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A list of potential marketplace scammers that you should avoid
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Seetheummerallyeah
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3
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214
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June 13, 2018, 04:48:32 PM
by EcuaMobi
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Illegal reduction of trust
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Seeker123
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33
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616
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August 13, 2018, 09:05:44 PM
by suchmoon
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removed
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SeeBiscuit
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12
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333
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September 25, 2022, 05:00:31 AM
by lovesmayfamilis
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It took me 237 days to reach Full Member. I can finally wear my hat! :D
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SeeBiscuit
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11
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211
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March 14, 2023, 09:46:18 AM
by SeeBiscuit
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The accounts are connected in the Bounty Detective campaign
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Securiat
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9
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622
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June 16, 2020, 06:32:20 PM
by marlboroza
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SecretWolf's reputation
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SecretWolf
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2
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454
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January 22, 2014, 06:16:42 AM
by solarstone88
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Ratimov plagiarizer and now trust abuser
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ScumBuster
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38
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1576
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September 08, 2021, 03:58:14 PM
by The Sceptical Chymist
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Have you argued with someone so delusional and absurd like swooshyd from LBC Be4
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Scientest
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0
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1198
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February 06, 2015, 05:07:25 AM
by Scientest
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4 Accounts Connected Scamming Bounties With Proofs!
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Scameverywhere
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17
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702
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February 03, 2019, 11:49:30 AM
by asche
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Isn't that cheating?
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Scambuster03
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20
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362
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February 11, 2023, 09:09:40 PM
by Rikafip
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Solved Playnoam Issue
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Scambuster03
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21
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387
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February 16, 2023, 07:52:47 PM
by Scambuster03
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Injustice while Tagging
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Scambuster03
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22
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421
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January 24, 2023, 07:38:08 PM
by AnonBitCoiner
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ClownSpider calling BT escrow scam
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Scam_Buster
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5
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763
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December 19, 2015, 02:48:02 AM
by Quickseller
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This scammer is selling the merits of Bitcointalk..
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ScamViruS
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28
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541
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July 24, 2021, 06:24:54 PM
by BITCOIN4X
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Seller of fake ratings and reviews of various important apps and websites.
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ScamViruS
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13
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224
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June 03, 2021, 12:30:10 PM
by Kong Hey Pakboy
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Senior and Hero account seller.
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ScamViruS
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9
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280
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February 12, 2020, 02:10:49 PM
by FIFA worldcup
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Unprofessional campaign manager.
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ScamViruS
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8
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257
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February 09, 2020, 09:15:32 AM
by ScamViruS
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Adding telegram member without permission.
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ScamViruS
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9
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342
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February 09, 2020, 07:42:03 AM
by Railai
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Potential scam attempt.
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ScamViruS
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0
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163
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February 03, 2020, 12:48:40 PM
by ScamViruS
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Jr. Member to Legendary account seller.
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ScamViruS
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4
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231
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January 26, 2020, 11:02:15 PM
by Lafu
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Selling reviews for money.
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ScamViruS
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23
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656
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February 02, 2020, 01:11:21 PM
by marlboroza
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Ponzi scammer Boublr create a alt.
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ScamViruS
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7
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291
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November 23, 2019, 07:21:23 PM
by FIFA worldcup
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He wants Sr/hero/legendary Bitcointalk id Rent.
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ScamViruS
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10
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356
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October 23, 2019, 06:38:44 PM
by TalkStar
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Bitcointalk Accounts Buyer.
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ScamViruS
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5
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258
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October 08, 2019, 10:35:48 PM
by deadsilent
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Sr member, Hero, Legendary Member account seller.
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ScamViruS
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5
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269
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October 01, 2019, 01:48:03 PM
by Chikito
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Red Trust Senior, Hero , Legendary Member Account Buyer.
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ScamViruS
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21
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530
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September 27, 2019, 04:15:47 PM
by The Cryptovator
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5 Connected Accounts including 2 Full member accounts
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ScamViruS
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6
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420
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September 22, 2019, 09:44:27 AM
by ScamViruS
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Paid fake Trustpilot 5 star review buyer.
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ScamViruS
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33
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374
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February 08, 2023, 04:54:17 PM
by ScamViruS
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Actmyname Abuse his DT powers! Share your though's here.
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Scam Exposey
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19
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585
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January 30, 2021, 12:21:57 AM
by JollyGood
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nullius abusing his DT powers? Share your thoughts here.
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Scam Exposey
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16
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407
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November 09, 2020, 09:11:06 PM
by Vod
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Calling out DT attention are you afraid with Timelord?
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Scam Exposey
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18
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502
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July 06, 2023, 06:51:36 AM
by Timelord2067
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Everybody who work with jamalaezaz with Neg Tag
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Scam Exposey
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11
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409
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January 28, 2018, 12:52:40 AM
by Sk_Ezaz
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Red TAG Threatening to Create a Newbie account so that User will be get Bad rep.
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Scam Exposey
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4
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551
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October 27, 2017, 08:48:33 AM
by 8270thNinja
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PLAGIARISM! BOUNTY THREAD COPY PASTER!!
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Scam Exposey
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2
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438
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August 01, 2017, 06:24:24 AM
by Lauda
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Fake Translator Using Google translate to cheat Altcoin bounty campaigns..
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Scam Exposey
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0
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364
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July 09, 2017, 01:07:06 PM
by Scam Exposey
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Dolphin123 Send phishing link
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SatoshaNakamoti
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7
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661
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December 22, 2017, 12:47:28 PM
by Mevz
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Two milestones achieved [Amazing journey to Legendary]
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SatoPrincess
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37
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770
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January 01, 2023, 02:55:26 AM
by reagansimms
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Negative Feedback.
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Sasuke102001
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10
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230
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June 27, 2018, 09:22:08 AM
by Sasuke102001
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Negative Feedback.
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Sasuke102001
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12
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250
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May 06, 2018, 02:45:04 PM
by Sasuke102001
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Red Trust.
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Sasuke102001
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4
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197
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April 25, 2018, 07:20:06 AM
by Sasuke102001
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Topic you have posted in
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