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Last post |
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Beware Phising Sites Fake Dogechain
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Sectorcleaar
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12
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214
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October 18, 2019, 02:39:57 PM
by aleqniko
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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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Beware of the following sites.
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Obi theo
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12
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176
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January 16, 2021, 06:51:57 AM
by RabbiTANK
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BIT CONNECT did not scam me because i made a decision not associate with scammer
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Rhinoboy11
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12
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166
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February 20, 2018, 05:01:54 PM
by ThePunisher49X
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AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew
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Joel_Jantsen
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12
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544
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March 11, 2016, 10:47:40 AM
by Lutpin
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Unable to withdraw ~1500 EUR from Stake (SOLVED)
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sj1970
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12
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191
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May 07, 2022, 10:33:25 AM
by Lucius
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Scam Token!! ElonToTwitter Fake Token Is Listed on Pancakeswap Beware! ⛔
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borovichok
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12
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195
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May 22, 2022, 08:52:24 PM
by borovichok
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My "scam"
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bleachedno
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12
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853
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April 05, 2016, 11:15:26 PM
by ElMoIsEviL
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XPetroleum SCAM and FRAUD
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Get-Paid.com
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12
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464
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May 07, 2019, 05:52:40 AM
by VampKing
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bitxim.com is a scam
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zamazama
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12
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1508
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June 02, 2016, 06:02:59 AM
by BinaryBrother
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Sammmmer!! EthereumDARK-ETHD ! confirmed by VitalikButerin
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Accountsell
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12
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538
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October 10, 2017, 07:14:20 AM
by eXpl0sive
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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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195
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June 16, 2022, 11:54:31 PM
by khaled0111
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Offline websites
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ICOEthics
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12
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426
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December 04, 2018, 02:54:01 PM
by mosprognoz
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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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Possibly Phishing Haircomb Wallet & Using of Stock Image
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invincible49
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12
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416
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November 02, 2020, 12:43:39 AM
by logfiles
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carlosiness Is officially a Thief
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takagari
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12
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784
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January 19, 2017, 09:44:53 PM
by carlosiness
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PayPal Fake 5.000 BTC Giveaway Airdrop in Youtube
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Dave1
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12
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122
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January 24, 2021, 11:16:45 PM
by passwordnow
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Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project
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LifeOfKoin
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12
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404
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August 14, 2020, 06:45:30 PM
by AntiDolos
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HITBTC altered my Ethereum wallet address and stole my Ethereum
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corytaylor1313
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12
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596
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November 13, 2017, 10:22:04 PM
by CounterStrike
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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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673
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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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Account locked for a full year at HitBtc making me lose $17000.
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ytrezq
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12
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274
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October 25, 2019, 02:35:32 PM
by elisabetheva
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INDOEX.IO Exchange is SCAM money lost
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Sjoerd1979
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12
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153
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July 04, 2022, 04:15:10 PM
by shasan
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FriendlyChemist is scammer!!! beware!!!
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hananl1styo
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12
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909
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July 09, 2016, 10:51:10 AM
by Probably!FIXED
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BitCoinAliens Scam Alert!
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Spartinus
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12
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1065
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August 09, 2017, 07:24:02 PM
by nosmis
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[SCAM] Btc-e is literally closing all my tickets and won't help restoring access
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steitieh
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12
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1241
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May 25, 2017, 08:25:18 PM
by TravisH
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persistent mentrio scammer
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malcovixeffect
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12
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755
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January 29, 2017, 01:53:02 AM
by malcovixeffect
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Listex.io is scam
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merited
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11
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248
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July 19, 2019, 08:39:01 AM
by Crypto-Info
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Localbitcoins user Scammed me, possible money launderer
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peatmoss
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11
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1361
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January 27, 2015, 01:33:09 PM
by mayax
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yolodice.com PONZI SCHEME
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Moneta Holdings17
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11
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165
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December 18, 2020, 06:19:45 AM
by Lorence.xD
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Scammer [aeciocoin], abuse use of information and extortion people for money
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Kfahmi
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11
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965
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May 08, 2014, 01:02:52 AM
by Kfahmi
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YohannHermann owes $51usd from money back guarantee offers and refuses to pay
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Hurley27
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11
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301
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July 22, 2020, 07:29:55 AM
by Mbitr
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SushiSwap Contract in Danger - Revoke Fast
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Gladitorcomeback
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11
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155
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April 12, 2023, 08:42:15 AM
by ItsCrafty
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ok247trade.com scammers
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arabspaceship123
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11
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144
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May 02, 2023, 11:23:30 AM
by arabspaceship123
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(Solved) Stake.com Blocking Withdrawal and Not responding to emails
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mirketue
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11
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187
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April 17, 2023, 09:58:25 PM
by shasan
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Hacked account
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HardForkComing
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11
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756
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December 28, 2015, 12:01:52 AM
by HardForkComing
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tarmi - bought legendary account - starting an altcoin with a self modded thread
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GSpgh
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11
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817
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December 29, 2015, 04:29:50 PM
by GSpgh
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Beware of NOCRoom.com - VPS Services by Exchange Email
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BeastBTC
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11
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798
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January 01, 2016, 02:58:41 AM
by BeastBTC
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UTRUST refused to reimburse some traders who bought UTK tokens BEFORE snapshot
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Coin-1
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11
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268
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October 05, 2021, 01:57:38 AM
by Coin-1
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buckrodgers is a scammer
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thesmokingman
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11
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898
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January 15, 2016, 08:21:13 AM
by markj113
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