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Subject |
Started by |
Replies  |
Views |
Last post |
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[SCAMMER] Donjon88 scamming behind locked threads
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asherlock
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12
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293
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March 20, 2019, 08:47:00 PM
by asherlock
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[SCAM ] QBTC scam chinese exchange!?
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notblox1
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12
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676
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October 25, 2020, 11:44:19 PM
by notblox1
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SCAM alert with proof !!!
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xmaxbit
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12
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1001
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August 28, 2015, 04:01:48 PM
by peligro
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Known BCT accounts of serial scammer/account farmer
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Hairynipples
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12
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247
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May 03, 2018, 02:33:49 PM
by Andreitos97
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BitCoAdz is a scam website. All the proofs!
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1Katoshi
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12
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481
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October 10, 2020, 06:06:32 PM
by lacko
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WINK.ORG - Not paying 91,000 TRX for a winning bet
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au122
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12
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193
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June 16, 2022, 11:54:31 PM
by khaled0111
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Alert : BCNX- Scam exchange.
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thanhloancvn
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12
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295
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June 12, 2020, 10:22:42 PM
by logfiles
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New scam
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Der Tod
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12
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716
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September 01, 2015, 03:10:14 PM
by Xian01
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Stake.com scams on Mines auto bet!
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Quel
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12
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279
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June 09, 2022, 12:04:34 PM
by Pmalek
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Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it.
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The Cryptovator
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12
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436
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November 17, 2018, 04:58:44 AM
by The Cryptovator
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TravaCart - SCAM - FAKE TEAM
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tvplus006
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12
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378
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November 16, 2019, 11:27:06 PM
by tvplus006
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https://deviantbit.com - scam exchange
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sinnersoul
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12
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172
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November 18, 2019, 01:19:28 PM
by giustocosi
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Bitsler is scam
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Rahul4ever
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12
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372
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January 06, 2019, 04:50:19 PM
by marlboroza
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Fake Antminer Website - familita.com Review - SCAM 100%
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tihancristiangabriel
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12
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255
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November 22, 2019, 04:01:06 AM
by tihancristiangabriel
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Scammer alert
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wasborn2day
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12
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312
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April 14, 2018, 06:39:51 PM
by The Sceptical Chymist
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Regarding Daniel Evans
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TrolledOut
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12
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208
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July 22, 2022, 07:47:31 AM
by aew
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johnniewalker didn't repaid the loan or returned btc
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Shield
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12
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1203
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October 18, 2015, 08:01:25 AM
by mexxer-2
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1xbit account locked after tried to withdraw about 4 BTC
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danaigreece
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12
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438
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February 12, 2022, 01:36:37 PM
by ChiBitCTy
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Fraxinus defaulting on a loan
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actmyname
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12
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778
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October 29, 2015, 09:07:00 PM
by shorena
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Wixiplay is fully scam and rigged
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Ramdev
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12
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313
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November 06, 2021, 09:48:31 PM
by simplorios
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https://freebitco.in SCAM Alert
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evangankou2050
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12
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144
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March 03, 2021, 10:38:52 AM
by mu_enrico
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GRAYLL.IO : PLAGIARIZED WHITEPAPER
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hacker1001101001
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12
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389
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December 12, 2019, 04:53:07 AM
by hacker1001101001
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BitSler Scammed Me. BE CAREFUL
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michael8970
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12
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759
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January 11, 2017, 03:26:03 AM
by kolloh
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Potential Scammer Benjig
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Anarchy101
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12
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930
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September 24, 2016, 04:10:26 AM
by sucksyd
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bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
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ivara
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12
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616
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December 02, 2017, 07:13:06 AM
by Chol_gol
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Uchit ICO & Kryptonium ICO - SAME WEBSITE
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hndrk10
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12
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234
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June 16, 2018, 03:18:29 AM
by ryancpk
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Scammers in the Loan Section (litmore & magic max)
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bill gator
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12
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1305
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November 16, 2015, 03:39:54 PM
by bill gator
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BTC-E
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Borgminer
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12
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1044
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November 30, 2015, 12:59:53 PM
by Borgminer
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Gigabet stole my coin for complaining in chat
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Redrum187
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12
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223
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March 20, 2021, 07:09:02 AM
by zanezane
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Stake.com - Casino SCAM (Rigged fairness)
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SweetL0u
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12
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142
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August 28, 2023, 11:35:55 AM
by CryptoHeadlineNews
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[Scam alert] Paytiz.com
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mika1981
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12
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195
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June 10, 2022, 09:49:00 PM
by Stalker22
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I was scammed, so please learn from my mistake.
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2double0
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12
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334
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April 29, 2019, 02:40:14 PM
by coin-investor
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WARNING! Stay away from Blockchain.com wallet!
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cryptalpro
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12
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169
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April 01, 2021, 10:05:08 PM
by Quickseller
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NEWERA - SCAM ICO - Fake team/ Stealing
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lovesmayfamilis
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12
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333
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May 26, 2019, 09:31:19 AM
by Bitcoin_Arena
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Web3 Extension Malware
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zasad@
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12
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184
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August 26, 2022, 07:14:37 PM
by albon
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New Scam Site. http://foklers.com
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brokenfate
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12
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1218
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March 03, 2016, 12:57:39 PM
by Foklers.com
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SCAMMED BY [Kemben] An indonesian bitch
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Pasaris
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12
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1527
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February 21, 2016, 07:28:58 AM
by wHAFF
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1xbit stole my winnings almost 1 year ago
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SyGambler
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12
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412
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December 01, 2021, 11:53:14 AM
by sarvankr
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rottenfruits is a SCAMMER
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The Prince Of Egifts
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12
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753
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January 22, 2017, 12:32:41 AM
by kirch
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Scammed by "hellscabane" **TRUSTED USER** -
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BTCfarm
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12
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826
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October 26, 2017, 01:53:32 PM
by vb01
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