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Last post |
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For scam exposer's- Accusations formats of Scam ICO. Updated.
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The Cryptovator
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1
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181
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October 16, 2018, 04:00:36 AM
by The Cryptovator
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STOP GIVING THIS TWITTER USER YOUR MONEY
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sobitcoin
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1
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708
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April 03, 2015, 12:59:30 AM
by bitcoinluv79
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Cryptopia {Inova coins deposit stuck for weeks}
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maximecoineuw
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1
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71
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January 19, 2018, 09:34:30 AM
by leveler
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Scam Accusation: Hardcore Superstar
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pjsonowal
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1
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377
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February 01, 2016, 12:36:40 PM
by Joel_Jantsen
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Scammed by mansystem
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Reston
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1
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356
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February 04, 2016, 02:16:06 PM
by wayniac30
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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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watch out with the BTEX exchange, they are scammers!
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henri67
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1
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127
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August 29, 2019, 02:38:42 PM
by JeromeTash
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Xevenue.com - SCAM Exchange
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HodlBro
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1
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80
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July 15, 2019, 12:29:24 PM
by AB de Royse777
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Doge Gold Coin SCAM FAKE list on Mercatox
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Oceanbeware
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1
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141
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July 31, 2019, 03:58:36 PM
by Oceanbeware
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delete
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idunets
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1
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150
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January 28, 2018, 03:15:03 PM
by the_crack
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Changelly.com scam, support don't reply at 2 mail in 20 days
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alessandrolemura
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1
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520
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May 13, 2017, 10:08:59 AM
by SFR10
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1xBit.com SCAM or STEAL: Not deposit money to my account after more than 14 days
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CryptoCoinTraders
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1
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236
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August 11, 2018, 02:22:09 AM
by Avirunes
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bit-keys scam
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ralle14
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1
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219
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May 18, 2017, 05:57:22 PM
by OmegaStarScream
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World Peace Gong Token - Plagiarized whitepaper
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lovesmayfamilis
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1
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187
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July 30, 2019, 07:44:01 PM
by JeromeTash
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apppleaccounts telegram: kingkong675 is SCAMMER! Be careful
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Masterhack
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1
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145
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August 07, 2019, 01:17:02 PM
by AB de Royse777
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✨ 2x 500$ AWS Credit ✨ MaxDeliver is scammer
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mofoster
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1
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343
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October 12, 2016, 04:07:22 PM
by lootz
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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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1
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124
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August 06, 2019, 12:19:04 PM
by BitcoinGirl.Club
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Phishing attempt by gvuandrew
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vodaljepa
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1
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375
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March 11, 2016, 10:44:47 PM
by Fortify
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New Bitcoin Scammer Discovered
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AthenaCryptoBank.com
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1
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164
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September 30, 2019, 12:09:28 PM
by Kyraishi
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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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is bitcoinsuperstore.us legit?
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DeLemon
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1
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138
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January 21, 2018, 11:35:10 PM
by BitcoinEnthusiast99
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Microbyte team are scammers- Devs are P&D groups in telegram
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maomew
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1
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114
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January 25, 2018, 11:30:28 PM
by timerland
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bradscoin - plagiarized whitepaper
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lovesmayfamilis
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1
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150
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July 27, 2019, 05:44:44 PM
by AB de Royse777
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Coins&Miners dont suspect that
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Lolando
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1
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651
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December 04, 2014, 07:47:10 PM
by cypher21
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Poloniex.com Arranged lag due XRP shorting
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muumimamma
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1
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186
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May 17, 2017, 01:53:00 PM
by muumimamma
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BaseFEX Stole 18.7 BTC
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Thomoscott1993
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1
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213
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August 19, 2019, 01:59:20 PM
by BaseFEX
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http://www.cmxforum.com/ and coin.mx SCAM
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camelson
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1
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1014
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December 08, 2014, 01:06:41 AM
by Bit Jam
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Toonly and Doodly scammers who selling bad software
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sameer88
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1
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136
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August 13, 2019, 12:17:38 PM
by alwaysken
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minetothemoon (MINING FARM SCAM)
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Allats
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1
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170
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September 30, 2017, 11:33:26 AM
by Fortify
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Telegram Scam Group "Bitmex free signals" @Peter806 @Andrew012
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juliocsl21
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1
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97
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August 21, 2018, 11:25:03 PM
by jhenfelipe
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999dice.com scam site
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camelson
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1
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938
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December 18, 2014, 02:04:05 PM
by Verification
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ATTEMPTED SCAM BY USER CauseiCan
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KingW
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1
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412
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December 15, 2015, 09:00:35 PM
by mexxer-2
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Picasso247.com wallet a scam
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ptcmaster
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1
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1461
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December 13, 2014, 04:34:36 PM
by siameze
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Dogecoins.pro - Ponzi scheme
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tvplus006
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1
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185
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August 30, 2019, 09:57:12 AM
by Slow death
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Phishing Scam Pretending to Be BitcoinTalk Website
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FinneysTrueVision
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1
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109
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March 02, 2020, 05:54:48 PM
by fortunecrypto
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killbizseo.com scammers seo services . scammed me more than $1000
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sameer88
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1
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307
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July 25, 2017, 04:02:07 PM
by sameer88
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Elysian ICO Blackmailing and Scamming
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LBC LTD
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1
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187
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October 24, 2018, 12:52:54 PM
by Peter111280
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close me
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Miturie76
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1
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121
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August 07, 2019, 05:00:54 AM
by hugeblack
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GAMLBICA is a fucking scam.
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tumis
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1
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119
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August 12, 2019, 08:07:59 PM
by tumis
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Ecrypto.co.in confimed as a scam by CEX.io
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Mabsark
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1
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893
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December 16, 2014, 09:53:02 AM
by krunox123
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