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Last post |
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latest btcjam scammers
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HowlingMad
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11
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1651
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November 20, 2015, 10:59:44 AM
by dbnpoizned
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Can we just stop creating new BFL threads?
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bitsalame
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11
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1174
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September 05, 2013, 06:55:53 AM
by Phinnaeus Gage
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what happens when someone scam in ico?
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newbie3127
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11
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429
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September 14, 2017, 11:05:03 AM
by giveen
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Gamblex signature campaign not paying out
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atc1
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11
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733
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April 08, 2014, 07:40:24 PM
by howzar
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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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303
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July 22, 2020, 07:29:55 AM
by Mbitr
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So I was scammed.. Any Help?
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cr4sh0verride
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11
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795
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April 09, 2014, 03:07:53 AM
by Tomatocage
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ok247trade.com scammers
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arabspaceship123
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11
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145
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May 02, 2023, 11:23:30 AM
by arabspaceship123
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Betescrow.net is SCAM??
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yNickoKun
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11
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165
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April 30, 2020, 02:25:01 PM
by Avirunes
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[banned mixer], [banned mixer], [banned mixer] is a SCAM?
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coboguard
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11
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244
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May 08, 2020, 04:15:00 PM
by sovie
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Warning- Nifex Exchange plagiarized whitepaper
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sharos
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11
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460
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May 11, 2020, 09:41:55 AM
by Picwix
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Nexchange.io - SCAM
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Artemz78120
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11
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169
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February 08, 2018, 10:39:41 AM
by Nexchange.co.uk
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{Warning} Fake Gemini BTC Airdrop
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Baofeng
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11
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151
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January 28, 2021, 11:49:31 PM
by Baofeng
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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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DUELBITS.COM STOLE 545$ FROM ME PROOF
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duelbitsisascam
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11
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128
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March 14, 2022, 10:29:46 AM
by Pmalek
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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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Scammer dkbit98 and foxpup
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Security Engineer
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11
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314
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August 30, 2019, 06:55:46 PM
by logfiles
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Wallet was scammed of my 400 uni
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Kmiller62571
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11
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225
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February 17, 2023, 09:36:05 PM
by Kmiller62571
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Scam Alert : Crypviser (CVCoin/CVN/CVNX) scam, CEO and admins illegally seized
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Takashi Hideo
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11
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147
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May 26, 2022, 04:08:46 PM
by Adwencja
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WARNING - METAMUSK SCAM
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merekamo
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11
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161
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January 08, 2022, 09:46:55 AM
by Taskford
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COINICHIWA = SCAM!?!?
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snailmen
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11
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857
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October 12, 2015, 05:20:55 PM
by ndnh
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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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"hello Im me" is a scammer!
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user64
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11
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887
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October 22, 2015, 07:48:15 AM
by user64
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Listex.io is scam
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merited
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11
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249
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July 19, 2019, 08:39:01 AM
by Crypto-Info
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Cunicula has stolen escrow of 1.5BTC
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VytautasK
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11
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991
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November 28, 2016, 09:34:08 AM
by HotSwap
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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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Indoex exchange
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jassbrow35
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11
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248
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June 26, 2020, 04:29:46 PM
by jassbrow35
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Voskcoin , shitcoin shill, mega scammer
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Luigi Mozarella
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11
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229
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June 08, 2021, 09:47:24 AM
by The Sceptical Chymist
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BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra
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jsonpic
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11
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1577
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November 26, 2016, 09:51:07 PM
by steamproject
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Janina Lowisz SCAM *blockchain girl ripped me off*
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mumi22
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11
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2166
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February 19, 2016, 07:40:42 PM
by bitbitch
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Scammed by Wirex
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gondel
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11
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541
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March 28, 2024, 08:32:27 AM
by Buchi-88
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IT iS SCAM weimixer.com
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alians083
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11
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663
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September 20, 2017, 11:47:57 PM
by nero987
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Fake Ledger Email
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Krislaw
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11
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150
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December 30, 2020, 04:23:56 AM
by Darker45
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HourlyMine.com SCAM!!!
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waffelwein
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11
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2684
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January 23, 2016, 08:22:59 PM
by tmfp
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Yobit don't want anyone out of their site? (Wallet status: Maintenance)
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techsource
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11
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173
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May 20, 2018, 12:06:50 PM
by xtraelv
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Tradez IEO SCAM - Fake Team, stealing people's identity + Plagiarized Whitepaper
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invincible49
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11
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690
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May 18, 2020, 10:34:59 PM
by dkbit98
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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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THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
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lovesmayfamilis
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11
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257
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March 07, 2019, 02:14:19 PM
by AlexBrollan
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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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821
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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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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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