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AVALON Scam Accusation thread
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Icoin
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22
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5834
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August 27, 2013, 12:41:17 AM
by Stack
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AvalonShenzen Scammer Thread for Obtaining this guy
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serpiente12
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54
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4259
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May 01, 2014, 12:41:33 AM
by cryptoceelo
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AvalonShenzhen BATCH4 - 25 Avalon 215GH/s BTC1.10 - SCAM!!!
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blackheart13
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35
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2794
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February 16, 2014, 09:31:11 PM
by iglasses
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AvalonShenzhen SCAM $50K/84 BTC STOLEN & LAW ENFORCEMENT LINKS
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mine2slow
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8
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6372
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February 18, 2014, 10:12:32 AM
by sniffinpoprocks
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AvalonShenzhen SCAMMER
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nottm28
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101
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10082
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August 11, 2015, 02:58:55 AM
by Electric Money
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Avast12 - SCAM!
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JUPITYR
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5
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135
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August 25, 2019, 11:34:27 AM
by bL4nkcode
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Avatarcoin - virus lose HYP and TEK
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johan11
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2
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435
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January 06, 2016, 03:52:12 PM
by Racey
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Avatrade
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kimmy12
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0
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278
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April 23, 2017, 03:19:38 PM
by kimmy12
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Aviator is no longer provablyfair. Spribe turned to scam
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j6o74
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17
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218
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January 24, 2024, 03:03:14 PM
by j6o74
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AVOID BITCOINRUSH.IO, they STOLE 1200 USD from me and 2.5 months of my time
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leamsiga
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5
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198
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December 21, 2018, 09:11:20 PM
by pixie85
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AVOID Bitstarz.com - Clearly broke and can't pay players.
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laughinglion
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16
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989
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February 26, 2017, 05:26:39 AM
by TOPBTCCASINOS
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Avoid BTC-Casino.io - Scammers - ridiculous support
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imthefuckingbossinehre
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0
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416
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September 07, 2015, 10:40:21 AM
by imthefuckingbossinehre
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Avoid BTC-Casino.io at all cost - They are Scammers
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butterface
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0
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211
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October 17, 2017, 08:25:49 AM
by butterface
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AVOID BTC-E!!! Update --- > Partly resolved after 7 weeks.
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medialab101
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20
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2932
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February 03, 2014, 10:21:04 PM
by haploid23
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Avoid Coinsoncloud
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trixster67
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6
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2147
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November 28, 2014, 03:24:36 AM
by Willisius
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Avoid COSS.io Scam greed unorganized unprofessional
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Captjack12
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2
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89
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January 12, 2018, 12:56:41 AM
by nildyan
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AVOID CRYPTSY MARKETPLACE !
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xplorerx
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2
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463
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September 24, 2015, 04:15:05 PM
by xplorerx
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Avoid Ponzi/Ponzi scheme is a scam
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Onyeeze
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49
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398
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May 11, 2023, 09:34:58 PM
by Rengga Jati
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avoid scammer DreamerBT
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guffi6464
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0
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70
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January 18, 2021, 05:13:07 PM
by guffi6464
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Avoid the exchange btcmonetize.com It's FRAUD!
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grahvity
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0
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789
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June 29, 2014, 09:35:52 PM
by grahvity
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Avoid this person; mivhancoil@gmail.com
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LuckyNumber7
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4
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1224
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January 26, 2014, 01:27:39 PM
by empoweoqwj
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Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS
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KIWIFSP-SCAM
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20
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2109
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August 23, 2017, 06:06:41 AM
by btc_vic
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AVOID website TEXTPOLO.COM
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calpsy2
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0
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258
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September 28, 2016, 06:33:15 PM
by calpsy2
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Avoid Zaih(untrustworthy)
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CoinOn
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0
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457
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May 28, 2013, 12:35:19 PM
by CoinOn
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Award Coin - Plagiarized Whitepaper/ FAKE CEO
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Theb
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4
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224
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June 16, 2019, 07:47:50 PM
by Theb
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awardcoin.org - ACCUSATION
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cyramji
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1
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164
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May 15, 2019, 03:39:51 PM
by ICOEthics
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AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew
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Joel_Jantsen
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12
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544
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March 11, 2016, 10:47:40 AM
by Lutpin
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Aws 20 limit Fraudster nReo
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subhashmailing
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2
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139
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December 21, 2019, 09:03:19 AM
by HCP
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AWS CODE Scammer
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blackxsx12
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8
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343
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July 06, 2019, 06:00:31 PM
by blackxsx12
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AWS credit scammer list
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angelo
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2
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425
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January 22, 2017, 01:23:42 PM
by rico666
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AWS credits scammer! =profile;u=2871579
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scamrepva
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1
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116
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December 14, 2020, 01:37:28 PM
by scamrepva
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AWS SES Scammers big scammers be aware mailers
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Skys_Ishaan
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6
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212
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December 27, 2019, 09:01:40 AM
by Skys_Ishaan
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AWS Voucher Code Scamer statiter
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lostphoenix
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0
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477
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June 15, 2020, 06:10:13 PM
by lostphoenix
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awsomeness trying to hack pd accounts
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mailmansDOGE
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5
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667
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January 04, 2015, 04:30:44 AM
by mailmansDOGE
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azartpay.com - ILLEGAL ACTIONS. SCAM?
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Q095
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2
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271
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February 21, 2019, 06:32:38 AM
by ng687118
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AZBI - plagiarized whitepaper!
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morvillz7z
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0
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187
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April 03, 2020, 05:28:45 PM
by morvillz7z
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AZBIT AND BITSANE.COM SCAM!!!!!!!
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timurhazar
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26
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845
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October 08, 2019, 07:20:24 PM
by xtraelv
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Azbit Crypto Exchange and Crypto2Cloud Beware
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Cryptouser999
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10
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108
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December 12, 2023, 09:19:16 AM
by rat03gopoh
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Azbit.org - is Fake Website. ALLERT
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Locotoni
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1
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154
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February 14, 2019, 02:44:23 PM
by tvplus006
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Azura Coin - SCAM - Plagiarized content
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witcher_sense
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0
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146
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September 27, 2019, 07:50:27 PM
by witcher_sense
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