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Subject |
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Replies |
Views  |
Last post |
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BTC Stolen from Vanity Address (BitcoinVanityGen.com)
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LimLims
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10
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251
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October 08, 2023, 11:08:51 PM
by The Sceptical Chymist
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this member (terrytangm) is scam
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flamengo10
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2
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251
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July 01, 2017, 04:11:05 AM
by cafucafucafu
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dinabot scam 2023
« 1 2 All »
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niceonelok
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29
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251
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June 17, 2023, 05:03:48 AM
by QueenVera
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[RESOLVED] OLE777 / Ole7.io Claim My Deposit Was Never Received.
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pale_cutie
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15
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251
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February 03, 2023, 12:10:21 PM
by Saisher
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Whale mixer scam
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SinisterB
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14
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251
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July 31, 2021, 10:20:53 AM
by foolazz22
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Cloudbet does not payout money
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t1ukh
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7
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251
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December 29, 2017, 09:41:22 AM
by dz1adzi2k
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1xbit scam with pictures proofment!
« 1 2 All »
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presovapeter
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20
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251
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January 26, 2023, 10:37:43 AM
by shasan
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Lauda & Gunbot Advertising a scam Exchange
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Bitcoin_BOy$
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1
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251
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December 23, 2017, 04:15:19 PM
by Fortify
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Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing.
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Real14Hero
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17
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252
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May 17, 2018, 11:26:58 AM
by Fulmand
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Scam ICO Binex.trade. BEX token
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The Cryptovator
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8
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252
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September 18, 2021, 10:14:12 PM
by RayPeck
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TunezWallet.com - Fake team
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FIEX
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6
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252
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November 16, 2018, 04:17:09 PM
by ICOEthics
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x-bet.co does not pay
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altini63
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15
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252
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June 19, 2019, 08:04:31 PM
by game-protect
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donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
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Deluxe990
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4
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252
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April 09, 2020, 11:34:21 AM
by Deluxe990
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[WARNING] Medalte Plagiarized Stolen Content
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$crypto$
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0
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252
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June 15, 2020, 04:46:15 AM
by $crypto$
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Scam - AVENGERBLOCKCHAIN - Fake team
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The Cryptovator
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4
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252
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January 24, 2019, 07:39:59 AM
by hugeblack
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Scammers never stop. New scam style. Be careful !!!!!! Newcomer must read.
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The Cryptovator
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6
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252
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June 10, 2018, 01:35:37 PM
by ryancpk
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Nairot Exchange - SCAM - FAKE TEAM
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witcher_sense
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1
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252
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January 26, 2019, 09:20:24 PM
by ICOEthics
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Vod starting a corporation to fund his retirement with forum users’ funds.
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OgNasty
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1
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252
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November 18, 2020, 08:24:22 PM
by OgNasty
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Carnomic - FAKE TEAM
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ICOEthics
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7
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252
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May 22, 2019, 03:54:42 PM
by morvillz7z
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Powerburstico = SCAM
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ICOEthics
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9
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252
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September 03, 2018, 11:15:52 PM
by ICOEthics
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hitbtc is a scam exchange Beware !!!!! :'( :'( :'(
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bacon_bits
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17
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252
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March 20, 2019, 01:57:00 PM
by traderethereum
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SCAM - Ponzi Project "Novencoin"
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TalkStar
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9
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252
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March 24, 2019, 06:58:13 PM
by TalkStar
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BiteBTC Scam
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Waterwings
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7
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252
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February 18, 2019, 04:40:44 PM
by touristoken
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Fake coingecko site please beware!
« 1 2 All »
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Adbitco
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23
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252
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December 04, 2022, 09:06:16 PM
by Adbitco
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[Red Flags] Stake.com Resist My Fund
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istimewa99
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17
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252
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May 13, 2021, 04:55:23 PM
by Maasdamer
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Coalcoin - Plagiarized Whitepaper & Fake Team member
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ICOEthics
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3
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252
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January 31, 2019, 05:17:58 PM
by ICOEthics
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{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
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Baofeng
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16
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252
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December 30, 2019, 11:16:21 PM
by Nimbulan
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Cloecoin - FAKE TEAM - SCAM
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ICOEthics
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4
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252
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September 18, 2018, 03:49:53 PM
by dmitry.jirnov
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AgrichainX Ponzi Scheme | Fake team
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rhomelmabini
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3
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252
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October 05, 2019, 01:30:14 AM
by rhomelmabini
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Scammer Alert
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counter
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2
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252
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June 05, 2017, 04:34:40 AM
by counter
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cryptocoinplay participating in trust exchange
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Moritz30
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3
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252
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September 13, 2017, 07:35:54 AM
by Moritz30
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Inspem - SCAM
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ICOEthics
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2
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252
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September 03, 2018, 12:21:24 PM
by ICOEthics
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Scammed by swissguy
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1806thanh1
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3
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252
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November 03, 2017, 03:40:31 AM
by 1806thanh1
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RESOLVED - - - - Bittrex Scam - and what we might need to do about
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hipo32
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6
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252
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November 26, 2017, 03:18:55 PM
by hipo32
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the CoinGather.com website has been inaccessible
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luizlopes2017
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3
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252
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December 14, 2017, 07:06:07 PM
by nick777
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"2nd round of Tezos fundraising" SCAM!
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epicfailman
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0
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252
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December 02, 2017, 03:48:00 AM
by epicfailman
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Roger Ver's Bitcoin Games - possible scam
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bigzohan
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8
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253
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August 08, 2019, 09:05:08 AM
by aioc
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Extoke Exchange Project has been designated as a Scam
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wedosgibas
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4
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253
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April 17, 2019, 04:58:38 AM
by terrong
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{Warning}: Fake Bitcoin QR Code Generators
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Baofeng
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10
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253
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November 27, 2023, 12:46:50 PM
by Bitcoadvice
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Scammer tries to sell me a 75 GH/s D3++
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btc2017btc2017
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1
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253
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October 01, 2017, 08:29:10 AM
by Lauda
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Topic you have posted in
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