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Subject |
Started by |
Replies |
Views |
Last post  |
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Metabots.io - Ponzi scheme
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tvplus006
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0
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94
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January 30, 2020, 10:24:41 AM
by tvplus006
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[SCAM] Betshare-ponzi scheme offering 8-12% weekly profit
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Rikafip
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3
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170
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January 29, 2020, 10:02:57 PM
by marlboroza
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Fortunejack.com is SCAM !!
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OGGameOG
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6
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192
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January 29, 2020, 09:28:27 PM
by marlboroza
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World-dicur.io - Ponzi scheme
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tvplus006
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0
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132
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January 29, 2020, 07:35:21 PM
by tvplus006
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CryptonFix.com SCAM!!!
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Pffrt
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2
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176
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January 29, 2020, 05:19:17 PM
by OmegaStarScream
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SCAM WEBSITE
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Bodykeepers
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5
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154
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January 29, 2020, 02:30:53 PM
by notblox1
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[EDU] List of Bitcoin Scam sites
« 1 2 All »
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OmegaStarScream
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32
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2961
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January 29, 2020, 01:28:41 PM
by examplens
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[SCAM] HitBTC - 3300$
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elmanchez
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15
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285
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January 29, 2020, 12:31:57 PM
by watergold
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[SCAM] Rovaa Exchange - plagiarized whitepaper
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Rikafip
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0
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158
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January 29, 2020, 08:25:21 AM
by Rikafip
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UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
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lovesmayfamilis
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1
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210
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January 28, 2020, 08:51:40 PM
by Crypto-Info
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coinpayments.net : they don't refund late confirmed payments
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Bitcoin-Pro
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3
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136
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January 28, 2020, 07:39:46 PM
by JeromeTash
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MINTNODES.COM - Any other victims from exit scam?
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selerum
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2
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166
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January 28, 2020, 07:34:18 PM
by sunk818
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bitcasino.io = SCAM
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parfumatul
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4
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163
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January 28, 2020, 01:36:19 PM
by d.kevin29
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[SCAM Alert] Tesla fake giveaway.
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ScamViruS
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0
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158
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January 28, 2020, 01:33:44 PM
by ScamViruS
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Bittrex - account disabled.
« 1 2 All »
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Donnysu
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31
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868
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January 28, 2020, 11:56:05 AM
by NOKYCAML
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Scam Airdrop Wrapped 0xEthereum Token
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Jawhead999
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1
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168
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January 28, 2020, 06:54:50 AM
by nutildah
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Bitcoinwire.net - Ponzi scheme
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tvplus006
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0
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167
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January 27, 2020, 09:17:58 PM
by tvplus006
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[SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost
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jqprez
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4
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114
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January 27, 2020, 05:33:54 PM
by jqprez
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Caixapay is a scam project
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CryptoYar
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2
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123
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January 27, 2020, 04:32:19 PM
by dante ciari
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Trustshift.me exchange (under investigation in bitcointalk)
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notblox1
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8
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123
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January 27, 2020, 04:12:10 PM
by The Sceptical Chymist
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SCAMMER - 4 fresh companies connected with 247vcc.com
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grasssusan
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0
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105
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January 27, 2020, 03:49:56 PM
by grasssusan
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SCAM Warning - 6 websites - Ponzi scheme
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examplens
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3
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249
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January 27, 2020, 03:48:16 PM
by tmfp
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[Scam Alert] Elon Musk Fake Giveaway.
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ScamViruS
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4
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242
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January 27, 2020, 12:02:43 PM
by btc_angela
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Another exit scam (Genesis Token)
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CryptoYar
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5
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242
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January 27, 2020, 04:33:58 AM
by CryptoYar
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Stolen content!!
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Co1981Co
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3
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153
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January 27, 2020, 04:09:36 AM
by HCP
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SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie !
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JollyGood
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9
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265
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January 27, 2020, 02:40:16 AM
by JollyGood
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[NO SCAM] freebitco.in
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Btchunter3333
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17
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276
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January 27, 2020, 01:23:14 AM
by Btchunter3333
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[SCAM] Dex Protocol Network-Plagiarized content
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Rikafip
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1
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134
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January 26, 2020, 09:27:33 PM
by Twinkledoe
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[SCAM Alert] Ethereum 2.0 Fake Giveaway.
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ScamViruS
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0
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121
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January 26, 2020, 06:33:42 PM
by ScamViruS
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exchange don't want to withdraw my bitcoins!
« 1 2 All »
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Daniyar19
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25
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423
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January 26, 2020, 06:22:01 PM
by Daniyar19
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BITTO ICO +Ismail Malik Scam
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Jonathan_Foster
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1
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132
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January 26, 2020, 09:25:43 AM
by NicosUK
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[SCAM] Coinxback google extension ALERT
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notblox1
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2
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135
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January 26, 2020, 06:23:29 AM
by hugeblack
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SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com
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JeromeTash
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12
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281
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January 25, 2020, 03:45:05 PM
by bL4nkcode
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Is CSGOfast a scam ?
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PopaulHith
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3
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106
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January 25, 2020, 12:19:05 PM
by Bet1Coin
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Scam Alert: Stay away from this!
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Sonu_titu
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14
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227
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January 25, 2020, 07:31:55 AM
by Ridwan Fauzi
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Bitcasino.io is a scam - SCAMMED 1 BTC
« 1 2 All »
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cosimplay22
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34
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1539
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January 24, 2020, 09:47:06 PM
by LFC_Bitcoin
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Warning For Bitcasino.io
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Cybermaus38casino
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16
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222
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January 24, 2020, 07:52:53 PM
by Cybermaus38casino
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Only a warning before bitcasino.io
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badcasinoio
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9
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180
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January 24, 2020, 05:01:15 PM
by Cybermaus38casino
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Test To post
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needole
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0
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115
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January 24, 2020, 10:40:57 AM
by needole
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Stocksons.com - Ponzi scheme
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tvplus006
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0
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149
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January 24, 2020, 10:27:07 AM
by tvplus006
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