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Last post |
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Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM
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smooki3
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10
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120
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February 16, 2021, 03:06:22 PM
by smooki3
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evominers.com REVIEW - FRAUD ALERT !!!!
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smooki3
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43
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841
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January 18, 2022, 03:22:31 PM
by yxt
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rpietila is a scammer and heavily in debt. New 2020 scam info enclosed
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smooth
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255
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31024
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November 21, 2020, 08:59:20 PM
by cAPSLOCK
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Scam alert - bogus miner buyers on craigslist
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smooth
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2
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763
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February 17, 2014, 01:54:40 AM
by koshgel
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Don't get scammed selling a domain name!
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smoothal
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0
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1856
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November 25, 2014, 01:38:37 PM
by smoothal
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BFL deliver and "honest dealings"
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smoothie
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6
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1198
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May 01, 2013, 04:56:04 PM
by MPOE-PR
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Summary of BFL ASIC Development over the last 6 months
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smoothie
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9
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1473
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April 30, 2013, 11:12:30 AM
by Monster Tent
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[To Theymos and Mods] An honest concern (all trolling aside)
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smoothie
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32
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3535
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April 03, 2013, 04:33:02 AM
by JordanL
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BITCOIN MAGAZINES ORDERED NOV. 11th 2012 NOT RECEIVED
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smoothie
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2
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899
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December 31, 2012, 11:04:25 AM
by 🏰 TradeFortress 🏰
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COINOGRAPHIC IS A SCAMMER [CON-O-GRAPHIC]
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smoothie
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8
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1278
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February 19, 2015, 07:24:47 PM
by mayax
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WoodCollector the saga continues?....
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smoothie
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131
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7265
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February 10, 2015, 06:46:31 PM
by smoothie
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[TO THEYMOS AND MODS] BFL scammer tag?
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smoothie
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58
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4160
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May 31, 2013, 09:30:03 PM
by MPOE-PR
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[PONZI SCAM] CloudHashing scam
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smoothie
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13
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5113
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June 18, 2013, 06:15:33 PM
by Rampion
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Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC
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smoothie
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17
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1570
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July 16, 2014, 07:20:31 AM
by Justin00
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Impersonators BEWARE
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smoothie
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2
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403
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June 04, 2014, 08:56:39 PM
by smoothie
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delete
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smoothie
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0
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465
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June 01, 2014, 07:38:37 PM
by smoothie
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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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125
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January 19, 2019, 03:34:13 PM
by sms441
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digitalinvestgroups scam
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sms441
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7
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172
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January 17, 2019, 07:11:55 PM
by suchmoon
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Bitcoin mining scam
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sms441
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12
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309
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January 19, 2019, 08:53:15 PM
by sms441
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Konios is now a scam ICO
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smyslov
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12
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305
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November 25, 2018, 11:11:37 PM
by smyslov
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Warning about member iBitcoin+ He's done it again
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sn0wdr0p
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9
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702
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April 11, 2014, 07:55:55 PM
by sn0wdr0p
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Ripped OFF by bitbet.us
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sn1cklefr1tz
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16
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2226
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February 09, 2014, 04:28:57 PM
by sn1cklefr1tz
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BitBet Scammed me for 10 BTC (properly formatted)
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snackman
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40
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3793
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November 29, 2013, 05:17:56 PM
by snackman
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BitBet Stole ~$7,000 from me (10 BTC)
« 1 2 ... 17 18 All »
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snackman
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349
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58146
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March 18, 2017, 07:29:05 AM
by User705
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Patreon extortion scam
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snackycactus
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6
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732
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November 23, 2015, 01:29:06 PM
by siameze
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How can I report someone trying to blackmail / extort money from me?
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snackycactus
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5
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598
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November 22, 2015, 05:45:46 PM
by bitlancr
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COINICHIWA = SCAM!?!?
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snailmen
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11
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857
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October 12, 2015, 05:20:55 PM
by ndnh
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Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM!
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snailmen
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161
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7551
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September 22, 2015, 07:20:06 PM
by dogie
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Scammed by project endorsed by ALU [ATRIZ] , [ LAUDA ] and Utold
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snakey
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48
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2050
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July 29, 2018, 04:08:38 AM
by snakey
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Betcoin.ag scammed me over 1BTC
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snapcall
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14
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546
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October 01, 2017, 11:30:36 PM
by game-protect
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Potential Scam Site - thebtcescrow.com - False Escrow
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snarlpill
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1
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391
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June 14, 2015, 04:52:28 PM
by ACCTseller
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Iam I being scammed? please help
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snations
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18
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135
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February 11, 2021, 07:33:30 PM
by Gozie51
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Scammer beware: DavidXXXX
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snerrad
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10
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714
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April 15, 2017, 08:25:06 AM
by polala185
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Terrahash, anyone got any money back yet?
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sniffinpoprocks
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3
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687
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October 31, 2013, 04:51:59 PM
by TKeenan
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Rihanna & olipe
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snipie
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1
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389
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October 05, 2015, 05:46:43 PM
by shorena
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[SCAM] Multiple Accounts & Thread Spamming
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so98nn
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2
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92
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September 26, 2021, 08:32:11 AM
by YOSHIE
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STOP GIVING THIS TWITTER USER YOUR MONEY
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sobitcoin
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1
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708
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April 03, 2015, 12:59:30 AM
by bitcoinluv79
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Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL
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socra69
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6
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208
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July 22, 2019, 09:53:18 AM
by CEX
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spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com
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sodon
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6
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174
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March 30, 2018, 08:16:20 AM
by magneto
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ALLCOIN.COM has been LOCKED my account
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soepri
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4
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1595
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December 12, 2014, 04:59:52 PM
by shursight
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