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Last post |
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Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
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alex100s
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10
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1342
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February 28, 2021, 11:43:43 AM
by janggernaut
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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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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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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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EurGold (gold and silver for bitcoin) - SCAM WARNING
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ShortHonesty
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10
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1328
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December 21, 2015, 05:39:27 AM
by chemy
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FAKE Bitcoin Giveaway
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AhmadM
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10
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166
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July 06, 2020, 02:52:28 AM
by AhmadM
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swaplab.io simple-swap.net swapslab.cc and other phishing swaplab websites
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swaplab.cc
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10
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172
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October 23, 2023, 10:48:11 PM
by swaplab.cc
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Scam attemp by iamrocking
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idyu
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10
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568
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October 30, 2015, 02:14:45 PM
by MbccompanyX
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Aionrox website, is it a scam?
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nifrim
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10
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89
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March 25, 2021, 05:18:30 PM
by ecnalubma
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ALPHACUP - SCAM - FAKE TEAM
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tvplus006
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10
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432
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April 19, 2019, 06:29:17 PM
by matiasrob
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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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Scam - Cryptual ICO - Fake Team
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The Cryptovator
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10
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362
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October 18, 2018, 07:40:29 PM
by ICOEthics
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Medic Coin Scam? Hidden 30% Premine used for Masternodes?
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togoshigekata
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10
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346
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April 09, 2018, 08:27:43 AM
by xtraelv
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Report fake translation
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al1n
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10
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237
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February 20, 2018, 12:55:13 PM
by scamcatcher
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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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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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[Newbies] Avoid this type of BTC doubler
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suzanne5223
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10
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183
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April 03, 2021, 11:59:37 PM
by bL4nkcode
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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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[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io)
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StackGambler
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10
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256
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March 26, 2019, 11:06:12 PM
by StackGambler
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Poloniex - Account locked for 2 months with open ticket
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ldra02
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10
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190
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July 04, 2018, 02:20:56 PM
by freemanjackal
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Scammer Report UK_GUY
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slimedia
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10
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259
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August 25, 2020, 10:21:11 AM
by Lucius
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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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A warning about Localbitcoins
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codehtcmail
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10
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614
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September 06, 2018, 08:21:44 AM
by sighsofthelambs
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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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[SCAM Alert] Elon Musk Fake Bitcoin, Ethereum Giveaway.
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ScamViruS
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10
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235
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December 25, 2020, 10:44:56 PM
by sempak
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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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1750
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December 15, 2016, 10:37:57 AM
by saeidza
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Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
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bertyar88
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10
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510
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September 20, 2019, 11:38:06 AM
by bertyar88
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YoBit omitted my deposit - SOLVED
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cafga
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10
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757
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January 22, 2018, 01:41:02 PM
by assada1450
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Big scam Xcov.com ICO. Use fake team members.
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The Cryptovator
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10
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312
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June 18, 2018, 11:25:51 PM
by Arshe26
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adsbit.net probably scam
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babo
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10
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794
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January 15, 2017, 05:19:17 PM
by babo
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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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Bitmain pre order scam
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wheelz1200
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10
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843
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August 05, 2017, 03:55:21 AM
by thiec
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Scammed by Anonym1337x
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x__X
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10
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300
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January 03, 2019, 11:41:45 PM
by The Sceptical Chymist
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Member 'C4rn1v4l' is an exchange scammer!! Beware
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3DBrushes
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10
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419
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November 06, 2017, 10:53:38 AM
by roberttylr
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[HELP] Lost 7 btc to Blockcypher bug they ignore me. I ask a refund. Please help
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blockcypher_kills_me
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10
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223
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January 14, 2018, 09:45:17 PM
by bizdev
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CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M
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cooldudeYOGI
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10
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256
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June 19, 2018, 11:58:17 AM
by davidanderson23
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(Scam Alart) Binance Phishing Email Alert
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Wiwo
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10
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169
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March 07, 2022, 06:30:19 PM
by shasan
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DT and Campaign managers stance on multiple accounts in campaigns
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yahoo62278
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10
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759
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December 28, 2016, 08:36:28 PM
by tspacepilot
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