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[SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
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Bitcoin_Arena
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2
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158
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August 09, 2020, 09:11:13 AM
by Bitcoin_Arena
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Limitless5.com - Ponzi scheme
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tvplus006
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2
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200
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September 27, 2019, 06:12:08 PM
by tvplus006
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ETCV scammers must be the same people behind WVSX
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NathanJB
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2
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175
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January 16, 2019, 11:38:01 AM
by rhomelmabini
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[Expose] Cryptocointrade.cc Hype!
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Leviathan.007
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2
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137
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July 22, 2020, 11:48:48 AM
by Leviathan.007
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SCAM ALERT www.payglobel.com
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wmz2018
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2
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165
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April 13, 2019, 11:37:06 PM
by jhenfelipe
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cryptsy is blocking withdrawals of BTC,LTC.,AND DASH. etc
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DrxGxr
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2
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459
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December 07, 2015, 02:31:54 AM
by DrxGxr
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247exchange.com is scam (wanning)
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developone
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2
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871
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December 08, 2015, 03:23:21 AM
by Magnesium Coin
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Leroy Fodor admits that his StakeMiners is a scam!
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Gleb Gamow
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2
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628
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December 12, 2015, 08:08:27 AM
by Gleb Gamow
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Yesminers scam is back... why won't they die off?
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methodlimp
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2
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511
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December 10, 2015, 01:03:34 AM
by methodlimp
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zoukcoin (scam) pyramid lending scheme
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Ryman
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2
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135
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March 23, 2018, 12:27:49 AM
by SeveralQ
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Scam site this is warning!!!
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michigan
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2
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321
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December 11, 2015, 08:44:52 PM
by michigan
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BTC-e fraud
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TravisH
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2
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376
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June 12, 2017, 12:00:29 AM
by DaMut
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WARNING http://giftbitexchange.com/ STOLE MY ENTIRE GIFTCARD BALANCE - SCAM
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Wfdeacon88
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2
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404
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November 14, 2016, 06:14:14 PM
by specturul
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UK_Guy
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MisterBitconio
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2
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124
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August 14, 2020, 03:46:53 AM
by TalkStar
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PayIvy scammer Accnand aka Amondscript
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Teka
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2
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312
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December 15, 2015, 10:43:53 PM
by Teka
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Scam - Fake Giveaway BUSD
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Furious 7
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2
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108
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August 21, 2020, 12:24:09 AM
by $crypto$
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Scammed by SR Member chetalk - New 2018 Bitcoin Gambling Website Database User
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dollarperhead
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2
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103
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January 31, 2018, 09:13:22 PM
by dollarperhead
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Possible scam by damon228
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yahoo62278
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2
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391
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December 18, 2015, 04:52:19 PM
by yahoo62278
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(No reward Bounty) Envion
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aervin11
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2
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188
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April 06, 2018, 06:15:38 PM
by aervin11
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Never Play at www.10xbtc.com is SCAM SCAM in 4 ways. Please notify everybody
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ttyrtgfg
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2
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465
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July 01, 2017, 07:14:29 PM
by Chol_gol
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[WARNING] Bit-Share.uk Ponzi Scheme
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AhmadM
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2
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119
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August 22, 2020, 02:07:11 PM
by AhmadM
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bitcointalk-shop.su - scam
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joshspec
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2
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129
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August 06, 2020, 11:58:49 PM
by brayktcristal
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Livenodes review - Scam coin. Avoid at all costs
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Jayearning
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2
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156
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October 05, 2019, 10:27:46 AM
by Jayearning
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Jamm.to - Is this a scam?
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notblox1
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2
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142
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September 04, 2020, 12:06:21 PM
by notblox1
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Litecoin miner [ltcminer.com] - PONZI SCHEME
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witcher_sense
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2
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162
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July 01, 2020, 01:30:40 PM
by Insanerman
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Possible Scam! People be aware
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irfan_pak10
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2
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435
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December 29, 2015, 06:26:20 AM
by irfan_pak10
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Fake cloud mining - Exchangcloud
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stompix
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2
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146
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June 22, 2020, 08:37:38 PM
by Sanitisation
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[Scam Alert] Blochkchain Vault Ponzi scheme
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Raflesia
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2
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247
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June 20, 2020, 12:32:49 PM
by btcltcdigger
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Alt and evader (5+ accounts)
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Bought
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2
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496
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January 01, 2016, 09:51:35 AM
by mexicantarget
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Cryptoslots.com provably fair games are not provably fair.
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TwitchySeal
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2
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159
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October 28, 2021, 10:48:26 AM
by Pmalek
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[BEWARE]CurioInvest Project - Team Selling Coins
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cryptoaddictchie
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2
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160
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October 13, 2019, 11:42:50 AM
by Chikito
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Avatarcoin - virus lose HYP and TEK
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johan11
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2
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434
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January 06, 2016, 03:52:12 PM
by Racey
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dunkenco selling L3+ miners - no response
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solomonjchase
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2
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244
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December 06, 2017, 06:30:35 AM
by Vod
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[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
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ScamViruS
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2
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126
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August 25, 2020, 06:23:56 PM
by TalkStar
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Coinjar [ 50% sure scam ]
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fpabd
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2
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864
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January 08, 2016, 04:34:18 AM
by mexxer-2
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WSX - N8V is scam coin , dev hostage almost 80% coins.
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altgangster
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2
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170
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June 26, 2019, 12:23:02 PM
by altgangster
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I think that is a good scam !!!
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hanspeter77
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2
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404
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June 13, 2020, 05:26:53 PM
by owlcatz
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ATTENTION ICQ USER D |Eminem Stan http://www.icq.com/people/694688321 BTC THIEF
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resetnos
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2
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1607
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January 08, 2016, 07:00:38 PM
by resetnos
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Cratex.io is A SCAM !!! Remove all your tokens/coins for its exchange ASAP !!!
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Phinnaeus Gage
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2
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204
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July 19, 2020, 06:25:03 PM
by Revo_666
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Bonusbitcoin faucet doesn't pay
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BChunter
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2
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947
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January 27, 2016, 10:38:10 PM
by kingbritain
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Topic you have posted in
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