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PLAYBETR trying to SCAM/STEAL, not responding to emails
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b0r0
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58
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756
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February 02, 2023, 12:06:44 AM
by b0r0
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PLAYBETR accuse me with arbitrage and DONT PAY
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megaege
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27
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384
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November 05, 2022, 10:11:54 AM
by dnthang
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Playamo.com casino does not pay
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elbill
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3
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409
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June 05, 2016, 09:50:19 AM
by Avirunes
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platform verification request m.bitmartst.com
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Mavic871
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12
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133
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March 19, 2024, 02:58:13 PM
by SFR10
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Platform nexo is a scam?
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darktor
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2
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46
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February 27, 2021, 09:53:18 AM
by darktor
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Plasmium - Fake Team
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Iamdeadlyz
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13
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521
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September 05, 2018, 04:23:49 AM
by CloudFarm
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Plankton is a scammer!
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ruthless09
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3
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839
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May 04, 2014, 12:41:41 PM
by BurtW
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Plagiarized Witepaper - Finoxio
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holydarkness
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2
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64
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May 30, 2022, 06:25:13 PM
by holydarkness
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Plagiarized whitepaper etc., copied almost all of Tronbomb.
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rhomelmabini
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4
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168
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March 04, 2020, 03:08:08 PM
by SFR10
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Plagiarized Whitepaper - Portfol-io
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holydarkness
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9
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144
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February 09, 2023, 03:48:14 AM
by shasan
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Plagiarized Whitepaper - PolyBTC
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holydarkness
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24
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306
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August 03, 2022, 08:25:13 PM
by Stalker22
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Plagiarized Whitepaper - MetaSystem Token
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holydarkness
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6
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161
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June 13, 2023, 10:04:26 PM
by holydarkness
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Plagiarized Whitepaper - MEMV MetaMallVerse
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holydarkness
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30
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406
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January 22, 2023, 04:32:43 PM
by Rikafip
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Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
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Apocollapse
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13
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201
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May 11, 2022, 09:54:50 AM
by FatFork
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Plagiarized Whitepaper - EPNOC
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holydarkness
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8
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121
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March 06, 2023, 07:19:36 AM
by shasan
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Plagiarized Whitepaper - EcoPark Resort Group
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holydarkness
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1
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88
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May 02, 2022, 08:33:43 PM
by Stalker22
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Plagiarized site & Whitepaper - Laminatrade.com
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albon
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9
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148
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March 03, 2023, 09:58:50 PM
by holydarkness
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Plagiarism whitepaper zelaapay.ae and jicoin.net
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lovesmayfamilis
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3
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155
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October 13, 2020, 02:48:16 PM
by andrei8787
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Plagiarism whitepaper --https://ypro.finance/
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lovesmayfamilis
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10
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143
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January 25, 2021, 02:58:45 PM
by lovesmayfamilis
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Plagiarism whitepaper --DNC Diamond - High scalability and bla..bla
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lovesmayfamilis
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1
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125
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January 23, 2021, 07:39:28 AM
by TheUltraElite
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Plagiarised Bounty content
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Small Rabbit
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21
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288
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January 31, 2021, 10:50:10 AM
by bitgov
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PIZZA ACCOUNT HACKED BEWARE SCAM
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JohnyBigs
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20
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1845
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July 02, 2013, 04:15:12 PM
by John (John K.)
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PixelVerse Fake team.
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lovesmayfamilis
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2
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62
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September 05, 2021, 05:58:42 AM
by TheUltraElite
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Pixeltechtv Scammer
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Andybrandy
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2
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266
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July 23, 2017, 07:08:46 PM
by Joel_Jantsen
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pixeltechtv scammed me
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bestvcc
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2
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127
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January 17, 2018, 08:03:39 AM
by bestvcc
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pivottoken - [ Suspicious project ]
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Slow death
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2
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140
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October 25, 2018, 06:07:40 PM
by Slow death
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PITSTOP - SCAM PROJECT
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witcher_sense
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4
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346
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January 21, 2019, 05:41:11 PM
by lovesmayfamilis
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Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
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marlboroza
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18
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1068
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October 18, 2018, 12:57:33 PM
by marlboroza
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Pishing scammer! legitnick!
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iANDROID
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69
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4770
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August 22, 2013, 07:40:39 PM
by DiamondCardz
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Pishing alert: Fake EXODUS e-mail
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27QVUTZj8rgZP1
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14
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162
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August 13, 2022, 03:28:55 PM
by Lucius
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pisces.finance A SCAM
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lvsca
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2
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56
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January 31, 2021, 06:34:01 PM
by ScamViruS
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pirbit.com - scam giveaway ALERT!
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basec195
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1
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105
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December 14, 2020, 07:54:51 PM
by sujonali1819
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Pipsfxtrade.com is a Scam investment company
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SatoPrincess
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5
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117
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December 15, 2021, 07:55:13 PM
by ScamViruS
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PIPCOIN SOUTH AFRICA
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mzansi
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2
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371
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September 15, 2016, 04:12:04 PM
by mzansi
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PinkApp.io is a SCAM
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tirailleur
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25
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1231
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February 21, 2018, 12:52:58 PM
by tirailleur
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PingPaid ICO forcing people to bump ANN Thread. Spamming on forum.
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The Cryptovator
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8
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206
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July 04, 2018, 07:08:02 PM
by suchmoon
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Pimoncoin - SCAM - They are deceiving people.
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franch
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9
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258
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October 18, 2019, 09:03:44 AM
by franch
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PimeXBT: Fake history for advertising and for build fake trust
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Zerbis
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3
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280
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February 22, 2019, 05:18:35 PM
by Zerbis
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Pikachu12 - stopped responding to telegram and blocked after asked for money
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thatkid1
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1
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142
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July 10, 2018, 10:03:50 AM
by HCP
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Pieta (PITC) - Plagiarized Whitepaper - Scam
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o_e_l_e_o
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7
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399
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October 12, 2019, 11:20:30 PM
by tmfp
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Topic you have posted in
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