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[RESOLVED] Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io
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Favelj
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20
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343
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August 14, 2020, 07:29:52 AM
by XmasJohn08
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[resolved] Betcoin.ag Scam: Removed funds from my account for bogus reasons
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StackGambler
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38
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191
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January 26, 2021, 10:03:03 PM
by StackGambler
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[resolved] betcoin.tm - stay the fuck away from them
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fuckubetcoin
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16
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1271
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June 11, 2016, 12:43:39 AM
by TwitchySeal
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[RESOLVED] BetOpen.co stole 5.97 BTC because of 'fraudulent' activities
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M0w
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37
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1263
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April 06, 2017, 11:31:34 PM
by lottery248
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[RESOLVED] Bitherium.cc not a full decentralized exchange - PrivKey leaks
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Mallyx
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33
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571
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March 03, 2020, 10:48:13 AM
by Mallyx
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[Resolved] Bitinstant
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Bjork
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8
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1369
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April 20, 2013, 02:52:17 PM
by Bjork
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[Resolved] Blockchain.info stole $6
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🏰 TradeFortress 🏰
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22
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3644
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December 16, 2012, 02:01:52 AM
by Beans
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[RESOLVED] Carefull with Bittrex
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supercanon
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33
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8632
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December 12, 2017, 05:18:05 AM
by danishcheese
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[Resolved] Caution about OKPay [Turns out they're probably fine]
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Nova!
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14
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5211
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May 31, 2013, 07:04:42 AM
by Nova!
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[Resolved] Cloudbet Scam : Not giving my account/money back
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SaitamaX
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26
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454
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August 06, 2019, 01:13:37 PM
by TheRealAwesome31312
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[RESOLVED] Cryptomixer.io || cryptomixns23scr.onion || [RESOLVED]
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@@Poker_face@@
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10
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253
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March 24, 2020, 10:30:38 PM
by logfiles
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[Resolved] CryptoXChange. No wire in two weeks.
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DeathAndTaxes
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8
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1874
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August 29, 2012, 01:46:25 PM
by DeathAndTaxes
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[RESOLVED] Dogevisitor refused to pay for a ticket
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Anduck
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13
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654
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July 19, 2016, 02:03:19 PM
by Anduck
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[resolved] Face0ff on Localbitcoins, beware! [resolved]
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OpenPay
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7
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958
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February 19, 2014, 01:07:07 AM
by OpenPay
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[Resolved] Girlbtc.com [Admin returned funds after 7+ days]
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ajareselde
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18
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1222
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April 15, 2015, 08:21:29 PM
by ajareselde
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[RESOLVED] GOAL BONANZA - suspicion of fraud
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ivaf
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11
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204
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January 21, 2018, 08:05:08 PM
by ivaf
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[RESOLVED] Great North Data
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YabaDabaDoo
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15
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323
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November 13, 2019, 09:44:05 AM
by chetminer
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[RESOLVED] HERO member user is a scammer
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ewaiterico
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15
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279
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May 08, 2018, 06:10:32 PM
by KWH
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[RESOLVED] https://bigpicturemining.com is a SCAM
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MRKLYE
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13
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1313
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August 25, 2013, 03:38:30 AM
by Bicknellski
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[RESOLVED] kingcasino.io Photoshopped team
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Jawhead999
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13
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293
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February 26, 2020, 04:25:23 PM
by Jawhead999
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[RESOLVED] kucoin claiming kyc now mandatory demanding ID documents to withdraw
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bitcoinjesus2020
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61
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740
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September 14, 2020, 01:32:01 PM
by kaefergeneral
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[Resolved] Lost funds on rbitco.in
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klorum
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4
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1189
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May 24, 2013, 10:10:39 AM
by gambit1
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[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED]
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HCP
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11
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435
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August 23, 2017, 09:21:03 AM
by cellat87
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[RESOLVED] Problems with uquid.com
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emile_welle
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12
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2408
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March 14, 2017, 11:58:37 PM
by ghozieh
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[RESOLVED] scam accusation against user tautvilis
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achow101
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3
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570
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October 13, 2015, 09:43:56 PM
by allyouracid
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[RESOLVED] Selective Scamming
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Dwayne_Bamage
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4
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513
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April 13, 2017, 07:53:39 PM
by GOT7
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[Resolved] Stake.com adjusting my win bet to 1.0x
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edgycorner
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26
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264
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March 25, 2022, 07:02:05 PM
by edgycorner
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[RESOLVED] Story of 1.5 hours in my life.
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krunox123
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3
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492
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December 24, 2015, 06:31:24 AM
by krunox123
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[resolved] Uquid debit card
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Mr.Troll
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3
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389
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June 02, 2017, 02:09:11 PM
by Mr.Troll
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[Resolved] Violating agreement
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HorseRider
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21
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2531
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January 11, 2013, 06:29:39 PM
by HorseRider
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[RESOLVED] yoona scammed me!
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Indianacoin
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14
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958
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May 27, 2016, 04:27:18 PM
by yoona
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[RESOLVED]Trueflip SCAM, BE CAUTIONED!!!
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sieemma
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18
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1105
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June 30, 2017, 02:02:21 PM
by sieemma
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[Resovled] B!Z
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gweedo
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4
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1085
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November 12, 2012, 02:25:20 PM
by augustocroppo
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[Restitution Proposal]
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Aahzman
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44
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3319
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July 29, 2014, 01:37:57 PM
by Aahzman
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[Retracted]
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Bitcoin Oz
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29
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6717
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October 11, 2012, 01:51:01 AM
by Bitcoin Oz
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[Review] CryptoMixer.io
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BTCBeginner21
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1
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52
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April 24, 2021, 06:19:47 PM
by bL4nkcode
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[Review] CryptoMixer.io is the best
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Batcomq
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1
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117
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April 24, 2021, 11:04:27 PM
by yahoo62278
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[ROEE BEN SHUSHAN] Multiple scams including PARTYLAND, GPN Coin, PCN Coin, etc..
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nliban
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3
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377
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June 27, 2022, 01:00:59 PM
by DVlog
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[s]Possible[/s] It was fraud on 2 ebay avalon 4.1 auctions.
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philipma1957
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25
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1814
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June 17, 2015, 03:30:07 AM
by Amitabh S
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[Satire] Community should start murdering 100% proven scammers
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jjdub7
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22
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1812
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June 28, 2014, 07:45:24 AM
by jjdub7
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Topic you have posted in
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