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Subject |
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Replies |
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Last post |
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LITRA is a SCAM. Prove me wrong
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rpi3eu
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3
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261
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December 06, 2017, 10:51:26 PM
by Aventhe
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[WARNING] Bitcoin True Plagiarized Whitepaper
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$crypto$
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6
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261
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July 22, 2020, 03:39:19 PM
by The Cryptovator
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Oniz.co - Ponzi scheme
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tvplus006
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2
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261
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September 17, 2019, 01:37:11 PM
by LeGaulois
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STAKE SCAMMM
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StakeSCAMMM
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9
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261
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July 28, 2020, 04:23:09 PM
by smyslov
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Samsung Pay network - very likely SCAM - RED FLAGS
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witcher_sense
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4
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261
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December 06, 2019, 08:37:22 AM
by witcher_sense
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k0er scam reporting
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tracyspacy
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7
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261
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January 25, 2019, 07:12:48 PM
by tracyspacy
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[SCAM] realbitconnect - the "realest" of Bitconnects
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nutildah
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6
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261
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August 23, 2019, 07:34:22 AM
by CryptopreneurBrainboss
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Crypto-Games.net has turned SCAM!
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luglopersalt
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13
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260
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February 03, 2018, 04:46:50 PM
by BTCevo
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FBI, Bittrex Class Action Law Suit. Join to take down these scammers
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aliashraf
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14
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260
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January 14, 2018, 09:27:14 PM
by nabdaredevil
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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8
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260
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November 25, 2017, 07:37:49 PM
by jamie1029
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[SCAM] Piratecoin Fake team
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Jawhead999
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8
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260
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March 12, 2020, 07:02:20 PM
by pug_coin
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CAS Coin - SCAM - FAKE TEAM
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tvplus006
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3
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260
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March 21, 2019, 10:46:02 PM
by cas-casino
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Conex.Exchange - Scam Exchange - Fake Team members
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rhomelmabini
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7
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260
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September 17, 2019, 04:23:36 PM
by FlamingFingers
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coinpayments.net
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justvict
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17
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260
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July 26, 2018, 05:01:33 AM
by HCP
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"Oppopenwifi" ICO photoshoped team picture
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The Cryptovator
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5
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260
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August 27, 2018, 04:52:34 PM
by blackdagger
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tvplus006 Scam User
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SpectreSecurity
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14
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260
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August 11, 2019, 11:48:37 AM
by SpectreSecurity
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★ Introducing A Obvious 🔴Scam🔴 ★
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TalkStar
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7
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260
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March 15, 2019, 05:46:55 PM
by TalkStar
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Facebook Ads Scam
« 1 2 All »
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Hamada1983
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28
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260
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September 04, 2023, 03:18:39 PM
by holydarkness
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Kucoin stole some of my funds
« 1 2 All »
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Cementhead43
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34
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260
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March 17, 2021, 08:56:28 PM
by Cementhead43
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Kucoin NOT a scam - beware trading password though
« 1 2 All »
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nightstalker778899
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22
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260
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October 23, 2021, 03:33:10 AM
by aioc
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Loan default and account will be sold.
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shasan
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8
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260
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February 21, 2019, 12:55:27 AM
by shasan
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fake MicroBt site
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MoparMiningLLC
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5
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260
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January 01, 2020, 10:54:06 AM
by Jating
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SCAM Warning ! 36eyes.com Bitcoin Casino
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moegreen
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14
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260
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September 20, 2018, 02:36:52 PM
by kurian
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Nitrogen sports litteraly just stole 6k from my dad!
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Devawnm367
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8
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260
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February 28, 2019, 02:28:57 AM
by NitrogenSports
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SURGE Token is a SCAM Token on SCAM WAVES PLATFORM
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AirdropsExpert
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4
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260
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October 11, 2020, 03:59:53 AM
by didio
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Changelly - FAKE KYC/AML
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moneroexchanger
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9
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260
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May 25, 2020, 08:18:14 AM
by bob123
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Using someone else's legitimate company as a front for a scam
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o_e_l_e_o
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4
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260
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February 27, 2019, 02:08:25 AM
by magneto
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[Warning] STAX/STACKS - Virus Detected - Fake Project of Blockstack
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masulum
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4
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260
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September 27, 2019, 01:45:57 PM
by masulum
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Iceriver.io Review of SCAM website
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thechosenone111
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17
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260
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July 19, 2023, 09:11:32 PM
by The Cryptovator
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Poloniex steal money!
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AlgoTradingTools
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14
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260
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March 18, 2020, 03:16:56 AM
by joniboini
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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260
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March 27, 2020, 07:33:21 PM
by stompix
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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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Poloniex is a Scam ?
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iMark
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11
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259
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October 06, 2018, 12:33:27 PM
by shitcoinoffering
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Thaibtc scammed me for 0.026 btc
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Rapidgator
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3
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259
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November 21, 2017, 10:14:09 AM
by magneto
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Nilecoin is any fake coin?
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Thaohc123
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1
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259
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October 03, 2017, 05:41:00 AM
by Fortify
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Warning!!! oneK project is a scum
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Madstayler
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3
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259
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October 03, 2017, 04:13:26 PM
by l3sny
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[SCAM] Fake Crypto QR Code Generator Phishing - BEWARE!
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Bitcoadvice
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14
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259
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December 30, 2023, 03:32:05 AM
by Bitcoadvice
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SCAM rollbit $737.00
« 1 2 All »
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fayzalichiqd
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21
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259
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January 06, 2023, 11:33:13 AM
by fortunecrypto
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Scammer: Loadbearing
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ZAttack1
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5
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259
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June 01, 2017, 08:53:02 PM
by Lauda
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fastboy619 sending random people who never dealt with him before accusations!
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macedoniantable
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2
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259
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February 11, 2017, 09:53:21 PM
by macedoniantable
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Topic you have posted in
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