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Subject |
Started by |
Replies |
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Last post |
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User Printergan is SCAM
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alexkey
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4
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463
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March 01, 2016, 09:19:14 PM
by sardasa
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solved - !!!
« 1 2 All »
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drukkola
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39
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463
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September 02, 2022, 12:21:43 PM
by drukkola
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STOLEN MY ETH AND OTHER TOKEN FROM MY CAMPAIGN
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indo1
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12
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463
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October 27, 2017, 05:10:27 PM
by vlom
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Alert : New kind of cloud mining scam
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tubexc
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8
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463
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July 12, 2017, 08:58:26 PM
by ComputerGenie
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Unusual deposit
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fragout
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0
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462
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February 11, 2014, 11:48:33 AM
by fragout
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Zentoshi- Shilling their own Ann thread
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Rikafip
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21
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462
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November 10, 2019, 01:01:09 AM
by Yankeeruinx
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MOVED: Coinsbank.com is SCAM. Coinsbank.com is SCAM. Coinsbank.com is SCAM
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Mitchell
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0
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462
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April 13, 2016, 07:30:28 PM
by Mitchell
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[POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
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nutildah
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8
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462
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August 22, 2019, 04:43:29 AM
by nutildah
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[closed] [Resolved] Scam accusation user cruguy
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nakisama
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6
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462
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April 24, 2017, 10:02:45 AM
by Lauda
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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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Yet another bitcointalk account seller
« 1 2 All »
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Rikafip
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37
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462
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June 19, 2023, 02:20:45 PM
by lovesmayfamilis
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[SCAM Alert] John McAfee fake giveaway.
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ScamViruS
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1
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461
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June 09, 2020, 10:12:19 PM
by notblox1
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Don't buy any Amazon gift cards from MyFeria (newbie) It's a scam they're USED!
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ADcoin.me
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0
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461
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March 08, 2014, 09:41:40 AM
by ADcoin.me
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BetChain.com scam Payment
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de_bit
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1
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461
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June 12, 2014, 01:56:40 PM
by Cryptogirl82
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scamerrrrrrrrrrrrrrrrrrrrrr !
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warningone
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2
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461
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May 03, 2015, 12:00:07 PM
by KWH
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funtotry Making false accusations because I denied him.
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Skyenet
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1
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461
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June 06, 2015, 06:06:42 PM
by tarsua
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CLOUDBET SCAM " I AM TIRED "
« 1 2 All »
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canyalos1
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25
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461
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October 01, 2020, 02:05:57 AM
by efxes
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Scammer
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Cloverdale
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8
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461
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July 30, 2016, 08:02:26 AM
by james.lent
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Hitting 99.99 on betcoin and being told that the payout was wrong.
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Dopeystick
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3
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461
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November 25, 2016, 06:20:53 AM
by Gleb Gamow
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a
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benhames
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4
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461
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February 16, 2017, 01:41:31 PM
by hardtime
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User "Whats A Diet" will steal from you
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Malooka
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4
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460
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January 14, 2014, 06:33:11 AM
by Malooka
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[Scam]btconlineinvestment.com, double BTC within 7 days
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blue Snow
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3
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460
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June 11, 2020, 03:43:22 AM
by BD Crypto
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Protecting Myself Against A Scam Accusation
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Fishbones78
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4
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460
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April 10, 2016, 11:58:31 AM
by Pulithey1986
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Scam accusation - sleeqmode
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iulianbutanu
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5
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460
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May 07, 2016, 09:46:57 PM
by drippx
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@kirch is scammers and spammers.
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gigitrix
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4
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460
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May 05, 2017, 08:06:43 PM
by gigitrix
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Warning- Nifex Exchange plagiarized whitepaper
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sharos
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11
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460
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May 11, 2020, 09:41:55 AM
by Picwix
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Bitpaction Developer Fraudness, Reducing Bounty Pool for Unreasonable Reason
« 1 2 All »
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tahmad
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28
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460
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July 14, 2018, 09:54:41 AM
by Bouli
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Scammer Humberone, davidxxx, francisco carvajal alt (updated 7/1)
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Loki888
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11
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459
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July 18, 2019, 04:42:45 AM
by travex
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Is The Any Moderation Or Security On This Forum
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robmob
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4
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459
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June 11, 2014, 02:14:38 PM
by siameze
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Someone with some high trust mark this scammer (Crypto-Alliance)
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tidus1097
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2
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459
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April 01, 2015, 02:44:16 AM
by tidus1097
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A scam targeting NitrogenSports users
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OmegaStarScream
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19
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459
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August 10, 2020, 12:30:34 AM
by SiNeReiNZzz
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Scam Report on User brendanjhwu
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TraderCal11
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3
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459
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June 28, 2015, 02:37:15 AM
by Quickseller
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***URGENT - SCAM ALERT!***
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BitTooMuch
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3
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459
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August 07, 2015, 08:53:01 PM
by --Encrypted--
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cryptsy is blocking withdrawals of BTC,LTC.,AND DASH. etc
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DrxGxr
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2
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459
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December 07, 2015, 02:31:54 AM
by DrxGxr
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SCAMMED BY USER ADCOIN.ME
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KingW
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5
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459
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December 20, 2015, 12:20:51 PM
by shorena
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[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork
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cryptonet
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6
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459
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April 18, 2016, 01:00:00 PM
by merelcoin
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Accountbr Scammer !!!
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Cooldemos
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5
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459
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July 01, 2016, 07:50:59 AM
by mclovin
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[Close topic][Solve] Xeonbit - fake team - JAV porn star is a team member???
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tuthienloc92bk
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12
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459
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April 27, 2019, 01:45:45 AM
by ghdeveloper
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ADBLURB SCAM ICO
« 1 2 All »
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aTriz
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22
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459
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March 31, 2018, 08:18:02 AM
by bL4nkcode
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[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED]
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HCP
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11
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459
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August 23, 2017, 09:21:03 AM
by cellat87
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