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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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54
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47506
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June 29, 2020, 10:58:32 AM
by WowCheBit
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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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33963
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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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21666
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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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21365
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July 30, 2017, 04:42:11 PM
by M9k
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truffa dei lavoretti IT
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babo
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3
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39
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April 26, 2024, 05:14:07 PM
by xenomorfo
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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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40
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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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96
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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.
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holy_rai
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348
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25562
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November 28, 2023, 09:28:21 AM
by TheBomber999
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ciao qualcuno sa qualcosa su https://www.swagyourlife.com/
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Dernoste
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10
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372
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June 17, 2023, 07:18:32 AM
by giammangiato
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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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128
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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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468
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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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56
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March 09, 2023, 08:25:03 PM
by mendace
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come evitare il furto del portafoglio
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alfanjhon
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1
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201
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February 27, 2023, 10:30:06 AM
by hymperion
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TRUFFA BITCOIN UP NELLE NEWS ANDROID
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bitbollo
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0
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65
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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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116
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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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274
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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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235
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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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235
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January 28, 2022, 11:54:18 AM
by babo
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socialgood inc
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badream
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2
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186
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December 22, 2021, 03:30:31 PM
by giammangiato
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Freebetcoin come funziona?
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badream
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20
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2315
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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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211
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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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199
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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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194
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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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263
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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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206
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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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255
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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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331
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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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175
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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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325
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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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210
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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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209
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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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205
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February 14, 2021, 12:02:51 PM
by MaxJua
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Bitgrail
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Videodrome
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363
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16331
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January 08, 2021, 10:41:24 AM
by duesoldi
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Bitmonds: qualcuno mi sa dire qualcosa in più?
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HedgeFx
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2
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251
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January 04, 2021, 08:02:30 PM
by bitbollo
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni
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Coinfan
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312
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24862
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December 14, 2020, 10:37:33 PM
by HostFat
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Attenzione al clone telegram
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WowCheBit
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0
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295
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June 29, 2020, 10:59:10 AM
by WowCheBit
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scammato per la prima volta
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babo
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10
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566
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June 02, 2020, 03:35:51 PM
by babo
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Phishing - DOCUMENTI DI IDENTITA'! getsamsung.vip
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bitbollo
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0
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322
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May 24, 2020, 06:47:57 AM
by bitbollo
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Bibox Exchange
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Dexter68
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1
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238
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May 16, 2020, 07:07:01 PM
by alexrossi
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Non usare il nostro nome invano! Ma lasciateci guadagnare con banner ingannevoli
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bitbollo
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0
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269
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April 04, 2020, 12:33:25 PM
by bitbollo
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Topic you have posted in
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