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Forum: Mail Order Scams

Everyone has received offers in the mail that are 'too good to be true' mail scams. Unless everyone unites and shuts down these scammers, these businesses will continue to take advantage of people. (especially old people)

  1. Forex Scams

    Started by Atters, 09-21-2004 05:31 AM
    $100, $400, 000, 2001, 2008, 3 month, 302, ???, absent, access, account, accounts, accurate, active, add, additionally, address, ads, advance, advanced, advice, advisor, advisors, africa, age, agen, ages, agree, agreed, ain, aka, ale, alert, allowed, ama, annual, another, anti, apart, appreciated, approved, april, army, article, artists, ass, asset, asshole, association, asy, atm, attention, attitude, attracts, august, aus, austria, authority, auto, ave, avoid, avoid scams, aware, baby, bad, baiting, balance, balls, ban, banks, banned, based, basic, basically, bastards, be aware, beat, benefits, bernie, bet, better, bigger, biggest, billion, binary, bit, bite, biw, biz, blatant, blowing, blue, boca, body, bogus, bonus, books, booted, border, boston, brand, break, breaks, bright, brilliant, bring, bro, broker, brow, brown, building, bull, bullshit, bunch, businesses, buy, buys, called, calling, capital, capture, card, care, careful, carefully, cars, case, cash, casino, cast, catch, categories, caused, cell, center, central, cer, chan, chance, channel, chart, chase, cherry, chicago, chris, christopher, claiming, claims, class, classic, clearing, clever, clickbank, clients, close, club, code, coming, comissions, comments, commercial, commit, common, communication, company., complain, complete, completely, complex, con, condi, confirmed, conservative, constantly, contest, continue, conveniently, conversation, copies, core, corp, corporation, correct, cost, costs, countries, country, cover, crack, crap, credible, credit, cricket, criminals, currency, custom, customer, customers, cyber, czech, damn, dar, dark, darren, date, david, day, days, dear, december, decided, decision, deep, deleted, deliver, delivered, delivery, demand, deposited, deposits, dexter, diamond, difficult, digit, dinero, direction, discover, display, doctored, doesn, dollar, don, dont, dot, double, dow, drop, dropping, due, ear, earlier, early, earn, earned, earning, easy, edward, effective, eid, ells, email, eme, ended, ends, enter, enterprise, entire, entry, environment, eric, estate, euro, europe, european, evening, examples, excellent, exo, experience, expert, extended, extra, extraordinary, extreme, extremely, eyes, face, factor, fails, fall, false, famous, farms, fast, father, fault, favorite, federal, fee, feel, feeling, felt, female, fibonacci, field, financial, finding, fishy, fits, flag, floor, focus, folks, fond, for sale, forex, forget, fraudulent, fred, free, frequent, friday, fully, fund, funds, future, gain, games, gary, gave, gen, general, genius, give, global, gmail, gold, goldman, goldman sachs, gonna, good, gordo, grand, group, growth, guarantee, guaranteed, guaranty, guess, gullible, guru, guys, hand, hands, hard, head, heading, headquarters, heart, hedge, hell, helped, helping, helps, hey, high, higher, highly, hole, homeland, hop, hotmail, house, html, https, huge, huma, human, husband, hyip, ial, ica, identify, identity, ill, images, imagine, ime, immigrant, immigration, important, improved, inc., include, income, incredible, index, indonesia, industry, influence, info, inter, interest, investigated, investing, investments, involved, involving, ion, islands, isn, issues, it