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Subject |
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Last post  |
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Burlington Iowa scammer, Chris Edwards / Ralph__ / LadyPeace
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fbastage
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2
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1314
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December 21, 2012, 05:14:37 PM
by Hasimir
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BitCoiner2012
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coinnewb
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10
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1182
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December 22, 2012, 04:31:50 AM
by coinnewb
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Vladimir
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bittenbob
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20
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3439
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December 23, 2012, 08:38:32 AM
by MPOE-PR
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bitmarket.eu / M4v3R - gambled with customer funds and lost them all
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makomk
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6
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3072
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December 23, 2012, 05:12:53 PM
by HorseRider
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Gigamining math
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conspirosphere.tk
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22
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3154
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December 28, 2012, 10:18:31 AM
by Monster Tent
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Counter Evidence for the BCB thread
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usagi
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0
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2552
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December 31, 2012, 01:18:23 AM
by usagi
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BITCOIN MAGAZINES ORDERED NOV. 11th 2012 NOT RECEIVED
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smoothie
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2
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899
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December 31, 2012, 11:04:25 AM
by 🏰 TradeFortress 🏰
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XENLAND WHERE IS MY PRIZE
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vite
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0
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709
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January 01, 2013, 02:17:47 PM
by vite
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Ian Bakewell
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usagi
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14
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2432
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January 02, 2013, 06:30:12 PM
by usagi
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user:M4v3R - BitMarket.eu
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BCB
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5
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1680
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January 02, 2013, 09:02:41 PM
by fbastage
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Usagi- is he or isn't he a scammer.
« 1 2 All »
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BCB
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33
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4069
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January 03, 2013, 05:09:09 PM
by BCB
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Tecshare lied about me scamming him
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usagi
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57
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5366
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January 04, 2013, 02:42:31 PM
by usagi
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SCAM WARNING!! FROM User BitcoinDoubleSpender
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Clearfly
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16
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2171
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January 07, 2013, 06:29:18 AM
by btcANGEL
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PENDING - [SCAMMER - 10 BTC loan ($130)] *name removed*
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ingrownpocket
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34
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4254
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January 09, 2013, 10:05:20 AM
by ingrownpocket
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[closed] Liberty Payout (lrp) and wallet.dat exploit
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fbastage
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10
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2591
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January 09, 2013, 10:29:34 AM
by John (John K.)
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loadrs2009 selling nuts.com certificates bought with stolen credit cards
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camolist
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16
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1737
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January 09, 2013, 10:50:23 PM
by camolist
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[Poll] Should YABMC issuers be tagged as scammers?
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conspirosphere.tk
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8
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1314
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January 10, 2013, 01:57:40 PM
by stochastic
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[Resolved] Violating agreement
« 1 2 All »
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HorseRider
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21
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2536
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January 11, 2013, 06:29:39 PM
by HorseRider
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Work In progress
« 1 2 All »
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BitcoinINV
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21
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2247
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January 13, 2013, 01:52:24 PM
by marketersales
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Finally Mt. Gox on TOR network... really!?!?! NO!
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Bitcopia
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5
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1333
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January 14, 2013, 01:23:57 AM
by nomorecoin
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Onus & Remedy in Scam Accusation Threads
« 1 2 3 4 5 All »
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usagi
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93
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6432
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January 14, 2013, 03:54:10 PM
by usagi
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Should these two get a scammer tag?
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Vod
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3
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610
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January 14, 2013, 08:54:42 PM
by jwzguy
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FeedZeBirds
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Bitcoin Oz
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5
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1928
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January 14, 2013, 09:12:11 PM
by StarenseN
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Beware "Double your BitCoin"
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giantdragon
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14
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2259
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January 16, 2013, 06:10:32 PM
by Gyrsur
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Can Someone "Work Off" a Scammer Tag
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Snipes777
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7
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934
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January 17, 2013, 07:39:22 PM
by Maged
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Liberty Payout ($1000)
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paroxsitic
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80
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8363
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January 18, 2013, 12:58:49 AM
by siesatsu
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[SCAMMER] Jessica - Do not deal with
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joeyjoe
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20
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3017
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January 18, 2013, 07:51:32 AM
by AfricanHunter
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jaimeecastillaa@hotmail.es is a SCAMMER
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nexusakachus
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2
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835
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January 22, 2013, 12:02:29 PM
by Blazr
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I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com
« 1 2 All »
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felipelalli
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31
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3953
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January 22, 2013, 12:03:45 PM
by DreDri
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Scammer Tag: LionHeart
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aura.flux
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6
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1428
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January 23, 2013, 09:28:02 PM
by Chalkbot
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Bitcoin Scammer List
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🏰 TradeFortress 🏰
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5
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1026
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January 23, 2013, 10:13:48 PM
by Phinnaeus Gage
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TAKE CARE OF THIS GUY
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nexusakachus
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2
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793
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January 25, 2013, 04:35:47 AM
by nexusakachus
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krypton85: Really lame coineater scam
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gmaxwell
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1
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628
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January 26, 2013, 09:38:31 AM
by John (John K.)
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Charge-back scam
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ATC777
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17
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3095
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January 27, 2013, 12:04:44 AM
by 2weiX
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Josh Zerlan & Butterfly Labs paid or bot downvoting Reddit video of his outburst
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Micon
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17
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27364
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January 27, 2013, 01:43:12 AM
by grue
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BBDD- bitcoinberudechange.com
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prime14k
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2
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837
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January 27, 2013, 10:08:30 AM
by prime14k
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Is btchyip a scam?
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Dusty
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13
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1648
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January 28, 2013, 09:25:03 AM
by Cluster2k
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coindice not adding deposits to account balance
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🏰 TradeFortress 🏰
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0
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716
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January 28, 2013, 12:15:44 PM
by 🏰 TradeFortress 🏰
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Scammer at Bitcoinary.com penaust@tormail.org
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ghostshirt
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2
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1029
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January 29, 2013, 08:36:38 PM
by ghostshirt
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alwaysmining
« 1 2 All »
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xifer
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35
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3337
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January 29, 2013, 10:34:42 PM
by fbastage
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
