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Subject |
Started by |
Replies |
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Last post |
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Potential scam attempt.
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ScamViruS
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0
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177
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February 03, 2020, 12:48:40 PM
by ScamViruS
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Multi language writer/poster
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The Cryptovator
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0
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177
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September 04, 2018, 06:33:20 AM
by The Cryptovator
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User who spams: Fedrey
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joker_josue
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9
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177
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January 16, 2024, 07:13:47 PM
by joker_josue
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legendary member offering an ico shill bumping service
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valpiolen
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0
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177
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November 02, 2018, 02:24:59 AM
by valpiolen
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Cloud Mining SCAM - Possible to steal BTC from my wallet?
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farleyn
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3
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177
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March 04, 2018, 11:58:45 AM
by klaaas
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User 4fanBTC issuing retaliatory red trust
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JaredKaragen
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3
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178
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March 05, 2020, 01:13:04 AM
by TECSHARE
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Newbie Flag against lazygurumaster for advertising fake mixer
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LoyceV
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3
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178
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June 30, 2022, 12:11:05 PM
by mole0815
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15 Alts waiting red trust from DT
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coinlocket$
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0
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178
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October 14, 2018, 06:01:06 PM
by coinlocket$
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Cryptocurrency Reclaim..
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TMAN
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5
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178
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November 25, 2019, 03:47:10 PM
by LFC_Bitcoin
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IRREGULARITIES AND MISLEADING CASES
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Sleepy18
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3
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178
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January 20, 2018, 09:40:26 AM
by Patatas
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Is this Senior Account the main of this farm abusers?
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coinlocket$
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0
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178
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December 24, 2018, 04:17:03 PM
by coinlocket$
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I caught a bounty hunter
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KryptoKings
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7
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178
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July 18, 2021, 09:16:25 AM
by AhmadM
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Merit buying - Need DT
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pat25
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0
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178
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April 23, 2018, 09:58:35 AM
by pat25
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Revolut account blocking
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con_te
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1
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179
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April 13, 2020, 10:27:18 AM
by gentlemand
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Tag this accounts seller
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Ludji
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9
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179
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September 11, 2018, 05:23:04 PM
by ribal
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[FLAG] marios22558
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NotATether
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3
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179
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November 26, 2021, 01:42:54 PM
by Little Mouse
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Merit abuse; merit a shitposter for no reason
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Btczhageh
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2
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179
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July 18, 2019, 12:35:12 PM
by Btczhageh
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Program to check eth address connections in bounties
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Makkara
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4
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179
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October 07, 2018, 06:27:45 AM
by Makkara
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Threatening me to removed scam accusation thread aginst their fake team.
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The Cryptovator
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2
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179
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October 11, 2018, 02:39:59 PM
by The Cryptovator
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Possible bounty farmers on Triggmine sig campaign
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hilariousetc
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0
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179
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June 07, 2018, 04:10:39 PM
by hilariousetc
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Hi would like to report these three musketeers obviously abusing merit
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cryptoaddictchie
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5
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179
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June 05, 2018, 11:38:16 AM
by actmyname
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Content written by AI, spamming the forum.
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tjtonmoy
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7
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179
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June 13, 2023, 04:06:21 PM
by tjtonmoy
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"frofit"
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actmyname
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3
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179
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August 29, 2021, 06:28:30 AM
by Frengki_cisco
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Noticed pooya87's avatar? IMO best ever avatar on timely manner...
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add1ct3dd
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9
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179
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April 24, 2021, 02:32:50 PM
by DireWolfM14
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user is trading merit for service
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bitmover
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3
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179
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June 08, 2018, 07:44:31 AM
by Olivier_crypto
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Alts of a red-tagged user - luglopersalt
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DireWolfM14
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2
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179
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May 07, 2019, 11:27:33 PM
by suchmoon
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Full members accounts abusing signature, bounty and merit, need DT tag
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coinlocket$
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1
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180
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December 25, 2018, 07:15:50 PM
by coinlocket$
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LoyceV not in DT1
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Little Mouse
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3
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180
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September 06, 2020, 02:42:03 AM
by actmyname
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Alt accounts of known bounty cheater (Huge list)
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Bthd
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3
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180
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July 29, 2020, 11:33:29 AM
by sabotag3x
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15 Alts abusers waiting red trust from DT
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coinlocket$
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0
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180
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October 19, 2018, 11:20:53 PM
by coinlocket$
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Bitbollo incorrect use of trust feedback
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Xiestar
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12
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180
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May 06, 2023, 08:46:52 AM
by Xiestar
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Alts found (DT members check this accounts)
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ankit10
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4
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180
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December 25, 2018, 02:20:37 AM
by ankit10
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3 accounts, two, fraudsters in one social campaign.
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YOSHIE
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0
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180
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May 29, 2019, 05:15:35 PM
by YOSHIE
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Request to remove negative trust.
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kuriboh
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10
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181
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May 22, 2024, 01:31:36 PM
by JollyGood
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A large farm consisting of bots.
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lovesmayfamilis
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3
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181
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November 14, 2019, 06:24:15 PM
by panganib999
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Bounty cheaters! 2Ez
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beskepa
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1
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181
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May 15, 2018, 03:01:43 PM
by bigvito19
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User offer selling fake documents.
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coupable
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3
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181
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November 09, 2019, 12:10:37 PM
by coupable
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Nullius ? Why is it ? What is it? How creepy is it? Is it dangerous? Be kind?
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KaneVWE
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3
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181
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October 31, 2020, 02:40:28 AM
by hacker1001101001
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Bounty Scammer (Possible Multi-Account) - SOLVED
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Bttzed03
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2
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181
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April 03, 2019, 11:22:16 AM
by freedomgo
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forum stuff xandry is merit Abuser or Coincidence ???
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Mindblowing
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4
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182
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June 24, 2018, 10:33:47 PM
by Welsh
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Topic you have posted in
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