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[SCAMMER] dominicwin
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Moheta
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2
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592
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December 20, 2013, 04:22:01 PM
by drrussellshane
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[SCAMMER] dominicwin
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rim12
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8
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726
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December 20, 2013, 04:22:14 PM
by drrussellshane
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MTGox is no longer legitimate, yes I'm calling them scammers
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superside
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13
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1814
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December 21, 2013, 03:30:42 AM
by bananabate
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[SCAMMER] dominicwin
« 1 2 All »
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DrQwe
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20
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2188
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December 21, 2013, 06:10:53 AM
by U1TRA_L0RD
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We've got a hacker on our hands
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dank
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5
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1069
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December 21, 2013, 06:16:56 AM
by dank
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Was scammed by someone from Localbitcoins
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Triton
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6
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830
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December 21, 2013, 06:03:27 PM
by Kluge
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Got scammed hard be aware guys!
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donbamba
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49
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3020
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December 21, 2013, 11:05:43 PM
by donbamba
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Can be deleted no need anymore
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Monuta
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0
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415
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December 22, 2013, 02:11:51 AM
by Monuta
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Bitcoin wallet backup email by Jonathan Phillips (Its a Malware)
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escrow.ms
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4
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1570
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December 22, 2013, 09:15:41 AM
by bitpop
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.
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gweisoh
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0
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523
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December 22, 2013, 04:23:51 PM
by gweisoh
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Possible scammer (READ)
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datguys
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0
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497
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December 22, 2013, 10:07:33 PM
by datguys
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Mt Gox, a big scammer
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crwx
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1
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683
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December 22, 2013, 10:22:57 PM
by ZooKeeper74
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is anything bitcoin not a scam?
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jasonjm
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14
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1030
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December 23, 2013, 01:21:36 PM
by reloaded
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MT. GOX is the worst POS.......BOYCOTT THOSE IDIOTS!
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Cummins59
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8
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636
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December 23, 2013, 04:17:36 PM
by s1lverbox
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BTC-E Have scammed me 2.88BTC [UNRESOLVED]
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chris267
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9
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2937
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December 24, 2013, 03:44:31 AM
by spqrusa
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WU third party fraud attempt by "mister bitcoin" bitcojn@hotmail.com
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nanaimogold
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0
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1235
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December 24, 2013, 03:58:25 AM
by nanaimogold
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Scammer grnlightnet / MoneyPakForBitcoins.Com
« 1 2 All »
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darkmule
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36
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4332
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December 24, 2013, 07:50:07 AM
by Bitcoin Scammer
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Twitter Bitcoin Money Doubler Scam
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TonyOliver
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4
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1113
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December 24, 2013, 01:17:31 PM
by TonyOliver
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MyBitcoinJob SCAM - With Evidence.
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plaxant
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0
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755
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December 24, 2013, 03:45:07 PM
by plaxant
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Jose Feliciano Lopez scams via paypal (cassie_bland@aol.com)
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moneypaks2btc.com
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3
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1288
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December 25, 2013, 03:41:13 AM
by dopey
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Misspelled web site (cyrptsy.com) is a potential phishing site
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btcprice
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14
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1964
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December 25, 2013, 05:31:52 AM
by empoweoqwj
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HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
« 1 2 All »
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brandon W.
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21
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2285
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December 25, 2013, 06:33:05 AM
by bitpop
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Warning: Worldwide Bitcoin Wallet
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cosmicfantasia
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11
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1368
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December 26, 2013, 02:40:18 AM
by lorix
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Google Services Wallet Verification Scam
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jytou
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7
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1283
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December 26, 2013, 03:54:53 AM
by blinky88
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BTC-E Scammed me for €1500 - SEPA Transfer
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Zakendoen
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16
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3343
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December 26, 2013, 03:10:10 PM
by bitcoinchatter9
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Metalsnug stole 5K EAC
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Fraxinus
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1
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535
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December 26, 2013, 10:28:54 PM
by Tomatocage
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> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING
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merred
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0
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439
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December 26, 2013, 11:15:47 PM
by merred
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Scam Report: insertcoolusername
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victoryxj
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0
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469
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December 26, 2013, 11:57:03 PM
by victoryxj
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BEWARE: Cryptsy is a Scam and will eventually shut down and hold balances
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NaturalOrder8
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12
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3651
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December 27, 2013, 12:44:37 AM
by Shinodan
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After 6 weeks, Mt. Gox FINALLY verified my account.
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Cummins59
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0
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514
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December 27, 2013, 11:36:05 AM
by Cummins59
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MtGoOx.org
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bg002h
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13
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1629
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December 27, 2013, 04:07:47 PM
by bg002h
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Sgtspike SCAM ALERT www.minecraftcc.com
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i545318
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6
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3394
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December 27, 2013, 04:09:35 PM
by SgtSpike
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Accusation against A.B. Dada/CoinSmiths/7buckTees
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finnmacool
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0
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2160
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December 27, 2013, 06:35:06 PM
by finnmacool
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DogeDice - Scam
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Shinodan
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1
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2283
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December 27, 2013, 07:42:24 PM
by Shinodan
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Scammed by rsprodnz. (skype)
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mjsking
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5
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864
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December 27, 2013, 09:30:51 PM
by Stunna
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BTER SCAM
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Beave162
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0
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644
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December 28, 2013, 03:49:26 AM
by Beave162
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BTER SCAM
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Beave162
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1
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606
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December 28, 2013, 04:17:18 AM
by undeadbitcoiner
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!
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JKTU
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1
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607
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December 29, 2013, 01:57:57 AM
by Xch4ng3
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Xchanga scammed me!!!
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hairycoins
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3
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1206
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December 29, 2013, 08:36:20 AM
by hairycoins
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User yxt me to defrauded 1.55 btc
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djjoseypatry
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7
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2559
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December 29, 2013, 09:47:30 AM
by eXme
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