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Subject |
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Replies  |
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Last post |
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C-CEX.COM SCAM
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BIG2017
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3
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628
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March 13, 2017, 06:06:37 PM
by erikalui
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CloudBet - Cannot Log In
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Faghe
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3
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139
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August 15, 2018, 07:12:41 AM
by sabbir19
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scam allert for zeroeclipse.com/
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monstercool
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3
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189
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May 06, 2019, 02:27:39 PM
by posi
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[Scam attempt] user markabi tried to scam ~0.1btc with fishy auction
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yogg
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3
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410
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March 20, 2017, 07:46:35 PM
by AdolfinWolf
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PAXFUL.com 180€
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asxs_btc
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3
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373
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March 22, 2017, 01:37:12 PM
by Joel_Jantsen
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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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Review: Libra token scam or just another shitcoin.
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CryptopreneurBrainboss
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3
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147
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September 08, 2019, 04:44:38 AM
by masulum
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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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Topic Solved
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cryptopediabd
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3
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72
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September 28, 2020, 11:10:04 AM
by Jawhead999
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Fusion is a scam!
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zord225
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3
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138
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November 21, 2018, 10:47:48 AM
by EGOR EXACT
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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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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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exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team
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tvplus006
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3
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250
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January 23, 2019, 07:53:17 PM
by tvplus006
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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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CRYPTION ONLINE - SCAM - FAKE TEAM
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witcher_sense
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3
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326
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May 05, 2019, 04:39:16 PM
by The Cryptovator
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TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
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witcher_sense
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3
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284
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September 11, 2019, 02:30:34 AM
by Bitcoin_Arena
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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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Brand new account offering high return ponzi scheme. Be careful.
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The Cryptovator
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3
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191
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November 27, 2018, 07:15:02 AM
by magneto
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Bitcointalk copper member for seller.
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LegendaryDR
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3
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145
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October 20, 2020, 01:20:50 PM
by sujonali1819
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Review for SCAM Website Bitmain-antminer.com
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jaymining
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3
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84
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October 02, 2020, 06:30:42 PM
by TalkStar
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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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[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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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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New way of scamming on forum (User - axorb)
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giveen
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3
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256
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October 28, 2017, 09:34:55 PM
by SM23031997
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New type of scam attempt
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RapTarX
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3
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59
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October 11, 2020, 07:05:18 PM
by JeromeTash
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Coinware - Plagiarized Whitepaper
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ICOEthics
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3
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258
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January 30, 2019, 04:14:17 PM
by akhat_omo
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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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@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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I think this E-Bay seller is a scammer, what say you? Auctions GONE!!!
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madmartyk
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3
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142
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December 05, 2018, 06:57:44 PM
by madmartyk
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KeepStake - suspicious team - plagiarized Whitepaper
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tuthienloc92bk
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3
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227
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December 08, 2018, 10:27:06 PM
by timerland
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STIPS FinTech - Fake team members - SCAM
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Yarik055
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3
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362
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October 24, 2018, 04:17:18 PM
by tmfp
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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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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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**BREAKING** CoinJolt.com Review
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balrainhassan
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3
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106
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May 06, 2018, 07:01:54 PM
by Geedorah87
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Blackpanther crypto - Plagiarized Whitepaper
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ICOEthics
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3
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212
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April 03, 2019, 07:34:16 AM
by Robelin
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Yet another scam accusation against YoBit
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spartak_t
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3
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497
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May 21, 2017, 11:58:01 AM
by woogod
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ORMEUS COINS - Clear suspicions of Ponzi Scheme - BE AWARE!
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paxmao
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3
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573
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November 24, 2017, 01:37:15 PM
by cdtc
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[WARNING] Yoju.Finance - Plagiarized Contents
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qwertyup23
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3
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136
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October 08, 2020, 07:34:17 AM
by andrei8787
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[CLOSED] dinuu420 is shilling an obvious scam: bitcoinaccelerator.info
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HCP
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3
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369
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May 22, 2017, 11:53:11 PM
by HCP
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Topic you have posted in
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Very Hot Topic (More than 100 replies)
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