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[To DT Members] Zircash is scam and they still continuing their operation
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JackHV
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20
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403
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October 13, 2018, 12:52:40 PM
by morvillz7z
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My gut feeling tells me MIXERCOIN is a scam
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LoyceMobile
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3
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212
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October 13, 2018, 09:14:41 AM
by LoyceV
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Outiming.store SCAM or NOT?
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alinushu
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4
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193
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October 13, 2018, 03:40:32 AM
by pcbacon
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[Suspicious]Coinonomous ceases communication after confirming escrow is accepted
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Panthers52
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5
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667
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October 12, 2018, 10:50:59 PM
by Coinonomous
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Rightsico - SCAM ICO - copycat
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ICOEthics
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0
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117
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October 12, 2018, 11:30:29 AM
by ICOEthics
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tippereconomy.io potential scam
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jenia1
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9
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204
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October 12, 2018, 09:15:12 AM
by danielsaroori
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Be careful fo this youtube kol--Idan,who scam us 1 unit of GPU miner cost $2599!
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PandaMiner@official
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2
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104
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October 12, 2018, 08:34:10 AM
by Velkro
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CHEATER/SCAMMER= YoutubeTV = premiumCodes Telegram: bitcoingiftcard & cryptogift
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dannyradar
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6
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184
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October 11, 2018, 09:45:37 PM
by dannyradar
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Temroy - SCAM ICO - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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144
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October 11, 2018, 08:35:26 PM
by ICOEthics
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Buildan.io - Scam!
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morvillz7z
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2
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167
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October 11, 2018, 04:41:06 PM
by morvillz7z
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[SCAM] The Planet Won’t Survive😬 6️⃣ Red Flags About Poseidon ICO
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shitcoinoffering
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0
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120
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October 11, 2018, 03:45:12 PM
by shitcoinoffering
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https://eos-black.com SCAM !
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Needmorespace
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1
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120
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October 11, 2018, 03:21:42 PM
by Needmorespace
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Warning of working with " NyteBit agency"
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marytareq92
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2
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123
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October 11, 2018, 01:48:01 PM
by marytareq92
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Fluke coin - FAKE TEAM
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Electric111
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5
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183
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October 11, 2018, 01:44:57 PM
by proo7
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1XBIT CANCELS LIVE WAGERS
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rangerz248
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14
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289
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October 11, 2018, 11:12:31 AM
by CBG81
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https://t.me/cryptogift is scam, i got scam wth his sell link
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buygoogle+itunes+steam
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7
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214
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October 11, 2018, 05:31:41 AM
by dannyradar
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[SCAM SUSPICION] BITFLY - fake society localisation & ICO notation, suspect team
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Hellmouth42
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0
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132
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October 11, 2018, 04:41:34 AM
by Hellmouth42
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This is SCAM: [COINBASE] Investments - Earn 350% profit mining with us.
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Slow death
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13
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140
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October 10, 2018, 11:08:27 PM
by magneto
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Scammer: Georgeola (Geogeola Manser)
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zaidsantos
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1
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109
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October 10, 2018, 10:01:45 PM
by TEMESTA
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start-mining.com scam, don't join this scam website
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Sherif1258
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2
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108
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October 10, 2018, 03:36:50 PM
by tmfp
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Stokens Scam! Be careful! John Gotts|SCAM
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Hotrix
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2
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185
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October 10, 2018, 11:27:52 AM
by ethereumnews
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[Scam Alert] AIRO NETWORK fake team
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JackHV
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2
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186
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October 10, 2018, 09:00:38 AM
by FIEX
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[Scam alert] Walmart leafy, fake identity/identity theft
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KingScorpio
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0
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141
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October 10, 2018, 02:00:03 AM
by KingScorpio
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PHFirecoin - Scam coin
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manatails
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2
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118
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October 10, 2018, 12:14:33 AM
by Qjueyrtd
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HUBRISONE Bounty
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piepie.asean
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2
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177
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October 09, 2018, 05:21:18 PM
by piepie.asean
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Ubcoin Market ICO. Not a scam, but completely useless😒
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shitcoinoffering
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0
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129
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October 09, 2018, 02:45:22 PM
by shitcoinoffering
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Beleza Network - Fake Team - SCAM ICO
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ICOEthics
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3
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215
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October 09, 2018, 01:00:32 PM
by ICOEthics
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Scam alert fake website sachio and aracle same website
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Crptolover
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1
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138
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October 09, 2018, 09:42:54 AM
by JackHV
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Accusing RYO currency of scamming.
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Skyzer0
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1
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131
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October 09, 2018, 08:09:13 AM
by FIEX
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Rambotnic is Scammer
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HCRT
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12
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223
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October 09, 2018, 12:58:04 AM
by Rambotnic
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HCRT is scammer
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Rambotnic
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0
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110
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October 09, 2018, 12:34:26 AM
by Rambotnic
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g4vinshreds - loan scammer.
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kahc
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4
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188
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October 08, 2018, 10:19:57 PM
by g4vinshreds
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AresProject - SCAM - stealing people's identity
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ICOEthics
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1
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142
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October 08, 2018, 02:50:30 PM
by Theb
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CyberPay Network - suspicious ICO/very likely SCAM
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witcher_sense
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3
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309
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October 08, 2018, 09:35:27 AM
by Globality
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greekcomunity a serial scammer!
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draxmidev
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3
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209
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October 08, 2018, 08:44:39 AM
by draxmidev
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Scammers
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hakeris123
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12
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186
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October 08, 2018, 04:38:56 AM
by ryancpk
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BitBoscoin - SCAM - Fake Team
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ICOEthics
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13
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240
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October 08, 2018, 01:07:17 AM
by ultracrypto
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Koilop - SCAM - FAKE TEAM
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ICOEthics
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3
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210
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October 08, 2018, 01:07:05 AM
by ICOEthics
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Befulldiamond - Ponzi scheme.
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The Cryptovator
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1
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119
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October 07, 2018, 11:42:09 PM
by Kambas
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I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service
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qazar555
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21
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181
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October 07, 2018, 05:05:44 PM
by flooren
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Topic you have posted in
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