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Subject |
Started by |
Replies |
Views |
Last post  |
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multicoinescrow.com is a scam be carful.
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atefashraf
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4
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139
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October 16, 2018, 06:56:37 AM
by atefashraf
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[WARNING] BANKROI.IO - Too good to be true? Your thoughts?
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btcltcdigger
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12
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330
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October 16, 2018, 07:20:41 AM
by bitcoinvestor
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Telegram Scamers!
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cryptosharkk
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3
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172
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October 16, 2018, 08:04:34 PM
by Mirae
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QovarCoin ICO - Fake Team - Scam
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o_e_l_e_o
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5
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242
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October 16, 2018, 08:26:39 PM
by lovesmayfamilis
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Suspicious ICO - nDEX Network - Bangladeshi CEO
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The Cryptovator
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10
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237
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October 16, 2018, 08:43:15 PM
by nDEXPR
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Accusing korean translator [DT]
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Black_Gloves
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6
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287
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October 17, 2018, 01:15:49 AM
by Black_Gloves
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[SCAM] mBit Casino ***DO NOT PLAY***
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gofish75
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6
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650
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October 17, 2018, 04:11:25 AM
by gofish75
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acount yOBIT fREEZED HELP ME PLEASE
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fripon777
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0
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120
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October 17, 2018, 07:39:54 AM
by fripon777
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Cryptopokerclub.io
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alk0holix
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0
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125
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October 17, 2018, 03:15:13 PM
by alk0holix
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GigaCash - Plagiarism - Scam
« 1 2 All »
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o_e_l_e_o
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36
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498
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October 17, 2018, 04:01:08 PM
by proo7
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Tripus - fake CEO and team members!
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lovesmayfamilis
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2
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217
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October 17, 2018, 04:18:00 PM
by lovesmayfamilis
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histoken.online Health Insurance - SCAM - FAKE TEAM
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ICOEthics
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4
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227
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October 17, 2018, 05:43:01 PM
by ICOEthics
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easyoption.io SCAM ICO
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cola8
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1
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127
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October 17, 2018, 06:45:53 PM
by Slow death
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LIFE CHARITY - Scam template.Scammer replaced fake photos.
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lovesmayfamilis
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0
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144
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October 17, 2018, 07:15:06 PM
by lovesmayfamilis
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Nugg.me - FAKE TEAM - SCAM
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ICOEthics
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0
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87
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October 17, 2018, 07:49:24 PM
by ICOEthics
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Daqbet - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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0
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146
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October 17, 2018, 07:50:14 PM
by ICOEthics
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StateStreete.us - fake CEO and team members!
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morvillz7z
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5
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219
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October 17, 2018, 10:53:19 PM
by marlboroza
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Pump Service By Yobit!
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shasan
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6
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154
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October 17, 2018, 11:07:50 PM
by magneto
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(Solved) Is it true Yobit.io steals your money
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Stoker
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17
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723
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October 18, 2018, 01:05:04 AM
by Sillyme
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Yocoin bounty campaign : no payment, no update... nothing !
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kenzawak
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13
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483
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October 18, 2018, 06:29:09 AM
by Zavalishin
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EscrowYourCoins.com - Scam (plagiarized content)------[Repost]
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SFR10
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0
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129
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October 18, 2018, 07:48:21 AM
by SFR10
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BEXCHANGE - FAKE TEAM - ICO ALERT
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notblox1
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10
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325
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October 18, 2018, 08:26:26 AM
by kufan
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Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
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marlboroza
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18
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1067
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October 18, 2018, 12:57:33 PM
by marlboroza
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Etopay - SCAM ICO
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ICOEthics
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0
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173
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October 18, 2018, 03:01:08 PM
by ICOEthics
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NewZoneex - SCAM - Plagiarism
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ICOEthics
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14
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404
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October 18, 2018, 03:16:51 PM
by CucakRowo
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[SCAM] UBIATAR and Buyback system - Investors scammed
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bubblebubble
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1
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107
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October 18, 2018, 04:51:32 PM
by Ale88
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Scam activity STOXUM ICO. Use animated picture and fake name.
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The Cryptovator
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14
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299
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October 18, 2018, 05:34:41 PM
by The Cryptovator
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No team on "Vantum" ICO, suspicious activity.
« 1 2 All »
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The Cryptovator
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21
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356
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October 18, 2018, 07:06:13 PM
by Parodium
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Another Bitconnect - Lunarlink - Offering high return & no team members.
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The Cryptovator
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5
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221
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October 18, 2018, 07:14:15 PM
by The Cryptovator
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Scam - Cryptual ICO - Fake Team
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The Cryptovator
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10
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362
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October 18, 2018, 07:40:29 PM
by ICOEthics
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N.Exchange confirmed lying, ICO might be a scam. Please tag
« 1 2 All »
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jacee
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20
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521
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October 18, 2018, 09:13:55 PM
by Patatas
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Bluechips - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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118
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October 18, 2018, 09:27:25 PM
by ICOEthics
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Diamond Real Estate - Fake team members
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JeremyB
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6
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260
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October 19, 2018, 12:13:51 AM
by Isabelle.Jaden
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Biggest Scam and Fake website on Earth
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Isabelle.Jaden
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10
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262
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October 19, 2018, 05:16:57 AM
by Pulithey1986
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CoinsMarkets.com exit scam
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Tuteresa
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0
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159
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October 19, 2018, 09:14:00 AM
by Tuteresa
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CLOUDBET betting site
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kobalt120
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1
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107
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October 19, 2018, 10:54:16 AM
by game-protect
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Shallo - SCAM ICO - Fake team/ Stealing people's identity
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ICOEthics
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0
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164
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October 19, 2018, 01:37:36 PM
by ICOEthics
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Mr.Burnham scammed me 55$ with his smm panel CELEBRIFY.US
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KingDomino
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6
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188
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October 19, 2018, 04:32:00 PM
by Mr. Burnham
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Warning Cryptocapital SCAMMERS!
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SoyLaCasa
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5
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222
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October 20, 2018, 06:38:58 AM
by sendit47
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BitStash ICO - SCAM ALERT
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Cryptouknews
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1
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147
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October 20, 2018, 06:47:38 AM
by tuthienloc92bk
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Topic you have posted in
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