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Replies |
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Last post |
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"kingsman_origina1 " is a scammer. Please block him
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Manojyadav7749
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6
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101
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July 21, 2021, 07:15:30 AM
by Igebotz
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The Revizor Coin team has exposed European crypto-cheaters!
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RevizorCoin
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0
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101
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July 10, 2018, 04:04:59 PM
by RevizorCoin
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[Expose] Finexgen.com Hype
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Leviathan.007
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2
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101
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October 20, 2020, 09:16:56 AM
by Lorence.xD
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[SCAM] ROLLBIT stole my earnings claiming market manipulation
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Emmi82
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0
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101
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December 31, 2022, 09:27:02 AM
by Emmi82
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Tried to scam 1000$
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shasan
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12
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101
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August 08, 2021, 01:24:01 PM
by shasan
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Monitor this project carefully (HYGH)
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yesyes18
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0
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101
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February 04, 2019, 09:08:16 AM
by yesyes18
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Black PR from scammer and account seller - Mosprognoz
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Deterok018
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2
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101
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April 03, 2018, 02:32:57 PM
by mosprognoz
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Scam attempt (translation)?
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al1n
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0
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101
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February 25, 2018, 06:21:40 PM
by al1n
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Fake USDT mint and trading scams
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Cookdata
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5
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100
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May 08, 2022, 06:38:14 PM
by The Cryptovator
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SCAM SITE https://fastchange24.com/ fastchange24.com
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EdgarAlanPoo
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0
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100
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July 14, 2019, 07:41:03 AM
by EdgarAlanPoo
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Fake Solstarter Token Sale[Scam please be aware]
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cryptoaddictchie
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7
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100
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May 04, 2021, 06:30:21 AM
by cryptoaddictchie
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SCAMMED BY BTER EXCHANGE FOR $150, 000 USD - LITIGATION IN CHINA
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Peaceful_Guy
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0
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100
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December 19, 2017, 10:39:35 PM
by Peaceful_Guy
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Chepiz - FAKE TEAM - SCAM
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ICOEthics
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0
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100
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November 12, 2018, 04:09:54 PM
by ICOEthics
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Korean Crypto Scammers with an American Face
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SwagPoker
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8
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100
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February 24, 2024, 06:26:23 PM
by holydarkness
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Investra.io - SCAM - Fake Team
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ICOEthics
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0
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100
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September 10, 2018, 06:25:44 PM
by ICOEthics
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Gazellefund trade - SCAM - Stealing people's identity
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ICOEthics
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0
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100
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October 02, 2018, 07:50:16 PM
by ICOEthics
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Warning - Scam attempt in progress (people claiming they represent WEX.nz)
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Colorblind
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1
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100
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December 25, 2017, 12:19:18 PM
by Fortify
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Scammer: James "Crypto Sinner" Takamoda
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dulenziya
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0
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100
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June 20, 2018, 04:33:37 PM
by dulenziya
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Kora ain't no AVATAR... it's just a scam network
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Psalmy2cute
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0
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100
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July 06, 2018, 08:08:20 AM
by Psalmy2cute
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Becareful from scam site Gate.io
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dhru9
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8
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100
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August 29, 2022, 05:30:17 AM
by robelneo
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Bilaxy probem solved
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Raist
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5
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100
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May 08, 2021, 06:48:04 AM
by acroman08
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Stolen btc
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Alex_fork
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0
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100
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November 12, 2017, 01:48:26 PM
by Alex_fork
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MonyCryp.com - SCAMMING Trading platform [WARNING]
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xsenselab
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13
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100
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February 09, 2023, 09:27:21 PM
by coin-investor
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chipmixer.one clone of chipmixer.com is showing front page of Google
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sujonali1819
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4
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100
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September 24, 2021, 06:46:35 PM
by $crypto$
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Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES
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Quixodus
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1
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100
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September 22, 2018, 10:31:01 AM
by r34tr783tr78
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[SCAM] Recog.global - Ponzi scheme
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tvplus006
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2
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100
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April 11, 2021, 08:11:51 AM
by qwertyup23
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Question from newbie PayPal scams
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shtek
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0
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100
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March 22, 2020, 10:57:30 AM
by shtek
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[SCAM] 24-forexoptions.com
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sauboon
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4
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100
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August 06, 2020, 01:53:40 AM
by sauboon
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phishing
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Yabes
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3
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100
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January 06, 2022, 07:35:01 PM
by shasan
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antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
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RobertClick
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6
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100
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March 17, 2022, 09:39:08 PM
by stompix
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scam nitrobetting
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333X
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4
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100
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September 09, 2021, 03:54:47 AM
by acroman08
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Scam Alert - Bitcoin Doubler - X-MAKER
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TalkStar
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0
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100
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May 29, 2020, 04:57:55 PM
by TalkStar
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TNOS Coin --Plagiarism whitepaper
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lovesmayfamilis
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7
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100
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May 06, 2021, 01:31:42 PM
by noorman0
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Kryptooptions - SCAM - FAKE TEAM
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ICOEthics
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0
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100
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November 13, 2018, 08:39:03 PM
by ICOEthics
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VOT scam token / Kolomine exchange alert
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ArthurThePug
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4
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100
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August 03, 2020, 03:10:00 PM
by TalkStar
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CoinPil.com is a fake trading platform
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Magicalking
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5
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100
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August 05, 2021, 03:30:04 PM
by ScamViruS
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sportsbet.io voiding bets by giving false reason ~Solved
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edgycorner
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3
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100
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March 24, 2021, 12:30:39 AM
by edgycorner
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SCAM! ANOTHER HOSTING ACCOUNT SCAMMER ON BITCOINTALK
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emaildev
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0
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100
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September 01, 2019, 08:19:51 AM
by emaildev
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Scammer on Bitcointalk and Stake
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ANONJOKER
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4
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100
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December 19, 2021, 02:30:21 PM
by ANONJOKER
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Scam alert bitcoin wallet process.
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SataraVenezuela
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0
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100
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July 26, 2019, 01:28:57 PM
by SataraVenezuela
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