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Take care New scammer is Here Name ( michael23 )
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wildkens
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25
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1138
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September 22, 2017, 09:29:37 PM
by CloudOne1
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:s
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Tids
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9
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372
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September 22, 2017, 06:42:51 PM
by Patatas
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bitsler not scamm
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niceonelok
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1
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250
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September 22, 2017, 03:53:09 PM
by Baryom
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Beware coin-wallet.info steal your ETH funds on their site!
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PX-Z
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0
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207
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September 22, 2017, 03:25:46 PM
by PX-Z
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Genesis vision sent a phishy myetherwallet.com link
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Koobtcgal
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3
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263
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September 22, 2017, 03:24:49 PM
by carlisle1
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WirexApp.com | E-coin.IO -> Is scamming money from us.
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gustavowirex
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14
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1214
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September 22, 2017, 03:24:00 PM
by fastboy619
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What is happening with Bitlish.com?
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digitaltrader
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1
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355
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September 22, 2017, 01:02:19 PM
by BITLISH
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FaceCoin.tech possible scam! Alert! Face Coin | FaceCoin
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John Cryp
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2
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639
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September 22, 2017, 08:02:20 AM
by giveen
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[Betcoin.AG] stole all the BCHs from players’ funds.
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Wh0CaR3s
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12
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561
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September 21, 2017, 11:32:54 AM
by HCP
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{SCAM DETECTED} http://cyrpto-hardware.online/ (BEAWARE)
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LS3PowerKing
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0
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213
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September 21, 2017, 10:14:28 AM
by LS3PowerKing
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[SCAM ICO] ENKO - again a sketchy Sex ICO
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shewasfourteen
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18
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1102
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September 21, 2017, 12:34:23 AM
by TagaMungkahi
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BobLawblaw
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16
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1645
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September 21, 2017, 12:29:20 AM
by cellat87
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[solved] enigma catalyst ico - safe
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babo
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4
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400
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September 21, 2017, 12:27:36 AM
by cellat87
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Scam attempt sending fake escrow details ONCF
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GrowingCoins
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9
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527
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September 21, 2017, 12:25:43 AM
by cellat87
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STOLEN btctalk username !!!!!!
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REALdrumamat
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9
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358
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September 21, 2017, 12:21:50 AM
by cdtc
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[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread
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cryptodevil
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38
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2478
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September 21, 2017, 12:19:14 AM
by cdtc
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SCAM Alert-Betstreak posted excessive profit number for raising ICO fund.
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deadley
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10
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595
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September 21, 2017, 12:17:50 AM
by cdtc
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amir24 SCAMMER same all ICOs he is pumping!
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Ehrhc
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4
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308
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September 21, 2017, 12:00:34 AM
by CounterStrike
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IT iS SCAM weimixer.com
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alians083
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11
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674
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September 20, 2017, 11:47:57 PM
by nero987
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He sell hacked account, please tag him
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misterpok
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1
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226
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September 20, 2017, 11:41:21 PM
by lichao1395427
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Removed
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vadoff
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0
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237
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September 20, 2017, 09:05:45 PM
by vadoff
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Accounts48 scammed me
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kumabart
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1
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386
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September 20, 2017, 01:11:00 PM
by JohnUser
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Nexchange.io too many suspicious activity
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giveen
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22
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1048
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September 20, 2017, 06:32:56 AM
by giveen
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Scam,User: Papapawl,Name:PAUL BROWN, 2 D3 Antminer -impersonating OgNasty escrow
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bigjee
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4
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544
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September 20, 2017, 03:24:11 AM
by crypto.lawyer.187
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Scam report about "Edward2020"
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MSAS
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4
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360
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September 19, 2017, 11:33:07 AM
by davidhills
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report not working VCC
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al3xesf
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6
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335
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September 19, 2017, 09:20:00 AM
by filipwx
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Veredictum.io is a scam endorsed by Tim.
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U2016
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3
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404
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September 19, 2017, 08:00:29 AM
by pinkman12345
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User Lauda Blackmailed us even after getting 2.4 BTC
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MantasB
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33
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1243
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September 18, 2017, 10:36:30 PM
by minifrij
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[ANN] Buysomebitcoins.com the owner of this site is a scammer!
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Mrtree420
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5
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574
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September 18, 2017, 07:13:57 AM
by ders_a
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Bitcoinbanking.site is scam
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ncool
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5
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508
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September 17, 2017, 04:18:00 PM
by spamsucks
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[SHOPEO.IO] Fake projects , Scam or not ??
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techindo
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4
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307
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September 17, 2017, 12:54:48 PM
by techindo
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[SCAM ALERT] Scammed by user SmokeySmokey (user never transferred purchased DIM)
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allycn
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2
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342
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September 17, 2017, 03:57:43 AM
by allycn
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YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!
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abdeslam
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8
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459
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September 15, 2017, 08:36:39 AM
by warningsigns
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MOVED: 15 years old Bitcoin Scammer?
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Mitchell
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0
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170
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September 14, 2017, 08:28:55 PM
by Mitchell
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Scammer 3x2
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Black Squirrel
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3
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319
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September 14, 2017, 06:50:06 PM
by actmyname
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Ethanbrain -edit- paid my money
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menikovac
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3
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652
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September 14, 2017, 05:58:47 PM
by menikovac
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ENVRIN Group Poor and sad Scammer
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carlozrodri
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0
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171
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September 14, 2017, 12:38:13 PM
by carlozrodri
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what happens when someone scam in ico?
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newbie3127
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11
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430
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September 14, 2017, 11:05:03 AM
by giveen
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Baikal POSSIBLE scam!
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adamantasaurus
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10
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600
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September 14, 2017, 01:36:32 AM
by adamantasaurus
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Warning fake web site cloudmining SCAM kanockpool.com
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kano
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11
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5925
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September 13, 2017, 02:46:02 PM
by jimbojones3000
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Topic you have posted in
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