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Subject |
Started by |
Replies |
Views  |
Last post |
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Hitbtc is like a black hole for your money
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poopybutt
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3
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124
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September 20, 2020, 09:46:47 AM
by coin-investor
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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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[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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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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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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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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DTR smells like bullshit!
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Phinnaeus Gage
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1
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124
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January 18, 2019, 04:15:34 PM
by Phinnaeus Gage
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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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be careful with that project [Silvering (SLVG)]
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Slow death
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3
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124
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June 28, 2020, 02:03:50 PM
by btcltcdigger
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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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Tribalcoin - FAKE TEAM - SCAM
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ICOEthics
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0
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124
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November 05, 2018, 05:28:23 PM
by ICOEthics
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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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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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BITTO ICO +Ismail Malik Scam
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Jonathan_Foster
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1
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124
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January 26, 2020, 09:25:43 AM
by NicosUK
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Trustshift.me exchange (under investigation in bitcointalk)
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notblox1
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8
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123
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January 27, 2020, 04:12:10 PM
by The Sceptical Chymist
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Scam Alert!!!! Bitrolacoin Fake team , no social media
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The Cryptovator
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0
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123
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August 03, 2018, 08:48:24 PM
by The Cryptovator
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Ubcoin Market ICO. Not a scam, but completely useless😒
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shitcoinoffering
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0
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123
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October 09, 2018, 02:45:22 PM
by shitcoinoffering
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Be aware of exwal.com
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trivioholic
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6
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123
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January 18, 2019, 11:23:52 AM
by trivioholic
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Modus on Twitter [Scammers commenting on legit topics]
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cryptoaddictchie
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11
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123
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April 30, 2021, 03:20:08 AM
by cryptoaddictchie
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Cyber Defenders of 2019!!!
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teddyelwyn
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0
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123
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April 11, 2019, 12:25:20 AM
by teddyelwyn
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Ercgrowth - EtherPay - SCAM / FAKE TEAM
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ICOEthics
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1
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123
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December 14, 2018, 06:32:20 PM
by Phinnaeus Gage
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[WARNING] YFX Token - Plagiarized Whitepaper
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qwertyup23
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6
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123
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September 14, 2020, 03:40:58 PM
by TalkStar
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utradecoin scam alert
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RapTarX
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2
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123
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February 22, 2019, 10:57:13 PM
by RapTarX
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irec.io- International Real Estate Coin - FAKE TEAM / SCAM
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ICOEthics
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0
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123
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November 15, 2018, 04:34:48 PM
by ICOEthics
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techworld80 is a poor scammer
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dopedod
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7
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123
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January 15, 2021, 02:24:27 PM
by dopedod
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xayan123
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konfuzius5278
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0
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123
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July 04, 2018, 05:59:26 AM
by konfuzius5278
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Another HITBTC scam report - 2021
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mboss78
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8
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123
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October 31, 2021, 10:26:13 PM
by GbitG
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STAKCOIN--Plagiarism whitepaper/FAKE TEAM
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lovesmayfamilis
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0
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123
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August 20, 2019, 10:42:19 AM
by lovesmayfamilis
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[WARNING]vSlice - Stolen Content
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qwertyup23
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3
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123
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September 26, 2020, 04:24:25 PM
by TalkStar
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Account just created spreading phishing sites
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BABY SHOES
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6
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123
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April 13, 2024, 11:37:17 PM
by Maus0728
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[Scam] Neun.io PONZI - Forsage clone
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notblox1
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0
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123
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June 29, 2020, 01:33:00 PM
by notblox1
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Kingston - MN - DEAD
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sarijaya4444
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1
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123
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April 18, 2018, 01:37:39 PM
by btcltcdigger
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Block Broker ICO SCAM
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Dazedconfused11
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6
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123
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June 01, 2018, 01:26:26 PM
by mauntiz
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Fin exchange scam ?
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notblox1
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0
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123
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January 18, 2020, 11:08:05 AM
by notblox1
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my investments are hard-forked. Is it a scam?
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sms441
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4
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123
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January 19, 2019, 03:34:13 PM
by sms441
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[SCAM] Crbcrypto.io - Ponzi scheme
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tvplus006
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2
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123
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June 24, 2020, 05:58:57 PM
by tvplus006
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Poloniex SCAMMED my 10400SC and 1400FLDC
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Alex_Sr
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1
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123
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January 28, 2018, 02:49:54 PM
by Alex_Sr
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Habibicoin scam/spam Please Tag
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jacee
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1
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123
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May 22, 2018, 01:39:43 PM
by SFR10
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Topic you have posted in
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