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Litecoin Cash ( LCC ) - Scam accusations withdrawn !
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LighningCashDev
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5
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187
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October 04, 2022, 09:45:05 PM
by The Sceptical Chymist
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Phishing/Scam website
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malcovi2
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5
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134
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October 27, 2022, 07:34:59 PM
by shasan
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Betcoin.ag suspended 1.8btc acc, unresponsive to live chat or email 1 week+
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mattscape3
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5
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145
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October 31, 2022, 09:22:56 PM
by mattscape3
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Bit-hit.com HYIP Offering 25000% Running For Over 892 Days Potential Scam
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Saisher
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5
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69
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December 19, 2022, 09:41:34 PM
by Saisher
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solved
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Kadirlenok
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5
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148
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December 28, 2022, 08:44:05 AM
by Kadirlenok
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Logan Paul and CoffeZilla thread discussion
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saxydev
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5
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107
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January 07, 2023, 01:13:07 PM
by DaveF
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Ravebitc.com legit or not
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foolazz22
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5
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71
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January 17, 2023, 08:04:54 PM
by foolazz22
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SCAM: Spacedep.com
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NotATether
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5
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87
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January 17, 2023, 07:39:33 PM
by albon
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Stake.com sports bet scam. Support refuses to investigate
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Yolo89
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5
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125
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January 24, 2023, 05:39:32 AM
by AHOYBRAUSE
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[SCAM ALERT] HEROBOTS - Scam NFT project with no game
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Selene03
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5
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61
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February 13, 2023, 10:00:35 AM
by Selene03
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Freewallet.org scammed me out of $10000
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MarshallP
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5
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87
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February 10, 2023, 10:22:40 PM
by coin-investor
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shuttle.rent Review Legit Or Scam?
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Researchoo
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5
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64
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February 13, 2023, 06:27:18 PM
by Researchoo
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Scammer and froad bounty manager
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Klp1122
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5
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87
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March 10, 2023, 04:36:11 PM
by albon
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[SCAM ALERT] BLATENBIT.COM - Scam Exchange
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albon
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5
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74
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March 11, 2023, 05:35:59 PM
by BitcoinGirl.Club
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[SCAM] Cashskull.com - Ponzi scheme
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albon
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5
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67
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May 16, 2023, 12:32:25 PM
by coin-investor
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STAKE.COM SCAMMED ME FOR 0.15 BTC
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SixGod6
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5
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130
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May 18, 2023, 11:39:22 AM
by Slow death
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Scammers Facebook profile Sara Leppänen from Finland
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Scammer_Vladislav_A
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5
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65
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May 20, 2023, 05:17:16 PM
by Cantsay
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Deceptive Bonus Policies & Lack of Transparency - Duelbits.com [A Shady Casino]
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kingbj21
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5
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83
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May 26, 2023, 07:28:21 PM
by PX-Z
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Exposing the scammer Jussi-Pekka Erkkilä(CTO of Localbitcoins) on Github
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RetnuhMacs
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5
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91
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June 07, 2023, 12:27:05 PM
by hugeblack
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my message to Tim Heath sportsbet owner.
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lastdance9393
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5
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157
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June 18, 2023, 10:39:10 PM
by robelneo
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Exposing Binomo's Unscrupulous Practices !#BINOMO.com big scam
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siamaro
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5
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75
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July 03, 2023, 12:08:07 AM
by noorman0
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Poly Network hacked - 57 crypto pairs affected - withdraw your coins now! -
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bullrun2024bro
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5
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89
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July 05, 2023, 01:28:00 PM
by Yamane_Keto
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Nokiamemes.com - Fake airdrop & SCAM Project
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albon
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5
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96
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July 07, 2023, 11:00:54 PM
by coin-investor
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Bitstarz.com will not let me withdraw
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Heyui67
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5
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103
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July 12, 2023, 11:31:04 PM
by albon
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[WARNING]Fake Token Sale Running For Arkham Token [Don't Connect Wallet]
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BD Crypto
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5
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57
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August 07, 2023, 01:08:29 PM
by coin-investor
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Off topic
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fruitcommander
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5
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130
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September 03, 2023, 02:35:27 PM
by SmartGold01
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[Warning]: Scam Tether Airdrop Website
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TravelMug
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5
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87
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October 15, 2023, 04:41:59 PM
by PX-Z
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Update on BC.Game not paying out the winnings.
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earlypaco
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5
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111
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November 13, 2023, 10:50:35 PM
by earlypaco
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King Ping @SportsKingPing scammer BEWARE proof inside
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Lilacthrow123
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5
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69
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November 24, 2023, 03:36:44 PM
by logfiles
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Report scam (free of charge) and support investigations
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cryptorensics
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5
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81
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December 03, 2023, 02:51:44 PM
by Saisher
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https://exchxdeal.com/ SCAM DO NOT USE THIS PLATTFORM
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luiscarlox
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5
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69
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December 11, 2023, 01:03:10 PM
by hugeblack
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Fake Metamask Airdrop is spreading in the twitter(X). Be aware.
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sujonali1819
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5
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57
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January 04, 2024, 11:18:26 PM
by robelneo
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New. Member [jokarr45] wanted to trade Merit!
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roksana.hee
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5
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140
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March 06, 2024, 11:51:02 AM
by Learn Bitcoin
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NFT collection scam site
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ovcijisir
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5
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86
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May 01, 2024, 06:50:37 AM
by Pmalek
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SCAMMER: BTCMover
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BCB
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5
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3865
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December 14, 2012, 05:35:28 PM
by augustocroppo
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wildemagic scammer
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yunk3r
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5
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1031
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March 02, 2013, 02:52:55 PM
by theymos
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Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor
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Puppet
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5
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2137
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November 17, 2012, 12:08:43 AM
by augustocroppo
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Bitscalper, BitDayTrade to be prosecuted, doxed
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Nefario
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5
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4476
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September 29, 2013, 07:30:03 AM
by dexX7
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Barrabas
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CharlieContent
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5
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952
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October 18, 2012, 10:38:23 PM
by LoupGaroux
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Darkster
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sturle
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5
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1051
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November 17, 2012, 11:23:06 AM
by MPOE-PR
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Topic you have posted in
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