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Bitcoin positive (BCP) is positively a scam! Avoid this coin! Update Feb 25th!!
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dafuqss
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4
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417
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May 08, 2019, 04:50:45 PM
by ximing283
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[WARNING] Suspicious Service CryptoRecovery.biz run a bounty program
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rat03gopoh
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4
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89
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March 10, 2022, 06:50:07 PM
by khaled0111
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[YoBit] SCAMMED DGB
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Alex_Sr
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4
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121
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February 11, 2018, 11:53:03 AM
by Alex_Sr
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Bitfence - Who needs cybersecurity, when the core team steal you?
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No_more_cheaters
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4
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137
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March 13, 2019, 12:39:00 PM
by No_more_cheaters
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Jasminers.com Review For Scam Website - SCAM -
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smooki3
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4
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90
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February 18, 2022, 11:19:05 AM
by RobertClick
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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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[SCAM ALERT] Fake Walmart metaverse ICO website...
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ScamViruS
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4
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72
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January 24, 2022, 10:22:06 AM
by robelneo
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[Alert] bitdogy.top Dogecoin doubler
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CryptoYar
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4
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104
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November 17, 2020, 06:56:23 PM
by qwertyup23
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Coinfalcon Scam?
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Amprto
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4
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153
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July 08, 2018, 05:46:08 AM
by Titan60
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LAUDA ATTEMPTING TO BLACKMAIL AGAIN!
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802529er
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4
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164
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January 28, 2018, 09:55:48 AM
by TMAN
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FOUNDER OF XBL = GLUEDOG DESTROYED SUB1X PROJECT
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theGluedogScamRevelation
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4
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297
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February 05, 2018, 05:45:27 AM
by Fatoshi
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COOL-CAT CASINO NOT PAYING UP MY BTC
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BettyBits
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4
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102
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January 28, 2018, 04:31:00 AM
by cipher-x_09
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Member (formator) Scammed Me!!
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lifeforcepools
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4
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278
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January 28, 2018, 09:08:54 AM
by lifeforcepools
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YOBIT SCAMMED ME 15.20780976 ETHEREUM
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shamrock92
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4
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204
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February 20, 2018, 08:54:26 PM
by timerland
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coinegg.com SCAM!!!
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terlimbombom
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4
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91
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November 17, 2020, 10:41:08 AM
by sujonali1819
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yobit not scam
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assada1450
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4
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145
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February 08, 2018, 10:06:13 PM
by shield132
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Megatech MGT Token Scam-Solar Plant Projects Plagiarized (Apollo Fintech links)
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Crypto-Info
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4
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63
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January 22, 2022, 07:48:18 PM
by Crypto-Info
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djeezer12 is a scammer with PROOF
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Bitcoindumper
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4
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127
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January 25, 2018, 02:50:52 AM
by djeezer12
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Is coinbene phishing?? Be aware!!
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sujonali1819
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4
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164
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April 20, 2019, 07:25:08 PM
by AhmadM
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Scammer | user : MarkCara
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thetechiepanda
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4
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182
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June 25, 2020, 10:56:26 PM
by logfiles
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Scammer alert cointool.app
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Arandomcryptoguy
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4
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71
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January 16, 2022, 04:05:51 AM
by shasan
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Scam Accusations
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Emilio52
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4
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75
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January 11, 2022, 10:41:45 AM
by SFR10
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Nitrogen Sports Changed My Bet
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bettingbtc2
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4
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128
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January 22, 2018, 05:26:03 AM
by bettingbtc2
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Fake Jumia Agent (Scammer)
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Agbe
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4
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94
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March 15, 2022, 08:58:35 PM
by Bitcoin_Arena
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scammer jmscripting/djeezer12 at it again under new identity
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Accts4u2
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4
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130
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April 18, 2018, 03:05:13 AM
by Accts4u2
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LiveCoin Scamming!
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Fingermau5
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4
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216
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January 18, 2018, 12:27:11 PM
by Totscha
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Coinexchange.io withdraw pending for more than 2days
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galaxys4
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4
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201
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January 17, 2018, 01:17:54 AM
by k00k
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★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
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TalkStar
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4
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294
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August 05, 2019, 10:52:29 AM
by TalkStar
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MXC scam.
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dinhvinhson
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4
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188
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August 08, 2019, 04:27:57 AM
by Darmont33
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Yobit.net = scam - XMG not arrived
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nognog
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4
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164
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June 11, 2018, 08:17:00 PM
by magneto
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[SCAM] Cashlon Casino - plagiarized whitepaper from Mintdice
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Rikafip
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4
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121
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March 09, 2022, 01:28:25 PM
by TheUltraElite
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1xBit.com has suspended my account without providing any reason.
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authmanals
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4
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166
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April 11, 2018, 07:26:01 PM
by idemood
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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[Expose] Starinvest.io Ponzi Project
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Leviathan.007
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4
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75
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December 12, 2022, 01:36:19 PM
by Getmon
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Possible EXMO scam
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Mislav
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4
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93
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January 23, 2018, 05:28:41 AM
by haashir
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Digitalsell54 is scammer
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littleneutrino
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4
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131
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June 20, 2020, 09:06:56 AM
by LoyceV
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My YoBit wallet is empty !!! YoBit.net is a scam ?
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cosmin1985
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4
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104
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January 14, 2018, 05:55:18 PM
by potpockets
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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241
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January 23, 2018, 09:04:28 AM
by timerland
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Cryptonator (Possibly scammed)
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HomePeace
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4
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166
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March 07, 2018, 06:56:27 PM
by belford11
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Ethereum Moon scam
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Str1x
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4
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158
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December 30, 2017, 12:12:24 PM
by Str1x
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