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Subject |
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Last post  |
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Is Blueblade123 the MiningUnited scammer?
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Mabsark
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0
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510
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May 20, 2013, 06:23:05 AM
by Mabsark
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(SOLVED) anyroll is a scammer
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rme
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18
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1323
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May 20, 2013, 06:02:58 AM
by Hfleer
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is this site legit
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syn999
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3
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755
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May 19, 2013, 11:06:33 PM
by aceking
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ironcross360
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webr3
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8
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711
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May 19, 2013, 10:02:04 PM
by webr3
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BFL possible scam
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FUKT
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3
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1230
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May 19, 2013, 07:48:43 PM
by John Self
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Liberty Payout... Issue Resolved...
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vdek
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3
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1506
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May 19, 2013, 06:18:23 PM
by vdek
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Aahzman is back
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🏰 TradeFortress 🏰
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4
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605
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May 19, 2013, 02:06:16 PM
by Aahzman
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BITLC.NET payout scam
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pandemic
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12
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2250
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May 19, 2013, 01:43:43 PM
by pandemic
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.
« 1 2 All »
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Blazr
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21
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3929
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May 19, 2013, 01:00:39 PM
by madmadmax
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please add scammer tag to "bohanz"
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DeadEyeCool
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1
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553
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May 19, 2013, 06:28:59 AM
by 🏰 TradeFortress 🏰
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SCAMMER: BTC-escrow "bank" - owes me 20 BTC of promised pentesting funds
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🏰 TradeFortress 🏰
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10
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1502
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May 18, 2013, 09:27:03 PM
by lovenlifelarge
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Time for another poor sucker to post an accusation
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AJRGale
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4
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679
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May 18, 2013, 07:19:56 PM
by Rawted
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DONT BUY OR TRADE WITH "VITALEMONTEA"
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frojoe
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5
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941
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May 18, 2013, 03:23:18 PM
by Tomatocage
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Scammer: bohanz
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slavach
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4
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626
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May 18, 2013, 03:04:38 PM
by Tomatocage
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FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS
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champbronc2
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5
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818
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May 18, 2013, 01:25:58 PM
by MPOE-PR
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Too good to be true? www.bitswing.com (SCAM)
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Betatester
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16
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4180
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May 18, 2013, 12:13:18 PM
by shantee
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Scam accusation - rapidchris
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sal002
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4
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702
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May 18, 2013, 02:19:32 AM
by drawingthesun
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ChinaCoin forum member is a scammer
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erundook
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4
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651
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May 17, 2013, 02:57:01 PM
by smoothie
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BTC-E Trading Bot - User: jamesgarfield [done - banned]
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dexX7
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4
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2500
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May 17, 2013, 02:22:19 PM
by OpenYourEyes
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SCAM ALERT USER "AlternativeCypt"
« 1 2 All »
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cycloid
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36
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2635
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May 17, 2013, 05:10:53 AM
by AlternativeCypt
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Beware kr4x, been involved in multiple scams dating back to 2004
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quicklynx
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0
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564
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May 16, 2013, 06:45:18 PM
by quicklynx
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furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me!
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Simran
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7
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1809
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May 16, 2013, 03:43:46 PM
by Coinbuck @ BTCLot
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CAMPBX STOLE 5 of my BTC HELP!
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sugsmack100
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2
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683
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May 15, 2013, 10:30:04 PM
by Littleshop
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AlternativeCypt IS A SCAMMER - confirmed by Elacoin developer
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Milkshake
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7
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960
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May 14, 2013, 11:03:09 PM
by zero3112
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Devianttwo SCAMMER
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Wolf Rainer
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0
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707
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May 14, 2013, 10:05:18 AM
by Wolf Rainer
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Scam Accusation - AlternativeCypt
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rex
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14
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1636
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May 14, 2013, 05:27:30 AM
by Tomatocage
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Scammed by ilovebitbit
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hiloh
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14
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898
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May 14, 2013, 03:59:34 AM
by temperature
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Avalon chips on ebay
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evilscoop
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2
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926
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May 13, 2013, 10:55:22 PM
by evilscoop
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mc_lovin - New owner turns reputable company into a scam. Scammer tag needed!
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Bitcoin Socially
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14
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6177
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May 13, 2013, 08:37:37 PM
by greyhawk
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Be Careful.. SCAMMER JETSET220 and HE IMPERSONATES JOHN K
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temperature
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2
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1180
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May 13, 2013, 11:41:10 AM
by temperature
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Requesting Investigation for Scam accusation.
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legendster
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3
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4467
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May 13, 2013, 05:14:46 AM
by legendster
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Rockso = BTCGUY = Scammer
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Littleshop
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24
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2582
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May 13, 2013, 04:29:03 AM
by legendster
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Suspicious BTCjam account activity, Investigation pending.
« 1 2 All »
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squall1066
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23
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5687
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May 12, 2013, 07:51:31 PM
by Bitcoin Socially
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Topic: Aahzman .He's a SCAMMER!
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vlaoou321
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4
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648
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May 12, 2013, 12:37:32 PM
by lukestokes
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User " durrrr " SCAMMER
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cleopatra
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1
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541
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May 12, 2013, 05:57:39 AM
by imjson
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michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address
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timeshareafrica
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5
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944
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May 12, 2013, 03:16:12 AM
by edd
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I have a scam tag.. Yet I didn't scam anyone. WTF?
« 1 2 All »
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CouragedOne
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20
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1746
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May 11, 2013, 09:45:22 PM
by runam0k
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CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE
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mah87
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2
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1008
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May 11, 2013, 07:18:55 PM
by tclo
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Niterider (pool op for chn.mnlan.net) is a scammer
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phrozenspite
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5
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860
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May 11, 2013, 06:41:25 PM
by superfry
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is wmikrut a scammer??
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kelvinhsu
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6
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861
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May 11, 2013, 05:47:47 PM
by zero3112
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Topic you have posted in
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