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Subject |
Started by |
Replies |
Views |
Last post  |
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Potential SCAM PayPal/BTC exchanger - kabookii.com
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The Cryptovator
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3
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123
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April 20, 2020, 09:58:13 PM
by JeromeTash
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Another Freewallet Scam
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Yahya.zzz
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9
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231
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April 20, 2020, 02:33:32 PM
by alex1280
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Fake roulette giveaway by brand new account
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sujonali1819
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10
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196
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April 20, 2020, 09:41:21 AM
by Jating
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delete delete delete
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9900K
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18
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407
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April 20, 2020, 06:11:54 AM
by xxjumperxx
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False accusation against us
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ulluplatform
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0
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136
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April 19, 2020, 04:01:55 PM
by ulluplatform
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[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
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Rikafip
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1
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162
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April 19, 2020, 02:54:37 PM
by RapTarX
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[WARNING] BetaFunds Investment company plagiarized content+fake photos
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Rikafip
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10
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318
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April 19, 2020, 02:28:46 PM
by morvillz7z
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unscrupulous behaviour from Fairlay.com
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digitalc
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4
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200
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April 19, 2020, 12:50:02 PM
by LFC_Bitcoin
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ollerta scammed me for 75$
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kalyandurrgaprasad
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7
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168
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April 19, 2020, 12:24:15 PM
by Baofeng
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Scam alert
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Wafilian
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5
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150
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April 19, 2020, 11:01:21 AM
by fortunecrypto
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[SCAM] Dogemininggame.com - Ponzi scheme
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tvplus006
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2
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169
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April 19, 2020, 10:03:02 AM
by TalkStar
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BitKong potentially scamming its users
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Get-Paid.com
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19
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328
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April 19, 2020, 05:22:05 AM
by Tytanowy Janusz
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Trying scamming, be careful before click this mail
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Jocuserious
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7
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181
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April 18, 2020, 09:53:11 PM
by Harlot
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[Warning] Yobit pump and dump announcement.
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ScamViruS
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8
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258
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April 18, 2020, 03:10:46 PM
by ScamViruS
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2 exchange have the same appearance (bitxmi & ffex.pro)
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cloudfir3e
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10
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241
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April 18, 2020, 02:05:07 PM
by cloudfir3e
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https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token
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witcher_sense
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0
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122
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April 18, 2020, 06:54:16 AM
by witcher_sense
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SWC Poker
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SwCisaScam
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9
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333
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April 17, 2020, 11:49:27 PM
by btc_angela
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Thopi Service !! Warning https://thopi.services/
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Mikadodu13
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2
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126
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April 17, 2020, 03:22:37 PM
by Mikadodu13
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[SCAM] FreePaycoin ponzi
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dkbit98
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1
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118
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April 17, 2020, 12:25:22 PM
by dkbit98
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[WARNING] CryptoBots- Cloud mining and trading bots
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Rikafip
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0
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121
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April 17, 2020, 11:20:32 AM
by Rikafip
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COINBE - Scam EXCHANGE
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Paxon
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7
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269
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April 17, 2020, 08:41:05 AM
by Paxon
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Fake Tesla-Elon Musk BTC Giveaway.
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condoras
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0
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90
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April 17, 2020, 08:01:33 AM
by condoras
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SCAM: Tao 2 by Bryce Weiner is an un-attributed clone of TomoChain
« 1 2 All »
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nutildah
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24
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603
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April 17, 2020, 05:42:50 AM
by nutildah
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[WARNING] Stay Away from Bitcoinofficial.org
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bL4nkcode
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1
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133
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April 16, 2020, 09:51:51 PM
by dkbit98
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[SCAM] Morelo- plagiarized content
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Rikafip
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7
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263
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April 15, 2020, 09:15:22 PM
by Morelo-MRL
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[Expose] usdx.selfdrop.eu Fraud
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Leviathan.007
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7
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237
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April 15, 2020, 08:03:50 PM
by Leviathan.007
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[SCAM] Agareserve.com - Ponzi scheme
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tvplus006
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1
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127
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April 15, 2020, 05:56:14 PM
by TalkStar
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[SCAM] Covid-19 Gov.uk phishing alert
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dkbit98
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2
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129
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April 15, 2020, 12:21:30 PM
by big_daddy
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Bitcoinmix.org It's a scam I think
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coboguard
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1
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246
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April 15, 2020, 08:14:06 AM
by mocacinno
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[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam
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xephek
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9
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320
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April 15, 2020, 06:06:42 AM
by JeromeTash
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[SCAM Alert] Fake telegram ico website.
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ScamViruS
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4
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146
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April 14, 2020, 11:12:05 PM
by Baofeng
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Scammer
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AB de Royse777
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3
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169
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April 14, 2020, 05:34:18 PM
by khaled0111
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Rebitcoin scam
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marlboroza
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5
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304
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April 14, 2020, 02:17:27 PM
by sujonali1819
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Be careful fake telegram id similarly to my forum userid
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gameristo
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4
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122
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April 14, 2020, 11:53:13 AM
by gameristo
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[SCAM] Droppito.com - Ponzi scheme
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tvplus006
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3
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140
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April 13, 2020, 06:09:53 PM
by tvplus006
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[SCAM] Bit-earns - Ponzi Scheme
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Jawhead999
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5
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136
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April 13, 2020, 04:43:08 PM
by TalkStar
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https://coinminingcentral.com/ and https://mining.sesterce.com/ review
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Mike-miner
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1
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157
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April 13, 2020, 03:41:18 PM
by hugeblack
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Warning - Crypto Gamble Plagiarism Whitepaper
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$crypto$
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0
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56
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April 13, 2020, 10:50:14 AM
by $crypto$
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.
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walmart34
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8
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259
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April 13, 2020, 08:28:44 AM
by Naba
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2 FACED WEBSITE ADMIN AT 8BET.IO!!
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Xxbigcalebxx
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2
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194
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April 13, 2020, 06:06:53 AM
by sujonali1819
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Topic you have posted in
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