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Replies  |
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Last post |
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⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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4
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311
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December 12, 2018, 11:12:33 AM
by lovesmayfamilis
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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 ALERT] Tobbbrow account spreading phishing site in bounty thread
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$crypto$
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4
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83
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June 21, 2021, 11:30:34 PM
by Bitcoin_Arena
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bbcnews.app | Fake Tesla doge giveaway
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The Cryptovator
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4
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87
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August 02, 2021, 05:53:16 PM
by The Cryptovator
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all ok
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rv_artist
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4
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209
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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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Yobit.net has blocked my account
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tominvisible1001
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4
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152
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June 05, 2018, 08:13:40 AM
by shilpyh
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★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
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TalkStar
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4
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215
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August 22, 2019, 02:26:05 PM
by The Cryptovator
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UGE token - bitcsell.net / bitcsell.org
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neskk
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4
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76
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October 06, 2021, 09:18:58 AM
by dego
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[Scam]: Two fake Sushi Swap Airdrop
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TravelMug
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4
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166
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October 22, 2020, 11:59:44 PM
by Twinkledoe
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Bitfence - Who needs cybersecurity, when the core team steal you?
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No_more_cheaters
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4
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135
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March 13, 2019, 12:39:00 PM
by No_more_cheaters
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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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93
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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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Warning Purse IO is a Scam
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worldofcoins
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4
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168
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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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118
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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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224
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December 30, 2017, 09:27:46 PM
by joannamagrath
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Ethereum Moon scam
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Str1x
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4
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157
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December 30, 2017, 12:12:24 PM
by Str1x
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Cryptonator (Possibly scammed)
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HomePeace
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4
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164
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March 07, 2018, 06:56:27 PM
by belford11
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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240
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January 23, 2018, 09:04:28 AM
by timerland
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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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The new Muyan66 website.
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zachyboy090118
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4
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93
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July 22, 2021, 09:51:12 PM
by mirakal
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digital ocean scammer @digitaloceansell
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market_head
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4
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144
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July 03, 2020, 06:01:34 PM
by erkaa
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[CAXI] [AIRDROP]--FAKE TEAM
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lovesmayfamilis
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4
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232
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February 07, 2019, 08:30:48 AM
by lovesmayfamilis
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Possible EXMO scam
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Mislav
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4
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93
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January 23, 2018, 05:28:41 AM
by haashir
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[SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost
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jqprez
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4
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108
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January 27, 2020, 05:33:54 PM
by jqprez
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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A possible Muyan66 2.0 scam scheme in the making
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harizen
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4
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88
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July 22, 2021, 01:25:09 PM
by ScamViruS
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Excob exchange, misleading information.
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The Cryptovator
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4
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91
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January 15, 2020, 09:55:29 PM
by notblox1
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Another scam project "Cryptonittee"
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harsh057
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4
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114
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May 16, 2020, 07:41:05 PM
by harsh057
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Yobit.net = scam - XMG not arrived
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nognog
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4
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162
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June 11, 2018, 08:17:00 PM
by magneto
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Please check this project. (Swaphub)
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Dabounty
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4
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157
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September 29, 2020, 10:28:52 PM
by Kavelj22
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Bittrex stole my BSV!
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Reuglerz
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4
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172
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June 28, 2019, 05:21:19 AM
by TheNewAnon135246
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Scam report: [banned mixer]
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CryptoMixer.io-is-a-SCAM
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4
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89
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August 30, 2021, 09:56:16 PM
by JeromeTash
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Coinexchange.io withdraw pending for more than 2days
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galaxys4
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4
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201
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January 17, 2018, 01:17:54 AM
by k00k
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Scammed by user stephthe76er
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panther2020
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4
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91
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August 07, 2021, 12:15:20 PM
by JeromeTash
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LiveCoin Scamming!
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Fingermau5
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4
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216
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January 18, 2018, 12:27:11 PM
by Totscha
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