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Subject |
Started by |
Replies |
Views  |
Last post |
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SprintX bounty cheating multiple registration
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BurstBurst
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13
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225
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June 13, 2018, 05:12:38 PM
by BurstBurst
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Petersha/hunnykaushal Trust Farming evidence cross-reference
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TheUltraElite
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4
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225
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March 04, 2018, 11:57:39 AM
by hunnykaushal
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imtiazmahmood (BountyHive) is cheating by auto-translating Korean Translation
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Analyst101
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2
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225
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April 17, 2018, 08:01:48 AM
by Analyst101
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VOD i want to know if you understand you seem to be supporting a scammer?
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bonesjonesreturns
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4
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225
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April 10, 2020, 04:46:21 PM
by bonesjonesreturns
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Farming/Merit trading
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hilariousetc
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4
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225
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September 16, 2018, 07:22:32 PM
by coinlocket$
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Possible more Alts (Kisleav & sesiah)
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theyoungmillionaire
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2
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225
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March 09, 2019, 04:39:51 AM
by Kisleav
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Support/oppose red flag against BETNOMI gambling platform.
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The Cryptovator
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7
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225
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April 11, 2020, 05:01:57 AM
by The Cryptovator
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Spammers?
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KYCresistance
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4
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226
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December 09, 2019, 12:41:31 AM
by Finestream
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YOSHIE with alternative account,account ban
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Choose.username
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14
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226
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March 14, 2022, 11:47:37 AM
by Choose.username
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Probably found merit seller (and he is an merit abuser).
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coinlocket$
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4
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226
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August 07, 2018, 12:14:55 AM
by xtraelv
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bmy.guide's Postcard Campaign *User that use plagiarize pictures*
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Yatsan
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5
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226
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January 03, 2020, 06:03:38 PM
by FIFA worldcup
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I have got a namesake
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Johny Depp
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7
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226
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February 12, 2019, 11:27:06 AM
by suzanne5223
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Connected accounts - Abusing Merit or Bounties
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malikusama
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11
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226
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April 02, 2019, 06:02:13 PM
by malikusama
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Negative trust from actmyname
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Alexeu000111
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5
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226
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March 20, 2018, 11:12:52 AM
by Alexeu000111
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What happened with the trust rating ?
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N1CKH0LAS
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3
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226
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June 14, 2019, 12:57:25 PM
by N1CKH0LAS
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Scam attempt, support flag.
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The Cryptovator
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4
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226
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October 27, 2019, 05:43:22 PM
by TalkStar
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Multiple accounts/account connected!!! Alt accounts??
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Account Banned
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9
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226
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February 28, 2023, 11:27:44 AM
by Adbitco
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Hacked/Sold? Senior Member - octaft
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asche
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6
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226
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August 13, 2019, 02:10:57 PM
by asche
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Is this user tried to steal members password? Very suspicious.
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sujonali1819
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8
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227
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February 15, 2020, 08:16:23 PM
by Harlot
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Merit Abuse 4 alt-accounts
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andrebai
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5
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227
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September 21, 2018, 09:52:15 PM
by greeklogos
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correct me if i'm my wrong
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lebrone08
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6
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227
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July 01, 2018, 09:44:25 AM
by spain cool
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Bounty signature abuse - probably multi-account (Solved)
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Alveus
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5
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227
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November 09, 2019, 07:22:40 PM
by Alveus
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SHIT POST GOT MERIT, PLEASE CHECK.
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Cogy
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5
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227
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September 18, 2018, 07:42:32 AM
by Cogy
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Using Sock-Puppet Accounts: Plutus Card Thread
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JollyGood
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6
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227
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May 04, 2020, 10:42:12 AM
by JollyGood
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Personal Documents - Potential Scam
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bitbollo
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8
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227
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May 25, 2019, 05:25:19 PM
by PrimeNumber7
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Leave of absence
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Rmcdermott927
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0
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227
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December 09, 2020, 12:11:15 PM
by Rmcdermott927
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Account Connected , Action Required From DTs
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Jannat76
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3
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228
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June 06, 2018, 10:55:30 AM
by Jannat76
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Try to scam?
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Kavelj22
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8
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228
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November 23, 2018, 01:42:03 PM
by InvoKing
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Possibly multi-account (don't have time to thoroughly investigate)
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btcltcdigger
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4
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228
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February 18, 2019, 04:34:41 PM
by morvillz7z
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Account fraud, shipment measures, insulting people, misleading
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gusinskiy
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0
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228
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September 06, 2018, 04:21:31 PM
by gusinskiy
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A member uses 9 Bitcointalk accounts
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jackyschan91
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2
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228
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October 23, 2018, 05:46:26 PM
by InvoKing
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18 Alts abusers waiting red trust from DT
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coinlocket$
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1
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228
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October 22, 2018, 06:00:13 AM
by babo
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6 Alts waiting red trust from DT
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coinlocket$
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1
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228
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October 19, 2018, 06:12:00 AM
by babo
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Negative feedback for supporting a newbie on their scam accusation against Stake
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edgycorner
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13
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228
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June 07, 2022, 09:07:13 PM
by edgycorner
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Teltabit review
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mikeywith
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4
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228
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April 14, 2020, 09:16:45 AM
by TalkStar
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[HELP] Alt Account or Using someone else's data to register reward programs
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rozak
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5
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229
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December 07, 2021, 01:39:36 PM
by JAKIYA
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More DT Painting needed - Account Buyer "Victims"
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Red Painter
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5
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229
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February 24, 2018, 09:04:34 AM
by Red Painter
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Dean Nolan (BetKing.io) at it again!
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Flagship11
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4
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229
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June 11, 2019, 08:02:43 AM
by LoyceV
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Iam found a Bounty cheater with multiple alts.
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RTR~
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6
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229
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November 17, 2023, 02:38:25 AM
by RTR~
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Reee: yahoo62278 and Yobit
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TECSHARE
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2
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229
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February 01, 2020, 01:47:35 AM
by TECSHARE
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Topic you have posted in
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