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BTC-E.COM Is it a scam and who are they?
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blofeld69
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61
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10536
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August 17, 2015, 04:29:11 AM
by bita00
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URGENT & BEWARE: Sophisticated Telegram Scammers
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blucepheus
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8
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150
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March 15, 2021, 04:14:02 PM
by Avirunes
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[Scam]Tools for cracking a private key from any bitcoin address
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blue Snow
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1
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113
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May 07, 2020, 08:52:14 PM
by blue Snow
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[Scam] Youtube Channel Fake Giveaway
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blue Snow
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42
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851
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August 22, 2020, 05:09:02 AM
by blue Snow
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Is This Scam?, FREE 17$ IN BITCOINS - INSTANTLY WITHDRAWAL
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blue Snow
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3
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169
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June 30, 2020, 06:36:10 PM
by TravelMug
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[Scam] Fake Fox News Bitcoin Giveaway
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blue Snow
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9
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481
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June 18, 2020, 01:55:34 PM
by Baofeng
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[Scam]btconlineinvestment.com, double BTC within 7 days
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blue Snow
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3
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460
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June 11, 2020, 03:43:22 AM
by BD Crypto
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(summary) The loan defaulted of this year (2020)
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blue Snow
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14
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227
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December 08, 2020, 06:11:06 PM
by TalkStar
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Abjcoin SCAM ? Stop saying bullshit
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blue3ix
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0
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134
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February 16, 2018, 07:24:30 PM
by blue3ix
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Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION)
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bluedye
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32
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5956
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August 11, 2013, 07:32:11 PM
by siameze
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Lauda is Pedophile - [Have proofs] [Stay the fuck away from this person]
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bluepointer123
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5
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276
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January 20, 2018, 02:49:14 PM
by bambarmia
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[Partial Nonpayment] User: iamag
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blumyself
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7
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823
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April 27, 2013, 10:58:29 PM
by falschgeld
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BitFeud
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bmax
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0
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495
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March 07, 2014, 05:49:07 AM
by bmax
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Legend Sylon Covertly Endorses Scam/Fraud ICOs?
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boakyei
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1
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180
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April 21, 2018, 04:16:55 PM
by pinkman12345
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FAKE IT UNTIL YOU MAKE IT - would be a better slogan for MXC Exchange
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bobby2tee
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0
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66
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January 09, 2020, 08:44:47 AM
by bobby2tee
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hey sushi !, send back my bitcoin !
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bobby88
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8
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1505
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February 19, 2014, 12:10:55 PM
by bobby88
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Scammed out of $10k by a "Richard Gray" on Ebay (Avalon Batch 3 Preorder)
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bobbywvz
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17
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3611
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August 19, 2013, 04:02:23 AM
by smracer
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User making false claims about his sale and screwing over any potential clients
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bobc1994
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19
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695
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September 30, 2015, 01:29:21 AM
by bobc1994
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PROTECT YOURSELF against BETCOIN.AG Scammed me 6.54717 BTC
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bobochacha
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10
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733
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August 27, 2017, 11:34:36 PM
by game-protect
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coinmaxoptions.com
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bobsarita
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2
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45
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October 24, 2020, 11:55:18 AM
by SFR10
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THUG Coins stucked yobit not arrive
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bocanegra
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3
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111
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August 06, 2018, 07:12:07 AM
by SyGambler
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ACHILLES COIN IS SCAM - ACH - DELIST FROM EXCHANGERS
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bocanegra
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4
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148
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March 18, 2019, 06:52:13 AM
by Sulfurath
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Yobit support not answer
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bocanegra
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2
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120
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July 15, 2018, 08:45:11 AM
by hubballi
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it's stocks.exchange SCAM?
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bocanegra
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2
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106
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June 22, 2018, 10:46:39 PM
by [-MaStERNoDeMaN-]
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octaex scam?
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bocanegra
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1
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147
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June 17, 2018, 02:31:29 PM
by bitbollo
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Vindax eaten my money - vindax scammers
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bocanegra
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10
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256
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January 08, 2020, 02:28:39 AM
by VinDAX
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7bucktees.com will steal your bitcoins
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bocobit
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0
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450
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April 19, 2014, 11:24:31 AM
by bocobit
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WARNING! 7bucktees.com will steal your money.
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bocobit
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1
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545
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April 19, 2014, 03:23:33 PM
by C.Steven
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Pie coin. Setting up to be a scam.
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boieemassab
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0
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527
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February 10, 2017, 12:49:11 AM
by boieemassab
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Ubikiri, coin Low - Scam
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bokal
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0
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108
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October 12, 2019, 02:02:22 AM
by bokal
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HitBTC FREEZING ASSETS
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bolebuns
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3
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112
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January 11, 2018, 08:18:35 PM
by goyal.dkg
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Scammer chemy for Antminer S7 coupons
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bolehvpn
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0
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488
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December 23, 2015, 02:35:29 AM
by bolehvpn
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DishTVAnywhere Aka NetflixBros Is A Known Scammer
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bolinao
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4
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372
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February 06, 2017, 02:53:52 PM
by bolinao
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Person with Sype Names Bestlogins, Accountservices2 Is A Scammer
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bolinao
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8
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428
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June 06, 2017, 06:27:02 PM
by dano2460
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Scammed by mwax321
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bolinao
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14
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810
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September 28, 2016, 11:31:49 AM
by numanoid
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SURBITCOIN.COM Vs Randy Brito Vs BOLIVARCOIN
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bolivarcoin
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19
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1545
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May 08, 2016, 05:34:22 PM
by Divitiae miserae
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Bolivarcoin User Account Hacked - I want it back
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bolivarcoin2
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22
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1174
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April 21, 2016, 02:45:13 PM
by Timelord2067
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Tradexhil scam ESTAFA.
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bombbero
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5
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172
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July 17, 2019, 11:19:45 AM
by bombbero
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Bitspend Scammer Eric J Whelchel
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bomboclat77
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17
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5242
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June 29, 2014, 05:51:52 PM
by facings
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Bitspend
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bomboclat77
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60
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6396
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February 16, 2014, 04:46:52 AM
by facings
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