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Subject |
Started by |
Replies  |
Views |
Last post |
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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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KamenToken [KMT] - Photoshopped Fake Team - Scam
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o_e_l_e_o
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3
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238
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January 16, 2019, 11:53:46 PM
by tvplus006
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Scammed $45 By @jamesclef For Luxsocks Account
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ikecy
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3
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183
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January 17, 2019, 05:48:03 PM
by peloso
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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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buff.bet a scam site
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altini63
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3
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179
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February 24, 2020, 06:07:04 PM
by ythai91
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Defualted on a loan of 0.006
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Here4Trades
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3
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357
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April 12, 2017, 10:03:55 AM
by bussybuddy
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LITRA is a SCAM. Prove me wrong
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rpi3eu
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3
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261
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December 06, 2017, 10:51:26 PM
by Aventhe
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[Scam Report] PineappleExpress
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Error 404
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3
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329
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April 05, 2017, 02:19:32 PM
by ibminer
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ANN Removal Request: Uncommonn, Amepay, MSKMINER, Monolith
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icopress
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3
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105
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September 29, 2020, 07:38:26 AM
by nutildah
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[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
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ScamViruS
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3
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194
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February 10, 2020, 10:57:37 AM
by tvplus006
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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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Possible Scam Site
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nate4551
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3
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351
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May 14, 2018, 11:50:56 AM
by Senseye
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[VIRUS] ToHelpCoin Wallet Infected with Trojan
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holydarkness
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3
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84
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September 27, 2020, 03:15:27 AM
by logfiles
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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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Euclideum Ann & Bounty Scam with profile
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cryptopediabd
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3
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109
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September 27, 2020, 08:14:01 PM
by JeromeTash
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Hitbtc is like a black hole for your money
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poopybutt
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3
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125
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September 20, 2020, 09:46:47 AM
by coin-investor
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[Scam]: Two fake Ethereum giveaway sites
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TravelMug
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3
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89
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November 16, 2020, 09:04:14 AM
by marcolfa
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Zurich Prime Scam
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siphosethufela
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3
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978
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October 16, 2017, 09:47:16 AM
by Zepher
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Max Property Group (formerly known as Dominium), Millions of Tokens Evaporated
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Vispilio
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3
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362
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January 18, 2019, 12:08:22 AM
by Vispilio
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SpectroCoin holding my funds for nearly 2 months, no direct emails,phone support
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bitcoinsbrazil
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3
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129
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August 11, 2020, 10:20:23 AM
by JollyGood
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Alert hashingroot.com...
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cicklow
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3
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1205
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June 05, 2017, 04:07:32 PM
by gigglingbob
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is bitfinex.com scam or legit?
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mody0101
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3
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2242
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April 22, 2017, 08:27:24 PM
by mindrust
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Dogeminer Scam Now Transfer To Liteminer Scam
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Red Fish
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3
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104
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July 08, 2018, 11:57:34 PM
by Cashi
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Seedhash.com Scam - Cloudmining
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MBielsa
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3
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114
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May 30, 2018, 08:09:02 PM
by magneto
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(SCAM?) BEWARE WITH CLOUDBET
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CostaRibeiro
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3
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135
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August 04, 2018, 06:27:50 AM
by 4x4et
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[virus] Jimm [Multi Algo] GPU & ASIC FRIENDLY
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Grumo
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3
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128
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August 27, 2019, 07:26:06 PM
by AB de Royse777
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⚡HashByte⚡ [SCAM] FAKE TEAM stock images
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lovesmayfamilis
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3
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297
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November 26, 2018, 08:09:08 PM
by marlboroza
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Safesubproject - FAKE TEAM -SCAM
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ICOEthics
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3
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135
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November 19, 2018, 04:15:00 PM
by ICOEthics
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Cryptonator Support No Response
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DavidW01
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3
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97
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February 17, 2018, 04:52:46 PM
by SanHe
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THUG Coins stucked yobit not arrive
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bocanegra
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3
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111
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August 06, 2018, 07:12:07 AM
by SyGambler
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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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bit-keys.com not sending purchased key!!
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babaky
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3
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550
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May 28, 2017, 11:24:54 AM
by Fortify
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[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
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ScamViruS
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3
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100
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October 07, 2020, 09:30:40 PM
by Raflesia
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@BitcSeo 21 Days paypal hold scam guide
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hwaleed
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3
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462
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June 13, 2017, 09:50:11 AM
by Mitchell
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campaign cheater
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Brama Jasa
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3
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231
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February 27, 2018, 01:18:45 PM
by BlackMambaPH
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ShareLock - The Revolution of Bicycling is SCAM!
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gabagandalf
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3
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80
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August 18, 2018, 06:57:27 AM
by Aeotx
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Highly suspicious " charity" threads for the Amazon
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Rikafip
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3
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129
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August 28, 2019, 02:55:53 PM
by Rikafip
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Different account, same scam
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HabBear
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3
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344
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May 14, 2017, 08:00:28 AM
by hilariousandco
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[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI
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ScamViruS
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3
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95
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October 08, 2020, 12:10:25 PM
by ScamViruS
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BubbleCoin Scam(?)
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cagriari
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3
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354
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May 14, 2017, 06:24:34 PM
by cagriari
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