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Last post |
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[ALERT] MXC Exchange- www.mxc.com (Scam Exchange) (Fake Volume)
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jatinjax1
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8
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627
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February 21, 2021, 03:58:45 PM
by charlesscogdellc
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DemonSlayer aka RoyalDruggie is a scam
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ilfz01
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8
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576
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September 25, 2017, 09:54:14 AM
by Chris314
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Baikal Miner SCAM (evidence & proof)
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gdm1000
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8
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974
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October 20, 2017, 12:52:47 AM
by HCP
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YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!
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abdeslam
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8
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445
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September 15, 2017, 08:36:39 AM
by warningsigns
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Scam ICO Binex.trade. BEX token
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The Cryptovator
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8
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251
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September 18, 2021, 10:14:12 PM
by RayPeck
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[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
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Rikafip
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8
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321
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March 24, 2020, 05:09:50 AM
by nutildah
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KickICO - Scam (Old Worthless Tokens)
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Johnnywelsh
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8
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1115
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September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
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Ponzi scheme of Toark App | Forum users by spreading it here | be careful
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BABY SHOES
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8
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128
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August 21, 2023, 10:34:36 PM
by albon
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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260
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March 27, 2020, 07:33:21 PM
by stompix
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Yobit problems
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RSA1
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8
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352
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September 07, 2017, 08:04:21 PM
by RSA1
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Another Yobit scam
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koguma
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8
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327
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September 03, 2017, 11:20:24 AM
by koguma
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[WARNING] CoronaCash token - Use of Someone Else's Photos
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TimeTeller
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8
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203
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March 08, 2020, 11:35:09 PM
by TimeTeller
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jonnyda1811 - google translating to croatian, he's not even croatian
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btcltcdigger
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8
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306
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August 31, 2017, 06:53:10 AM
by btcltcdigger
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www.stake.com Plinko/Charbet WARNING!!!
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oncesoldnorefund
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8
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349
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August 28, 2017, 10:51:35 AM
by Kyraishi
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Scammer ===>> davidTef
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Amin.Rezaeian70
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8
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123
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April 09, 2022, 02:41:35 PM
by holydarkness
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Betnomi scam bet settlement manipulation
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brandonlang
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8
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150
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March 10, 2022, 09:52:05 PM
by JeromeTash
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Trezor users are being attacked via malicious emails and SMS. Be careful!
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witcher_sense
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8
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106
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December 18, 2020, 05:57:28 AM
by ranochigo
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needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.)
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Herlina
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8
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434
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September 11, 2017, 01:09:11 PM
by Herlina
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solved
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shar2101
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8
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416
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August 23, 2017, 12:25:50 PM
by Joel_Jantsen
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[SCAM] GLOBAL FINANCE | Employees are not paid wages.
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persgrata
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8
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141
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December 15, 2020, 11:08:14 AM
by persgrata
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Scammed by NastyBoy
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sacgod23
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8
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314
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July 11, 2018, 03:35:24 PM
by btctalkr
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I Was Scammed by Dux2K (100$ of BTC )
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sureshnsnet
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8
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629
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September 11, 2017, 06:18:48 AM
by Ither1994
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Bitgrail exchange scammed user jake 18.45 ETH coins
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theflashakaberry
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8
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954
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October 25, 2017, 01:24:29 PM
by CounterStrike
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Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com
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Alex2009
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8
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665
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October 01, 2017, 12:09:04 AM
by Alex2009
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Nodvix asking bounty hunters to invest 0.01 Eth to get paid for their work
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skulomania
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8
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257
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June 13, 2019, 01:10:16 PM
by fortunecrypto
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SCAMMED !!!!
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dumitru33
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8
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239
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May 28, 2018, 11:54:29 AM
by btcltcdigger
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[SCAM ALERT] Verified Instagram Account: Eloy Rivera
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King Awesome
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8
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132
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December 10, 2022, 04:17:14 PM
by albon
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[SCAM] Piratecoin Fake team
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Jawhead999
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8
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259
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March 12, 2020, 07:02:20 PM
by pug_coin
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pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost
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ExtendLord
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8
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583
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December 09, 2017, 02:47:03 PM
by satrya89
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UPTOKEN - Fake Team
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qwertyup23
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8
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319
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July 31, 2019, 02:36:18 PM
by CucakRowo
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CatchaBTC Scam (Lost 200$)
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LolipopCash
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8
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193
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March 10, 2020, 01:05:43 PM
by asu
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Funtime Coin Big Scam Project - Please Be Sensitive To The Subject !
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Mr-Adalberto
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8
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212
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May 29, 2019, 11:54:20 AM
by CryptoBaron_
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bet365crypto.net , SCAMMERS
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boru33
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8
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162
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February 01, 2022, 07:59:15 PM
by naim027
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Alert : New kind of cloud mining scam
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tubexc
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8
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462
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July 12, 2017, 08:58:26 PM
by ComputerGenie
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[Scam Awareness] Do not use online sites to create your "paper wallets"
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libert19
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8
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188
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February 16, 2020, 04:04:27 PM
by 20kevin20
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I predicted Cryptsy downfall, I second that btc-e.com is absolutely a scam
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NaturalOrder8
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8
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508
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July 26, 2017, 11:07:18 PM
by Xch4ng3
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scam
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abdullah145
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8
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304
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May 20, 2019, 04:50:24 PM
by p13fke
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
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witcher_sense
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8
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189
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December 03, 2020, 06:28:19 PM
by ScamViruS
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Think I got scammed
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gambit1
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8
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542
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August 20, 2017, 03:57:54 PM
by escrow.ms
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Scam by 232drialf
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sunny163
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8
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484
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July 02, 2017, 06:59:55 PM
by sunny163
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