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Last post  |
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Finish criminal facility Finanssivalvonta and the cooperation with localbitcoins
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Scammer_Vladislav_A
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0
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39
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May 13, 2023, 02:21:09 PM
by Scammer_Vladislav_A
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--WARNING--BlaBla Game (BLA) is a scam ICO!
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AntiDolos
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17
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270
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May 13, 2023, 08:59:55 PM
by AntiDolos
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Beware of such ads on Instagram & Facebook!
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elevates
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42
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354
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May 13, 2023, 09:46:15 PM
by tabas
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Loan Defaulted [SiNeReiNZzz]
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shasan
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60
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1037
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May 14, 2023, 01:51:37 AM
by AHOYBRAUSE
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[SCAM ALERT] canaanavalonminers.com is a Scam site. The real site is canaan.io
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Bitcoin_Arena
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6
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84
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May 14, 2023, 11:55:23 PM
by Bitcoin_Arena
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Bc.game fait withdraw issue scam ? bcgames
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Youthhub
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16
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204
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May 15, 2023, 11:15:12 AM
by Youthhub
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Expose a liar, people don't do business with him
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Kingkong112
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1
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31
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May 15, 2023, 11:36:22 AM
by IIrik11
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[SCAM] Cashskull.com - Ponzi scheme
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albon
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5
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67
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May 16, 2023, 12:32:25 PM
by coin-investor
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Who Can Help Me Check This?
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Cyberczar
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2
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75
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May 16, 2023, 03:22:26 PM
by coin-investor
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AntiDolos extortion/scam
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-CryptoViking-
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55
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638
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May 16, 2023, 05:14:54 PM
by holydarkness
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BETCRYPTO.CR SCAM!
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Cudy89
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34
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340
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May 18, 2023, 05:00:18 AM
by Betcrypto.cr
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finexbox is scam
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dzmlt
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15
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792
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May 18, 2023, 08:31:14 AM
by yousseph
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STAKE.COM SCAMMED ME FOR 0.15 BTC
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SixGod6
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5
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130
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May 18, 2023, 11:39:22 AM
by Slow death
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BINANCE APP Reinstall warning
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Gladitorcomeback
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23
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244
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May 18, 2023, 09:34:51 PM
by albon
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Scammer Alert! Brokerstorm scam my money
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naira0710
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20
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155
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May 19, 2023, 12:08:20 AM
by joniboini
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Sportsbet.io Steal money
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Nemlig
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29
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492
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May 19, 2023, 02:31:30 AM
by ps34
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Vastlikes.com - Scam
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juffer
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13
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166
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May 19, 2023, 08:49:35 PM
by logfiles
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Bc scam now We want you to make excuses for what happened.
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Enie9
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9
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133
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May 19, 2023, 11:30:18 PM
by GxSTxV
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I GOT SCAMMED. Has anyone been able to withdraw money from Betflip.io?
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hulkybeats
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6
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104
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May 19, 2023, 11:47:46 PM
by tabas
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Confirmed Scam, The STN TOKEN (Stretch to Earn)
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Kgdktac
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2
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58
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May 20, 2023, 04:33:48 AM
by yhiaali3
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Scammers Facebook profile Sara Leppänen from Finland
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Scammer_Vladislav_A
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5
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67
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May 20, 2023, 05:17:16 PM
by Cantsay
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Rollbit hold funds and ignore in chat
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RollbitScammers
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74
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940
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May 21, 2023, 10:00:07 AM
by RollbitScammers
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iceriver.cn.com Review For SCAM - STAY AWAY!!!
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RobertClick
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1
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50
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May 21, 2023, 12:50:45 PM
by JeromeTash
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Be aware of scam ICO project "facebooktoken"
« 1 2 All »
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TalkStar
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21
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553
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May 22, 2023, 01:52:12 AM
by nutildah
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ScamViruS - List of Scam Projects (145 exposed scams)
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ScamViruS
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17
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1061
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May 22, 2023, 07:03:31 AM
by ScamViruS
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Stake.com not paying out my money
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Kingrojie
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38
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518
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May 22, 2023, 10:10:37 AM
by BenCodie
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[Alert] Someone sending emails "Donate to Bitcoin Forum"
« 1 2 All »
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Avirunes
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23
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279
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May 23, 2023, 03:07:45 PM
by smyslov
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Bounty deductive going to scammed with bounty hunter
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asyezuner
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10
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161
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May 23, 2023, 04:02:45 PM
by asyezuner
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HOTBIT EXCHANGE STOPS 🛑 || WITHDRAW FUND FAST
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Gladitorcomeback
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14
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200
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May 24, 2023, 11:53:05 PM
by albon
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Community Warning - Rollbit ⚠️
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rollbitwillrollyou
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17
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285
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May 25, 2023, 05:35:50 PM
by holydarkness
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[Phishing alert] Kraker Possible Phishing wallet.
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sujonali1819
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6
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106
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May 25, 2023, 09:52:19 PM
by Lafu
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Deceptive Bonus Policies & Lack of Transparency - Duelbits.com [A Shady Casino]
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kingbj21
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5
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83
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May 26, 2023, 07:28:21 PM
by PX-Z
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ethmine.xyz FAKE CLOUD MINING
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DetecScamer
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14
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135
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May 26, 2023, 11:50:13 PM
by albon
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Pretending Robi Shop
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shasan
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4
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77
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May 27, 2023, 10:54:51 AM
by 348Judah
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BetterCallRaul.it Domain Scam confirmed
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petulino
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43
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749
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May 27, 2023, 11:29:29 PM
by PX-Z
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Stake.com stole hundreds of thousands from me ilegally
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Kingrojie
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16
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292
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May 27, 2023, 11:40:18 PM
by coin-investor
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nftonspin.com looks like a scam
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elley2kk
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12
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174
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May 29, 2023, 03:24:05 AM
by rat03gopoh
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iceriver.tech Review For SCAM - STAY AWAY!!! Another clone!
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RobertClick
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3
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63
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May 29, 2023, 07:48:08 AM
by RobertClick
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A Mail I Received Today..
« 1 2 All »
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Fivestar4everMVP
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26
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300
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May 29, 2023, 08:54:37 PM
by Mpamaegbu
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Stay Awav From BKEX ( Warning )
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Tony.waxx
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10
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140
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May 29, 2023, 11:35:41 PM
by logfiles
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Topic you have posted in
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