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Subject |
Started by |
Replies |
Views |
Last post  |
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xBTCe is fake exchange controlled by FxOpen to manipulate all their clients
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user123234
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4
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129
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January 03, 2019, 05:55:34 PM
by user123234
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Bitradelive - SCAM - PONZI/HYIP - Fake Team
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ICOEthics
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0
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154
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January 03, 2019, 03:35:13 PM
by ICOEthics
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Morgencoin - FAKE TEAM - SCAM
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ICOEthics
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0
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112
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January 03, 2019, 03:33:17 PM
by ICOEthics
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Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP
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ICOEthics
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0
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109
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January 03, 2019, 02:57:07 PM
by ICOEthics
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Ethra - SCAM - FAKE TEAM
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ICOEthics
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0
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129
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January 03, 2019, 02:24:53 PM
by ICOEthics
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Skyllz BOUNTY SCAM BY AMAZIX [Accepted by Amazix member and screenshots]
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holdmycoins
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4
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291
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January 03, 2019, 02:02:59 PM
by Flodner
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please delete - (i posted on wrong board) sorry for the inconveniences
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ChiNgadOr
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0
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135
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January 03, 2019, 09:43:53 AM
by ChiNgadOr
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Scammed by MrGaSp
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po1zon
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13
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288
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January 03, 2019, 09:16:08 AM
by The Sceptical Chymist
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Do not trust sportsbet.io they are not give winnings
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recebabiturk
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3
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215
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January 03, 2019, 08:20:55 AM
by smyslov
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Scammed by kassadin5(BufferSales)
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jackwillwin
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5
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176
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January 02, 2019, 07:22:50 PM
by suchmoon
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MtGox Phishing ad on Facebook
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mehransaam
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10
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1806
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January 02, 2019, 05:42:33 PM
by Grifo44
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Bicoin - SCAM - FAKE TEAM
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ICOEthics
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1
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157
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January 02, 2019, 05:29:36 PM
by mdayonliner
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SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
« 1 2 All »
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The Cryptovator
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24
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1154
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January 02, 2019, 04:14:55 PM
by ibrahim160994
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Spectrum token - Plagiarized Whitepaper
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ICOEthics
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0
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155
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January 02, 2019, 03:19:05 PM
by ICOEthics
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Bitw.exchange - BitWorld exchange - SCAM - Plagiarized whitepaper
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ICOEthics
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1
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150
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January 02, 2019, 02:24:48 PM
by Harlot
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Scam Attempt by LigaUIO
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Behat1981
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1
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147
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January 02, 2019, 10:45:38 AM
by privatusnarys
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Stay away from Coin Bull & Paperex - Do not Invest
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christianabaines8
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0
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127
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January 02, 2019, 10:20:09 AM
by christianabaines8
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Eventually Hitbtc Freezing customer fund.
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The Cryptovator
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1
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180
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January 02, 2019, 09:32:18 AM
by coin-investor
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Trying to Hack blockchain.info wallet info
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shasan
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6
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211
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January 02, 2019, 09:04:10 AM
by nutildah
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SCAM crypton-wallet
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drives82
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2
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105
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January 02, 2019, 06:06:56 AM
by OmegaStarScream
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Scammed by buyercodesaws
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tommak
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2
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149
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January 01, 2019, 07:16:27 PM
by coinlocket$
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ADBIT.BIZ - SCAM
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ico-services
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3
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195
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January 01, 2019, 06:32:46 PM
by UserU
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Suspicious signature campaign "PRiVCY coin". No escrow , no team
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The Cryptovator
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5
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281
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January 01, 2019, 02:17:31 PM
by China8888
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https://wex.sc be very careful (imitation of wex.nz)
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reactorjuno
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0
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165
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January 01, 2019, 01:04:18 PM
by reactorjuno
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SexyCam.red - A potentially scam project running a fake signature campaign
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Alone055
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12
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306
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January 01, 2019, 12:26:33 PM
by reactorjuno
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Scammer Steve Rodrigue Steals 4k in work from friendly developer
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Enderx2
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3
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193
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December 30, 2018, 01:00:35 PM
by Enderx2
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Cloudbet Scam - This Could happen to ANY cloudbet player
« 1 2 3 All »
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per415
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59
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8831
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December 30, 2018, 09:31:53 AM
by tommyboybtc
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Fake Binance competition. Scammer stealing ETH from people's.
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The Cryptovator
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4
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242
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December 29, 2018, 12:25:31 PM
by Kemarit
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reno koots from Vorumaa, Estonia is scammer
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Persis
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4
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144
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December 29, 2018, 10:21:32 AM
by Persis
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Scam Alert
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SARA ISLAM
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3
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224
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December 29, 2018, 09:14:51 AM
by MasterFX
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Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐
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The Cryptovator
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3
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184
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December 29, 2018, 09:09:31 AM
by Patatas
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btc-e.com is a scam
« 1 2 3 4 5 All »
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zajebancija
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85
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12202
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December 29, 2018, 08:18:38 AM
by mr.relax
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HumanX Scam
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miogushi
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1
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146
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December 28, 2018, 11:19:25 PM
by Slow death
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Royal-bets.com SCAM and STAY AWAY FROM THIS SITE
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GreenProfit
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3
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193
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December 28, 2018, 10:57:22 PM
by GreenProfit
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[SCAM] YoBit.net Pump
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Raytoshi
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18
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310
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December 28, 2018, 10:43:52 PM
by prowe
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More evidences of scam group behind Dexma.info-Neocrypt.info-Bitsane.info
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CryptoMicke
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0
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188
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December 28, 2018, 09:43:59 PM
by CryptoMicke
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Sierracoin scam
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charlie137
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0
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185
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December 28, 2018, 02:44:32 PM
by charlie137
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SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES)
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r5-d4
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1
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95
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December 28, 2018, 02:26:56 PM
by suchmoon
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Citodel project - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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3
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228
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December 28, 2018, 01:41:05 PM
by shitcoinoffering
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This is A FAKER MAN , I must exposed he , please be attention !!
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nandisec2
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0
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132
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December 27, 2018, 05:06:52 PM
by nandisec2
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Topic you have posted in
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