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Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator"
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HostFat
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55
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67247
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February 16, 2025, 03:42:48 AM
by bitcoinpirates
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Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute
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HostFat
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103
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65756
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September 28, 2018, 07:12:31 PM
by fsuppa96
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[ALLARME RICICLAGGIO PAGAMENTI ONLINE]
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ghibly79
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32
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32032
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May 18, 2018, 02:52:22 PM
by Midori_Team
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Regolamento
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HostFat
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5
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28292
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July 30, 2017, 04:42:11 PM
by M9k
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Interessante coincidenza nelle mie Trust List.
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gbianchi
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11
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177
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September 03, 2025, 11:21:33 AM
by TheBomber999
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Crypto calculator for arbitrageurs. Exchange rate differences between exchanges
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shual1982als
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0
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135
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June 01, 2025, 04:22:51 PM
by shual1982als
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BitcSeo - Scammer o account hackerato?
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gavriloBTC
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0
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145
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May 19, 2025, 04:46:37 PM
by gavriloBTC
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TRT. Com'è finita?
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Alberto Minali
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9
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294
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March 27, 2025, 05:38:52 PM
by TheBomber999
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crypto-verse.eu - chi mi traduce ???
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pixel75
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0
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276
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January 09, 2025, 04:19:04 PM
by pixel75
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ciao qualcuno sa qualcosa su https://www.swagyourlife.com/
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Dernoste
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11
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714
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December 11, 2024, 04:22:25 AM
by bitbollo
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socialgood inc
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badream
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3
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499
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November 18, 2024, 02:49:47 PM
by m4r1o
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Accuse sull'uso dell'intelligenza artificiale
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Sg4j1n3ll0
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2
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370
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October 24, 2024, 08:49:06 PM
by Sg4j1n3ll0
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Mi hanno pagato in BTCBR ma non riesco a prelevare i soldi
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Orion76
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2
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348
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October 18, 2024, 03:35:37 PM
by bitbollo
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Info su excenge
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K786
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2
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365
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September 30, 2024, 10:13:58 AM
by hopenotlate
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truffa dei lavoretti IT
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babo
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4
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399
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August 14, 2024, 10:34:45 AM
by giorgione
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come evitare il furto del portafoglio
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alfanjhon
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3
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538
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August 14, 2024, 10:32:27 AM
by verdinio
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Slippage Bot: How to use ChatGPT MEV Technology
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hymperion
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1
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393
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April 23, 2024, 01:36:32 PM
by babo
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Presunta truffa blockchain
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Ipman4
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3
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443
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January 14, 2024, 07:05:54 AM
by bitbollo
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Bitgrail: fact checking. Affermazioni alla prova dei fatti.
« 1 2 ... 17 18 All »
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holy_rai
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348
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25985
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November 28, 2023, 09:28:21 AM
by TheBomber999
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Pierpaolo Cuzzoli e Ketty Mosca Fitline truffatore
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piercuzzoli_mosca_scam
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4
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472
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March 31, 2023, 12:46:57 AM
by Kp3g
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New Financial Technology: scam da 100M
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jack0m
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33
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830
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March 10, 2023, 03:43:30 PM
by fillippone
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no Google authenticator per electrum/ no seed
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fraglm
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1
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398
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March 09, 2023, 08:25:03 PM
by mendace
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TRUFFA BITCOIN UP NELLE NEWS ANDROID
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bitbollo
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0
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405
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December 11, 2022, 09:48:39 PM
by bitbollo
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INFO SU FTMO.COM
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hymperion
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4
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448
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November 08, 2022, 10:54:23 AM
by hymperion
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Hyperverse: Nuovo scam di Hyperfund (ATTENZIONE)
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michelangelo96r
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5
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592
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October 20, 2022, 06:21:56 AM
by babo
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wonderland.money 80000% APY!
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frankwalter
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2
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563
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January 30, 2022, 09:58:07 AM
by frankwalter
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attenzione ad harddisk e chiavette usb su wish o geek - come avere il rimborso !
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bitbollo
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3
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569
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January 28, 2022, 11:54:18 AM
by babo
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Freebetcoin come funziona?
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badream
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20
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2706
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November 22, 2021, 04:52:12 PM
by giammangiato
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come capire se una crypto aggiunta di recente è scam
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blustar
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4
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551
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November 22, 2021, 02:04:32 PM
by blustar
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PM phishing
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Dernoste
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2
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532
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November 15, 2021, 09:34:33 AM
by bitbollo
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Informazioni su pepper.zone
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giammangiato
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2
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536
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November 03, 2021, 10:29:51 AM
by giammangiato
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ITALIANI? NON FACCIAMOCI FREGARE! - ATTENZIONARE TRADUZIONI SUL FORUM!
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bitbollo
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5
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589
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October 28, 2021, 11:01:32 PM
by bitbollo
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Account.......!!!
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sonic2k21
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2
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507
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July 11, 2021, 03:40:18 PM
by sonic2k21
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[SCAM] [EXCHANGE] ATOMARS.COM
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marioantonini
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2
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593
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May 18, 2021, 07:44:53 AM
by babo
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HitBTC e proposta di class action contro di loro
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dlfow
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8
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628
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May 11, 2021, 09:48:19 AM
by jiji887766
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exchange turco Thodex
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Dernoste
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0
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476
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April 22, 2021, 05:23:41 PM
by Dernoste
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MtGox e i bitcoin rubati
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spraity
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11
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638
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March 25, 2021, 09:49:14 PM
by Cappex
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https://exbtcoins.com/ lecito o truffa?
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Mabo81
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2
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546
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March 24, 2021, 01:13:15 PM
by Mabo81
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ritirate fondi da cobinhood
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bitbollo
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0
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548
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February 23, 2021, 08:01:23 AM
by bitbollo
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Greenaddress
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MaxJua
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0
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533
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February 14, 2021, 12:02:51 PM
by MaxJua
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Topic you have posted in
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