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Last post  |
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[CPTS] - crypto-points.io - FAKE TEAM MEMBERS
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lovesmayfamilis
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1
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199
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February 07, 2019, 03:54:39 PM
by ICOEthics
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MktInsta (Insta Toкeн)- Plagiarized Whitepaper
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lovesmayfamilis
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0
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194
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February 07, 2019, 10:34:53 AM
by lovesmayfamilis
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[CAXI] [AIRDROP]--FAKE TEAM
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lovesmayfamilis
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4
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263
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February 07, 2019, 08:30:48 AM
by lovesmayfamilis
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important
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coinmundial
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3
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178
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February 06, 2019, 11:07:39 PM
by tmfp
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Topscoin.net - scam
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marlboroza
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16
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838
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February 06, 2019, 09:17:25 PM
by marlboroza
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[SCAM] Trextokens - FAKE TEAM MEMBERS
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witcher_sense
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0
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291
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February 06, 2019, 06:34:16 PM
by witcher_sense
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flinecoin-- FAKE TEAM-RUSSIAN SCAM!
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lovesmayfamilis
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9
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426
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February 06, 2019, 07:13:25 AM
by Trevor - Midas
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[SCAM] Denchmusic ICO exit scam?
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Iamdeadlyz
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3
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126
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February 06, 2019, 07:08:34 AM
by TheNewAnon135246
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bitcoincasino.us is a SCAM.
« 1 2 All »
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cesurasean
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32
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552
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February 05, 2019, 11:46:04 PM
by tippytoes
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[SCAM] Basil Token - FAKE TEAM
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witcher_sense
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1
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164
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February 05, 2019, 11:39:40 PM
by ICOEthics
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[SCAM] Tosy Token - FAKE TEAM MEMBERS
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witcher_sense
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3
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234
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February 05, 2019, 11:34:03 PM
by ICOEthics
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Stellarforce is a clone of Stellar Activity
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Bowtiesarecool
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2
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265
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February 05, 2019, 10:06:15 PM
by bubbalex
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Howdoo -> A scam project
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Exposing3de
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7
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245
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February 05, 2019, 03:28:45 PM
by Howdoo
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Superbloom, is it scam?
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Mezounbanned
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3
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157
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February 05, 2019, 02:38:57 PM
by shitcoinoffering
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Fake team JURISEUM (JURM) ICO
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The Cryptovator
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1
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181
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February 04, 2019, 10:08:38 PM
by logfiles
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SEEFLAST - SCAM - FAKE TEAM
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tvplus006
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4
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286
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February 04, 2019, 08:55:15 PM
by TalkStar
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MetroPolitan Coin - Plagiarized Whitepaper
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lovesmayfamilis
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0
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221
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February 04, 2019, 01:01:09 PM
by lovesmayfamilis
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Spoof email from monbux! - Traders be aware-
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Developerx11
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3
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158
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February 04, 2019, 12:57:29 PM
by Developerx11
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[SCAM] Togacoin ICO. Is it a Canary mining dream?
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shitcoinoffering
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7
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321
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February 04, 2019, 12:35:51 PM
by shitcoinoffering
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Monitor this project carefully (HYGH)
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yesyes18
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0
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134
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February 04, 2019, 09:08:16 AM
by yesyes18
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Ethereum Advanced Scam - Clone of ETCV
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Bowtiesarecool
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6
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349
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February 03, 2019, 07:48:20 PM
by tvplus006
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Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed.
« 1 2 All »
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xtraelv
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21
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628
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February 03, 2019, 02:01:58 AM
by xtraelv
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@cheapestgiftcards scammer No.2
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nuttavudz
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4
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227
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February 02, 2019, 09:50:12 AM
by HCP
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Bytecent is back, be careful
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Antidiluvian
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1
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187
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February 01, 2019, 09:52:41 PM
by allyouracid
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LFD Network - SCAM - FAKE TEAM
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tvplus006
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7
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295
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February 01, 2019, 08:29:14 PM
by LFD Network
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Kings / Betkings - Plagiarized Whitepaper
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ICOEthics
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6
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280
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February 01, 2019, 06:45:31 PM
by xsbtoken
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Angelcity - FAKE TEAM member
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ICOEthics
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2
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156
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February 01, 2019, 05:46:30 PM
by bubbalex
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Bizzilion - Fake Team
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lovesmayfamilis
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11
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741
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February 01, 2019, 03:13:18 PM
by ICOEthics
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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17
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1243
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February 01, 2019, 01:15:05 PM
by ICOEthics
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Folm coin SCAM
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dkbit98
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7
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427
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February 01, 2019, 12:33:06 PM
by Thanosmel88
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Navi ICO
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shitcoinoffering
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0
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110
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February 01, 2019, 12:28:09 PM
by shitcoinoffering
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VriCoin - Fake Team/Stolen Identity
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Bowtiesarecool
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3
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265
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January 31, 2019, 07:47:35 PM
by Bowtiesarecool
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ETHXETH - 3,25% profits per 24 hours - PONZI
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tvplus006
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0
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150
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January 31, 2019, 06:00:30 PM
by tvplus006
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Coalcoin - Plagiarized Whitepaper & Fake Team member
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ICOEthics
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3
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284
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January 31, 2019, 05:17:58 PM
by ICOEthics
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Beware of Binary Option Scam
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christianabaines8
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1
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214
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January 31, 2019, 04:38:21 PM
by tmfp
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PELO Coin -- Fake Team member
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lovesmayfamilis
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1
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183
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January 31, 2019, 09:23:07 AM
by lovesmayfamilis
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CREDITS (CS) A very well organized SCAM
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vickykashan101
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17
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316
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January 31, 2019, 02:24:15 AM
by vickykashan101
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Sidera.io SCAM
« 1 2 3 All »
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Tszunami98
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40
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1309
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January 30, 2019, 07:25:55 PM
by tumis
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successful another scam coin BY THE TEAM LPC LGS LRM
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Hide man@
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5
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206
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January 30, 2019, 06:35:01 PM
by Cryptomist12
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BitexBay Is a scam Exchange
« 1 2 All »
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eceuysal512
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24
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835
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January 30, 2019, 06:27:34 PM
by wave70
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