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Last post |
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DK20 is a scammer
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Rofix
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6
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475
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February 12, 2017, 11:38:19 AM
by Lauda
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dKingston alt of scammer moriartybitcoin
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riso2015
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10
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624
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July 09, 2015, 01:06:17 PM
by riso2015
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Dlex.cc - SCAM - Fake Team
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ICOEthics
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41
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525
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November 19, 2018, 06:16:15 PM
by DLEX.cc
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DLIKE.IO - Plagiarized Whitepaper
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tvplus006
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0
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119
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April 09, 2019, 07:57:52 PM
by tvplus006
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DMAN76 - Giftcard scammer
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mobi44
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1
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51
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December 04, 2018, 09:45:14 AM
by TECSHARE
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DMAN76 is a Scammer
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mobi44
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3
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69
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December 03, 2018, 08:11:55 PM
by Rambotnic
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DMF owner of DiceNinja/DarkDice/JPCDice scammer?
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Anony
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9
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1586
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October 11, 2014, 09:18:11 PM
by Anony
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Dmitry Kotov is scammer
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Danos
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3
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135
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November 28, 2017, 12:24:12 PM
by Danos
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Dmitry.Vastov is a scammer
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AlRubyx
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1
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459
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July 20, 2016, 08:46:48 AM
by AlRubyx
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Dmpico - FAKE TEAM - SCAM
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ICOEthics
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1
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54
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September 10, 2018, 05:10:42 PM
by Coolcryptovator
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dnc.company
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devman
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6
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88
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April 17, 2018, 11:03:24 AM
by devman
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do not buy anything from Pot.hero Member he scammed me
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needpotsrmemberacc
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11
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653
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April 09, 2016, 10:30:33 PM
by xetsr
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Do not buy from Cloud Miner aka onestopminingshop.com
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eightcylinders
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0
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631
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September 23, 2014, 01:21:36 PM
by eightcylinders
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Do NOT Buy From DUTYFREE.IO They Are Now Scamming People Even Changing Site
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JeezusChrist
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2
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449
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June 11, 2017, 02:29:55 AM
by JeezusChrist
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DO NOT BUY FROM games4bitcoins.ca, SITE ADMIN AWOL.
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Her042
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4
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1207
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March 31, 2015, 09:59:06 PM
by kwnewfie
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DO NOT BUY FROM Gift card source!
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nathanalexanderjeffrey
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22
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769
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February 10, 2016, 04:48:33 AM
by nathanalexanderjeffrey
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do NOT buy from user: 💣 swissguy 💣
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badgalmae
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3
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230
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November 24, 2017, 04:56:39 PM
by Ufc_fan
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DO NOT BUY FROM: "Ecdoge" !!!!
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drpasteur
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2
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833
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December 15, 2014, 06:22:28 AM
by funtotry
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DO NOT DEAL WITH "epiks", SCAM.
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BitCoiner2012
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19
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2035
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November 27, 2012, 07:28:14 PM
by J-Norm
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Do not deal with "wHAFF"
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Kashif009
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2
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459
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March 04, 2016, 08:00:32 PM
by suchmoon
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do not deal with PlusLegit!!!! SCAMMER!!!!!
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krett
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22
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1308
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May 24, 2014, 04:58:56 PM
by AndriusCep
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DO NOT DEAL WITH TRAMBU11 / SCAMMER 👨👩👧👧🤙
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USA.seller
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4
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55
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January 22, 2019, 03:07:17 PM
by trambu11
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Do not deposit to betvip ...
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sbrzol
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38
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2857
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July 01, 2015, 02:20:58 AM
by moonbind
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DO NOT Do business with COLLEGENITRO
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KingOfSports
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8
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830
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September 11, 2013, 07:54:00 PM
by saif313
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Do Not Do Business With JetSet220 - !!!
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cleopatra
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3
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445
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May 07, 2013, 09:29:14 PM
by GSnak
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Do NOT Double your Bitcoins!
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Bubbsandbubbs3
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27
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7113
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March 09, 2018, 04:41:07 PM
by BrHH2
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do not gamble at cryptogames.net
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sengazumi
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34
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1076
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June 03, 2017, 03:22:41 PM
by Lutpin
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Do not give scammers a second attempt. Lexzoom - SCAM!
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Zalaster
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1
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214
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July 23, 2018, 06:45:12 PM
by marlboroza
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DO NOT ORDER FROM MINERSOURCE!!!
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DocNougat
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85
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13009
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November 25, 2014, 05:56:11 PM
by Dallas5
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Do not play at Oshi.IO bitcoin casino, SCAM!!
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h0p3less21
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27
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3043
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February 28, 2017, 01:16:25 PM
by Mirror, Mirror, on the Wa
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DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS
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btcshiner
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5
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769
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February 04, 2016, 05:47:15 AM
by wiinston
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DO NOT SEND PACKAGES WITH TRANSPORT INITIATED BY RECEIVER
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BenTuras
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5
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667
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September 18, 2014, 11:39:04 AM
by TookDk
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DO NOT TRADE on CEX! Accounts hacked like a baby!!!!
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coin88888888
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4
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148
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May 30, 2019, 09:33:58 AM
by CEX
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DO NOT TRADE WITH ALABAMAFAN1 - someone changed my password!
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alabamafan2
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21
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1848
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November 03, 2014, 07:57:38 AM
by Slipage
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Do not trade with Ethan Marston
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MRKLYE
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5
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420
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January 18, 2016, 07:51:04 PM
by The Pharmacist
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Do not trade with Maple
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bits4books
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9
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895
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November 17, 2013, 07:26:47 PM
by lencom
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Do not trade with UniversalTrek -- he is a scammer.
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elchorizo
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25
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1254
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June 07, 2013, 07:00:15 PM
by Maged
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Do not trust rbitco.in
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thegreatall
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2
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700
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October 21, 2013, 02:05:46 PM
by xypos
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Do not trust sportsbet.io they are not give winnings
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recebabiturk
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3
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84
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January 03, 2019, 08:20:55 AM
by smyslov
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Do not trust wdc.d2.cc
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sharpharp
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0
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304
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April 14, 2014, 08:26:44 PM
by sharpharp
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Topic you have posted in
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