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Subject |
Started by |
Replies  |
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Last post |
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@cryptogift Is a big SCAMMER
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Amelia123
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3
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152
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June 05, 2018, 08:49:23 PM
by stacey_K
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CoolWave's Scam ICO List 🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
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CoolWave
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3
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304
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February 22, 2019, 01:28:29 PM
by crunchaga
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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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[SCAM] SCAM review of fl0wd3v (SigmaDev)
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loremipsum
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3
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895
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June 22, 2017, 07:15:30 AM
by jorenpo
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Fleta.io - Plagiarized Whitepaper
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tvplus006
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3
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200
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February 18, 2020, 09:02:39 AM
by tvplus006
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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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Watch out for this fake and clone Aave website
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cryptomaniac_xxx
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3
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141
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October 22, 2020, 07:07:16 AM
by erep
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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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janssenk073 not willing to accept escrow
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SpeculativeHunter
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3
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130
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July 04, 2018, 12:31:04 AM
by SFR10
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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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ShopMerx Token (SPMX) Fake Team.
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The Cryptovator
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3
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184
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February 09, 2020, 10:17:31 PM
by wavug
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99% scam users
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XmasJohn08
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3
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135
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June 19, 2021, 01:17:03 AM
by Dystien
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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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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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Sint.Global possible scam? / Do they look the same person to you?
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Mathfms
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3
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146
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July 01, 2018, 08:54:47 AM
by maxel2017
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YOBIT - Doesn't let me withdrawal coins for the last 2 weeks
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murgorx
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3
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93
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January 26, 2018, 05:51:36 AM
by murgorx
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[SCAM Alert] Fake Libracoin tokensale!
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ScamViruS
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3
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156
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February 16, 2020, 07:38:49 AM
by ScamViruS
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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] Transpay using fake team member photo for ico
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CryptoVzla
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3
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166
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January 30, 2020, 10:59:00 PM
by AmoreJaz
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*SCAM* Stolen Bitcoin AKA "Rigging" the TBDICE WIN
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antminerguruguy
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3
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132
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August 14, 2019, 12:20:36 AM
by TwitchySeal
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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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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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Warning!
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FireXX
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3
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407
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October 11, 2017, 12:50:11 PM
by maikelblogo
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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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Paradice.in SCAM accusation - Has been resolved
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paradice_scam
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3
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183
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February 19, 2020, 09:46:16 PM
by paradice_scam
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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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[banned mixer] SCAMMERS!
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CutzNGainz
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3
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211
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April 26, 2021, 12:55:37 AM
by cryptoaddictchie
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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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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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[WARNING]vSlice - Stolen Content
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qwertyup23
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3
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123
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September 26, 2020, 04:24:25 PM
by TalkStar
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SCAM Baikal A900 - 30 Repaired - Sale
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QuentinA
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3
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402
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March 30, 2017, 04:59:24 PM
by Patatas
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Stolen dream I need help locating 300 units is it possible ?
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Bittylovechi
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3
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95
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November 06, 2020, 09:23:56 AM
by Bittylovechi
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Loanbyte - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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3
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126
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December 26, 2018, 02:35:43 PM
by ICOEthics
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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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Update: Poloniex not letting me withdraw my funds - ~46k
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Varuss33
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3
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323
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August 11, 2017, 05:36:11 AM
by SyGambler
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