works, item, jackson, jan, joe, joined, joke, josh, junk, justify, kfx, killer, kind, knew, large, latest, lawrence, lazy, leading, legit, legitimate, lessons, liberty, light, line, link, lis, listed, listen, living, local, lol, long, longer, loose, los, lose, loser, loses, losing, loss, lot, lottery, luck, lying, macro, mad, mail, mailing, mails, make money, making, manager, marco, mark, market, markets, marshall, master, match, matter, mauritius, mea, members, mess, method, middle, million, millions, mind, minutes, misleading, model, moment, monday, money, monitoring, monster, month, morgan, moron, mother, move, movie, msn, multi, mystery, named, nasa, national, nature, needed, net, network, newspaper, nice, nick, notification, numbers, october, office, official, omg, ongoing, onli, online business, open, opinion, opportunity, opposite, options, order, oregon, org, organization, original, owned, owner, owns, package, page, pages, paper, par, part, participants, partner, partners, pass, password, patrick, paying, payment, pays, pen, people, perfect, performance, person, personal, personalized, personally, peter, phoenix, phone number, picked, picture, pictures, piece, planned, plans, platform, play, point, pos, position, positive, post, postal, posted, poster, posting, posts, potential, pounds, poverty, power, ppl, presiden, pretending, prevent, price, prices, principles, private, prize, product, production, products, professional, profit, profits, program, programming, promised, promising, promote, proof, proposal, prosecuted, protect, protected, protecting, protection, prove, proven, public, pure, putting, pvt, pyramid, quality, question, questions, quick, quickly, quit, quot, quote, ran, rare, rated, ratings, raton, rats, raving, read, ready, real, reality, reason, reasonable, reasons, recorded, red, refund, register, registered, regulatory, release, released, reliable, remember, removed, rep, replace, reporting, research, respond, response, responsible, results, retail, retired, returns, reveals, reviews, reward, ria, rick, rip, rising, risk, rki, romania, room, rotten, run, russian, ryan, sachs, sad, safe, sale, sans, sca, scale, scam, scam artist, scammed, scamming, scan, script, scripts, search, secretary, secrets, secure, sell, selling, sen, sense, service, services, sessions, set, sex, shares, sharing, shaw, ship, shoo, shop, shouldn, shows, sign, signed, signing, signs, simple, simply, site, slovenia, small, smoke, softwares, solid, son, soo, sorry, sounds, source, spammer, spamming, spanish, special, spend, spent, star, stars, start, starting, state, stated, states, stay, steal, stealing, step, steve, stock, stole, stop, story, strangers, strategies, strategy, street, stupid, style, styles, subs, succeed, successful, suckers, suicide, sum, sums, sun, sunday, suppose, survey, swift, swiss, system, systems, take a look, taken, takes, talk, talking, talks, teach, technologies, ted, tells, terrorist, test, testing, text, theft, thieves, thinks, thought, thread, threads, throw, thursday, ticket, times, tips, title, today, told, tolerance, tools, top, tor, total, totally, touch, tough, toyota, trac, track, trade, trailers, transfer, transfers, trap, treats, ttp, tuesday, tutorials, ultimate, united, united states, unlimited, updates, ups, url, usa, user, users, usual, vacation, ventures, verifiable, verify, version, vet, view, virtual, vogue, wait, waiting, wanted, war, warning, wary, watched, watching, wayne, ways, week, weeks, welfare, west, wikipedia, win, winner, winning, wins, wise, woma, won, wont, work, worked, working, worldwide, worth, writing, wrong, wtf, www, yahoo, year, years, york, youtube, yrs, zoom 5 Deleted Post(s)
    • Replies: 282
    • Views: 203,994
    09-19-2020, 04:43 AM Go to last post
  2. Web Gain System

