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WARNING! allicolister and cryptogigsmarket are the same Scam. Be careful!
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Dima-Barsu
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4
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147
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July 29, 2020, 08:56:57 PM
by Dima-Barsu
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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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Spreading malware by saying 10BTC Free
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shasan
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4
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104
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December 01, 2022, 07:45:37 AM
by coin-investor
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Scam by MontPythonn !!
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veki1311
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4
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73
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December 04, 2022, 10:59:07 PM
by Bitcoin_Arena
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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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[Expose] Starinvest.io Ponzi Project
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Leviathan.007
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4
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75
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December 12, 2022, 01:36:19 PM
by Getmon
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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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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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Sasha Ivanov founder of waves = biggest fraud since SBF
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MarquiseMuseum
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4
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124
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February 07, 2023, 12:28:45 PM
by MarquiseMuseum
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[Scam]: Trading Binance
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Baofeng
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4
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176
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April 06, 2020, 11:10:30 AM
by stompix
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CRYSTAL CLEAR SCAM ME. ALEX VEA is big fat liar !
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chairul.muttaqin
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4
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160
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May 10, 2018, 11:40:47 PM
by chairul.muttaqin
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[WARNING] GENIUSCHANGE
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Raflesia
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4
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119
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April 07, 2020, 01:03:28 PM
by grandosc
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[Alert] bitdogy.top Dogecoin doubler
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CryptoYar
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4
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104
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November 17, 2020, 06:56:23 PM
by qwertyup23
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Lazur Cloud Mining is a Ponzi Scheme
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PuraPuraBego
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4
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152
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June 04, 2019, 12:18:33 PM
by coin-investor
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[YoBit] SCAMMED DGB
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Alex_Sr
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4
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121
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February 11, 2018, 11:53:03 AM
by Alex_Sr
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Bitcoin positive (BCP) is positively a scam! Avoid this coin! Update Feb 25th!!
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dafuqss
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4
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417
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May 08, 2019, 04:50:45 PM
by ximing283
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Scammed 0.042 btc by bittrex guy
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bitsillller
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4
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121
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February 14, 2018, 04:06:10 PM
by swogerino
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Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM!
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bitbollo
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4
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177
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November 10, 2019, 10:01:22 PM
by tvplus006
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SCAMMER ALERT - Cisoer4
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frukotr
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4
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154
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December 22, 2020, 05:39:09 PM
by TalkStar
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Cryptopia/unnamed.exchange did it again!
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intec
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4
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105
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March 23, 2023, 07:28:24 PM
by Little Mouse
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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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190
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January 17, 2020, 08:58:51 PM
by Rikafip
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CLOUDBET JUST BANNED ME AND WONT ALLOW ME TO WITHDRAW
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aupegui88
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4
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160
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March 19, 2018, 06:12:19 AM
by magneto
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SEEFLAST - SCAM - FAKE TEAM
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tvplus006
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4
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247
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February 04, 2019, 08:55:15 PM
by TalkStar
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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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[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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Gate.io - scam and fraudulent company
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Dean1306
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4
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328
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March 01, 2018, 02:29:50 PM
by Mankov
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Baobi(btctrade.im) exchange is Scam
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fatih15
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4
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135
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January 08, 2019, 08:00:20 PM
by Slow death
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Nlexch.com scam exchange!
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Cemlik
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4
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115
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March 16, 2018, 02:28:55 AM
by allbreelbibas
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hexacryptoprofits.com [ Other ponzi scheme ]
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Slow death
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4
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210
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March 02, 2019, 05:50:21 PM
by Slow death
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Cryptopia stole our coin
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arvin777
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4
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159
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March 08, 2018, 10:08:16 PM
by OuterTech
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Scam onehash.com rejecting winning bets settling loosing bets
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RUSHUK
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4
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217
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May 21, 2019, 10:00:16 AM
by OneHash
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[SCAM] Imining - Cloud mining promising 692% yearly profit!
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Rikafip
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4
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72
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December 25, 2020, 02:26:00 PM
by Insanerman
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blockchainroulette.com bust? DONT USE THIS SITE.
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BetWithCoins
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5
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1069
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September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
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[Warning]: Fake Cardano giveaway
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Baofeng
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5
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157
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August 07, 2020, 03:39:05 PM
by Use Your Brain
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Timference is a big scammer
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elmersaid
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5
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466
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January 06, 2016, 03:35:02 PM
by mexxer-2
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suchnekky - scam 2.5g bitgold
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yalcca
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5
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757
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January 24, 2016, 09:19:03 PM
by MargaretsDream
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Topic you have posted in
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