooglus
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DHL shipping issues, who is at fault? need advice (squall1066 vs BITMAIN)
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squall1066
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24
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1692
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July 26, 2016, 09:15:29 PM
by mrhelpful
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[SOLVED] Got two broken dragon miners, attemptive scam, please help!
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shiunsai
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24
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2086
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March 21, 2015, 10:48:00 AM
by adaseb
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UPDATED! alts of confirmation120
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Jhanzo
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24
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1517
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April 13, 2016, 04:36:17 PM
by Jhanzo
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BEWARE: LocalBitcoins Screenshot Scam
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yuriygeorge
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24
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3194
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December 14, 2013, 04:31:22 PM
by BurtW
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VOD- Here's a reply to your 'offer'
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FuckIdolPlus
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24
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1340
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March 22, 2015, 07:18:27 AM
by Quickseller
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Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER!
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mah87
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24
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2429
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September 02, 2013, 07:38:59 AM
by Micon
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Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io
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SwissGambler
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24
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299
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April 16, 2019, 07:46:43 AM
by sportsbet.io
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SCAM - Blackarrow EWallet. DO NOT BUY.
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Bicknellski
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24
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3266
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April 22, 2017, 11:35:40 AM
by notbatman
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MRYKLE is untrustworthy.
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BitVillage
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24
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1453
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September 07, 2013, 01:40:18 AM
by videos4btc
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bitvillage.net probably isn't a phishing site. Sorry to the admin for being dick
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MRKLYE
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24
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1640
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September 07, 2013, 06:56:52 AM
by b!z
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Topic you have posted in
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