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Last post |
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Watch out for Private Messages from user 'Bitcoinswaw'!
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Kazimir
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4
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962
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November 21, 2013, 11:02:31 PM
by philipma1957
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nexaly scam me 220$ neteller dont deal with him
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fbads
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17
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962
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March 27, 2016, 12:25:45 AM
by suchmoon
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Bitcoin Stolen from me 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u
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hussam
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10
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962
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February 06, 2016, 07:51:48 PM
by xetsr
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BTC-e Is scam? Issue resolved,
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camelson
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13
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962
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July 09, 2015, 10:14:50 AM
by camelson
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**caution** exchangemoneyforum.com
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BCB
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0
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961
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November 21, 2012, 03:46:35 PM
by BCB
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user "AU" -> SCAMMER (iPhone 5S)
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einee
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4
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961
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November 22, 2013, 07:30:56 AM
by einee
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bitmain scam site? i am worries
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jdh015232
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6
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961
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November 28, 2015, 07:33:26 AM
by nakedbitcoins
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AlternativeCypt IS A SCAMMER - confirmed by Elacoin developer
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Milkshake
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7
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960
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May 14, 2013, 11:03:09 PM
by zero3112
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SCAM: bitcoin-talk.org
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alberthrocks
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4
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960
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June 28, 2013, 02:56:34 AM
by Xch4ng3
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The Prince Of Egifts threatening to Dox me [extortion attempt]
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Boelens
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6
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960
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June 02, 2016, 01:53:51 AM
by jc01480
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Want0sell Scammer
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Lontongpangsit
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17
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959
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May 23, 2017, 10:29:44 PM
by numanoid
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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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Bitvest is a scam
« 1 2 ... 7 8 All »
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Xanaxass
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154
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957
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November 07, 2021, 12:24:14 PM
by Saint-loup
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makaveli82 SCAM ALERT $200 AWS Codes "Barracuda" for $6 only! MLH 2016 for $10
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paulthetafy
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15
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957
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September 10, 2016, 06:57:28 PM
by johnsmithx
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BETLYCOIN - SCAM
« 1 2 3 All »
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ICOEthics
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40
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957
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November 05, 2018, 02:45:46 PM
by marlboroza
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[SCAM] WhalesHeaven
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Bitcoinsummoner
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19
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956
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May 03, 2021, 09:25:20 PM
by stompix
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HKCEX.NET SCAMMER SUSPECT
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Hishimuri
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2
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956
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July 11, 2014, 10:21:15 AM
by wenben
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Scammed by yavuzc78 for 0.145BTC
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Oldminer
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0
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956
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November 07, 2014, 08:43:32 AM
by Oldminer
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Scammer skeletonbit (liar, offer service, doesn't pay)
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mrcash02
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16
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955
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April 23, 2016, 01:41:49 PM
by coinzat
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Btcltcdigger Managed Lots Fraud bounty
« 1 2 All »
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Silvercell
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27
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955
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December 02, 2018, 10:24:31 PM
by btcltcdigger
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Bitgrail exchange scammed user jake 18.45 ETH coins
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theflashakaberry
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8
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955
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October 25, 2017, 01:24:29 PM
by CounterStrike
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Barrabas
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CharlieContent
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5
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954
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October 18, 2012, 10:38:23 PM
by LoupGaroux
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An open letter to the BTC community (RE: scammers)
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jjdub7
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0
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954
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April 19, 2013, 11:31:31 AM
by jjdub7
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Fake signature campaign by Nizar93
« 1 2 All »
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The Sceptical Chymist
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37
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954
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November 15, 2017, 10:31:57 PM
by The Sceptical Chymist
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Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
« 1 2 3 4 All »
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Lafu
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62
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954
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September 05, 2022, 11:08:35 AM
by BlokBro
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Got scammed on Localbitcoins, received 650€ counterfeit money
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thehun
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1
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953
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November 09, 2013, 04:07:59 AM
by ellet
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Do not trade with Maple
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bits4books
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9
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953
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November 17, 2013, 07:26:47 PM
by lencom
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BEWARE OF BUYER BUYING WITH VENMO, PHONE # 516-661-6797
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methodlimp
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5
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953
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June 19, 2016, 11:27:42 PM
by TommyBitcoin
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SCAM ALERT!!! Lost 0.08 BTC [Please stay safe]
« 1 2 3 All »
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mdayonliner
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59
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953
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August 07, 2018, 01:14:55 AM
by xtraelv
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Warrning DPony13 Did not pay his last loan Do NOT TRUST!
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EndTheFed321
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11
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952
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June 10, 2013, 02:55:51 PM
by eroxors
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btc-e.com scam website.
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slackers
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5
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952
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July 04, 2013, 06:31:29 AM
by K1773R
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[SCAM]LEDU CAMPAIGN
« 1 2 3 4 All »
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cryptoaddictchie
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61
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952
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February 01, 2021, 12:16:57 PM
by willsey89
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google sponsored result for mtgox is fake
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Duane Vick
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7
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952
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January 05, 2014, 09:58:24 PM
by minerpart
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Scammed 200euro
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Linus21
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10
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952
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May 10, 2016, 08:57:51 PM
by carlo__
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Scam CNC Pool by carebear
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Tomatocage
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4
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951
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May 06, 2013, 04:06:12 PM
by phrozenspite
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FortuneJack did not pay 9 bitcoin win. no contact to me. SCAM.
« 1 2 All »
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erkans
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21
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951
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October 29, 2019, 08:57:48 AM
by Avirunes
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Tokemom - SCAM - FAKE TEAM
« 1 2 All »
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tvplus006
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31
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951
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February 21, 2019, 09:42:31 PM
by tippytoes
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Scammer Podgor
« 1 2 All »
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stingers
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26
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950
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May 16, 2017, 10:19:26 AM
by Zepher
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Scam on forum
« 1 2 All »
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thebestserver
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20
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950
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November 09, 2016, 12:17:21 AM
by CryptoDatabase
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"No 1" is a scammer
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dbanga85
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11
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949
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July 24, 2013, 08:55:21 PM
by Bitweasil
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Topic you have posted in
Sticky Topic
Poll
