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Last post |
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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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242
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April 18, 2020, 02:05:07 PM
by cloudfir3e
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nexusakachus/ NEXUS is a SCAMMER DONT TRUST HIM!
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nexusisascammer
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10
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2197
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May 29, 2014, 01:27:03 PM
by FeedbackLoop
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[SCAM] User: WonFreeBitcoin
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byt411
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10
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1644
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July 05, 2014, 12:35:25 AM
by Justin00
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{Warning}: Another fake ledger website
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Baofeng
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10
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193
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March 16, 2020, 03:17:04 AM
by TravelMug
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Kiwicoinex.com is scam or not?
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aktifitas.barbar
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10
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127
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January 02, 2022, 07:46:55 PM
by acroman08
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Bitcoin Fog
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tanwilll57551
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10
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1469
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September 30, 2015, 08:46:17 AM
by MarkMJ
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Baikal POSSIBLE scam!
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adamantasaurus
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10
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590
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September 14, 2017, 01:36:32 AM
by adamantasaurus
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[SCAM] Qiomine.com Review
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anthonyeth
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10
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129
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November 18, 2021, 08:00:36 AM
by NotATether
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SCAM ALERT cryptonbattle.com cryptonhash.com bitcoineasybet.com
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dominator0081
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10
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204
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July 24, 2018, 05:32:06 PM
by audaciousbeing
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[Possible scammer] idyu
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Athertle
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10
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792
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October 13, 2015, 08:56:05 PM
by Athertle
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Another Corona Virus Tracking app malware founds it's way in Google Play
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TravelMug
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10
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256
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March 31, 2020, 11:18:30 PM
by LbtalkL
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Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop
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rvivenzio
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10
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939
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October 16, 2015, 05:44:52 PM
by Ninjahitoko
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[RESOLVED] [banned mixer] || cryptomixns23scr.onion || [RESOLVED]
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@@Poker_face@@
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10
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280
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March 24, 2020, 10:30:38 PM
by logfiles
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I have recieved a Bitcoin E-Mail Scam
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bitcoinermatt
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10
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161
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December 12, 2020, 11:51:48 PM
by OgNasty
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Mintsy.co - cloud mining scam!
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RussianMiner
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10
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1207
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November 02, 2015, 08:21:13 PM
by InvoKing
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xetsr is alt of quickseller scammer
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amazonrefunder1
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10
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908
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March 20, 2018, 03:42:32 PM
by cunicula
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[WARNING] gramfree.net/ (GRAM)
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Raflesia
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10
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411
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March 29, 2020, 12:39:08 PM
by photokrzys
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EurGold (gold and silver for bitcoin) - SCAM WARNING
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ShortHonesty
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10
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1327
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December 21, 2015, 05:39:27 AM
by chemy
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Tracking on address, how exchanges respond.
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andulolika
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10
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190
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April 03, 2020, 06:07:04 PM
by suzanne5223
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Scam attemp by iamrocking
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idyu
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10
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567
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October 30, 2015, 02:14:45 PM
by MbccompanyX
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Scammer, be very careful!
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likkinslaxzin
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10
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244
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March 29, 2020, 06:14:52 PM
by conopi999
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www.grow-bitcoin.com is a SCAM
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paul4now38
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10
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5238
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December 18, 2015, 03:59:45 PM
by Zebedee23
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I have been scammed... is there anything i can do?
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r1973
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10
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475
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November 20, 2015, 10:02:14 AM
by Nobitcoin
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caching thief
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wroniewicz
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10
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615
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November 24, 2015, 06:08:30 PM
by wroniewicz
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Vivid coin scam
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sanju_redy
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10
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290
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January 25, 2019, 02:35:56 AM
by HCP
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Coinbrawl scam warning
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KnightTrader
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10
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5332
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April 20, 2016, 02:31:56 AM
by mrcash02
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Rollbit - scam 5k - GDPR PROBLEM
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treekronorwin
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10
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232
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May 30, 2023, 11:15:31 AM
by treekronorwin
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longtermpaying.com SCAM and he is Hacking your accounts on other sites
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anonymousx
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10
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692
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March 17, 2016, 05:11:53 PM
by mayax
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Stay Awav From BKEX ( Warning )
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Tony.waxx
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10
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140
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May 29, 2023, 11:35:41 PM
by logfiles
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Support my flag against Nekoma2018
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CryptopreneurBrainboss
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10
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275
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August 10, 2019, 07:35:50 AM
by CryptopreneurBrainboss
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Yobit support scaming people and stealing coins
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viparmenian
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10
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172
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January 30, 2021, 11:25:55 PM
by aioc
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After given a 2nd chance, Sweetlou remains the scammer he was in the beginning.
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MrBrightside1
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10
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261
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July 23, 2023, 05:14:11 PM
by Coin_trader
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Duelbits, $500,000 scam alert.
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xculst
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10
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160
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June 01, 2023, 01:43:19 PM
by holydarkness
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Is looq.io Token Sale a Scam?
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coup22
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10
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605
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August 22, 2017, 04:29:54 AM
by Rubik777
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BUSTABIT.COM @Devans withholding funds
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JustAbadhairday
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10
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178
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March 02, 2022, 03:23:21 PM
by JustAbadhairday
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I might be mentally retarded.....
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Dorrittulx
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10
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767
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December 22, 2015, 05:28:56 AM
by teddy5145
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Seeking Legal Action against Yobit
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btcdamnit
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10
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787
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April 15, 2017, 11:40:00 PM
by Stein
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Daanie/Sumerian stole 4.8 Bitcoin by recovering an account that he sold to me
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Dogedigital
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10
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664
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December 24, 2015, 03:52:31 PM
by GSpgh
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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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CEX.IO is ok no scam I retract my accusation
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newbit123
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10
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1749
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December 15, 2016, 10:37:57 AM
by saeidza
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