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Transferred ETH into Yobit.net, and it's not showing up!
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mattbeeler
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5
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133
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December 22, 2017, 09:12:43 PM
by bizdev
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No airdrops...I am not being paid...feel ripped off
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Jerry Patterson
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5
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163
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December 20, 2017, 10:48:26 AM
by Mevz
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MERCATOX.COM Exchange SCAM! Beware you will lose your Money!
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nerox
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5
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286
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January 28, 2018, 12:12:51 AM
by flaviosoares
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EXMO, Deposits disappeard. no answer from support. be aware.
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ivara
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5
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131
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December 21, 2017, 12:31:49 AM
by peloso
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ANX PRO SCAM - AVOID AT ALL COST
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ltse
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5
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117
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December 18, 2017, 07:32:09 AM
by BTCforJoe
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Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
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amarian12
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5
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234
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December 12, 2017, 08:44:36 PM
by hipo32
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I swindled by GeniusX - Scammer,account seller
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Bayyn
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5
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261
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December 09, 2017, 06:15:13 AM
by Bayyn
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HITBTC is a scam! They blocking account with $2 mln!
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bitboomsss
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5
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486
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December 05, 2017, 10:45:08 PM
by bitboomsss
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Podger is a scammer
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Scamfucker
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5
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195
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December 03, 2017, 03:57:20 PM
by Fortify
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LITECOIN ECLIPSE is a scam
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treepixel
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5
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325
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December 03, 2017, 08:58:26 PM
by Swinging Phallus
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Centra Manager SMARTIPHONE is a SCAMMER
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s31joemhar
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5
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368
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November 28, 2017, 02:52:15 PM
by kram31
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BE AWARE -- "Electron Gold" steals private keys.
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cuteman
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5
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380
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December 06, 2017, 02:48:14 AM
by btcney
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Bittrex issues - need our funds!
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winbig777
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5
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232
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November 24, 2017, 04:40:45 AM
by cdtc
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leomtev34342 - SKYPE IMPERSONATOR OF ME. DO NOT DEAL, ALWAYS CHECK SKYPE ADDRESS
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Podgor
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5
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375
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January 05, 2019, 11:06:48 PM
by kingtom1234
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[BE CAREFUL] Rosma Yeni tried to fish[phishing] me
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realediston
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5
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270
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November 16, 2017, 11:33:30 AM
by Kryptowerk
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[LEAK] [SCAM] Bitcointalk e-mail database leak
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Xandrah
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5
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492
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November 25, 2017, 12:52:49 PM
by Blake_Last
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Sorry Bitdice
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tiendientuvn.net
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5
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305
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November 13, 2017, 10:24:27 PM
by CounterStrike
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Web4africa.net is a Scam ( Don't buy a domain from this website )
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Roboabhishek
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5
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279
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November 16, 2017, 01:39:25 AM
by Roboabhishek
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Bitfinex is a SCAM
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Fisiodes
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5
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1176
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December 08, 2017, 09:30:51 AM
by overkill22
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ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
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carcassone
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5
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473
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December 02, 2017, 09:57:41 AM
by Patatas
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Scammer Telegram Channel - Stolen 0.3 btc @CryptoSignal_Admin
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lightzealot
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5
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332
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November 20, 2017, 08:18:34 PM
by lightzealot
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NEVER USER/TRUST SELLY.GG FOR ANY REASON!
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carcassone
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5
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600
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March 11, 2018, 04:01:25 PM
by chrismccoy
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MIXER.TO -scamm
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kokos16
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5
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225
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November 02, 2017, 10:44:18 PM
by salihno71
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BITMEDIA.IO Is a Scam Advertising Network
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worldofcoins
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5
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284
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April 08, 2024, 11:17:14 PM
by Bitcoin_Arena
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Livecoin took the money and ran
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keyboardwalking
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5
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336
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October 25, 2017, 01:24:16 PM
by CounterStrike
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Ebay Scammers
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adamantasaurus
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5
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352
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January 26, 2018, 04:36:06 AM
by Jimmy_bags
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ShooterXD didn't give my mybit bounty token
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cardoyasilad
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5
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211
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October 17, 2017, 11:36:05 AM
by cardoyasilad
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[Solved]
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Skysan
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5
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293
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October 17, 2017, 11:09:52 AM
by Skysan
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Liqui.io
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imjustp
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5
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678
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March 27, 2018, 11:47:03 AM
by entr
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frankywill: Avatar Campaign
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jjacob
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5
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347
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October 14, 2017, 09:38:30 PM
by ramzez
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WWW.BITMASTERSINC.COM IS A SCAM
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TMAN
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5
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254
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October 09, 2017, 01:19:32 PM
by Lauda
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nitrogen sports is a scam
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adamistraybar
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5
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464
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October 09, 2017, 05:08:20 PM
by actmyname
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Bitstarz casino and softswiss gaming license scam
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Jaminkens
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5
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478
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October 02, 2017, 02:25:33 AM
by nero987
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[ANN] Buysomebitcoins.com the owner of this site is a scammer!
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Mrtree420
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5
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573
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September 18, 2017, 07:13:57 AM
by ders_a
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Bitcoinbanking.site is scam
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ncool
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5
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498
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September 17, 2017, 04:18:00 PM
by spamsucks
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Sky-Rocket is scammer
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leJaxer
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5
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332
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November 25, 2017, 06:40:34 PM
by trippcheck
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Evolve.markets BITCOIN SCAMMERS
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Iscambrokers
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5
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488
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September 10, 2017, 05:18:46 PM
by Iscambrokers
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wirexapp.com scammed me
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MicrosoftSerialSeller
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5
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358
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August 31, 2017, 07:58:53 AM
by jorneyflair
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Btctalk user is using a traffic generator bot (several thousand PV per hour)
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PAMPT
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5
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916
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August 14, 2017, 07:15:46 PM
by Lauda
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Bit.ac stole my money - oh the pain of being burned ;-(
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thecuckoosnest
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5
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529
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August 26, 2017, 08:01:22 PM
by kurt0015
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Topic you have posted in
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