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GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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8
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276
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March 25, 2019, 09:57:11 AM
by lovesmayfamilis
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BITBOND IS A SCAM!!
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CryptoAcceptedHere
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3
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276
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December 03, 2019, 10:39:51 PM
by allyouracid
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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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Yobit Filling Pocket with peoples Money
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cryptovagas
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31
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276
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January 23, 2018, 06:05:51 PM
by cryptovagas
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GoldXCash.net Scam Site ! Scamming people for years from a locked thread.
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Bdstar
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1
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276
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August 26, 2017, 10:32:06 AM
by Fortify
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scammed by cagrund
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Drathy
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0
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276
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February 13, 2016, 10:35:14 AM
by Drathy
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Member (formator) Scammed Me!!
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lifeforcepools
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4
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275
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January 28, 2018, 09:08:54 AM
by lifeforcepools
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paperaddress.org have just stolen my life savings
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benzmuircroft
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34
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275
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January 22, 2018, 01:25:37 AM
by Dread Pirate Roberts
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scammed user be carefull !!!
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ije07
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3
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275
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November 06, 2017, 03:46:51 PM
by Slow death
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Looq another ICO scam
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Pekelangito
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3
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275
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August 29, 2017, 08:28:18 AM
by Goddybit
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Eddyrules Scamming
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Randy2580
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2
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275
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August 24, 2017, 01:30:22 AM
by Randy2580
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MoneypakTrader.com Possibly hacked/Scam
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conax87
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0
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275
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June 22, 2016, 08:15:48 PM
by conax87
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Regarding: I Sold "Ravi Helios" Member Account @18$ But Not Received Bitcoins.
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True Lover
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1
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275
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June 17, 2016, 01:53:37 AM
by yahoo62278
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Csgo500 SCAM 77.500$
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Muki972
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33
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275
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November 04, 2023, 07:21:11 PM
by virasog
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COINS.GAME – IRRESPONSIBLE GAMBLING
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jordanw21
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34
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275
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October 04, 2023, 03:47:10 PM
by Pmalek
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SCAM Accusations: Some138
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DireWolfM14
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4
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275
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June 19, 2019, 05:10:19 PM
by DireWolfM14
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Beware of bitcoinroe.com
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Slow death
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8
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275
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March 11, 2020, 11:49:36 PM
by Slow death
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Yobit.com - Scam Support - Alex Warden
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scam-reveal
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10
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275
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March 05, 2019, 03:16:03 PM
by coin-investor
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Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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2
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275
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December 24, 2018, 02:21:24 PM
by sidoroffalex
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Coindeal is scam vote competition ?
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nicunicu
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11
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275
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December 22, 2018, 02:20:06 PM
by oh brame
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Beware: Another type of hacker's trap
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Imran232
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24
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274
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October 25, 2021, 10:41:55 AM
by aioc
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vareole is a scammer ...
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ashagg
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18
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274
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August 26, 2021, 09:59:13 PM
by JeromeTash
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>>> Scam Alert <<<< SMS Scam of 9.8 BTC Deposited - binancial.io
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shahzadafzal
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18
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274
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April 12, 2021, 04:42:56 AM
by shahzadafzal
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Artem Finance Scammed Bounty Program
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jamalaezaz
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24
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274
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January 30, 2021, 05:01:32 PM
by UmerIdrees
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SPORTS BET IO HAVE STOLEN MY $18,000 usd AND ARE SIMPLY IGNORING MY MESSAGES!
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deanbetting
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15
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274
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August 24, 2020, 09:13:12 PM
by deanbetting
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[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!
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Rikafip
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16
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274
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August 20, 2020, 10:04:45 AM
by andrei8787
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[NO SCAM] freebitco.in
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Btchunter3333
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17
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274
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January 27, 2020, 01:23:14 AM
by Btchunter3333
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FAKE Coinbase Giveaway Scam on YouTube
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Dan Lost 2.81btc........
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19
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274
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January 09, 2020, 07:03:02 AM
by Dan Lost 2.81btc........
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Account locked for a full year at HitBtc making me lose $17000.
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ytrezq
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12
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274
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October 25, 2019, 02:35:32 PM
by elisabetheva
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Fake airdrop / phishing website posted in "Services"
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morvillz7z
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2
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274
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September 28, 2019, 12:50:19 AM
by dkbit98
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AlphaTech (AFX): PLAGIARIZED WHITEPAPER
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hacker1001101001
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6
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274
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August 09, 2019, 07:19:51 AM
by lovesmayfamilis
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Kingcuan - Plagiarized whitepaper
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ICOEthics
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5
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274
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May 27, 2019, 07:33:44 PM
by TalkStar
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Blockmall.store - SCAM
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ICOEthics
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4
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274
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August 15, 2018, 08:59:08 PM
by ICOEthics
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YouTubeTV is a scammer.
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ziaul4u
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15
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274
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August 01, 2018, 02:53:27 AM
by sandy-is-fine
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problem resolved
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antikonti
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2
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274
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December 08, 2017, 05:30:58 PM
by hedgy73
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DATUC scammer
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EierKrauler
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5
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274
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July 07, 2017, 04:04:28 PM
by DATUC
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Scammed by user BTCplayerpimp
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crypto1010
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3
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274
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June 10, 2017, 08:46:16 AM
by aadje93
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Did Crypto-Games Scam Me?
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TurtleX
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2
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274
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May 25, 2017, 01:15:31 AM
by TurtleX
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Are Both The Android Apps Avaliable For Hashnest On GOOGLE PLAY Scam Apps?
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jackg
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0
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274
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January 29, 2017, 08:59:06 PM
by jackg
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Scammer Report: AmazonSESAws
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speedmax
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1
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274
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October 28, 2016, 08:16:01 PM
by stanleytp635
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Topic you have posted in
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