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OILWELLCOIN - Plagiarized Whitepaper and fake reviews (updated)
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bakasabo
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11
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384
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September 03, 2019, 08:08:50 AM
by oilwell
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oilpalas.com
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claireg
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8
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1599
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February 05, 2015, 01:50:29 PM
by mayax
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ohcastiel is paypal scammer [ POSTED IN CORRECT FORMAT ]
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ONCF
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9
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389
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August 13, 2017, 09:12:15 PM
by warningsigns
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OGNASTY.ORG - SCAM WEBSITE
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OgNasty
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5
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635
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May 23, 2016, 01:54:00 AM
by OgNasty
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OgNasty Self Escrowing bets and not listening to the community to resolve.
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TMAN
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28
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1007
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June 03, 2017, 02:33:40 PM
by TMAN
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OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
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TMAN
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401
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7899
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February 19, 2021, 07:50:22 PM
by Vod
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OGNASTY now Guilty of trademark infringement.. When will this punk stop?
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TMAN
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64
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878
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March 21, 2018, 02:39:42 AM
by TMAN
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OGnasty is still a scammer
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isoneguy
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46
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1776
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September 25, 2017, 05:17:25 AM
by isoneguy
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OgNasty is a scammer
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paul9923
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13
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449
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March 21, 2018, 01:00:08 PM
by OgNasty
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OGnasty has been compromised. |ID!0T|
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isoneguy
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205
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10145
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March 19, 2018, 04:10:13 PM
by game-protect
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OGNasty and his not-so clever scam
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BitcoinRip
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10
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284
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June 16, 2018, 04:04:25 AM
by HCP
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OGNasty abuse of rank to ruin accounts in good standing
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eoakland
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61
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2671
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March 21, 2018, 10:37:43 PM
by owlcatz
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OG Nasty is a proven Liar and is scamming his club saying he pays for electric..
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TMAN
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46
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1681
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March 19, 2018, 04:38:31 PM
by owlcatz
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OFFTOPIC: SR Mixer advertised in embedded transaction messages no longer..
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MPOE-PR
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7
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924
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February 19, 2013, 12:26:23 PM
by Akka
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Offline websites
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ICOEthics
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12
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425
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December 04, 2018, 02:54:01 PM
by mosprognoz
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Officium.cc - SCAM - FAKE TEAM
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ICOEthics
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7
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249
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August 19, 2018, 02:07:45 PM
by ICOEthics
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Officially, BIPS is a SCAM site, don't go there! (FORGOT PASSWORD)
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TheDarKnight
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11
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1903
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April 25, 2013, 12:10:33 PM
by 🏰 TradeFortress 🏰
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Officially fraud!!!! sportbet.one
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cabirr
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55
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539
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August 12, 2020, 06:22:02 PM
by cabirr
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Officially fraud!!!! sportbet.one
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cabirr
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0
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328
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June 20, 2020, 06:41:41 AM
by cabirr
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Official statement regarding sale of Satoshi Poker
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BitcoinFlush
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52
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10986
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March 24, 2015, 06:17:12 PM
by pokerdude1337
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official scammer request: tealover
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eroxors
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15
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1758
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March 31, 2014, 02:02:10 AM
by kalus
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Official exodus address/Master coin scam
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/dev/null
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16
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4934
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August 13, 2013, 12:28:57 AM
by dacoinminster
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Official Account?
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marcotheminer
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3
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482
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April 18, 2015, 12:55:22 PM
by redsn0w
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Office of the fraud company localbitcoins.com
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VaxDa
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16
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211
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November 30, 2022, 05:44:12 AM
by VaxDa
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Offerzone - an obvious scam!
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morvillz7z
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6
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288
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September 21, 2018, 12:39:55 PM
by morvillz7z
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OFFERWALL AdGatereards is totally scam
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imbest
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0
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268
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March 30, 2016, 08:31:49 AM
by imbest
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Offering Malicious Script Service - XDrainer
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holydarkness
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10
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149
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March 21, 2023, 02:56:01 PM
by holydarkness
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Offeres to buy my forum account.
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avoid3d
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3
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624
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April 29, 2013, 12:47:49 PM
by greyhawk
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Off topic
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fruitcommander
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5
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129
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September 03, 2023, 02:35:27 PM
by SmartGold01
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OEX.com is a scam crypto exchange
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reddymmr
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5
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373
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May 23, 2019, 05:33:17 AM
by dzimbeck
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ODSY88 conned me of over 1600 EUROS, cites Multiple profiles as the reason
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gr8gambler
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8
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191
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January 20, 2020, 11:22:44 PM
by gr8gambler
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Octoserver E10-X99-2 (Solved Delivery completed)
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bandalero_d
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11
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123
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November 01, 2023, 09:56:29 AM
by robelneo
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OCTANOX WEB WALLET SCAM...please help me!!
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Moondreams
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6
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145
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April 05, 2018, 07:45:30 PM
by Moondreams
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Octaex.com SCAM
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nouseforauname
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21
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474
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November 06, 2018, 04:06:17 PM
by posi
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octaex scam?
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bocanegra
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1
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145
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June 17, 2018, 02:31:29 PM
by bitbollo
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Octaex Exit Scam
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markb202
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21
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1039
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July 30, 2018, 07:31:24 AM
by invisiblefriend321
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Ocminer possibly SCAM (NEED HELP FROM Hero/Legendary member)
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ZepaniZeppos
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4
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267
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August 15, 2017, 08:18:51 PM
by olubams
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OCEANTHOMAS SCAMMER Alert
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btz1
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9
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772
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December 05, 2015, 05:49:25 PM
by InvoKing
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Obmenik24.ru obmenik24.net scam
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Scam_Buster
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5
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595
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March 14, 2016, 09:31:22 PM
by cashoutservices
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Oakenfold is a SCAMMER
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metalvibe
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2
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325
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June 30, 2017, 08:08:56 AM
by Fortify
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Topic you have posted in
Sticky Topic
Poll
