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[SCAM] - CatalansCoin, Wallets are Infected with Malware!!
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Bitcoin_Arena
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5
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220
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June 10, 2019, 10:27:38 AM
by dominguero
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[Be aware] People Sharing Fake Chipmixer
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Chikito
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5
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171
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September 01, 2020, 12:02:46 AM
by Chikito
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[PHISING] COINS.PH GIVEAWAY BEWARE.
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arwin100
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5
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153
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May 01, 2020, 07:01:56 AM
by acroman08
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WARNING - Nexo.io
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lufrkon
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5
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356
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July 25, 2019, 09:18:04 PM
by LeGaulois
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SCAM? - 3 projects in a row with stock photo - FAKE TEAM
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witcher_sense
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5
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203
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June 08, 2019, 04:28:04 PM
by The Cryptovator
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Likely scam www.xcashwallet.com
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The Cryptovator
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5
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193
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April 27, 2019, 10:55:30 AM
by The Cryptovator
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LoadingChain - Scam Project! Be Careful!
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MrsIceman
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5
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149
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August 17, 2018, 05:20:46 PM
by MrsIceman
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StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies
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Xian01
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5
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895
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December 18, 2015, 08:32:17 PM
by Xian01
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Another crypto scam - ICORating.com. Our $8k seized. Stay away from them.
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av535
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5
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164
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December 03, 2019, 11:25:57 PM
by allyouracid
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Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors!
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Gleb Gamow
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5
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697
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October 17, 2015, 06:41:55 PM
by Gleb Gamow
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KingOfDragons tryng to scam.
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UsedToHoldeM
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5
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520
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October 28, 2015, 06:59:52 PM
by UsedToHoldeM
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Kohima Finance | Make money in E sport --Plagiarism whitepaper
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lovesmayfamilis
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5
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96
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February 02, 2021, 12:29:33 PM
by lovesmayfamilis
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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5
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156
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April 25, 2019, 03:39:14 AM
by Mirae
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Easymine.shop SCAM Website Review
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cryptoromann
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5
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133
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September 28, 2020, 08:08:29 AM
by andylight
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"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix
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suchmoon
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5
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532
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November 07, 2015, 04:08:06 PM
by suchmoon
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changehero.io scammers
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wshyar
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5
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101
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January 23, 2021, 08:49:24 PM
by mrx43
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties
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vejonkaren
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5
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320
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August 05, 2019, 09:34:18 AM
by fratoshi
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Warning about possible phishing from wimberleyelectrians.com
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Syoleen
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5
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437
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November 18, 2015, 09:31:32 PM
by Syoleen
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[ScamAlert] Fake 2,000,000 XTZ Giveaway
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CryptoYar
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5
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164
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August 26, 2020, 04:02:10 AM
by TravelMug
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quick bt took my money
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vatoloco123
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5
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1150
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January 14, 2016, 02:28:29 PM
by QuickBT
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How can I report someone trying to blackmail / extort money from me?
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snackycactus
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5
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598
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November 22, 2015, 05:45:46 PM
by bitlancr
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Scam Report Claim
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stmdk
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5
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553
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November 26, 2015, 06:51:39 PM
by suchmoon
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420 ETH transaction FEE
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shasan
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5
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183
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February 20, 2019, 03:00:58 PM
by shasan
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http://www.shuffle-shuffle.in Blatant scam?
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Monnt
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5
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702
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December 30, 2015, 10:05:15 AM
by Monnt
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Is auctionessistance.com or openvcc.com a scam?
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anonguy1234567
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5
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2696
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January 28, 2018, 05:24:58 PM
by ljubomir821
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Cryptominingfarm.io is a scam cloud mining site
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robelneo
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5
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250
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October 23, 2018, 10:39:58 PM
by judeafante
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MOTHERFUCKERS THIS FOURM* BE AWRE THEY SCAM ON BIG SCALE BROTHERS
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PRIMEDCIE SCAM
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5
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639
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December 07, 2015, 05:43:48 AM
by Bo joe
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DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS
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btcshiner
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5
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790
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February 04, 2016, 05:47:15 AM
by wiinston
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Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason
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Ukuhudu
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5
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654
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December 13, 2015, 03:35:57 PM
by MaritiJames3
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USER: HARIOM IS AN ALT OF TOFFEELIVE
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armour
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5
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616
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December 16, 2015, 11:20:08 AM
by mexxer-2
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SCAMMED BY USER ADCOIN.ME
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KingW
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5
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459
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December 20, 2015, 12:20:51 PM
by shorena
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hello
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jtsmiles
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5
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561
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December 20, 2015, 03:53:17 PM
by jtsmiles
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Scammer sir.noname
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ahmadhafez
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5
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430
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December 26, 2015, 03:32:17 PM
by idyu
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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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[Scammer] Kohls Kohl's Cash --> vnhclpress aka Bitify User: giftcardstore
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Xxmodded
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5
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685
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January 11, 2016, 06:40:40 AM
by Xxmodded
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(Caution) Askgamblers taking money and not keeping up their words
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Tim1996
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5
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192
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June 11, 2019, 10:52:49 PM
by AmoreJaz
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Adkinsbet .com scam 210mBTC
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LEVSKI7
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5
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180
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January 16, 2021, 05:05:42 AM
by zanezane
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billy.ryoko PM phising scam attempt [SOLVED]
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michkima
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5
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185
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March 15, 2018, 01:22:58 PM
by michkima
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Yobit is SCAM, Withdraw in process for 3 days and no reply from support
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mahmoud011
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5
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174
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April 25, 2018, 08:35:05 AM
by magneto
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Topic you have posted in
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