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Subject |
Started by |
Replies  |
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Last post |
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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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HLG - m.rtorrents.com - legit or scam?
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tsharp2000
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4
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66
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September 30, 2021, 08:06:32 PM
by shasan
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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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Ethereum Moon scam
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Str1x
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4
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158
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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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166
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March 07, 2018, 06:56:27 PM
by belford11
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[Warning]: Sova - new Android banking + crypto wallets trojan
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cryptomaniac_xxx
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4
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102
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September 14, 2021, 09:36:52 PM
by Baofeng
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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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241
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January 23, 2018, 09:04:28 AM
by timerland
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www.wzszex.com MLAC scam, Lin Yuxin (probably false name)
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Timpes
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4
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151
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October 16, 2020, 11:04:37 PM
by Timpes
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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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[Expose] Crypto-mac.com Ponzi Project
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Leviathan.007
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4
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58
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September 20, 2021, 06:01:25 PM
by Raflesia
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Scammer and Thief: Jens Steyaert - Ceo of Buzzex and ADZbuzz
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alden
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4
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192
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February 10, 2020, 06:08:16 AM
by Bttzed03
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rp9mining.com Fake Antminer Store - SCAM
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mat3x
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4
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127
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May 31, 2020, 11:17:22 PM
by logfiles
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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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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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Stake.com Scam Online Casino Scam
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Abbott1982
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4
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117
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May 08, 2021, 05:52:31 AM
by target
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chipmixer.one clone of chipmixer.com is showing front page of Google
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sujonali1819
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4
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100
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September 24, 2021, 06:46:35 PM
by $crypto$
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BEWARE - Ledger Wallet Fake Website Phishing
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dkbit98
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4
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218
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September 18, 2019, 08:20:06 AM
by TalkStar
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Yobit.net = scam - XMG not arrived
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nognog
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4
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164
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June 11, 2018, 08:17:00 PM
by magneto
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quickex.io is SCAM
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yoozbit
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4
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186
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July 30, 2021, 08:38:52 PM
by logfiles
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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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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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Is This A Reliable Project?
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OddJobsForBitcoin
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4
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69
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November 21, 2021, 01:46:45 PM
by cryptoaddictchie
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[WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
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logfiles
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4
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74
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October 19, 2020, 12:54:12 PM
by Furious 7
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[HIGH ALERT] SCAM SERVICE!!!!!!!!!!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!
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vicknick
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4
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150
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June 04, 2020, 03:51:21 PM
by vicknick
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Nitrogen Sports Changed My Bet
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bettingbtc2
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4
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128
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January 22, 2018, 05:26:03 AM
by bettingbtc2
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Scam STO Faba Invest. Lenka Love riding a unicorn
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shitcoinoffering
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4
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221
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February 26, 2019, 09:19:04 AM
by shitcoinoffering
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djeezer12 is a scammer with PROOF
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Bitcoindumper
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4
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127
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January 25, 2018, 02:50:52 AM
by djeezer12
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SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
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lovesmayfamilis
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4
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296
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July 18, 2019, 02:43:11 AM
by Slow death
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yobit not scam
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assada1450
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4
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145
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February 08, 2018, 10:06:13 PM
by shield132
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QuadrigaCX rumored to aquire bitconnect.
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xtraelv
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4
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161
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April 01, 2019, 06:58:25 AM
by nutildah
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YOBIT SCAMMED ME 15.20780976 ETHEREUM
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shamrock92
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4
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205
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February 20, 2018, 08:54:26 PM
by timerland
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Member (formator) Scammed Me!!
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lifeforcepools
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4
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278
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January 28, 2018, 09:08:54 AM
by lifeforcepools
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COOL-CAT CASINO NOT PAYING UP MY BTC
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BettyBits
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4
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102
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January 28, 2018, 04:31:00 AM
by cipher-x_09
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coinspin.net SCAM ALERT
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Amelek
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4
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162
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May 19, 2019, 09:58:37 AM
by efialtis
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FOUNDER OF XBL = GLUEDOG DESTROYED SUB1X PROJECT
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theGluedogScamRevelation
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4
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297
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February 05, 2018, 05:45:27 AM
by Fatoshi
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LAUDA ATTEMPTING TO BLACKMAIL AGAIN!
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802529er
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4
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164
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January 28, 2018, 09:55:48 AM
by TMAN
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Coinfalcon Scam?
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Amprto
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4
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153
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July 08, 2018, 05:46:08 AM
by Titan60
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btcadder.co and BTC MINER ULTIMATE?
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bLaStErAiD
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4
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177
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December 27, 2018, 04:53:53 AM
by bLaStErAiD
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Topic you have posted in
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