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Subject |
Started by |
Replies |
Views  |
Last post |
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Digitalsell54 is scammer
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littleneutrino
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4
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131
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June 20, 2020, 09:06:56 AM
by LoyceV
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[SCAM] Covid-19 Gov.uk phishing alert
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dkbit98
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2
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131
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April 15, 2020, 12:21:30 PM
by big_daddy
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Cryptcoin - Fake team.
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lovesmayfamilis
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10
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131
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June 28, 2021, 03:19:12 PM
by shasan
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Bitcoin Forex Binary Options "Traders" - Social Media Scammers
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ChiBitCTy
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0
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131
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February 16, 2020, 04:43:09 PM
by ChiBitCTy
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Stabila - Plagiarizing Documents from Many Sources
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holydarkness
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5
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131
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March 24, 2022, 07:01:29 PM
by mdzahed134
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Coinpot
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Pardal 63
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1
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131
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January 19, 2019, 10:57:27 AM
by bitfocus
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YoBit SCAMmed me pretty good?
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Aconnors89
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1
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131
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January 05, 2018, 02:29:03 PM
by Aconnors89
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.
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Jasperoo
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1
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131
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December 11, 2019, 12:30:44 AM
by tmfp
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Be Aware of a new malware infection trick
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AirdropNotifyer
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2
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131
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January 08, 2020, 07:22:04 AM
by AirdropNotifyer
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[SCAM] Proxi.defi (15751 Ethereum)
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Bthd
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1
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131
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August 20, 2020, 09:50:32 AM
by minairia3
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Warning 2 breeding projects. Is it scam?
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Hanbok
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4
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131
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September 15, 2018, 07:36:55 AM
by minhkhoa
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I have a problem with MBit
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jansonandris
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11
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131
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September 10, 2022, 03:59:38 PM
by acroman08
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HitBTC withdrawal delayed for no reason - Support not answering
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Robomir3
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2
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131
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December 28, 2017, 03:54:16 AM
by timerland
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SOLVED - cloudbet pending withdrawal
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Merrilyjaned
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9
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131
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January 04, 2021, 06:54:02 PM
by coin.princess
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[SCAM] weststeincard.com
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mrhashbash
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0
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131
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November 13, 2018, 10:13:50 AM
by mrhashbash
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Sports bet tipping fraud: Stay away from these threads and users...
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CryCrptoCry
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5
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131
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April 28, 2020, 01:02:43 PM
by mosprognoz
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Bitcointrade.live - SCAM - No Team, No Whitepaper, etc...
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ICOEthics
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1
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131
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December 02, 2018, 09:20:20 PM
by marlboroza
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Faboo005 - Phishing or Malware Attempt
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MCHouston
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2
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131
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June 02, 2018, 11:59:54 PM
by magneto
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Nitrobetting false multiaccounting ACCUSATIONS - Bs’ing me hard
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Exall0sXL
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5
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131
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September 29, 2021, 02:44:37 AM
by TalkStar
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[SCAM] Cryptocloudmining promising 88% profit in 90 days!
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Rikafip
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4
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131
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June 28, 2020, 11:37:55 AM
by smyslov
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Scammer Account: Tagtuyot
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MinerLamp
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2
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131
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July 08, 2018, 07:56:09 AM
by MinerLamp
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BiBox working fine
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BitCx5069
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5
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131
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March 08, 2018, 09:44:56 AM
by Mhedz
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The "exploit" scam.
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OmegaStarScream
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2
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131
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October 31, 2020, 11:20:34 AM
by TalkStar
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Miners.EU Bad Service / Strange way of business
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Switchback
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10
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131
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January 26, 2021, 04:52:07 PM
by ocimax
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[Scammer] the member BTCNexus
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TNT45
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5
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131
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February 19, 2022, 04:44:05 PM
by TNT45
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TrueFlip is a Scam
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ankiavy
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1
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131
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January 18, 2018, 12:01:56 PM
by TrueFlip.io
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Bitcoin Neo - SCAM - Stock pictures as Team members
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witcher_sense
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1
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131
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September 02, 2019, 09:16:22 AM
by tvplus006
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Cloudbet Payment Issue Reolved
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mubashar002
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4
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131
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October 25, 2019, 11:16:02 AM
by Cloudbet
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Bitw.exchange - BitWorld exchange - SCAM - Plagiarized whitepaper
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ICOEthics
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1
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131
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January 02, 2019, 02:24:48 PM
by Harlot
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[SCAM ALERT] fastkey.io
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mukka
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2
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131
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November 09, 2020, 04:13:06 PM
by TalkStar
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SnapCity ICO | warning, I think its going to be a scam.
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SnapCity ICO Scam
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1
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131
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December 29, 2017, 10:47:50 AM
by xindoa
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Recently substratum did a "free t-shirt giveaway". Info grab???
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Benjamin_32
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1
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131
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November 09, 2017, 01:24:26 PM
by Lauda
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[FAKE GIVEAWAY] 200 Ethereum Giveaway from Facebook Page
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Road21Bitcoin
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4
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131
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September 06, 2020, 07:05:53 PM
by ScamViruS
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Telegram Bot - Auto_Mining_Robot Is SCAM???
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miraclecloud
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5
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131
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August 31, 2019, 03:38:11 PM
by TryNinja
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[SCAM] BTCMiner
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dkbit98
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0
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131
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February 16, 2020, 09:19:50 AM
by dkbit98
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Gate.io blocked my funds and the problem has not been resolved for more a month
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_Dima_
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10
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131
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March 02, 2024, 08:13:42 PM
by Upgrade00
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justbit.io scam, refuse to pay me out
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vitsport
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9
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131
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September 14, 2023, 02:20:39 PM
by acroman08
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Colires is a serial scammer
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cajancharles
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7
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131
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November 09, 2021, 10:44:50 PM
by examplens
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CHANGENOW BAD EXCHANGE SERVICE !!!
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changemoney123
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12
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131
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March 23, 2024, 09:33:26 AM
by tabas
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News About TRX and BNB
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phanlancerduk
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0
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131
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July 15, 2019, 09:38:42 AM
by phanlancerduk
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Topic you have posted in
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