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Replies |
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Last post  |
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dfgszredghtfhtf
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hammer344
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8
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242
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May 13, 2018, 08:01:37 PM
by BeBlockTech
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[Becareful of Scamming person]
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babyminers
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15
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284
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May 13, 2018, 05:54:44 AM
by babyminers
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vladbakshoo is a scammer
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ridhataqo
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0
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128
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May 12, 2018, 05:51:51 PM
by ridhataqo
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Substratum ICO Scam
« 1 2 3 All »
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substratumisascam
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52
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16252
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May 12, 2018, 04:13:28 PM
by NightDream
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bitcoin1free.work is a scam site beware!
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luglopersalt
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4
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131
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May 12, 2018, 09:47:39 AM
by magneto
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Litecoin.win - "Fluxxy" +550 LTC Scam scandal - In progress
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cir0
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2
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162
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May 12, 2018, 08:53:12 AM
by cir0
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[ANN][SXN] SafeNode - Masternodescam & SCAM | x16r | POS 3.0 | Zeroscam
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notblox1
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1
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313
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May 12, 2018, 06:17:11 AM
by Supercoiner111
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SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not.
« 1 2 All »
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dpcanesm
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20
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400
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May 12, 2018, 05:30:21 AM
by dpcanesm
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The litecoin.win scam
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Maltroxic
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1
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219
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May 11, 2018, 11:03:35 PM
by milewilda
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HouseOfWesteros is CouponKingUK
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Kraven
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0
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74
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May 11, 2018, 07:54:17 PM
by Kraven
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zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala"
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Rakeshdobar1
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19
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384
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May 11, 2018, 06:32:47 PM
by allahabadi
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Scammed by SellingGiftCards dont buy!
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dragonbear
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6
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166
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May 11, 2018, 06:06:42 PM
by bolinao
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Scammed by 1xBit over 130BTC , causing my sister her life
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Kaztrez
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3
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172
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May 11, 2018, 01:14:26 PM
by LennyBaptist
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Alert: SYNCFAB Project is a scam
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jooj
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11
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168
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May 11, 2018, 11:48:56 AM
by jooj
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Equitybase Token SCAM
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hoanghai101296
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2
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139
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May 11, 2018, 02:00:02 AM
by hoanghai101296
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User cjayz sending phising messages in this forum
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Limpitz
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2
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144
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May 11, 2018, 12:03:36 AM
by timerland
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CRYSTAL CLEAR SCAM ME. ALEX VEA is big fat liar !
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chairul.muttaqin
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4
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160
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May 10, 2018, 11:40:47 PM
by chairul.muttaqin
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Fortunejack scam
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juanmdamico
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5
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197
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May 10, 2018, 10:04:58 PM
by Thanasis
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Fortunejack are scammers , With proof!
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juanmdamico
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4
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214
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May 10, 2018, 07:15:30 PM
by TMAN
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HitBTC SCAM
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dsmyrk
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14
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341
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May 10, 2018, 06:12:36 PM
by IconFirm
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Telcoin: A scam project endorsed by Japanese Scammer Yacine Farouk[ James Lent ]
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ProspectorsPR
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11
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382
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May 10, 2018, 12:39:54 PM
by endorfinaholic
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Bitcointalk Forum Member - SellingGiftcards SCAMMER Selling]Bitmain Coupons [$22
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shaninium
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2
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124
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May 10, 2018, 10:59:13 AM
by shaninium
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HITBTC Scam, it took all my money
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riniky
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1
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131
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May 10, 2018, 08:34:24 AM
by timerland
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Here we are 4 years later and Charlie Shrem still owes me
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Bracek23
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0
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132
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May 10, 2018, 08:07:13 AM
by Bracek23
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CoinPayments.net SCAM ** STOLE 650 BTC **
« 1 2 All »
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HotSwap
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22
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3558
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May 09, 2018, 06:25:14 PM
by BitsofTwits
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Fruitbasket - Take Upfront and Stopped working even Closed the Spreadsheet too
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jamalaezaz
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15
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675
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May 08, 2018, 09:50:56 PM
by FruitsBasket
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Coinpayments.net scam
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allinol
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15
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5098
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May 08, 2018, 09:20:02 PM
by BitsofTwits
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[RESOLVED] HERO member user is a scammer
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ewaiterico
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15
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296
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May 08, 2018, 06:10:32 PM
by KWH
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Spreadsheet:--All Scammers listed here, Reply for add more scammers in sheet.
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jatin729
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11
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211
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May 08, 2018, 10:15:06 AM
by jatin729
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Cryptelo plagiarized signatures of BelugaPay
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cryptoico.studio
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5
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189
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May 08, 2018, 07:45:22 AM
by SFR10
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Bounty Spammer and merit seller or Dubble Account
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sagor0707
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0
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137
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May 07, 2018, 09:04:43 PM
by sagor0707
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Scammed for 0.6 BTC by ChrisLandin
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Inco
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16
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1006
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May 07, 2018, 02:02:51 PM
by Granxis
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Warning TokenPay Bounty SCAM !!!
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azvn
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0
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97
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May 07, 2018, 09:56:23 AM
by azvn
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BE CAREFUL
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DavidsonMech
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6
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180
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May 07, 2018, 02:52:12 AM
by Granxis
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coolcoin scam???
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wil68
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3
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149
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May 07, 2018, 12:30:29 AM
by Zapo
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REGA: First scam and again the new thread
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baundul
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0
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108
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May 06, 2018, 09:15:31 PM
by baundul
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**BREAKING** CoinJolt.com Review
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balrainhassan
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3
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106
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May 06, 2018, 07:01:54 PM
by Geedorah87
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YoutubeTV Scammer
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krs2
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9
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144
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May 06, 2018, 03:32:37 PM
by Juankrlosx10
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[SCAM] LYCAN scammed me
« 1 2 All »
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FishNChips
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22
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2821
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May 06, 2018, 02:05:55 PM
by Smknmirorz
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[Becareful of Scamming person]
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babyminers
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12
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214
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May 06, 2018, 08:36:22 AM
by HCP
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Topic you have posted in
Very Hot Topic (More than 100 replies)
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