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Subject |
Started by |
Replies |
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Last post  |
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[SCAMMER ALERT]
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arsal381
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12
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302
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July 25, 2019, 04:31:56 AM
by Avirunes
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[SCAMMER] User: digwill | Deleted Telegram after I did the work
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apoorvlathey
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7
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187
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July 24, 2019, 11:30:29 PM
by harizen
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MULTI.TODAY - Another PONZI scheme?
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witcher_sense
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15
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481
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July 24, 2019, 10:12:36 PM
by marlboroza
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SmartMix.io - SCAM Bitcoin Mixing Service
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logfiles
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0
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275
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July 24, 2019, 08:20:38 PM
by logfiles
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I Got Scammed by the Exchange EZBTC.CA
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tokenflair
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6
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199
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July 24, 2019, 03:15:05 PM
by ryanricci
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reeldice.com is a scam
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aronbarku
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17
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318
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July 24, 2019, 01:05:36 PM
by YourLastVision
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XRP Scam Exposed
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clowninteractive
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3
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271
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July 24, 2019, 10:31:30 AM
by zerathomaz
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MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
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lovesmayfamilis
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0
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156
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July 24, 2019, 10:06:12 AM
by lovesmayfamilis
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⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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2
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300
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July 23, 2019, 10:25:13 PM
by xpashtetx
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Habitus - Plagiarized Whitepaper
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Opening
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11
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324
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July 23, 2019, 09:41:17 PM
by timerland
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FUTUREXCO -Plagiarized Whitepaper
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lovesmayfamilis
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3
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207
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July 23, 2019, 05:57:55 PM
by The Cryptovator
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Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
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witcher_sense
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0
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215
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July 23, 2019, 03:40:57 PM
by witcher_sense
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SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
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JeromeTash
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0
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125
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July 23, 2019, 08:57:27 AM
by JeromeTash
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cloudbet accepted deposit, but no withdrawal
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bitcoin_stealer
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18
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401
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July 22, 2019, 10:38:54 PM
by actmyname
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❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎
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The Cryptovator
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9
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347
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July 22, 2019, 10:36:36 PM
by CryptoNal
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[Alert] I'am just see a scammer . When i see any scammer i add here link
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tamim101001
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9
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226
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July 22, 2019, 11:19:59 AM
by hugeblack
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Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL
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socra69
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6
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217
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July 22, 2019, 09:53:18 AM
by CEX
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What's wrong with Betcoin.ag? Here's a list.
« 1 2 3 4 5 All »
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TwitchySeal
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96
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19432
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July 22, 2019, 07:50:22 AM
by TwitchySeal
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Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
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TalkStar
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1
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227
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July 21, 2019, 10:50:59 AM
by TalkStar
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EVEN foundation is SCAM. ?
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PolinaCryptoN
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5
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194
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July 21, 2019, 09:45:07 AM
by JeromeTash
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Ironx investors and holders are losing because of badly managed platform
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coin-investor
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11
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280
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July 21, 2019, 12:34:09 AM
by jeddahjades
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Attention!!!! SCAM BiteBTC has changed name. !!!!
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HARDCRACKERS
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2
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209
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July 20, 2019, 04:54:32 PM
by Bitum
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Flagging user broke an agreement and leaking confidential information
« 1 2 ... 5 6 All »
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SeW900
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102
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1951
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July 20, 2019, 03:37:23 PM
by TECSHARE
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Claymore Token - fake team members!
« 1 2 All »
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morvillz7z
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31
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772
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July 20, 2019, 01:36:26 PM
by fapnnap
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AUS Digital Dollar Projects -Plagiarized Whitepaper
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lovesmayfamilis
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7
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238
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July 20, 2019, 10:12:02 AM
by Dontme
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Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
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witcher_sense
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0
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211
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July 20, 2019, 06:56:41 AM
by witcher_sense
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TCWS TOKEN--Fake team
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lovesmayfamilis
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0
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209
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July 20, 2019, 05:50:42 AM
by lovesmayfamilis
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TerraGreen Bounty team can Trafficking bounty hunters personal information.
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trickbdpro
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2
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150
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July 20, 2019, 04:38:19 AM
by Bttzed03
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Scam Alert, Miha8 is a big scammer
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manji2
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8
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302
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July 20, 2019, 12:37:40 AM
by xtraelv
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[SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware.
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JeromeTash
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0
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134
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July 19, 2019, 11:02:00 PM
by JeromeTash
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Localbitcoins 'NIMAKEYS' – Claims Bank Account got Frozen – Owes me Money! SCAM?
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SpringCoins
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2
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136
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July 19, 2019, 07:51:28 PM
by Patatas
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SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER
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commshop
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7
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293
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July 19, 2019, 07:24:53 PM
by Adriano2010
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Listex.io is scam
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merited
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11
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254
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July 19, 2019, 08:39:01 AM
by Crypto-Info
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Crypto Green FX - use fake client feedback
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bakasabo
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5
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254
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July 18, 2019, 11:36:20 PM
by timerland
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xlm-giveaway...live - phishing website / fake giveaway
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morvillz7z
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0
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263
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July 18, 2019, 10:34:48 PM
by morvillz7z
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Serious Scam In Diamond industry
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Boris007
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3
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182
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July 18, 2019, 05:00:38 PM
by Boris007
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[SCAM] The Champ Coin (TCC) - Fake Team
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PratCC
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3
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147
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July 18, 2019, 04:55:32 PM
by PratCC
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DIC token ICO
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soyalmomin75
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0
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105
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July 18, 2019, 09:25:50 AM
by soyalmomin75
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Scam alert!! Meny many scamer on bounty category!!
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trickbdpro
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3
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138
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July 18, 2019, 07:25:01 AM
by aioc
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[SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM
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henryjames45
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18
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422
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July 18, 2019, 06:14:35 AM
by simmons121
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Topic you have posted in
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