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Subject |
Started by |
Replies  |
Views |
Last post |
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Emubarak - Plagiarized Whitepaper, ANN, and some website content
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ICOEthics
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3
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230
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May 25, 2019, 04:57:39 PM
by The Cryptovator
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[SCAM Alert] India's popular YouTuber, carryminati's CarryisLive channel hacked
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ScamViruS
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3
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103
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July 25, 2020, 01:39:50 PM
by Rikafip
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Warning buying domains from CS Gill
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BayAreaCoins
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3
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218
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November 05, 2017, 08:49:40 AM
by BayAreaCoins
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SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client
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nutildah
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3
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165
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May 25, 2019, 11:51:45 AM
by nutildah
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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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Bitcasino.io Tomhorn scam
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absurdmercy
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3
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182
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May 28, 2019, 07:37:52 AM
by Bitcasino.io Support
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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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Securemixer.io is a scam ? similar Penguinxmixer.io
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coboguard
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3
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121
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August 01, 2020, 07:12:26 AM
by coboguard
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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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Cardano Classic - FAKE TEAM
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witcher_sense
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3
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348
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January 20, 2019, 09:56:00 AM
by invested222
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Scammed by domain buying
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FruitsBasket
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3
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440
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November 16, 2015, 02:37:01 PM
by FruitsBasket
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WAVES AIRDROP TRICKY SCAM (WAVES AIRDROP May 2018)
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Aravin
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3
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156
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May 01, 2018, 03:03:48 PM
by usmanov123
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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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User: sellstarbucks Scammed me for $500 Steam
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LouisVuitton
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3
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281
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July 29, 2017, 01:35:41 AM
by mammabitcoin2u
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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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SLIClide and three other SCAM projects!
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morvillz7z
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3
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390
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August 15, 2018, 01:12:32 PM
by marlboroza
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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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Anyone familiar with Bitmain Miner USA?
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Sameguy69
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3
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194
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December 21, 2017, 11:35:37 PM
by Sameguy69
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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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GRAVITY CASH - PLAGIARIZED WHITEPAPER
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qwertyup23
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3
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225
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May 31, 2019, 09:04:56 AM
by examplens
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[WARNING] Super Running Coin Plagiarized Whitepaper
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$crypto$
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3
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149
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August 14, 2020, 07:51:09 AM
by colin xu
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Koilop - SCAM - FAKE TEAM
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ICOEthics
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3
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210
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October 08, 2018, 01:07:05 AM
by ICOEthics
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BitcoinHash.bet is Scam Website !
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samidbangkit
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3
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161
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September 27, 2018, 09:14:26 PM
by newfulluser
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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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[SCAM] ANATOMIA.CO and ANATOMIA.IO SCAM!!
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evelyne.theresia1
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3
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175
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July 03, 2018, 12:22:37 AM
by evelyne.theresia1
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[WARNING] PUTincoin - STOLEN 190K COINS
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brusbuli
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3
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203
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January 10, 2018, 10:43:17 AM
by brusbuli
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Erbacultivation - SCAM - FAKE TEAM
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ICOEthics
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3
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160
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November 01, 2018, 03:32:49 PM
by morvillz7z
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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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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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Luckygames.io hacked?
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retampan
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3
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164
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December 21, 2017, 05:20:41 AM
by hebatman
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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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"J'accuse" against the robbery of voting rights to MASTERNODES and STAKERS
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michele1it
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3
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134
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June 26, 2018, 02:27:35 PM
by michele1it
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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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Scam Sofia Valetta , https://t.me/CryptoSofiaValetta
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Deniss2017
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3
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141
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August 16, 2020, 09:52:20 PM
by logfiles
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Is BlackBanx.co a SCAM or reliable?
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italianSCARP4
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3
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108
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April 23, 2020, 05:18:03 AM
by logfiles
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Delete Please
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Nitroshock
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3
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181
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December 09, 2017, 05:35:55 PM
by Slow death
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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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Topic you have posted in
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