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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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jztxeno is SCAMMER! WATCH OUT!!!
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DutchyGn
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2
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431
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April 20, 2014, 03:51:46 PM
by Hollowman338
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WARNING! 7bucktees.com will steal your money.
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bocobit
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1
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548
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April 19, 2014, 03:23:33 PM
by C.Steven
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7bucktees.com will steal your bitcoins
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bocobit
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0
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456
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April 19, 2014, 11:24:31 AM
by bocobit
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Crypto Studio = Scam
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amprocket
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2
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430
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April 19, 2014, 03:34:48 AM
by BitPhotos
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PlusLegit scammer for sure never send any money to this fucker
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sovize
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2
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563
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April 18, 2014, 08:45:06 PM
by sovize
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Neteller scammer << \ steal my $$ out account and not give back.
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omehenk
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5
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1220
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April 18, 2014, 08:15:07 PM
by V.Kodoff
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[SCAM] Membre quentiin
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Bitorbits
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2
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677
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April 18, 2014, 10:39:21 AM
by DiamondCardz
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Resolved :)
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Unluckyduck
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55
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5516
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April 18, 2014, 05:07:00 AM
by bigtimespaghetti
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Paid quickly your BTC with MCXNOW. Mcxnow robbed me of more than 50 btc
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navigator11
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1
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593
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April 17, 2014, 10:54:39 PM
by smoothie
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WetSeals
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keysersoze67
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5
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718
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April 17, 2014, 02:22:27 AM
by ProsperousWealth
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[BEWARE] Turio is a scammer, trying to sell website that he doesn't own
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Joshuar
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6
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693
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April 16, 2014, 09:53:37 AM
by leepsteer00
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Advanced Miners Scam and bad equipment
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ladi4ever
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0
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540
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April 15, 2014, 01:21:14 PM
by ladi4ever
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YaCoinYeah
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joesmoe2012
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16
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1271
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April 15, 2014, 11:18:53 AM
by DiamondCardz
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Calling out the premier scam on Havelock at the moment
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MPOE-PR
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26
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6407
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April 15, 2014, 08:48:08 AM
by superresistant
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beware of fbessatt (man-in-the-middle scam attempt)
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dripdropdead
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3
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662
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April 15, 2014, 07:02:51 AM
by escrow.ms
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Virtual Mining Corp Fraud?
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devthedev
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2
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4185
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April 15, 2014, 05:50:36 AM
by magzy
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Do not trust wdc.d2.cc
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sharpharp
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0
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390
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April 14, 2014, 08:26:44 PM
by sharpharp
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theft over 50btc on mcxnow
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navigator11
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1
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502
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April 14, 2014, 12:01:26 PM
by navigator11
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[SCAM] ecchouse.com
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user311
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2
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925
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April 14, 2014, 08:36:16 AM
by quovadiz
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ebay scam
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Blisk
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17
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2816
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April 14, 2014, 06:21:24 AM
by Blisk
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KnCMiner affiliate program scam
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crazydownloaded
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6
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1717
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April 14, 2014, 04:27:28 AM
by Paladin69
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blockchain.org.in scam / phishing email
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seba4seba
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1
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596
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April 13, 2014, 06:50:26 PM
by roslinpl
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Sad day stole my bitcoin
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helmax
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45
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4264
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April 13, 2014, 10:39:48 AM
by DiamondCardz
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Cointerra's history of fraud, lies, and deceit
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iCEBREAKER
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24
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3903
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April 13, 2014, 08:41:06 AM
by edgar
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(MiningHardware.co.uk) Ninelives (Mr Patel)' 3 Lies
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Kenshin
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28
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1446
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April 12, 2014, 07:48:27 PM
by Kenshin
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Warning about member iBitcoin+ He's done it again
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sn0wdr0p
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9
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705
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April 11, 2014, 07:55:55 PM
by sn0wdr0p
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[SCAMMER]MoneyPakForBitcoins
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MikeBane
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2
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734
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April 11, 2014, 04:16:56 AM
by blackdog
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SCAMMER - AuroraTrade
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Harderfaster
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18
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1226
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April 10, 2014, 11:39:25 PM
by itradecurrency
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SCAMMER ACCUSATION [ LOCKED ]
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ravingrusher
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12
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996
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April 10, 2014, 09:15:08 PM
by KWH
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coinurl.com Properly Scame
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faver212
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15
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1408
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April 10, 2014, 08:41:39 PM
by DiamondCardz
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Craigslist Scam (Dallas)
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jc01480
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9
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1098
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April 10, 2014, 05:15:17 PM
by jc01480
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Sushi Review appears to have been taken over by a Scammer.
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xrobau
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9
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1197
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April 10, 2014, 03:38:03 PM
by V.Kodoff
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CLOUDS0 confirmed scamer
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kweejee
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4
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503
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April 09, 2014, 09:55:59 PM
by KWH
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Venmo payment service scam! Watch out guys!
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trashymonkey
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2
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6337
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April 09, 2014, 09:35:27 PM
by trashymonkey
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Specoin promotion reward is a scam
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Furio
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1
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1499
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April 09, 2014, 08:27:17 PM
by Injust
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BFL finally facing class action suit. Anyone else joining in?
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Bicknellski
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1
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695
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April 09, 2014, 09:06:58 AM
by Bicknellski
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So I was scammed.. Any Help?
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cr4sh0verride
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11
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803
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April 09, 2014, 03:07:53 AM
by Tomatocage
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minbtc.com has became scammer
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sereno
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5
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680
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April 08, 2014, 11:11:38 PM
by josegines
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Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX
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LittleD
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17
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2007
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April 08, 2014, 08:20:51 PM
by KWH
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User GambleX not paying for sig ad campaign
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thecoinjournal
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4
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456
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April 08, 2014, 07:46:55 PM
by zolace
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