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Subject |
Started by |
Replies |
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Last post |
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Bitmilex is a failed and a potential scam project
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robelneo
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1
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125
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October 05, 2019, 02:46:12 PM
by robelneo
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[SCAM] BitKansa
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Bitcoinsummoner
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3
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125
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May 29, 2020, 07:13:19 PM
by stompix
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[SCAM ALERT] Apple's fake metaverse ico website.
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ScamViruS
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8
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125
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March 13, 2022, 10:52:04 PM
by Scripture
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DOVA.IO - PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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0
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125
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August 17, 2019, 05:48:05 PM
by lovesmayfamilis
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I want to share with you the scam story that happened to me
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Jennifer Tilly
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0
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125
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September 13, 2019, 09:17:49 AM
by Jennifer Tilly
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Hubi.com is a Scam Exchange || User Funds are blocked
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dnreddyjobs
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2
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125
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April 27, 2020, 10:02:20 PM
by CaVO32
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Accusing RYO currency of scamming.
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Skyzer0
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1
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125
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October 09, 2018, 08:09:13 AM
by FIEX
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"Freeth" app is "fake"
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badderBITch
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1
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125
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December 16, 2017, 06:35:57 PM
by Mister k
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Scammer ===>> davidTef
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Amin.Rezaeian70
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8
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124
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April 09, 2022, 02:41:35 PM
by holydarkness
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BW Exchange
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mouh80
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5
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124
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December 12, 2019, 04:48:55 AM
by joniboini
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PLease delete, resolved
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elchapoo
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4
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124
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July 22, 2021, 05:35:19 PM
by LoyceV
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FAKE Antminer R4 site
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adj
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2
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124
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January 27, 2018, 01:00:31 AM
by Minnie1928
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crypterium.com BIG SCAMM AND CHEAT
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betplacer20
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8
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124
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June 30, 2021, 04:14:39 PM
by stompix
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UnionKey Fake Hardware Wallet - Phishing Site
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albon
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8
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124
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February 02, 2024, 07:54:42 AM
by hugeblack
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Sasha Ivanov founder of waves = biggest fraud since SBF
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MarquiseMuseum
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4
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124
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February 07, 2023, 12:28:45 PM
by MarquiseMuseum
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Aptos Fake/Scam Airdrop Site
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God bless u
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11
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124
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November 23, 2023, 04:48:53 AM
by Mpamaegbu
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Must read for ETH and SIRINS holder
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hulla
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2
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124
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December 10, 2018, 01:32:39 PM
by shitcoinoffering
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Suspicious Links, Removed By Btt Thread Could Lead To Suspicion Of CINDX Scam
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Effendyaz
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0
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124
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July 06, 2019, 01:55:36 AM
by Effendyaz
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(SCAM ALERT) Crypto-fist.ltd
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-CryptoViking-
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4
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124
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July 16, 2020, 05:07:09 AM
by Twinkledoe
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My bittrex account is disabled.
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sumerian137
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12
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124
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October 15, 2020, 06:05:21 PM
by Porfirii
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How I recovered lost funds from a fake agent.
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alex5587
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0
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124
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October 30, 2018, 12:36:55 AM
by alex5587
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[Scam]: Bitcoin Doubler - https://bit2.to/
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Baofeng
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1
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124
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April 04, 2020, 12:46:38 PM
by AB de Royse777
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exmo scam
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MaxPower!
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0
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124
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January 16, 2018, 11:05:46 AM
by MaxPower!
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FortuneJack closed all my tickets without a single response
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StarterX
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2
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124
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January 16, 2019, 12:56:25 AM
by BeBlockTech
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Donawoite is a cheater / 247VirtualCard, Donawoite [Scam/Cheater List]
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cryptocoinplay
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0
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124
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January 17, 2018, 03:02:30 PM
by cryptocoinplay
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[SCAM] tbuxtrade [SCAM]
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Nihal6443
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1
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124
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April 06, 2020, 05:41:06 PM
by ScamViruS
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Comextrades.com - Ponzi scheme
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tvplus006
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1
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124
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August 31, 2020, 06:32:19 PM
by ScamViruS
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[Scam]: Fake Uniswap app
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btc_angela
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9
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124
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January 07, 2021, 09:55:10 PM
by Jating
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Coze - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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124
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November 27, 2018, 05:41:29 PM
by ICOEthics
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User YoutubeTV scammer
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fulgerul46
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5
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124
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July 19, 2018, 04:57:13 AM
by hugeblack
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Scam alert! Police warn of fake paper crypto wallets
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zasad@
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7
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124
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November 30, 2022, 10:41:48 PM
by DireWolfM14
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[ALERT] Tezos fake update bot warning!
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notblox1
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0
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124
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March 05, 2020, 02:10:27 PM
by notblox1
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Scamer jamesclef jamesket@jwchat.org sell Luxsocks.ru account
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Walter1
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2
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124
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July 24, 2018, 06:11:59 PM
by KWH
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[SCAM] Fake BitcoinTalk Token.
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borovichok
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3
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124
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December 19, 2021, 07:32:27 PM
by shasan
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[Warning] Bittrex's fake website is available in online.
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ScamViruS
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8
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124
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March 13, 2021, 07:08:38 PM
by ScamViruS
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https://sellingaccounts.store - ljubomir821 SCAMMERS
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dremil
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2
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124
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October 14, 2018, 01:01:54 AM
by dremil
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96 coin, just another masternode presale
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Whitey92d15b7
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0
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124
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April 29, 2019, 01:18:50 PM
by Whitey92d15b7
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[Scam alert] https://freecoinx2.com/ is scam
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tamim101001
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0
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124
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September 06, 2019, 02:16:20 PM
by tamim101001
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[Scam]: bruntler.com - Ponzi Scheme
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Baofeng
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0
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124
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December 21, 2019, 11:44:05 AM
by Baofeng
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Realbotmining - SCAM - FAKE TEAM
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ICOEthics
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1
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124
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September 27, 2018, 05:28:16 PM
by tmfp
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