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Subject |
Started by |
Replies  |
Views |
Last post |
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easyoption.io SCAM ICO
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cola8
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1
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62
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October 17, 2018, 06:45:53 PM
by Slow death
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EliteFoxi is a scammer - just lost $50
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astaf
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1
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232
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November 12, 2016, 01:19:32 AM
by KWH
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Scammer - Morchid - Scammed me $100 buy Starbucks
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sofia26
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1
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598
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September 04, 2014, 09:23:57 PM
by Morchid
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Use Caution with puzzel.me
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DiamondCardz
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1
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672
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September 05, 2014, 04:21:41 PM
by DiamondCardz
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way2exchange.com is big scam
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stormarena
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1
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482
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January 10, 2015, 10:38:32 AM
by spartan82
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Imperium ICO SCAM
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deekey
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1
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263
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October 06, 2017, 09:07:12 PM
by what-is-in-it
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Myoho - SCAM
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ICOEthics
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1
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104
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October 13, 2018, 08:24:04 PM
by marlboroza
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ptc4click scammer using MSDN as bait.
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l0ft
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1
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294
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January 17, 2016, 07:02:38 AM
by cuasokeben
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BitStash ICO - SCAM ALERT
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Cryptouknews
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1
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44
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October 20, 2018, 06:47:38 AM
by tuthienloc92bk
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XMLGOLD.EU IS A SCAMMER - WAITING NOW 6 WEEKS FOR 3000 EUR
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osmanturkey
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1
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61
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October 26, 2018, 06:11:49 PM
by XMLGold.eu
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Phishing attempt by gvuandrew
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vodaljepa
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1
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313
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March 11, 2016, 10:44:47 PM
by Fortify
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[SCAM] UBIATAR and Buyback system - Investors scammed
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bubblebubble
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1
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67
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October 18, 2018, 04:51:32 PM
by Ale88
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Scam blockchain email
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meeperson
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1
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681
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August 29, 2014, 09:24:40 PM
by FYX
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User Cazkys is a scammer
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Invulner
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1
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172
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November 03, 2016, 06:44:26 AM
by Invulner
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EMP - A New Media Ecological Blockchain for Unbundling BAADD Media- SCAM
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rizaldi
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1
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42
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September 24, 2018, 11:29:15 PM
by ICOEthics
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Moriarty the SCAM Clown just keeps dancing around. BEWARE Sock Puppet Accounts
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campycoin
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1
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1236
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August 28, 2014, 01:21:38 PM
by campycoin
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SCAM money exchange site auto-xchanger.com
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bit_stacker
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1
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1834
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August 28, 2014, 09:03:31 PM
by bit_stacker
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He sell hacked account, please tag him
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misterpok
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1
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183
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September 20, 2017, 11:41:21 PM
by lichao1395427
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Trustpilot.com is fake website and cooperate with scammers.Paid service.
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ONLYfree
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1
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290
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June 03, 2016, 05:20:42 AM
by worhiper_-_
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Beware Cointerra !!! They SCAMMERS !!! FRAUD !!!
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boyarov
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1
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1032
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January 07, 2015, 06:15:15 PM
by DustyRah
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SCAMMERS!!! "x-man" and "Murda148z" on LocalBitcoins
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waltwhite200
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1
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1066
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August 25, 2014, 09:57:39 AM
by haploid23
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CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM
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Neo6743
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1
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68
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November 04, 2018, 12:37:09 PM
by FIEX
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GUYS FOR THE LAST GOD DAMN TIME I AM NOT THAT SCAMMER MORIARTY
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Professor James Moriarty
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1
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689
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August 22, 2014, 11:49:06 AM
by markj113
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BUYER BEWARE - Bitcoin-miners.me doesn't ship anything, Ever !!
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Supercoolin
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1
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840
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August 21, 2014, 08:34:54 PM
by Zelek Uther
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Befulldiamond - Ponzi scheme.
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Coolcryptovator
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1
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53
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October 07, 2018, 11:42:09 PM
by Kambas
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Classic scam/reputation loan
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KWH
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1
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1077
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August 22, 2014, 03:51:25 AM
by KWH
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Scammer in our community TrueCryptoinere BEWARE!!!!!
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naoru
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1
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121
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August 31, 2017, 05:56:28 PM
by Slow death
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PayPerks - blatant Scam!
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morvillz7z
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1
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80
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October 05, 2018, 03:57:16 PM
by ICOEthics
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EncriptedBeta scamer
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bitcry
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1
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122
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May 14, 2017, 03:18:23 PM
by Zepher
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[BAS] BitAsean is a complete scam
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TheWolf666
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1
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265
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August 28, 2017, 04:25:44 AM
by ctyong
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Finding moriarty
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Darkblock
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1
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753
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October 12, 2014, 04:57:30 AM
by campycoin
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donald peterson scammer
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bossa
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1
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1053
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August 17, 2014, 03:06:00 PM
by zen2
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Watch out for Simca Service
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BareMonk
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1
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695
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August 14, 2014, 11:15:09 PM
by ForgottenPassword
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[AIRDROP] [BOUNTY] MYERS EXCHANGE -SCAM - FAKE TEAM
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lovesmayfamilis
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1
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114
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September 28, 2018, 06:34:35 AM
by David Coulthard
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TrueFlip is a Scam
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ankiavy
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1
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50
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January 18, 2018, 12:01:56 PM
by TrueFlip.io
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Accounts48 scammed me
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kumabart
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1
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307
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September 20, 2017, 01:11:00 PM
by JohnUser
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Scammer Report: AmazonSESAws
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speedmax
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1
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203
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October 28, 2016, 08:16:01 PM
by stanleytp635
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coinmedia doesn't pay me
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edulml
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1
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163
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August 07, 2017, 10:36:16 PM
by 6Asmodeus6
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Possible Warning about Scam?
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ysegb10
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1
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774
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August 13, 2014, 10:47:37 PM
by CanaryInTheMine
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Realbotmining - SCAM - FAKE TEAM
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ICOEthics
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1
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88
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September 27, 2018, 05:28:16 PM
by tmfp
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