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Subject |
Started by |
Replies  |
Views |
Last post |
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WritingG123 scammed a charity auction
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FFrankie
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0
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110
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February 04, 2018, 01:55:27 AM
by FFrankie
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Don't ask me to escrow account purchases
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DannyHamilton
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0
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145
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March 05, 2018, 04:43:13 PM
by DannyHamilton
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Vsx SCAM
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Carlos918
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0
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111
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February 05, 2018, 09:15:39 PM
by Carlos918
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delete plz
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carlosrnjunior
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0
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85
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February 07, 2018, 07:38:37 PM
by carlosrnjunior
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lobeznosp3 [Spamming/Begging]
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Kapz786
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0
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122
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February 07, 2018, 11:13:22 AM
by Kapz786
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Black Bitcoin - Exchange your BITCONNECT for BBC - plagiarism from cryptobridge
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witcher_sense
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0
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142
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November 05, 2019, 04:12:20 PM
by witcher_sense
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Cottonseed is a scammer
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theomoplatapus
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0
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421
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February 03, 2014, 11:37:04 PM
by theomoplatapus
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Evan Warnock, AKA CJMapope is a 2 bob small time scammer
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Bright Lilim
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0
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192
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April 18, 2017, 08:02:14 PM
by Bright Lilim
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djeezer12 scammer
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Hairynipples
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0
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79
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February 26, 2018, 08:11:31 AM
by Hairynipples
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Phishing Email [ localbitcoins.com's Gold Trader Badge! ]
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escrow.ms
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0
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2077
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February 04, 2014, 05:53:41 PM
by escrow.ms
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Ponzi Scheme - Walletprizm.com/prizm.club/prizmbank.ru/roy.cash/prizm.com
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KTChampions
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0
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262
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November 03, 2019, 12:43:52 PM
by KTChampions
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Money-faucet.io - Ponzi scheme
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tvplus006
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0
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129
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January 08, 2020, 06:30:50 PM
by tvplus006
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★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★
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TalkStar
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0
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114
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November 03, 2019, 06:36:57 PM
by TalkStar
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Proeth.io - Ponzi scheme
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tvplus006
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0
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187
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October 10, 2019, 04:23:25 PM
by tvplus006
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Silentium scam
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ensitive
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0
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847
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March 20, 2015, 12:38:27 PM
by ensitive
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Coinex Criminals exposed
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voluntarist500
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0
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625
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June 26, 2014, 01:39:29 AM
by voluntarist500
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Xchangers that accept UKASH > BTC - finding the good ones
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ukashxchangescammerfu**er
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0
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2047
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October 24, 2014, 07:09:47 PM
by ukashxchangescammerfu**er
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Spreading lies and FUD tk
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KeyserSozeMC
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0
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495
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February 06, 2014, 12:26:38 PM
by KeyserSozeMC
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Merchent Pay - SCAM - No team/Plagiarized content
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witcher_sense
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0
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163
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September 01, 2019, 10:11:24 AM
by witcher_sense
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Got SCAMMED of $400 by Travex for buying SES Accs
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telim
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0
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183
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September 20, 2019, 04:32:49 PM
by telim
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Miners vs. Pools...
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SacredRonin
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0
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88
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February 17, 2018, 10:51:30 PM
by SacredRonin
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DamienChalu owes me money. cards are not high-quality, they die quickly.
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Vasa211
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0
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122
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December 24, 2019, 12:44:10 AM
by Vasa211
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Ncultimate is a scammer and a waste of time
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Poolside
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0
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529
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February 07, 2014, 09:55:40 AM
by Poolside
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SCAM SITE- BitcoinPrediction.org
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kaltun
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0
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276
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June 02, 2016, 01:20:37 PM
by kaltun
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Scam www.crypto-tradingmarket.com
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usd
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0
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111
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February 23, 2018, 01:19:53 PM
by usd
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Coinhouse.eu - scammers, take coins, don't send back
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muf18
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0
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84
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March 24, 2018, 02:58:47 PM
by muf18
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Brilliantrocket He is a liar. Be careful. Don't deal with him
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seoken
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0
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539
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February 08, 2014, 11:10:25 AM
by seoken
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Betcoin is a scam
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hodlsquat
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0
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79
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February 13, 2018, 04:13:59 PM
by hodlsquat
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yesss.cc Honest Review Scam Or paying?
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hyipchecking
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0
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136
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November 20, 2019, 10:12:12 AM
by hyipchecking
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Scammer messaging fake bitcointalk login page
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max2607
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0
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90
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March 10, 2018, 02:08:36 PM
by max2607
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BITMAIN SCAM
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letsdancemusic
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0
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66
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November 30, 2019, 06:58:25 PM
by letsdancemusic
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100% scam platform Geneva Option
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lennnyg
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0
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199
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April 24, 2017, 08:57:13 PM
by lennnyg
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Der Klomann - SCAMMER!
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JohnyCL
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0
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739
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September 22, 2014, 11:02:13 PM
by JohnyCL
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MOVED: Refund of pending dues on forum.
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Cyrus
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0
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243
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June 02, 2016, 05:44:30 PM
by Cyrus
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KuCoin shares scam
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ashleybrooks
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0
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147
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February 08, 2018, 01:49:31 PM
by ashleybrooks
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Trezor Wallet [Fakes]- To Be Aware Of
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ChiBitCTy
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0
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110
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February 23, 2020, 03:40:55 PM
by ChiBitCTy
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Binary International are CROOKS!
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mejico9i9
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0
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176
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April 25, 2017, 06:22:18 PM
by mejico9i9
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yobit problems... check in here.
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spamsucks
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0
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191
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October 28, 2017, 06:48:01 PM
by spamsucks
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SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
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JeromeTash
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0
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161
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August 16, 2019, 10:32:52 AM
by JeromeTash
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Unusual deposit
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fragout
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0
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462
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February 11, 2014, 11:48:33 AM
by fragout
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Topic you have posted in
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