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AVOID website TEXTPOLO.COM
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calpsy2
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0
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256
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September 28, 2016, 06:33:15 PM
by calpsy2
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VCX Coin ICO SCAM
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pdesj2000
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0
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98
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January 21, 2018, 12:36:52 PM
by pdesj2000
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SIMPLEX IS SCAM ¡¡¡DANGER FRAUD !!!
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kadistusas
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0
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61
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May 29, 2018, 04:57:58 PM
by kadistusas
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My account (MickeyT2008) was recently hijacked
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MickeyT2008
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0
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77
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December 04, 2017, 12:45:52 AM
by MickeyT2008
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Whitepaper for scammers
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MacronMiner
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0
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76
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February 15, 2018, 10:17:13 PM
by MacronMiner
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ElitePvpers forum completely overtaken by scammers
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KingZee
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0
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90
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December 02, 2018, 11:43:48 AM
by KingZee
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poolmining.tech SCAM WEBSITE with multiple shilling newbie alts
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jenia1
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0
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73
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February 03, 2018, 10:14:52 PM
by jenia1
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Scammer On PAXFUL
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sarijaya4444
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0
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85
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January 30, 2018, 06:32:44 AM
by sarijaya4444
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My ETH has been stolen
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franklyphresh
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0
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94
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February 04, 2018, 02:33:51 PM
by franklyphresh
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[MAYBE SCAM] stocks.exchange
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Boat4Sale
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0
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97
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January 20, 2018, 08:17:03 AM
by Boat4Sale
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Busted Sr.member abusing campaign please send him neg trust
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terrorJR
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0
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172
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January 19, 2017, 10:23:21 PM
by terrorJR
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crypto coins suck
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cabinetmaker
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0
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587
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November 08, 2013, 06:55:30 PM
by cabinetmaker
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MOVED: HOW TO REDUCE SCAMMING
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Cyrus
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0
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214
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October 17, 2016, 02:41:18 AM
by Cyrus
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Advanced Miners Scam and bad equipment
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ladi4ever
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0
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535
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April 15, 2014, 01:21:14 PM
by ladi4ever
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!!!BEWARE!!! KNCMiner Forum Contains MALWARE !!!!BEWARE!!!!!
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mattboldfield
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0
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568
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January 31, 2014, 05:52:44 PM
by mattboldfield
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**TELEGRAM SCAM** Please avoid a group called Wirex ICO Channel. IT'S A SCAM!!!
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Wirex
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0
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87
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February 05, 2018, 04:01:10 PM
by Wirex
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EXMO.com - scam?
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ssm4n
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0
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73
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January 31, 2018, 05:34:50 PM
by ssm4n
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MOVED: deleted topic
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ventefruss
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0
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97
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January 25, 2018, 08:15:42 PM
by ventefruss
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User lolikop scamming with Ponzis
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finnile
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0
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390
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January 12, 2015, 02:31:25 PM
by finnile
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Very bad experience with Bitnovo, possible scam
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sakub
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0
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141
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May 15, 2018, 01:51:37 PM
by sakub
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I have problem Transfer from cold storage. yobit
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assada1450
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0
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122
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January 22, 2018, 10:29:40 AM
by assada1450
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MOVED: [attention] Coigg.com Customers from Bitcointalk.org
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Cyrus
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0
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525
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May 04, 2015, 04:11:23 PM
by Cyrus
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Multiple accounts for refs, including two newbie spammers [inconclusive]
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jambola2
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0
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449
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June 08, 2014, 06:00:52 PM
by jambola2
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Scam log collection
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btcfaucet
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0
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523
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January 21, 2015, 03:28:23 PM
by btcfaucet
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Masschain - FAKE TEAM - SCAM
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ICOEthics
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0
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130
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December 07, 2018, 06:38:50 PM
by ICOEthics
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does anyone else think NastyFans is more like NastyScams?
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TMAN
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0
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139
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January 17, 2018, 12:54:08 PM
by TMAN
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betcoin worries about player security"not"
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tortic25
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0
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227
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November 22, 2016, 11:15:21 PM
by tortic25
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VCx coin scam?
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pdesj2000
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0
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77
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January 16, 2018, 12:49:31 AM
by pdesj2000
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VIRCUREX -- STAY AWAY -- I SHOULD HAVE KNOWN BETTER
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cinnamon_carter
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0
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293
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June 25, 2015, 10:44:03 PM
by cinnamon_carter
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Avoid BTC-Casino.io - Scammers - ridiculous support
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imthefuckingbossinehre
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0
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415
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September 07, 2015, 10:40:21 AM
by imthefuckingbossinehre
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DELETED
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asgardmint
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0
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718
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June 29, 2018, 11:17:27 AM
by asgardmint
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Abjcoin SCAM ? Stop saying bullshit
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blue3ix
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0
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134
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February 16, 2018, 07:24:30 PM
by blue3ix
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Coinex Criminals exposed
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voluntarist500
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0
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624
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June 26, 2014, 01:39:29 AM
by voluntarist500
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Kolin Evans - Pump and Dump Bribe Scammer
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From Above
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0
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1264
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July 02, 2014, 01:47:43 PM
by From Above
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BTCPrivateLoan - ahfederation - Identify Theft Attempt
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devV2
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0
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549
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January 27, 2015, 06:21:17 PM
by devV2
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Scammer messaging fake bitcointalk login page
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max2607
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0
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90
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March 10, 2018, 02:08:36 PM
by max2607
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bet live!!!!
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aysha9872
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0
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231
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November 27, 2016, 05:27:36 PM
by aysha9872
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Beware alfacashier
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mars78
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0
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780
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November 13, 2013, 10:56:15 PM
by mars78
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Re: SatoshiDICE.com - The World's Most SCAM Bitcoin VAMPIRE ME 3.5 BTC
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DiceScamMe
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0
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418
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July 03, 2015, 05:06:49 AM
by DiceScamMe
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Vsx SCAM
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Carlos918
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0
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110
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February 05, 2018, 09:15:39 PM
by Carlos918
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