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Subject |
Started by |
Replies |
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Last post |
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Can anyone verify "xboxgames"
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BayAreaCoins
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0
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424
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November 22, 2013, 02:02:06 AM
by BayAreaCoins
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Biggest scammer Forum ID gonefishing510
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seonline
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2
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866
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November 22, 2013, 01:54:58 AM
by bitcoinlord
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Watch out for Private Messages from user 'Bitcoinswaw'!
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Kazimir
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4
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962
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November 21, 2013, 11:02:31 PM
by philipma1957
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jjp
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gonefishing510
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3
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708
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November 21, 2013, 08:28:40 PM
by lepirate
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Probably fishing attempt by "supernatural" in PM
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seleme
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7
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770
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November 21, 2013, 07:32:26 PM
by deepceleron
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Watch out for dragonkid , Sending wallet stealing trojan
« 1 2 3 All »
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Transam808
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53
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2905
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November 21, 2013, 05:59:33 PM
by KnCMiningOp
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Scam Alert! Bitcoin-Central
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TKeenan
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37
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8540
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November 21, 2013, 05:54:36 PM
by tvbcof
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TradeFortress is a scammer.
« 1 2 ... 12 13 All »
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ervalvola
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256
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14443
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November 21, 2013, 01:45:06 PM
by Welsh
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KNCminer is a SCAM - Lost thousands!
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kncminerSCAM
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15
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1290
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November 21, 2013, 02:41:28 AM
by Searing
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BFL; screwing over my father in law.
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bitjet
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7
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1264
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November 21, 2013, 12:18:35 AM
by minternj
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pokerme - AKA AprilShowers
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effektz
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7
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618
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November 20, 2013, 11:16:53 PM
by r00tbg
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PSA: Coinbase.com is a fraud
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accord01
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5
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1353
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November 20, 2013, 08:49:17 PM
by coinpr0n
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Phishing PM from user gweltek
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Remember remember the 5th of November
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1
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489
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November 20, 2013, 07:43:30 PM
by DiamondCardz
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Gambling script PM: beware
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MPOE-PR
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4
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705
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November 20, 2013, 06:22:37 PM
by DiamondCardz
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[Scammer] User "Q" using Bitmerch to scam.
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j5t
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13
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1473
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November 20, 2013, 12:49:36 PM
by marcelus
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Jubalix trying to exploit TradeFortress's "Social Experiment"
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webr3
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2
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1014
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November 20, 2013, 09:15:57 AM
by jubalix
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Professor James Moriarty
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Namworld
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2
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495
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November 19, 2013, 11:05:19 PM
by AndrewWilliams
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Beware! Fairproof is a scam
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Haverm
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6
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1040
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November 19, 2013, 09:26:23 PM
by moderate
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Ripped off by John Apai with email sriddle47@live.com ? Was on Bitmit...
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timmah
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5
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688
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November 19, 2013, 08:48:50 PM
by AndrewWilliams
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MASTER'S SCAMMER LIST
« 1 2 3 4 5 All »
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sublime5447
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86
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7666
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November 19, 2013, 03:34:25 PM
by bitcoinlord
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Unconfirmed transaction after 48 hours?
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Anoxy
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2
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606
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November 19, 2013, 03:23:30 PM
by keatonatron
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Is Ukyo a plan to runaway with our Coins?
« 1 2 All »
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SOSLOVE868
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20
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2008
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November 19, 2013, 07:12:51 AM
by hammurabi
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Beware private messages containing URLs, they may be phishing scams
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enmaku
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1
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1055
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November 19, 2013, 03:06:10 AM
by uk1
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Chaang Noi (Goat) is a proven Liar and a Bully
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steban
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12
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888
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November 19, 2013, 01:44:15 AM
by AndrewWilliams
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Scammer TerraHash, TerraHash.com
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btceic
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11
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2233
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November 18, 2013, 12:50:23 PM
by imapd
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Crooked Coinbase
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clipcoins
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8
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2010
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November 18, 2013, 05:23:10 AM
by accord01
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He was right all along!
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marcotheminer
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0
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434
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November 18, 2013, 03:40:23 AM
by marcotheminer
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Do not trade with Maple
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bits4books
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9
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953
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November 17, 2013, 07:26:47 PM
by lencom
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Can someone help me?
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lencom
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1
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466
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November 17, 2013, 05:03:06 PM
by lencom
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Scammer Trade Fortress
« 1 2 ... 6 7 All »
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mining4fun11
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121
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19519
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November 17, 2013, 04:52:20 PM
by starsoccer9
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SatoshiLive.com pretty much a scam
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hasher87
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0
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578
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November 17, 2013, 04:05:26 PM
by hasher87
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Why inputs.io/CoinLenders users might not get fully refunded
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thecoinjournal
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19
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2344
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November 17, 2013, 03:45:53 PM
by Mitchell
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TradeFortress - Scammer
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saudibull
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3
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783
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November 17, 2013, 10:33:49 AM
by gaston909
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Update - Coinbase misleads customers and abuses TOS for personal gains
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csun
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4
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1004
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November 17, 2013, 06:03:26 AM
by User705
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[closed] Garr255 grievance over late delivery of 87 BFL chips
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Bogart
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6
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1308
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November 17, 2013, 04:30:16 AM
by Bogart
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negative feedback
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inform
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5
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1112
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November 17, 2013, 03:46:45 AM
by steban
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!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!!
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DealMaker
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9
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3001
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November 16, 2013, 10:17:17 PM
by smfuser
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Got scammed/duped by asic-technologies.com
« 1 2 All »
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BecomingPhill
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22
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5262
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November 16, 2013, 09:31:52 PM
by joeyjoe
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User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
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r00tbg
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1
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880
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November 16, 2013, 07:59:26 PM
by bitcoinlord
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User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
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r00tbg
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0
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528
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November 16, 2013, 06:18:49 PM
by r00tbg
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