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[WARNING] HealtCareCash: plagiarized whitepaper content !!!!
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Shef198911
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4
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243
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April 24, 2020, 10:55:00 AM
by Malam90
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Resolved
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Emerge
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4
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437
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September 29, 2015, 05:44:42 PM
by Emerge
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NexusAkaChus -Jesús Corral Pérez.International swindler in purchase/sale bitcoin
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fck31
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4
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667
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September 30, 2015, 11:37:27 PM
by fck31
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I was scammed for 1.19 BTC
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densuj
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4
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471
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October 01, 2015, 05:58:28 AM
by densuj
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Bitpaying.com POSSIBLE SCAM
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rez303
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4
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540
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October 05, 2015, 10:13:52 AM
by allyouracid
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TACHAIN - Fake CEO and Possibly a Fake Project
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Theb
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4
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331
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August 14, 2019, 02:04:22 PM
by Theb
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Lakebtc.com scam
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MrPiggles
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4
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1593
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April 16, 2018, 02:16:13 PM
by ytrezq
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Koinstreet.com - SCAM - Fake Team
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ICOEthics
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4
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203
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September 23, 2018, 05:39:07 AM
by yanika1
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Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY
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cocacolathebest
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4
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916
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March 21, 2016, 07:35:07 AM
by cocacolathebest
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feverpitch --> Professional scammer !
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KNCFUN
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4
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546
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October 14, 2015, 03:34:44 AM
by The Sceptical Chymist
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New Way to Scam through Nitrogen Sports [DT Attention Required]
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LimLims
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4
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135
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October 28, 2020, 12:42:28 AM
by Bitcoin_Arena
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FlossinRod is a scammer
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whywefight
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4
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799
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October 17, 2015, 11:37:45 AM
by whywefight
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Vortix scam (and Bounty manager_may involved in it Ejarwan) No translation pay
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ankit10
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4
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339
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November 07, 2018, 02:15:34 PM
by Mojotastic
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LegendaryDR tried ripping me
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Elchapo3455
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4
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173
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August 23, 2019, 12:27:02 PM
by romero121
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Zippocoin - SCAM - FAKE TEAM
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ICOEthics
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4
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193
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November 01, 2018, 08:58:05 PM
by ICOEthics
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One Bitfinex Ponzi Scheme, Investor should be aware.
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sujonali1819
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4
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160
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April 21, 2020, 07:48:16 PM
by ScamViruS
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Bitplay are not being honest [Be warned!!!]
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sieemma
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4
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242
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April 25, 2018, 08:38:01 AM
by nabdaredevil
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Ezzocard SCAM
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PokerBrat
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4
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269
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October 07, 2021, 09:02:14 AM
by SunPalor
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Biggest scamster ever... BETKURUs
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nurohan
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4
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856
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November 03, 2015, 04:56:24 PM
by KWH
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[Scam]: Uniswap fake airdrop
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Jating
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4
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108
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November 04, 2020, 06:14:05 AM
by EmmaSheppard
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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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Scammer BTC Tipster/SpreadBit/Phix + more
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hilariousandco
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4
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616
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November 16, 2015, 04:37:55 AM
by psonowal83
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WARNING IGOT are scammers in Australia
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anyweb
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4
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667
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April 04, 2016, 01:34:26 AM
by warningsigns
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CHEATER/SCAMMER https://t.me/bitcoingiftcard Telegram: @cryptogift
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dannyradar
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4
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223
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September 10, 2019, 06:20:12 AM
by Resistance2u
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Funny scam - OCTOPUS
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Yarik055
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4
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315
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November 02, 2018, 03:02:18 PM
by morvillz7z
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Danu and Cryptfintra - SCAM - Fake Team
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ICOEthics
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4
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137
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November 12, 2018, 08:25:05 PM
by timerland
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direct.btc New scammer on forum???
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gameristo
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4
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635
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November 27, 2015, 05:49:54 PM
by Lutpin
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Tradebrite.net scam targeting developers
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maratus.group
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4
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151
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January 13, 2020, 10:48:20 AM
by amu4crypto
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Suspected carder/fence: btcanoc
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TheButterZone
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4
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594
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December 17, 2015, 11:54:43 PM
by The Sceptical Chymist
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BEWARE OF USER "wmz1987" <- SCAMMER
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battmann
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4
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320
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December 07, 2015, 08:56:07 PM
by btz1
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[SCAM] Gera Capital cloud mining offering 6% daily profit
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Rikafip
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4
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89
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November 13, 2020, 01:53:30 PM
by AhmadM
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He is a Scammer Don't fall for it guys
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mediathx
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4
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116
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November 14, 2020, 01:32:55 PM
by sandy-is-fine
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[SCAM Alert] Mike Novogratz 5000 BTC Fake Giveaway.
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ScamViruS
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4
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74
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November 12, 2020, 06:05:24 PM
by TalkStar
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Alert Guys! (Multibit HD Hacker) Sends PM ,
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chemy
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4
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476
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December 22, 2015, 02:12:35 AM
by chemy
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Liqui.io Exchange Red Flags. ? Exit Scam
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kulhal
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4
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98
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June 08, 2018, 11:15:20 PM
by timerland
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Brand new scammer "chemtron"
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papadrams
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4
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435
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December 25, 2015, 02:05:38 AM
by GSpgh
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[WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
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Rikafip
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4
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588
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June 12, 2020, 03:44:25 PM
by Raflesia
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CheapAccount sold account to scammer
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BitcoinMarketStore
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4
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553
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January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
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Sportsbet.io biggest scammers!! stole my money!
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justas696661
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4
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104
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November 18, 2020, 05:22:49 PM
by TalkStar
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[HELP ME EVERYONE PLEASE] Help me Remove This SCAM
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Helpmeeeee
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4
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528
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January 07, 2016, 05:29:29 AM
by Falconer
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