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Subject |
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Last post  |
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Ethereum ProgPoW - SCAM - FAKE TEAM
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tvplus006
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44
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982
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February 23, 2019, 12:17:55 PM
by Sansana620
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TrueFlip SCAM (Problem solved )
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keurgalau
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13
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372
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February 23, 2019, 11:54:59 AM
by keurgalau
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Cryptobulls. Exchange is a SCAM site.
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pamenarti
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3
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280
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February 23, 2019, 02:55:19 AM
by ghost782
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Scammed by Sr. Member Luno
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politehalo
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12
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382
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February 22, 2019, 11:46:21 PM
by Bitinity
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utradecoin scam alert
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RapTarX
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2
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128
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February 22, 2019, 10:57:13 PM
by RapTarX
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Yanubuks - FAKE TEAM | stock photo
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tvplus006
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19
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457
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February 22, 2019, 06:02:49 PM
by marlboroza
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PimeXBT: Fake history for advertising and for build fake trust
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Zerbis
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3
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307
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February 22, 2019, 05:18:35 PM
by Zerbis
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SCAM ALERT!! MobileGO (MGO) is a scam
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JollyGood
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4
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449
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February 22, 2019, 04:28:29 PM
by JollyGood
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Ethbay - SCAM - FAKE TEAM
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tvplus006
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0
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201
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February 22, 2019, 03:40:30 PM
by tvplus006
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Exrates.me not approving my withdraw request and not responding to my e-mails.
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yumei
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6
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215
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February 22, 2019, 03:28:42 PM
by Mommynigabby
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CoolWave's Scam ICO List 🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
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CoolWave
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3
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342
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February 22, 2019, 01:28:29 PM
by crunchaga
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GMINER 1.34 rips off LOLMINER and doubles the dev fee.
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rgsnedds
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1
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360
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February 22, 2019, 12:18:47 PM
by sebseb7
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MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
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deception1359
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20
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1138
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February 22, 2019, 11:58:09 AM
by nutildah
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cryptonbnb.com IS A SCAM (fake gambling bitcoin website)
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ccfortransparency
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15
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269
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February 22, 2019, 11:36:22 AM
by BurgerCash
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BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
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witcher_sense
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1
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404
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February 22, 2019, 07:34:39 AM
by lovesmayfamilis
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scam
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jeail205
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7
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276
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February 21, 2019, 10:21:46 PM
by s0lidus
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Coolserver.host ripped me
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proffy
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15
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798
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February 21, 2019, 09:59:34 PM
by proffy
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Tokemom - SCAM - FAKE TEAM
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tvplus006
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31
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989
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February 21, 2019, 09:42:31 PM
by tippytoes
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spicex.io exchange - FAKE Volume FAKE Feedback
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efrenbilantok
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1
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164
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February 21, 2019, 09:46:22 AM
by manishanand
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Warning ! Be aware from PundiX fake wallet.
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The Cryptovator
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4
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212
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February 21, 2019, 09:40:31 AM
by fern123
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BTC.com this wallet scam?? why freeze my money 4BTC
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yazx
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15
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1048
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February 21, 2019, 08:41:42 AM
by PDAngel
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azartpay.com - ILLEGAL ACTIONS. SCAM?
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Q095
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2
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306
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February 21, 2019, 06:32:38 AM
by ng687118
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Warning to coupon sellers and buyers! LigaUIO is a scammer!
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leprickahn
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1
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187
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February 21, 2019, 04:40:25 AM
by nc50lc
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Freebitcoin is a scam and I have proof with screen shots. They are going down!
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Dean101448
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5
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224
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February 21, 2019, 03:06:08 AM
by fern123
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Warning scam on Airdrop and My ether wallet
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Wafilian
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17
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457
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February 21, 2019, 02:50:35 AM
by PDAngel
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Loan default and account will be sold.
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shasan
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8
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277
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February 21, 2019, 12:55:27 AM
by shasan
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Neuraltrade.network - Plagiarized Whitepaper
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ICOEthics
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0
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286
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February 20, 2019, 07:39:51 PM
by ICOEthics
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TVT Project = Possible Scam
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mosprognoz
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3
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233
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February 20, 2019, 05:39:17 PM
by bubbalex
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420 ETH transaction FEE
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shasan
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5
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222
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February 20, 2019, 03:00:58 PM
by shasan
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icenter is a scam ( icenter.co )
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xtraelv
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3
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242
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February 19, 2019, 09:18:59 PM
by xtraelv
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Cloudbet not responding for my 330 BTC withdrawal
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Swofty
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295
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4140
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February 19, 2019, 08:42:07 PM
by bitcoinpunter
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[Beware] Ongoing Electrum Phishing Attempt
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DireWolfM14
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3
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226
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February 19, 2019, 07:18:36 PM
by hugeblack
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BiteBTC Scam
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Waterwings
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7
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274
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February 18, 2019, 04:40:44 PM
by touristoken
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bitebtc.com stole us $ 600,000 for more information read this report with proof
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touristoken
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4
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239
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February 18, 2019, 03:32:16 PM
by touristoken
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BitBook.ag is Scam. Please Keep Off.
« 1 2 All »
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logfiles
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20
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376
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February 18, 2019, 03:02:36 PM
by jvdp
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Opinions on LAPO?
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koubak
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7
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216
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February 18, 2019, 02:24:29 PM
by ccfortransparency
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS
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efrenbilantok
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6
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227
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February 18, 2019, 02:12:02 PM
by aioc
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Analyzing scam risks
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Coolserver.host
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3
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201
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February 18, 2019, 12:08:16 PM
by Rambotnic
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
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The Cryptovator
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2
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265
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February 18, 2019, 02:25:41 AM
by witcher_sense
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Xtripple - SCAM - Fake Team
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ICOEthics
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1
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186
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February 18, 2019, 02:16:16 AM
by TalkStar
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