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SCAM ALERT Topic
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GoldenOrder
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0
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126
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February 21, 2018, 05:46:23 PM
by GoldenOrder
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Scam Alert!!! Crypto Capital (Panama) - Cex.io partner
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RC_Crypro
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2
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163
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February 21, 2018, 04:20:24 PM
by RC_Crypro
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PinkApp.io is a SCAM
« 1 2 All »
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tirailleur
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25
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1231
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February 21, 2018, 12:52:58 PM
by tirailleur
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[HELP!] Claiming other's works | Abusing Bounty | Potential Scam
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grifter1870
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2
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142
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February 21, 2018, 12:13:09 PM
by grifter1870
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delete
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idunets
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7
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417
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February 21, 2018, 08:59:05 AM
by endlasuresh
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Cannavest.io Exit Scam
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mschink
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2
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120
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February 21, 2018, 06:10:57 AM
by magneto
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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YOBIT SCAMMED ME 15.20780976 ETHEREUM
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shamrock92
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4
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205
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February 20, 2018, 08:54:26 PM
by timerland
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Delete...
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davis196
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2
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196
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February 20, 2018, 06:10:02 PM
by dustboy
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BIT CONNECT did not scam me because i made a decision not associate with scammer
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Rhinoboy11
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12
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166
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February 20, 2018, 05:01:54 PM
by ThePunisher49X
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Cloud Mining SCAM - Possible to steal BTC from my wallet?
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farleyn
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16
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139
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February 20, 2018, 04:06:54 PM
by romero121
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Report fake translation
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al1n
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10
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237
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February 20, 2018, 12:55:13 PM
by scamcatcher
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C-CEX.COM .. S C A M = T H E F T = M I S A P P R O P R I A T I O N of Deposits
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AmoreJaz
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40
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3084
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February 20, 2018, 10:46:45 AM
by zazarb
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DECENTRALIZED ID ICO ia a SCAM BASED ON THE DETAILS?
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Rhinoboy11
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0
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116
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February 19, 2018, 09:05:29 PM
by Rhinoboy11
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v1ljar is a scammer (Amazon cards and all kind of gift cards)
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novembersky
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14
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230
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February 19, 2018, 06:34:44 PM
by MiLkz
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LiiteBit Mining Shop (https://liitebit.eu/shop/) Scam - $1000 reward for help!
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domitron
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11
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169
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February 19, 2018, 05:50:00 PM
by cooper4speed
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Fortune Jack - Not paying me 99 LTC
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peterpanbtcman
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14
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242
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February 19, 2018, 04:42:20 PM
by peterpanbtcman
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Tourist Tokens(TT) is a Scam!! With Screenshot Proof
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Analyst101
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0
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88
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February 19, 2018, 02:58:40 PM
by Analyst101
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irfan_pak10 Bounty scammer
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IamAltcoinfan
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8
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358
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February 19, 2018, 02:07:34 PM
by IamAltcoinfan
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Cryptopia Scam - deposits from other exchanges
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flashdave
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7
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165
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February 19, 2018, 08:51:54 AM
by blackrockcrypto
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Does this site pay?(Coinurl)
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RaymondDragon
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2
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89
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February 18, 2018, 05:02:54 PM
by npredtorch
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Found a potential scammer, please paint him red
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alia
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6
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131
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February 18, 2018, 12:46:19 PM
by alia
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Miners vs. Pools...
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SacredRonin
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0
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88
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February 17, 2018, 10:51:30 PM
by SacredRonin
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Cryptonator Support No Response
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DavidW01
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3
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97
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February 17, 2018, 04:52:46 PM
by SanHe
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Cryptonator SCAM? No XRP in account after 6 days waiting [resolved!!]
« 1 2 All »
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Peetwaa
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29
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428
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February 17, 2018, 03:39:13 PM
by SanHe
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Cryptonator is definitly SCAM - SCAM Report here
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Aritmethos
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6
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136
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February 17, 2018, 03:33:43 PM
by SanHe
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Justin Dowman- Korean Translation Scam
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Analyst101
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0
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109
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February 17, 2018, 02:10:09 PM
by Analyst101
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Crypropia - scam (UPD: may be just unproff-nals., cause at last I've got money)
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igniserpens
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14
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209
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February 17, 2018, 07:19:49 AM
by ZeroTolerance
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Lumen111, chzhen, and Maxiim are Scam Korean Translators.
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Analyst101
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0
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79
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February 17, 2018, 05:13:13 AM
by Analyst101
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SmartIphone Multi Accounts and Merit Abuse
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vlom
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0
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106
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February 16, 2018, 08:03:08 PM
by vlom
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Abjcoin SCAM ? Stop saying bullshit
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blue3ix
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0
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135
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February 16, 2018, 07:24:30 PM
by blue3ix
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[Poloniex][SCAM] falsifying Digibyte TXID
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Alex_Sr
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6
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177
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February 16, 2018, 06:52:27 PM
by Panadacoin
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MegaChange.is is a BIG SCAM
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zamolsix
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6
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175
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February 16, 2018, 05:47:03 PM
by zamolsix
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LV MINING LLC
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Tripmmm
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0
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98
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February 16, 2018, 08:40:43 AM
by Tripmmm
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Team Saske pays you 50 cents to translate his whitepaper
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kenzawak
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11
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202
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February 15, 2018, 11:21:10 PM
by paxmao
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Whitepaper for scammers
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MacronMiner
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0
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76
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February 15, 2018, 10:17:13 PM
by MacronMiner
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mercatox.com - Beware!
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digitat
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16
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449
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February 15, 2018, 08:08:33 PM
by ifunky2
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FortuneJack stealing my winnings
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bowlerman
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1
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134
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February 15, 2018, 04:08:18 AM
by win win win
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JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME?
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softballmadness
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3
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118
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February 14, 2018, 11:21:57 PM
by sandy-is-fine
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EXMO SCAM 100 K USD! (Not resolved)
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Taylank
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7
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194
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February 14, 2018, 08:16:35 PM
by Taylank
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
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