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Subject |
Started by |
Replies  |
Views |
Last post |
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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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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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Gippominers
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lezartnono19
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4
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172
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April 09, 2019, 11:01:23 PM
by gzg06
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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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Bitget exchange
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olric
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4
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182
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May 07, 2020, 05:08:36 PM
by olric
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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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TeraWatt SCAM Accusations
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CryptoJoop
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4
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201
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November 16, 2018, 02:04:28 AM
by CryptoJoop
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24binary - SCAM - FAKE TEAM
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ICOEthics
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4
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203
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December 19, 2018, 03:31:01 PM
by miogushi
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Hex.win is a scam
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CristianOff
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4
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223
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May 01, 2020, 06:42:23 AM
by Lasky366
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1xbit.org - (not 1xbit.com!) - SCAM SITE - THEY SEEK VICTIMS ON TELEGRAM
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dego
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4
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210
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August 31, 2019, 05:41:31 AM
by Prateek_sharma
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Slate currency founder fraud alert
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FraudFighter
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4
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256
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August 29, 2019, 02:45:10 AM
by slate_main
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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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Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
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ICOEthics
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4
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281
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May 29, 2019, 02:18:08 PM
by FoBoT
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My YoBit wallet is empty !!! YoBit.net is a scam ?
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cosmin1985
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4
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104
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January 14, 2018, 05:55:18 PM
by potpockets
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[Alert] bitdogy.top Dogecoin doubler
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CryptoYar
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4
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103
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November 17, 2020, 06:56:23 PM
by qwertyup23
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Cloecoin - FAKE TEAM - SCAM
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ICOEthics
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4
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251
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September 18, 2018, 03:49:53 PM
by dmitry.jirnov
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[SCAM] Libra-coin.cc !!!
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dkbit98
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4
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221
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October 01, 2019, 11:31:17 AM
by dkbit98
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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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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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PBJ is trying to sell a method that makes unlimited gold at home. (Seriously.)
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StackGambler
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4
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172
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March 27, 2019, 10:00:09 AM
by StackGambler
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Money Token Bounty Auditors Are Scammers
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Collinberg
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4
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180
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August 01, 2018, 07:17:22 AM
by Collinberg
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Trying to sold unauthorized YouTube channel ! 2 BTC Scam attempt
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The Cryptovator
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4
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208
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September 18, 2018, 08:14:59 PM
by The Cryptovator
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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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HOT !!! Exchange Union Scam and Stealing money of + $ 10000
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kingstarblack
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4
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150
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December 06, 2018, 07:38:56 AM
by kingstarblack
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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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Beware of the fake chipmixer site on Tor.
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gor76
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4
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127
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November 24, 2020, 07:00:33 PM
by ScamViruS
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JEOEX.COM - Plagiarism whitepaper
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lovesmayfamilis
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4
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240
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September 06, 2019, 07:32:30 PM
by logfiles
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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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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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Simplex Scam
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RamonJohnson
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4
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104
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May 07, 2020, 03:41:12 PM
by Lasky366
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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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[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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SCAM ALERT - BuyBitcoins.io
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binarychase
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4
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486
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January 06, 2016, 11:29:20 PM
by binarychase
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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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Warning Purse IO is a Scam
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worldofcoins
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4
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169
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December 27, 2017, 05:02:44 AM
by snakey
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Cigspot, the cigarette service that never ships - missing evidence
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QuentinA
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4
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174
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December 11, 2017, 10:05:33 AM
by Fortify
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