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Bitcoin-power Alias Scott Davie
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HerbPean
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5
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636
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April 14, 2015, 02:42:46 PM
by HerbPean
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OKCoin.com just scammed me!
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bithopper
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5
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767
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April 29, 2015, 02:56:54 AM
by jasemoney
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PaycoinPoker (CryptoPoker.eu rebranded) Scam
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tidus1097
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5
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749
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July 26, 2015, 05:25:49 AM
by SDRebel
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bittyfree = josef2000. Posts fake scam reports with multiple accounts.
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ClownSpider
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5
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699
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May 09, 2015, 06:11:44 PM
by ClownSpider
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user beardeddragons on eBay
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tarzan2
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5
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598
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May 28, 2015, 03:16:48 PM
by Romanko
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caskey4521 - SCAMMER - FAKE TRUST - BEWARE
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slackerjunior
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5
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686
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May 29, 2015, 02:18:52 AM
by ajareselde
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Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD.
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Mirdude
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5
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991
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July 20, 2015, 01:05:39 PM
by thegoodguy23
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IRTEMOHC
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tarsua
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5
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718
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May 31, 2015, 11:52:58 PM
by TheGr33k
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Scamming faucets
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ani4444
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5
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622
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June 04, 2015, 03:34:36 PM
by ani4444
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Yacuna.com is not paying my withdrawal
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coinplus
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5
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1151
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August 20, 2015, 01:37:43 PM
by ICFiedler
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Amagi Metals AWOL
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BlindMayorBitcorn
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5
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1078
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November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
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beware of http://bitcoin-power.com - 100% SCAM
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Sakarias-Corporation
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5
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648
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July 02, 2015, 05:50:56 PM
by chalkboard17
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http://www.hashnet.co - Looks like a ponzi scheme
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secrethedgehog
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5
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1823
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July 30, 2015, 12:57:14 PM
by foodstamps
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hikahjsf hikahjsf@outlook.com msdn scam seller
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depdep
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5
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981
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July 09, 2015, 03:32:42 PM
by RoSeawolf
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Scam Accusation
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ClamCoin
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5
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567
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July 08, 2015, 05:05:34 PM
by ClamCoin
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Is this considered scamming?Who is right?
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RoughLyfe
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5
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631
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July 11, 2015, 03:16:30 AM
by notlist3d
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Got scammed by Betcoin.Ag (Fixed withdraw take close to 40 hous)
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seoincorporation
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5
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837
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July 28, 2015, 05:03:37 PM
by seoincorporation
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Blackmailed by Bitcointalk member
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Hello Im Me
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5
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573
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August 05, 2015, 06:10:01 PM
by Hello Im Me
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www.miningsweden.se explicit ponzi scam.
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lottery248
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5
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943
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August 13, 2015, 05:00:50 AM
by lottery248
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BitPlastic.com moriartybitcoin Are they real or scammers?
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NCKBC
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5
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1596
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August 22, 2015, 02:03:59 AM
by Quickseller
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BarneysFarmShop.com BTC SCAM Alert
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garthkiser
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5
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518
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August 18, 2015, 10:07:00 AM
by DiFranco
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Default trust please tag him.
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Patejl
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5
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640
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September 05, 2015, 11:41:37 AM
by masterzino
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Mumper and scammer mrbigA (mr. Big Ass) - Default trust please tag him!
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youwon
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5
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660
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September 07, 2015, 09:30:15 AM
by Patejl
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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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660
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October 12, 2018, 10:50:59 PM
by Coinonomous
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Allcoin.com locked my account.
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FJP
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5
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986
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September 18, 2015, 02:28:01 PM
by MarkMJ
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Another Scam
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MsKeyDealer
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5
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411
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September 12, 2015, 09:16:04 AM
by MsKeyDealer
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Scammer miss.msyty (again)
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Bizparkinvites
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5
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624
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October 07, 2015, 10:08:09 AM
by Bizparkinvites
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StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies
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Xian01
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5
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895
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December 18, 2015, 08:32:17 PM
by Xian01
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Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors!
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Gleb Gamow
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5
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697
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October 17, 2015, 06:41:55 PM
by Gleb Gamow
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KingOfDragons tryng to scam.
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UsedToHoldeM
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5
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520
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October 28, 2015, 06:59:52 PM
by UsedToHoldeM
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"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix
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suchmoon
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5
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532
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November 07, 2015, 04:08:06 PM
by suchmoon
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Warning about possible phishing from wimberleyelectrians.com
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Syoleen
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5
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436
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November 18, 2015, 09:31:32 PM
by Syoleen
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quick bt took my money
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vatoloco123
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5
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1150
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January 14, 2016, 02:28:29 PM
by QuickBT
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How can I report someone trying to blackmail / extort money from me?
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snackycactus
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5
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597
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November 22, 2015, 05:45:46 PM
by bitlancr
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Scam Report Claim
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stmdk
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5
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553
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November 26, 2015, 06:51:39 PM
by suchmoon
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http://www.shuffle-shuffle.in Blatant scam?
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Monnt
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5
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701
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December 30, 2015, 10:05:15 AM
by Monnt
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Is auctionessistance.com or openvcc.com a scam?
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anonguy1234567
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5
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2695
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January 28, 2018, 05:24:58 PM
by ljubomir821
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MOTHERFUCKERS THIS FOURM* BE AWRE THEY SCAM ON BIG SCALE BROTHERS
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PRIMEDCIE SCAM
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5
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638
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December 07, 2015, 05:43:48 AM
by Bo joe
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DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS
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btcshiner
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5
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790
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February 04, 2016, 05:47:15 AM
by wiinston
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Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason
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Ukuhudu
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5
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654
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December 13, 2015, 03:35:57 PM
by MaritiJames3
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Topic you have posted in
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