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Subject |
Started by |
Replies |
Views  |
Last post |
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Got scammed By Lunch money.... Feeling Depressed!!!
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Krishniche
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7
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217
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June 14, 2018, 08:23:47 PM
by celtic99
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[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
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$crypto$
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17
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217
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February 21, 2021, 11:11:47 AM
by Saisher
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Is www.iexwls.com scam??
« 1 2 All »
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zaikon123
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26
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217
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September 11, 2021, 06:16:13 PM
by shasan
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zazard new profile trying to scam zazarb's loan service thread!!!
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peonminer
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4
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217
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February 27, 2019, 01:59:07 AM
by magneto
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Aviator is no longer provablyfair. Spribe turned to scam
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j6o74
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17
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216
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January 24, 2024, 03:03:14 PM
by j6o74
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YoBit, please pay back...
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zalando95
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1
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216
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July 25, 2017, 12:37:56 PM
by freebutcaged
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[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International
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Rikafip
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3
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216
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September 20, 2020, 12:08:54 PM
by andrei8787
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🔴 Samsung coin SCAM 🔴
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dkbit98
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3
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216
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August 07, 2019, 08:31:09 AM
by dkbit98
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Possible Malware.. BEWARE!
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XXXJAYXXX
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2
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216
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November 20, 2017, 11:37:25 PM
by btcone111
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This guy needs to be tagged ASAP!
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AdolfinWolf
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0
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216
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April 03, 2017, 12:53:11 PM
by AdolfinWolf
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New Way of Scam: Illegal use of KYC accounts
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UmerIdrees
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14
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216
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February 08, 2023, 08:07:36 AM
by UmerIdrees
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(Cbuy) cbuyonline.com - Plagiarism whitepaper
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lovesmayfamilis
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2
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216
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August 21, 2019, 01:52:35 PM
by lovesmayfamilis
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THIS SCAMMER NEEDS TO BE STOPPED, I NEED HELP FROM SOMEONE
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jakolinko
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6
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216
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September 03, 2018, 01:48:07 PM
by Linsag
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RQUANTON - Allegedly Fake Member
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qwertyup23
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6
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216
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May 26, 2019, 02:11:56 AM
by scamonline
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NOBT Hybrid PoW + PoS - nobt platform IS scam
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shilpyh
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2
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216
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December 24, 2018, 09:55:36 AM
by baghdatis1990
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SILENTIUM- Masternode copy/paste of another project+Malware wallet
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Rikafip
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6
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216
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November 19, 2019, 04:33:08 PM
by Rikafip
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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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YoutubeTV a scammer
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antiskammer
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6
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216
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June 23, 2018, 03:46:48 PM
by sandy-is-fine
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Anyone heard of Rocket Hash Cloud Mining?
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aredlac
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19
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216
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June 24, 2022, 02:47:50 PM
by saxydev
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Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario
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BlackRock
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3
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216
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November 21, 2017, 12:40:07 AM
by fiscorcle
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Sophisticated Discord ICO Scam
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Nekojeeta
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12
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216
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July 27, 2018, 10:49:03 AM
by Cenylus
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ADDISON CHURCHILL "new exchange, best at everything"??
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tmfp
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5
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216
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January 18, 2019, 08:48:51 PM
by tmfp
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-closed
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YourNeko
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15
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216
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March 23, 2020, 07:18:30 PM
by KiritoX
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Warning For Bitcasino.io
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Cybermaus38casino
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16
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216
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January 24, 2020, 07:52:53 PM
by Cybermaus38casino
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forexcryptotrad.wixsite.com
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Arumu99
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3
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216
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June 27, 2020, 09:21:51 AM
by TalkStar
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epintoken - Scam project?
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ArturKarri
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2
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216
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September 30, 2018, 07:15:24 PM
by ArturKarri
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FAKE Libra Token - SCAM
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tvplus006
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2
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216
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October 16, 2019, 07:00:46 AM
by tvplus006
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Scam onehash.com rejecting winning bets settling loosing bets
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RUSHUK
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4
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216
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May 21, 2019, 10:00:16 AM
by OneHash
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i need admin now i get ripped for 165 usd from this escrow service @GrumpyKitty
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unterbtc
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5
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216
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October 23, 2018, 12:54:44 PM
by marlboroza
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Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
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holydarkness
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8
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216
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April 09, 2022, 02:59:07 PM
by holydarkness
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SCAM ALERT altmarkets.cc EXIT
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LighningCashDev
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14
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216
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November 15, 2018, 02:36:03 PM
by LighningCashDev
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User "torbellino777" phishing bitcointalk users
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Roboabhishek
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4
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215
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March 14, 2018, 09:22:19 PM
by BTCforJoe
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adiebitsler scam reporting
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tracyspacy
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5
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215
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January 16, 2019, 07:42:18 PM
by tracyspacy
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Silver Coin - Plagiarized Whitepaper
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witcher_sense
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5
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215
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March 10, 2020, 07:32:35 PM
by dkbit98
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Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner
« 1 2 All »
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tomal1003
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31
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215
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August 02, 2023, 04:44:19 PM
by cryptogeniusdice
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Litecoin SV - SCAM - Photoshopped "Teem"
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witcher_sense
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1
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215
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March 28, 2020, 01:39:35 PM
by tmfp
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GeniPaper.com, gpaper.io, Cassie, HainesPaper, et al./etc. is a SCAM ...
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Phinnaeus Gage
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6
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215
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December 20, 2021, 05:11:56 PM
by frankywashere
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Scammer (Worldwide) & Economy & colires not stop!
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scamrepva
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9
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215
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December 19, 2020, 11:33:24 PM
by raji1995naya
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Marcellus. Slut for 20 GBP
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Obywatel
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1
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215
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November 06, 2016, 10:54:38 AM
by Atomicat
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MOVED: HOW TO REDUCE SCAMMING
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Cyrus
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0
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215
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October 17, 2016, 02:41:18 AM
by Cyrus
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Topic you have posted in
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