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oops! plz del
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ndnh
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0
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691
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October 12, 2014, 12:47:29 PM
by ndnh
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Updownbot.bz - SCAM. (Please see this)
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ndnh
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23
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1502
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October 12, 2014, 12:11:04 PM
by ndnh
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[SCAM ALERT] New Complete Blockchain Replica
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grtthegreat
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6
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1153
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October 12, 2014, 12:04:23 PM
by Mig-23
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Finding moriarty
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Darkblock
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1
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883
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October 12, 2014, 04:57:30 AM
by campycoin
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DMF owner of DiceNinja/DarkDice/JPCDice scammer?
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Anony
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9
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1710
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October 11, 2014, 09:18:11 PM
by Anony
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[RESOLVED] Adam B. Dada/7bucktees.com
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Chris Acheson
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7
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1853
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October 11, 2014, 07:35:29 PM
by abdada
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CraigsCoin scam
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kcog1
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5
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1593
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October 11, 2014, 02:58:10 PM
by Hocapoca
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Joshua Zeidner, Joshua Mark Zeidner, Accused of Murder and Cryptocurrency Fraud
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Johnsonhampshireretractor
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1
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3138
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October 11, 2014, 02:32:23 PM
by eoakland
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CampBX - My Negative Experience
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CRServers
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8
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3506
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October 10, 2014, 06:02:10 PM
by Rawted
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[SCAM] BT user zolace
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timz
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68
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4739
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October 10, 2014, 05:35:35 PM
by bodgybrothers
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QuickBT.ca took my money !! I wait my BTC since 3 day !!!!!
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juju-bot
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3
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1185
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October 09, 2014, 07:36:24 PM
by QuickBT
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Maybe Poloniex.com have not enough coin pay to user.
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yianding
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7
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1375
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October 09, 2014, 02:50:00 PM
by huoiuu
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SCAM ALERT BITDICE CASINO PHP 1.01 on torrent sites
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nitrazepam
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8
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4119
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October 09, 2014, 02:28:32 PM
by SueGiant
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BTC-e.com
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PoorFamily
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18
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1827
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October 09, 2014, 12:06:43 PM
by newflesh
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Slick Scam: cryptomsgr.com (sucks blockchain.info identifier's wallets dry)
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OROBTC
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3
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4203
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October 09, 2014, 07:25:12 AM
by LibertyRemains
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[you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0
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smeagol
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56
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4520
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October 09, 2014, 05:28:36 AM
by DFS
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Scammer: Inaba
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surebet
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106
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8375
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October 09, 2014, 04:30:39 AM
by Gleb Gamow
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SCAMMER: webhosting
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Arakhne
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0
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760
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October 08, 2014, 08:10:12 PM
by Arakhne
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COINBASE scam people!!
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malaimult
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25
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11266
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October 07, 2014, 02:42:02 PM
by adif2010
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please help me contacting Charlie Shrem
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bracek
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3
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913
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October 07, 2014, 01:55:03 PM
by bracek
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Possible Scammer *bgood*
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Der Klomann
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7
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1797
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October 07, 2014, 02:28:00 AM
by jackpotjoe
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Scam report: Underground electronics
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BitforBit247
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11
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2452
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October 07, 2014, 02:10:39 AM
by jackpotjoe
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chalidore - suspected purchased account on DefaultTrust used to further scams
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Quickseller
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16
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1672
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October 07, 2014, 01:51:50 AM
by jackpotjoe
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BEWARE AMT_miners
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hayseed
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40
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4713
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October 06, 2014, 10:16:40 PM
by opieum2
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bluemeanie1 [100+ BTC Theft/ Scam.Money stolen from Community
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From Above
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8
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5961
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October 06, 2014, 11:20:00 AM
by Jerome?
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BEWARE!!! Do Not Buy From Cointerra
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cxz
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10
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1430
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October 06, 2014, 11:12:27 AM
by Jerome?
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Midwestbitcoiner scam 30$ BTC
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weinbergus
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2
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1151
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October 06, 2014, 07:03:01 AM
by xetsr
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stop invest at golden-cows.com
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bajing
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64
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15201
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October 06, 2014, 06:24:01 AM
by hopenotlate
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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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1577
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October 06, 2014, 05:04:51 AM
by santaClause
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[SCAM ALERT] cripton.biz is a big scam
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Winds7
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2
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2069
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October 06, 2014, 03:48:57 AM
by m217irr
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Never mind
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Vald
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0
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1287
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October 05, 2014, 03:06:42 AM
by Vald
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[SCAM] http://amtminers.com is a scam!! Owned by Joshua Zipkin
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opieum2
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2
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1441
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October 04, 2014, 05:19:29 PM
by Xandrah
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BEWARE! penner Scammer, Brandfratz@gmail.com Scam, Skrill to BTC
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ashiyane
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6
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2005
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October 03, 2014, 10:01:00 PM
by anonymous22
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Dubfx is scammer
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camelson
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4
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804
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October 03, 2014, 08:12:53 PM
by xavio4980
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Seems that I have found another scammer!
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CryptoDustin
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8
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3060
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October 03, 2014, 03:48:22 PM
by Edser
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[SCAM] https://golden-cows.com NOT PAYING ANY MORE!
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ONLYfree
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82
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10002
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October 03, 2014, 06:32:05 AM
by ONLYfree
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LaxoTrade appear to be now spamming the blockchain with obscene messages
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ForgottenPassword
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2
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1818
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October 03, 2014, 05:04:27 AM
by Gleb Gamow
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User rztwenty.com - trying to sell a free bot!
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iVory1
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1
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2261
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October 02, 2014, 09:11:11 PM
by Vod
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Chargeback victim, if you live in Orlando you can have a free laptop
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eoakland
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35
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3570
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October 01, 2014, 09:43:28 PM
by eoakland
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scam miner rental service that don't pay. u rent your rig out for free.
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fred96002001
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5
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1122
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October 01, 2014, 04:26:36 PM
by blumangroup
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Topic you have posted in
Sticky Topic
Poll
