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Last post |
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Alt and evader (5+ accounts)
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Bought
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2
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497
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January 01, 2016, 09:51:35 AM
by mexicantarget
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[Warning] Acashcoin - Fake Team
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masulum
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12
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497
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October 04, 2019, 04:53:13 PM
by The Planner
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Picker Exchange scammed me
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ukb0y
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3
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497
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March 09, 2016, 10:38:55 PM
by Cyrus
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PRIMEDICE SCAMED ME 0.1 BTC
« 1 2 All »
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niceonelok
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35
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497
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January 29, 2019, 07:38:04 PM
by Stunna
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Easy work ( WORK Coin) is a scam
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Be_Happy
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5
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497
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September 15, 2018, 09:36:10 AM
by Rigio
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Antikonti scam
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Amiri
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6
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497
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November 29, 2017, 04:08:21 AM
by Here4Trades
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Deleted.
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Redwine4
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6
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497
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August 20, 2016, 10:03:56 AM
by bitkilo
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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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MEGATRON - SCAM PROJECT + BUMPING (with proof)
« 1 2 All »
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rpi3eu
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25
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497
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April 16, 2018, 09:21:28 AM
by rpi3eu
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Freewallet.org is the Scam(sloved)
« 1 2 3 All »
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hellomlove
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40
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497
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August 26, 2019, 08:33:37 AM
by polar.bear824
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Invest0r / Scammer
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Breen2543
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0
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496
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July 03, 2013, 10:10:02 PM
by Breen2543
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Has ANYONE been paid (past or present) by CloudHashing.com??
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Cummins59
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0
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496
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December 14, 2013, 12:31:39 AM
by Cummins59
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A way for Scammers to trick the trust system - Do read for educational purposes
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sherbyspark
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0
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496
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December 26, 2014, 08:30:09 PM
by sherbyspark
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resloved
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amazonrefunder1
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4
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496
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November 11, 2015, 07:24:47 PM
by shorena
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Scam! btc-coupon.com
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Vlegale
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2
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496
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March 22, 2016, 05:47:06 PM
by Vlegale
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Professor James Moriarty
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Namworld
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2
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495
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November 19, 2013, 11:05:19 PM
by AndrewWilliams
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Spreading lies and FUD tk
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KeyserSozeMC
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0
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495
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February 06, 2014, 12:26:38 PM
by KeyserSozeMC
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BitFeud
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bmax
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0
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495
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March 07, 2014, 05:49:07 AM
by bmax
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CLOUDS0 confirmed scamer
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kweejee
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4
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495
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April 09, 2014, 09:55:59 PM
by KWH
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DANGEROUS btc-e.io scam
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Sundoor
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1
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495
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January 18, 2015, 03:10:35 AM
by searle421
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Scammer megtykay off this forum.
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Dazzy2p
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5
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495
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April 07, 2015, 08:42:40 AM
by Dazzy2p
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primedice scam 2021 with prove this time
« 1 2 3 All »
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bingohouhou
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44
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495
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May 07, 2021, 11:44:27 AM
by Taskford
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XQtraders turned out to be scam
« 1 2 All »
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Hamada1983
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37
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495
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October 01, 2023, 08:27:23 AM
by acroman08
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[Scam] MyDash Wallet Facebook scam
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StonerStanley
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0
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495
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June 11, 2020, 04:21:33 AM
by StonerStanley
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LocalBitcoins one big scam
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GiftcardsAmazon
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9
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495
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December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
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Make a complaint against Yobit
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u200811008
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5
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495
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March 26, 2017, 12:55:18 PM
by yangnazterp5021
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New cloud mining scam!
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examplens
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9
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495
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June 14, 2020, 07:12:10 AM
by mindrust
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Negative trust?
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zulover
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3
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494
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November 05, 2013, 07:34:38 AM
by zulover
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Delete
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takagari
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3
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494
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January 04, 2014, 04:40:09 PM
by hairycoins
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scam acusation against btc2okpay aka tieuho
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dripdropdead
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0
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494
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May 27, 2014, 09:59:21 PM
by dripdropdead
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solved
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leen93
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6
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494
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April 18, 2015, 11:22:36 AM
by harlenadler
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SatoshiDICE.com -The World's Most Scam BitcoinGame Fraud VAMPIRE MY BITCOIN Me
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ScandalBitcoinsMy
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0
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494
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August 14, 2015, 06:03:46 PM
by ScandalBitcoinsMy
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Neluns trying to scam bounty hunters
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NrX
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17
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494
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May 27, 2019, 07:51:56 AM
by Megan12
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hel
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maytwo
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5
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494
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May 07, 2016, 06:46:16 AM
by Pulithey1986
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Scammed on Bitify.com: syawllanowlive, also run hyips.uk and yourseoanalyzer.com
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syawllanowlive
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3
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494
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October 08, 2016, 10:23:59 AM
by syawllanowlive
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tempsales not responding after sending btc for bought items
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magemist
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9
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494
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November 27, 2016, 10:35:19 PM
by Lionidas
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m
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benhames
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8
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494
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April 05, 2017, 07:12:59 PM
by game-protect
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[WARNING] Ieowtoken - Unprofessional Team
« 1 2 All »
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$crypto$
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20
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494
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May 17, 2020, 03:18:19 PM
by Raflesia
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STAKE IS UNFAIR AND BIASED, NOTHING BUT CLASSISM!
« 1 2 3 All »
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strangesnitchy
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51
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494
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January 18, 2023, 01:42:37 AM
by Bitemetwice @ Stake
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BITDICE SCAM CANCELED WINNING BET
« 1 2 All »
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adamistraybar
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23
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493
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June 25, 2019, 09:38:07 PM
by suzanne5223
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Topic you have posted in
Very Hot Topic (More than 100 replies)
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