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Subject |
Started by |
Replies  |
Views |
Last post |
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Paxful = scamful?
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CYBER_COWBOY
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7
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133
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May 31, 2023, 08:39:10 PM
by CYBER_COWBOY
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international online shopping scam(btcsolomining.pw)
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david28001
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7
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113
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September 11, 2020, 03:31:38 AM
by david28001
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8bet.io | Refused to Process Cashout | Blocked from Support
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moegreen
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7
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127
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February 25, 2023, 11:24:46 PM
by robelneo
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Conslantinople Ethereum Plus [ ponzi scheme ]
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Slow death
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7
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296
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March 09, 2019, 03:40:42 PM
by ICOEthics
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kieppenekkie scammed me 0.00617BTC
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Tyan
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7
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230
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November 24, 2017, 04:35:38 AM
by cdtc
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UK_Guy is a scammer, don't buy from him
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Josil
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7
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231
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August 14, 2020, 04:25:50 AM
by Avirunes
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FortuneJack and their method to steal your money! "KYC"!
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hesekma
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7
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204
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November 15, 2019, 02:32:47 PM
by bob123
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"Droxne" "DRXNE" "Droxne Coin" Scam or Not
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Islapdonkey
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7
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475
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November 19, 2017, 05:24:20 AM
by Islapdonkey
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-
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WritingG123
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7
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336
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November 19, 2017, 02:40:28 PM
by Joel_Jantsen
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Vt100 / Christon (Doop) LeJohn scammed $700
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bf72456f
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7
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241
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March 18, 2019, 09:00:01 AM
by bf72456f
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[WARNING] Save Beirut Relief Fundraising?
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notblox1
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7
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160
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August 09, 2020, 12:00:35 AM
by logfiles
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Fishing attempt offering Bitcoin Gold - from wallet.blockchain-gold.org
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cuteman
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7
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351
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November 24, 2017, 08:52:12 AM
by cuteman
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Bitumaster
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Ereklew88
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7
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90
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July 16, 2021, 08:30:06 AM
by Kittygalore
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Scammer!!!
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Tszunami98
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7
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360
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November 14, 2017, 05:05:35 PM
by Tszunami98
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Makebit.io - Plagiarized Whitepaper
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tvplus006
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7
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182
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November 02, 2019, 11:37:20 AM
by tvplus006
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Bitsler is a big wed scam 😠😠⚠⚠⚠⚠⚠
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bibop555
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7
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297
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September 03, 2018, 01:35:05 PM
by Risk Mgmt
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-
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nebule cash drop
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7
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457
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December 14, 2017, 11:30:48 PM
by Islapdonkey
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Embroiderymate - scammer
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steadymobbin
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7
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155
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February 10, 2018, 10:30:06 AM
by magneto
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Asicminers.shop SCAM Website Review
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slatemining
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7
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146
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August 17, 2021, 06:25:25 AM
by SFR10
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Bitsler.. scam .. no reason, no replay!!!!
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BabaYega
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7
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267
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November 03, 2017, 04:42:12 PM
by Slow death
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Bitsler's new rule: Only one withdraw from faucet, sorry ...
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achkata
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7
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464
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November 03, 2017, 10:51:17 AM
by Baryom
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[SCAmWATCH] BisonPad Scammed Investors.
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Igebotz
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7
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94
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June 13, 2021, 04:31:25 PM
by Raflesia
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xrp give away? It is scam?
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arane
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7
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181
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October 26, 2019, 08:22:41 PM
by ashmodeus
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ETHCONNECT is scam but There is a manager still advertise it!! [BEWARE!]
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Scam Exposey
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7
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919
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November 02, 2017, 07:52:57 PM
by jogoma12
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Fake ethereum giveaway
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sujonali1819
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7
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142
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July 28, 2020, 05:50:23 PM
by TalkStar
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IcoUnlimited. New scam or legit?
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gerbre
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7
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806
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October 25, 2017, 01:28:54 PM
by Newbi3
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Group of scammers (Forknote coin, and many others)
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epicfailman
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7
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345
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October 21, 2017, 04:39:03 AM
by epicfailman
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[SCAM ALERT] Serum fake tokensale website.
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ScamViruS
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7
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95
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May 31, 2021, 05:48:33 AM
by ScamViruS
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BTC-E Disputed Claims. Join us on Telegram.
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BTC-E CLAIMS
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7
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417
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June 14, 2021, 01:24:14 PM
by examplens
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⚡VestChain⚡ - Fake Team
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lovesmayfamilis
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7
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314
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April 08, 2019, 12:24:35 PM
by kenzawak
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newbiebutnot is a scammer
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ripplehd1
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7
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293
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October 12, 2017, 09:58:22 AM
by ripplehd1
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Cloudbet thread....
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bitcoinpunter
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7
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222
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February 26, 2019, 08:54:42 PM
by cruso
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
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exwmzcom
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7
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133
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June 01, 2021, 04:00:24 PM
by Freewallet
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[EXMO SCAM] has stolen 21k EUR
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xbx
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7
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887
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January 18, 2018, 08:46:24 PM
by LuckyDriller
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EthaGet - plagiarism / phishing website!
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morvillz7z
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7
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329
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October 17, 2019, 10:57:30 AM
by dkbit98
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[SCAM WARNING] - Genesis Cloud Mining Platform
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bechti44
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7
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183
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November 30, 2019, 11:22:16 PM
by tmfp
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Is Litecoin Cash a scam?
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sparkystacey
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7
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197
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February 26, 2018, 06:37:05 PM
by sparkystacey
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22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
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Rikafip
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7
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380
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October 14, 2019, 07:46:08 PM
by Rikafip
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Bitlevex - A Creative Scam where you always lose your money. Promoted by Fractal
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octomon
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7
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327
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July 29, 2020, 03:10:19 AM
by octomon
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Scam crypto hyip website"cardanopays" stay away from this
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TalkStar
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7
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162
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September 06, 2018, 06:43:54 AM
by TalkStar
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Topic you have posted in
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