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Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
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witcher_sense
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2
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340
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December 02, 2019, 06:22:08 PM
by witcher_sense
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Mostly hacked account ilpirata79
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Zoomer
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2
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322
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September 04, 2016, 04:02:52 PM
by Zoomer
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PHFirecoin - Scam coin
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manatails
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2
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113
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October 10, 2018, 12:14:33 AM
by Qjueyrtd
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Vcash, Vanillacoin, XVC - Doxxing the scammer John Connor
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YourMother
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2
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941
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January 25, 2017, 01:01:00 PM
by HCLivess
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User Amazon Reseller ( Skype : amazon.reseller - a.k.a "Must achieve")
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hoangthinh11
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2
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672
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August 31, 2016, 02:05:18 PM
by hoangthinh11
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User Amazon Reseller - scammer
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moringa
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2
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472
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September 01, 2016, 12:10:18 AM
by moringa
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HYIP script reseller
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examplens
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2
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109
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August 20, 2020, 08:46:29 AM
by FatFork
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Uniqinternational - Fake Team - SCAM
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ICOEthics
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2
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191
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March 24, 2019, 04:43:47 AM
by The Cryptovator
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CEX.IO attempted login
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insidejobb
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2
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427
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August 24, 2016, 02:03:25 PM
by Quartx
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CrashingCrypto is a scam (including doc-k and HERPES)
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StackGambler
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2
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237
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May 13, 2019, 12:41:45 PM
by StackGambler
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[Scam] Marginalcoins ponzi with 7000% profit
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notblox1
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2
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127
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August 07, 2020, 03:36:34 PM
by sujonali1819
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Beware of this guy crackskifteri
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Zoomer
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2
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400
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August 20, 2016, 12:19:53 PM
by Zoomer
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Scam report user:danjamuk
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zalando
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2
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329
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December 13, 2016, 07:04:25 PM
by Joel_Jantsen
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Angro coin- Plagiarized Whitepaper
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Rikafip
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2
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195
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January 09, 2020, 10:24:08 PM
by Rikafip
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[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
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ScamViruS
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2
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126
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August 25, 2020, 06:23:56 PM
by TalkStar
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Arklan & Equinoxx Overdue Loans
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marcotheminer
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2
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489
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August 17, 2016, 11:52:17 AM
by Blazed
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[SCAM ALERT]Ethereum Hedge Fund..
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ScamViruS
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2
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161
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November 10, 2019, 04:53:00 PM
by The Sceptical Chymist
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CoinBettor is a scammer, watch out
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luka1987
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2
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388
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August 16, 2016, 05:02:29 PM
by Impact
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[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back!
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Rikafip
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2
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111
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August 09, 2020, 02:30:20 PM
by Rikafip
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https://lbry.io/ is a scam?
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butragenjo
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2
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682
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August 05, 2016, 09:00:34 PM
by AlanDiz
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[SCAM] Bitclub network
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dkbit98
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2
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161
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December 01, 2019, 08:31:04 PM
by dkbit98
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Posum578 - Sr. Member - Scammer - please use escrow
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nxtrules
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2
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370
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August 02, 2016, 01:40:09 PM
by Perryl
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Hamster token - SCAM - Fake Team / Stealing people's identity
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ICOEthics
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2
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119
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November 13, 2018, 08:42:20 AM
by magneto
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BAN bal3wolf, thief & scammer.
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dovjann
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2
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150
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November 18, 2019, 02:37:22 PM
by rosezionjohn
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★ Scam Alert - Ponzi Scheme - NANOTEZER ★
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TalkStar
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2
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199
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November 18, 2019, 06:25:23 PM
by TalkStar
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Asking for information
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loyalman1976
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2
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141
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September 18, 2018, 04:52:41 PM
by smil3y7
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DetectorToken SCAM
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DenysM
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2
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301
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October 01, 2017, 05:17:03 AM
by shlamuffen
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www.paybis.com is scam
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midooo
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2
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3007
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April 03, 2017, 09:55:11 AM
by Paybis
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Possibly scammed by rudarSRB [RESOLVED]
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MrChow
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2
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344
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July 25, 2016, 07:17:08 AM
by MrChow
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BTC-e: How MONEYPOLO helped me and several others recover our FIAT
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supermario24m
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2
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127
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February 08, 2018, 05:50:25 PM
by supermario24m
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BLEUTRADE.COM - Bordering on scammy behavior
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Timelord2067
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2
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836
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September 12, 2016, 11:25:40 AM
by Timelord2067
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Scam Alert - Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD
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TalkStar
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2
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119
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July 29, 2020, 04:21:59 AM
by smyslov
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[Fake profile] Awareness topic - this is not a regular scam accusations
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mdayonliner
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2
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132
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September 16, 2018, 04:15:17 PM
by mdayonliner
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Beware of scammers. That moment I got scammed buying amazon gift card
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bewareofscammers
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2
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116
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October 24, 2019, 03:23:46 AM
by Avirunes
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Important notice for all users
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mdzedzej
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2
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417
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July 17, 2016, 11:21:26 AM
by Cyrus
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[SCAM] Integrative Wallet Project
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mautematico
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2
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257
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October 31, 2017, 07:51:01 PM
by Man Machine
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Scammed by user martincrypt02
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elogicuk
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2
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112
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September 17, 2018, 07:16:38 PM
by allahabadi
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Fomobitfx
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allyvic
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2
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80
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July 31, 2020, 01:53:11 PM
by allyvic
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Bee-ads is scam stay away !
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Digitalbitcoin
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2
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499
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July 11, 2016, 11:38:19 AM
by Barcode_
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[SCAM] FAKE ME
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Erkallys
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2
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261
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June 12, 2017, 08:02:32 PM
by Erkallys
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