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Subject |
Started by |
Replies |
Views |
Last post  |
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pivottoken - [ Suspicious project ]
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Slow death
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2
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140
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October 25, 2018, 06:07:40 PM
by Slow death
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AvailCom Bounty - Fake link on bitcointalk forum
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David Coulthard
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1
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153
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October 25, 2018, 12:05:34 PM
by The Cryptovator
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BTCblender.com Possible SCAM
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ds70350
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2
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128
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October 25, 2018, 12:00:08 PM
by SFR10
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Scam Gloryninja and mytaptech
« 1 2 All »
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Lontongmie
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26
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1203
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October 24, 2018, 10:47:11 PM
by amc4486adam
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Scam - Nestfame ICO - Fake team
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The Cryptovator
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5
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232
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October 24, 2018, 09:57:42 PM
by Hardware.walletxid
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XTRL.Online - SCAM - Fake Team
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ICOEthics
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1
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168
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October 24, 2018, 05:48:53 PM
by walerikus
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Again virus in wallet in ANN post
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busminer
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7
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200
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October 24, 2018, 05:14:33 PM
by shasan
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STIPS FinTech - Fake team members - SCAM
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Yarik055
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3
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362
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October 24, 2018, 04:17:18 PM
by tmfp
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Mikemark account scammed me
« 1 2 All »
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umarr
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22
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363
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October 24, 2018, 03:25:25 PM
by LoyceV
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Marachain Is a Scam ICO running by A.J. Melian
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Oliverbolin
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0
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121
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October 24, 2018, 03:24:15 PM
by Oliverbolin
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Virus in wallet, new coin ann
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busminer
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8
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262
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October 24, 2018, 01:04:43 PM
by busminer
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Elysian ICO Blackmailing and Scamming
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LBC LTD
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1
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185
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October 24, 2018, 12:52:54 PM
by Peter111280
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Scamming my own money back ft. escrow scammer and fake Lauda (only 0.175 to go!)
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Parodium
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9
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445
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October 24, 2018, 09:44:24 AM
by TheUltraElite
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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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Lottechain- SCAM - Plagiarized whitepaper
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lovesmayfamilis
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1
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179
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October 23, 2018, 04:13:01 PM
by BeBlockTech
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.
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CoinChimps
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1
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141
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October 23, 2018, 02:11:02 PM
by morvillz7z
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i need admin now i get ripped for 165 usd from this escrow service @GrumpyKitty
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unterbtc
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5
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216
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October 23, 2018, 12:54:44 PM
by marlboroza
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Worldcore - Fake names of employees
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Veleor
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10
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247
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October 23, 2018, 08:59:34 AM
by Veleor
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EXDORADO EXCHANGE - suspicious project
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Slow death
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4
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200
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October 23, 2018, 04:52:02 AM
by SandraStark
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200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
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Slow death
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5
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189
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October 22, 2018, 07:43:18 PM
by marlboroza
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Spectre Security Coin is a scam and impersonating an established project
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mandica
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4
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150
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October 22, 2018, 03:36:06 PM
by rcmiranda01
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changepro - how it looks?
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inPRIVACYweBELIEVE
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5
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250
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October 22, 2018, 12:40:01 PM
by ICOEthics
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Zorff - SCAM - Fake Team
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ICOEthics
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8
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293
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October 22, 2018, 12:16:30 PM
by ICOEthics
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MORINGA COIN - [POSSIBLE SCAM]
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lovesmayfamilis
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1
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155
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October 22, 2018, 10:28:28 AM
by pliuhkam
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🔴 [ICO SCAM] Flare ICO. Where’s the free crypto exchange?
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shitcoinoffering
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0
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114
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October 22, 2018, 10:07:04 AM
by shitcoinoffering
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b-ex.io is a scam exchange dont use it
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arvin777
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5
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148
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October 22, 2018, 09:47:14 AM
by Alfiehob
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Fake token scammer?
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coinlocket$
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7
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231
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October 22, 2018, 06:34:31 AM
by Hardware.walletxid
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BDIG just finish ico stage 5 name fincryp chain (fcc) isit scam or legit?
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silentvader
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0
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115
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October 22, 2018, 03:05:17 AM
by silentvader
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Blockaip - SCAM - photoshopped images
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ICOEthics
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5
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409
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October 21, 2018, 07:50:14 PM
by Onika84
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Bit Money - Scam
« 1 2 All »
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morvillz7z
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24
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666
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October 21, 2018, 04:53:39 PM
by blockgators
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MellowAds Deposit NOT Credited
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_bitnux_
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6
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204
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October 21, 2018, 02:23:51 PM
by DaveF
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Mr.burnham , BIG SCAMMER , Celebrify.us = Scam
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ok-aurus
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1
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121
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October 21, 2018, 10:13:09 AM
by Mr. Burnham
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SCAM REPORT http://deepdot.space/
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GranRethory
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0
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137
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October 21, 2018, 04:36:27 AM
by GranRethory
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escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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unterbtc
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11
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402
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October 20, 2018, 11:35:36 PM
by unterbtc
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HITBTC SCAM 29 BTC
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Tuteresa
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3
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199
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October 20, 2018, 07:56:09 PM
by game-protect
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SuperSkyNet(SSN)-- - SCAM - Fake Team
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lovesmayfamilis
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0
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188
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October 20, 2018, 04:19:57 PM
by lovesmayfamilis
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cryptonator.com Is this a scam :( ?
« 1 2 All »
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xeminer
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20
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780
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October 20, 2018, 03:02:11 PM
by pressing207
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ICO listing and rating site "DropYourICO" itself is fake.
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The Cryptovator
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1
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98
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October 20, 2018, 09:16:46 AM
by SFR10
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BitStash ICO - SCAM ALERT
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Cryptouknews
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1
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147
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October 20, 2018, 06:47:38 AM
by tuthienloc92bk
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Warning Cryptocapital SCAMMERS!
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SoyLaCasa
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5
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222
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October 20, 2018, 06:38:58 AM
by sendit47
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Topic you have posted in
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