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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338
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luxury187
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12
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372
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September 12, 2019, 01:58:28 PM
by sandy-is-fine
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pisces.finance A SCAM
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lvsca
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2
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56
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January 31, 2021, 06:34:01 PM
by ScamViruS
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Spire-x cheats project, and reneges on cautious agreements
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lvsca
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5
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444
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May 15, 2020, 11:50:52 AM
by tvplus006
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powerbet.io
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lwarch
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0
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332
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March 16, 2017, 09:39:53 AM
by lwarch
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[Alert] Numex Exchange
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lyfecoin
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11
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258
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May 04, 2019, 10:55:04 AM
by hashes2hashes
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is cryptonator a scam still no deposit
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lythy
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1
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83
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January 18, 2018, 09:39:07 AM
by timerland
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Bter - Scam or Incompetence
« 1 2 All »
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lyynx
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28
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3138
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October 22, 2015, 05:07:34 PM
by locdev
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lazycoins.com - down end of July 2015
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m1bxd
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0
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446
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July 30, 2015, 07:01:08 AM
by m1bxd
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Scammed by Bitcointalk
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m1k3000
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13
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880
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July 30, 2016, 07:16:11 PM
by The Sceptical Chymist
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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin
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m1rza
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14
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195
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December 17, 2022, 05:57:58 AM
by coin-investor
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Do you think http://www.btcadder.com/ is scam?
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m217irr
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9
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5154
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July 19, 2015, 05:24:27 PM
by peligro
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http://www.10x-bitco.in/ is scam
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m217irr
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2
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1541
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October 06, 2014, 05:04:51 AM
by santaClause
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BFL's Monarch....
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m3sSh3aD
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1
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2392
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September 09, 2013, 02:09:56 PM
by b!z
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ANYONE TALKING POSITIVE ABOUT BFL.....
« 1 2 All »
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m3sSh3aD
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25
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2105
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September 04, 2013, 11:53:59 PM
by fuggedit
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rafalboro.pl
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m@x
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6
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580
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August 07, 2013, 06:41:27 PM
by FreedomCoin
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Beware of C-Cex.com they "misplaced" DRK 358.5
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m@x
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2
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1410
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July 12, 2014, 01:30:28 AM
by Sydboy
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WARNING! DONT BUY ANYTHING FROM KINGUIN WINDOWS SELLER (iliair110) IT'S HACKED!
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ma3965
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4
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214
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July 31, 2018, 07:35:01 PM
by ma3965
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Nicehash - deleting accounts with big balances. - 1.7 BTCs held by NH
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ma7555
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5
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180
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January 24, 2018, 11:56:00 AM
by ma7555
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List of Scammers I found last 3 days
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ma7mud
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22
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449
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July 20, 2020, 09:27:49 PM
by sandy-is-fine
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Windows 10 pro Keys Scammers
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ma7mud
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5
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138
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October 22, 2019, 08:12:55 AM
by TheUltraElite
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seif.besbes scammer don't deal with him
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ma7mud
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2
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136
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January 19, 2020, 09:23:57 PM
by ma7mud
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[Split] DubFX
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maartentjewut
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13
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523
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January 19, 2014, 11:13:01 AM
by DubFX
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fastboy619 sending random people who never dealt with him before accusations!
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macedoniantable
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2
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259
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February 11, 2017, 09:53:21 PM
by macedoniantable
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Warning: Treesdoge stopped paying...
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maceraci1981
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0
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97
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July 09, 2018, 11:29:37 AM
by maceraci1981
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Phoebe_Ryan is a scammer skype name yhyerror94
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mad555
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2
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195
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November 05, 2016, 12:30:47 AM
by neochiny
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user CrypticBits - scammer
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madcoin
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12
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1111
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December 13, 2013, 06:55:14 PM
by Graver
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[Scammer] ChipVPS
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madhattr77
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4
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2314
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February 22, 2015, 09:05:39 PM
by erwin45hacked
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Warning, ANXBTC is a scam!!
« 1 2 All »
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madmadmax
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28
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11536
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September 06, 2017, 04:44:34 PM
by BestSoccerTips
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[RESOLVED] Sportsbet.io - Holding my funds (342 mBTC)
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madman123
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17
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229
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April 04, 2023, 07:53:09 PM
by jeremypwr
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I think this E-Bay seller is a scammer, what say you? Auctions GONE!!!
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madmartyk
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3
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143
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December 05, 2018, 06:57:44 PM
by madmartyk
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FortuneJack - SCAM - RESOLVED
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madmartyk
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5
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155
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November 24, 2018, 04:44:46 AM
by madmartyk
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Like so many other YoBit has screwed me over also.
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madmartyk
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4
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431
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March 23, 2017, 01:09:35 AM
by madmartyk
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[Warning!] Fake Tether USD (ERC-20)!
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madnessteat
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6
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240
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February 29, 2020, 02:49:29 PM
by notblox1
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Livecoin.net stealing clients ETH assets
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maetschix
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0
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199
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May 02, 2018, 07:07:42 PM
by maetschix
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tempsales not responding after sending btc for bought items
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magemist
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9
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494
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November 27, 2016, 10:35:19 PM
by Lionidas
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Resolved
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magicmexican
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0
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313
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June 01, 2017, 07:07:18 PM
by magicmexican
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SCAM by "amaclin1" FREE XCP
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magicmike113
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0
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176
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October 16, 2017, 02:16:47 PM
by magicmike113
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jhong03 spreading phishing links
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magneto
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8
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303
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November 11, 2017, 02:40:29 PM
by jhong03
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Fake ERC20 token
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magneto
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2
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340
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October 31, 2017, 07:20:45 PM
by magneto
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SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!!
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mah87
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2
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844
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June 11, 2013, 04:48:34 PM
by mah87
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Topic you have posted in
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