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Last post |
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Warning bitcasino.io is scam.
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incoming2
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17
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330
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November 21, 2020, 12:06:15 PM
by Coin_trader
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**BEWARE** Coinjolt.com Scam Website
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Zeers
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17
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417
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December 20, 2018, 02:20:21 AM
by aklegal
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1xbit scammed me for 550 mBTC (0.55 BTC)
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kontrakwel
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17
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414
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November 03, 2021, 11:37:46 PM
by ScamViruS
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Duelbits is holding my $4.5k withdrawal without explanation!!!!
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ImPoor420
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17
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269
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September 15, 2022, 10:22:09 PM
by suzanne5223
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Open Scam accusation against Joel Jantsen
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Supebox
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17
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1696
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February 26, 2017, 09:10:40 PM
by Quickseller
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Win88 fail to their customers AGAIN. SCAM
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tekke
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17
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4107
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October 18, 2014, 05:37:37 AM
by ilvbtc
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(Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
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devindeysel
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17
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235
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December 15, 2020, 11:06:46 AM
by Steamtyme
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It is cancelled
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Stroncow
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17
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153
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October 06, 2021, 07:25:08 AM
by Stroncow
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Loan Defaulted [edgycorner]
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shasan
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17
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293
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December 18, 2022, 09:28:56 AM
by TheUltraElite
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walmart34 Scammed Me
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sayrus54
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17
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429
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November 18, 2020, 03:10:06 AM
by TalkStar
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MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ!
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Levysa
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17
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3149
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October 26, 2014, 12:36:59 AM
by BBmmBB
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Dice.Ninja Scam Self-moderated Thread
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BayAreaCoins
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17
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3016
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November 03, 2014, 10:03:34 AM
by yhomega
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[Warning] Trustwallet's fake airdrop paid ads on Twitter.
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ScamViruS
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17
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178
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August 31, 2023, 02:37:05 PM
by ScamViruS
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SCAMMER: ParleFrance scammed me
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Gyzdark
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17
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300
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December 20, 2020, 01:20:54 PM
by Gyzdark
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turtlehurricane - ripped me for $1000 ---> RESOLVED <---
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segvec
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17
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3196
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November 11, 2014, 10:37:04 PM
by Vod
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NitrogenSports scamming users
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nofear900
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17
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915
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July 10, 2017, 05:44:36 PM
by jennywhzz
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IPTVReseller is a scammer
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billyhoss
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17
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977
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August 04, 2017, 03:05:00 PM
by Patatas
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User mash.com attempt to scam me and now threatens to leave me negative trusts
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BitcoinMarketStore
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17
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911
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January 09, 2016, 08:57:40 AM
by BitcoinMarketStore
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My ICQ and XMPP Jabber accounts were hacked
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Cryptology
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17
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1212
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September 25, 2015, 05:38:56 PM
by Cryptology
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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17
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1223
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February 01, 2019, 01:15:05 PM
by ICOEthics
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Fake Gate.Io exchange advertising on Google
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Cookdata
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17
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167
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February 25, 2022, 09:48:21 PM
by albon
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Duelbits is stealing my money
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Duelbitsscamedme
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17
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120
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February 01, 2023, 09:30:31 AM
by Saisher
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[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
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$crypto$
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17
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214
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February 21, 2021, 11:11:47 AM
by Saisher
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[Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of
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naim027
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17
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236
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January 22, 2022, 12:16:42 PM
by naim027
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--WARNING--BlaBla Game (BLA) is a scam ICO!
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AntiDolos
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17
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270
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May 13, 2023, 08:59:55 PM
by AntiDolos
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Ponzi SCHEME Bitnaka
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Gladitorcomeback
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17
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290
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March 16, 2023, 01:42:50 AM
by Researchoo
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Is it normal no Bounty Payment for over 3 months now?
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queennathalia
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17
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323
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May 20, 2018, 01:42:42 AM
by queennathalia
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scammed by bitstamp.net
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btclovebtchate
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17
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1627
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January 27, 2015, 01:27:54 PM
by mayax
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[Beware] FairWin, is allegedly putting user funds at risk
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maxreish
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17
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242
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September 30, 2019, 08:52:59 AM
by Kyraishi
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Crex24.com = 1xBet = 1xBit. Owners of fraudful exchange have been de-anonimyzed
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hellocrex
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17
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340
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March 03, 2022, 06:58:49 PM
by JayTrain
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[Edwardard] Manager of the bounty of Dmarket - scammers!
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advisors
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17
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720
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November 26, 2017, 02:39:04 PM
by jamalaezaz
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My F****** Story With KRYPTONO Exchange
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Alpacino7
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17
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211
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April 26, 2020, 11:47:46 PM
by eaLiTy
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hitbtc is a scam exchange Beware !!!!! :'( :'( :'(
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bacon_bits
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17
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250
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March 20, 2019, 01:57:00 PM
by traderethereum
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Hitbtc.com is SCAM! 19 BTC
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wasubii
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17
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922
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January 26, 2018, 03:53:55 AM
by jenia1
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doV is a scammer!
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kingaltcoins
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17
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1175
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January 30, 2016, 05:23:57 PM
by jackg
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grmining.com dont pay 09.03
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bitcoin1985
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17
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2879
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September 04, 2015, 07:28:32 AM
by tt_1111
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cryptothrills.io is a scam.
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iamwithyou
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17
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231
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February 28, 2021, 02:22:39 PM
by momentum19
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Escodex.com Exchange scam, Pos scam with explorer proof
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NikiHanSolo
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17
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371
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November 20, 2018, 02:00:37 PM
by Vol131
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1xbet closed my account without paying the balance in my account.
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mesutsalman
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17
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201
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March 22, 2023, 12:55:57 PM
by CryptSafe
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My Scam Thread - Read all about me
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sam4aplexfarm
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17
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1492
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March 26, 2015, 02:27:13 AM
by jc01480
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Topic you have posted in
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