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Subject |
Started by |
Replies |
Views  |
Last post |
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CT Options - Scam!
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huzaif
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0
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218
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April 16, 2017, 12:42:04 PM
by huzaif
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More Trezor.io phishing sites
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Dave1
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13
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218
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January 10, 2021, 10:09:39 PM
by Harlot
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Shrew Team did not pay the Signature participants
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Alert31
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18
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218
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September 15, 2021, 01:37:57 PM
by fortunecrypto
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[SOLVED] DIFX.IO Plagiarized Whitepaper
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Jawhead999
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15
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218
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January 29, 2021, 05:18:12 PM
by The Cryptovator
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"wex.nz id 1156057" fraudulent account
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guy_wonderful
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0
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219
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November 19, 2017, 05:50:28 PM
by guy_wonderful
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[Warning] Chipmixer clone site.
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sujonali1819
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4
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219
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October 24, 2020, 05:55:23 PM
by bL4nkcode
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Warning buying domains from CS Gill
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BayAreaCoins
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3
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219
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November 05, 2017, 08:49:40 AM
by BayAreaCoins
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[SCAM] AnotherBTCNoob scammed for 145$
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karsyla
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17
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219
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February 18, 2020, 04:21:38 PM
by bones261
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<resolved>
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Pearls Before Swine
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8
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219
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July 07, 2018, 01:50:24 AM
by tidus1097
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[SOLVED]
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BitcoiNaked
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9
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219
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December 07, 2019, 04:36:14 PM
by Sterbens
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cloudbet.com scam.
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btcasian
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0
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219
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March 21, 2020, 02:23:43 PM
by btcasian
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Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
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ICOEthics
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3
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219
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March 10, 2020, 06:29:28 AM
by zahedaziz
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[AIRDROP] [BOUNTY] MYERS EXCHANGE -SCAM - FAKE TEAM
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lovesmayfamilis
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1
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219
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September 28, 2018, 06:34:35 AM
by David Coulthard
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This guy copies my topic
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@saadat68
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6
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219
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October 29, 2019, 12:08:39 PM
by masulum
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LocalCoin LLC, Scandalous Lies...
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Guy-Cryptonix
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5
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219
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April 01, 2020, 11:30:46 AM
by nutildah
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[WARNING] efialtis impersonator on Telegram
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efialtis
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9
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219
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July 27, 2020, 04:45:59 PM
by ScamViruS
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The litecoin.win scam
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Maltroxic
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1
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219
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May 11, 2018, 11:03:35 PM
by milewilda
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Bitpay.com Scammed me for $32 BTC and Scamming everyone
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megarounder
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5
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219
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December 24, 2017, 05:14:14 AM
by Bit_Happy
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P2PB2B exchange in trouble and showing signs of insolvency
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dopey
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3
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219
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December 21, 2019, 10:18:32 PM
by mpgalloo
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BitcoinsCashout.com
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megacrypto
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5
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219
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June 28, 2019, 12:40:51 PM
by bitcoinscashout.com
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[SCAM] Sosyodigital.com - Ponzi scheme
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tvplus006
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0
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219
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December 30, 2020, 01:18:54 PM
by tvplus006
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[potential scam] cryptrave.com
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mocacinno
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5
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219
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November 29, 2018, 12:33:24 PM
by mocacinno
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Cheated on$40. Swindler
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BitMister
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14
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219
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March 13, 2019, 09:30:04 PM
by DireWolfM14
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DIOXEN - scam
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GeorgeBo
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2
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219
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November 04, 2018, 08:23:51 PM
by Steeven12
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[SCAM ] Xeniumx copied Origin Protocol whitepaper!
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Rikafip
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18
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219
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December 17, 2020, 02:44:23 PM
by Rikafip
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Scam Project October 2017
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bambarmia
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2
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219
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October 25, 2017, 12:36:08 PM
by bambarmia
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{Warning}: Fake Trezor (geo-target)
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Baofeng
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12
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219
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April 04, 2020, 09:56:56 AM
by Lucius
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1xbit turned my account off after I won a lot on e-sport matches
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lemme
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5
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219
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November 26, 2020, 10:12:37 AM
by BlackFor3st
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Esportsbet.io closed my account and refused to pay earnings
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torkens
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14
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219
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July 09, 2023, 03:10:31 AM
by DGUDGUDGU
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[PHISHING][WARNING]Another fake Stellar website
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witcher_sense
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7
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219
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June 30, 2020, 07:07:52 AM
by witcher_sense
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Ponzi scheme - Offering 30% hourly return - HOUR PERFECT
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TalkStar
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4
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219
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November 09, 2019, 03:58:52 PM
by smyslov
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Coineal - suspension account for 1.5 month
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Pantich
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3
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219
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May 08, 2019, 08:55:40 AM
by Pantich
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scammed from loadbearing
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codadadda
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1
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219
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December 17, 2016, 01:26:31 PM
by cpfreeplz
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SCAM Alerted (BB Exchange)
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sawangjai
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9
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219
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January 07, 2024, 11:12:21 AM
by logfiles
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VEIO.IO - SCAM
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ICOEthics
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3
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219
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February 02, 2024, 12:58:52 PM
by Bitcoadvice
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SCAMMER JETWIN.COM
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sedna1
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5
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219
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August 05, 2018, 07:21:20 AM
by sedna1
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BIKI Scam: How BIKI collaborated with MOM (mtcn) to SCAM its traders/investors
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dengineersprof
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6
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219
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July 12, 2020, 01:15:09 PM
by minairia3
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[SCAM Alert] Coinbase Fake Giveaway. Beware...
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ScamViruS
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10
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219
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December 15, 2019, 04:05:37 AM
by JohnBitCo
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bit-keys scam
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ralle14
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1
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219
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May 18, 2017, 05:57:22 PM
by OmegaStarScream
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looking for help - IDAX.pro - non transparent exchange
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BadTime
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8
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219
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January 22, 2020, 06:56:20 PM
by dragonvslinux
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