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Subject |
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Replies  |
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Last post |
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SaveToken - Plagiarized Whitepaper
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tvplus006
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8
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226
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December 12, 2019, 03:32:19 PM
by RapTarX
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PRIVCOIN.IO | Scam? 1900$
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sup.evgen
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8
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195
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December 01, 2019, 03:47:08 AM
by sup.evgen
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Freebitcoinwin.com is SCAM
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ciocgun
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8
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2076
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June 09, 2014, 04:05:36 AM
by Justin00
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OPENRIGS -- WARNING, DO NOT ORDER
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gtraah
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8
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1228
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June 19, 2014, 05:43:08 AM
by usagi
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Bitsdaq exchange probably (SCAM)
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nonjusty
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8
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316
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June 24, 2019, 01:01:23 PM
by winter1001
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coinpot Scam
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Nick7815
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8
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471
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January 29, 2019, 03:31:57 PM
by UserU
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[Warning] ExoCrow has plagiarized content + fake data
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SFR10
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8
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197
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February 20, 2021, 02:36:11 PM
by Han Nguyen
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Be careful from ponzi scheme "ETHONLINE"
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The Cryptovator
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8
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297
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October 19, 2019, 11:04:25 AM
by The Cryptovator
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DollSwap - Plagiarized Whitepaper
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CryptoYar
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8
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130
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August 01, 2021, 05:43:50 AM
by TheUltraElite
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coinex stole my moniesssssssss
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solareclipse64236
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8
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736
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October 10, 2021, 06:23:58 PM
by shasan
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[WARNING] Crypto Stake Plagiarized Website & Whitepaper
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$crypto$
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8
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125
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August 01, 2021, 01:07:19 PM
by CryptoStake1
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Joshua Zipkin steals millions with his AMT/Advanced Mining Technologies scam.
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Phinnaeus Gage
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8
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2006
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January 01, 2015, 10:16:13 PM
by opieum2
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[Possibly a Scam] Tinkialbier's Steam Shop
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coinnewbit
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8
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686
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May 11, 2014, 02:08:03 PM
by coinnewbit
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Xatra.io [BOUNTY] - SCAM - Fake Team
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lovesmayfamilis
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8
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292
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October 01, 2018, 04:13:52 PM
by Gabri
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Colelcting contact information by the name of Job applicaation
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shasan
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8
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96
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February 12, 2023, 10:37:19 PM
by shasan
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[Bittrex] account downgraded, 1 month no answer from support, funds blocked
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pooya87
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8
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707
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December 02, 2017, 06:59:47 AM
by Chol_gol
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Open Scam Accusation Against Bounty Manager Rushmoon
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Igebotz
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8
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188
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July 05, 2021, 04:38:18 PM
by Furious 7
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FAIRLAY.COM SCAM, BET WIN = NO PAY [RESOLVED]
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Centrin
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8
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137
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July 17, 2021, 09:35:16 AM
by Maasdamer
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.
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walmart34
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8
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259
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April 13, 2020, 08:28:44 AM
by Naba
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ANN SCAM Projects
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laur2017
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8
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216
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April 04, 2018, 01:28:51 AM
by crypto_nd
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crypterium.com BIG SCAMM AND CHEAT
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betplacer20
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8
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124
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June 30, 2021, 04:14:39 PM
by stompix
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Do not use localbitcoins.com. everything is a scam
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ajqjjj
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8
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5268
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November 18, 2015, 09:46:48 PM
by tech_solutions
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Mortal Kombat ransomware forms tag team with crypto-stealing malware
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_act_
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8
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89
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February 19, 2023, 01:17:21 PM
by Mate2237
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cryptonator is scam with doge coin
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Benyamin076
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8
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132
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July 13, 2021, 02:43:59 PM
by Findingnemo
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By brutality c-cex.com's Creva was delisted by force.
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crevacoin
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8
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1600
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January 23, 2016, 08:42:29 PM
by Wargika
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Is this a blockchain.info scam?
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robo0916
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8
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637
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November 17, 2017, 07:10:42 AM
by endlasuresh
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BitcoinSV Gold - Plagiarized whitepaper
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witcher_sense
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8
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487
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April 11, 2019, 06:24:49 AM
by TheNewAnon135246
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[WARNING] Yfiz Finance (DeFi) - Heavily Plagiarized Website
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qwertyup23
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8
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105
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September 24, 2020, 02:25:56 PM
by andrei8787
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Bitvest.io provably fair rigging
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MRKLYE
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8
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804
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December 17, 2015, 09:56:59 AM
by MRKLYE
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Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards
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Gleb Gamow
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8
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614
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December 19, 2015, 07:48:19 PM
by Gleb Gamow
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I report a cheater.In addition, I need to buy Apple Enterprise account.
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w919336823
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8
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272
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April 13, 2019, 09:24:11 AM
by yoloyet
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New Scam www.globelbit.com and www.payglobel.com
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Dudy
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8
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221
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May 29, 2020, 07:50:06 AM
by payglobel
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PLEASE I WILL PAY FOR YOUR HELP IF I MUST IM GOING TO DIE
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Gh00000st
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8
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225
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April 03, 2019, 04:42:51 AM
by fratoshi
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Poloniex is kidding me
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trifiz
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8
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171
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March 27, 2018, 04:32:56 AM
by kaizerblitz
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Jackbit Casino and Sportsbook Held Funds
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gmblerkin
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8
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220
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March 10, 2024, 06:12:08 PM
by CryptSafe
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gocelery.com - SCAM, Don't waste your time.
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TheGrimm
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8
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1458
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February 28, 2016, 05:16:18 PM
by TheGrimm
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CoinUrl banned my accound but i did nothing wrong ¿Scam?
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barrettjm
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8
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1153
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April 25, 2016, 11:41:02 PM
by alexisWebster
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[Scam] Khacnam tries to cheat with test ETH
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Loki888
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8
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130
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September 30, 2020, 09:40:57 AM
by Loki888
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New Scammer - EastShore - Quoting OgNasty as Escrow
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MakeBelieve
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8
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1136
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November 11, 2017, 04:24:10 PM
by Orvilius
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kongc
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subwoofer12
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8
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609
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January 08, 2016, 12:49:28 AM
by The Sceptical Chymist
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