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Replies  |
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Last post |
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GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc.
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ciro1
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2
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434
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June 16, 2016, 11:27:20 PM
by gon
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Inspem - SCAM
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ICOEthics
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2
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252
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September 03, 2018, 12:21:24 PM
by ICOEthics
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Bitkam.io - Plagiarized WhitePaper
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tvplus006
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2
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199
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September 06, 2019, 07:09:59 PM
by Twinkledoe
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[SCAMMER] bitcointalk user Donatelo, innominatus, BundaRokas (all same person)
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timmytim
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2
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392
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January 27, 2017, 12:46:54 PM
by Lauda
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fortunejack cheating
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yosoka5
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2
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492
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June 18, 2016, 06:00:41 AM
by yahoo62278
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ethup.io - 120% PROFITS PER MONTH - Ponzi
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tvplus006
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2
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228
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March 09, 2019, 09:47:56 PM
by ICOEthics
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Scam attempt-
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bazar165g
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2
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350
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June 19, 2016, 07:53:37 PM
by snipie
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❗️❗️Fake-Stellar(XLM) Giveaway inviting through your email ❗️❗️
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Lasky366
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2
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121
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June 21, 2020, 03:38:08 AM
by Bitcoinsummoner
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Lexcapital is a SCAM DO NOT INVEST !!!
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cryptokine
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2
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124
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September 13, 2019, 05:25:19 AM
by Rikafip
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benawesome100 attempted scammer
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WillTat4Bitcoin
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2
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306
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June 21, 2016, 07:02:13 PM
by Lutpin
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SCAMMED BY FREEBETS/k6ning $30
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CoolDad
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2
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348
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June 22, 2016, 12:29:59 AM
by CoolDad
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Dont list your coins in MERCATOX! They will delisted !
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sarabanda
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2
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104
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June 27, 2018, 08:11:26 AM
by KevinHD
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barryzand is a scammer!
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spartak_t
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2
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391
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June 25, 2016, 02:39:42 PM
by spartak_t
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problem resolved
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antikonti
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2
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274
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December 08, 2017, 05:30:58 PM
by hedgy73
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coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP
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tvplus006
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2
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136
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February 16, 2019, 12:34:19 AM
by owlcatz
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Oniz.co - Ponzi scheme
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tvplus006
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2
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261
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September 17, 2019, 01:37:11 PM
by LeGaulois
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eveshares.net is Ponzi scheme
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xingming
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2
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223
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July 01, 2017, 05:46:22 PM
by xingming
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Hodium.com - Ponzi scheme
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tvplus006
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2
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338
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October 13, 2019, 11:24:24 AM
by robelneo
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Youaredumb69 is a scammer.
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v1ct0ry
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2
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179
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April 25, 2018, 11:49:49 PM
by magneto
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Need help with the project MediLiVes
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AnatanVS
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2
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188
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September 26, 2019, 10:18:53 PM
by AnatanVS
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itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen?
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witcher_sense
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2
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533
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June 05, 2020, 06:26:20 PM
by TalkStar
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Hitbtc Deposit Issue
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RoadToBTC
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2
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132
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January 20, 2018, 04:39:28 PM
by johanesrobin
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Luckygames WORST MODS
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LuckygameworstMODS
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2
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166
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May 03, 2018, 08:40:33 AM
by tirthraj
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HASHTOKEN.ORG ICO and Exchange SCAM - HELP with evidence.
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juliasau
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2
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200
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October 20, 2017, 02:03:01 PM
by Slow death
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Coinsbank International Bank Wire Transfers
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TonyBitcoin12
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2
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320
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June 01, 2018, 04:12:52 AM
by TonyBitcoin12
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meschain (Mes) is Scam
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Amiral-General
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2
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171
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October 11, 2019, 10:16:11 PM
by MesChain
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[SOLVED]Beware of Hashnest
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RappelzReborn
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2
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364
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July 07, 2016, 11:35:05 PM
by Gunthar
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CUBAAZ ICO Scam Exposed!!
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davidanderson23
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2
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200
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June 20, 2018, 10:37:46 AM
by cooldudeYOGI
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luckygames.io scam
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selfcutb
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2
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184
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January 09, 2018, 08:35:42 PM
by boaler1
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Bee-ads is scam stay away !
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Digitalbitcoin
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2
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499
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July 11, 2016, 11:38:19 AM
by Barcode_
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Fomobitfx
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allyvic
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2
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81
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July 31, 2020, 01:53:11 PM
by allyvic
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I think that is a good scam !!!
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hanspeter77
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2
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404
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June 13, 2020, 05:26:53 PM
by owlcatz
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@Anit999scammer is a scammer, please be careful
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nba126
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2
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215
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June 23, 2020, 04:47:15 PM
by Avirunes
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Worst Bounty Ever? Copytrack (Possible Scam)
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stronghandsdeeppockets
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2
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140
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February 24, 2018, 03:38:01 PM
by stronghandsdeeppockets
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True Gold Coin - PLAGIARIZED WHITEPAPER
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witcher_sense
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2
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300
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May 24, 2019, 08:11:23 PM
by echapeta
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Important notice for all users
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mdzedzej
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2
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417
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July 17, 2016, 11:21:26 AM
by Cyrus
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Paxfultou scammer (UID = 911331)
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Podgor
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2
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409
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February 24, 2017, 01:06:43 PM
by Podgor
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Beware of this guy (Possibly a scammer)
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Creams
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2
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194
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June 20, 2020, 03:03:33 PM
by Baofeng
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FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2
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britanniaiptvstreamz
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2
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129
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February 25, 2018, 02:28:18 AM
by sandy-is-fine
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BLEUTRADE.COM - Bordering on scammy behavior
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Timelord2067
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2
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836
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September 12, 2016, 11:25:40 AM
by Timelord2067
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