    Started by falconsfan15, 10-06-2016 02:04 PM
    2016, 408, blog, business, company, data, facebook, http://webgainsystem.co.in/seo-case-study/, info@webgainsystem.com, information, live, number, reply, scam, search engine, seo, sharing, social, table, website, work
    • Replies: 1
    • Views: 1,866
    09-12-2020, 04:51 AM Go to last post
  3. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,046
    08-29-2020, 06:15 AM Go to last post
  4. Craigslist Laptop repair scam ?

    Started by BadBadkitty, 03-28-2008 09:20 AM
    $100, 129, acceptance, accounting, acted, acts, agreement, aka, allowing, ama, american, approval, artists, associate, attempts, australia, bags, bank, banker, bankers, be aware, big, bogus, bonus, brown, building, bur, catch, causing, certified, chase, check, china, clark, clean, cleaning, clerk, closes, code, complain, compliments, components, contracting, couldn, craigslist, credit cards, damn, daughter, dcd, dell, devious, diagnostics, district, dollars, dot, drop, engineer, engineers, environment, error, ethical, euro, evaluator, experience, explained, extended, extra, faithful, ford, fred, free, fund, future, gas, give, hahaha, hail, helo, hire, honeypot, huge, identifying, images, important, industry, interest, investigated, issues, job, john, kona, legit, life, lighting, lindsey, linkedin, list, local, lol, manager, manufacturing, mea, microsoft, midnight, money, moore, mtcn, national, nature, nope, nurse, operation, oregon, organizations, pacific, paper, pay, pennsylvania, picture, pissed, pissing, plan, planning, poor, prepared, pretending, projects, protected, queen, raise, rea, receive, reliable, research, revenge, ria, robert, ron, sale, scam, scams, script, secretary, selling, shipment, shipper, smtp, softwares, spf, spot, steal, steven, store, stranger, systems, taxpayers, thinks, top, totally, track, travelling, tse, united states, verification, version, view, vince, waiting, warehouse, website, weed, wilson, wireless, wont, wordpress, work, worked, writing
    • Replies: 164
    • Views: 77,765
    08-28-2020, 05:08 AM Go to last post
  5. What do you think about the casino?

    Started by Jalirame, 02-04-2019 11:15 AM
    about, age, anyone, casino, did, how, line, money, much, onli, online, online casino, play, the, think, wha, what, win, yes, you
    • Replies: 9
    • Views: 5,718
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,693
    08-27-2020, 10:40 AM Go to last post
  6. Pain Relief Pack

    Started by kelly31, 01-31-2011 01:46 AM
    drugs, easy, international, online, pharmacies, prescription, table, website, work, www
    • Replies: 2
    • Views: 2,046
    08-25-2020, 06:59 AM Go to last post
  7. Truth about casino

    Started by servomapper64bit, 08-28-2006 03:42 AM
    age, ain, article, baccarat, bets, boxing, buried, called, casino, casino games, casinos, cer, chance, chea, cheat, circuit, commission, contact, countries, criminal, cruise, currency, department, deposits, ear, edge, els, enter, entertainment, examples, floor, force, give, greeting, highly, history, hosting, hotels, icq, include, ion, links, live, machines, mea, men, money, move, par, payout, people, players, poker, proper, property, reports, responds, retail, safe, safety, security, shopping, site, small, states, stealing, surf, surveillance, system, takes, television, trac, truth, types, united, united states, url, vacation, visit, wikipedia, work, years
    • Replies: 8
    • Views: 29,252
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 28,895
    08-16-2020, 03:23 PM Go to last post
  8. Alan Giliker scam

    Started by 458724, 02-20-2017 02:35 PM
    acted, alan, ame, avoid, bee, character, complete, con, early, elaborate, friend, giliker, give, iced, link, middle, sca, scam, the
    • Replies: 16
    • Views: 4,745
    08-02-2020, 12:41 PM Go to last post
  9. Website development

    Started by Werolla, 01-10-2019 04:17 AM
    business, case, crea, development, easy, find, good, hat, job, pay, product, simple, ted, thought, turned, wan, wanted, website, won, wordpress
    • Replies: 4
    • Views: 2,582
    07-23-2020, 02:35 AM Go to last post
  10. List of Auto-Surfs that ran out with the money

    Started by Talk2me, 02-28-2006 06:59 AM
    act, another, ap.com, asia, auto, aware, bank, biz, bonus, center, complain, con, connection, dam, damn, dating, day, days, deposit, doctor, dollars, double, ear, earned, edward, explorer, eyco, father, file, finance, fit, forex, free, fund, generation, global, gold, gov, group, groups, hard, helps, hey, high, holdings, home, html, https, hyip, imagine, income, index, inter, interest, international, investing, investment, investments, involved, ion, last, leader, legitimate, lexus, life, line, lis, list, listed, long, luck, mail, master, mea, members, men, millions, money, national, net, onli, online, org, plane, platinum, pool, pos, post, power, profit, quote, race, rage, ran, real, rest, savings, scammed, scams, service, share, shares, shut, simply, solution, spend, star, stole, street, sunday, system, they, trading, union, url, ventures, victim, virtue, week, wide, wire, won, work, worldwide, www, yahoo, year, years
    • Replies: 4
    • Views: 3,245
    07-20-2020, 09:00 AM Go to last post
  11. MINA HOLDINGS...Ernie Anderson

