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Don't trust the hitbtc.com marketplace.They are cheater！
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wofind
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21
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2514
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November 02, 2017, 08:17:01 PM
by HitbtcSCAM
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cryptoboy.architect try to scam
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what1005
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19
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448
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November 02, 2017, 07:59:52 PM
by jogoma12
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Fake Myetherwallet site?
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sieemma
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6
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387
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November 02, 2017, 07:57:26 PM
by jogoma12
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I got scammed by evominers=uniminers=sincminers.com
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deebomcm
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2
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393
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November 02, 2017, 07:55:21 PM
by jogoma12
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ETHCONNECT is scam but There is a manager still advertise it!! [BEWARE!]
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Scam Exposey
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7
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955
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November 02, 2017, 07:52:57 PM
by jogoma12
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MOVED: User Alex2012 scammed me for $50 in BTC for PayPal.
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leowonderful
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0
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182
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November 02, 2017, 07:10:22 PM
by leowonderful
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About Ethereum Plus (scam)
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Slow death
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91
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5319
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November 02, 2017, 06:04:45 PM
by Slow death
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[SCAM] Integrative Wallet Project
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mautematico
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2
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291
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October 31, 2017, 07:51:01 PM
by Man Machine
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Fake ERC20 token
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magneto
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2
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370
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October 31, 2017, 07:20:45 PM
by magneto
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Looq ico is scam thread
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NewbCoins
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15
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1037
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October 31, 2017, 02:08:09 AM
by dunikowski
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DarkNetMarket.org Still linking to scam website.
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timlevin
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2
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270
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October 30, 2017, 11:06:46 PM
by timlevin
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Queen_Amber - Libelous Fraud
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Coiner_
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9
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471
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October 30, 2017, 08:54:48 PM
by Anzacka
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[ !! ALERT !!] CEX.IO is NOT* SCAM or FRAUD 100% I can guarantee from my own exp
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zcythe
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6
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472
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October 30, 2017, 03:29:49 PM
by zcythe
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scam hitbit.com
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mrphuong
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23
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1846
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October 30, 2017, 03:16:22 PM
by mrphuong
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[ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
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Wolf Rainer2
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13
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808
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October 30, 2017, 12:22:07 PM
by RJX
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bitcart.io scam
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todd91
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11
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2688
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October 30, 2017, 05:34:07 AM
by sixexgames
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Is www.happy-coin.org is a SCAM?
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johnrickdalaygon
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2
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353
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October 30, 2017, 04:04:57 AM
by Fons
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BEWARE: HITBTC.com Altered Recipient ETH Wallet Address, Post Confirmation Email
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corytaylor1313
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1
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280
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October 30, 2017, 03:35:58 AM
by testerx
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Beware: Electrumbitcoin.org | Electrum copy site, domain registered 4 days ago
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Wallet.Services
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0
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259
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October 30, 2017, 12:46:24 AM
by Wallet.Services
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Was I just Scammed? (Chris Dunn)
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Mikcik
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14
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11403
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October 29, 2017, 10:56:07 PM
by Johnesp1
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scammer DomnuleCyr
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nolulooow
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0
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191
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October 29, 2017, 10:30:22 PM
by nolulooow
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--SCAM ALERT- Powerbet.io
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Authority9
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45
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2546
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October 29, 2017, 02:23:53 PM
by lusidra88
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bittrex BIG scam
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arab!
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3
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378
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October 29, 2017, 12:27:34 PM
by arab!
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Be careful!!
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Zaharis
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0
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150
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October 29, 2017, 08:45:56 AM
by Zaharis
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Satoshidice scam [No payout]
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PurpleLeaned
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8
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442
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October 28, 2017, 09:48:51 PM
by SM23031997
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New way of scamming on forum (User - axorb)
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giveen
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3
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304
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October 28, 2017, 09:34:55 PM
by SM23031997
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yobit problems... check in here.
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spamsucks
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0
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220
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October 28, 2017, 06:48:01 PM
by spamsucks
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Scam attempt of lyso(u=1205822) and his alts
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bL4nkcode
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14
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455
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October 28, 2017, 04:54:52 PM
by lysoss
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YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED)
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diihdayrel
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11
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1238
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October 28, 2017, 12:23:37 PM
by qf3l3k
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https://hackhub.cf/ 100% FAKE 100% SCAM
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acmsbtc
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0
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242
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October 28, 2017, 02:06:00 AM
by acmsbtc
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For prevention minersproject.com - poland scammer -
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radas
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23
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1676
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October 27, 2017, 07:34:30 PM
by Zepher
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STOLEN MY ETH AND OTHER TOKEN FROM MY CAMPAIGN
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indo1
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12
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511
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October 27, 2017, 05:10:27 PM
by vlom
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Poloniex Account Suspension Scam
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winniethepool
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19
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820
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October 27, 2017, 12:01:43 PM
by winniethepool
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Scammed by "hellscabane" **TRUSTED USER** -
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BTCfarm
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12
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851
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October 26, 2017, 01:53:32 PM
by vb01
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Caution: Bitstarz Casino!
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markncarri93
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25
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7115
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October 26, 2017, 08:08:04 AM
by turtoro
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live:acrusgoldsales | so4s1smv@gmail.com - 10 BTC SCAM
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therealfalcon
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6
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391
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October 26, 2017, 08:06:09 AM
by turtoro
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http://bitcoinmillions.co
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alex_giusss
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1
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331
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October 26, 2017, 08:04:46 AM
by turtoro
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DirectBet left "forgetting" to pay me
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BonAppetit48
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3
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304
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October 26, 2017, 08:04:06 AM
by turtoro
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SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name)
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sandhu421
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6
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332
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October 25, 2017, 10:10:37 PM
by sandhu421
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aTriz = Decoded
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aTrizAKAdecoded
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2
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446
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October 25, 2017, 01:45:28 PM
by aTrizAKAdecoded
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Topic you have posted in
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