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Beware of Interac E-Transfer and Caisses Desjardins, both sucks
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Namworld
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10
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6964
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September 23, 2013, 05:27:29 PM
by ntm124
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Scammer Stories
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Professor James Moriarty
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7
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879
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September 23, 2013, 12:58:00 PM
by 600watt
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BTCjam Scammer
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tacoman71
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1
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706
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September 22, 2013, 11:45:32 PM
by Tomatocage
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Confirmed scammer
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sublime5447
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10
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786
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September 22, 2013, 06:32:26 PM
by millsdmb
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Anillos ACCOUNT WAS STOLEN
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Anillos2
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3
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736
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September 22, 2013, 02:13:41 PM
by Anillos2
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New Scam(mer)
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bbit
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0
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508
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September 21, 2013, 07:12:12 PM
by bbit
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SCAM SCAM SCAM please read
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gravitate
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1
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608
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September 20, 2013, 10:33:56 PM
by dragonkid
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Wallet address
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misternoodle
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1
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601
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September 20, 2013, 03:32:32 PM
by science
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POLL: Is ICBIT a scam?
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akwfleaspirit
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0
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615
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September 20, 2013, 03:10:51 PM
by akwfleaspirit
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BTCPOOLMINING / NEOCOIN SKIPPED OUT ON 15,000,000 IFC LOAN.
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TECSHARE
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0
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606
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September 20, 2013, 10:08:14 AM
by TECSHARE
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[SCAM ALERT] PM SOLICITATION OF FAKE FREE BUTTERBOT [VIRUS]
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AndrewWilliams
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1
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2994
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September 20, 2013, 08:07:22 AM
by Unluckyduck
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BREAKING NEWS: REWT ADMITS TO BEING A SCAMMER! NEG TRUST HIS ASS!!
« 1 2 All »
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h4xx0r
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31
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2359
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September 20, 2013, 04:03:51 AM
by r3wt
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Gox spoof page: http://www.24mtgox.com/login/
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Luno
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0
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513
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September 19, 2013, 04:50:21 PM
by Luno
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So I was careless enough to get scammed by ASIC technologies...
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BecomingPhill
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11
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1474
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September 19, 2013, 10:16:23 AM
by Light
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TradeFortress VERY untrustworthy, owes me 10.15 BTC, possibly others.
« 1 2 ... 5 6 All »
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webr3
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106
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11305
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September 19, 2013, 09:26:45 AM
by MoneypakTrader.com
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Re: Coinbase Warning !!! (Revisited, Somewhat Resolved)
« 1 2 3 4 5 All »
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HappyScamp
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92
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16434
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September 19, 2013, 04:18:04 AM
by aurora
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User eMoxes - Do not trade with
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tool_462
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0
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477
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September 19, 2013, 01:20:19 AM
by tool_462
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Suspected ASICS scammer
« 1 2 All »
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Benson Samuel
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23
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6589
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September 18, 2013, 11:31:00 AM
by BecomingPhill
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BTCjam.com stole my money
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Kais
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2
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879
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September 18, 2013, 04:49:03 AM
by cornish_will
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pereiraex is a SCAMMER!
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jspring
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1
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612
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September 17, 2013, 07:59:55 PM
by Tomatocage
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AlisonZ is Scammer aka Masko on "hack forums"
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digit
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2
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926
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September 17, 2013, 07:56:55 PM
by Tomatocage
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WARNING AlisonZ aka Masko - a new scammer on Bitcointalk
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digit
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0
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620
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September 17, 2013, 02:29:07 PM
by digit
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Butterfly Labs BFL conducts illegal business practices that should be addressed
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DrJoeGrine
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5
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2377
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September 17, 2013, 12:00:44 PM
by btcdrak
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BFL could be fined $16,000 for each product the fail to ship
« 1 2 All »
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btcdrak
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27
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2614
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September 17, 2013, 04:24:17 AM
by btcdrak
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blockchainroulette.com bust? DONT USE THIS SITE.
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BetWithCoins
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5
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1069
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September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
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tkone is a cheater
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watertech666
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12
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1493
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September 16, 2013, 05:03:17 PM
by smracer
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I Challenge User PsychoKiller to Come Forward And Prove SolarWind Is A Scam
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SolarWindMiningCompany
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7
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1043
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September 16, 2013, 02:38:08 AM
by SolarWindMiningCompany
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Is icbit a scam?
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akwfleaspirit
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2
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2757
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September 15, 2013, 10:08:31 PM
by akwfleaspirit
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ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses]
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001sonkit
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20
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2397
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September 15, 2013, 05:05:37 PM
by Cryddit
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.
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cryptolaxy
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3
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690
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September 13, 2013, 01:29:42 PM
by marcovaldo
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Yifu Avalon, Bitsyncom Batch #2 not Recieved, no response
« 1 2 All »
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tctsk8r
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31
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6869
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September 13, 2013, 01:52:24 AM
by tctsk8r
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closed
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monbux
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0
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425
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September 13, 2013, 12:50:23 AM
by monbux
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Phishing site: mtQCx.com
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opticbit
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8
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948
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September 12, 2013, 01:54:58 PM
by grue
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BFL was a SCAM from the beginning -EXT HDD case being sold as a miner in 2011.
« 1 2 3 All »
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CrashX
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50
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4397
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September 11, 2013, 10:06:08 PM
by CrashX
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DO NOT Do business with COLLEGENITRO
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KingOfSports
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8
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908
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September 11, 2013, 07:54:00 PM
by saif313
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BFL continues to lie about shipping times
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Syke
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11
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1461
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September 11, 2013, 06:45:38 PM
by Syke
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For Backup And Legal Purposes In Connection With Butterfly Labs
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LostDutchman
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1
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575
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September 11, 2013, 02:10:10 PM
by b!z
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SCAM - KnowBuddy £248 GBP UKBT
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wedgy2k
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8
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1094
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September 11, 2013, 09:11:33 AM
by S110RE
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Aboron2 SPAMMER/Solicitation
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starsoccer9
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2
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737
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September 10, 2013, 09:05:00 PM
by starsoccer9
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bitnopoly.com is a scam!!
« 1 2 All »
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daggerismo
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30
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1973
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September 10, 2013, 07:19:41 AM
by Bitcoin Scammer
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Topic you have posted in
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