    Started by Mars11228, 02-04-2013 12:22 PM
    agents, ate, bogus, commission, deal, email, fraud, fraud., inform, proof, real estate, website
    • Replies: 1
    • Views: 1,869
    07-20-2020, 08:59 AM Go to last post
  12. Ghana_scammed after online-dating

    Started by TooFarDriven, 12-22-2007 01:42 PM
    airport, america, bags, bricks, broken, call, cell phone, climax, couldn, dating, diploma, disappointment, doctor, embassy, emmanuel, experience, extra, friends, gen, ghana, health, hear, internet, jackson, lis, men, money, needed, online, people, phone, photos, picture, poor, program, reply, report, scams, spent, stolen, thomas, tools, upgrade, view, women
    • Replies: 14
    • Views: 8,459
    07-20-2020, 08:58 AM Go to last post
  13. Online Dating scams

    Started by Denis Hard, 04-07-2014 03:35 AM
    bus, cell phone, company, dating scam, fake, find, fraud, free, give, gym, information, law, lost, money, number, online, phone, scam, scammer, scammers, scams, slow, spreading, vic, war, website, world
    • Replies: 32
    • Views: 14,468
    07-20-2020, 08:57 AM Go to last post
  14. www.date-safely.com a scam?

    Started by schizs, 12-19-2008 08:09 AM
    ame, be aware, business, cards, city, closes, code, contact, credit cards, domain, e-mail, elec, email, free, full, ice, money, new york, number, online, owned, people, remove, sale, scam, scammers, space, survey, tools, typing, vic, website, western union, www
    • Replies: 14
    • Views: 26,132
    07-20-2020, 08:55 AM Go to last post
    • Replies: 16
    • Views: 10,189
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,068
    07-02-2020, 05:08 AM Go to last post
  15. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 291
    06-26-2020, 01:10 AM Go to last post
  16. Win palace online casino scam

    Started by SCAMS, 09-24-2014 03:09 PM
    ame, bus, child, email, emails, find, fraud, hit, information, number, online, online casino, paid, phone, rigged, scam, scammer, slow, vic, war, word
    • Replies: 5
    • Views: 6,459
    06-13-2020, 03:14 AM Go to last post
  17. Jaek Tomlinson Scammer ForbiddenSE Fraud

    Started by yosemite, 01-28-2016 05:06 AM
    beware, buyer, content, deal, escrow, forum, fraud, fraud., idea, jaek tomlinson, money, number, online, paid, paypal, phone, pro, report, scam, scammer, thief, twitter, type, vic, website, www
    • Replies: 2
    • Views: 2,840
    05-01-2020, 07:33 AM Go to last post
  18. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 468
    04-24-2020, 04:56 PM Go to last post
  19. working from home

    Started by DAVE49, 04-25-2011 09:08 AM
    affiliate, area, bank, charges, chrisdoyle, e-mail, firm, give, home, internet, manual, optimization, pay, people, police, qualifications, rea, scam, scams, send, trading, training, vacancy, war, warning, whydowork, woman, work, work from home, www
    • Replies: 32
    • Views: 7,411
    04-16-2020, 01:49 PM Go to last post
  20. Miten rentoudut vapaa-ajallasi?

