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scam from a 800 btc owner guy be aware.
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btcfre@k
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7
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1412
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December 05, 2013, 08:30:30 PM
by MPOE-PR
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Coinabul - 16BTC / 3oz order, no response
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mb300sd
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11
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1107
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December 05, 2013, 07:12:22 PM
by mb300sd
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Looking for Leasebit lease holders to join possible legal/criminal action
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bbjc
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5
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1861
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December 05, 2013, 05:28:13 PM
by bbjc
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Got this in my inbox...
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Peezr
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4
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720
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December 05, 2013, 01:19:15 PM
by devthedev
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Ebay Scammer j1mmorz
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gordoh
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0
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412
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December 05, 2013, 12:57:04 PM
by gordoh
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OKPay.com horror story!
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btcxyzzz
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4
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945
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December 05, 2013, 12:03:48 PM
by btcxyzzz
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[SCAM] asic-market.com WARNING
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bitciondad
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0
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584
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December 04, 2013, 09:23:45 PM
by bitciondad
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SCAMMER djjoseypatry
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michaelangelo
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14
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1389
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December 04, 2013, 07:41:35 PM
by itmon
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com
« 1 2 All »
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crumbcake
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28
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2381
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December 04, 2013, 04:26:45 PM
by legendster
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Delete
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r3wt
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0
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498
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December 04, 2013, 06:16:35 AM
by r3wt
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FPGAMINING scam ongoing
« 1 2 3 All »
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conspirosphere.tk
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54
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5600
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December 03, 2013, 11:50:23 PM
by Francesco
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ricardotemporal
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NUFCrichard
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1
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571
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December 03, 2013, 07:20:21 PM
by hilariousandco
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Theymos: What the fuck is up with BFL and TradeFortress?
« 1 2 ... 12 13 All »
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misterbigg
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249
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14348
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December 03, 2013, 12:38:37 PM
by Bitcoinpro
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Customer using "hacking" to his financial advantage
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dominicwin
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4
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1002
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December 03, 2013, 03:54:04 AM
by uhnonamiss
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Scammer Ledeci
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dropsofmercury
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9
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1054
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December 02, 2013, 01:48:12 PM
by bitcoinlord
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coin terra miner 1900dollar 1thz
« 1 2 3 4 All »
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eindbaas
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61
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8884
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December 02, 2013, 01:44:37 PM
by bitcoinlord
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help with buying 250 Ghs from this site ???
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voteformeg
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4
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684
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December 01, 2013, 10:06:22 AM
by voteformeg
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[Scam Alert] Mt Gox Black Friday / Cyber Monday
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zackron
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0
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762
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November 30, 2013, 11:44:17 PM
by zackron
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[scammer] luckysev7n
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luckysend
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0
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447
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November 30, 2013, 05:32:38 AM
by luckysend
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WARNING ID:luckysev7n is a scamm！！！！！
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luckysend
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2
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527
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November 30, 2013, 05:26:07 AM
by luckysend
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Cryptsy.com having deposit problems
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btcprice
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4
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1112
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November 30, 2013, 03:03:41 AM
by btcprice
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[SCAM] Last bitcoin OFFER - forex partnership
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Amechan
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1
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716
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November 29, 2013, 10:55:01 PM
by manoamano
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BitBet Scammed me for 10 BTC (properly formatted)
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snackman
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40
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3850
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November 29, 2013, 05:17:56 PM
by snackman
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SCAMMER ACCUSATION: Dragoon/Umuri - Not Paying Debt To Me - Threats
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CrazyRabbi
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8
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3636
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November 29, 2013, 06:41:29 AM
by CrazyRabbi
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[Scammers] BEWARE OF CHATROOM THEIVES ON CEX.IO
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coreyg
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0
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764
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November 28, 2013, 01:16:05 AM
by coreyg
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BITPAL scammed me of my BTC
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sacretagent
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11
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1258
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November 27, 2013, 09:18:34 PM
by john_doe
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Scammer: Matthew N. Wright
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BC Systems
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68
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7346
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November 27, 2013, 03:30:08 PM
by CoinCidental
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alligatorshoes - Scammer
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Green Haze
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2
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729
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November 27, 2013, 02:23:49 PM
by Green Haze
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[WARNING] BitPay pocketing over $1000 from me.
« 1 2 All »
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iASIC
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32
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3062
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November 27, 2013, 01:09:16 PM
by ninjaboon
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kakobrekla / BitBet.us: proper shady scammer
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Mabsark
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17
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3667
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November 26, 2013, 09:58:29 PM
by MPOE-PR
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New pirateat40 in Brasil! Leandro César owner of MercadoBitcoin.com.br
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Erectus
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1
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1516
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November 26, 2013, 09:18:52 PM
by moderate
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Re: BitcoinScammers.com
« 1 2 ... 6 7 All »
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🏰 TradeFortress 🏰
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128
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6392
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November 26, 2013, 02:28:41 PM
by Bitcoin Scammer
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Don't use casino Bitoomba, they do not pay winnings!!! (5.5 BTC in my case)
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RovuM
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3
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1320
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November 26, 2013, 09:09:59 AM
by RovuM
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Forum member "Giki" is a scammer, beware!
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soothaa
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2
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571
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November 26, 2013, 07:12:33 AM
by Tomatocage
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Theymos, TradeFortess is not labeled as Untrustworthy because...
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Phinnaeus Gage
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3
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845
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November 25, 2013, 10:34:53 PM
by Kouye
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BTCTools scammed me - Beware of this Fraudster!
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CoderniX
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4
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1072
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November 25, 2013, 09:14:23 AM
by CoderniX
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SCAMMER - Chaang Noi (Goat) ช้างน้อย
« 1 2 All »
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WEB slicer
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38
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2784
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November 25, 2013, 05:07:36 AM
by WEB slicer
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web slicer claimed i scammed him for 10 btc. not true.
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El Cabron
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71
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6033
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November 25, 2013, 02:25:52 AM
by cooldgamer
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www.buymedsforbitcoins.com = SCAM
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joae1975
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5
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690
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November 25, 2013, 01:36:03 AM
by devthedev
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Class Action Lawsuit Opportunity Against Tradefortress, Coinlenders, Inputs.io
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dwdoc
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2
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1225
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November 24, 2013, 08:48:06 PM
by dwdoc
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Topic you have posted in
Sticky Topic
Poll
