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Resolved
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Ddhacked
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14
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649
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March 13, 2017, 03:33:56 PM
by Quickseller
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Scammer megtykay off this forum.
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Dazzy2p
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5
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495
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April 07, 2015, 08:42:40 AM
by Dazzy2p
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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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Fedlio / BiteBTC SCAM Exchange
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Dazedconfused11
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10
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529
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January 11, 2020, 11:18:48 AM
by maggalder12
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Lying users such as liberox and petahasher
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DayTrader27
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0
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123
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April 28, 2019, 06:57:35 PM
by DayTrader27
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Vodds balantant theft of a large sum of money(deposited)
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Davidvale19933
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2
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147
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November 09, 2019, 02:22:23 PM
by Davidvale19933
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BE CAREFUL
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DavidsonMech
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6
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180
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May 07, 2018, 02:52:12 AM
by Granxis
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http://www.asic-technologies.com/ http://asic-tech.com
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Davidrn69
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72
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13198
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June 26, 2014, 10:28:51 AM
by atledenin
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Cryptonator Support No Response
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DavidW01
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3
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97
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February 17, 2018, 04:52:46 PM
by SanHe
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Kulboi123 is a Scammer - BEWARE
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DavidThomas
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0
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55
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April 12, 2024, 09:30:12 PM
by DavidThomas
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Kulboi123 is a Scammer - BEWARE
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DavidThomas
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21
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233
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April 14, 2024, 05:27:36 PM
by Xal0lex
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Exposing Daniel Evans and Bustabit.com Scam - Review
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DavidSmlth
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10
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206
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February 01, 2021, 09:10:54 PM
by Bitcoin_Arena
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Atomic coin might be scammed
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DavidSantamaria
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7
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218
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February 09, 2018, 04:36:27 AM
by gamechange
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Scammer SkrillexLegit
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DavidGermany
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8
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487
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March 22, 2017, 08:39:26 PM
by DavidGermany
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.
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DavidChicago
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1
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137
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July 30, 2018, 07:04:34 AM
by kenzawak
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Am I Being Scammed By A Prominent YouTuber?
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David92506
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25
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336
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July 17, 2023, 12:02:40 AM
by GxSTxV
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TokenFather - Telegram bot maybe scam
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David Coulthard
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0
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103
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November 07, 2018, 12:10:54 PM
by David Coulthard
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AvailCom Bounty - Fake link on bitcointalk forum
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David Coulthard
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1
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153
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October 25, 2018, 12:05:34 PM
by The Cryptovator
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Xunilair - maybe SCAM - Fake team
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David Coulthard
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2
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282
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October 14, 2018, 11:30:43 AM
by morvillz7z
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[SCAM] whothefuckareyou
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Dave222
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5
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265
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June 29, 2020, 12:43:14 AM
by sandy-is-fine
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[Warning]: Crypto firm Nansen ask users to reset their password
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Dave1
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8
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177
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October 04, 2023, 11:26:14 AM
by tabas
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[Scam]: Fake Celsius claimant Agent Website
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Dave1
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13
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138
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September 23, 2023, 11:09:41 PM
by Potato Chips
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[Warning]: Statc Stealer, targets crypto wallets and sensitive information
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Dave1
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9
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120
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August 15, 2023, 11:09:45 PM
by Nwada001
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[Scam]: Fake 10ktf website
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Dave1
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8
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141
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July 06, 2023, 02:28:51 PM
by coin-investor
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[Scam]: Fake 5000 BTC Gemini Airdrop
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Dave1
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20
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209
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July 02, 2023, 08:21:57 PM
by khaled0111
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[Warning]: New Mystic Stealer targets 40 web browsers and crypto wallets
« 1 2 All »
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Dave1
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24
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214
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July 02, 2023, 10:08:57 AM
by cryptomaniac_xxx
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[Warning]: AI voice replicating scams
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Dave1
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21
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195
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May 04, 2023, 12:01:14 AM
by albon
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[Scam]: Fake Fake Ethereum and Coinbase Giveaways
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Dave1
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7
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95
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August 19, 2021, 11:36:51 AM
by cryptomaniac_xxx
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[Warning]: ChipMixer and clone sites are still in the wild
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Dave1
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21
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274
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March 25, 2023, 01:21:00 AM
by Sarah Azhari
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[Warning]: Fake Ian Coleman BIP 39
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Dave1
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10
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143
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December 06, 2022, 09:42:57 PM
by dkbit98
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[Warning]: Ongoing Coinbase phishing attack and other exchanges
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Dave1
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10
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148
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November 24, 2022, 11:11:09 PM
by Baofeng
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[Warning]: Laplas, new clipboard malware
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Dave1
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9
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188
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November 15, 2022, 10:54:00 PM
by kamvreto
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[Warning]: Fake Siacoin and other phishing sites
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Dave1
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1
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45
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February 08, 2021, 10:24:27 PM
by Baofeng
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PayPal Fake 5.000 BTC Giveaway Airdrop in Youtube
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Dave1
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12
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122
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January 24, 2021, 11:16:45 PM
by passwordnow
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[Warning]: Fake [banned mixer] - NEW
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Dave1
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16
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225
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February 02, 2024, 03:53:40 PM
by Bitcoadvice
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[Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
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Dave1
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6
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150
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January 10, 2021, 11:56:17 PM
by Bitcoin_Arena
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[Scam]: MyEtherWallet (MEW) Phishing Site
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Dave1
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7
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159
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January 05, 2021, 07:05:56 AM
by TheUltraElite
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[Warning]: Paypal Smishing Campaign
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Dave1
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7
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121
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January 04, 2021, 04:35:54 PM
by plvbob0070
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More Trezor.io phishing sites
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Dave1
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13
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218
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January 10, 2021, 10:09:39 PM
by Harlot
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[Warning]: https://bitcoinfocus.xyz/ - Ponzi Scheme
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Dave1
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6
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63
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December 28, 2020, 11:44:00 PM
by Jating
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