    Started by Jukson, 06-19-2019 08:07 PM
    bet, casino, ccc, data, gambling, har, https, line, nye, onli, online, online casino, placement, ren, solid, star, style, text, type, url
    • Replies: 1
    • Views: 7,220
    06-20-2019, 12:54 PM Go to last post
  21. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 10:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 5
    • Views: 3,879
    06-15-2019, 02:30 AM Go to last post
  22. GHS Health Store Scam

    Started by Ta1ch1, 05-16-2009 11:12 AM
    accept, beware, charges, cheap, companies, company, contact, deal, ecommerce, email, ghs, god, health, money, rea, responsibility, scam, serve, steal, stolen, store, www
    • Replies: 2
    • Views: 7,860
    06-12-2019, 04:53 AM Go to last post
  23. How I stop spam mail in my mail box

    Started by addisonsophia, 06-26-2018 03:03 AM
    age, also, box, from, hat, how, ill, ime, line, mail, offer, onli, online, received, service, spam, stop, time, website, years
    • Replies: 6
    • Views: 3,673
    06-12-2019, 04:01 AM Go to last post
    • Replies: 50
    • Views: 95,190
    06-07-2019, 01:40 AM Go to last post
    • Replies: 1
    • Views: 5,590
    06-04-2019, 09:52 PM Go to last post
  24. Best and Worst Software Programs

    Started by stocksoftwareguru, 11-07-2005 01:26 AM
    ???, ????, access, act, age, als, also, and, another, are, art, assist, back, bad, banks, best, bet, better, blog, bought, broker, can, cannot, cash, cer, charts, check, choice, classes, clean, com, compu, computer, con, customer, data, direct, don, dont, easy, education, eed, end, expert, explain, fair, fantastic, fast, features, feel, fine, followers, forum, from, fund, get, good, good and bad, got, group, guarantee, guru, had, hats, help, hey, his, holy, hope, how to get, ial, ill, imagine, ime, indicator, info, ing, interactive, ion, isn, java, just, know, large, lazy, line, lis, list, logic, love, machine, magic, make, many, market, money, more, need, net, now, onli, online, opinion, owner, pos, post, posted, potential, pretty, price, profit, program, prophet, refund, results, run, safe, sca, scam, sec, sell, semi, short, sign, signed, sites, software, star, start, step, stock, subs, supported, system, testing, the, they, threads, top, trading, tre, unique, url, wave, will, worry, worst, worth, wow, www, yahoo, year, you, your
    • Replies: 14
    • Views: 25,360
    05-30-2019, 03:49 AM Go to last post
  25. The Social Network Marketing Company

    Started by Oh no Its, 07-01-2011 01:34 AM
    compan, company, laugh, marke, marketing, media, network, network marketing, people, scam.com, scammers, show, social, the, web, work, www
    • Replies: 3
    • Views: 5,243
    05-29-2019, 07:28 AM Go to last post
  26. 3% Business/Personal Loans...

    Started by falconsfan15, 10-08-2017 10:39 AM
    business, der, eed, find, for, line, loan, loans, money, need, onli, online, personal, real, reliable, short, short term., term, vijaymallyacclc@gmail.com, where
    • Replies: 3
    • Views: 2,738
    05-27-2019, 01:30 PM Go to last post
  27. grammys_closets USPS Delivery Confirmation a Joke!

    Started by MNJoe, 12-18-2007 06:44 AM
    agree, amount, bot, box, catch, code, complain, complaints, contact, creek, ebay, email, huge, important, internet, job, joke, justice, link, local, mea, meyer, money, national, number, paid, par, paypal, people, report, return, seller, send, shipper, show, steal, vic, weight
    • Replies: 4
    • Views: 10,608
    05-27-2019, 06:06 AM Go to last post
  28. is bitcoin a scam

    Started by knightmare3000, 12-01-2017 06:04 PM
    • Replies: 23
    • Views: 7,674
    05-24-2019, 02:08 AM Go to last post
    • Replies: 3
    • Views: 2,451
    05-23-2019, 07:05 AM Go to last post
  29. Loan Proposal - [email protected]

