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Subject |
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Replies |
Views |
Last post  |
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Ipo miner scam
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barbmc193
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1
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732
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June 11, 2014, 01:06:53 PM
by devthedev
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Bit-mining.co stay away, it's a scam!!
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fruitfultrader
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7
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1006
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June 11, 2014, 08:48:14 AM
by Ron~Popeil
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Novello Technologies Ltd's CEO is the convicted fraudster Alan Ralsky
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Phinnaeus Gage
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5
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1642
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June 11, 2014, 12:50:27 AM
by Phinnaeus Gage
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MANGOCC (aka Olman Gonzales) is a SCAMMER!
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gzus07063
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7
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607
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June 11, 2014, 12:44:52 AM
by RiverBoatBTC
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Need help 1btc bounty
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bazar165g
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2
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519
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June 10, 2014, 07:27:07 PM
by RiverBoatBTC
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pools.mn
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tylerderden
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2
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490
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June 09, 2014, 11:15:57 PM
by Justin00
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.
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tylerderden
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3
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453
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June 09, 2014, 11:13:55 PM
by Justin00
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myrez scammer
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CoinCollect
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1
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468
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June 09, 2014, 05:05:55 PM
by CoinCollect
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Goat - SCAMMER
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BitchImightbe
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7
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863
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June 09, 2014, 04:32:30 AM
by lapah
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Freebitcoinwin.com is SCAM
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ciocgun
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8
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2079
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June 09, 2014, 04:05:36 AM
by Justin00
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Multiple accounts for refs, including two newbie spammers [inconclusive]
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jambola2
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0
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449
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June 08, 2014, 06:00:52 PM
by jambola2
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reported to poilce
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AgoraLife
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2
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598
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June 08, 2014, 12:58:43 PM
by Justin00
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796.com Bitcoin exchange just stole $40 from my account. They refuse to respond.
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coinenthusiast34
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2
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605
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June 08, 2014, 04:13:11 AM
by Ron~Popeil
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WARNING: BTC-e phishing website
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seleme
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0
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641
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June 06, 2014, 12:28:55 PM
by seleme
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[SCAM] Bitcoop mining lease scam?!!
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beekers
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7
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1286
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June 05, 2014, 04:49:06 PM
by EBITS
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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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Let's report Ken Slaughter / Active Mining to SEC
« 1 2 3 All »
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kingcrimson
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45
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8914
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June 04, 2014, 04:48:08 PM
by NotLambchop
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Should Goat stop scamming?
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fonzie
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17
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1109
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June 04, 2014, 09:01:15 AM
by fonzie
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delete
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CleanWaterCoin
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1
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624
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June 04, 2014, 08:21:27 AM
by platorin
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Kassado (Ruby Coin & LoveCrypto.com Developer) Stole 2BTC
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CleanWaterCoin
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1
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1306
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June 04, 2014, 04:35:41 AM
by CleanWaterCoin
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VIRCUREX took my litecoins!!!
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pauloj007
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1
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669
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June 03, 2014, 07:46:12 PM
by smoothie
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antares owes me 1 btc
« 1 2 All »
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gallery2000
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28
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1262
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June 03, 2014, 07:20:05 AM
by Tomatocage
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Everydice Negative Feedback Needed from a Mod
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marcotheminer
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0
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438
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June 02, 2014, 07:57:41 PM
by marcotheminer
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lame spam+malware alert
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bitcoin-ricarica.com
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1
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2172
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June 02, 2014, 05:30:30 PM
by stryker0695
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delete
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smoothie
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0
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467
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June 01, 2014, 07:38:37 PM
by smoothie
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Blockchain impersonator scamming people!
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bitbaby
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16
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2181
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June 01, 2014, 06:11:59 PM
by bitbaby
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User extorting me for $15k
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@ThisWeeksCoin
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11
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1474
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June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
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Firemine, Mineco, AltSwap, iluveunc - ALL the same SCAM
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Bansheroom
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2
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657
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June 01, 2014, 03:05:23 PM
by unq_s
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SCAM ACCUSATION: artw1982
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bitwarrior
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10
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2091
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June 01, 2014, 03:02:25 PM
by eltortugaloco
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Goat owe me 3740.35 BTC
« 1 2 ... 24 25 All »
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Gurrty
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480
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22719
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June 01, 2014, 02:56:24 PM
by El Cabron
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Interesting Email - Says I won 21K pound pot in BC
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Pente
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2
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650
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June 01, 2014, 10:34:35 AM
by DiamondCardz
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Urgent! people are being stole! Scammers and Thieves will not stop until it's n
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johnscoin
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2
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772
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June 01, 2014, 06:55:07 AM
by Joshuar
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Malware and Spam emails : (Suspicious sign in prevented)
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escrow.ms
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7
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1199
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May 31, 2014, 09:25:03 PM
by acs267
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Coinbase Cheating on my BTC as price fluctuates
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wesk1212
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7
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1570
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May 31, 2014, 02:26:19 PM
by danielpbarron
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COINBASE IS A BUNCH OF THIEVES.
« 1 2 3 All »
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DMTechie
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41
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4458
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May 31, 2014, 05:20:55 AM
by bitbaby
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Scammer trying to use a name similar to mine
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Blazed
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2
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454
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May 31, 2014, 02:26:27 AM
by acs267
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Scam Accusation Against myself CrazyRabbi / SupaDupa / MrWubbles
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CrazyRabbi
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11
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1069
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May 30, 2014, 08:56:14 PM
by Xelpherpolis
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[SCAM] Openrigs.com STAY AWAY!
« 1 2 3 All »
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skyisthelimit
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42
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3878
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May 30, 2014, 12:02:46 PM
by fluffypony
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habitual paypal scammer
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WEB slicer
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7
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793
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May 30, 2014, 06:11:50 AM
by acs267
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COINABUL wants to file a CTR for deal lower than 10K USD... WTF
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MasterKong
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12
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1428
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May 30, 2014, 03:25:16 AM
by acs267
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Topic you have posted in
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