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Subject |
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Last post |
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Localbitcoins freezing accounts for no reason and no response from support
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thehun
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13
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277
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July 20, 2018, 07:20:39 PM
by thehun
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Got scammed on Localbitcoins, received 650€ counterfeit money
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thehun
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1
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953
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November 09, 2013, 04:07:59 AM
by ellet
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Find Mark Karpeles and do _xxxxxx- to him
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thelema93
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31
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4729
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February 28, 2014, 10:59:53 PM
by nwfella
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YOBIT Scam/Theft - waiting five months on $10000
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themx
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22
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646
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August 24, 2018, 03:28:20 PM
by cryptofacility
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Bitsler scammed me
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theo1996
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6
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607
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December 30, 2016, 12:36:23 AM
by actmyname
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Pocketdice bad customer service??
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theo1996
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5
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383
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December 27, 2016, 03:57:16 PM
by Joel_Jantsen
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Cottonseed is a scammer
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theomoplatapus
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0
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421
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February 03, 2014, 11:37:04 PM
by theomoplatapus
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ip: 46.38.62.225 - Coin Stealer
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theonegilly
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5
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991
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March 16, 2014, 02:09:20 PM
by dangerkid
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Scammed when selling an Account by user brendanjhwu
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theorcaguy
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1
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398
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June 28, 2015, 02:19:21 AM
by master-P
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Bare with me- I need help figuring out if I'm going to be scammed or not.
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thepaybackcorporation
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9
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837
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May 16, 2016, 12:16:09 AM
by European Central Bank
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live:acrusgoldsales | so4s1smv@gmail.com - 10 BTC SCAM
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therealfalcon
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6
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352
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October 26, 2017, 08:06:09 AM
by turtoro
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SwapStick Scam - 20 BTC PROOF
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therealfalcon
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13
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555
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November 26, 2017, 07:35:33 PM
by therealfalcon
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Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
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theresa888
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36
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464
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February 16, 2024, 04:36:17 PM
by holydarkness
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giftcardforum.xyz is a SCAM
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theseller
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14
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1537
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January 06, 2017, 05:52:53 AM
by bajing
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[Scam Alert] Frotac.com web wallet is pure scam
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thesmallgod
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0
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101
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December 01, 2020, 06:21:54 PM
by thesmallgod
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ALERT - POSSIBLE SCAM - ccliu - Pickup sale 7 x S5
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thesmokingman
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18
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980
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January 27, 2016, 03:24:59 AM
by Infiidel
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buckrodgers is a scammer
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thesmokingman
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11
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898
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January 15, 2016, 08:21:13 AM
by markj113
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Scam alert: bitmain-miner.com
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thesoulhunter
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1
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90
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January 05, 2018, 11:51:33 AM
by bobbydazzler65
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CRYPTONATOR Wallet - NO FUNDS
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thestockfadi
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12
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424
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December 17, 2017, 11:41:50 AM
by Peetwaa
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Scammer | user : MarkCara
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thetechiepanda
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4
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182
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June 25, 2020, 10:56:26 PM
by logfiles
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SCAM REPORT ON playtipus111 ($30)
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thetechiepanda
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7
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134
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September 20, 2021, 02:31:37 PM
by SFR10
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GAWMiners - WARNING customer service and damaged/used products
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thevinci
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21
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2214
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August 21, 2014, 08:43:39 PM
by GAW_Amber
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AIODEX - SCAM!!!1
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thewhitenoise
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8
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241
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November 27, 2020, 12:48:04 PM
by cheezcarls
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instawallet has fallen new owner stealing
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thewindrock
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180
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13348
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April 24, 2013, 10:18:21 AM
by Rampion
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FNIB: Violent opponent of free speech
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theymos
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13
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3850
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May 31, 2013, 05:31:24 PM
by pekv2
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Probable malicious site: bitcoin-address.org
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theymos
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15
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1575
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June 03, 2013, 11:24:57 AM
by escrow.ms
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foofight, etc.
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theymos
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2
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765
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May 05, 2013, 10:47:57 AM
by MPOE-PR
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Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s
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theymos
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2763
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96767
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March 11, 2018, 05:12:41 PM
by Soignee
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CryptoXChange
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theymos
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18
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1910
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September 17, 2014, 05:25:58 AM
by ravinp2000
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Nefario
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theymos
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1871
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198629
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January 29, 2022, 03:09:29 PM
by Luigi
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Be Aware of those Dodgy Exchanges Support telegram account.
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theyoungmillionaire
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19
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233
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February 24, 2019, 08:56:14 PM
by khufuking
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[ANN] 50LTC Theft -- Stand-up for Justice in the Crypto World!
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this1dude
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6
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873
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December 10, 2013, 07:58:06 PM
by KaozTiposta
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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Ethconnect.com Scam. Made by the Vietnamese
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thobaymau1101
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8
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1980
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December 07, 2017, 07:23:57 PM
by SyGambler
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User Fraud Report
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thomasab
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2
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142
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July 23, 2020, 04:24:00 AM
by thomasab
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The same team created their fourth project, BLACER coin
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thongexiphstaff
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4
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322
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January 25, 2019, 10:10:50 PM
by asche
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gawminers scam
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thresher
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11
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1372
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September 04, 2014, 09:03:14 PM
by thresher
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Scammer: Audiation
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throtmax
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12
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1173
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February 25, 2013, 01:52:18 PM
by OrangeVonPurple
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SatoshiBones - Bitzillions Exit Scam?
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throwingbugs
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3
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67
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April 03, 2021, 06:02:55 AM
by aioc
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[Cryptostocks]JDBIF another scammer that claims to have lost funds
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thy
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17
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2288
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April 20, 2015, 07:09:12 PM
by nwfella
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Topic you have posted in
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