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Subject |
Started by |
Replies |
Views |
Last post  |
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Scam Report Solved
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RavenC
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10
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270
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April 03, 2019, 06:15:54 PM
by yoloyet
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Seeeltrade is a scam roulette site
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robelneo
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10
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305
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April 03, 2019, 03:27:44 PM
by CEX
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Do you trust these guys? ICO Shit Advisers. Part 2
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shitcoinoffering
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2
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205
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April 03, 2019, 01:07:58 PM
by Hellangel359
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Keplertek scam - collected $14 mln and are preparing for an exit
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shitcoinoffering
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1
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195
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April 03, 2019, 10:00:52 AM
by BitcoinGirl.Club
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Blackpanther crypto - Plagiarized Whitepaper
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ICOEthics
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3
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241
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April 03, 2019, 07:34:16 AM
by Robelin
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PHISHING SITE! BITBLENDR (missing e) - Added bitcoin scam address
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bitbollo
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2
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136
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April 03, 2019, 05:52:04 AM
by hugeblack
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PLEASE I WILL PAY FOR YOUR HELP IF I MUST IM GOING TO DIE
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Gh00000st
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8
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259
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April 03, 2019, 04:42:51 AM
by fratoshi
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Provenance.im - Bitcoin Transaction Accelerator Scam
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margana
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2
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171
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April 03, 2019, 02:55:32 AM
by Avirunes
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User angryrob SCAM ME today ALERT!
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adam12x
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5
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414
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April 02, 2019, 05:40:49 PM
by some138
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exchange don't want to withdraw my bitcoins!
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Daniyar19
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2
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177
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April 02, 2019, 04:55:11 PM
by AdolfinWolf
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ERGEX - SCAM - Plagiarism site and team
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tvplus006
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3
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216
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April 02, 2019, 10:13:07 AM
by tvplus006
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Drunk Teacher is on scamming spree !!
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cluend
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4
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230
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April 02, 2019, 05:45:47 AM
by hacker1001101001
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CafeCasino.lv closes account and steals $7200 from me
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enrgy
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4
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186
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April 01, 2019, 11:54:13 PM
by enrgy
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Trying to scam by multiple account (reversible payment gateway).
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bigmaster23
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1
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192
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April 01, 2019, 06:16:33 PM
by hugeblack
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QuadrigaCX rumored to aquire bitconnect.
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xtraelv
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4
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193
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April 01, 2019, 06:58:25 AM
by nutildah
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Exit scammer "LiTeum" has launched new ICO "RowanCoin"
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The Cryptovator
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6
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333
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April 01, 2019, 02:20:49 AM
by Hellangel359
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binance-testnet.com SCAM
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wahran
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1
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81
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March 31, 2019, 11:47:41 PM
by bL4nkcode
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BiteBTC is a Scam
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Leovader
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1
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159
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March 31, 2019, 06:40:03 PM
by bL4nkcode
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STELLAR GOLD - Plagiarized Whitepaper
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loquat8899
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14
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699
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March 31, 2019, 05:09:02 PM
by asche
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MIG - Plagiarized Whitepaper
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Flangler
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1
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183
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March 31, 2019, 03:18:39 PM
by lovesmayfamilis
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GIFCOIN - Spreading Malware, copying an already existing project.
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JeromeTash
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4
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256
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March 31, 2019, 01:17:43 PM
by Hellangel359
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Is Elitetreum - ELT token a scam ?
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Gobro7
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6
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218
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March 31, 2019, 12:57:50 PM
by Gobro7
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Advcryptopayments is a scam exchange!
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shasan
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3
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257
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March 31, 2019, 06:56:20 AM
by shasan
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StackGambler/StackGod Liar, Cheater and Scammer
« 1 2 ... 5 6 All »
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Stackus Aurelius
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111
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1113
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March 31, 2019, 01:25:56 AM
by Stackus Aurelius
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NANOCOIN.TECH - FAKE CEO - SCAM
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witcher_sense
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4
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284
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March 30, 2019, 08:21:50 PM
by TalkStar
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Igor Karavaev - ICOBench Expert - Impersonator - Resolved
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Bowtiesarecool
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11
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227
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March 30, 2019, 06:52:08 PM
by Bowtiesarecool
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BINCOINS - FAKE MEMBER
« 1 2 3 All »
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lovesmayfamilis
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57
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1440
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March 30, 2019, 04:16:18 PM
by morvillz7z
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Any one here receives this porn blackmailing
« 1 2 All »
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fortunecrypto
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22
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311
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March 30, 2019, 03:22:33 PM
by michellee
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Bitvest
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jamyr
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0
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209
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March 30, 2019, 07:22:32 AM
by jamyr
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SYNKCOIN-PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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2
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265
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March 30, 2019, 04:28:46 AM
by Hellangel359
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kilo17 (Dr. K), a green-trust member, is now scamming people.
« 1 2 All »
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StackGambler
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21
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467
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March 30, 2019, 04:23:22 AM
by StackGambler
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Pornx scam. Website domain suspended. Twitter suspended. Fake team.
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xtraelv
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17
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661
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March 30, 2019, 12:48:27 AM
by xtraelv
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Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
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ICOEthics
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9
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347
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March 29, 2019, 02:04:59 PM
by Hellangel359
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Micropay - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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3
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237
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March 29, 2019, 12:48:37 PM
by ICOEthics
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BiteBTC is a Scam
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Leovader
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3
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186
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March 28, 2019, 08:37:52 PM
by rdbase
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Hacker stole my funds from blockchain
« 1 2 ... 8 9 All »
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tamerhello
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161
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22441
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March 28, 2019, 08:21:01 PM
by Mawa1127
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BEWARE of new scammers - CREDOMINE
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BitForx
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0
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169
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March 28, 2019, 02:47:31 PM
by BitForx
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Beware of 24birdtrade.com ...Dont get fooled by telegram User
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TherapOne
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6
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195
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March 28, 2019, 02:03:25 PM
by Avirunes
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Your-BTC.co.uk - Scam scheme
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btcfaucet
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2
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177
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March 28, 2019, 03:57:18 AM
by hacker1001101001
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ZEUX - SCAM - FAKE TEAM
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tvplus006
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16
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947
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March 27, 2019, 11:07:29 PM
by Gary Levanevskii
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Topic you have posted in
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