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[WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
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bitbollo
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28
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667
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May 15, 2020, 09:58:00 AM
by Leviathan.007
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[SCAM] Fake COINBASE.com Promotion (Fake Giveaway Promotion)
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bitbollo
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0
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281
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June 09, 2020, 03:29:06 PM
by bitbollo
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[SCAM] FORRISE.com another fake cloud mining (ponzi)
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bitbollo
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0
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358
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June 16, 2020, 09:34:07 PM
by bitbollo
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Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM!
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bitbollo
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4
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177
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November 10, 2019, 10:01:22 PM
by tvplus006
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QUICKEE DISCOVERY - Fake - Funds Recovery Agency
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bitbollo
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0
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106
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December 09, 2019, 07:41:48 PM
by bitbollo
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HashLabs.io - Fake Cloud Mining - Fake Team Photo
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bitbollo
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4
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260
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May 16, 2019, 05:08:25 PM
by TalkStar
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Fake My Ether Wallet - myetherwallet.com-eth.network
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bitbollo
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6
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194
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May 18, 2019, 10:50:07 AM
by Lafu
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AI Match Machines - MLM / SCAM
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bitbollo
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3
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161
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May 27, 2019, 09:38:48 AM
by shitcoinoffering
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Fake Betting Prediction on Forum - GloriousWin
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bitbollo
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2
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153
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June 05, 2019, 07:05:40 PM
by bitbollo
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https://starcoine.com/ - Ask for a deposit before your withdrawal
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bitbollo
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5
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318
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June 23, 2019, 07:00:37 AM
by The Cryptovator
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A new kind of scam? Tronlink wallet/// your private key sent by email
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bitbollo
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7
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155
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September 15, 2022, 06:26:27 PM
by 16xypjnxlrew
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TAMR.VIP PONZI - SCAM ADVERTISED IN BITCOINTALK
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bitbollo
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1
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89
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July 16, 2023, 09:13:35 AM
by bitbollo
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FAKE Wallet Verification - SCAM - trust-verification.com
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bitbollo
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0
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46
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July 20, 2021, 05:38:19 AM
by bitbollo
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[WARNING] PAY ATTENTION TO SHITCOIN THAT REQUIRES "SWAP" FROM OLD TO NEW
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bitbollo
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3
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99
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August 12, 2021, 05:16:57 PM
by zanezane
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[SCAM]Another "Double your coin promotion" [telegram group]
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bitbollo
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0
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38
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August 10, 2021, 08:54:23 PM
by bitbollo
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AKSWAP.io -Don't SWAP THIS TOKEN! High Risk to lose ALL TOKENS!
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bitbollo
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9
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90
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November 29, 2021, 02:21:56 PM
by naim027
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FAKE Coin Market CAP ICO coinmarketcoin.io
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bitbollo
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7
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101
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April 09, 2022, 06:31:26 PM
by The Cryptovator
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FAKE TESLA Coin ICO
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bitbollo
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11
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138
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June 24, 2022, 11:44:40 AM
by arwin100
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Bitniex.me - Fake Exchange linked with arbitrage telegram channel
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bitbollo
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0
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33
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November 20, 2020, 03:24:39 PM
by bitbollo
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[WARNING] Fake Stablecoin to be launched @bitcny_
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bitbollo
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1
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51
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January 07, 2021, 03:33:20 AM
by buriks
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[warning] Fake Private-note -- pirvnota.com
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bitbollo
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13
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139
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June 16, 2023, 11:14:49 PM
by Baofeng
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QUANTIO.AI - Another scam investment site
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bitbollo
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1
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64
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September 13, 2023, 07:28:20 PM
by shasan
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WARNING Secondstrade.com refusing to payout all newbies and jr members
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bitbitnomi
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3
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376
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February 11, 2017, 05:24:27 AM
by shapeshiftscam
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Scammed by Bitexchange [265 GBP] [~30btc]
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bitbitman
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17
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3968
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April 01, 2018, 07:16:05 AM
by abrahamski
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Blockchain impersonator scamming people!
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bitbaby
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16
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2176
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June 01, 2014, 06:11:59 PM
by bitbaby
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Scammer trying to spread virus and steal coins and passwords
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bitbaby
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1
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336
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January 11, 2016, 05:52:37 AM
by mexxer-2
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[Warning] BitGog might be trying to SCAM!
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bitbaby
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7
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891
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October 26, 2015, 01:49:30 AM
by bitbaby
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BTCBooster.com - Another Scam was done
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bitba.org
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2
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710
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January 19, 2016, 05:01:01 PM
by bitba.org
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SCAM money exchange site auto-xchanger.com
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bit_stacker
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1
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1884
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August 28, 2014, 09:03:31 PM
by bit_stacker
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Trouble with www.moneypaktobitcoin.blogspot.com
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bit_stacker
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59
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5826
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January 02, 2015, 04:57:11 AM
by bit_stacker
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BITCASINO.IO SCAM SCAMMERS SCAMMED 500USD BTC THAT I DEPOSITED
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bitCasinoIoSCAM
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13
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297
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May 26, 2019, 06:34:48 AM
by absurdmercy
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BTC.COM Transaction Accelerator Scam
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bit66coin
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3
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126
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December 27, 2017, 01:23:32 AM
by bit66coin
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bitminers.nl - scam alert
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bit4coin
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0
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547
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January 21, 2014, 04:51:24 PM
by bit4coin
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Don't buy anything from this user inj3ctt
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bit240
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0
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278
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June 06, 2020, 09:53:39 AM
by bit240
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Paypal con Artist "favitoc"
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bit101
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0
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310
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April 21, 2016, 11:09:31 AM
by bit101
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Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic
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bit.news
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34
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1656
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April 12, 2022, 08:18:22 AM
by Wrunger
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WARNING! DO NOT TRADE WITH madrid8
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bit-lottery.top
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14
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762
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March 20, 2016, 12:16:37 AM
by xetsr
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cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
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bit-emperor
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22
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8110
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January 18, 2018, 05:29:25 PM
by sevaseva
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Scamsite adkinsbet.com = bitlucy.com ?
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bislom
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38
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437
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May 07, 2022, 09:44:02 PM
by Stalker22
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'Samward' is a scammer do not trust on him. do not send first for buying account
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biscon
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2
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272
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December 01, 2016, 06:00:53 AM
by TriggerX
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Topic you have posted in
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