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Subject |
Started by |
Replies |
Views |
Last post |
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Primedice against me
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nomorebetting
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18
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2021
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October 16, 2014, 07:46:43 AM
by galbros
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Alex Green of Moolah aka Ryan Kennedy
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Yuzu
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0
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1315
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October 16, 2014, 02:34:22 AM
by Yuzu
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ULTRACOIN TEAM SCAM
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rhin0
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4
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2246
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October 16, 2014, 02:31:12 AM
by rhin0
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GAWMiners.com Hash Marketplace- AVOID! (See update)
« 1 2 3 4 All »
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MrGreenHat
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65
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7998
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October 16, 2014, 01:32:09 AM
by MrBig
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Exposing ProzCoin scam. The supposed coin that is not even a coin.
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Altcoindetective
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2
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2148
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October 15, 2014, 01:40:28 PM
by Altcoindetective
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MOVED: Cloudbet Scam - This Could happen to ANY cloudbet player
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EFS
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0
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1871
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October 15, 2014, 12:50:58 PM
by EFS
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cashintocoins SCAMMERS
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budcoin
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2
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1858
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October 14, 2014, 10:34:40 PM
by budcoin
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BitBitCoins are thieves...
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BOMBA777
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4
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788
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October 14, 2014, 02:53:59 AM
by Snipe85
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Public Demand For BITLAUNDER Owners Response SCAM SITE STEALS over $100,000
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campycoin
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2
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2113
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October 14, 2014, 12:55:14 AM
by campycoin
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GAWMiners / ZenCloud is a scam. Improperly deducted BTC, no reply from support
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🏰 TradeFortress 🏰
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4
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1908
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October 14, 2014, 12:49:12 AM
by Come-In-Behind
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...
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darbon
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10
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4228
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October 13, 2014, 09:17:58 PM
by NetScr1be
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GoldenBirds.biz -- Remake of Golden-Cows
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Vortex20000
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1
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1767
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October 13, 2014, 02:12:33 PM
by Xandrah
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Suspicious email from btc-e
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petemoss
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1
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1127
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October 13, 2014, 10:05:06 AM
by Xandrah
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I am a scammer
« 1 2 All »
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BitsBitsBits
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30
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2154
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October 13, 2014, 05:47:05 AM
by Josepht
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Cloudbet scam..
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x34cha1
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7
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3507
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October 12, 2014, 04:41:34 PM
by Fortify
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Updownbot.bz - Scam accusation and Rude admin
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ndnh
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6
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1602
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October 12, 2014, 12:51:13 PM
by ndnh
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oops! plz del
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ndnh
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0
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653
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October 12, 2014, 12:47:29 PM
by ndnh
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Updownbot.bz - SCAM. (Please see this)
« 1 2 All »
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ndnh
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23
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1425
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October 12, 2014, 12:11:04 PM
by ndnh
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[SCAM ALERT] New Complete Blockchain Replica
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grtthegreat
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6
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1114
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October 12, 2014, 12:04:23 PM
by Mig-23
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Finding moriarty
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Darkblock
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1
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834
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October 12, 2014, 04:57:30 AM
by campycoin
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DMF owner of DiceNinja/DarkDice/JPCDice scammer?
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Anony
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9
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1669
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October 11, 2014, 09:18:11 PM
by Anony
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[RESOLVED] Adam B. Dada/7bucktees.com
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Chris Acheson
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7
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1824
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October 11, 2014, 07:35:29 PM
by abdada
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CraigsCoin scam
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kcog1
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5
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1557
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October 11, 2014, 02:58:10 PM
by Hocapoca
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Joshua Zeidner, Joshua Mark Zeidner, Accused of Murder and Cryptocurrency Fraud
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Johnsonhampshireretractor
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1
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3111
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October 11, 2014, 02:32:23 PM
by eoakland
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CampBX - My Negative Experience
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CRServers
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8
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3480
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October 10, 2014, 06:02:10 PM
by Rawted
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[SCAM] BT user zolace
« 1 2 3 4 All »
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timz
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68
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4604
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October 10, 2014, 05:35:35 PM
by bodgybrothers
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QuickBT.ca took my money !! I wait my BTC since 3 day !!!!!
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juju-bot
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3
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1149
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October 09, 2014, 07:36:24 PM
by QuickBT
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Maybe Poloniex.com have not enough coin pay to user.
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yianding
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7
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1336
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October 09, 2014, 02:50:00 PM
by huoiuu
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SCAM ALERT BITDICE CASINO PHP 1.01 on torrent sites
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nitrazepam
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8
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4080
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October 09, 2014, 02:28:32 PM
by SueGiant
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BTC-e.com
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PoorFamily
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18
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1798
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October 09, 2014, 12:06:43 PM
by newflesh
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Slick Scam: cryptomsgr.com (sucks blockchain.info identifier's wallets dry)
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OROBTC
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3
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4192
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October 09, 2014, 07:25:12 AM
by LibertyRemains
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[you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0
« 1 2 3 All »
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smeagol
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56
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4448
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October 09, 2014, 05:28:36 AM
by DFS
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Scammer: Inaba
« 1 2 ... 5 6 All »
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surebet
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106
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8291
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October 09, 2014, 04:30:39 AM
by Gleb Gamow
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SCAMMER: webhosting
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Arakhne
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0
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725
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October 08, 2014, 08:10:12 PM
by Arakhne
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COINBASE scam people!!
« 1 2 All »
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malaimult
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25
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11202
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October 07, 2014, 02:42:02 PM
by adif2010
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please help me contacting Charlie Shrem
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bracek
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3
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861
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October 07, 2014, 01:55:03 PM
by bracek
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Possible Scammer *bgood*
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Der Klomann
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7
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1772
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October 07, 2014, 02:28:00 AM
by jackpotjoe
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Scam report: Underground electronics
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BitforBit247
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11
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2419
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October 07, 2014, 02:10:39 AM
by jackpotjoe
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chalidore - suspected purchased account on DefaultTrust used to further scams
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Quickseller
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16
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1641
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October 07, 2014, 01:51:50 AM
by jackpotjoe
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BEWARE AMT_miners
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hayseed
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40
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4605
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October 06, 2014, 10:16:40 PM
by opieum2
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