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Subject |
Started by |
Replies |
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Last post |
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cryptocoinplay participating in trust exchange
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Moritz30
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3
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249
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September 13, 2017, 07:35:54 AM
by Moritz30
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Officium.cc - SCAM - FAKE TEAM
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ICOEthics
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7
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249
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August 19, 2018, 02:07:45 PM
by ICOEthics
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Kickourbit.io scam????
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bingobongo
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2
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249
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July 13, 2017, 10:26:42 PM
by bingobongo
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x-bet.co does not pay
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altini63
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15
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249
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June 19, 2019, 08:04:31 PM
by game-protect
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Nairot Exchange - SCAM - FAKE TEAM
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witcher_sense
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1
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249
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January 26, 2019, 09:20:24 PM
by ICOEthics
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IQFinex - SCAM - fake team
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ICOEthics
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0
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249
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October 14, 2018, 04:51:02 PM
by ICOEthics
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[WARNING] Medalte Plagiarized Stolen Content
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$crypto$
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0
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249
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June 15, 2020, 04:46:15 AM
by $crypto$
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{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
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Baofeng
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16
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249
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December 30, 2019, 11:16:21 PM
by Nimbulan
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Coalcoin - Plagiarized Whitepaper & Fake Team member
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ICOEthics
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3
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249
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January 31, 2019, 05:17:58 PM
by ICOEthics
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Cloecoin - FAKE TEAM - SCAM
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ICOEthics
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4
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249
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September 18, 2018, 03:49:53 PM
by dmitry.jirnov
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Is https://cointop-change.com a fraud / scam?
« 1 2 All »
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@MAstilleroF
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21
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249
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February 24, 2020, 03:43:20 PM
by rngcl0001
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Solidum Network - 100% Plagiarized Whitepaper
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ICOEthics
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3
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249
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April 09, 2019, 07:17:27 PM
by r1a2y3m4
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"2nd round of Tezos fundraising" SCAM!
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epicfailman
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0
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248
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December 02, 2017, 03:48:00 AM
by epicfailman
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User xxnwxf tried to PISH ME.
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Here4Trades
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1
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248
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March 28, 2017, 12:06:14 PM
by robelneo
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LGG4 Scammer
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krs2
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1
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248
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January 10, 2017, 06:24:27 PM
by Joel_Jantsen
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Scammer Alert AmazonGCKing new user ID is AmazonAWS
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x2bitcoins
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1
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248
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October 16, 2016, 06:29:29 PM
by KWH
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EPIC CASH Scam
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Shkembe
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0
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248
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January 01, 2021, 03:25:56 PM
by Shkembe
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User reselling my website
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swaga
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11
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248
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October 18, 2023, 02:36:35 PM
by shasan
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Likely scam coinelab
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The Cryptovator
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11
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248
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May 19, 2019, 06:09:57 PM
by JaredKaragen
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cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM
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efrenbilantok
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8
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248
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February 13, 2019, 03:57:47 PM
by Locotoni
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changepro - how it looks?
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inPRIVACYweBELIEVE
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5
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248
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October 22, 2018, 12:40:01 PM
by ICOEthics
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Banklife.io - Plagiarized WhitePaper
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tvplus006
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2
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248
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September 06, 2019, 12:29:30 PM
by The Cryptovator
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Seabet.io Holding my funds for more than a month.
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Kadat
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17
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248
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February 21, 2024, 10:25:17 PM
by logfiles
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Bitstarz scammed me! unsolved
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silla11
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19
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248
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August 28, 2018, 03:04:07 AM
by game-protect
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Need Help!!!Be cheated in bitcointalk
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guoqiang126
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11
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248
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June 11, 2018, 10:16:46 PM
by xtraelv
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Atriz fraud and all his projects scam
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DenysM
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4
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248
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May 19, 2018, 10:12:19 AM
by DenysM
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The WPP Energy Scam?
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hta
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5
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248
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March 01, 2019, 01:53:45 PM
by Kemarit
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[Scam Alert] Blochkchain Vault Ponzi scheme
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Raflesia
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2
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247
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June 20, 2020, 12:32:49 PM
by btcltcdigger
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Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
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holdihans
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11
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247
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March 12, 2020, 07:47:47 AM
by XmasJohn08
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this member (terrytangm) is scam
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flamengo10
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2
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247
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July 01, 2017, 04:11:05 AM
by cafucafucafu
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[Be Aware] Fake Trezor
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Chikito
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12
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247
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December 13, 2019, 04:05:01 AM
by nydiacaskey01
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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247
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February 16, 2019, 03:03:32 PM
by beazines
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Known BCT accounts of serial scammer/account farmer
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Hairynipples
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12
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247
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May 03, 2018, 02:33:49 PM
by Andreitos97
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Dalmatian Finance - Another DOGE hype project || Plagiarizing website
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holydarkness
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18
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247
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February 11, 2021, 03:57:57 PM
by holydarkness
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Be aware of scammers
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Canaan Online Shop
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15
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247
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November 08, 2022, 01:18:46 PM
by BitcoinGirl.Club
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[SOLVED] Adkinsbet.com - PENDING WITHDRAWAL 10.000 EUR 24 hours
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pranjicka
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18
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247
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February 16, 2021, 05:06:34 PM
by BitcoinAccepted
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Kings / Betkings - Plagiarized Whitepaper
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ICOEthics
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6
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247
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February 01, 2019, 06:45:31 PM
by xsbtoken
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Inspem - SCAM
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ICOEthics
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2
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247
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September 03, 2018, 12:21:24 PM
by ICOEthics
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Loan Defaulted [Continuous]
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shasan
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12
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247
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April 17, 2021, 08:18:24 PM
by magneto
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Cryptominingfarm.io is a scam cloud mining site
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robelneo
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5
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247
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October 23, 2018, 10:39:58 PM
by judeafante
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
