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Subject |
Started by |
Replies |
Views |
Last post  |
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Warning! member mkjm
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clarkey2013
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4
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1002
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July 24, 2014, 07:55:34 AM
by DMeeks
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Scammed by spartan82
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Rulishix
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6
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836
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July 23, 2014, 04:40:22 PM
by Rulishix
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bitmixer.info is a scam... warning..
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vinboy
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19
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5506
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July 23, 2014, 07:46:48 AM
by Justin00
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can someone explain to me me how im a scammer or untrustworthy?
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uhnonamiss
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3
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938
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July 22, 2014, 10:41:45 AM
by fonzie
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Scammer Tag request for: Imontrose
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RATM69
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2
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871
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July 22, 2014, 03:51:16 AM
by Sydboy
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Scam attempt from campsis
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paceta
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15
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1551
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July 21, 2014, 08:07:52 PM
by zhinkk
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SCAM from kim_shell@rocketmail.com
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cloud777
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4
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1165
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July 21, 2014, 01:18:45 PM
by cloud777
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CAMPSIS IS A SCAMMER
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conb123
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7
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1146
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July 21, 2014, 02:37:42 AM
by KWH
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Warning: Fake bittrex
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loljosh
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3
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1150
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July 20, 2014, 12:40:33 PM
by Justin00
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Attempted Scam: Jean_card - Starbucks scam
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BuyMyDreamHome
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3
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1193
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July 20, 2014, 12:12:51 PM
by Xch4ng3
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BTCJamScam.com - Scammer Index - Now With More SEO
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wrayjustin
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1
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795
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July 19, 2014, 11:33:17 PM
by thehun
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PMBITCOIN.COM SCAM ME
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coverifiedseller
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9
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2318
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July 19, 2014, 06:29:49 PM
by crazyALT47
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Scammed by AnthonyCares
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BareMonk
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9
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1149
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July 19, 2014, 01:45:22 PM
by Justin00
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Pool Owner scammer Cryptoskills.com
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RedGummyBear
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0
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508
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July 18, 2014, 10:25:48 PM
by RedGummyBear
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Scammed by taiwobiz for $130 Via Paypal
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AnthonyCares
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15
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19917
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July 18, 2014, 03:17:52 PM
by AnthonyCares
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User named MEGAman targeting developers
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mammix2
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4
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738
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July 18, 2014, 02:37:20 PM
by mammix2
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Where is Goat? (The scammer)
« 1 2 All »
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fonzie
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22
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2883
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July 18, 2014, 10:25:30 AM
by Justin00
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[btcrock.biz] I have not received payment
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neluhas
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3
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966
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July 18, 2014, 07:31:45 AM
by onlinepro
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Bittick / Cryptokopen.eu scam
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JustLurkin
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0
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1542
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July 17, 2014, 08:09:32 PM
by JustLurkin
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bitcoinlpotter is a scammer!
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poisenrang
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1
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839
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July 17, 2014, 07:12:06 PM
by paceta
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Dr Michael Moriarty PhD neither a Doctor, a Michael, a Moriarty or PhD- Discuss!
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campycoin
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8
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1659
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July 17, 2014, 06:35:51 PM
by Afton1
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PMBITCOIN.COM SCAM ME $94
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coverifiedseller
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0
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974
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July 16, 2014, 08:06:21 AM
by coverifiedseller
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Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC
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smoothie
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17
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1571
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July 16, 2014, 07:20:31 AM
by Justin00
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WARNING: TheBitcoinJournal.net is a fraud
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steetwiseherc
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3
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3650
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July 15, 2014, 11:28:34 PM
by nutildah
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Stay Away From Coinader
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IMJim
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5
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909
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July 15, 2014, 06:08:26 PM
by efreeti
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Nick: tvtoyz Scam 150$
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weinbergus
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4
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1161
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July 15, 2014, 11:37:51 AM
by nubwo
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CLOSED
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finlon
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4
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1126
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July 15, 2014, 08:04:40 AM
by Cloudbet
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MNO Admin is a SCAMMER TOO!!! BEAWARE
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vach
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0
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730
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July 15, 2014, 05:59:58 AM
by vach
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Butterfly Labs: Satan Your Kingdom Must Come Down!
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LostDutchman
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5
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1459
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July 15, 2014, 12:53:45 AM
by LostDutchman
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Sterlincapital
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harles9
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0
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636
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July 14, 2014, 11:55:34 PM
by harles9
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219bxway Local Bitcoin Scammer
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cooldgamer
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4
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1008
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July 14, 2014, 04:49:29 PM
by cooldgamer
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Scammer warning - marjamrob
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Damnsammit
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7
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1269
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July 14, 2014, 10:35:29 AM
by gondel
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Dr. Michael Moriarty Legit? 24 Hours Will Tell
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campycoin
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18
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2404
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July 14, 2014, 12:01:11 AM
by moriartybitcoin
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-
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ar9
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0
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598
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July 13, 2014, 08:59:34 PM
by ar9
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Scammer : SolutionBit
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nubwo
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0
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579
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July 13, 2014, 10:46:50 AM
by nubwo
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UPDOWN INVOLVED WITH HACKING OF MT GOX.
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2double0
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2
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1147
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July 13, 2014, 10:28:10 AM
by Sydboy
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Scammer bitcoiner222
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Ratio
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3
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844
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July 13, 2014, 10:23:04 AM
by Ratio
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Scammer : LottoPool aka AprilShowers aka Nick Formato
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axorb
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8
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1745
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July 13, 2014, 02:19:30 AM
by Chai67
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@ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @
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Campsis
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7
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1046
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July 13, 2014, 01:15:24 AM
by Sydboy
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149.34 BTC and 7397 LTC stolen, assistance appreciated/rewarded
« 1 2 All »
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slepp
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31
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8460
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July 12, 2014, 02:47:48 AM
by Benjig
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Topic you have posted in
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