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Lone Shark attempting to extort Bitcoin Cash from customers
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UFCkid
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26
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1103
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August 03, 2017, 09:17:31 AM
by aTriz
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Be aware, phish private messages!
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cagriari
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6
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421
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August 02, 2017, 09:50:46 AM
by isoneguy
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CoinsBank is a Legally a Scam?
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Captain Corporate
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1
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241
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August 02, 2017, 09:08:45 AM
by Captain Corporate
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Forum user ONCF suspecious better NOT send first any money
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ppprk
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1
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182
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August 02, 2017, 02:11:57 AM
by ppprk
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Scammed by memvola
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tranngocminh230791
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12
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687
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August 01, 2017, 06:36:10 PM
by ibminer
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YuTü.Co.in: SCAM ICO - The Unlocked Thread Version - Have at it!
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YuTü.Co.in
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79
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2738
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July 31, 2017, 05:38:07 PM
by Gleb Gamow
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SCAM ICO!!!
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Andrey Ewink
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0
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227
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July 31, 2017, 12:34:43 PM
by Andrey Ewink
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Uquid.com hidden fee SCAM. - 15-20% fee.
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chs17
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0
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478
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July 30, 2017, 11:17:11 PM
by chs17
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BCT account stolen
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regecide1
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5
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410
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July 30, 2017, 02:03:43 AM
by actmyname
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Fake Mining Hardware company "UFOMiners.com" (possibly same as Minerslab)
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digit
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23
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8165
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July 29, 2017, 09:58:29 PM
by IzhMine
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KillBizSEO scammer seo company and cheater dont use them
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sameer88
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2
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266
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July 29, 2017, 08:21:45 PM
by sameer88
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A report about Atlantiscoin-Developer
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onnz423
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0
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136
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July 29, 2017, 01:01:17 PM
by onnz423
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Antminerbitcoin.com is a scam site
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prx
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3
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450
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July 29, 2017, 04:18:35 AM
by deepaksharma
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Warning !!! BTC-e selectively scamming me
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Dutchy1234
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14
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876
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July 29, 2017, 01:42:44 AM
by Dutchy1234
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User: sellstarbucks Scammed me for $500 Steam
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LouisVuitton
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3
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284
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July 29, 2017, 01:35:41 AM
by mammabitcoin2u
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Yobit, Yoshit Scam awareness
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Bright Lilim
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1
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242
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July 29, 2017, 12:31:37 AM
by myteron
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ePay.info gone rogue - site in auction section
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mexicantarget
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18
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1221
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July 28, 2017, 04:17:33 PM
by LTU_btc
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WARNING: EPAY.INFO WENT ROGUE, DO NOT DEPOSIT ANY COINS. PROOF INSIDE
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mexicantarget
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56
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10379
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July 28, 2017, 11:18:56 AM
by mexicantarget
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Locked out of Bter by 2FA
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disgruntled.
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10
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897
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July 27, 2017, 11:24:09 AM
by Basaleyi
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Scammer Report - CrackDown (Full Member)
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mrankin
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4
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333
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July 27, 2017, 07:51:33 AM
by cattani30
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I predicted Cryptsy downfall, I second that btc-e.com is absolutely a scam
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NaturalOrder8
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8
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508
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July 26, 2017, 11:07:18 PM
by Xch4ng3
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New lawsuit against BFL
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Gleb Gamow
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4
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471
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July 26, 2017, 04:39:57 PM
by OgNasty
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----METIZER IS SCAM----Alert!!!Dont deposit
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check1
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16
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7829
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July 26, 2017, 04:11:17 AM
by lamongan12345
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Check Scam: Can a cleared check be reversed?
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Clayce
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5
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613
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July 26, 2017, 12:45:45 AM
by mammabitcoin2u
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killbizseo.com scammers seo services . scammed me more than $1000
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sameer88
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1
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307
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July 25, 2017, 04:02:07 PM
by sameer88
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YoBit, please pay back...
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zalando95
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1
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216
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July 25, 2017, 12:37:56 PM
by freebutcaged
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want0sell Scammer
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Patatas
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6
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574
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July 25, 2017, 10:02:54 AM
by SamReomo
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Yobit.net deceivers and swindlers have stolen money!
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Microcoins888
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4
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471
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July 25, 2017, 07:33:21 AM
by Microcoins888
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Statusrsk ICO confirmed SCAM!!!
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Zebedee23
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4
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803
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July 25, 2017, 01:48:39 AM
by statusrsk
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Pixeltechtv Scammer
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Andybrandy
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2
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266
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July 23, 2017, 07:08:46 PM
by Joel_Jantsen
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Betchain stole my winnings
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Yankees306
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7
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347
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July 22, 2017, 06:35:48 PM
by Yankees306
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Beware betcoin.ag scammed me today june 25 2016
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dforthster
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10
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589
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July 22, 2017, 01:58:12 AM
by DarkStar_alt
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Scam alert! Betcoinrakeback.com stole players money
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xbtcollector
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76
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4078
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July 22, 2017, 01:16:57 AM
by game-protect
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BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days]
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yukiko
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13
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1108
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July 21, 2017, 09:03:43 PM
by JamesNoJosh
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Paradice is a scam!
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Lone Shark
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52
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2432
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July 21, 2017, 11:19:47 AM
by Roboabhishek
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TorCoin Is A Scam
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SysFailure0x5a
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34
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3716
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July 21, 2017, 09:46:55 AM
by Spoetnik
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GOOD token possible scam
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jenifive
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22
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1293
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July 20, 2017, 05:07:48 PM
by kosmost
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Amazon GC Scam [SOLVED]
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mandertherick
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16
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698
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July 20, 2017, 02:46:38 PM
by mandertherick
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[Bounty] Scammed 0.383 BTC by BTCish
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There
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2
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380
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July 20, 2017, 02:36:15 PM
by Patatas
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Furwin Scammer
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HIPERATIVO
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15
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686
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July 19, 2017, 09:18:17 AM
by jorneyflair
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