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bc.game scam coinflip
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swaga
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40
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574
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April 01, 2024, 10:28:13 AM
by holydarkness
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Indian scammers getting cocky
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swaga
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4
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197
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February 18, 2024, 04:19:50 PM
by swaga
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ROLLBIT scammed 130.000$ and made me an addict without taking action on it!
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swagg87
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29
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299
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April 23, 2024, 05:07:44 PM
by holydarkness
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swaplab.io simple-swap.net swapslab.cc and other phishing swaplab websites
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swaplab.cc
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10
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171
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October 23, 2023, 10:48:11 PM
by swaplab.cc
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GoldenPay is a scammer and lier ! Perfect-coin.cc SCAM
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sweetdew
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8
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178
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April 12, 2020, 11:42:38 PM
by Morich2
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Crypto sportsbook provider Betby is big scam?!
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swenzo
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17
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194
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December 14, 2023, 09:28:42 AM
by Fixelifix
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Coinplay are scammers.Scam 665 USDT (8638 TRX)
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switchboss
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19
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157
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August 07, 2023, 08:40:58 PM
by Stalker22
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b!z did not give me my money after I sent $100 worth of btc over month ago
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swogerino
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9
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627
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December 22, 2016, 01:20:20 PM
by swogerino
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bitcoinmixer.se SCAM
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swordfishh98
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0
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48
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May 06, 2021, 11:08:22 AM
by swordfishh98
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DYN coin is a scam
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sxott72
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0
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109
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April 21, 2018, 11:53:22 AM
by sxott72
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Cloubet forced verification stuck for more than 10 days
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sxsumit
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5
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127
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November 24, 2020, 11:31:41 PM
by AhmadM
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Scammed on Bitify.com: syawllanowlive, also run hyips.uk and yourseoanalyzer.com
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syawllanowlive
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3
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494
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October 08, 2016, 10:23:59 AM
by syawllanowlive
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SCAM ETH CONTRACT
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sydhelly
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3
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507
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April 27, 2016, 12:42:37 PM
by Roquene
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Coinbene Scam? - Account frozen, Support not Helping (Telegram full of Scammers)
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sydneydean
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4
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137
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December 25, 2020, 09:31:37 AM
by BitcoinAccepted
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(Noobs) Watch out for new signup links!! (Agora Market)
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sydneyjames
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8
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5409
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January 30, 2015, 11:17:31 PM
by mayax
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Scammed by sénior user The Bad Guy
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sylpalma
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58
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3779
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August 03, 2015, 01:35:40 PM
by Muhammed Zakir
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FuckIdolPlus scammer $56 -> Please banned him
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symantec
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44
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2952
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April 06, 2015, 04:22:36 AM
by symantec
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[Vod] I need an explanation from him
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symantec
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61
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4521
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March 26, 2015, 01:21:52 AM
by Vod
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Delete me please
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symantec
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0
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984
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January 30, 2015, 10:31:56 PM
by symantec
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is this site legit
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syn999
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3
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755
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May 19, 2013, 11:06:33 PM
by aceking
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GoCoin.Com SCAM
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synex
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5
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616
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July 27, 2016, 04:52:02 PM
by JonHolmquist
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Ccex bitchy boy confessed of endorsing fake ICOS
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synthgauge
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2
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582
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March 02, 2016, 08:28:03 AM
by BetterBetsDev
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Rollbit Closed my Account and Voided my $1,300 USD in Rewards for "Abuse"
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syrianking
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8
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150
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February 18, 2024, 04:24:40 PM
by holydarkness
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SCAM ATTEMPT.
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systemofadown
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0
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121
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September 23, 2018, 01:45:30 AM
by systemofadown
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Cloudbet does not payout money
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t1ukh
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7
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251
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December 29, 2017, 09:41:22 AM
by dz1adzi2k
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User: caixa - says BTC not recieved after being sent, no new reponse for status
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ta1
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2
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427
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March 22, 2016, 01:46:41 AM
by bleachedno
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Beware of fake Coinmarketcap!
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tabas
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34
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355
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October 28, 2022, 06:52:56 PM
by tabas
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Fake Ledger pre-IPO
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tabas
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9
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116
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May 07, 2023, 02:08:08 PM
by tabas
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casinoin.io not paying winnings (solved -payed out)
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tableplay
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8
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116
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May 25, 2022, 07:58:51 AM
by Pmalek
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Warning! Bitcofarmer.com is scam now!
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tachi
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19
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13588
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October 22, 2017, 11:45:58 AM
by Aamir1
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G1Shop is a scammer
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tacociel
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5
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163
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April 26, 2018, 03:39:20 PM
by sandy-is-fine
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BTCjam Scammer
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tacoman71
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1
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706
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September 22, 2013, 11:45:32 PM
by Tomatocage
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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241
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January 23, 2018, 09:04:28 AM
by timerland
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User liveHS is a scammer
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tagada
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11
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734
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February 24, 2014, 03:21:55 PM
by tagada
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Resto Token Is Now A Scam Project
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taguig
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15
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306
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April 13, 2019, 04:06:35 PM
by aioc
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Bitpaction Developer Fraudness, Reducing Bounty Pool for Unreasonable Reason
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tahmad
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28
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460
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July 14, 2018, 09:54:41 AM
by Bouli
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IS MarketICOBOG SCAM OR NO ?
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tak rogi
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1
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106
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September 01, 2019, 01:08:36 PM
by LFC_Bitcoin
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Delete
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takagari
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3
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494
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January 04, 2014, 04:40:09 PM
by hairycoins
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carlosiness Is officially a Thief
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takagari
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12
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786
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January 19, 2017, 09:44:53 PM
by carlosiness
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Anybody else not receiving deposits on novaexchange? (probably no scam)
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takeltakel
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1
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99
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November 25, 2017, 02:29:33 AM
by timerland
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Topic you have posted in
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