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Last post |
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NEW NFTs SCAM- Fake version of the popular contract-revoking site!!!
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albon
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3
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153
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April 21, 2022, 06:56:57 PM
by Sayeds56
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LocalBitcoins.com Exit Scam
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localbitcoinscam
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10
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153
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March 03, 2023, 04:45:43 AM
by AHOYBRAUSE
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[SCAM] Hour-Bet Limited promising 456% daily return!
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Rikafip
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2
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153
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May 02, 2020, 08:56:04 PM
by JustinBounty
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Clairety AI ICO is SCAM - here is my PROOF
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hndrk10
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5
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153
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April 16, 2018, 10:21:38 PM
by magneto
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🔴Warning!!! Scam trap to me. Be aware from this scammer.🔴
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The Cryptovator
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3
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153
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September 30, 2018, 11:37:37 AM
by SFR10
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[scam] user - Economy - multiple scams
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dozerz
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6
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153
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September 27, 2020, 05:50:41 PM
by TalkStar
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Tradebrite.net scam targeting developers
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maratus.group
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4
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153
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January 13, 2020, 10:48:20 AM
by amu4crypto
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[SCAM ALERT]Solstarter & Solanium Fake public sale
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$crypto$
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11
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153
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August 31, 2021, 04:50:00 PM
by $crypto$
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Scammers Cryptonator gave me exchange rate BCN/ETH 46k , when it was 236K
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sam08016
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0
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153
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November 28, 2017, 02:28:18 PM
by sam08016
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AsicLine POW Miner SCAM Hardware. 10/30/2020. See Calc for a Laugh! Poll!
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Searing
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7
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153
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October 31, 2020, 03:05:27 AM
by lightfoot
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Scammer @Trespasser (PROOF)
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slonce
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5
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153
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December 24, 2020, 09:11:01 AM
by SFR10
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[SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
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ScamViruS
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2
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153
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February 01, 2020, 01:41:23 PM
by ScamViruS
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HighBank and Gofind XR. Same sites. Scammers?
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anatolij.shishkin
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0
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153
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April 17, 2019, 01:12:47 PM
by anatolij.shishkin
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Baybit.io SCAM
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btcstandard
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3
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153
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October 05, 2018, 07:55:31 PM
by btcstandard
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PayPal [PYUSD] Phishing Site - Never connect with your wallet!
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BABY SHOES
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10
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153
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August 22, 2023, 02:20:10 PM
by BABY SHOES
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Cryptoind - FAKE TEAM - SCAM
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ICOEthics
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1
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153
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November 17, 2018, 10:06:20 AM
by CucakRowo
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[SOLVED] DuckDice.io - pending withdrawal - requesting KYC
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CovidPatientZero
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8
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153
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May 09, 2021, 02:18:56 PM
by CovidPatientZero
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Community Charity Token SCAM Alert
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ICObuster
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0
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153
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March 10, 2019, 02:40:09 PM
by ICObuster
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Subcoman (Adwords Account Seller) seems to be a Scammer
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lansnow
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1
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153
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January 07, 2020, 04:36:07 AM
by joniboini
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Private telegram group cheater at turkish local board
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Bthd
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2
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153
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October 02, 2019, 01:08:45 AM
by Kalemder
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SCAM FAKE SITE (CRYPTO EXCHANGE) http://crypton-bnb.com/
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EdgarAlanPoo
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3
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153
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June 26, 2019, 01:07:53 PM
by EdgarAlanPoo
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[scammed] Need some suggestions.
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Rohan Kotkar
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3
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153
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March 16, 2020, 04:31:06 PM
by TECSHARE
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[PHISING] COINS.PH GIVEAWAY BEWARE.
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arwin100
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5
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153
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May 01, 2020, 07:01:56 AM
by acroman08
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Scammer kontrakwel
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grigzzz
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9
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153
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October 25, 2021, 09:47:26 PM
by Naficopa
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MAGOS.IO SCAM MOVING FUNDS TO BITTREX AND BINANCE NOW
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tourtas21
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1
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153
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June 29, 2018, 04:19:43 AM
by SFR10
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New Account of Scammer Kazi Sajib
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Small Rabbit
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4
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154
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January 31, 2021, 04:09:09 PM
by sujonali1819
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Skipbay69 - Scam
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DecadentMining
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3
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154
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December 24, 2017, 08:44:56 PM
by VirosaGITS
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PONZI SCAM - Project Promoting On Altcoin Discussion Board by a Newbie Account
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TalkStar
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3
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154
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March 22, 2019, 10:52:43 AM
by TalkStar
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FortuneJack stealing my deposit
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winsometimes
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2
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154
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October 05, 2018, 06:48:17 PM
by Slow death
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Bethereum withdrawals have not worked for 6 months for me!!!
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Devawnm367
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8
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154
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October 28, 2019, 08:05:33 PM
by Devawnm367
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Ryan Fawcett Betadvisor tipster aka Ryleys SCAMMED me
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JackpotRacer
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6
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154
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March 02, 2020, 11:30:30 AM
by JackpotRacer
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PrimeDice scamers
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zanazan
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3
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154
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March 23, 2018, 06:24:00 AM
by timerland
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Linked accounts attempting scam to steal seed phrase - DT members please tag
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o_e_l_e_o
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3
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154
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June 12, 2018, 09:02:47 PM
by o_e_l_e_o
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SCAMMER ALERT - Cisoer4
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frukotr
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4
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154
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December 22, 2020, 05:39:09 PM
by TalkStar
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Scam Paid Crypto Giveaway Ads on YouTube ! Be Aware
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Blank-Head
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4
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154
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July 12, 2020, 01:31:05 AM
by aioc
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CoinHe exchange SCAM
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sidkz
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1
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154
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September 06, 2019, 09:58:19 PM
by Slow death
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Bitcoin Penguin accusing of fraud and refusing to pay out winnings
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RendiKurton
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8
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154
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August 01, 2019, 04:56:09 PM
by marlboroza
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[PHISHING/CLONE] [banned mixer]
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Serious475
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4
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154
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April 22, 2021, 04:22:26 AM
by acroman08
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Is This Ad Request A Scam?
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Newchanka
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3
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154
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January 22, 2019, 03:54:57 AM
by HCP
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Just got scammed by Trustdice.win stay away
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Martingaleboy
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12
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154
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June 18, 2023, 08:09:32 PM
by khaled0111
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Topic you have posted in
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