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Bitfinex is a scam.
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MPOE-PR
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31
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4866
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May 07, 2017, 09:07:43 AM
by Last of the V8s
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Bitfinex is a scam they stole my Bitcoin
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Bitfinex is a scam
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6
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537
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December 02, 2017, 12:35:15 PM
by hastag_80
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Bitfinex is a SCAM
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Fisiodes
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5
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1176
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December 08, 2017, 09:30:51 AM
by overkill22
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Bitfinex and Tether sued for alleged fraud!
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shasan
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8
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188
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April 27, 2019, 10:06:16 AM
by Lauda
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Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds
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cryptotrade213
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2
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152
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December 14, 2018, 04:29:19 PM
by Houtsjie
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Bitfinex 2 accounts, different charts
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Bug_Fixer
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7
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150
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January 03, 2021, 04:38:09 PM
by Bug_Fixer
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Bitfinex и Tether - Scam
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danilaz.spb
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2
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212
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December 04, 2017, 02:04:33 AM
by danilaz.spb
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Bitfinance - SCAM - Fake Team
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ICOEthics
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0
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64
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November 09, 2018, 04:55:25 PM
by ICOEthics
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Bitfexoen Pro: Potential Scam?
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SR0193
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34
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501
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February 15, 2021, 07:09:08 AM
by gogo_akasaku
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BitFeud
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bmax
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0
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495
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March 07, 2014, 05:49:07 AM
by bmax
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Bitfence - Who needs cybersecurity, when the core team steal you?
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No_more_cheaters
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4
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135
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March 13, 2019, 12:39:00 PM
by No_more_cheaters
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bitfaucet.org scam?
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mrfun
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2
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1823
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March 11, 2014, 07:01:34 PM
by JPSelzer
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BitexBay Is a scam Exchange
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eceuysal512
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24
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769
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January 30, 2019, 06:27:34 PM
by wave70
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Bitex Broker Ltd - Ponzi scheme
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tvplus006
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1
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140
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December 10, 2019, 11:04:59 PM
by bitbollo
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Bitenny (BTNY) SCAM — Why You Should Avoid Investing in Bitenny’s IEO
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richardbode81
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2
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451
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June 14, 2020, 09:04:32 PM
by Cryptonote3.0
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Bitelectronics possible scam
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Wrocek
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7
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973
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January 24, 2014, 11:22:07 AM
by Bitcoin Scammer
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BITELECTRONEUM - SCAM - Fake Team
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lovesmayfamilis
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1
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323
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January 22, 2019, 09:49:35 PM
by hugeblack
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Biteffer - A Scam Exchange
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Newchanka
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1
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104
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January 21, 2020, 05:18:44 PM
by TalkStar
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Bitech Mining / Sesterce
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nogoogle
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0
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222
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May 14, 2019, 04:52:54 PM
by nogoogle
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bitebtc.com stole us $ 600,000 for more information read this report with proof
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touristoken
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4
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192
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February 18, 2019, 03:32:16 PM
by touristoken
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BiteBtc.com Scam Alert
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telexnetwork
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3
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151
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February 11, 2019, 10:28:01 PM
by Slow death
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BiteBTC.com is a SCAM Exchange
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RohanRadia
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23
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777
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October 13, 2019, 11:23:04 AM
by justinetyson
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BiteBTC.com disabled my account for no reason
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marseladawi
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1
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134
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March 25, 2019, 01:54:07 PM
by hugeblack
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bitebtc.com - SCAM!!!
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depytat
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17
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553
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August 19, 2018, 12:54:32 PM
by brakmic
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BiteBTC track & takedown campaign
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AltTradesUK
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2
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186
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June 26, 2019, 02:59:11 PM
by AltTradesUK
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BiteBTC Scam
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Waterwings
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7
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251
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February 18, 2019, 04:40:44 PM
by touristoken
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BiteBTC is scam
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codeboost
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9
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201
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March 18, 2019, 05:04:17 PM
by codeboost
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Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
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coinliker
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13
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233
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June 20, 2019, 08:02:34 PM
by bitbollo
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BiteBTC is a scam exchange
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osoese
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914
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36939
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September 30, 2019, 11:15:15 PM
by howar9
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BiteBTC is a Scam
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Leovader
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1
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118
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March 31, 2019, 06:40:03 PM
by bL4nkcode
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BiteBTC is a Scam
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Leovader
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3
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148
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March 28, 2019, 08:37:52 PM
by rdbase
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BiteBTC have defrauded me out of over £50,000
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AltTradesUK
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10
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286
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June 21, 2019, 07:38:00 PM
by game-protect
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bitebi9com what is next
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dalistar
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18
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1552
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June 20, 2016, 01:21:32 AM
by o0o0
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Bitearn - SCAM - Fake Team
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ICOEthics
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0
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112
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October 05, 2018, 06:53:11 PM
by ICOEthics
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BitDroneStore Scam
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finnile
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0
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595
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December 23, 2014, 07:05:45 PM
by finnile
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Bitdoubler - SCAM - FAKE TEAM
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ICOEthics
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0
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91
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October 28, 2018, 04:29:28 PM
by ICOEthics
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BitDouble.ltd A Scam
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tmike
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1
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388
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July 08, 2017, 12:27:54 PM
by bL4nkcode
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Bitdouble.io SCAM [Scammed $700]
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Erolli133
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39
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2493
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January 19, 2017, 04:42:59 PM
by yugo23
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BITDOUBLE.CASINO likely a scam project!
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morvillz7z
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6
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286
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August 28, 2018, 07:34:24 AM
by xtraelv
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Bitdouble Scam-Withdrawal rejected by bitdouble - moderator misguided
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Thamizhan
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45
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635
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February 12, 2021, 04:35:57 PM
by Thamizhan
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Topic you have posted in
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