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Paid provocators & Alternative Accounts & Scam promoters
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Bituary Exchange
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22
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345
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November 04, 2019, 04:51:45 PM
by mosprognoz
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Tachacoin - SCAM - Fake team member
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tvplus006
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14
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329
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November 04, 2019, 03:56:09 PM
by tachacoin
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MEXC token - scam?
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CRYPTORALF
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15
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194
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November 04, 2019, 09:25:25 AM
by stompix
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Ponzi Scahem Crypro-Gear.
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The Cryptovator
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0
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95
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November 04, 2019, 06:16:55 AM
by The Cryptovator
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[SCAM] [PHISHING] Blocktrades.org - 24KT Gold Bitcoin Giveaway
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masulum
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2
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136
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November 04, 2019, 05:44:15 AM
by masulum
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Need A Fake Btc Transaction Generator software
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coinexmarket
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13
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394
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November 04, 2019, 12:47:48 AM
by Text
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Possible Scam Warning
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cryptopool.builders
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17
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160
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November 04, 2019, 12:13:25 AM
by cryptopool.builders
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★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★
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TalkStar
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0
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114
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November 03, 2019, 06:36:57 PM
by TalkStar
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Game-protect: Do NOT Donate.
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Initscri
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0
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149
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November 03, 2019, 06:34:21 PM
by Initscri
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instantexchange.net scammers
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Candy_cane56
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14
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189
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November 03, 2019, 04:56:52 PM
by Gotumoot
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Becarefull Scam Exchange Bituary
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CryptoVzla
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1
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113
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November 03, 2019, 02:34:45 PM
by JeromeTash
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Stellar Classic (XLMC) - cartoon team / stolen content
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witcher_sense
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1
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200
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November 03, 2019, 01:17:53 PM
by The Cryptovator
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Ponzi Scheme - Walletprizm.com/prizm.club/prizmbank.ru/roy.cash/prizm.com
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KTChampions
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0
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261
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November 03, 2019, 12:43:52 PM
by KTChampions
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Inferno Token - Plagiarism / Stolen content
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witcher_sense
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0
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148
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November 03, 2019, 09:21:44 AM
by witcher_sense
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Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
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TalkStar
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2
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161
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November 03, 2019, 06:41:05 AM
by TalkStar
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★ Ponzi Scheme - Fake Team - BITHUBPAY ★
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TalkStar
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0
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136
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November 02, 2019, 08:26:36 PM
by TalkStar
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[SCAM] List of Scam Websites to Avoid
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btcquirks
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4
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210
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November 02, 2019, 05:57:32 PM
by hugeblack
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[Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
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The Cryptovator
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5
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115
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November 02, 2019, 05:41:44 PM
by Avirunes
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YOBIT.net Stole My Bitcoins I need to reach the media please!!
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Lovinbitcoinusers
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31
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372
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November 02, 2019, 05:06:29 PM
by fratoshi
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Same Scammer Behind World Traders and MCBfund?
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Newchanka
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2
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104
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November 02, 2019, 01:07:07 PM
by Newchanka
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Solar Mining Power - plagiarized whitepaper!
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morvillz7z
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0
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88
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November 02, 2019, 12:57:12 PM
by morvillz7z
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Makebit.io - Plagiarized Whitepaper
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tvplus006
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7
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182
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November 02, 2019, 11:37:20 AM
by tvplus006
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Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
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QuestionQuest
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7
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222
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November 02, 2019, 10:06:07 AM
by QuestionQuest
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Bitinka exchange is a scam!!!!
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surferjoe
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12
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319
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November 02, 2019, 07:37:44 AM
by fratoshi
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Ponzi scheme "INSTANT PROFIT"
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TalkStar
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2
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125
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November 02, 2019, 01:40:57 AM
by bassbity
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Restore order in the Russian branch!
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Romis7151
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16
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298
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November 01, 2019, 08:33:07 PM
by Mashiach - Judgment Day
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THE600TOKEN.NET - Plagiarism whitepaper
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lovesmayfamilis
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0
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157
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November 01, 2019, 07:10:08 AM
by lovesmayfamilis
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False scam accusations on LollypopToken (with proofs)
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LollypopToken
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0
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174
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October 31, 2019, 04:02:45 PM
by LollypopToken
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[SCAM] Lex Capital(s) Investment Company
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Rikafip
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9
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335
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October 31, 2019, 02:21:23 PM
by Jeff ether
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★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
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TalkStar
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12
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193
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October 31, 2019, 10:53:22 AM
by tvplus006
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[SCAM WARNING] Cannabanc - Plagiarized White Paper
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masulum
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1
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158
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October 31, 2019, 10:12:22 AM
by Rikafip
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[SCAM]NitrogenSports Can't let me withdraw. Forcing me to Place a bet
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NinjaBitcoiner
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38
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387
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October 30, 2019, 09:06:46 PM
by marlboroza
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Cryptopump - Ponzi scheme
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tvplus006
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8
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196
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October 30, 2019, 03:28:29 PM
by kolonel_x
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BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME $40,000 Stolen!
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Bitstarzisascam
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11
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291
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October 30, 2019, 02:20:41 PM
by game-protect
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[SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!
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masulum
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2
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143
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October 30, 2019, 09:29:54 AM
by Sirait
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PowerAsic PA9-SHA256 94TH/s
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cfbtcman
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5
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191
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October 30, 2019, 09:00:18 AM
by stompix
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Investtrend.biz - Ponzi scheme
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tvplus006
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0
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140
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October 29, 2019, 01:35:53 PM
by tvplus006
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ALTS center telegram scam
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chefcrypto
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2
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72
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October 29, 2019, 01:09:34 PM
by Bitcoin_Arena
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This guy copies my topic
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@saadat68
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6
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219
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October 29, 2019, 12:08:39 PM
by masulum
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FortuneJack did not pay 9 bitcoin win. no contact to me. SCAM.
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erkans
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21
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949
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October 29, 2019, 08:57:48 AM
by Avirunes
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Topic you have posted in
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