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Subject |
Started by |
Replies  |
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Last post |
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QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
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witcher_sense
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3
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341
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May 08, 2019, 07:09:36 PM
by The Cryptovator
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New way of scamming on forum (User - axorb)
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giveen
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3
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256
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October 28, 2017, 09:34:55 PM
by SM23031997
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Scammed, Feel like an idiot.
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deerlion
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3
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236
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June 12, 2018, 07:55:23 AM
by TMAN
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Saga Coin caution
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alekkela
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3
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98
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June 14, 2018, 04:52:37 PM
by Slow death
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[Scam]: Fake BAT Airdrop
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Baofeng
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3
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127
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July 23, 2020, 11:53:20 PM
by asyakashi
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CRYPTION ONLINE - SCAM - FAKE TEAM
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witcher_sense
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3
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326
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May 05, 2019, 04:39:16 PM
by The Cryptovator
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Binance Security Breach
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shasan
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3
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160
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May 08, 2019, 11:04:33 AM
by TryNinja
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Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K
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teboh
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3
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897
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May 20, 2016, 11:07:48 PM
by Tony Abbot
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CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT
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canopus
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3
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365
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November 07, 2015, 08:47:55 PM
by canopus
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CEX.IO SCAM
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Heini77
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3
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134
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January 04, 2018, 01:48:22 PM
by Heini77
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user: btc_zen or ken_btc (big scammer)
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panteraroz2233
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3
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422
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November 10, 2015, 07:32:39 AM
by darlingdarla
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CRYPTSY scam 3000 Tether USD
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ytrade124
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3
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1313
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November 13, 2015, 08:51:27 AM
by ytrade124
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Upicoin - FAKE TEAM - stealing people's identity
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ICOEthics
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3
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204
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October 30, 2018, 11:37:49 AM
by ICOEthics
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ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s
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GSpgh
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3
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492
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November 14, 2015, 09:09:27 PM
by Quickseller
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Scammed by domain buying
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FruitsBasket
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3
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439
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November 16, 2015, 02:37:01 PM
by FruitsBasket
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BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED]
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vortexz
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3
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627
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November 19, 2015, 07:35:32 PM
by vortexz
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CRATEX IS A SCAM EXCHANGE
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Revo_666
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3
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124
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July 24, 2020, 04:39:45 AM
by Bitcoinsummoner
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[ALERT] GStar.AI is a scam project
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Coin-1
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3
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144
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December 08, 2019, 11:00:15 PM
by btc_angela
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Search testimony against yobit
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cdavid53
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3
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159
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July 30, 2018, 08:52:38 PM
by magneto
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[SCAM ALERT] Blockdrops FAKE
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$crypto$
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3
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130
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July 26, 2020, 08:56:08 PM
by CucakRowo
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[SCAM] YouTrade-Fake team members+plagiarized content
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Rikafip
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3
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237
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December 07, 2019, 08:17:19 PM
by tippytoes
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User duplicated name, trying to scam!
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FruitsBasket
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3
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358
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November 25, 2015, 09:40:56 PM
by FruitsBasket
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World Mining Website scam!
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shamai822
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3
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119
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August 03, 2018, 08:25:15 PM
by Slow death
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multiply-bitcoins.eu SCAM
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paul4now38
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3
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1193
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November 28, 2015, 07:29:10 AM
by Hariom
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HitBTC FREEZING ASSETS
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bolebuns
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3
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112
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January 11, 2018, 08:18:35 PM
by goyal.dkg
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SCAM! litecoindiamond.info - FAKE Team
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ganni143
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3
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122
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May 14, 2019, 09:13:29 PM
by ganni143
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User btc.x is a scammer
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txbtc
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3
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477
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December 06, 2015, 02:45:02 AM
by everaja
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[Scam] Fake Youtube Giveaway ads Be aware [scam]
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Lasky366
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3
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108
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July 24, 2020, 10:34:51 AM
by cryptomaniac_xxx
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[SCAM] Blockclout.com
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spike420211
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3
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150
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August 07, 2020, 09:28:50 AM
by nutildah
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DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
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witcher_sense
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3
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298
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May 18, 2019, 05:11:38 PM
by TalkStar
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Scam - Acommax ICO - Fake team & ponzi scheme
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The Cryptovator
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3
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312
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January 20, 2019, 04:53:53 PM
by Theb
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Scammer Alert : Crunck (CAID DEV)
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xhoneyael
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3
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616
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December 17, 2015, 10:49:21 AM
by xhoneyael
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Possible ebay/website scam site? Or am i being paranoid?
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omega015
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3
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534
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January 18, 2016, 02:13:37 PM
by sean1983
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[SCAM] Kovrita Ponzi Scheme | No Team Info
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AhmadM
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3
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116
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July 17, 2020, 05:41:39 PM
by TalkStar
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BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
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Yourworstnightmare
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3
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1387
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January 06, 2016, 03:38:16 AM
by Yarrick64
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[RESOLVED] Story of 1.5 hours in my life.
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krunox123
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3
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509
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December 24, 2015, 06:31:24 AM
by krunox123
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Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer
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Monnt
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3
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538
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December 25, 2015, 12:13:07 PM
by EcuaMobi
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User anongames is a scammer!
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iv4n
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3
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288
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December 28, 2015, 03:37:57 AM
by Cashew
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i need help
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Gifted
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3
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346
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January 07, 2016, 10:26:27 PM
by n691309
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kongosplit defaulted on loan, do not trust
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shapetwist
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3
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352
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January 06, 2017, 10:11:32 PM
by shapetwist
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