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Subject |
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Replies |
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Last post |
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[EXMO SCAM] has stolen 21k EUR
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xbx
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7
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888
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January 18, 2018, 08:46:24 PM
by LuckyDriller
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We start the phishing hunting.
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xcraft
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5
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90
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November 29, 2020, 09:49:10 AM
by Twinkledoe
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Why is BFL allowed to advertise on the forum?
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xcrowd
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15
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2040
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April 16, 2013, 07:34:54 PM
by creativex
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Bitcoin Wallet Defrag scam?
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xcsler
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2
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970
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April 01, 2013, 10:37:09 PM
by instaBoost
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Duelbits, $500,000 scam alert.
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xculst
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10
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161
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June 01, 2023, 01:43:19 PM
by holydarkness
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Duelbits, $500,000 unresolved problem
« 1 2 ... 5 6 All »
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xculst
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104
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1298
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July 10, 2023, 03:21:22 PM
by PX-Z
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Solved.
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xelite1
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10
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144
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July 19, 2023, 04:13:41 AM
by acroman08
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WARNING- Scammed by bitcoin blenders
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xelnaz
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4
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189
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June 01, 2018, 01:26:10 PM
by xelnaz
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SCAM stake.com stole 10500 xrp
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xeloman33
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11
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181
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July 06, 2023, 02:22:45 PM
by AHOYBRAUSE
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cryptonator.com Is this a scam :( ?
« 1 2 All »
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xeminer
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20
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780
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October 20, 2018, 03:02:11 PM
by pressing207
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FreeWallet.org stole my money
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xenaga
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10
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144
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February 15, 2023, 11:56:05 PM
by PX-Z
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Someone bought bitcoins off me with a hijacked account
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xenog
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5
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2837
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August 29, 2013, 05:44:09 PM
by Magazine
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Yobit twitter account
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xenomorphe1
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8
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188
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March 02, 2018, 02:55:41 PM
by blurryeyed
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[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam
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xephek
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9
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322
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April 15, 2020, 06:06:42 AM
by JeromeTash
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UPDATED: BetPitBull.Com & Just4bettors.com - Scam sites
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xetsr
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15
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1669
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March 09, 2015, 06:54:51 PM
by xetsr
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Scammer / Imposter of Wardrick
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xetsr
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4
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1156
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December 05, 2014, 04:10:47 AM
by xetsr
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Imposter: BTCMinerMan - Leave negative feedback
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xetsr
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6
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987
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March 20, 2015, 12:43:02 AM
by xetsr
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Vengeance_X - Primedice / 999Dice Hash Cracker 2015
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xetsr
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2
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3638
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March 09, 2015, 12:19:23 AM
by xetsr
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amazonrefunder1 aka JalalGrand is a scammer
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xetsr
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15
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2652
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November 23, 2015, 05:01:51 PM
by amazonrefunder1
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Stay away from bitcoinsrl.net and the shills that promote it
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xetsr
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0
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330
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February 19, 2016, 12:48:12 AM
by xetsr
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[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted
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xgod322
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18
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883
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June 30, 2017, 08:27:19 AM
by oxygen88
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Locked sales thread, sock puppets and lots of bravado - moar red paint please!
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xhomerx10
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0
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122
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August 16, 2018, 09:20:09 PM
by xhomerx10
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creativex altered, moved and locked Basic Mining thread
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xhomerx10
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11
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728
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August 30, 2017, 06:19:11 AM
by Alphi
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User swordman6996 altering posts for scamming purposes.
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xhomerx10
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4
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429
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May 07, 2016, 12:34:45 PM
by xhomerx10
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Scammed by user paltoco
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xhomerx10
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2
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363
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January 29, 2017, 09:45:15 PM
by xhomerx10
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Scammer Alert : Crunck (CAID DEV)
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xhoneyael
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3
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617
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December 17, 2015, 10:49:21 AM
by xhoneyael
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perfect-profit.org - NOT PAYING
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xiaogr
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9
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863
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May 31, 2015, 07:18:23 PM
by xiaogr
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[Scam]CoinPalex.site
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xiaomaoqiqi
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0
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51
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May 04, 2021, 09:30:42 PM
by xiaomaoqiqi
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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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eveshares.net is Ponzi scheme
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xingming
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2
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223
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July 01, 2017, 05:46:22 PM
by xingming
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Scammer amzonseller scammed me $150
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xinzark
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6
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610
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February 10, 2016, 07:06:45 PM
by sardasa
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Sportsbet.io SCAM alert ! Misusing their terms
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xinzark
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13
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1555
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October 10, 2017, 08:32:19 AM
by Moonmanmun
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ICO Bench? - anyone know whats happening?
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xipahoy
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3
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99
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February 13, 2021, 01:35:02 PM
by vision3001
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SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl
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xjack
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5
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799
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April 03, 2014, 08:02:40 PM
by varakunai
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SO MANY Scammers！Be attention!
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xjd1987
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19
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1590
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April 23, 2013, 03:40:42 PM
by zdarkazn
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How to spot online scams - INFO
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xkrishna
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1
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690
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November 28, 2014, 10:09:30 AM
by BitCoinNutJob
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SUM2 BEE2 - poloniex did not check it i think or bittrex
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xlilbearx
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0
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630
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June 28, 2014, 12:05:00 PM
by xlilbearx
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SCAM alert with proof !!!
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xmaxbit
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12
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1002
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August 28, 2015, 04:01:48 PM
by peligro
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Beware freewallet is a scam wallet !
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xmr_fan
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11
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223
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June 19, 2018, 07:15:32 AM
by Freewallet
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scam accusation - Jakewell
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xmrk2
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2
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558
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June 26, 2013, 10:49:59 AM
by Atruk
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Topic you have posted in
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