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neg this fucking scammer trust farmer
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woshibisfarmingtrust
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4
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254
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November 15, 2017, 10:50:47 AM
by Danos
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Scam Accusations of Bitcointalk user: man22555
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ccfortransparency
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4
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217
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October 31, 2018, 06:45:16 PM
by The Sceptical Chymist
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Minertopia run buy coryvmcs1 is a scam
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Etherael
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4
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191
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November 16, 2017, 04:58:50 AM
by Etherael
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Blockchain.com: do not buy any Crypto (especially Algorand)
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newalias
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4
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169
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September 10, 2020, 11:17:14 PM
by newalias
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[Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅
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Tmatibhiri
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4
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146
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July 22, 2020, 09:26:42 PM
by Tmatibhiri
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[SCAM ALERT] DogeCoin Fake Giveaway
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$crypto$
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4
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73
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February 23, 2021, 08:10:15 PM
by ScamViruS
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Plutonium chain - FAKE TEAM - stealing people's identity
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ICOEthics
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4
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171
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November 19, 2018, 01:07:10 PM
by ICOEthics
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User "Yukin" Sending Phishing - Be Careful
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jamalaezaz
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4
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289
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November 19, 2017, 09:05:52 PM
by Joel_Jantsen
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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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SCAM----- Simplefx
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zckeles
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4
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146
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April 25, 2018, 08:23:21 AM
by nabdaredevil
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[Proof] Coindice by johny1976
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d3vnull
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4
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285
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November 24, 2017, 06:25:28 PM
by RHavar
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Just careful from scam site. Mycrypton.net
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The Cryptovator
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4
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100
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May 30, 2018, 04:04:22 AM
by magneto
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Potential Scam .. Interstellar Holdings.. (hold)
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BigBadBitBaron
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4
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253
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December 05, 2017, 08:16:59 PM
by SecDet
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Blockmall.store - SCAM
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ICOEthics
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4
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275
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August 15, 2018, 08:59:08 PM
by ICOEthics
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YoYoBot user on this forum is a scammer
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Kurororo
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4
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264
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December 02, 2017, 06:23:13 PM
by Kurororo
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[SCAM] - Coinbe.net
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Paxon
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4
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86
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March 05, 2021, 10:13:42 AM
by Jating
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[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
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$crypto$
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4
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70
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March 13, 2021, 01:48:27 PM
by Furious 7
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[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website!
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HCP
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4
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197
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December 05, 2017, 11:58:46 PM
by kahc
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Tokugawa Coin
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BTCMILLIONAIRE
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4
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182
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February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
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Will jackpotracer pay people as promised?
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Jprfan
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4
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194
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February 22, 2018, 05:10:07 PM
by jackpotracerer
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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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MEW Bity Excahnger is thieves and Scammer. WITH PROOF
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Cyranova
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4
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210
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January 04, 2019, 09:39:49 PM
by KCR
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[SCAM] DaxXCoins Exchange FAKE
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$crypto$
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4
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135
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July 30, 2020, 12:33:32 PM
by Furious 7
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all ok
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rv_artist
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4
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210
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December 19, 2017, 02:43:03 AM
by magneto
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How I recovered my funds from scam binary option traders.
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Ashleywentworth1101
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4
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121
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January 20, 2018, 10:58:28 PM
by jenia1
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SCAM SITE https://tradexblue.com/ tradexblue.com
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EdgarAlanPoo
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4
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149
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July 12, 2019, 11:20:56 PM
by logfiles
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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244
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July 14, 2019, 05:46:09 PM
by TalkStar
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[SCAM] Ethereum Fire- Plagiarized Whitepaper
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Rikafip
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4
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288
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September 01, 2020, 10:42:11 AM
by Rikafip
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WARNING! ALIBABA RIPOFF (company: Best Source International Co.) - DO NOT BUY !
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Matce
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4
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126
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March 21, 2021, 03:04:47 PM
by Matce
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[Scam]: Fake OpenSea website
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cryptomaniac_xxx
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4
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91
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April 05, 2021, 10:32:24 AM
by Jating
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[SCAM] Fake Ethereum Distribution/Bounty
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bitbollo
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4
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161
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April 03, 2020, 07:18:57 PM
by bitbollo
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JawsofLife
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Nibblyp
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4
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123
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December 21, 2017, 08:56:13 AM
by Parodium
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Jaac Gift Card Scam Alert
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charchar99
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4
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94
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December 23, 2017, 11:27:05 AM
by Chris314
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CEX.IO (payment verification delay, no answer from support)
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shak3rmak3r
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4
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157
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December 26, 2017, 11:22:09 AM
by CEX
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www.bitminers.pro Scam! with Proof
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rysabi
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4
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221
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December 22, 2017, 04:27:05 PM
by vitrade
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[QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
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lovesmayfamilis
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4
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294
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November 02, 2018, 11:24:55 PM
by ICOEthics
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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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EXMO Blocked My Account For Trade & Withdrawal
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eray
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4
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121
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December 28, 2017, 12:41:59 AM
by Bombardier
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I got scammed on LocalBitcoins
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ilRena
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4
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164
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December 27, 2017, 05:42:31 PM
by pinkman12345
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Traderboss aka SaintJay
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NoGems
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4
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225
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December 30, 2017, 09:27:46 PM
by joannamagrath
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