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Subject |
Started by |
Replies |
Views |
Last post  |
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How much did you lose through Cryptodouble ?
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LTCagt
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96
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5490
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November 01, 2015, 12:05:14 PM
by pjsonowal
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Possible Scammer : marcos258
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tuchomat
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2
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408
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November 01, 2015, 04:01:06 AM
by StratusOakmont
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Is CAVirtex Scamming Investors?
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The Bitcoin Co-op
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0
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283
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October 30, 2015, 09:46:26 PM
by The Bitcoin Co-op
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Scam attemp by iamrocking
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idyu
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10
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609
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October 30, 2015, 02:14:45 PM
by MbccompanyX
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Scam alrert withdrawal of 5btc pending from IGOT.com from one month.
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joseph05sasi
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2
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594
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October 30, 2015, 08:48:18 AM
by joseph05sasi
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ForzaYuan
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markj113
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4
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1067
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October 30, 2015, 07:23:01 AM
by markj113
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Fraxinus defaulting on a loan
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actmyname
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12
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797
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October 29, 2015, 09:07:00 PM
by shorena
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BTCROW.com holding my bitcoins and not releasing them
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viraldemos
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6
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674
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October 29, 2015, 08:18:51 PM
by BTCrow
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Beware of eBitInvest on LocalBitcoins and their own site
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mistercoin
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17
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4824
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October 29, 2015, 02:17:52 PM
by dax3304.mmm
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KingOfDragons tryng to scam.
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UsedToHoldeM
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5
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533
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October 28, 2015, 06:59:52 PM
by UsedToHoldeM
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Scammer alert!
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Gilles777
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13
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1142
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October 27, 2015, 03:16:34 PM
by master-P
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Minerscenter.com
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billyjoeallen
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6
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1123
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October 26, 2015, 07:42:29 PM
by allyouracid
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Scammed By MrPeoples [165$] Buying Amazon Gift card [will remove if he respond]
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hasancheko
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6
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897
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October 26, 2015, 07:02:50 PM
by hasancheko
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Bitcoin faucet Bitcoinker : trouble about referral commissions
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Morgato
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4
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1022
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October 26, 2015, 05:28:03 PM
by winspiral
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ROYALHASH.COM(CLOUDMINING) IS OFFLINE NOW.. SCAMMED BITCOINS
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StarofBTC
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6
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819
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October 26, 2015, 01:15:54 PM
by tross
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Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos)
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Shield
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24
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1225
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October 26, 2015, 08:24:13 AM
by Kabapka
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[Warning] BitGog might be trying to SCAM!
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bitbaby
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7
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921
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October 26, 2015, 01:49:30 AM
by bitbaby
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Coinbooster.io | Do not invest on this scamming website !
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zeflex
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0
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671
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October 24, 2015, 05:08:06 AM
by zeflex
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[Canada][Bitcoinware.net][User blazingoat] Now scamming customers!
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VirosaGITS
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0
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886
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October 23, 2015, 09:57:01 PM
by VirosaGITS
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Resolved Issue With bitcoinware.net
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BeardedGuy83
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0
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389
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October 23, 2015, 04:53:21 PM
by BeardedGuy83
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BitLaunder is a Scam
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Kruger42
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9
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896
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October 23, 2015, 11:22:30 AM
by allyouracid
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Bter - Scam or Incompetence
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lyynx
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28
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3210
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October 22, 2015, 05:07:34 PM
by locdev
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"hello Im me" is a scammer!
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user64
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11
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927
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October 22, 2015, 07:48:15 AM
by user64
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Gyft probable scammer.
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UsedToHoldeM
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2
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573
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October 21, 2015, 07:19:03 PM
by shorena
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tikkers is a scammer - .46 [btc]
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risingtide
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0
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412
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October 21, 2015, 06:34:51 PM
by risingtide
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Scammed by LocalBitcoin sellers!!
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Anna155
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13
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1227
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October 21, 2015, 02:41:37 PM
by james.lent
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Bitplutos.com - Community alert
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OmegaStarScream
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3
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1372
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October 21, 2015, 09:17:30 AM
by ub27
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Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014
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ccollectables
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99
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10508
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October 21, 2015, 02:18:51 AM
by BitcoinDistributor
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Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay
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BitcoinDistributor
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1
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481
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October 21, 2015, 01:08:08 AM
by BitcoinDistributor
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Jamerd stole 130 EURO from me
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berndreinhar
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8
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766
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October 20, 2015, 02:13:00 PM
by --Encrypted--
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Igot Australia taking 2 weeks and counting for small BTC withdrawal
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Tony Abbot
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14
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935
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October 20, 2015, 02:13:16 AM
by Tony Abbot
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scammed
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MsdnSupplier
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31
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1607
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October 19, 2015, 03:13:43 PM
by tuchomat
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Guys plz be more careful with the fraud BENJIG
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sucksyd
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2
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426
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October 19, 2015, 12:36:48 PM
by SFR10
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Scammed by JameRD
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ThatDZGuy
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29
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1452
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October 19, 2015, 09:32:47 AM
by deadley
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BidyBit / BidyFlip Scam
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gully
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13
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808
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October 19, 2015, 04:50:03 AM
by gully
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Ralobot: Concerns about the dodgy nature of the owner
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mexxer-2
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36
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1223
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October 18, 2015, 05:35:19 PM
by panjul07
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Ralobot.com | Suspcious behavior
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ndnh
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8
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618
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October 18, 2015, 05:05:46 PM
by ndnh
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[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC
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jusyoung
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36
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4289
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October 18, 2015, 04:32:40 PM
by Electric Money
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johnniewalker didn't repaid the loan or returned btc
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Shield
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12
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1237
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October 18, 2015, 08:01:25 AM
by mexxer-2
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User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone
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SFR10
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50
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2763
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October 17, 2015, 07:07:30 PM
by shorena
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Topic you have posted in
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