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*20 USERS* Scammer Speaks Up (Uncovered)
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jstarc
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29
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2454
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October 16, 2016, 06:55:08 PM
by MR_Expert
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Is Bustabit scamming me
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UtahJazzP
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29
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227
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September 28, 2021, 02:59:58 AM
by peter0425
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.
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MicroGuy
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29
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3021
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June 06, 2013, 01:24:45 AM
by Kouye
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BTC-e.com Banned my account with 100k $
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Tropical28
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29
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2817
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February 14, 2018, 01:34:05 AM
by HitbtcSCAM
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Stake.com Blocked 4k euro without explenations from days - PROBLEM SOLVED
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CryptoLoveee
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29
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598
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January 26, 2021, 07:50:58 PM
by Cacingkemi
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User: funkydog - Took $200 BTC and bailed!
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buckeyez
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29
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2504
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November 08, 2016, 11:42:34 PM
by Timelord2067
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I need a help with user "InBitsWeTrust"
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ramadeda
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29
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1354
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June 22, 2016, 02:47:26 PM
by oksana28
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Slotella.com Gone Silent - Only accepting deps, no withdrawals to many user
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reginalia
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29
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288
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January 03, 2023, 12:15:39 PM
by worldofcoins
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Is it a total scam? The "5 Bitcoin Independence Day Raffle !"
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kira4light
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29
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2170
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July 05, 2013, 06:03:06 AM
by chadtn
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WTB all the S7 you have - Bitcoinelectronics.net (SCAMMERS)
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MakeBelieve
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29
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2453
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January 02, 2016, 10:09:06 PM
by VirosaGITS
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Hashflare "Timeout" Issue
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md_ian
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29
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882
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December 16, 2017, 09:54:05 AM
by zipke17
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cryptogame24, crypto-home.info scam website
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stan_btc
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29
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409
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November 13, 2018, 11:49:03 AM
by bullau
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click2 dad
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grimphantom
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29
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13857
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December 11, 2014, 11:43:58 PM
by correosdelbosque
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[Warning] Lucpey exchanger pretending to be BestChange partner
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Rikafip
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29
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564
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September 25, 2023, 04:28:47 PM
by raspup
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BITNATION AMAZIX BOUNTY SCAM [Proof with screenshots] + I am BANNED
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holdmycoins
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29
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745
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February 09, 2019, 11:34:40 AM
by DenizMerdan
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SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price
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BenTuras
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29
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3697
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August 03, 2013, 08:32:58 PM
by BenTuras
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ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
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JollyGood
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29
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372
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February 14, 2020, 03:34:43 PM
by JollyGood
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Glitch on FortuneJack {please read}
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stingers
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29
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1947
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October 12, 2016, 05:32:02 PM
by singaporedollar
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Rollin.io is a scam site
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ash lenon
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29
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2716
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August 16, 2017, 05:01:46 PM
by maxwellg
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Coinswitch.co is a scam stay away from them
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badobadobist
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29
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325
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August 25, 2020, 12:02:33 PM
by badobadobist
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Scammed by seandaniel for $145
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anonymous22
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29
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2142
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September 02, 2014, 07:53:07 AM
by anonymous22
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The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
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Bob Gogh
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29
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306
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November 12, 2023, 01:13:49 PM
by CreepyUncleJoe
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Lauda offered multi-signature escrow with accounts controlled by him.
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Deja
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29
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1773
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June 06, 2017, 08:56:29 AM
by Lauda
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Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam
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JollyGood
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29
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637
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August 20, 2019, 10:08:18 PM
by JollyGood
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[20BTC bounty] Bitcointalk phishing site, max para.vn , impersonation scammer
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🏰 TradeFortress 🏰
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29
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744
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July 23, 2018, 01:44:37 PM
by croTek4
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Entz scammed me out of 355 dollars paypal gift
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rdbase
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29
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3367
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September 09, 2014, 09:19:13 AM
by rdbase
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COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING*
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javaguardian
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29
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5384
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January 24, 2014, 11:17:32 AM
by Bitcoin Scammer
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A New way to scam People || Be aware and don't fall for it.
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Crypt0S0ul
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29
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431
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March 03, 2023, 06:26:24 AM
by aioc
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dinabot scam 2023
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niceonelok
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29
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251
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June 17, 2023, 05:03:48 AM
by QueenVera
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[Warning] FaucetHub is a scam - Mexicantarget is a fraudster/scammer
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vodaljepa
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29
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4229
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December 26, 2017, 06:19:39 PM
by Rovanie1
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Resolved Issue: Scam Report: Lala
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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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Scammed by JameRD
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ThatDZGuy
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29
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1377
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October 19, 2015, 09:32:47 AM
by deadley
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(clubminer) took my $600 Paypal and only gave me $40
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quickbits
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29
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2201
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July 27, 2014, 05:07:40 PM
by Stinker
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Extortion Group: Islapdonkey, joosep, etc
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asunsupertonin
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29
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1040
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January 13, 2018, 05:49:26 PM
by ibminer
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Poloniex Holding Coins! I am tired of this!
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Lipe490
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29
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1220
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August 28, 2017, 05:25:37 AM
by krungthep
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BetCoin.Ag Scammed Me
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ScammedByBetCoin
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29
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5594
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January 16, 2017, 08:16:20 PM
by twaung
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ore-mine explicit ponzi, ANN with collapsed report.
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lottery248
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29
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1902
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January 17, 2016, 02:58:29 PM
by winspiral
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Stake.com completely unfair MLB live bet void
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JasonVosler99
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29
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391
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August 20, 2021, 12:35:44 AM
by worldofcoins
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Bitcointalk User Joust, attempted to scam my Sig campaign.
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Rmcdermott927
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29
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2326
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September 03, 2015, 08:33:54 AM
by JosIzem
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ATTENTION! Bter - DON'T PAY INTEREST ON DOGECOIN
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Amadues
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29
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2160
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June 21, 2015, 12:18:58 AM
by el kaka22
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Topic you have posted in
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