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Subject |
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Replies  |
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Last post |
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SCAM WARNING!! FROM User BitcoinDoubleSpender
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Clearfly
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16
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2171
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January 07, 2013, 06:29:18 AM
by btcANGEL
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loadrs2009 selling nuts.com certificates bought with stolen credit cards
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camolist
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16
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1737
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January 09, 2013, 10:50:23 PM
by camolist
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Lauda deletes my posts
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bilochoa
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16
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575
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September 25, 2017, 02:02:00 PM
by klaaas
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ZEUX - SCAM - FAKE TEAM
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tvplus006
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16
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915
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March 27, 2019, 11:07:29 PM
by Gary Levanevskii
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Coinbase continues to steal your bitcoins
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worhiper_-_
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16
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920
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December 08, 2015, 07:43:35 PM
by ivanst776
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User Extrarakeback scammed me for $55! Please support the flag!
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Murat
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16
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286
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November 16, 2022, 04:31:09 AM
by Murat
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Official exodus address/Master coin scam
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/dev/null
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16
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4938
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August 13, 2013, 12:28:57 AM
by dacoinminster
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Scam alert! "asicrigs" company trying to scam people
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waver
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16
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1092
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August 10, 2013, 01:09:53 PM
by Teka
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FAKE ONLINE GURU @hustlemantherapper
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eloyrivr
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16
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159
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August 13, 2023, 11:55:19 PM
by Potato Chips
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Muddafudda Account Hacked LOL
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TheRealMudda
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16
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1084
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July 13, 2017, 07:05:27 PM
by TheRealMudda
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777Coin signatre campaign - possible scam?
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tommorisonwebdesign
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16
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883
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September 22, 2018, 03:29:18 AM
by Don Pedro Dinero
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WE Exchange has my money and won't give it to me
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oaxaca
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16
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1489
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August 20, 2013, 08:31:55 AM
by augustocroppo
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Did I just get scammed?
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marjorieclet
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16
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959
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March 23, 2016, 03:12:02 AM
by thesame12
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BLOCKKONNECT scam revealed!
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goldkingcoiner
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16
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641
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August 24, 2018, 07:03:57 AM
by Maestro75
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Scam coins(AVOID)
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Issa56
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16
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170
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August 25, 2021, 05:55:09 AM
by virasog
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Lets Play A Game- Am I Being Scammed?!
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Yoga4
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16
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1319
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August 26, 2015, 03:08:04 AM
by lissandra
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[WARNING] $CXCHE - Cache (DeFi) - Fake Team
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qwertyup23
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16
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284
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January 17, 2021, 11:11:11 PM
by crypto_trader#43xzEXrP
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Mintsy Full on scam 100% http://www.mintsy.co/
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crazyearner
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16
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1774
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November 30, 2015, 05:45:20 AM
by Gleb Gamow
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Betcoin.tm wouldn't process my withdraw
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Nobitcoin
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16
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858
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December 03, 2015, 02:18:28 PM
by Nobitcoin
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Scammed by Yobit
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raisin
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16
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704
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January 28, 2022, 04:15:14 AM
by aioc
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User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum
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Zerbis
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16
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364
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September 14, 2018, 10:20:30 AM
by Zerbis
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ExchangeSoftware.info SCAMMERS! Do not buy their scripts!
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TheBitcoinBoy
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16
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659
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February 18, 2020, 05:33:13 AM
by bboynam99
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Gunbot customers against Cryptopia: class action
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Gunthar
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16
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600
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June 14, 2019, 06:20:00 PM
by Timelord2067
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Cloud Mining SCAM - Possible to steal BTC from my wallet?
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farleyn
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16
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139
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February 20, 2018, 04:06:54 PM
by romero121
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Smartmixer has locked all of their ANN threads?
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AdolfinWolf
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16
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340
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February 22, 2020, 12:16:16 PM
by johnitrue
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Moonbet.io SCAM/FAKECONTEST
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Saxoshi
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16
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374
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January 04, 2023, 08:14:34 AM
by Yurkov
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Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
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CryptoLordguru
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16
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267
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January 19, 2021, 10:46:39 AM
by CryptoLordguru
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Bitcointalk users owe me BTC
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mdayonliner
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16
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296
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November 26, 2022, 10:39:25 PM
by Timelord2067
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Hey Bigbitz - this is for you.
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KingOfSports
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16
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1914
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April 04, 2014, 11:43:54 PM
by KingOfSports
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Glyff - SCAM - FAKE team member
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tvplus006
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16
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428
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March 06, 2019, 10:12:12 PM
by tvplus006
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Unnamed Exchange SCAM (unnamed.exchange @ExchangeUnnamed TillKoeln @TillKoeln)
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EREXIO
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16
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440
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May 03, 2021, 02:43:53 AM
by bitmaster1x2
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Scammer alt accounts spotted. How do they get mass ban?
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HardForkComing
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16
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1130
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December 13, 2015, 11:31:08 PM
by HardForkComing
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FREEWallet.org is a SCAM!!(solved)
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bitcoinscamreport
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16
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300
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April 17, 2024, 10:32:39 AM
by Freewallet
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Almagro is scammer
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bitgraphics
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16
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810
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August 12, 2016, 07:22:14 AM
by codehtcmail
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Do NOT use IDAX echange !!!
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Marvell2
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16
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258
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November 29, 2019, 07:57:03 AM
by fratoshi
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Posum578 - Sr. Member - Scammer - please use escrow
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nxtrules
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16
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1033
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September 02, 2016, 11:44:28 PM
by Timelord2067
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Ponzi Promoter [supermoney]
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Bitcoinsummoner
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16
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212
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November 06, 2020, 09:13:23 PM
by Bitcoinsummoner
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CoinCloud finally refunded me.
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Geremia
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16
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310
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February 12, 2023, 06:28:23 PM
by JeromeTash
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looking for canah17
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bakuler0
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16
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808
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January 25, 2017, 01:33:10 PM
by chixka000
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loljosh = mintodev = templar77 = Kfahmi = ... = scammer
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aeciocoin
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16
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1881
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May 10, 2014, 11:36:00 PM
by acs267
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Topic you have posted in
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