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Last post |
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This site (instaswap.io) is not trusted please be careful
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minerxmrx
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2
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120
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December 03, 2019, 01:59:48 AM
by X-ray
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Elitetradeoption - SCAM - Fake Team
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ICOEthics
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0
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120
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October 30, 2018, 12:58:54 PM
by ICOEthics
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[SCAM] MetaMask Android App on Google Play Store
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DireWolfM14
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1
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120
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September 04, 2018, 07:32:55 PM
by TryNinja
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Bit-Z defrauding coin developers with fake 'airdrop promotions'
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Ryoting
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0
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120
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March 18, 2018, 12:18:28 AM
by Ryoting
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[SCAM] Fake Atomic wallet phishing app
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dkbit98
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5
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120
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July 10, 2020, 02:54:36 PM
by sujonali1819
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CROP coin COmplete scam coin and Devs are Stealing coins from community
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costapete
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1
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120
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February 25, 2018, 07:50:04 PM
by costapete
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[Warning]: Statc Stealer, targets crypto wallets and sensitive information
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Dave1
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9
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120
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August 15, 2023, 11:09:45 PM
by Nwada001
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Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM
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smooki3
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10
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120
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February 16, 2021, 03:06:22 PM
by smooki3
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Terra Luna Relaunch - FAKE LUNA TOKEN!
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decodx
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5
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120
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May 22, 2022, 03:14:12 PM
by YOSHIE
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Chainlink SCAM Airdrop
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dkbit98
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0
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120
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November 17, 2019, 04:08:14 PM
by dkbit98
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{Warning}: Fake KeepKey firmware update app
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Baofeng
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4
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120
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November 02, 2020, 11:13:31 AM
by Jating
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Cryptomus ICO high chance to be a scam
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Kazzerr
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1
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120
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June 21, 2018, 12:02:22 PM
by atolkien
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SCAM - EXMO stole me! it's my turn...
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xavxav
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1
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120
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January 28, 2018, 09:04:08 PM
by Krones
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[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit!
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Rikafip
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1
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120
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May 06, 2020, 08:19:25 AM
by TalkStar
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Please help
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JavaBTC
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4
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120
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November 19, 2019, 01:55:42 PM
by The Planner
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acount yOBIT fREEZED HELP ME PLEASE
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fripon777
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0
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120
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October 17, 2018, 07:39:54 AM
by fripon777
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UNDAL.TECH - FAKE TEAM - SCAM ICO
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ICOEthics
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1
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120
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September 27, 2018, 12:27:44 PM
by shitcoinoffering
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YOBIT.net SCAM, coin whitdraw freeze
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zamolsix
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8
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120
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January 31, 2018, 04:20:35 PM
by zamolsix
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coinbridges.com best damn scam i have ever seen so far
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panionios
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1
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120
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June 30, 2019, 04:37:11 AM
by btc_angela
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[Warning]: Paypal Smishing Campaign
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Dave1
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7
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120
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January 04, 2021, 04:35:54 PM
by plvbob0070
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Ormeus Coin [ORME] boss in jail, accused of scamming hundred thousands USD!
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TheWolf666
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1
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121
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March 11, 2022, 11:50:02 AM
by tvplus006
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Alt of thread bumper
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ScamBuster98
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1
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121
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May 19, 2020, 01:47:51 PM
by nutildah
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Hitros.com - Ponzi scheme
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tvplus006
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0
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121
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January 11, 2020, 06:39:35 PM
by tvplus006
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Autobuy scam
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Lil Mac
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2
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121
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March 23, 2018, 06:15:45 AM
by timerland
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[Scam]: Ethereum fake Giveaway
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TravelMug
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1
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121
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October 13, 2020, 01:46:22 PM
by Pmalek
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Mr.burnham , BIG SCAMMER , Celebrify.us = Scam
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ok-aurus
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1
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121
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October 21, 2018, 10:13:09 AM
by Mr. Burnham
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Open for sell, auction & Lending section (same domain)
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shilpyh
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1
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121
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November 16, 2018, 01:20:59 PM
by SFR10
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ethereummixers.com - scam ethereum mixer
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witcher_sense
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0
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121
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January 05, 2021, 01:42:58 PM
by witcher_sense
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Fake Bitcointalk Email
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hoanghai101296
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2
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121
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June 30, 2018, 08:46:02 AM
by zhekinsp
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Scammed 0.042 btc by bittrex guy
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bitsillller
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4
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121
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February 14, 2018, 04:06:10 PM
by swogerino
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bogas airdrop of nativecoin
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lnoob
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0
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121
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July 09, 2019, 01:23:40 PM
by lnoob
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I got scammed...can these guys help (or just another scam)
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GJGGames
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5
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121
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October 22, 2020, 10:21:27 PM
by logfiles
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❗️❗️Fake-Stellar(XLM) Giveaway inviting through your email ❗️❗️
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Lasky366
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2
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121
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June 21, 2020, 03:38:08 AM
by Bitcoinsummoner
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Blockchaintradingfx.com is SCAM
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jelke78
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9
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121
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March 22, 2021, 05:51:33 PM
by jelke78
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hmm
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poizonbhai
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1
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121
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March 28, 2018, 06:13:05 PM
by cry4crypto
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Ethereum Constantinople is SCAM.
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Locotoni
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3
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121
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March 02, 2019, 11:29:07 AM
by shasan
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[SCAM] Denchmusic ICO exit scam?
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Iamdeadlyz
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3
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121
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February 06, 2019, 07:08:34 AM
by TheNewAnon135246
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VCC exhange is a scam exhange , they will steal your BTC!
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Manutax
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1
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121
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March 10, 2020, 08:25:25 AM
by Lhaine
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Be careful of new email Bitcoin scammers, read this
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brayktcristal
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5
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121
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September 19, 2020, 10:53:45 PM
by tippytoes
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-
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1982dre
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1
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121
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August 09, 2018, 03:02:36 PM
by yahoo62278
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