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Subject |
Started by |
Replies  |
Views |
Last post |
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Surprise from Coinpayments.net
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Sondra111
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12
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309
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May 25, 2019, 07:42:28 AM
by Sondra111
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[Be Aware] Fake Trezor
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Chikito
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12
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247
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December 13, 2019, 04:05:01 AM
by nydiacaskey01
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Binance hidden fees
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Sergey EXMO
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12
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150
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November 24, 2023, 10:49:59 AM
by Shenanigan
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SexyCam.red - A potentially scam project running a fake signature campaign
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Alone055
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12
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291
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January 01, 2019, 12:26:33 PM
by reactorjuno
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Sophisticated Discord ICO Scam
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Nekojeeta
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12
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216
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July 27, 2018, 10:49:03 AM
by Cenylus
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[SCAM] Yieldly (now Zelos Mining) - fake team member photos
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Rikafip
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12
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175
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October 30, 2020, 05:56:01 PM
by Rikafip
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SCAM ALRET! hoo.com Scammed and deleted Their website 😭
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fennic
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12
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169
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December 11, 2022, 03:06:01 AM
by coin-investor
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Cryptiply.com SCAM alert!
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Jumbley
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12
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1402
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April 20, 2017, 01:28:57 PM
by gordob
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New scam
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Der Tod
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12
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717
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September 01, 2015, 03:10:14 PM
by Xian01
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Warning: Mistertango Bank/Exchange
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petrichoroma
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12
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1357
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October 15, 2018, 10:29:13 AM
by bulibamba
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[SCAM] Doubler.to - Double your bitcoins
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tvplus006
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12
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307
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February 23, 2020, 04:58:48 PM
by ScamViruS
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Bitov scam me 0.28048987 etherum
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vallinda
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12
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162
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July 01, 2021, 07:50:20 PM
by ScamViruS
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Beware this user is fraud IPTVReseller
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whitebird17
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12
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849
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June 17, 2019, 08:50:57 PM
by bob3689
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Got scammed from Member , fake waybill created [Must Read this]
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BitNoLimit
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12
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231
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December 22, 2017, 09:22:28 PM
by nabdaredevil
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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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1205
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October 18, 2015, 08:01:25 AM
by mexxer-2
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Tried to scam 1000$
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shasan
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12
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101
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August 08, 2021, 01:24:01 PM
by shasan
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Bitcoin scam website bigwinpro.cc. lost 5.5 BTCs
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bato1202
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12
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159
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May 31, 2021, 10:25:39 PM
by Bitcoin_Arena
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I got scam by CardSellerN1
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CashApp247
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12
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224
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January 28, 2023, 09:47:39 PM
by Stalker22
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Fraxinus defaulting on a loan
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actmyname
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12
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779
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October 29, 2015, 09:07:00 PM
by shorena
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[WARNING] Jackr - Plagiarized WhitePaper
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masulum
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12
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236
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February 20, 2020, 01:50:30 PM
by masulum
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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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Scammers in the Loan Section (litmore & magic max)
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bill gator
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12
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1308
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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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DreamerBT tried to scam me for 0.1btc using the fake telegram manager trick
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zikzik
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12
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114
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November 04, 2020, 06:48:26 PM
by zikzik
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tina from bitmain sales with a gmail address have you delt with her?
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stevebills
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12
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939
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August 30, 2017, 12:04:27 AM
by greyworld
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Fuckkkkkkkkkkkkkkkkkkkkkkkkkkkkkk Offffffffffffffffffffffffffff
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NeoShift.
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12
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361
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March 08, 2020, 10:29:06 PM
by donuttslover
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[ SCAM ALERT ] 👉 Pi Chain
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BountyProgram
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12
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200
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February 04, 2023, 03:01:33 PM
by holydarkness
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Cloud farm-mining.com website is a scam!
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ppenchev
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12
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284
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October 03, 2019, 02:56:55 PM
by deusimar
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[Warning]: Fake ETHEREUM staking website
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TravelMug
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12
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106
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November 08, 2020, 11:12:36 AM
by Stalker22
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New Scam Site. http://foklers.com
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brokenfate
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12
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1221
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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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1530
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February 21, 2016, 07:28:58 AM
by wHAFF
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Web3 Extension Malware
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zasad@
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12
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185
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August 26, 2022, 07:14:37 PM
by albon
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[WARNING] iFarming.Finance (DeFi) - Plagiarized Contents
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qwertyup23
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12
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223
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December 10, 2020, 06:13:24 PM
by cheezcarls
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...
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btcgrin-vic
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12
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448
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December 01, 2020, 10:34:23 PM
by examplens
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WARNING !!!!!! CITIZEN FINANCE ( CIFI ) SCAMMER !!
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spyderbilt
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12
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251
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January 27, 2022, 11:19:16 PM
by nimogsm
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BITMEDIA.IO SCAM!!!!
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datalore
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12
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1031
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July 14, 2020, 09:31:24 PM
by examplens
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[Warning] Solomon Cash using stock photo for their CEO!
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Rikafip
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12
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230
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March 04, 2021, 05:14:45 PM
by andrei8787
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[SCAM]Colonel Token-pretending to be part of one older project!
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Rikafip
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12
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244
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December 30, 2020, 06:58:09 PM
by holydarkness
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bapparabi user scam me on 935 mrai!
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Cvontyua74
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12
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674
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May 02, 2016, 11:42:46 AM
by Cvontyua74
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Acussed by making scam
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mriulian
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12
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761
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August 01, 2016, 06:28:09 PM
by The Sceptical Chymist
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