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Subject |
Started by |
Replies |
Views |
Last post |
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User maratmmz/S3MKi, scammer, watch out.
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Acidyo
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1
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457
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February 24, 2014, 08:47:54 AM
by Acidyo
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member strate scamer
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werum
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4
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543
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February 24, 2014, 06:29:29 AM
by Sydboy
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Most likely a hacked account: DAoneNonlyG
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Moebius327
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0
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455
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February 23, 2014, 09:04:40 PM
by Moebius327
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[ALERT!] EdwinSebastian is most likely a SCAMMER!
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jamesc760
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2
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413
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February 23, 2014, 07:20:45 PM
by bitcoin44me
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[solved] Potentially advertising spyware / btc stealer
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dogie
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0
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602
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February 23, 2014, 07:15:57 PM
by dogie
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my mtgox account has been robbed this night.
« 1 2 All »
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guugll
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33
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3390
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February 23, 2014, 07:08:41 PM
by EvilPanda
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Does this look like a scam to you? btc2money.net
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joeventura
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11
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1595
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February 23, 2014, 05:16:29 AM
by Mav2000
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OPENEX.pw is NOT a scam operation - RESOLVED
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cce
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4
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549
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February 23, 2014, 04:41:44 AM
by r3wt
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Someone just stole my bitcoins!!!
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pyromaniac
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10
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2940
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February 22, 2014, 01:04:57 PM
by runam0k
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Is Hashcoins.com a SCAM?
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Pcpoet
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2
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1210
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February 21, 2014, 04:53:08 PM
by hashcoins
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Got labeled as a scammer by person with a lot of spam accusations
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Prominence
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2
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523
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February 21, 2014, 01:11:56 PM
by Prominence
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Bitcoinchef.info is a ponzi scam
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Kluge
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4
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1800
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February 21, 2014, 09:03:22 AM
by Kluge
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Possible scam attempt - 12 (2 T/hash) early Jan CoinTerra order
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desired_username
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11
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1116
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February 21, 2014, 03:32:25 AM
by Rawted
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Coin.mx is either a scam or they are clueless!!
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Chrispio
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0
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1433
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February 20, 2014, 08:36:54 PM
by Chrispio
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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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412
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February 20, 2014, 12:00:35 PM
by jamesc760
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Vod!? WTF?
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hi_i_am_a_nerd
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0
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493
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February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
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Removing a negative trust?
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hi_i_am_a_nerd
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5
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600
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February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
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Coins Stolen from my QT Wallet
« 1 2 All »
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Crypto_Cumbrian
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30
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2798
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February 19, 2014, 03:21:03 PM
by abit2slo
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Sparkzor = SCAMMER
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guitarphil
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2
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635
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February 19, 2014, 01:56:56 PM
by sase007
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hey sushi !, send back my bitcoin !
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bobby88
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8
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1505
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February 19, 2014, 12:10:55 PM
by bobby88
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How to get back stolen coins.
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cobeyana
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4
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727
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February 19, 2014, 07:14:28 AM
by Unluckyduck
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Possible Group Buy Scam
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ahmed_bodi
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9
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1226
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February 19, 2014, 02:58:17 AM
by machinationus
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[resolved] Face0ff on Localbitcoins, beware! [resolved]
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OpenPay
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7
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963
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February 19, 2014, 01:07:07 AM
by OpenPay
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Ebay / Paypal Scam (not Ebay or Paypal but the buyer)
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testbug
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2
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1149
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February 19, 2014, 12:35:56 AM
by dottom
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Is "www.cointerest.net" a scam?
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javmarfer
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0
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402
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February 18, 2014, 11:34:12 PM
by javmarfer
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Would coloring or "locking" of coins reduce scamming?
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maxxoccupancy
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17
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946
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February 18, 2014, 10:21:32 PM
by maxxoccupancy
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Exchanger David -- Scammer!
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mdzedzej
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2
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487
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February 18, 2014, 07:19:14 PM
by Tomatocage
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AvalonShenzhen SCAM $50K/84 BTC STOLEN & LAW ENFORCEMENT LINKS
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mine2slow
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8
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6372
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February 18, 2014, 10:12:32 AM
by sniffinpoprocks
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[Scammer] Amongst us ~!!
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jayvicious
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5
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766
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February 18, 2014, 07:39:23 AM
by CrashX
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THeZoiD - this guy is PMing me that I scammed him - don't know who he is
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jakedeez
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3
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740
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February 18, 2014, 04:25:06 AM
by jakedeez
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Bitstamp
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zakalwe
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0
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392
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February 17, 2014, 10:19:21 PM
by zakalwe
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Bitcoinchef.info is a scam....
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unlocker2000
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3
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791
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February 17, 2014, 10:15:07 PM
by ddalex
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Tomatocage-What the hell?
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Pacheco
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15
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1085
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February 17, 2014, 10:12:48 PM
by Phinnaeus Gage
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SCAM REPORT: online wallet for smartcoin
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michaelwang32
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18
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2562
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February 17, 2014, 05:58:26 PM
by caution
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[EDU] scammer username/website belongs in your post title!
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Xer0
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0
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418
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February 17, 2014, 03:32:03 PM
by Xer0
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I have been scammed?
« 1 2 All »
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LifeTimeUT
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22
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2190
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February 17, 2014, 08:15:12 AM
by maxxoccupancy
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Scammer has his own fake escrow service
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philipmicklon
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4
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762
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February 17, 2014, 07:50:56 AM
by philipmicklon
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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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AvalonShenzhen BATCH4 - 25 Avalon 215GH/s BTC1.10 - SCAM!!!
« 1 2 All »
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blackheart13
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35
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2794
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February 16, 2014, 09:31:11 PM
by iglasses
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paul d burgess asic miner slough uk
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warrendice
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15
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4736
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February 16, 2014, 08:02:27 PM
by johncabat
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