    Started by falconsfan15, 01-21-2019 02:39 PM
    best, com, company, credit, deposit, friend, get, gmail, history, loan, loan scam, money, payday, proposal, store, sunrisefundingsltd, sunrisefundingsltd@gmail.com, the, two weeks, where
    • Replies: 3
    • Views: 1,995
    05-03-2019, 01:38 AM Go to last post
    • Replies: 1
    • Views: 3,032
    04-30-2019, 12:11 AM Go to last post
  30. First assignment

    Started by falconsfan15, 05-02-2017 11:11 AM
    border, ccc, class, data, georgesoros885@gmail.com, good, https, important, marian, men, michaelcasper112@gmail.com, placement, point, solid, style, teacher, text, transportation, type, url
    • Replies: 1
    • Views: 3,037
    04-29-2019, 09:03 AM Go to last post
  31. pdf format

    Started by Rich99, 04-19-2007 08:30 AM
    ages, cleaner, download, edit, good, ice, issue, lock, members, microsoft, notice, print, pro, proof, reason, security, software, url, word, wrong
    • Replies: 4
    • Views: 5,081
    04-28-2019, 04:05 AM Go to last post
  32. ministry health

    Started by thrasher6, 11-02-2016 10:04 AM
    blog, ccc, clicking here, data, find, good, health, hope, https, ministryofhealthnederlands@gmail.com, offer, placement, sad, story, style, text, time, type, url, woman
    • Replies: 1
    • Views: 2,670
    04-27-2019, 07:56 AM Go to last post
  33. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 01:33 AM
    • Replies: 15
    • Views: 5,832
    04-27-2019, 04:01 AM Go to last post
  34. Investools, Success Magazine, Phil Town

    Started by TellItStraight, 10-16-2005 06:13 AM
    $100, 000, about, absent, academy, access, account, accurate, act, action, advance, advanced, advice, aff, afford, after, age, agen, aggressive, all, als, also, amazing, and, another, answer, answers, ante, any, anyone, are, aren, arms, art, artist, assets, associate, attempt, attention, attitude, avoid, away, back, bad, ban, banned, bargain, basic, basics, beating, became, become, bee, bernie, best, bet, better, biggest, billions, bit, black friday, blue, bond, books, bought, breaks, bring, bringing, broker, brokerage, brokers, bucks, bunch, bur, buried, but, buy, buying, buys, calendar, called, calls, can, cannot, canon, capabilities, capital, care, cars, case, cash, catch, categories, caught, caused, cer, chance, chicago, choose, cities, claim, class, classes, clients, close, code, college, com, comes, comme, comments, complex, compu, con, concept, concerned, condi, confidence, consequences, constantly, continue, conveniently, conversation, correct, cost, costs, could, couldn, country, covered, crap, credit, critical, customers, cycle, dance, dar, darren, data, date, day, days, debating, decided, decision, ded, demand, den, depth, der, designed, development, dfa, dia, did, didn, different, dig, direction, disaster, discount, discounted, docume, document, does, doesn, don, donald, dont, door, doubt, dow, down, drop, due, dumb, dumber, dump, dumps, each, early, edge, eed, effective, eliminate, ended, entire, entry, est, estate, etc, evening, ever, executive, exercise, experience, experts, extra, extremely, fac, face, fails, fairy, fall, familiar, famous, father, fear, feel, figure, file, fina, financial, financially, financials, first, fit, five, focus, folks, for, forget, forgot, form, forma, fortune, found, four, friday, from, fully, fund, funds, future, gain, games, gave, gel, get, getting, going, gold, goldman, good, good and bad, got, gotta, great, greater, green, growing, guy, guys, had, han, hand, handle, hands, happen, happened, happy, hard, harder, 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    • Views: 103,594
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  35. Real Online Jobs

    Started by Boathauler, 03-19-2010 07:24 AM
    acted, affiliate, agrees, capabilities, company, data, data entry, email, find, home, information, internet, job, jobs, magic, marketing, money, obama, online, pay, people, scams, send, send money, spain, train, training, work 2 Deleted Post(s)
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    • Views: 17,649
    04-19-2019, 07:38 AM Go to last post
  36. Bitcoin funding team

    Started by brucefan, 04-22-2017 03:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
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    • Views: 9,926
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