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BitcoinWisdom.net scammer scammy scam!!
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bitmarket.io
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1
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1354
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January 01, 2014, 08:21:33 PM
by prespendwindfall
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NickDanger RAPED AND MURDERED BY MODS!
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webgypsy
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3
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748
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January 01, 2014, 06:49:20 PM
by Thumper650
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Stunna fails to uphold sig ad amount
« 1 2 All »
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Jabbatheslutt
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22
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1840
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January 01, 2014, 06:03:57 AM
by U1TRA_L0RD
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Xchanga Update And Blackmail
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hairycoins
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2
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966
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January 01, 2014, 05:13:18 AM
by hairycoins
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Resolved Issue: Scam Report: Lala
« 1 2 All »
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victoryxj
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29
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21541
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January 01, 2014, 02:02:54 AM
by Lala
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coinelectronics.com/phones4btc.com - User Densitymax/JunkCoin/BTCelectronics
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BotwinBG
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0
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439
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December 31, 2013, 03:59:15 PM
by BotwinBG
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Damon Billian - Enquires about you writing a web site send you google docs link
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nibor
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0
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535
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December 31, 2013, 03:39:52 PM
by nibor
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[Note] currency scam list released
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gemjr07
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1
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698
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December 31, 2013, 11:15:07 AM
by betaw0lf
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**Scam Alert** www.asic-products.com
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xavier999
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4
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827
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December 31, 2013, 05:33:49 AM
by xavier999
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CoinEx.pw - Missing coins UPDATED: Now with Evidence!
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Uxzuigal
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7
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1438
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December 30, 2013, 02:51:15 PM
by Uxzuigal
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11verde.com
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Tino
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1
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655
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December 30, 2013, 02:50:39 PM
by Phinnaeus Gage
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Watch out for BitcoinDroid [scam]
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cxboyminer
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0
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452
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December 30, 2013, 09:41:43 AM
by cxboyminer
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I just reverse engineered a scammer. Enjoy!
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bitcoinmiami
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15
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2689
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December 30, 2013, 07:05:01 AM
by serotin
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Another rbitco.in problem...
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thegreatall
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1
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680
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December 30, 2013, 04:37:33 AM
by NilamDoc
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I just reverse engineered a scammer. Enjoy!
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bitcoinmiami
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0
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437
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December 30, 2013, 03:48:12 AM
by bitcoinmiami
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DivineTM is a scammer who would try to hack your PC!
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dripdropdead
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2
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505
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December 29, 2013, 05:15:52 PM
by iASIC
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User yxt me to defrauded 1.55 btc
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djjoseypatry
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7
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2559
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December 29, 2013, 09:47:30 AM
by eXme
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Xchanga scammed me!!!
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hairycoins
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3
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1206
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December 29, 2013, 08:36:20 AM
by hairycoins
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!
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JKTU
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1
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607
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December 29, 2013, 01:57:57 AM
by Xch4ng3
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BTER SCAM
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Beave162
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1
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606
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December 28, 2013, 04:17:18 AM
by undeadbitcoiner
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BTER SCAM
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Beave162
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0
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644
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December 28, 2013, 03:49:26 AM
by Beave162
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Scammed by rsprodnz. (skype)
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mjsking
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5
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864
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December 27, 2013, 09:30:51 PM
by Stunna
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DogeDice - Scam
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Shinodan
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1
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2283
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December 27, 2013, 07:42:24 PM
by Shinodan
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Accusation against A.B. Dada/CoinSmiths/7buckTees
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finnmacool
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0
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2160
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December 27, 2013, 06:35:06 PM
by finnmacool
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Sgtspike SCAM ALERT www.minecraftcc.com
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i545318
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6
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3394
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December 27, 2013, 04:09:35 PM
by SgtSpike
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MtGoOx.org
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bg002h
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13
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1629
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December 27, 2013, 04:07:47 PM
by bg002h
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After 6 weeks, Mt. Gox FINALLY verified my account.
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Cummins59
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0
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514
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December 27, 2013, 11:36:05 AM
by Cummins59
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BEWARE: Cryptsy is a Scam and will eventually shut down and hold balances
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NaturalOrder8
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12
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3651
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December 27, 2013, 12:44:37 AM
by Shinodan
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Scam Report: insertcoolusername
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victoryxj
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0
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469
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December 26, 2013, 11:57:03 PM
by victoryxj
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> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING
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merred
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0
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439
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December 26, 2013, 11:15:47 PM
by merred
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Metalsnug stole 5K EAC
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Fraxinus
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1
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535
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December 26, 2013, 10:28:54 PM
by Tomatocage
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BTC-E Scammed me for €1500 - SEPA Transfer
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Zakendoen
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16
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3343
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December 26, 2013, 03:10:10 PM
by bitcoinchatter9
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Google Services Wallet Verification Scam
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jytou
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7
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1283
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December 26, 2013, 03:54:53 AM
by blinky88
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Warning: Worldwide Bitcoin Wallet
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cosmicfantasia
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11
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1368
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December 26, 2013, 02:40:18 AM
by lorix
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HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
« 1 2 All »
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brandon W.
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21
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2285
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December 25, 2013, 06:33:05 AM
by bitpop
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Misspelled web site (cyrptsy.com) is a potential phishing site
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btcprice
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14
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1964
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December 25, 2013, 05:31:52 AM
by empoweoqwj
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Jose Feliciano Lopez scams via paypal (cassie_bland@aol.com)
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moneypaks2btc.com
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3
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1288
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December 25, 2013, 03:41:13 AM
by dopey
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MyBitcoinJob SCAM - With Evidence.
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plaxant
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0
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755
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December 24, 2013, 03:45:07 PM
by plaxant
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Twitter Bitcoin Money Doubler Scam
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TonyOliver
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4
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1113
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December 24, 2013, 01:17:31 PM
by TonyOliver
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Scammer grnlightnet / MoneyPakForBitcoins.Com
« 1 2 All »
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darkmule
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36
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4332
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December 24, 2013, 07:50:07 AM
by Bitcoin Scammer
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