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Another Bitconnect - Lunarlink - Offering high return & no team members.
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The Cryptovator
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5
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222
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October 18, 2018, 07:14:15 PM
by The Cryptovator
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Bitech Mining / Sesterce
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nogoogle
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0
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222
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May 14, 2019, 04:52:54 PM
by nogoogle
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Scammed for 20$ from Skelder
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Airbnbfunds
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2
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222
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August 16, 2017, 07:01:02 AM
by magneto
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UbiatarPlay, a huge scam that it's still active
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Ale88
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9
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222
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June 10, 2019, 10:58:39 PM
by Ale88
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!!
« 1 2 All »
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Baadcaptain
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21
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222
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April 12, 2024, 05:24:57 PM
by PX-Z
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[Scam] Bitrefill token- fake version of Bitrefill
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Rikafip
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6
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223
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January 19, 2020, 06:48:15 PM
by Rikafip
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been scammed for 50,000 LAX by username Neelix
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gregory.krupa
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7
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223
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September 15, 2018, 12:09:02 PM
by Neelix
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I am a Freewallet victim, too!
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SonOfSun
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7
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223
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February 11, 2018, 08:18:56 PM
by SonOfSun
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Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
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QuestionQuest
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7
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223
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November 02, 2019, 10:06:07 AM
by QuestionQuest
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Casicoin - Plagiarized Whitepaper
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ICOEthics
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1
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223
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February 10, 2019, 06:58:14 PM
by trackingcryptos
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NEP-5 wallet - Plagiarized from Guarda wallet
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witcher_sense
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1
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223
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November 19, 2019, 05:02:12 PM
by VladGuarda
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Cewnote - Scam or not?
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Aveatrex
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2
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223
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July 19, 2018, 05:56:28 PM
by Aveatrex
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Betcoin.ag - cannot login to my account, no response from their representatives
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MesmerizedX
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15
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223
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March 20, 2024, 06:24:55 PM
by holydarkness
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Scammers alert: New way to scam bitcoin users
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Cryptohasa
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3
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223
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November 01, 2018, 03:13:43 PM
by Kemarit
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[WARNING] iFarming.Finance (DeFi) - Plagiarized Contents
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qwertyup23
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12
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223
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December 10, 2020, 06:13:24 PM
by cheezcarls
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Sportsbet.io - Issue solved by Steve😍
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Trickstar8100
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18
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223
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October 09, 2022, 10:33:53 PM
by tabas
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Careful if you using Solflare Solana wallet
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BabyBandit
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19
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223
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April 01, 2024, 05:12:04 PM
by tsaroz
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Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
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valark
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11
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223
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December 25, 2018, 10:29:55 PM
by Wastxd
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MEW Scam
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KCR
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6
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223
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August 20, 2018, 11:12:19 AM
by judeafante
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Yobit.net scam XVG!!
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Tossakanz
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16
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223
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February 06, 2018, 03:25:15 PM
by MarkMJ
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............................
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andy3
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1
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223
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July 16, 2018, 10:40:39 AM
by digaran
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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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Gigabet stole my coin for complaining in chat
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Redrum187
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12
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223
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March 20, 2021, 07:09:02 AM
by zanezane
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ETHERSCAN SCAM
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rannarvasa
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10
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223
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February 08, 2020, 07:52:23 AM
by CryptoVzla
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New way to scam people [I think]
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Matt9301
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11
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223
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December 04, 2019, 03:45:20 PM
by Potato Chips
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[WARNING] Beware of godex.io exchange "SCAM" 58 ETH
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eddarnold
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12
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223
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April 27, 2024, 02:22:34 AM
by rat03gopoh
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Betnomi - Asking for SOW on small deposit, harsh KYC rules (RESOLVED)
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elegigglebets
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12
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223
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March 04, 2023, 09:55:19 PM
by elegigglebets
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Award Coin - Plagiarized Whitepaper/ FAKE CEO
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Theb
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4
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223
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June 16, 2019, 07:47:50 PM
by Theb
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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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223
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July 22, 2019, 11:19:59 AM
by hugeblack
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[Scam]: Another Fake Coinbase Giveaway
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Baofeng
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12
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223
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December 19, 2019, 07:51:51 AM
by Reddiss
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eveshares.net is Ponzi scheme
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xingming
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2
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223
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July 01, 2017, 05:46:22 PM
by xingming
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Beware of the website www.bitcoinglobal.website. It is a SCAM
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emanuel6
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2
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223
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July 04, 2017, 11:36:28 AM
by Termin4tor
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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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MEDX is officially a fraud with a case been filed
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ScammerExposer
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1
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223
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September 23, 2017, 12:02:56 PM
by Patatas
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Beware of scammers - GoldMine Token
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infotadinv
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4
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223
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October 11, 2017, 03:56:07 PM
by Zepher
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
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The Cryptovator
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2
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224
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February 18, 2019, 02:25:41 AM
by witcher_sense
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Rainbow XRB - SCAM - Plagiarized Whitepaper
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witcher_sense
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2
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224
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December 18, 2019, 07:58:49 AM
by stompix
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Bitcointalk Account seller
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Anguwa
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14
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224
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June 11, 2022, 11:01:45 AM
by Taskford
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Got scammed by e-scrooge.is 1.08eth
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BTcSD
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13
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224
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December 11, 2019, 01:07:53 PM
by BTcSD
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MOVED: ARMOUR
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grue
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0
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224
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December 22, 2015, 06:00:15 AM
by grue
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