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sbregar97 tried to scam me
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2bits
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23
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2757
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October 15, 2013, 12:16:13 AM
by dooglus
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bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )
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rejho
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23
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301
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August 06, 2019, 07:12:19 AM
by Saint-loup
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[RESOLVED]
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iarsenaux
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23
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3192
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August 05, 2013, 06:17:47 AM
by buysellbitcoin
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1xbit scam
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asianboy92
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23
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410
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November 01, 2020, 02:06:02 PM
by codegnome
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MiLkZ Selling feedback, and scamming. Other people involved inside
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Koil
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23
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729
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August 09, 2022, 01:07:59 PM
by Koil
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Maotezi - loan default
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marlboroza
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23
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291
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October 31, 2020, 09:44:23 AM
by Rikafip
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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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Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER!
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mah87
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23
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2526
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September 02, 2013, 07:38:59 AM
by Micon
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Deep concerns regarding OGNasty and NastyScams...
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TMAN
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23
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555
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February 27, 2018, 02:57:44 PM
by TMAN
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BETCOIN.AG SCAM 2500$
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Sertit
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23
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337
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November 05, 2020, 06:15:51 PM
by Sertit
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Dabs #54791 is a habituated PM-beggar, doing public “charity” and escrow.
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nullius
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23
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446
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July 05, 2022, 09:19:57 PM
by yahoo62278
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Fake coingecko site please beware!
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Adbitco
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23
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252
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December 04, 2022, 09:06:16 PM
by Adbitco
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windice scamed me today 22/05/2019
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niceonelok
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23
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386
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May 22, 2019, 08:42:14 PM
by Ucy
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scam hitbit.com
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mrphuong
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23
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1803
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October 30, 2017, 03:16:22 PM
by mrphuong
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Calling iluvbitcoins....are you scamming me or what? [Problem solved]
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The Sceptical Chymist
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23
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378
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January 16, 2021, 10:37:38 PM
by The Sceptical Chymist
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Betcoin.ag closed my account and doesn't pay out my winnings
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Tardif
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23
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341
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February 05, 2023, 09:16:12 AM
by Pmalek
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Scam accusation : FuckIdolPlus - Illegally selling Microsoft Product keys
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ABitNut
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23
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2092
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March 23, 2015, 09:29:34 AM
by FuckIdolPlus
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VEGASCASINO.IO CHEATS PLAYERS
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dmc88
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23
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1712
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August 23, 2016, 05:44:44 PM
by bajing
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myminershop.com and allianceminers.com REVIEW - SCAM ALERT!!!
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RobertClick
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23
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318
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May 26, 2022, 08:21:22 PM
by RobertClick
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vareole is a scammer i have evrything to can prove !!!
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acsel
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23
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266
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February 26, 2021, 03:01:39 AM
by sandy-is-fine
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For prevention minersproject.com - poland scammer -
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radas
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23
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1629
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October 27, 2017, 07:34:30 PM
by Zepher
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Got Scammed by ripplecanavari of Turkish Local forum.
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oseikuf44
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23
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942
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July 11, 2019, 02:49:09 PM
by oseikuf44
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A list of scams found 2018 (upd march 17)
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jankeman
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23
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721
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March 24, 2018, 04:20:51 PM
by jankeman
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Giving refund to all who are scammed by me
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BTCBLOGGER
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23
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1650
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July 31, 2015, 10:23:09 AM
by BTCBLOGGER
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New casino "BonusBlitz.com" review had to dispute and annoy for withdrawal
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Hunterd63
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23
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200
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April 19, 2023, 03:24:35 AM
by mlabeaud
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[HALTED] [SOLVED TO MY ADVANTAGE] BITCASINO.IO
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ikatamoonshots
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23
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331
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October 31, 2018, 08:47:16 AM
by Bitcasino.io Support
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[Discussion] Samdo & Zecexe possibly alts?
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Robertt
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23
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1520
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May 01, 2016, 09:32:37 AM
by Timelord2067
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BiteBTC.com is a SCAM Exchange
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RohanRadia
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23
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777
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October 13, 2019, 11:23:04 AM
by justinetyson
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Folgory exchange is a scam
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Sobogunkenny
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23
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610
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March 07, 2021, 05:28:02 PM
by Pastaga
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sinbad-mixer.io is this a clone site?
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ajiz138
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23
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280
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April 13, 2023, 05:41:28 PM
by Gladitorcomeback
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Freewallet trouble change email with 10 eth
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chil_ilya
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23
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268
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June 22, 2022, 10:51:56 AM
by r34tr783tr78
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Updownbot.bz - SCAM. (Please see this)
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ndnh
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23
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1425
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October 12, 2014, 12:11:04 PM
by ndnh
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Litenode - FAKE TEAM
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ICOEthics
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23
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356
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March 13, 2019, 05:22:53 PM
by Litenode
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Shapeshift.io possible Scam Alert! Read my story.
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zeusk
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23
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2571
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February 24, 2018, 06:37:12 AM
by EthereumPY
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Xxmodded is reselling my e-book without my permission
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QueenW
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23
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965
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January 28, 2016, 06:36:42 AM
by Party24*7
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[Warning]: Another Fake Sinbad Mixer
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Kemarit
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23
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301
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May 07, 2023, 03:47:47 PM
by PX-Z
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[WARNING] MIR Bounty Campaign - Fake Team + Fake Project
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Bitum
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23
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430
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December 07, 2023, 06:59:52 PM
by CryptSafe
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delete!!!!!!!!
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goldenpay
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23
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5316
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November 01, 2016, 07:52:37 PM
by satmas
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CRYPTO SCAM?
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shemar01
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23
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205
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January 22, 2024, 09:48:49 PM
by albon
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[Alert] Someone sending emails "Donate to Bitcoin Forum"
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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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Topic you have posted in
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