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Subject |
Started by |
Replies |
Views |
Last post |
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Scammer: eddy1988
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StreakfortheBTC
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2
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473
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August 15, 2013, 04:09:45 PM
by 🏰 TradeFortress 🏰
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..
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yourofl10
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0
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445
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August 14, 2013, 07:38:27 PM
by yourofl10
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efiniti, scammer who is always looking to buy with Paypal
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stex2009
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5
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686
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August 13, 2013, 11:55:21 PM
by realestone
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Anonymous VPS/Webhosting/No dmca honor at codingagency.com SCAM ** SCAM ** SCAM
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fadeee4
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7
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1761
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August 13, 2013, 09:37:19 PM
by fadeee4
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SCAM ALERT: "Mastercoin" Official Launch (Exodus address) (read first)
« 1 2 3 All »
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spiral_mind
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47
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5274
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August 13, 2013, 12:29:26 AM
by dacoinminster
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Official exodus address/Master coin scam
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/dev/null
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16
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4938
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August 13, 2013, 12:28:57 AM
by dacoinminster
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Username "Obama" IS behind the latest wave of RAT'ing and phishing.
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DiamondCardz
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9
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1212
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August 12, 2013, 07:05:45 PM
by DiamondCardz
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Scammer tag request snaz31
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zackclark70
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1
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580
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August 12, 2013, 06:46:07 PM
by ahmed_bodi
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My name is theymos (administrator of Bitcointalk.org)
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Jan
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4
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2225
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August 12, 2013, 04:11:24 PM
by DiamondCardz
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Feathercoin Giveaway by BuyBTC4 Warning-Sending Unsolicited PM's
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dwdoc
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6
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765
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August 12, 2013, 12:21:25 PM
by loucy
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SUSPECTED SCAMMER: Mosper
« 1 2 All »
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mah87
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35
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3197
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August 12, 2013, 06:14:41 AM
by Stunna
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Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION)
« 1 2 All »
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bluedye
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32
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5956
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August 11, 2013, 07:32:11 PM
by siameze
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fake mtgox ad on facebook
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prophetx
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6
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745
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August 11, 2013, 04:25:14 PM
by Rawted
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asicrigs.com is a scammer!!!
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wzh369
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5
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623
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August 11, 2013, 04:21:41 PM
by prophetx
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Coinjar (Zhou Tong's Next Scam Venture) Steals 4 BTC.
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democ
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8
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2844
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August 11, 2013, 03:54:43 AM
by zhoutong
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sbregar97's Scam
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jprice
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1
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465
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August 11, 2013, 03:48:11 AM
by afroman1131
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Moneypaktrader is a scammer
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dick_dickson
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5
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826
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August 10, 2013, 04:52:58 PM
by Tomatocage
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[Suspended] SCAMMER TAG REQUEST: BitSyncom
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Micky25
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7
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1091
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August 10, 2013, 01:18:03 PM
by Teka
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Scam alert! "asicrigs" company trying to scam people
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waver
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16
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1092
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August 10, 2013, 01:09:53 PM
by Teka
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SCAMMER: ALARMOZ
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juggalodarkclow
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4
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1465
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August 09, 2013, 06:24:12 PM
by J603
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SCAMMER: Growthh
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Bakaboy
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5
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750
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August 09, 2013, 04:56:59 PM
by Tomatocage
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Scammed by john_nalpa
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webosftw
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10
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853
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August 09, 2013, 10:18:33 AM
by K1773R
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scamming from john_nalpa
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herrcrowley
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10
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836
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August 08, 2013, 04:39:42 PM
by webosftw
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The case of a phishing site (realhacker/diamondshit)
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DiamondCardz
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7
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850
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August 08, 2013, 03:46:02 PM
by chipug
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Scam Alert pishing site on Facebook Ads
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johnmatrix
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2
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826
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August 08, 2013, 10:57:40 AM
by BtcJunkie
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SCAM ALERT - RoboCoder's account has been hacked(?) - phishing/malware
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kopipe
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6
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712
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August 08, 2013, 09:05:21 AM
by DiamondCardz
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attempted scam LoveSosa
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realestone
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2
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454
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August 07, 2013, 09:28:46 PM
by Tomatocage
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rafalboro.pl
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m@x
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6
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580
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August 07, 2013, 06:41:27 PM
by FreedomCoin
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JakeMC, Loker, Jericho are all the same scammer
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BTC Pakman
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8
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772
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August 07, 2013, 11:25:54 AM
by john_nalpa
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Scam Alert: mtgoK.net
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JoelKatz
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4
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804
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August 07, 2013, 07:46:30 AM
by 🏰 TradeFortress 🏰
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blockchain????
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ostr1234
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2
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522
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August 07, 2013, 12:01:52 AM
by Kouye
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NumberFive is a lying troll who accuses people of scamming
« 1 2 All »
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KingOfSports
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28
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2345
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August 05, 2013, 06:26:07 AM
by Anduck
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[RESOLVED]
« 1 2 All »
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iarsenaux
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23
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3192
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August 05, 2013, 06:17:47 AM
by buysellbitcoin
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[SOLVED] M-M-G.com (Mars Media Group) [OfferWalls.com]
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ingrownpocket
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1
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1253
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August 04, 2013, 07:38:27 PM
by Bitcoin Scammer
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Scam PMs on forum
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mmmerlin
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4
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601
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August 04, 2013, 05:23:24 PM
by mmmerlin
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Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO
« 1 2 All »
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Micon
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35
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7278
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August 04, 2013, 05:10:56 AM
by 420
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SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price
« 1 2 All »
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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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TBWorker be scammin
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d3adleavez
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2
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692
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August 03, 2013, 07:20:36 PM
by KingOfSports
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Loker
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MonocleMan
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0
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434
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August 02, 2013, 11:17:23 AM
by MonocleMan
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amiller is a scammer Confirmed! proof!
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KnowBuddy
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2
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2399
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August 02, 2013, 12:07:05 AM
by socrates1024
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